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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 Deepak Agrawal

    Related profiles found in government register
  • Mr Deepak Agrawal
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 1, King Street, London, London, EC2V 8AU, England

      IIF 1
  • Deepak Agrawal
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 294 Bromyard House, Bromyard Avenue, London, W3 7BS, England

      IIF 2 IIF 3 IIF 4
  • Mr Deepak Raj Agrawal
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies
  • Deepak Raj Agrawal
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • Old Vinyl Factory, Blyth Road, Hayes, Middlesex, UB3 1HA, England

      IIF 14

    • 13, Mornington Crescent, Hounslow, TW5 9ST, England

      IIF 15

    • 2nd Floor Gadd House, Arcadia Avenue, Finchley, London, N3 2JU, England

      IIF 16

    • The Shipping Building, The Old Vinly Factory, Blyth Road, Hayes, London, UB3 1HA, England

      IIF 17

    • The Shipping Building The Old Vinly Factory, Blyth Road, Hays, London, UB3 1HA, England

      IIF 18

    • The Shipping Building The Old Vinly Factory, Blyth Road, London, UB3 1HA, England

      IIF 19

    • The Shipping Building The Old Vinyl Factory, Blyth Road, Hays, London, UB3 1HA, England

      IIF 20

    • The Shipping Building, The Old Vinyl Factory, Blyth Road, London, England, UB3 1HA, England

      IIF 21

    • The Shipping Building The Vinly Factory, Blyth Road, Hays, London, UB3 1HA, England

      IIF 22
  • Agrawak, Deepak Raj
    British director born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • The Shipping Building The Old Vinyl Factory, Blyth Road, London, England, UB3 1HA, England

      IIF 23
  • Agrawal, Deepak Raj
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 13, Mornington Crescent, Cranford, Middlesex, TW5 9ST

      IIF 24

    • 13, Mornington Crescent, Cranford, Middlesex, TW5 9ST, United Kingdom

      IIF 25

    • Kingston Smith Llp, Middlesex House, 800 Uxbridge Road, Hayes, Middlesex, UB4 0RS, England

      IIF 26

    • 13, Mornington Crescent, Hounslow, TW5 9ST, England

      IIF 27 IIF 28

    • 13, Mornington Crescent, Hounslow, TW5 9ST, United Kingdom

      IIF 29

    • The Shipping Building, The Old Vinyl Factory, Blyth Road, London, England, UB3 1HA, England

      IIF 30
  • Agrawal, Deepak Raj
    British business born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 159, Marlborough House, High Street, Harrow Wealdstone, HA3 5DX, England

      IIF 31
  • Agrawal, Deepak Raj
    British company director born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 46, Crescent West, Barnet, Herts, EN4 0EJ, England

      IIF 32

    • Bemin House, Cox Lane, Chessington, Surrey, KT9 1SG, England

      IIF 33

    • Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Kingston Smith Llp, Middlesex House, 800 Uxbridge Road, Hayes, Middlesex, UB4 0RS, England

      IIF 37 IIF 38 IIF 39

    • Middlesex House, 800 Uxbridge Road, Hayes, Middlesex, UB4 0RS, United Kingdom

      IIF 42

    • The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, UB3 1HA, United Kingdom

      IIF 43

    • 13, Mornington Crescent, Hounslow, TW5 9ST, England

      IIF 44

    • 13 Mornington Crescent, Hounslow, Middlesex, England, TW5 9ST, England

      IIF 45
  • Agrawal, Deepak Raj
    British dealer born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • Bemin House, Cox Lane, Chessington, Surrey, KT9 1SG, United Kingdom

      IIF 46
  • Agrawal, Deepak Raj
    British direcor born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • The Shipping Building The Old Vinly Factory, Blyth Road, London, England, UB3 1HA, England

      IIF 47
  • Agrawal, Deepak Raj
    British director born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 46, Crescent West, Barnet, EN4 0EJ, England

