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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Chetan Shukla

    Related profiles found in government register
  • Mr Chetan Shukla
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Chetan Shukla
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Chetan Vinodrai Shukla
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Chetan Vinodrai Shukla
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Kaushika Chetan Shukla
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Shukla, Chetan Vinodrai
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Shukla, Kaushika Chetan
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Chetan Vinodrai Shukla
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lucas, Zane
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chetan Vinodrai Shukla
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Zane Lucas
    Australian born in October 1978

    Resident in Australia

    Registered addresses and corresponding companies
  • Shukla, Chetan Vinodrai
    British

    Registered addresses and corresponding companies
  • Shukla, Chetan Vinodrai
    British company director

    Registered addresses and corresponding companies
  • Shukla, Chetan Vinodrai
    British director

    Registered addresses and corresponding companies
  • Shukla, Chetan Vinodrai
    British managing director

    Registered addresses and corresponding companies
  • Shukla, Chetan Vinodrai
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shukla, Chetan Vinodrai
    British accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shukla, Chetan Vinodrai
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shukla, Chetan Vinodrai
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shukla, Chetan Vinodrai
    British entrepreneur born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shukla, Chetan Vinodrai
    British floor fitters born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shukla, Chetan Vinodrai
    British managing director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shukla, Chetan Vinodrai
    British none born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shukla, Kaushika Chetan
    British

    Registered addresses and corresponding companies
  • Lucas, Zane
    Australian born in October 1978

