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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

Shukla, Chetan Vinodrai

    Related profiles found in government register
  • Shukla, Chetan Vinodrai
    British

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 1

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 5BN

      IIF 2

    • 106, Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 3

    • 106, Lower Addiscombe Road, Croydon, CR0 6AD, United Kingdom

      IIF 4
  • Shukla, Chetan Vinodrai
    British company director

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 5 IIF 6
  • Shukla, Chetan Vinodrai
    British director

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 7

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 5BN

      IIF 8
  • Shukla, Chetan Vinodrai
    British managing director

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 9
  • Shukla, Chetan Vinodrai

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, BR3 5BN, England

      IIF 10 IIF 11

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 5BN, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Suite 167, Botanic Avenue, Belfast, BT7 1JJ, Northern Ireland

      IIF 15

    • 106, Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 16

    • 106, Lower Addiscombe Road, Croydon, CR0 6AD, United Kingdom

      IIF 17 IIF 18

    • 106, Lower Addiscombe Road, Croydon, Surrey, CR0 6AD

      IIF 19

    • 106, Lower Addiscombe Road, Croydon, Surrey, CR0 6AD, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Rapeed House, 106 Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 23

    • Rapeed House, Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 24
  • Shukla, Chetan Vinodrai
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Shukla, Kaushika Chetan
    British

    Registered addresses and corresponding companies

    • 106, Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 60
  • Shukla, Chetan

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckanhma, BR3 5BN, England

      IIF 61

    • Monalee, Beckenham Place Park, Beckenham, BR3 5BN, United Kingdom

      IIF 62 IIF 63
  • Shukla, Kaushika

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 5BN, England

      IIF 64

    • 106, Lower Addiscombe Road, Croydon, Surrey, CR0 6AD, United Kingdom

      IIF 65
  • 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

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 75
  • 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

    • Monalee, Beckenham Place Park, Beckenham, BR3 5BN, England

      IIF 91
  • Shukla, Chetan Vinodrai
    British floor fitters born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 92
  • Shukla, Chetan Vinodrai
    British managing director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 93 IIF 94
  • Shukla, Chetan Vinodrai
    British none born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 5BN, United Kingdom

      IIF 95 IIF 96 IIF 97
  • Shukla, Kaushika Chetan
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 106, Lower Addiscombe Road, Croydon, Surrey, CR0 6AD, United Kingdom

      IIF 98
  • Mr Chetan Shukla
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 72, Curzon Avenue, Birstall, Leicester, LE4 4AD, United Kingdom

      IIF 99
  • Mr Chetan Shukla
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 106, Lower Addiscombe Road, Croydon, Surrey, CR0 6AD, United Kingdom

      IIF 100
  • Mr Chetan Vinodrai Shukla
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 144, Mitcham Road, London, SW17 9NH

      IIF 101
  • Mr Chetan Vinodrai Shukla
    British born in December 1962

    Resident in England

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

    Resident in Australia

    Registered addresses and corresponding companies

    • 10, Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 122 IIF 123
  • Mrs Kaushika Chetan Shukla
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 106, Lower Addiscombe Road, Croydon, CR0 6AD, United Kingdom

      IIF 124

    • 106, Lower Addiscombe Road, Croydon, Surrey, CR0 6AD

      IIF 125

    • 144, Mitcham Road, London, SW17 9NH

      IIF 126
  • Lucas, Zane
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43e Anerley Park, London, SE20 8NQ

      IIF 127

    • 106 Lower Addiscombe Road, Croydon, Surrey, CR0 6AD

      IIF 128
  • Mr Zane Lucas
    Australian born in October 1978

    Resident in Australia

    Registered addresses and corresponding companies

    • 106, Lower Addiscombe Road, Croydon, Surrey, CR0 6AD

      IIF 129

    • 10, Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 130 IIF 131
  • Mr Chetan Vinodrai Shukla
    British born in December 1962