      IIF 48

    • Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, United Kingdom

      IIF 49 IIF 50 IIF 51

    • 159, High Street, Harrow Wealdstone, Harrow, Middlesex, H3 5DX, England

      IIF 63

    • Kingston Smith, Middlesex House, 800 Uxbridge Road, Hayes, Middlesex, UB4 0RS, United Kingdom

      IIF 64

    • 13, Mornington Crescent, Hounslow, TW5 9ST, England

      IIF 65

    • 13, Mornington Crescent, Hounslow, TW5 9ST, United Kingdom

      IIF 66 IIF 67 IIF 68

    • 10, Upwood Road, London, SE12 8AA, United Kingdom

      IIF 69

    • 30, Bristol Gardens, London, W9 2JQ, England

      IIF 70

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 71

    • The Shipping Building, The Old Vinly Factory, Blyth Road, Hayes, London, UB3 1HA, England

      IIF 72

    • The Shipping Building The Old Vinly Factory, Blyth Road, Hays, London, UB3 1HA, England

      IIF 73

    • The Shipping Building The Old Vinly Factory, Blyth Road, London, UB3 1HA, England

      IIF 74

    • The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, United Kingdom, UB3 1HA, England

      IIF 75

    • The Shipping Building The Old Vinyl Factory, Blyth Road, Hays, London, UB3 1HA, England

      IIF 76

    • The Shipping Building The Old Vinyl Factory, Blyth Road, London, England, TW5 9ST, England

      IIF 77

    • The Shipping Building The Old Vinyle Factory, Blyth Road, London, UB3 1HA, England

      IIF 78

    • The Shipping Building The Vinly Factory, Blyth Road, Hays, London, UB3 1HA, England

      IIF 79
  • Agrawal, Deepak
    British acquisition born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, Berkeley Square House Berkeley Square, London, London, W1J 6BD, England

      IIF 80
  • Agrawal, Deepak
    British company director born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • Bapiste & Co, 27 Austin Friars, City Of London, London, London, EC2N 2QP, England

      IIF 81 IIF 82

    • Baptiste & Co, 27 Austin Friars, City Of London, London, London, EC2N 2QP, England

      IIF 83
  • Agrawal, Deepak
    British entrepreneur born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 1, King Street, London, London, EC2V 8AU, England

      IIF 84

    • 294 Bromyard House, Bromyard Avenue, London, W3 7BS, England

      IIF 85 IIF 86 IIF 87
  • Mr Deepak Raj Agrawal
    British born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Mornington Crescent, Hounslow, TW5 9ST, England

      IIF 88
  • Agrawal, Deepak Raj
    British director born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Upwood Road, London, SE12 8AA, United Kingdom

      IIF 89
  • Agrawal, Deepak
    British born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Hithercroft Rd, Wallingford, Oxfordshire, OX10 9DG, England

      IIF 90

    • 50, Hithercroft Road, Wallingford, Oxfordshire, OX109DG, England

      IIF 91
  • Agrawal, Deepak
    British financial consultant born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Hithercroft Road, Wallingford, Wallingford, Oxfordshire, OX10 9DG, England