    Resident in Australia

    Registered addresses and corresponding companies
  • Shukla, Chetan

    Registered addresses and corresponding companies
  • Shukla, Chetan Vinodrai

    Registered addresses and corresponding companies
  • Shukla, Kaushika

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 60
  • 1
    05591122 LIMITED
    05591122
    Dissolved Corporate (6 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 109 - Director → ME
    2007-06-01 ~ dissolved
    IIF 94 - Secretary → ME
  • 2
    ASAS ACCOUNTANCY LIMITED
    06778087
    Active Corporate (6 parents)
    Officer
    2008-12-22 ~ 2008-12-23
    IIF 118 - Director → ME
    2008-12-22 ~ 2008-12-23
    IIF 135 - Secretary → ME
  • 3
    CARAMORE PROPERTIES LIMITED
    08977227
    Active Corporate (5 parents)
    Officer
    2014-09-18 ~ 2026-04-01
    IIF 40 - Director → ME
    2014-09-18 ~ 2026-04-01
    IIF 143 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CC CKMA GROUP LIMITED
    16173553
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-09 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 5
    CC GROUP SERVICES LIMITED
    11108344
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-12-12 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2017-12-12 ~ 2020-03-09
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CEILING DESIGN LIMITED
    04819631
    Dissolved Corporate (5 parents)
    Officer
    2003-07-03 ~ 2005-09-01
    IIF 116 - Director → ME
    2003-07-03 ~ dissolved
    IIF 95 - Secretary → ME
  • 7
    CKMA GROUP LIMITED
    16172931
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-01-09 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 8
    CKMA LIMITED
    12335091
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2019-11-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-11-26 ~ 2025-02-06
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    COMFORT CLICK LIMITED
    05614133
    Active Corporate (9 parents)
    Officer
    2016-06-21 ~ 2016-06-21
    IIF 122 - Director → ME
    2005-11-07 ~ 2016-06-21
    IIF 108 - Director → ME
    2024-02-28 ~ 2025-08-29
    IIF 32 - Director → ME
    2005-11-07 ~ 2016-06-21
    IIF 93 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-08
    IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    CVS & VVS LIMITED
    10627460
    Dissolved Corporate (3 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    DIRECT HEALTH LIMITED
    04467354
    Dissolved Corporate (6 parents)
    Officer
    2002-06-21 ~ dissolved
    IIF 120 - Director → ME
    2002-06-21 ~ dissolved
    IIF 96 - Secretary → ME
  • 12
    HEALTHTRADER LIMITED
    08698590
    Active Corporate (4 parents)
    Officer
    2013-09-20 ~ 2018-03-12
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HEXPRESS CLINIC LTD
    08203551
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HEXPRESS EU LTD
    07482423
    Dissolved Corporate (1 parent)
    Officer
    2011-01-05 ~ dissolved
    IIF 39 - Director → ME
    2011-01-05 ~ dissolved
    IIF 136 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
    2016-04-06 ~ 2016-04-06
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    HEXPRESS GLOBAL LTD
    10642707
    Active Corporate (2 parents)
    Officer
    2017-02-28 ~ 2017-02-28
    IIF 62 - Director → ME
    2017-02-28 ~ 2026-04-01
    IIF 45 - Director → ME
    2017-02-28 ~ 2017-02-28
    IIF 152 - Secretary → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    HEXPRESS HEALTHCARE (NI) LIMITED
    NI677110
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 27 - Director → ME
    2021-03-04 ~ dissolved
    IIF 141 - Secretary → ME
    Person with significant control
    2021-03-04 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 17
    HEXPRESS HEALTHCARE LIMITED
    07600912
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-04-12 ~ 2025-01-31
    IIF 38 - Director → ME
    2013-07-01 ~ 2024-06-01
    IIF 151 - Secretary → ME
    2011-04-12 ~ 2013-07-01
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-02-12
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2020-03-09
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HIVE PROPERTIES LIMITED
    03675261
    Active Corporate (5 parents)
    Officer
    2003-12-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    LE LUNA LTD
    10514561
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 20
    LIME DESIGN SIGNAGE LIMITED
    04322773
    Dissolved Corporate (5 parents)
    Officer
    2001-11-14 ~ dissolved
    IIF 111 - Director → ME
  • 21
    OCHRE DEVELOPMENTS LIMITED
    14801872
    Active Corporate (6 parents)
    Officer
    2023-04-14 ~ now
    IIF 44 - Director → ME
    2023-04-14 ~ now
    IIF 144 - Secretary → ME
    Person with significant control
    2023-04-14 ~ 2025-12-09
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    OVID DESIGN LIMITED
