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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 Raman Thukral

child relation
Offspring entities and appointments 61
  • 1
    AARAN GROUP LIMITED
    05646717
    Dissolved Corporate (14 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 90 - Director → ME
  • 2
    ALIRI INVESTMENTS LIMITED - now
    EVOLVE BUSINESS CENTRE (NEWPORT PAGNELL) LIMITED
    - 2018-06-08 10982462
    Active Corporate (5 parents)
    Officer
    2017-09-26 ~ 2018-06-06
    IIF 92 - Director → ME
  • 3
    BATTERSEA PROPERTY PARTNERSHIP LTD
    14634704
    Dissolved Corporate (5 parents)
    Officer
    2023-02-02 ~ dissolved
    IIF 44 - Director → ME
  • 4
    BESAR DEVELOPMENTS LIMITED
    - now 09840647
    SANSAR DEVELOPMENTS LIMITED
    - 2021-11-30 09840647
    Active Corporate (1 parent)
    Officer
    2015-10-26 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 5
    BROADHURST INVESTMENTS LTD
    13115941
    Active Corporate (4 parents)
    Officer
    2021-01-06 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-01-06 ~ 2022-10-30
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 6
    BROWNFERN PROPERTIES LIMITED
    03279395
    Active Corporate (9 parents)
    Officer
    2017-11-21 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-10-15 ~ now
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    CCI HOLDINGS LTD
    - now 09290253
    COPPERCAST LTD - 2018-07-12
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-07-26 ~ 2018-08-13
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    CHARLES STREET INVESTMENTS (HEATHROW) LIMITED
    10406595
    Active Corporate (2 parents)
    Officer
    2016-10-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-10-02 ~ 2021-12-20
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    CHARLES STREET INVESTMENTS (UK) LIMITED
    - now 03496235
    COSMIC INTERNATIONAL LIMITED - 2007-02-14
    MILLENIUM GOLF RANGES LIMITED - 2001-05-21
    FLITMEAD LIMITED - 1998-04-14
    Dissolved Corporate (9 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 10
    EAGLECOURT LIMITED
    05544414
    Dissolved Corporate (10 parents)
    Officer
    2005-09-29 ~ 2007-11-13
    IIF 37 - Director → ME
  • 11
    ELITE PERFORMANCE CARS LIMITED
    06549105
    Dissolved Corporate (8 parents)
    Officer
    2014-08-08 ~ 2014-10-20
    IIF 35 - Director → ME
  • 12
    EVOLVE (COLCHESTER) LIMITED
    11413255
    Active Corporate (11 parents)
    Officer
    2018-06-13 ~ 2021-02-19
    IIF 78 - Director → ME
  • 13
    EVOLVE (MILTON KEYNES) LIMITED
    11413208
    Active Corporate (10 parents)
    Officer
    2018-06-13 ~ 2021-02-19
    IIF 79 - Director → ME
  • 14
    EVOLVE BUSINESS CENTRE (MILTON KEYNES) LIMITED
    10984838
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-09-27 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    EVOLVE BUSINESS CENTRE (WATFORD) LIMITED
    - now 10839350
    EVOLVE BUSINESS CENTRE (COLCHESTER) LIMITED
    - 2018-06-14 10839350
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-06-28 ~ now
    IIF 55 - Director → ME
  • 16
    EVOLVE MANAGEMENT SERVICES LTD
    - now 10278271
    EATON GREEN INVESTMENTS LIMITED
    - 2018-03-14 10278271
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-07-14 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-07-14 ~ 2016-07-14
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 17
    EVOLVE WEB DIGITAL LTD. - now
    CENTRAL LONDON BEAUTY ROOMS LTD - 2026-02-03
    HARCOURT MANAGEMENT SERVICES LIMITED
    - 2024-08-13 09437916
    Active Corporate (3 parents)
    Officer
    2015-02-13 ~ 2015-05-20
    IIF 94 - Director → ME
    Person with significant control
    2021-08-13 ~ 2024-08-08
    IIF 6 - Ownership of shares – 75% or more → OE
  • 18
    GHL (WATFORD) LIMITED
    11361653
    Dissolved Corporate (8 parents)
    Officer
    2018-05-16 ~ 2022-12-02
    IIF 77 - Director → ME
  • 19
    GSY OPCO LIMITED
    08542887
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 91 - Director → ME
  • 20
    HAMILTON WEST PROPERTY SERVICES LIMITED
    12532014
    Active Corporate (5 parents)
    Officer
    2020-07-07 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2020-07-07 ~ 2021-11-10
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-07-07 ~ 2020-07-07
