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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

Augunas, Andrius

    Related profiles found in government register
  • Augunas, Andrius
    Lithuanian director born in June 1970

    Resident in Lithuania

    Registered addresses and corresponding companies

    • Perkuno Al 46-3, Kaunas, Kaunas, Lithuania, 44221, Lithuania

      IIF 1
  • Augunas, Andrius
    Lithuanian born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 116, Pall Mall, London, SW1Y 5ED, England

      IIF 2 IIF 3 IIF 4

    • 1-2 Floor, 138 South Street, Romford, Essex, RM1 1TE, United Kingdom

      IIF 5 IIF 6

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE, England

      IIF 7 IIF 8

    • 1-2 Foor, 138 South Street, Romford, Essex, RM1 1TE, United Kingdom

      IIF 9
  • Augunas, Andrius
    Lithuanian company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 10 IIF 11
  • Augunas, Andrius
    Lithuanian developer born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 24, Upper Road, London, E13 0DH, United Kingdom

      IIF 12
  • Augunas, Andrius
    Lithuanian director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 24, Upper Road, London, E13 0DH, England

      IIF 13

    • 1-2 Floors, 138 South Street, Romford, Essex, RM1 1TE

      IIF 14

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE

      IIF 15

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE, England

      IIF 16 IIF 17 IIF 18

    • 1st & 2nd Floor, 138 South Street, Romford, RM1 1TE, United Kingdom

      IIF 19

    • 6, Ironstone Walk, Sadlers Park, Stoke-on-trent, Staffordshire, ST6 4AA, England

      IIF 20

    • Flat 4, Stonegate, Blake Street, York, North Yorkshire, YO1 8QF, England

      IIF 21 IIF 22
  • Augunas, Andrius
    Lithuanian managing director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Solar House, 1-9 Romford Road, London, E15 4RG, England

      IIF 23 IIF 24

    • 119, High Road, Loughton, Essex, IG10 4LT, England

      IIF 25

    • 1-2 Floor, 138 South Street, Romford, RM1 1TE, England

      IIF 26

    • 1-2 Floor, 138 South Street, Romford, RM1 1TE, United Kingdom

      IIF 27
  • Augunas, Andrius
    Lithuanian nurse born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 255 Moorfield, Harlow, London, CM18 7QN, Great Britain

      IIF 28
  • Augunas, Andrius
    Lithuanian property developer born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1-2 Floor, 138 South Street, Romford, RM1 1TE, United Kingdom

      IIF 29
  • Augunas, Andrius
    Lithuanian site manager born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 9, The Orchards, Immingham, South Humberside, DN40 1NY, England

      IIF 30 IIF 31
  • Auganas, Andrius
    Lithuanian director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Solar House, 1-9 Romford Road, London, E15 4RG, England

      IIF 32
  • Augunas, Andrius
    Lithuanian co director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4 Stonegate, Blake Street, York, YO1 8QF

      IIF 33
  • Augunas, Andrius
    Lithuanian director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Solar House, 1-9 Romford Road, London, E15 4RG, United Kingdom

      IIF 34

    • 1-2 Floors, 138 South Street, Romford, Essex, RM1 1TE

      IIF 35

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE, England

      IIF 36 IIF 37

    • Flat 4, Stonegate, Blake Street, York, North Yorkshire, YO1 8QF

      IIF 38

    • Flat 4, Stonegate, Blake Street, York, North Yorkshire, YO1 8QF, England

      IIF 39 IIF 40 IIF 41
  • Augunas, Andrius
    Lithuanian managing director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Solar House, 1-9 Romford Road, London, E15 4RG, England

      IIF 43
  • Augunas, Andrius
    Lithuanian property developer born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Pall Mall Street, London, SW1Y 5EA, England

      IIF 44

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE, England

      IIF 45 IIF 46
  • Augunas, Andrius Rokas
    Lithuanian company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE, England

      IIF 47
  • Augunas, Andrius Rokas
    Lithuanian director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 24, Upper Road, London, E13 0DH, England

