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

Raman Thukral

    Related profiles found in government register
  • Raman Thukral
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom

      IIF 1 IIF 2
  • Mr Raman Thukral
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raman Thukral
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Thukral, Raman
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grenville Court, Britwell Road, Burnham, Bucks, SL1 8DF, United Kingdom

      IIF 25

    • 1, Church Mount, London, N2 0RW, England

      IIF 26

    • 1, Church Mount, London, N2 0RW, United Kingdom

      IIF 27

    • 60, Winnington Road, London, N2 0TX, United Kingdom

      IIF 28
  • Thukral, Raman
    British hotelier born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF, England

      IIF 29
  • Thukral, Raman
    British property born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Raman Thukral
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF, England

      IIF 34

    • Missenden Abbey, London Road, Great Missenden, Buckinghamshire, HP16 0BD, United Kingdom

      IIF 35

    • 861, Coronation Road, Park Royal, London, NW10 7PT, England

      IIF 36 IIF 37

    • 861 Coronation Road, Park Royal, London, NW10 7PT, United Kingdom

      IIF 38

    • C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

      IIF 39

    • 284, Water Road, Wembley, HA0 1HX, England

      IIF 40
  • Mr Raman Thukral
    British born in July 2020

    Resident in England

    Registered addresses and corresponding companies

    • C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

      IIF 41
  • Thukral, Raman
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Missenden Abbey, London Road, Great Missenden, Buckinghamshire, HP16 0BD, United Kingdom

      IIF 42

    • 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom

      IIF 43 IIF 44 IIF 45

    • 861, Coronation Road, Park Royal, London, NW10 7PT, England

      IIF 48 IIF 49

    • C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

      IIF 50

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 51 IIF 52 IIF 53

    • 284, Water Road, Wembley, HA0 1HX, England

      IIF 54
  • Thukral, Raman
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Thukral, Raman
    British property investor born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 861 Coronation Road, Park Royal, London, NW10 7PT, United Kingdom

      IIF 81
  • Thukral, Raman
    British business development born in November 1968

    Registered addresses and corresponding companies

    • 308 Eurotowers, Gibraltar

      IIF 82
  • Thukral, Raman
    British company director born in November 1968

    Registered addresses and corresponding companies
  • Thukral, Raman
    British property company director born in November 1968

    Registered addresses and corresponding companies

    • 99 Hanger Lane, London, W5 3DA

      IIF 85
  • Thukral, Raman
    British property consultant born in November 1968

    Registered addresses and corresponding companies
  • Thukral, Raman
    British property born in November 1988