    06011576
    Dissolved Corporate (4 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 125 - Director → ME
    2006-11-28 ~ dissolved
    IIF 97 - Secretary → ME
  • 23
    PLANET EARTH GLOBAL LTD.
    08291052
    Dissolved Corporate (3 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 123 - Director → ME
  • 24
    PLATINUM DESIGN FLOORING LTD
    - now 04345811
    PLATINUM FLOORING LIMITED
    - 2002-05-22 04345811
    Dissolved Corporate (5 parents)
    Officer
    2001-12-28 ~ dissolved
    IIF 124 - Director → ME
  • 25
    RAPEED 8 HAMLET ROAD LIMITED
    07846415
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 46 - Director → ME
    2011-11-14 ~ dissolved
    IIF 146 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 26
    RAPEED COMMERCIAL LTD
    07654199
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 47 - Director → ME
    2011-06-01 ~ dissolved
    IIF 148 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    RAPEED CONSTRUCTION LIMITED
    08175667
    Dissolved Corporate (3 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 59 - Director → ME
    2012-08-10 ~ dissolved
    IIF 150 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-08-11
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    RAPEED DESIGN SHOPFITTERS LIMITED
    - now 02733362
    RAPID SHOPFITTERS LIMITED - 1992-09-18
    Active Corporate (10 parents)
    Officer
    1993-06-28 ~ 2016-06-21
    IIF 121 - Director → ME
    1998-07-01 ~ 2016-06-21
    IIF 90 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-08-07
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    RAPEED FOREST HILL LIMITED
    10789428
    Active Corporate (5 parents)
    Officer
    2017-05-25 ~ now
    IIF 48 - Director → ME
    2017-05-25 ~ now
    IIF 147 - Secretary → ME
    Person with significant control
    2017-05-25 ~ 2025-05-24
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    RAPEED GROUP LIMITED
    04424374
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2002-04-25 ~ 2026-04-01
    IIF 43 - Director → ME
    2002-04-25 ~ 2026-04-01
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-12-21
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    RAPEED KENLEY DEVELOPMENT LTD
    08008534
    Dissolved Corporate (2 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    RAPEED PENGE LIMITED
    - now 07876194
    RAPEED HENGE LIMITED
    - 2011-12-09 07876194
    Dissolved Corporate (3 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 34 - Director → ME
    2011-12-08 ~ dissolved
    IIF 142 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    RAPEED PROPERTIES LIMITED
    05933892
    Active Corporate (6 parents)
    Officer
    2006-09-13 ~ 2026-04-01
    IIF 31 - Director → ME
    2006-09-13 ~ 2026-04-01
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control as a member of a firm → OE
    IIF 70 - Has significant influence or control over the trustees of a trust → OE
    IIF 70 - Has significant influence or control → OE
  • 34
    RAPEED PROPERTY DEVELOPMENT LTD
    07819917
    Dissolved Corporate (2 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 37 - Director → ME
    2011-10-24 ~ dissolved
    IIF 137 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 35
    RAPEED SYDENHAM LIMITED
    09136506
    Dissolved Corporate (5 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 28 - Director → ME
    2014-07-17 ~ dissolved
    IIF 130 - Secretary → ME
    Person with significant control
    2016-07-16 ~ 2018-07-18
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    SHUKLA HOLDINGS LIMITED
    04409667
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-04-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-02
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    SHUKLA'S LONDIS LIMITED
    04503917
    Dissolved Corporate (6 parents)
    Officer
    2002-08-06 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-11
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    SHUKLA'S NEWSUPDATE LIMITED
    04503916
    Dissolved Corporate (5 parents)
    Officer
    2002-08-06 ~ dissolved
    IIF 126 - Director → ME
  • 39
    SHUKLA'S OF MOORGATE LIMITED
    04372463
    Dissolved Corporate (5 parents)
    Officer
    2002-02-12 ~ dissolved
    IIF 117 - Director → ME
  • 40
    SHUKLA'S OF NEWLANDS LIMITED
    04372464
    Dissolved Corporate (5 parents)
    Officer
    2002-02-12 ~ dissolved
    IIF 110 - Director → ME
  • 41
    SHUKLA'S OF STRATFORD LIMITED
    04372818
    Dissolved Corporate (5 parents)
    Officer
    2002-02-13 ~ dissolved
    IIF 112 - Director → ME
  • 42
    SHUKLAS OF PENGE LTD
    - now 04467518
    SHUKLA'S RETAIL LIMITED
    - 2002-08-09 04467518
    Dissolved Corporate (6 parents)
    Officer
    2002-06-21 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-11
