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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 Shitiz Garg

    Related profiles found in government register
  • Mr Shitiz Garg
    Citizen Of Antigua And Barbuda born in June 1995

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Po Box 182789, Gold Souq, Behind God Souq Ai Dgaya, Dubai 04, United Arab Emirates

      IIF 1
    • 43, Manchester Street, London, W1U 7LP, England

      IIF 2
    • C/o Empass Law Limited, 13, Hanover Square, London, W1S 1HN, England

      IIF 3
    • C/o Empass Law Limited Lilly House, 13 Hanover Square, London, W1S 1HN, England

      IIF 4
    • C/o Empass Law Limited, Lily House, 13 Hanover Square, London, W1S 1HN, England

      IIF 5
    • C/o Empass Law Limited, Lily House, 13 Hanover Square, London, W1S 1HN, United Kingdom

      IIF 6
    • Goldwyns London London Llp, No.1 Royal Exchange, London, EC3V 3DG, England

      IIF 7
    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 8 IIF 9
    • Devonshire House, Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 10
  • Shitiz Garg
    Citizen Of Antigua And Barbuda born in June 1995

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • C/o Empass Law Limited, Lily House, 13 Hanover Square, London, W1S 1HN, England

      IIF 11
    • C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 12 IIF 13 IIF 14
    • Devonshire House, 582 Honeypot Lane, Stanmore, London, HA7 1JS, United Kingdom

      IIF 16 IIF 17 IIF 18
    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 19
    • Flat 62 Portman Towers, George Street, London, W1H 7HN, England

      IIF 20
    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 21
  • Garg, Shitiz
    Citizen Of Antigua And Barbuda born in June 1995

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • C/o Empass Law Limited Lilly House, 13 Hanover Square, London, W1S 1HN, England

      IIF 22
    • C/o Empass Law Limited, Lily House, 13 Hanover Square, London, W1S 1HN, United Kingdom

      IIF 23 IIF 24
    • Devonshire House, 582 Honeypot Lane, Stanmore, London, HA7 1JS, United Kingdom

      IIF 25
    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 26
  • Garg, Shitiz
    Citizen Of Antigua And Barbuda company director born in June 1995

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • C/o Empass Law Limited, Lily House, 13 Hanover Square, London, W1S 1HN, England

      IIF 27 IIF 28
    • C/o Empass Law Limited, Lily House, 13 Hanover Square, London, W1S 1HN, United Kingdom

      IIF 29
    • Flat 62 Portman Towers, George Street, London, W1H 7HN, England

      IIF 30
    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 31 IIF 32 IIF 33
  • Garg, Shitiz
    Citizen Of Antigua And Barbuda director born in June 1995

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • C/o Empass Law Limited, Lilly House, 13 Hanover Square, London, W1S 1HN, England

      IIF 34
    • C/o Empass Law Limited, Lily House, 13 Hanover Square, London, W1S 1HN, England

      IIF 35
    • C/o Empass Law Limited, Lily House, 13 Hanover Square, London, W1S 1HN, United Kingdom

      IIF 36 IIF 37
    • Devonshire House, 582 Honeypot Lane, Stanmore, London, HA7 1JS, United Kingdom

      IIF 38 IIF 39
    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 40
  • Garg, Shitiz
    Citizen Of Antigua And Barbuda manager born in June 1995

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 41
  • Garg, Shitiz
    Citizen Of Antigua And Barbuda shareholder born in June 1995

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • C/o Las Accountants Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 42
  • Mr Shitiz Garg
    Citizen Of Antigua And Barbuda born in June 1995

    Resident in England

    Registered addresses and corresponding companies
    • 17, Harcourt Street, London, W1H 4EG, England

      IIF 43 IIF 44
    • 43 The Courthouse, 70 Horseferry Road, London, SW1P 2DU, England

      IIF 45
    • C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 46 IIF 47
    • Devonshire House, Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 48 IIF 49 IIF 50
  • Shitiz Garg
    Citizen Of Antigua And Barbuda born in June 1995

    Registered addresses and corresponding companies
    • Villa 54, 631 Haqaeq Sheikh Mohammed Bin Rashid, P.o Box 182789, Dubai, United Arab Emirates

      IIF 52
    • 17, Harcourt Street, London, W1H 4EG, United Kingdom

      IIF 53
    • 27, Harcourt Street, London, W1H 4HP, United Kingdom

      IIF 54
  • Shitiz Garg
    Citizen Of Antigua And Barbuda, born in June 1995

    Registered addresses and corresponding companies
    • 7104, 337-za'abeel Second, Premise Number: 337024693 Po Box: 182789, Dubai, United Arab Emirates