      IIF 48

    • 3rd Floor, Solar House, 1-9 Romford Road, London, E15 4RG, England

      IIF 49 IIF 50

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE, England

      IIF 51
  • Augunas, Andrius Rokas
    Lithuanian property developer born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1-2 Floors, 138 South Street, Romford, Essex, RM1 1TE

      IIF 52

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE

      IIF 53
  • Augunas, Andrius
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 118, Pall Mall, London, SW1Y 5ED, England

      IIF 54
  • Augunas, Rokas
    Lithuanian director born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • 68 New Dover Road, Canterbury, Kent, CT1 3LQ, England

      IIF 55 IIF 56

    • 139, Banbury Road, Oxford, Oxfordshire, OX2 7AL, England

      IIF 57
  • Andrius Augunas
    Lithuanian born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 58 IIF 59
  • Augunas, Rokas
    Lithuanian born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Pall Mall, London, SW1Y 5ED, England

      IIF 60

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 61

    • 1-2 Floor, 138 South Street, Romford, Essex, RM1 1TE, United Kingdom

      IIF 62

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE, England

      IIF 63
  • Augunas, Rokas
    Lithuanian director born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Augunas, Rokas
    Lithuanian managing director born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2 Floor, 138 South Street, Romford, Essex, RM1 1TE, United Kingdom

      IIF 72

    • 1st & 2nd Floor, 138 South Street, Romford, Essex, RM1 1TE, United Kingdom

      IIF 73

    • 1st & 2nd Floor, 138 South Street, Romford, RM1 1TE, United Kingdom

      IIF 74 IIF 75
  • Augunas, Rokas
    Lithuanian project management born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3 Luna House, 37 Bermondsey Wall West, London, SE16 4RN, England

      IIF 76

    • 1-2 Floors, 138 South Street, Romford, Essex, RM1 1TE

      IIF 77
  • Augunas, Rokas
    Lithuanian project manager born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Pall Mall, London, SW1Y 5ED, England

      IIF 78

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE

      IIF 79
  • Mr Rokas Augunas
    Lithuanian born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 24, Upper Road, London, E13 0DH, England

      IIF 80
  • Mr Andirus Augunas
    Lithuanian born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE, England

      IIF 81
  • Mr Andrius Augunas
    Lithuanian born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Abacus House (lower Ground Floor), 107 Warley Hill, Warley, Brentwood, Essex, CM14 5HG, England

      IIF 82

    • 120, Pall Mall, London, SW1Y 5EA, England

      IIF 83

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE

      IIF 84 IIF 85

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE, England

      IIF 86 IIF 87 IIF 88

    • 1-2 Foor, 138 South Street, Romford, Essex, RM1 1TE, United Kingdom

      IIF 92

    • 1st & 2nd Floor, 138 South Street, Romford, RM1 1TE, United Kingdom

      IIF 93
  • Mr Andrius Augunas
    Lithuanian born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2 Floor, 138 South Street, Romford, RM1 1TE, England

      IIF 94
  • Mr Rokas Augunas
    Lithuanian born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2 Floors, 138 South Street, Romford, Essex, RM1 1TE

      IIF 95
  • Mr Rokas Augunas
    Lithuanian born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 96