    Registered addresses and corresponding companies

    • 3, Chalton Drive, London, N2 0QW

      IIF 88
child relation
Offspring entities and appointments
Active 40
  • 1
    Third Floor 3 Field Court, Gray's Inn, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-02 ~ dissolved
    IIF 88 - director → ME
  • 2
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    99 GBP2024-02-28
    Officer
    2023-02-02 ~ dissolved
    IIF 43 - director → ME
  • 3
    SANSAR DEVELOPMENTS LIMITED - 2021-11-30
    284 Water Road, Wembley, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -447,973 GBP2023-12-31
    Officer
    2015-10-26 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 4
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -398,095 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 46 - director → ME
  • 5
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,806,568 GBP2023-12-31
    Officer
    2017-11-21 ~ now
    IIF 61 - director → ME
    Person with significant control
    2018-10-15 ~ now
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    951,043 GBP2023-12-31
    Officer
    2016-10-01 ~ now
    IIF 66 - director → ME
  • 7
    COSMIC INTERNATIONAL LIMITED - 2007-02-14
    MILLENIUM GOLF RANGES LIMITED - 2001-05-21
    FLITMEAD LIMITED - 1998-04-14
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -537,861 GBP2018-01-31
    Officer
    2009-02-27 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 8
    284 Water Road, Wembley, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -431 GBP2019-09-30
    Officer
    2017-09-27 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EVOLVE BUSINESS CENTRE (COLCHESTER) LIMITED - 2018-06-14
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    5,381 GBP2023-12-31
    Officer
    2017-06-28 ~ now
    IIF 59 - director → ME
  • 10
    EATON GREEN INVESTMENTS LIMITED - 2018-03-14
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -44,717 GBP2023-12-31
    Officer
    2016-07-14 ~ now
    IIF 77 - director → ME
  • 11
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 29 - director → ME
  • 12
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    174,138 GBP2024-03-31
    Officer
    2020-07-07 ~ now
    IIF 50 - director → ME
  • 13
    HOTELMANIA LIMITED - 2008-04-28
    3 Field Court, Grays Inn, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-02 ~ dissolved
    IIF 32 - director → ME
  • 14
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -179,532 GBP2023-12-31
    Officer
    2021-12-07 ~ now
    IIF 44 - director → ME
  • 15
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    6,315,286 GBP2023-12-31
    Officer
    2015-06-01 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 16
    Third Floor 3 Field Court, Gray's Inn, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-02-02 ~ dissolved
    IIF 30 - director → ME
  • 17
    Third Floor 3 Field Court, Gray's Inn, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-02-02 ~ dissolved
    IIF 33 - director → ME
  • 18
    ROTHSCHILDS TRING LTD - 2020-10-02
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2021-09-23 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2021-09-23 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 19
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,592,291 GBP2023-12-31
    Officer
    2010-05-21 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 20
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (1 parent, 8 offsprings)
    Net Assets/Liabilities (Company account)
    254,747 GBP2023-12-31
    Officer
    2019-07-09 ~ now
    IIF 60 - director → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 21
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,539,576 GBP2023-12-31
    Officer
    2018-03-01 ~ now
    IIF 65 - director → ME
    Person with significant control
    2018-03-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -36,719 GBP2023-12-31
    Officer
    2019-05-22 ~ now
    IIF 68 - director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-04-19 ~ now
    IIF 45 - director → ME
  • 24
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Corporate (1 parent)
    Officer
    2022-02-21 ~ now
    IIF 47 - director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 25
    WENDOVER PROPERTY LIMITED - 2020-03-20
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -48,106 GBP2023-12-31
    Officer
    2017-11-21 ~ now
    IIF 62 - director → ME
  • 26
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,410,466 GBP2022-12-31
    Officer
    2015-09-28 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 27
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-16 ~ now
    IIF 75 - director → ME
  • 28
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-20 ~ now
    IIF 69 - director → ME
  • 29
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-16 ~ now
    IIF 70 - director → ME
  • 30
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-19 ~ now
    IIF 56 - director → ME
  • 31
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-17 ~ now
    IIF 57 - director → ME
  • 32
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-04 ~ now
    IIF 72 - director → ME
  • 33
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-19 ~ now
    IIF 76 - director → ME
  • 34
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Officer
    2024-01-16 ~ now
    IIF 58 - director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    861 Coronation Road, Park Royal, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,098 GBP2023-12-31
    Officer
    2023-03-30 ~ now
    IIF 48 - director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 36
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 63 - director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 37
    861 Coronation Road, Park Royal, London, England