      IIF 55
  • Garg, Shitiz
    Citizen Of Antigua And Barbuda born in June 1995

    Resident in England

    Registered addresses and corresponding companies
    • Principle Estate Services Ltd, 137 Newhall Street, Birmingham, B3 1SF, England

      IIF 56
    • C/o Empass Law Limited, Lily House, 13 Hanover Square, London, W1S 1HN, United Kingdom

      IIF 57
  • Garg, Shitiz
    Citizen Of Antigua And Barbuda company director born in June 1995

    Resident in England

    Registered addresses and corresponding companies
    • 17, Harcourt Street, London, W1H 4EG, England

      IIF 58
  • Garg, Shitiz
    Citizen Of Antigua And Barbuda investor born in June 1995

    Resident in England

    Registered addresses and corresponding companies
    • 43 The Courthouse, 70 Horseferry Road, London, SW1P 2DU, England

      IIF 59
  • Shitiz Garg
    Indian, born in June 1995

    Registered addresses and corresponding companies
    • 62, Portman Towers, George Street, London, W1H 7HN, England

      IIF 60
  • Shitz Garg
    Indian born in June 1995

    Registered addresses and corresponding companies
    • 62 Portman Towers, George Street, London, W1H 7HN, United Kingdom

      IIF 61
child relation
Offspring entities and appointments 36
  • 1
    129 BAYSWATER ROAD LIMITED
    07324438 07302457
    C/o Empass Law Limited Lily House, 13 Hanover Square, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    28,620,724 GBP2024-12-31
    Person with significant control
    2023-11-09 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 2
    19 HILL ESTATE LIMITED
    14689611 14691882
    C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,400 GBP2024-02-28
    Officer
    2023-09-15 ~ now
    IIF 23 - Director → ME
    2023-02-27 ~ 2023-09-15
    IIF 38 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 3
    2 HILL ESTATE LIMITED
    14691882 14689611
    Devonshire House, Honeypot Lane, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,540 GBP2024-02-28
    Officer
    2023-02-27 ~ 2023-09-15
    IIF 39 - Director → ME
    2023-09-15 ~ 2025-03-15
    IIF 27 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 4
    9 CHARLES ESTATE LIMITED
    14692023
    C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Officer
    2023-09-15 ~ 2025-03-15
    IIF 24 - Director → ME
    2023-02-27 ~ 2023-09-15
    IIF 25 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 5
    ASHA RENTALS LTD
    13790054
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,962 GBP2024-03-31
    Person with significant control
    2021-12-08 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 6
    BILTON RENTALS LIMITED
    14604392
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -79,743 GBP2025-03-31
    Officer
    2023-01-19 ~ 2023-01-19
    IIF 42 - Director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 7
    BLUEAGLE LIMITED
    OE001058
    Arias, Fabrega & Fabrega Trust Level 1 Palm Grove House, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2021-03-31 ~ now
    IIF 61 - Ownership of shares - More than 25% OE
  • 8
    BOOKLANE INTERNATIONAL LIMITED
    OE019826
    Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2024-10-17 ~ now
    IIF 52 - Ownership of voting rights - More than 25% OE
    IIF 52 - Ownership of shares - More than 25% OE
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Has significant influence or control OE
  • 9
    BUTONZ LIMITED
    OE011661
    Woodbourne Hall P O Box 3162, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2023-08-23 ~ now
    IIF 53 - Ownership of shares - More than 25% OE
  • 10
    C/o Empass Law Limited Lilly House, 13 Hanover Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-09-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 11
    OVINGTON RESIDENCE LIMITED
    - 2023-12-31 14780449
    C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,440 GBP2024-02-28
    Officer
    2023-04-04 ~ 2023-09-15
    IIF 40 - Director → ME
    2024-11-14 ~ 2025-03-15
    IIF 34 - Director → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 12
    FORTY TWO GREEN LIMITED
    14375602
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,000 GBP2025-02-28
    Officer
    2023-09-15 ~ now
    IIF 26 - Director → ME
    2022-10-11 ~ 2023-09-15
    IIF 29 - Director → ME
    Person with significant control
    2022-10-11 ~ 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
  • 13
    GAM RENTALS LIMITED
    14081840
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    131,773 GBP2024-03-31
    Person with significant control
    2022-05-03 ~ now
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of shares – 75% or more OE
  • 14
    GEORGE TOWERS LTD
    15568492
    Devonshire House, Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,200 GBP2025-03-31
    Person with significant control
    2024-03-16 ~ now
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of shares – 75% or more OE
  • 15
    GOLDHILL PROPERTIES COMPANY LIMITED
    OE020517
    Sun Secretarial, Tower A Unit A313, Third Floor New Mandarin Plaza, New Science Museum Road, Tsim Sha Tsui East, Hong Kong
    Active Corporate (1 parent)
    Beneficial owner
    2022-10-28 ~ now
    IIF 60 - Ownership of shares - More than 25% OE
  • 16
    HAPPY LODGE LIMITED
    OE006326
    Suite 1 First Floor Windsor House, Lower Pollet, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-12-22 ~ now
    IIF 54 - Ownership of shares - More than 25% OE