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE

      IIF 97

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE, England

      IIF 98

    • 1st & 2nd Floor, 138 South Street, Romford, RM1 1TE, United Kingdom

      IIF 99 IIF 100
  • Augunas, Rokas

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 101
child relation
Offspring entities and appointments 39
  • 1
    542 DEVELOPMENT LTD
    - now 11537444 11054453... (more)
    542 DEVELOPMEN LTD
    - 2018-08-31 11537444 11054453... (more)
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-25 ~ 2020-09-17
    IIF 23 - Director → ME
    2018-08-25 ~ 2018-09-13
    IIF 73 - Director → ME
  • 2
    550 LIMPSFIELD LTD
    11445360
    Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-03 ~ 2020-04-01
    IIF 43 - Director → ME
    2018-07-03 ~ 2018-08-29
    IIF 74 - Director → ME
    Person with significant control
    2018-07-03 ~ 2018-08-13
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 3
    AUDACIA INVESTMENT LIMITED - now
    RAA INVESTMENTS LTD
    - 2019-02-22 10704790
    15 Falcon Way, Brackley, Northamptonshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-12-05 ~ 2018-05-16
    IIF 68 - Director → ME
    2017-04-03 ~ 2018-10-31
    IIF 45 - Director → ME
    2018-05-22 ~ 2018-05-29
    IIF 69 - Director → ME
    Person with significant control
    2017-04-03 ~ 2018-11-28
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 4
    BALTIC LABS LTD
    16373632
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 61 - Director → ME
    2025-04-08 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 5
    BETS A LTD
    09096463
    255 Moorfield Harlow, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-20 ~ 2016-04-01
    IIF 28 - Director → ME
  • 6
    CCH INVESTMENTS 1 LTD
    - now 10704827
    RAA RAA LTD
    - 2019-04-12 10704827
    1-2 Floors 138 South Street, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-03 ~ dissolved
    IIF 46 - Director → ME
    2017-12-05 ~ 2019-05-22
    IIF 66 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 7
    DANIDEN PROPERTY LIMITED
    09656525
    58 St. Catherines Close, Grand Drive, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-22 ~ 2016-03-25
    IIF 31 - Director → ME
  • 8
    DECO FOCUS LIFE LTD
    07404836
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (2 parents)
    Officer
    2015-10-22 ~ 2015-10-23
    IIF 30 - Director → ME
  • 9
    DIJARO LIMITED - now
    RAA DEVELOPMENTS LIMITED
    - 2018-06-28 09592324
    24 Upper Road, London, England
    Liquidation Corporate (3 parents)
    Officer
    2017-07-25 ~ 2018-06-26
    IIF 76 - Director → ME
    2015-09-23 ~ 2018-05-24
    IIF 48 - Director → ME
    2015-05-15 ~ 2015-05-19
    IIF 1 - Director → ME
    2015-05-15 ~ 2015-09-07
    IIF 55 - Director → ME
    Person with significant control
    2016-11-02 ~ 2018-06-26
    IIF 80 - Ownership of shares – 75% or more → OE
  • 10
    ENVA BATTERY RECYCLING LIMITED - now
    S.A.R. RECYCLING LTD
    - 2021-04-03 06431208
    Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, England
    Active Corporate (15 parents)
    Officer
    2008-11-12 ~ 2009-09-14
    IIF 33 - Director → ME
  • 11
    INFOZILLION HOLDING LIMITED
    07073821
    Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 38 - Director → ME
    2009-11-12 ~ 2010-01-25
    IIF 42 - Director → ME
    2012-09-14 ~ dissolved
    IIF 56 - Director → ME
  • 12
    INVESTMENT GROUP E LTD
    - now 10960903
    RAA GROUP LIMITED
    - 2019-02-06 10960903
    1-2 Floors 138 South Street, Romford
    Dissolved Corporate (2 parents)
    Officer
    2017-09-13 ~ 2021-02-01
    IIF 15 - Director → ME
    2017-09-18 ~ 2018-09-27
    IIF 79 - Director → ME
    Person with significant control
    2018-12-14 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    2017-09-13 ~ 2018-09-19
    IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
    IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    KENWORTHY DEVELOPMENT LTD
    11577141