    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
child relation
Offspring entities and appointments 60
  • 1
    05591122 LIMITED
    05591122
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 77 - Director → ME
    2007-06-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 2
    ASAS ACCOUNTANCY LIMITED
    06778087
    Niddry Lodge, 51 Holland Street, London, England
    Active Corporate (6 parents)
    Officer
    2008-12-22 ~ 2008-12-23
    IIF 86 - Director → ME
    2008-12-22 ~ 2008-12-23
    IIF 63 - Secretary → ME
  • 3
    CARAMORE PROPERTIES LIMITED
    08977227
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-09-18 ~ 2026-04-01
    IIF 38 - Director → ME
    2014-09-18 ~ 2026-04-01
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CC CKMA GROUP LIMITED
    16173553
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-09 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 152 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 5
    CC GROUP SERVICES LIMITED
    11108344
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-12-12 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2017-12-12 ~ 2020-03-09
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CEILING DESIGN LIMITED
    04819631
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-03 ~ 2005-09-01
    IIF 84 - Director → ME
    2003-07-03 ~ dissolved
    IIF 7 - Secretary → ME
  • 7
    CKMA GROUP LIMITED
    16172931
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-01-09 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 8
    CKMA LIMITED
    12335091
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2019-11-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-11-26 ~ 2025-02-06
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 9
    COMFORT CLICK LIMITED
    05614133
    Unit 8, Sevenoaks Enterprise Centre, Bat & Ball Road, Sevenoaks, Kent, England
    Active Corporate (9 parents)
    Officer
    2016-06-21 ~ 2016-06-21
    IIF 90 - Director → ME
    2005-11-07 ~ 2016-06-21
    IIF 76 - Director → ME
    2024-02-28 ~ 2025-08-29
    IIF 30 - Director → ME
    2005-11-07 ~ 2016-06-21
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-08
    IIF 147 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    CVS & VVS LIMITED
    10627460
    106 Lower Addiscombe Road, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    DIRECT HEALTH LIMITED
    04467354
    106 Lower Addiscombe Road, Croydon, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2002-06-21 ~ dissolved
    IIF 88 - Director → ME
    2002-06-21 ~ dissolved
    IIF 8 - Secretary → ME
  • 12
    HEALTHTRADER LIMITED
    08698590
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (4 parents)
    Officer
    2013-09-20 ~ 2018-03-12
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HEXPRESS CLINIC LTD
    08203551
    144 Mitcham Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HEXPRESS EU LTD
    07482423
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-05 ~ dissolved
    IIF 37 - Director → ME
    2011-01-05 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more as a member of a firm → OE
    2016-04-06 ~ 2016-04-06
    IIF 125 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    HEXPRESS GLOBAL LTD
    10642707
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-28 ~ 2017-02-28
    IIF 98 - Director → ME
    2017-02-28 ~ 2026-04-01
    IIF 43 - Director → ME
    2017-02-28 ~ 2017-02-28
    IIF 65 - Secretary → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    HEXPRESS HEALTHCARE (NI) LIMITED
    NI677110
    Suite 167 Botanic Avenue, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 25 - Director → ME
    2021-03-04 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2021-03-04 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 17
    HEXPRESS HEALTHCARE LIMITED
    07600912
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-04-12 ~ 2025-01-31
    IIF 36 - Director → ME
    2013-07-01 ~ 2024-06-01
    IIF 64 - Secretary → ME
    2011-04-12 ~ 2013-07-01
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-02-12
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2020-03-09
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HIVE PROPERTIES LIMITED
    03675261
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (5 parents)
    Officer
    2003-12-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    LE LUNA LTD
    10514561
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 20
    LIME DESIGN SIGNAGE LIMITED
    04322773
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-14 ~ dissolved
    IIF 79 - Director → ME
  • 21
    OCHRE DEVELOPMENTS LIMITED
    14801872
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-14 ~ now
    IIF 42 - Director → ME
    2023-04-14 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2023-04-14 ~ 2025-12-09
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    OVID DESIGN LIMITED
    06011576