      IIF 92
child relation
Offspring entities and appointments 69
  • 1
    14A FULHAM
    - now 07478869
    14A FULHAM LTD
    - 2011-01-10 07478869
    50 Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-29 ~ dissolved
    IIF 91 - Director → ME
  • 2
    77-83 BELL STREET LIMITED
    - now 10628905
    HORNCHURCH (126 HIGH STREET) LIMITED
    - 2017-03-07 10628905
    1 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 68 - Director → ME
  • 3
    AGRAWAL FAMILY LTD
    08386943
    159 High Street, Harrow Wealdstone, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-04 ~ dissolved
    IIF 63 - Director → ME
  • 4
    ANIX INVESTMENTS LIMITED
    11699238
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Officer
    2018-11-27 ~ 2019-05-24
    IIF 71 - Director → ME
  • 5
    ANNIES INVESTMENTS LIMITED
    11698614
    The Shipping Building The Old Vinyl Factory, Blyth Road, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 77 - Director → ME
  • 6
    BATTERSEA POWER STATION ACQUISITION LTD
    08023167
    2nd Floor, Berkeley Square House Berkeley Square, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-10 ~ dissolved
    IIF 80 - Director → ME
  • 7
    BECEE INVESTMENTS LIMITED
    11700138
    The Shipping Building The Old Vinly Factory, Blyth Road, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 47 - Director → ME
  • 8
    BUYTODEVELOPE LTD
    07389040
    50 Hithercroft Rd, Wallingford, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-28 ~ dissolved
    IIF 90 - Director → ME
  • 9
    CASO INVESTMENTS LIMITED
    11720752
    375 Strone Road Strone Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-12-10 ~ 2018-12-10
    IIF 30 - Director → ME
    Person with significant control
    2018-12-10 ~ 2018-12-10
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 10
    CHESHAM COMMERCIAL LTD
    08034274
    Bapiste & Co 27 Austin Friars, City Of London, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-17 ~ dissolved
    IIF 82 - Director → ME
  • 11
    CHESHAM INVESTMENTS LTD
    08034306
    Bapiste & Co 27 Austin Friars, City Of London, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-17 ~ dissolved
    IIF 81 - Director → ME
  • 12
    CHESHAM PROPERTY GROUP LTD
    08033160
    Baptiste & Co 27 Austin Friars, City Of London, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-17 ~ dissolved
    IIF 83 - Director → ME
  • 13
    CHESHAMINVEST LIMITED
    10627448
    4385, 10627448 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2017-02-20 ~ 2019-03-01
    IIF 28 - Director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    2017-02-20 ~ 2019-03-01
    IIF 11 - Has significant influence or control → OE
  • 14
    DB PROPERTY ESTATES LTD
    - now 08328028
    NEWGOLD RESTAURANT LIMITED
    - 2013-11-21 08328028
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 54 - Director → ME
  • 15
    DR PRIME RETAIL LTD
    07837823
    The Vault, 49 York Street, London, England
    Active Corporate (6 parents)
    Officer
    2011-11-07 ~ 2019-10-24
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-24
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 16
    ERIADOR INVESTMENTS LTD
    11959456
    294 Bromyard House Bromyard Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-23 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2019-04-23 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 17
    EXZACT PROPERTIES LIMITED
    11894041
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-03-20 ~ 2019-03-20
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    FOUBERT LIMITED
    11123405
    The Shipping Building The Old Vinyl Factory, Blyth Road, Hayes, London, United Kingdom, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-22 ~ 2018-10-01
    IIF 75 - Director → ME
  • 19
    GARAGED CAR CLUB LIMITED
    - now 09123151
    GCC OLD LIMITED
    - 2014-07-14 09123151
    GARAGED CAR CLUB LTD
    - 2014-07-11 09123151
    Russell House, 140 High Street, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 57 - Director → ME
  • 20
    HALIMEH INVESTMENTS LIMITED
    10790348
    The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-25 ~ dissolved
    IIF 43 - Director → ME
  • 21
    HARLOWS FUTURE LTD
    07939234
    50 Hithercroft Road, Wallingford, Wallingford, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-07 ~ dissolved
    IIF 92 - Director → ME
  • 22
    HEALTHY FAST EATING LIMITED
    10225930
    Middlesex House, 800 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-10 ~ dissolved
    IIF 42 - Director → ME
  • 23
    HENRIETTA (1) LTD
    10459426 10404099
    10 Upwood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-02 ~ 2018-09-24
    IIF 89 - Director → ME
  • 24
    HENRIETTA LIMITED
    10404099 10459426
    10 Upwood Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-30 ~ 2018-09-24