    Corporate (2 parents)
    Officer
    2023-04-03 ~ now
    IIF 49 - director → ME
  • 38
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-12 ~ now
    IIF 55 - director → ME
  • 39
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-28 ~ now
    IIF 64 - director → ME
  • 40
    NOMAD CRAWLEY LIMITED - 2021-02-27
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -876,669 GBP2023-05-31
    Officer
    2019-05-16 ~ now
    IIF 73 - director → ME
Ceased 26
  • 1
    EVOLVE BUSINESS CENTRE (NEWPORT PAGNELL) LIMITED - 2018-06-08
    Grenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    55,990 GBP2024-09-30
    Officer
    2017-09-26 ~ 2018-06-06
    IIF 25 - director → ME
  • 2
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -398,095 GBP2024-01-31
    Person with significant control
    2021-01-06 ~ 2022-10-30
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    HARCOURT MANAGEMENT SERVICES LIMITED - 2024-08-13
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    12,030 GBP2023-12-31
    Officer
    2015-02-13 ~ 2015-05-20
    IIF 27 - director → ME
    Person with significant control
    2021-08-13 ~ 2024-08-08
    IIF 38 - Ownership of shares – 75% or more → OE
  • 4
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    951,043 GBP2023-12-31
    Person with significant control
    2016-10-02 ~ 2021-12-20
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Has significant influence or control → OE
  • 5
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,399,564 GBP2024-03-31
    Officer
    2018-06-13 ~ 2021-02-19
    IIF 52 - director → ME
  • 6
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,964,755 GBP2024-03-31
    Officer
    2018-06-13 ~ 2021-02-19
    IIF 53 - director → ME
  • 7
    EATON GREEN INVESTMENTS LIMITED - 2018-03-14
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -44,717 GBP2023-12-31
    Person with significant control
    2016-07-14 ~ 2016-07-14
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-16 ~ 2022-12-02
    IIF 51 - director → ME
  • 9
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    174,138 GBP2024-03-31
    Person with significant control
    2020-07-07 ~ 2020-07-07
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-07-07 ~ 2021-11-10
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    585a Fulham Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,733 GBP2018-10-31
    Officer
    2011-10-31 ~ 2012-11-08
    IIF 28 - director → ME
  • 11
    VRVR RESTAURANTS LIMITED - 2023-03-03
    CONSENT LIMITED - 2004-10-18
    30 Poland Street, London
    Corporate (2 parents)
    Equity (Company account)
    -49,946 GBP2023-07-31
    Officer
    2004-10-21 ~ 2008-07-02
    IIF 82 - director → ME
  • 12
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -69,479 GBP2021-10-31
    Officer
    2018-10-11 ~ 2019-09-27
    IIF 78 - director → ME
    Person with significant control
    2018-10-11 ~ 2021-12-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MAIDDEAL LIMITED - 1996-09-17
    3rd Floor Lees House, 21 Dyke Road, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    1996-09-05 ~ 2002-11-25
    IIF 83 - director → ME
  • 14
    ESTAFIDA NOMINEES LIMITED - 2002-01-17
    DE FLEURIEUX LIMITED - 1997-11-14
    SPEED 5569 LIMITED - 1996-05-23
    Suite 13, 4 Montpelier Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -356,668 GBP2023-12-31
    Officer
    2002-01-16 ~ 2004-09-01
    IIF 85 - director → ME
  • 15
    P & S QUALITY CARS (LONDON) LIMITED - 1985-06-17
    Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    1994-01-14 ~ 1996-10-05
    IIF 84 - director → ME
  • 16
    Third Floor 3 Field Court, Gray's Inn, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-03-12 ~ 2002-11-25
    IIF 87 - director → ME
  • 17
    Third Floor 3 Field Court, Gray's Inn, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-03-12 ~ 2002-11-25
    IIF 86 - director → ME
  • 18
    Orchard House Field Farm Lane, The Lee, Great Missenden, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-25 ~ 2020-11-27
    IIF 42 - director → ME
    Person with significant control
    2019-11-25 ~ 2020-11-27
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 19
    12 High Street, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -34,120 GBP2016-03-31
    Officer
    2009-02-02 ~ 2012-03-30
    IIF 31 - director → ME
  • 20
    WENDOVER PROPERTY LIMITED - 2020-03-20
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -48,106 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-22
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    2018-10-15 ~ 2021-12-20
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 21
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-01-16 ~ 2024-02-16
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 22
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-01-16 ~ 2024-02-16
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 23
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-01-17 ~ 2024-02-16
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 24
    861 Coronation Road, Park Royal, London, England
    Corporate (2 parents)
    Person with significant control
    2023-04-03 ~ 2023-05-24
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 25
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-20 ~ 2023-11-10
    IIF 74 - director → ME
    Person with significant control
    2023-10-20 ~ 2023-11-10
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 26
    NOMAD CRAWLEY LIMITED - 2021-02-27
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -876,669 GBP2023-05-31
    Person with significant control
    2019-05-16 ~ 2019-07-08
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    2019-07-09 ~ 2020-11-25
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.