    1-2 Foor 138 South Street, Romford, Essex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-09-19 ~ 2020-10-15
    IIF 9 - Director → ME
    Person with significant control
    2018-09-27 ~ 2018-12-18
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 14
    MALPAS ROAD MANAGEMENT COMPANY LIMITED
    11651765
    264 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (7 parents)
    Officer
    2018-10-31 ~ 2021-07-12
    IIF 54 - Director → ME
  • 15
    ORION PAVO LIMITED - now
    RAA LANDS LIMITED
    - 2018-01-26 10221771
    C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-06-08 ~ 2017-01-05
    IIF 13 - Director → ME
  • 16
    PAMPISFORD DEVELOPMENT LTD
    11542887
    2 Hollycroft Avenue, Wembley, England
    Active Corporate (5 parents)
    Officer
    2019-05-22 ~ 2020-09-06
    IIF 6 - Director → ME
    2018-08-30 ~ 2018-10-30
    IIF 5 - Director → ME
    2018-08-30 ~ 2019-05-22
    IIF 62 - Director → ME
  • 17
    RAA BROCKLEY LIMITED
    10535583
    24 Upper Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-12-21 ~ 2019-02-20
    IIF 36 - Director → ME
    2019-05-22 ~ 2020-12-18
    IIF 17 - Director → ME
    2019-02-20 ~ 2019-05-22
    IIF 70 - Director → ME
    Person with significant control
    2016-12-21 ~ 2018-12-14
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 18
    RAA CONSTRUCTIONS LIMITED
    10403080
    24 Bramcote Street, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-05 ~ 2018-04-13
    IIF 67 - Director → ME
    2016-09-30 ~ 2018-04-13
    IIF 51 - Director → ME
    Person with significant control
    2016-09-30 ~ 2018-04-13
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 19
    RAA DEVELOPMENT GROUP LTD
    11175178
    The Official Receiver Southend 2nd Floor Alexander House, 21 Victoria Avenue, Southend-on-sea, Essex
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-01-29 ~ 2018-06-04
    IIF 78 - Director → ME
    2018-01-29 ~ 2019-11-04
    IIF 26 - Director → ME
    Person with significant control
    2018-01-29 ~ 2019-01-16
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 94 - Right to appoint or remove directors as a member of a firm → OE
    IIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 20
    RAA DUNDALK LTD
    - now 10659656
    RAA NORBURY LTD
    - 2017-09-14 10659656
    3rd Floor, Solar House, 1-9 Romford Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-05 ~ 2018-02-05
    IIF 64 - Director → ME
    2017-03-08 ~ 2020-09-01
    IIF 29 - Director → ME
    Person with significant control
    2017-03-08 ~ 2018-08-21
    IIF 83 - Has significant influence or control → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    RAA PLANNING CONSULTANCY LTD - now
    RAA PURLEY LTD
    - 2022-08-19 11220201
    Flat 90h, Park View Student Village, Richardson Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2019-05-22 ~ 2019-10-21
    IIF 14 - Director → ME
    2018-02-22 ~ 2019-05-22
    IIF 77 - Director → ME
    2018-02-22 ~ 2018-05-25
    IIF 52 - Director → ME
    2018-08-13 ~ 2019-02-20
    IIF 35 - Director → ME
    Person with significant control
    2018-02-22 ~ 2018-08-13
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 22
    RAA SPENCER HILL LTD
    11351414
    1st & 2nd Floor 138 South Street, Romford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-09 ~ 2018-06-05
    IIF 75 - Director → ME
    2018-06-05 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-06-05 ~ 2018-08-13
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    2018-05-09 ~ 2018-06-05
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 23
    RAA VENTURES LTD
    11513778
    1-2 Floor South Street, Romford, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2019-06-18 ~ 2019-11-04
    IIF 3 - Director → ME
    2018-08-13 ~ 2018-12-11
    IIF 4 - Director → ME
    2019-12-12 ~ 2020-07-22
    IIF 2 - Director → ME
    2018-08-13 ~ 2019-06-13
    IIF 60 - Director → ME
  • 24
    RAA WARLINGHAM LTD
    - now 11220546
    RAA PECKHAM LTD
    - 2018-04-10 11220546
    3rd Floor, Solar House, 1-9 Romford Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-04-25 ~ 2020-09-01