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HANGER LANE INVESTMENTS LIMITED
    07829348
    Dissolved Corporate (4 parents)
    Officer
    2011-10-31 ~ 2012-11-08
    IIF 99 - Director → ME
  • 22
    HOSTELMANIA LIMITED
    - now 06571532
    HOTELMANIA LIMITED - 2008-04-28
    Dissolved Corporate (9 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 97 - Director → ME
  • 23
    JAI RESTAURANTS LIMITED - now
    VRVR RESTAURANTS LIMITED
    - 2023-03-03 05193255
    CONSENT LIMITED - 2004-10-18
    Active Corporate (9 parents)
    Officer
    2004-10-21 ~ 2008-07-02
    IIF 84 - Director → ME
  • 24
    KENSINGTON PROPERTY PARTNERSHIP LTD
    13786232
    Active Corporate (6 parents)
    Officer
    2021-12-07 ~ now
    IIF 45 - Director → ME
  • 25
    LILYGATE HOMES (BILLERICAY) LIMITED
    11617011
    Dissolved Corporate (4 parents)
    Officer
    2018-10-11 ~ 2019-09-27
    IIF 80 - Director → ME
    Person with significant control
    2018-10-11 ~ 2021-12-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MAYFAIR APARTMENTS (LONDON) LIMITED
    - now 03244313
    MAIDDEAL LIMITED
    - 1996-09-17 03244313
    Dissolved Corporate (13 parents)
    Officer
    1996-09-05 ~ 2002-11-25
    IIF 87 - Director → ME
  • 27
    MAYFAIR CHAMBERS (LONDON) LIMITED
    - now 03191228
    ESTAFIDA NOMINEES LIMITED
    - 2002-01-17 03191228
    DE FLEURIEUX LIMITED - 1997-11-14
    SPEED 5569 LIMITED - 1996-05-23
    Active Corporate (12 parents, 1 offspring)
    Officer
    2002-01-16 ~ 2004-09-01
    IIF 89 - Director → ME
  • 28
    NATIONAL PROPERTY LIMITED
    09615876
    Active Corporate (2 parents)
    Officer
    2015-06-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 29
    P & S MOTORS LIMITED
    - now 01276051
    P & S QUALITY CARS (LONDON) LIMITED
    - 1985-06-17 01276051
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-08-29) ~ 1992-11-11
    IIF 38 - Director → ME
    1994-01-14 ~ 1996-10-05
    IIF 88 - Director → ME
    2002-10-07 ~ dissolved
    IIF 36 - Director → ME
  • 30
    PICCADILLY HOTEL LIMITED
    04389941
    Dissolved Corporate (13 parents)
    Officer
    2002-03-12 ~ 2002-11-25
    IIF 86 - Director → ME
    2009-02-02 ~ dissolved
    IIF 95 - Director → ME
  • 31
    PICCADILLY LONDON LIMITED
    04389943
    Dissolved Corporate (14 parents)
    Officer
    2002-03-12 ~ 2002-11-25
    IIF 85 - Director → ME
    2009-02-02 ~ dissolved
    IIF 98 - Director → ME
  • 32
    PROPERTY TRING LTD
    - now 12823448
    ROTHSCHILDS TRING LTD - 2020-10-02
    Dissolved Corporate (2 parents)
    Officer
    2021-09-23 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2021-09-23 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 33
    RHINO CHARGING LIMITED
    12331411
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2020-11-27
    IIF 43 - Director → ME
    Person with significant control
    2019-11-25 ~ 2020-11-27
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    ROUGH COUNTRY LODGES (HOSTELS) LIMITED
    SC259351
    Dissolved Corporate (13 parents)
    Officer
    2009-02-02 ~ 2012-03-30
    IIF 96 - Director → ME
  • 35
    SALON SUITES LONDON LTD
    - now 16407726
    WOW BEAUTY FLEX LTD
    - 2025-06-10 16407726
    Active Corporate (5 parents)
    Officer
    2025-04-25 ~ now
    IIF 75 - Director → ME
  • 36
    SANSAR INVESTMENTS LIMITED
    07261127
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2010-05-21 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 37
    SIGNATURE USED CARS LIMITED
    - now 11134153
    NILEGRANGE LIMITED - 2018-10-29
    Active Corporate (8 parents)
    Officer
    2023-04-14 ~ 2025-11-14
    IIF 101 - Secretary → ME
    2026-02-06 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Has significant influence or control → OE
  • 38
    SSL BURNHAM LIMITED
    12092429
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2019-07-09 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    THE GLOBAL MANAGEMENT GROUP LTD
    09434392
    Liquidation Corporate (6 parents, 4 offsprings)
    Person with significant control
    2018-07-26 ~ 2018-08-08
    IIF 10 - Ownership of shares – 75% or more → OE
  • 40
    ULTIMATE VEHICLE SOLUTIONS LTD
    04643526 08470391
    Dissolved Corporate (9 parents)
    Officer
    2014-09-17 ~ 2014-10-18
    IIF 34 - Director → ME
    2013-10-24 ~ 2014-03-10
    IIF 40 - Director → ME
