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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rajesh Kumar

    Related profiles found in government register
  • Mr Rajesh Kumar
    Indian born in July 1965

    Resident in India

    Registered addresses and corresponding companies
    • 37, Panton Street, London, SW1Y 4EA, United Kingdom

      IIF 1
  • Mr Rajesh Kumar
    Indian born in June 1982

    Resident in India

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 2
  • Mr Rajesh Kumar
    Indian born in January 1984

    Resident in India

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 3
  • Mr Rajesh Kumar
    Indian born in February 1990

    Resident in India

    Registered addresses and corresponding companies
    • Rajesh Kumar Ltd, 124 City Road, London, EC1V 2NX, United Kingdom

      IIF 4
  • Mr Rajesh Kumar
    Indian born in February 1991

    Resident in India

    Registered addresses and corresponding companies
    • H.no.1074/3,gali No. 7, Shankar Garden Line Par, Bahadurgarh, Jhajjar, Haryana, 124507, India

      IIF 5
  • Mr Rajesh Kumar
    Indian born in October 1973

    Resident in India

    Registered addresses and corresponding companies
    • 6, Poplar Street, Wolverhampton, West Midlands, WV2 3JZ, United Kingdom

      IIF 6
  • Mr. Rajesh Kumar
    Indian born in August 1976

    Resident in India

    Registered addresses and corresponding companies
    • 242, Gali No. 1, New Prem Colony, Karnal, Karnal, Haryana, 132001, India

      IIF 7
  • Mr. Rajesh Kumar
    Indian born in February 1981

    Resident in India

    Registered addresses and corresponding companies
    • 57, Portchester Road, Fareham, PO16 8AL, England

      IIF 8
  • Mr Rajesh Kumar
    British born in May 1969

    Resident in India

    Registered addresses and corresponding companies
    • 1st Floor, 264, Manchester Road, Warrington, Cheshire, WA1 3RB, England

      IIF 9
  • Mr Rajesh Kumar
    Indian born in September 1992

    Resident in England

    Registered addresses and corresponding companies
    • 205, Fulbourne Road, London, E17 4HD, England

      IIF 10 IIF 11
  • Mr Rajesh Sharma
    Indian born in December 1973

    Resident in India

    Registered addresses and corresponding companies
    • 3, Brindley Place, Birmingham, B1 2JB, United Kingdom

      IIF 12
  • Mr. Rajesh Sharma
    Indian born in December 1968

    Resident in India

    Registered addresses and corresponding companies
    • 124, Rookery Road, Handsworth, Birmingham, England And Wales, B21 9NN, United Kingdom

      IIF 13
  • Dubey, Rajesh Kumar
    Indian company director born in November 1970

    Resident in India

    Registered addresses and corresponding companies
    • 112, Morden Road, London, SW19 3BP, United Kingdom

      IIF 14
  • Mr Rajesh Kumar Dubey
    Indian born in November 1970

    Resident in India

    Registered addresses and corresponding companies
    • 6 Herga Court, Sudbury Hill, Harrow, HA1 3RS, England

      IIF 15
  • Kumar, Rajesh
    Indian director born in July 1965

    Resident in India

    Registered addresses and corresponding companies
    • 37, Panton Street, London, SW1Y 4EA, United Kingdom

      IIF 16
  • Mr Rajesh Kumar
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 2, Blankney Close, Stenson Fields, Derby, DE24 3BJ, England

      IIF 17
  • Mr Rajesh Kumar
    Italian born in November 1970

    Resident in England

    Registered addresses and corresponding companies
  • Rajesh Sharma
    Indian born in December 1973

    Resident in India

    Registered addresses and corresponding companies
    • Mulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom

      IIF 21
  • Kumar, Rajesh
    Indian born in January 1957

    Resident in India

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT

      IIF 22
  • Kumar, Rajesh
    Indian director born in May 1985

    Resident in India

    Registered addresses and corresponding companies
    • Surja, Market Malout, Muktsar, 222351, India

      IIF 23
  • Kumar, Rajesh
    Indian director born in June 1982

    Resident in India

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 24
  • Kumar, Rajesh
    Indian director born in January 1984