    IIF 54 - Has significant influence or control OE
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of voting rights - More than 25% OE
  • 17
    HERMISSON LIMITED
    OE010640
    Quijano Chambers Road Town, P.o.box 3159, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Beneficial owner
    2022-12-23 ~ now
    IIF 55 - Ownership of shares - More than 25% OE
    IIF 55 - Ownership of voting rights - More than 25% OE
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Has significant influence or control OE
  • 18
    KSA DEVELOPERS LTD
    11710236
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    247,760 GBP2025-03-31
    Officer
    2018-12-04 ~ 2024-11-01
    IIF 41 - Director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 19
    LG1 HOLDINGS LIMITED
    - now 15439922
    EMPASS NO 5 LIMITED
    - 2025-06-17 15439922 14780449, 14510849, 14510839... (more)
    C/o Empass Law Limited 13, Hanover Square, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-20 ~ 2025-03-15
    IIF 35 - Director → ME
    Person with significant control
    2025-06-18 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    2024-11-20 ~ 2024-11-20
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 20
    LONDON & WEMBLEY LIMITED
    11628388
    Goldwyns London London Llp, No.1 Royal Exchange, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,990 GBP2024-10-31
    Person with significant control
    2025-06-13 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 21
    MAYFAIR GREEN HOLDING LIMITED
    14512500
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Officer
    2024-01-16 ~ 2025-03-15
    IIF 28 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 22
    NAVSHI HOLDINGS LIMITED
    14184332
    C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Officer
    2022-06-20 ~ 2024-02-25
    IIF 57 - Director → ME
    Person with significant control
    2022-06-20 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 23
    NPN RENTALS LIMITED
    13884637
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,957 GBP2025-03-31
    Person with significant control
    2022-02-01 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 24
    NVJ UK LIMITED
    13061454
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    60,599 GBP2025-02-28
    Officer
    2021-12-16 ~ 2023-09-15
    IIF 37 - Director → ME
    2023-09-15 ~ 2025-03-15
    IIF 31 - Director → ME
    Person with significant control
    2021-12-16 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 25
    PORTMAN 23 LIMITED
    15282543
    Devonshire House, Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,384 GBP2025-03-31
    Person with significant control
    2023-11-14 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 26
    PORTMAN FIRST LTD
    15723944
    Devonshire House, Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,056 GBP2025-03-31
    Person with significant control
    2024-05-16 ~ now
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
  • 27
    PORTMAN SKY LTD
    15958012
    Devonshire House, Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2025-03-31
    Person with significant control
    2024-09-16 ~ now
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
  • 28
    PORTMAN THIRD LTD
    16130108
    Devonshire House, Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-11 ~ now
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of voting rights - 75% or more OE
  • 29
    PORTMAN TOWERS FREEHOLD LTD
    15206918
    17 Harcourt Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    2023-10-12 ~ now
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
  • 30
    PORTMAN TOWERS RTM COMPANY LIMITED
    15763306
    Principle Estate Services Ltd, 137 Newhall Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2024-06-05 ~ 2025-03-04
    IIF 56 - Director → ME
  • 31
    PREMPRAVESH HOLDINGS LTD
    13918044
    Flat 62 Portman Towers, George Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-07-21 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-07-21 ~ dissolved
    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
  • 32
    RAYALA 2930 LIMITED
    12158372
    No.1 Royal Exchange, C/o Goldwyns London Llp, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    94,473 GBP2024-03-31
    Person with significant control
    2024-07-29 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 33
    SEVEN6 PT LTD
    15001077
    17 Harcourt Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,899 GBP2025-03-31
    Officer
    2023-07-24 ~ 2023-08-22
    IIF 58 - Director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 34
    SK RENTALS LTD
    14493239
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    73,335 GBP2025-03-31
    Person with significant control
    2022-11-18 ~ now
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Ownership of voting rights - 75% or more OE
  • 35
    VINPAR HOLDING LIMITED
    14208002
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,581 GBP2024-02-28
    Officer
    2023-09-15 ~ 2025-03-15
    IIF 32 - Director → ME
    2022-08-12 ~ 2023-09-15
    IIF 36 - Director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 36
    VINSHI HOLDINGS LTD
    13909308
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,626 GBP2024-02-28
    Officer
    2023-09-15 ~ 2025-03-15
    IIF 33 - Director → ME
    2022-05-26 ~ 2023-09-15
    IIF 59 - Director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.