    IIF 69 - Director → ME
  • 25
    HYPERION INVESTMENTS LTD
    11724524
    4385, 11724524: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2019-03-29 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    ISENGARD INVESTMENTS LTD
    11959486
    294 Bromyard House Bromyard Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-23 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2019-04-23 ~ dissolved
    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
  • 27
    JADES INVESTMENTS LIMITED
    11698556
    The Shipping Building The Old Vinyle Factory, Blyth Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 78 - Director → ME
  • 28
    KNIGHTSBRIDGE EMPIRE LIMITED
    - now 07981847
    SUPER CAR DRIVING EXPERIENCE LIMITED
    - 2012-10-19 07981847
    Bemin House, Cox Lane, Chessington Industrial Estate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 46 - Director → ME
  • 29
    LABRIN LIMITED
    - now 08471898
    VICTUS ESTATES (6) LIMITED
    - 2016-11-10 08471898 08364205... (more)
    The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, United Kingdom
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    2013-04-03 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 30
    MANHURLEY LIMITED
    10718065
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2024-04-25
    Commencement of winding up on 2024-06-12
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (14 parents, 5 offsprings)
    Officer
    2017-04-10 ~ 2019-05-24
    IIF 66 - Director → ME
    Person with significant control
    2019-01-01 ~ 2019-05-24
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 31
    MARGOLIS INVESTMENTS LTD
    11625579
    375 Strone Road Strone Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-16 ~ 2018-10-16
    IIF 65 - Director → ME
    Person with significant control
    2018-10-16 ~ 2018-10-16
    IIF 15 - Has significant influence or control → OE
  • 32
    NAMMA INVESTMENTS LIMITED
    11699206
    The Shipping Building The Old Vinyl Factory, Blyth Road, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 23 - Director → ME
  • 33
    NUMENOR INVESTMENTS LTD
    11959453
    294 Bromyard House Bromyard Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-23 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2019-04-23 ~ dissolved
    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
  • 34
    PEARS & LASELL LTD
    11421779
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2019-07-09
    IIF 70 - Director → ME
    Person with significant control
    2018-06-19 ~ 2019-07-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 35
    PERFEZIONARE PROPERTY INVESTMENTS LIMITED
    11773101
    The Shipping Building The Vinly Factory Blyth Road, Hays, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-17 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 36
    QLAW 12
    - now 07080143 07057422... (more)
    QLAW 12 LIMITED
    - 2009-11-25 07080143 07057422... (more)
    67 High Street, Chobham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-18 ~ dissolved
    IIF 25 - Director → ME
  • 37
    QUADVEST (1) LTD
    09584917 10973199... (more)
    46 Crescent West, Barnet, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-05-11 ~ 2018-11-01
    IIF 48 - Director → ME
  • 38
    QUADVEST (2) LIMITED
    10155444 10973199... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-01
    Dissolved on 2021-03-11
    40a Station Road, Upminster
    Dissolved Corporate (4 parents)
    Officer
    2016-04-29 ~ 2018-11-01
    IIF 32 - Director → ME
  • 39
    QUADVEST (3) LIMITED
    10583885 10973199... (more)
    46 Crescent West, Barnet, Herts
    Dissolved Corporate (3 parents)
    Officer
    2017-01-25 ~ 2018-11-01
    IIF 67 - Director → ME
  • 40
    QUADVEST (4) LTD
    10973199 12643680... (more)
    46 Crescent West, Barnet, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-20 ~ 2018-11-01
    IIF 29 - Director → ME
  • 41
    QUADVEST LIMITED
    08970788 02295245... (more)
    46 Crescent West, Barnet, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2014-04-10 ~ 2017-11-10
    IIF 27 - Director → ME
    Person with significant control
    2019-05-10 ~ 2020-08-28
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    RICO PROPERTY INVESTMENTS LIMITED
    11772875
    The Shipping Building The Old Vinyl Factory Blyth Road, Hays, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-17 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 43
    RKPD LTD
    07875814
    159 Marlborough House, High Street, Harrow Wealdstone, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-08 ~ dissolved
    IIF 31 - Director → ME
  • 44
    SEEN PROPERTY INVEST LIMITED
    11772687
    The Shipping Building, The Old Vinly Factory Blyth Road, Hayes, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-17 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 45