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 93 - Director → ME
    2006-11-28 ~ dissolved
    IIF 9 - Secretary → ME
  • 23
    PLANET EARTH GLOBAL LTD.
    08291052
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 91 - Director → ME
  • 24
    PLATINUM DESIGN FLOORING LTD
    - now 04345811
    PLATINUM FLOORING LIMITED
    - 2002-05-22 04345811
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-28 ~ dissolved
    IIF 92 - Director → ME
  • 25
    RAPEED 8 HAMLET ROAD LIMITED
    07846415
    106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 44 - Director → ME
    2011-11-14 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Right to appoint or remove directors as a member of a firm → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 26
    RAPEED COMMERCIAL LTD
    07654199
    106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 45 - Director → ME
    2011-06-01 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    RAPEED CONSTRUCTION LIMITED
    08175667
    Rapeed House, Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 57 - Director → ME
    2012-08-10 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-08-11
    IIF 121 - 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
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (10 parents)
    Officer
    1993-06-28 ~ 2016-06-21
    IIF 89 - Director → ME
    1998-07-01 ~ 2016-06-21
    IIF 2 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-08-07
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    RAPEED FOREST HILL LIMITED
    10789428
    The Courtyard, 14a Sydenham Road, Croydon, England
    Active Corporate (5 parents)
    Officer
    2017-05-25 ~ now
    IIF 46 - Director → ME
    2017-05-25 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2017-05-25 ~ 2025-05-24
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    RAPEED GROUP LIMITED
    04424374
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2002-04-25 ~ 2026-04-01
    IIF 41 - Director → ME
    2002-04-25 ~ 2026-04-01
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-12-21
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    RAPEED KENLEY DEVELOPMENT LTD
    08008534
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - 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
    106 Lower Addiscombe Road, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 32 - Director → ME
    2011-12-08 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    RAPEED PROPERTIES LIMITED
    05933892
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (6 parents)
    Officer
    2006-09-13 ~ 2026-04-01
    IIF 29 - Director → ME
    2006-09-13 ~ 2026-04-01
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Has significant influence or control as a member of a firm → OE
    IIF 139 - Has significant influence or control over the trustees of a trust → OE
    IIF 139 - Has significant influence or control → OE
  • 34
    RAPEED PROPERTY DEVELOPMENT LTD
    07819917
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 35 - Director → ME
    2011-10-24 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 35
    RAPEED SYDENHAM LIMITED
    09136506
    106 Lower Addiscombe Road, Croydon, England
    Dissolved Corporate (5 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 26 - Director → ME
    2014-07-17 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2016-07-16 ~ 2018-07-18
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    SHUKLA HOLDINGS LIMITED
    04409667
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-04-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-02
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    SHUKLA'S LONDIS LIMITED
    04503917
    106 Lower Addiscombe Road, Croydon, England
    Dissolved Corporate (6 parents)
    Officer
    2002-08-06 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-11
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    SHUKLA'S NEWSUPDATE LIMITED
    04503916
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2002-08-06 ~ dissolved
    IIF 94 - Director → ME
  • 39
    SHUKLA'S OF MOORGATE LIMITED
    04372463
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2002-02-12 ~ dissolved
    IIF 85 - Director → ME
  • 40
    SHUKLA'S OF NEWLANDS LIMITED
    04372464
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2002-02-12 ~ dissolved
    IIF 78 - Director → ME
  • 41
    SHUKLA'S OF STRATFORD LIMITED
    04372818
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2002-02-13 ~ dissolved
    IIF 80 - Director → ME
  • 42
    SHUKLAS OF PENGE LTD
    - now 04467518
    SHUKLA'S RETAIL LIMITED
    - 2002-08-09 04467518
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-06-21 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-11
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    SONAR HEALTHCARE LIMITED
    10400207
    72 Curzon Avenue, Birstall, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 44
    SPORTERS UK LIMITED
    06547053