    Resident in India

    Registered addresses and corresponding companies
    • Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England

      IIF 25
  • Kumar, Rajesh
    Indian it professional born in August 1987

    Resident in India

    Registered addresses and corresponding companies
    • 92, Craddock St, Cardiff, CF11 6EW, Wales

      IIF 26
  • Kumar, Rajesh
    Indian company director born in February 1990

    Resident in India

    Registered addresses and corresponding companies
    • Rajesh Kumar Ltd, 124 City Road, London, EC1V 2NX, United Kingdom

      IIF 27
  • Kumar, Rajesh
    Indian director born in February 1991

    Resident in India

    Registered addresses and corresponding companies
    • H.no.1074/3,gali No. 7, Shankar Garden Line Par, Bahadurgarh, Jhajjar, Haryana, 124507, India

      IIF 28
  • Kumar, Rajesh
    Indian director born in September 1992

    Resident in India

    Registered addresses and corresponding companies
    • 205, Fulbourne Road, London, E17 4HD, England

      IIF 29
  • Kumar, Rajesh, Mr.
    Indian company director born in August 1976

    Resident in India

    Registered addresses and corresponding companies
    • 242, Gali No. 1, New Prem Colony, Karnal, Karnal, Haryana, 132001, India

      IIF 30
  • Kumar, Rajesh, Mr.
    Indian chief executive born in February 1981

    Resident in India

    Registered addresses and corresponding companies
    • 57, Portchester Road, Fareham, PO16 8AL, England

      IIF 31
  • Mr Rajesh Kumar
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies
    • 7a, Connaught Road, Ilford, Essex, IG1 1RL

      IIF 32
  • Mr Rajesh Kumar
    Indian born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Blewitt Street, Brierley Hill, West Midlands, DY5 4AW, United Kingdom

      IIF 33
  • Mr Rajesh Kumar
    Indian born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Fairy Avenue, Hayes, Middlesex, UB3 4NY, England

      IIF 34
  • Dubey, Rajesh Kumar
    Indian born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • 6 Herga Court, Sudbury Hill, Harrow, HA1 3RS, England

      IIF 35
  • Kumar, Rajesh
    Indian company secretary/director born in October 1973

    Resident in India

    Registered addresses and corresponding companies
    • 6, Poplar Street, Wolverhampton, West Midlands, WV2 3JZ, United Kingdom

      IIF 36
  • Kumar, Rajesh
    Indian teacher born in December 1993

    Resident in India

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 37
  • Sharma, Rajesh
    Indian director born in December 1963

    Resident in India

    Registered addresses and corresponding companies
    • 29, Harley Street, London, W1G 9QR, England

      IIF 38
  • Sharma, Rajesh
    Indian professional services director born in December 1968

    Resident in India

    Registered addresses and corresponding companies
    • 124, Rookery Road, Handsworth, Birmingham, England And Wales, B21 9NN, United Kingdom

      IIF 39
  • Sharma, Rajesh
    Indian business person born in December 1973

    Resident in India

    Registered addresses and corresponding companies
    • First Floor Offices, Mulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, England

      IIF 40
  • Sharma, Rajesh
    Indian director born in December 1973

    Resident in India

    Registered addresses and corresponding companies
    • Mulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom

      IIF 41
  • Mr Rajesh Kumar
    Italian born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 226, Vicarage Farm Road, Hounslow, TW5 0DP, England

      IIF 42
  • Kumar, Rajesh
    Indian co director born in September 1992

    Resident in England

    Registered addresses and corresponding companies
    • 205, Fulbourne Road, London, E17 4HD, England

      IIF 43 IIF 44
  • Mr Rajesh Kumar
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 168, Beeches Road, Chelmsford, CM1 2SA, England

      IIF 45
    • 168 Beeches Road, Chelmsford, CM1 2SA, United Kingdom

      IIF 46 IIF 47
    • 168 Beeches Road, Chelmsford, Essex, CM1 2SA

      IIF 48
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 49
    • 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 50
  • Kumar, Rajesh
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 2, Blankney Close, Stenson Fields, Derby, DE24 3BJ, England