    2013-06-20 ~ 2013-09-23
    IIF 39 - Director → ME
  • 41
    VIVA HOTEL RESERVATIONS LTD
    09891056
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-03-01 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2018-03-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    VIVA STORAGE 2019 LIMITED
    12012167
    Active Corporate (2 parents)
    Officer
    2019-05-22 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 43
    W11 WORKSPACES LTD
    14051892
    Dissolved Corporate (3 parents)
    Officer
    2022-04-19 ~ dissolved
    IIF 46 - Director → ME
  • 44
    WATER ROAD LTD
    13928983
    Dissolved Corporate (1 parent)
    Officer
    2022-02-21 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2022-02-21 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 45
    WENDOVER PROPERTY SERVICES LIMITED
    - now 09106407
    WENDOVER PROPERTY LIMITED
    - 2020-03-20 09106407
    Active Corporate (3 parents)
    Officer
    2017-11-21 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-22
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    2018-10-15 ~ 2021-12-20
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 46
    WESTERN AVENUE PROPERTIES LIMITED
    10266156
    Liquidation Corporate (10 parents)
    Officer
    2022-02-01 ~ 2022-06-15
    IIF 103 - Secretary → ME
    2023-04-14 ~ now
    IIF 100 - Secretary → ME
  • 47
    WESTERN HEIGHTS DEVELOPMENTS LIMITED
    09797198
    Active Corporate (2 parents)
    Officer
    2015-09-28 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    WOW BEAUTY (CHISWICK) LTD
    15416028
    Active Corporate (3 parents)
    Officer
    2024-01-16 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-01-16 ~ 2024-02-16
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    WOW BEAUTY (CLAPHAM) LTD
    16145958
    Active Corporate (3 parents)
    Officer
    2024-12-20 ~ now
    IIF 66 - Director → ME
  • 50
    WOW BEAUTY (FULHAM) LTD
    15416026
    Active Corporate (3 parents)
    Officer
    2024-01-16 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-01-16 ~ 2024-02-16
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 51
    WOW BEAUTY (MARYLEBONE) LTD
    15503760
    Active Corporate (3 parents)
    Officer
    2024-02-19 ~ now
    IIF 52 - Director → ME
  • 52
    WOW BEAUTY (SHOREDITCH) LTD
    15419430
    Active Corporate (3 parents)
    Officer
    2024-01-17 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-01-17 ~ 2024-02-16
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 53
    WOW BEAUTY (WEST HAMPSTEAD) LTD
    15934601
    Active Corporate (3 parents)
    Officer
    2024-09-04 ~ now
    IIF 69 - Director → ME
  • 54
    WOW BEAUTY (WIMBLEDON) LTD
    16089575
    Active Corporate (3 parents)
    Officer
    2024-11-19 ~ now
    IIF 73 - Director → ME
  • 55
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2024-01-16 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    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
  • 56
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-03-30 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 57
    WOW BEAUTY MANAGEMENT LTD
    15766842
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-06-07 ~ 2025-04-10
    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
  • 58
    Active Corporate (2 parents)
    Officer
    2023-04-03 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-04-03 ~ 2023-05-24
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 59
    WOW WORKSPACES (CHANDOS) LTD
    15773752
    Active Corporate (4 parents)
    Officer
    2024-06-12 ~ now
    IIF 51 - Director → ME
  • 60
    WOW WORKSPACES (WATFORD) LTD
    15224937
    Active Corporate (8 parents)
    Officer
    2024-02-28 ~ now
    IIF 61 - Director → ME
    2023-10-20 ~ 2023-11-10
    IIF 71 - Director → ME
    Person with significant control
    2023-10-20 ~ 2023-11-10
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 61
    WOW WORKSPACES LTD
    - now 12000475
    NOMAD CRAWLEY LIMITED
    - 2021-02-27 12000475
    Active Corporate (5 parents)
    Officer
    2019-05-16 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2019-07-09 ~ 2020-11-25
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-05-16 ~ 2019-07-08
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE

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