    1b Jerningham Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-27 ~ 2008-10-17
    IIF 87 - Director → ME
    2008-03-27 ~ 2008-10-17
    IIF 62 - Secretary → ME
  • 45
    SSL DIRECT LIMITED
    06587406
    106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-08 ~ dissolved
    IIF 127 - Director → ME
  • 46
    STARSIDE DEVELOPMENT LIMITED
    08977438
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 47 - Director → ME
    2014-05-29 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
  • 47
    STERLINGBRIDGE FINANCE LIMITED
    11108497
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-12-12 ~ 2025-12-03
    IIF 69 - Director → ME
    2025-12-03 ~ 2026-04-01
    IIF 50 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-07-01 ~ 2025-12-05
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    STERLINGBRIDGE HOLDINGS LIMITED
    11108340
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2025-12-08 ~ 2026-04-01
    IIF 48 - Director → ME
    2017-12-12 ~ 2025-12-08
    IIF 68 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-12-12 ~ 2025-12-09
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    STERLINGBRIDGE INVESTMENT GROUP LIMITED
    11108404
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-03 ~ 2026-04-01
    IIF 49 - Director → ME
    2017-12-12 ~ 2025-12-03
    IIF 55 - Director → ME
    Person with significant control
    2017-12-12 ~ 2025-12-05
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-12-05 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 50
    STERLINGBRIDGE PROPERTIES LIMITED
    11108488
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-12-12 ~ 2026-04-15
    IIF 70 - Director → ME
    2026-04-15 ~ now
    IIF 51 - Director → ME
  • 51
    STERLINGBRIDGE PROPERTY DEVELOPMENT GROUP LIMITED
    11108421 11108530... (more)
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-11-22 ~ 2026-04-01
    IIF 52 - Director → ME
    2017-12-12 ~ 2025-11-22
    IIF 54 - Director → ME
    Person with significant control
    2017-12-12 ~ 2024-12-10
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 52
    STERLINGBRIDGE PROPERTY DEVELOPMENT LIMITED
    11108530 11108421... (more)
    The Courtyard, 14a Sydenham Road, Croydon, England
    Active Corporate (6 parents)
    Officer
    2025-12-03 ~ now
    IIF 59 - Director → ME
    2017-12-12 ~ 2025-12-03
    IIF 58 - Director → ME
    Person with significant control
    2023-07-01 ~ 2024-12-05
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    STERLINGBRIDGE PROPERTY GROUP LIMITED
    11108341 11108530... (more)
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-12-12 ~ 2025-12-03
    IIF 73 - Director → ME
    2025-12-03 ~ 2026-04-01
    IIF 53 - Director → ME
    Person with significant control
    2017-12-12 ~ 2025-12-04
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 54
    THE TRUSTICO GROUP LIMITED
    07413985
    10 Beaufort Court, Admirals Way, London, England
    Active Corporate (2 parents)
    Officer
    2018-01-19 ~ now
    IIF 122 - Director → ME
    2010-10-20 ~ 2018-03-09
    IIF 95 - Director → ME
    2010-10-20 ~ 2019-03-28
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Has significant influence or control over the trustees of a trust → OE
    IIF 131 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 131 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 131 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 55
    TOL GROUP LIMITED
    11108431
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 56 - Director → ME
    2017-12-12 ~ 2025-12-03
    IIF 74 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 56
    TRUSTICO LTD
    06005730
    106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-11-22 ~ 2007-07-01
    IIF 75 - Director → ME
    2006-11-22 ~ dissolved
    IIF 128 - Director → ME
    2006-11-22 ~ 2007-07-01
    IIF 1 - Secretary → ME
  • 57
    TRUSTICO ONLINE LIMITED
    07415234
    10 Beaufort Court, Admirals Way, London, England
    Active Corporate (1 parent)
    Officer
    2010-10-21 ~ 2017-08-24
    IIF 96 - Director → ME
    2017-08-24 ~ now
    IIF 123 - Director → ME
    2010-10-21 ~ 2017-08-24
    IIF 14 - Secretary → ME
    2017-08-24 ~ 2019-03-28
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    TRUSTICO SECURITIES LTD
    07415263
    106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-10-21 ~ dissolved
    IIF 97 - Director → ME
    2010-10-21 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    VITENZA LIMITED
    08847240
    106 Lower Addiscombe Road, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-21 ~ 2016-06-21
    IIF 81 - Director → ME
    2014-01-16 ~ 2016-06-21
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    WISBY LIMITED
    08626315
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (5 parents)
    Officer
    2013-07-26 ~ 2026-04-01
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - 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.