    SIMPLE TO FINANCE LTD
    07265598
    The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-26 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 46
    SIMPLE TO MOVE LTD
    06859507
    Unit E, 50 Hithercroft Road, Wallingford, Oxon
    Dissolved Corporate (1 parent)
    Officer
    2009-03-26 ~ dissolved
    IIF 24 - Director → ME
  • 47
    SPECS INVESTMENTS LIMITED
    11773262
    The Shipping Building The Old Vinly Factory, Blyth Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-17 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 48
    TUHAO INVESTMENTS LIMITED
    11772960
    The Shipping Building The Old Vinly Factory Blyth Road, Hays, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-17 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 49
    VDS DEVELOPMENTS LIMITED
    10871902
    The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 45 - Director → ME
  • 50
    VICTUS ESTATES (1) LIMITED
    08363427 08364205... (more)
    The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-16 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 51
    VICTUS ESTATES (10) LIMITED
    08491820 08491899... (more)
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-04-16 ~ dissolved
    IIF 53 - Director → ME
  • 52
    VICTUS ESTATES (11) LIMITED
    08491840 08491899... (more)
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-04-16 ~ dissolved
    IIF 51 - Director → ME
  • 53
    VICTUS ESTATES (12) LIMITED
    08491841 08364183... (more)
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-04-16 ~ dissolved
    IIF 60 - Director → ME
  • 54
    VICTUS ESTATES (13) LIMITED
    08491865 08364205... (more)
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-04-16 ~ dissolved
    IIF 50 - Director → ME
  • 55
    VICTUS ESTATES (14) LIMITED
    08491871 08491865... (more)
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-04-16 ~ dissolved
    IIF 59 - Director → ME
  • 56
    VICTUS ESTATES (15) LIMITED
    08491886 08491841... (more)
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-04-16 ~ dissolved
    IIF 61 - Director → ME
  • 57
    VICTUS ESTATES (16) LIMITED
    08491899 08471898... (more)
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-04-16 ~ dissolved
    IIF 52 - Director → ME
  • 58
    VICTUS ESTATES (2) LIMITED
    08364183 08364205... (more)
    13 Mornington Crescent, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2013-01-17 ~ 2018-02-28
    IIF 40 - Director → ME
    2018-01-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 59
    VICTUS ESTATES (3) LIMITED
    08364205 08471758... (more)
    The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-17 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 60
    VICTUS ESTATES (4) LIMITED
    08471758 08364205... (more)
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-04-03 ~ dissolved
    IIF 56 - Director → ME
  • 61
    VICTUS ESTATES (5) LIMITED
    08471856 08364205... (more)
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-04-03 ~ 2014-07-21
    IIF 62 - Director → ME
  • 62
    VICTUS ESTATES (7) LIMITED
    08491787 08364205... (more)
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-04-16 ~ dissolved
    IIF 58 - Director → ME
  • 63
    VICTUS ESTATES (8) LIMITED
    08492105 08364205... (more)
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-04-17 ~ dissolved
    IIF 49 - Director → ME
  • 64
    VICTUS ESTATES (9) LIMITED
    08491815 08364205... (more)
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-04-16 ~ dissolved
    IIF 55 - Director → ME
  • 65
    VICTUS ESTATES 101 LIMITED
    08561045 08491820... (more)
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-06-07 ~ dissolved
    IIF 34 - Director → ME
  • 66
    VICTUS ESTATES LIMITED
    08345795 08363427... (more)
    Kingston Smith Llp Middlesex House, 800 Uxbridge Road, Hayes, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 37 - Director → ME
  • 67
    VICTUS MANAGEMENT LIMITED
    08350629
    Russell House, 140 High Street, Edgware, Middlesex
    Liquidation Corporate (4 parents)
    Officer
    2013-01-08 ~ 2014-08-09
    IIF 36 - Director → ME
  • 68
    VICTUS RETAIL LIMITED
    08730327
    Insolvency (Case 1) In administration
    Administration started on 2016-05-03
    Administration ended on 2017-05-02
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2013-10-14 ~ 2014-07-18
    IIF 35 - Director → ME
  • 69
    VICTUS RETAILING LTD
    - now 08730477
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-05-13
    Dissolved on 2017-11-08
    PITA PIT TRADING LIMITED
    - 2014-03-27 08730477
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (6 parents)
    Officer
    2014-02-25 ~ 2014-07-18
    IIF 33 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.