      IIF 51
  • Kumar, Rajesh
    British it consultant born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Westgate House, Royland Road, Loughborough, Leicestershire, LE11 2EH, England

      IIF 52
  • Kumar, Rajesh
    Italian born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • 212, Great West Road, Hounslow, TW5 9AW, England

      IIF 53
  • Kumar, Rajesh
    Italian company director born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • 212, Great West Road, Hounslow, TW5 9AW, England

      IIF 54
  • Kumar, Rajesh
    Italian fashion shop born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • 226, Vicarage Farm Road, Hounslow, TW5 0DP, England

      IIF 55
  • Kumar, Rajesh
    British co director born in February 1987

    Resident in England

    Registered addresses and corresponding companies
    • 7a, Connaught Road, Ilford, Essex, IG1 1RL

      IIF 56
  • Kumar, Rajesh
    Indian born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Blewitt Street, Brierley Hill, West Midlands, DY5 4AW, United Kingdom

      IIF 57
  • Kumar, Rajesh
    Indian director born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Fairy Avenue, Hayes, Middlesex, UB3 4NY, England

      IIF 58
  • Kumar, Rajesh

    Registered addresses and corresponding companies
    • 168, Beeches Road, Chelmsford, CM1 2SA, England

      IIF 59
    • 168, Beeches Road, Chelmsford, Essex, CM1 2SA, United Kingdom

      IIF 60
    • H.no.1074/3,gali No. 7, Shankar Garden Line Par, Bahadurgarh, Jhajjar, Haryana, 124507, India

      IIF 61
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 62
  • Kumar, Rajesh
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 168 Beeches Road, Chelmsford, CM1 2SA, United Kingdom

      IIF 63
    • 168 Beeches Road, Chelmsford, Essex, CM1 2SA

      IIF 64
    • 168, Beeches Road, Chelmsford, Essex, CM1 2SA, United Kingdom

      IIF 65
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 66
  • Kumar, Rajesh
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 168, Beeches Road, Chelmsford, CM1 2SA, England

      IIF 67
    • 168, Beeches Road, Chelmsford, Essex, CM1 2SA, United Kingdom

      IIF 68
  • Kumar, Rajesh
    British software consultant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 168, Beeches Road, Chelmsford, Essex, CM1 2SA, United Kingdom

      IIF 69
    • Sg House, 6 St. Cross Road, Winchester, Hampshire, SO23 9HX, England