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    SONAR HEALTHCARE LIMITED
    10400207
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 44
    SPORTERS UK LIMITED
    06547053
    Dissolved Corporate (3 parents)
    Officer
    2008-03-27 ~ 2008-10-17
    IIF 119 - Director → ME
    2008-03-27 ~ 2008-10-17
    IIF 134 - Secretary → ME
  • 45
    SSL DIRECT LIMITED
    06587406
    Dissolved Corporate (2 parents)
    Officer
    2008-05-08 ~ dissolved
    IIF 82 - Director → ME
  • 46
    STARSIDE DEVELOPMENT LIMITED
    08977438
    Dissolved Corporate (3 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 49 - Director → ME
    2014-05-29 ~ dissolved
    IIF 149 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 47
    STERLINGBRIDGE FINANCE LIMITED
    11108497
    Active Corporate (6 parents)
    Officer
    2017-12-12 ~ 2025-12-03
    IIF 101 - Director → ME
    2025-12-03 ~ 2026-04-01
    IIF 52 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-07-01 ~ 2025-12-05
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    STERLINGBRIDGE HOLDINGS LIMITED
    11108340
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2025-12-08 ~ 2026-04-01
    IIF 50 - Director → ME
    2017-12-12 ~ 2025-12-08
    IIF 100 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-12-12 ~ 2025-12-09
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    STERLINGBRIDGE INVESTMENT GROUP LIMITED
    11108404
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-03 ~ 2026-04-01
    IIF 51 - Director → ME
    2017-12-12 ~ 2025-12-03
    IIF 57 - Director → ME
    Person with significant control
    2017-12-12 ~ 2025-12-05
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-12-05 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 50
    STERLINGBRIDGE PROPERTIES LIMITED
    11108488
    Active Corporate (6 parents)
    Officer
    2017-12-12 ~ 2026-04-15
    IIF 102 - Director → ME
    2026-04-15 ~ now
    IIF 53 - Director → ME
  • 51
    STERLINGBRIDGE PROPERTY DEVELOPMENT GROUP LIMITED
    11108421 11108530... (more)
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-11-22 ~ 2026-04-01
    IIF 54 - Director → ME
    2017-12-12 ~ 2025-11-22
    IIF 56 - Director → ME
    Person with significant control
    2017-12-12 ~ 2024-12-10
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 52
    STERLINGBRIDGE PROPERTY DEVELOPMENT LIMITED
    11108530 11108421... (more)
    Active Corporate (6 parents)
    Officer
    2025-12-03 ~ now
    IIF 61 - Director → ME
    2017-12-12 ~ 2025-12-03
    IIF 60 - Director → ME
    Person with significant control
    2023-07-01 ~ 2024-12-05
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    STERLINGBRIDGE PROPERTY GROUP LIMITED
    11108341 11108530... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-12-12 ~ 2025-12-03
    IIF 105 - Director → ME
    2025-12-03 ~ 2026-04-01
    IIF 55 - Director → ME
    Person with significant control
    2017-12-12 ~ 2025-12-04
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 54
    THE TRUSTICO GROUP LIMITED
    07413985
    Active Corporate (2 parents)
    Officer
    2018-01-19 ~ now
    IIF 131 - Director → ME
    2010-10-20 ~ 2018-03-09
    IIF 127 - Director → ME
    2010-10-20 ~ 2019-03-28
    IIF 139 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Has significant influence or control over the trustees of a trust → OE
    IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 55
    TOL GROUP LIMITED
    11108431
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 58 - Director → ME
    2017-12-12 ~ 2025-12-03
    IIF 106 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 56
    TRUSTICO LTD
    06005730
    Dissolved Corporate (2 parents)
    Officer
    2006-11-22 ~ 2007-07-01
    IIF 107 - Director → ME
    2006-11-22 ~ dissolved
    IIF 83 - Director → ME
    2006-11-22 ~ 2007-07-01
    IIF 89 - Secretary → ME
  • 57
    TRUSTICO ONLINE LIMITED
    07415234
    Active Corporate (1 parent)
    Officer
    2010-10-21 ~ 2017-08-24
    IIF 128 - Director → ME
    2017-08-24 ~ now
    IIF 132 - Director → ME
    2010-10-21 ~ 2017-08-24
    IIF 140 - Secretary → ME
    2017-08-24 ~ 2019-03-28
    IIF 145 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    TRUSTICO SECURITIES LTD
    07415263
    Dissolved Corporate (1 parent)
    Officer
    2010-10-21 ~ dissolved
    IIF 129 - Director → ME
    2010-10-21 ~ dissolved
    IIF 138 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    VITENZA LIMITED
    08847240
    Dissolved Corporate (3 parents)
    Officer
    2016-06-21 ~ 2016-06-21
    IIF 113 - Director → ME
    2014-01-16 ~ 2016-06-21
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    WISBY LIMITED
    08626315
    Active Corporate (5 parents)
    Officer
    2013-07-26 ~ 2026-04-01
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.