    IIF 34 - Director → ME
    2018-02-22 ~ 2018-04-25
    IIF 53 - Director → ME
    2018-04-25 ~ 2018-08-29
    IIF 65 - Director → ME
    Person with significant control
    2018-02-22 ~ 2018-08-13
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 25
    RCPD (BRENTWOOD) LIMITED
    09546799 09819392
    24 Bramcote Street, Nottingham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-03-12 ~ 2018-04-13
    IIF 47 - Director → ME
    Person with significant control
    2018-03-12 ~ 2018-04-13
    IIF 86 - Ownership of shares – 75% or more → OE
  • 26
    SEED LOWER STONE ST LTD - now
    SEED LOWERSTONE RD LTD - 2019-02-22
    RAA BUILDERS LTD
    - 2019-02-11 10410050
    Beaufort House, St. Botolph Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-11-09 ~ 2018-01-30
    IIF 44 - Director → ME
    2017-09-27 ~ 2018-05-17
    IIF 71 - Director → ME
    2018-10-03 ~ 2018-10-17
    IIF 16 - Director → ME
    2016-10-04 ~ 2016-11-04
    IIF 12 - Director → ME
    2018-05-17 ~ 2018-09-12
    IIF 37 - Director → ME
    2018-09-19 ~ 2018-09-24
    IIF 18 - Director → ME
    Person with significant control
    2018-01-30 ~ 2018-05-17
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-10-04 ~ 2016-11-04
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Has significant influence or control → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    2018-05-17 ~ 2018-11-08
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    SOUTHFIELD REALTORS LTD - now
    RAA REALTORS LTD
    - 2021-04-15 10704530
    1-2 Floors 138 South Street, Romford, England
    Active Corporate (4 parents)
    Officer
    2021-02-17 ~ 2021-03-27
    IIF 8 - Director → ME
    2017-04-03 ~ 2021-01-27
    IIF 7 - Director → ME
    2019-02-20 ~ 2019-05-22
    IIF 63 - Director → ME
    Person with significant control
    2017-04-03 ~ 2018-12-14
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 28
    TANDRIDGE DEVELOPMENT LTD
    11542637
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-30 ~ 2020-05-26
    IIF 24 - Director → ME
    2018-08-30 ~ 2018-09-24
    IIF 72 - Director → ME
  • 29
    TORA ELECTRONICS LTD
    - now 14409638
    TORA VAPE LTD
    - 2024-06-21 14409638
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-06-28 ~ dissolved
    IIF 11 - Director → ME
    2022-10-28 ~ 2023-08-07
    IIF 10 - Director → ME
    Person with significant control
    2024-06-28 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    2022-10-28 ~ 2023-04-25
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    VF B CORNER LTD
    12434965
    1-2 Floor 138 South Street, Romford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 27 - Director → ME
  • 31
    VF BANSTEAD LTD
    12345190
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-03 ~ 2021-03-10
    IIF 25 - Director → ME
  • 32
    VF PURLEY LTD
    11245077 11869517
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-03-09 ~ 2021-03-10
    IIF 50 - Director → ME
  • 33
    VF PURLEY THREE LTD
    11269637
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-03-22 ~ 2020-09-01
    IIF 49 - Director → ME
  • 34
    VF PURLEY TWO LTD
    11244174
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-03-09 ~ 2020-09-01
    IIF 32 - Director → ME
  • 35
    Z SOLUTIONS LIMITED
    07056971
    Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-26 ~ dissolved
    IIF 39 - Director → ME
    IIF 40 - Director → ME
  • 36
    ZETA FOUR LTD
    07566645
    Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-16 ~ 2013-03-13
    IIF 22 - Director → ME
  • 37
    ZETA TWO LTD
    07486513
    Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2011-01-10 ~ 2013-03-13
    IIF 21 - Director → ME
  • 38
    ZETAONE 1 LIMITED
    07055029
    75 Whitechapel Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-10-23 ~ 2010-09-09
    IIF 41 - Director → ME
  • 39
    ZILLIONMET LIMITED
    07947852
    Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 57 - Director → ME
    2012-02-13 ~ dissolved
    IIF 20 - Director → ME

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