      IIF 70
child relation
Offspring entities and appointments
Active 33
  • 1
    AGBIO TEC LTD - 2021-12-22
    1st Floor, 264 Manchester Road, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    855 GBP2024-12-31
    Person with significant control
    2021-12-14 ~ now
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 2
    7a Connaught Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2020-02-14 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 32 - Has significant influence or controlOE
  • 3
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-20 ~ dissolved
    IIF 37 - Director → ME
  • 4
    212 Great West Road, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2021-07-26 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-07-26 ~ now
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
  • 5
    205 Fulbourne Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,165 GBP2021-11-30
    Officer
    2021-05-10 ~ dissolved
    IIF 29 - Director → ME
  • 6
    CHELMSFORD HINDU SOCIETY LIMITED - 2016-10-03
    168 Beeches Road, Chelmsford, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    228,999 GBP2024-09-30
    Officer
    2016-09-23 ~ now
    IIF 63 - Director → ME
    2018-08-01 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 46 - Has significant influence or controlOE
  • 7
    Mulberry House, Buntsford Park Road, Bromsgrove, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-20 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-12-20 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 8
    21 Fortinbras Way, Chelmsford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    2020-11-04 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-11-04 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-31 ~ dissolved
    IIF 23 - Director → ME
  • 10
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-20 ~ dissolved
    IIF 38 - Director → ME
  • 11
    168 Beeches Road, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-20 ~ now
    IIF 66 - Director → ME
    2024-05-20 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
  • 12
    249e Aldborough Road South, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    32 GBP2023-04-30
    Officer
    2021-04-28 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-04-28 ~ dissolved
    IIF 11 - Has significant influence or controlOE
  • 13
    57 Portchester Road, Fareham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2021-05-12 ~ dissolved
    IIF 31 - Director → ME
  • 14
    12 Constance Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-01 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    6 Poplar Street, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-09-06 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2023-09-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-15 ~ now
    IIF 28 - Director → ME
    2024-05-15 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 18
    205 Fulbourne Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,401,067 GBP2024-02-28
    Officer
    2022-02-02 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-02-02 ~ dissolved
    IIF 10 - Has significant influence or controlOE
  • 19
    37 Panton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2019-04-24 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 20
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-14 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-07-14 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 21
    30 Carfax Road, Hayes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2019-11-08 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 34 - Ownership of shares – 75% or moreOE
  • 22
    Rajesh Kumar Ltd, 124 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-18 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2023-10-18 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 23
    18 Blewitt Street, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-30 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 24
    168 Beeches Road, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-24 ~ now
    IIF 65 - Director → ME
    2025-04-24 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
  • 25
    RELIGARE CAPITAL MARKETS PLC - 2012-03-15
    RELIGARE CAPITAL MARKETS (EUROPE) PLC - 2012-03-15
    RELIGARE HICHENS, HARRISON PLC - 2010-03-10
    HICHENS, HARRISON & CO. PLC - 2008-08-01
    124 Rookery Road, Handsworth, Birmingham, England And Wales, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-12-14 ~ now
    IIF 13 - Has significant influence or controlOE
  • 26
    168 Beeches Road, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2010-12-14 ~ dissolved
    IIF 68 - Director → ME
  • 27
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    64,356 GBP2020-06-30
    Officer
    2015-06-11 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 28
    First Floor Offices, Mulberry House, Buntsford Park Road, Bromsgrove, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-07 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 29
    2 Blankney Close, Stenson Fields, Derby, England
    Active Corporate (3 parents)
    Officer
    2025-03-18 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Ownership of shares – 75% or moreOE
  • 30
    1b, First Floor, 142 Johnson Street, Southall, Middleesx, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,281 GBP2024-02-29
    Officer
    2017-02-15 ~ now
    IIF 35 - Director → ME
  • 31
    85 Great Portland Street, First Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,423 GBP2023-04-29
    Officer
    2018-04-11 ~ now
    IIF 22 - Director → ME
  • 32
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-05-23 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
  • 33
    92 Craddock St, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 26 - Director → ME
Ceased 9
  • 1
    112 Morden Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-08-21 ~ 2019-07-11
    IIF 14 - Director → ME
  • 2
    49 Cumberland Crescent, Chelmsford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-11 ~ 2016-09-19
    IIF 69 - Director → ME
  • 3
    212 Great West Road, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,785 GBP2024-08-31
    Person with significant control
    2020-08-27 ~ 2021-12-31
    IIF 18 - Right to appoint or remove directors OE
    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
  • 4
    261 High Street, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,509 GBP2024-08-31
    Officer
    2017-08-09 ~ 2021-12-31
    IIF 55 - Director → ME
    Person with significant control
    2017-08-09 ~ 2021-12-31
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    57 Portchester Road, Fareham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-05-31
    Person with significant control
    2021-05-12 ~ 2021-05-16
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    212 Great West Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-07 ~ 2021-12-31
    IIF 54 - Director → ME
    Person with significant control
    2021-12-07 ~ 2021-12-31
    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
  • 7
    RELIGARE CAPITAL MARKETS PLC - 2012-03-15
    RELIGARE CAPITAL MARKETS (EUROPE) PLC - 2012-03-15
    RELIGARE HICHENS, HARRISON PLC - 2010-03-10
    HICHENS, HARRISON & CO. PLC - 2008-08-01
    124 Rookery Road, Handsworth, Birmingham, England And Wales, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2019-03-29
    IIF 39 - Director → ME
  • 8
    1b, First Floor, 142 Johnson Street, Southall, Middleesx, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,281 GBP2024-02-29
    Person with significant control
    2017-02-15 ~ 2021-04-06
    IIF 15 - Has significant influence or control OE
  • 9
    410 Park Road, Loughborough
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,857 GBP2024-03-31
    Officer
    2016-03-15 ~ 2021-04-30
    IIF 52 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.