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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

Raman Thukral

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

    • icon of address 284, Water Road, Wembley, HA0 1HX, England

      IIF 12
  • Mr Aman Thukral
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 13

    • icon of address 1, Charterhouse Mews, London, United Kingdom

      IIF 14
  • Mr Raman Thukral
    British born in July 2020

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Raman Thukral
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17
  • Thukral, Raman
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

    • icon of address 284, Water Road, Wembley, HA0 1HX, England

      IIF 30
  • 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

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

      IIF 58
  • Mr Raman Thukral
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thukral, Aman
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 76

    • icon of address 727-729, High Road, London, N12 0BP, England

      IIF 77

    • icon of address 99 Hangar Lane, Ealing, London, W5 3DA

      IIF 78
  • Thukral, Aman
    British consultant born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 99 Hangar Lane, Ealing, London, W5 3DA

      IIF 79
  • Thukral, Aman
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 99 Hangar Lane, Ealing, London, W5 3DA

      IIF 80
  • Thukral, Aman
    British export manager born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 99, Hanger Lane, London, W5 3DA, England

      IIF 81
  • Thukral, Aman
    British general manager born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, The Metro Centre, St. Johns Road, Isleworth, Middlesex, TW7 6NJ, England

      IIF 82
  • Thukral, Raman
    British business development born in November 1968

    Registered addresses and corresponding companies

    • icon of address 308 Eurotowers, Gibraltar

      IIF 83
  • 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

    • icon of address 99 Hanger Lane, London, W5 3DA

      IIF 86
  • 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

    • icon of address 3, Chalton Drive, London, N2 0QW

      IIF 89
  • Thukral, Raman
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 90

    • icon of address 1, Church Mount, London, N2 0RW, England

      IIF 91

    • icon of address 1, Church Mount, London, N2 0RW, United Kingdom

      IIF 92

    • icon of address 60, Winnington Road, London, N2 0TX, United Kingdom

      IIF 93
  • Thukral, Raman
    British hotelier born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 94
  • Thukral, Raman
    British property born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thukral, Aman

    Registered addresses and corresponding companies

    • icon of address 99 Hanger Lane, Hanger Lane, London, W5 3DA, England

      IIF 99

    • icon of address 99, Hanger Lane, London, W5 3DA, England

      IIF 100

    • icon of address 10a, Newbury Way, Northolt, UB5 4JD, England

      IIF 101
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address Third Floor 3 Field Court, Gray's Inn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-02 ~ dissolved
    IIF 89 - Director → ME
  • 2
    icon of address 1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    99 GBP2024-02-28
    Officer
    icon of calendar 2023-02-02 ~ dissolved
    IIF 19 - Director → ME
  • 3
    SANSAR DEVELOPMENTS LIMITED - 2021-11-30
    icon of address 284 Water Road, Wembley, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -447,973 GBP2023-12-31
    Officer
    icon of calendar 2015-10-26 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -398,095 GBP2024-01-31
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 22 - Director → ME
  • 5
    icon of address 861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,806,568 GBP2023-12-31
    Officer
    icon of calendar 2017-11-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2018-10-15 ~ now
    IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    icon of address 861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    951,043 GBP2023-12-31
    Officer
    icon of calendar 2016-10-01 ~ now
    IIF 42 - Director → ME
  • 7
    COSMIC INTERNATIONAL LIMITED - 2007-02-14
    MILLENIUM GOLF RANGES LIMITED - 2001-05-21
    FLITMEAD LIMITED - 1998-04-14
    icon of address Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -537,861 GBP2018-01-31
    Officer
    icon of calendar 2009-02-27 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 8
    icon of address 284 Water Road, Wembley, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -431 GBP2019-09-30
    Officer
    icon of calendar 2017-09-27 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2019-08-01 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EVOLVE BUSINESS CENTRE (COLCHESTER) LIMITED - 2018-06-14
    icon of address 861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    5,381 GBP2023-12-31
    Officer
    icon of calendar 2017-06-28 ~ now
    IIF 35 - Director → ME
  • 10
    EATON GREEN INVESTMENTS LIMITED - 2018-03-14
    icon of address 861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -44,717 GBP2023-12-31
    Officer
    icon of calendar 2016-07-14 ~ now
    IIF 53 - Director → ME
  • 11
    icon of address Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-23 ~ dissolved
    IIF 94 - Director → ME
  • 12
    icon of address C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    174,138 GBP2024-03-31
    Officer
    icon of calendar 2020-07-07 ~ now
    IIF 26 - Director → ME
  • 13
    HOTELMANIA LIMITED - 2008-04-28
    icon of address 3 Field Court, Grays Inn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-02 ~ dissolved
    IIF 97 - Director → ME
  • 14
    icon of address 1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -214,346 GBP2024-12-31
    Officer
    icon of calendar 2021-12-07 ~ now
    IIF 20 - Director → ME
  • 15
    icon of address 861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    6,315,286 GBP2023-12-31
    Officer
    icon of calendar 2015-06-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 16
    P & S QUALITY CARS (LONDON) LIMITED - 1985-06-17
    icon of address Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-07 ~ dissolved
    IIF 78 - Director → ME
  • 17
    icon of address Third Floor 3 Field Court, Gray's Inn, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-02 ~ dissolved
    IIF 95 - Director → ME
  • 18
    icon of address Third Floor 3 Field Court, Gray's Inn, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-02 ~ dissolved
    IIF 98 - Director → ME
  • 19
    ROTHSCHILDS TRING LTD - 2020-10-02
    icon of address 1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2021-09-23 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2021-09-23 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 20
    WOW BEAUTY FLEX LTD - 2025-06-10
    icon of address 861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-25 ~ now
    IIF 54 - Director → ME
  • 21
    icon of address 861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,592,291 GBP2023-12-31
    Officer
    icon of calendar 2010-05-21 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 22
    NILEGRANGE LIMITED - 2018-10-29
    icon of address 99 Hanger Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    391,193 GBP2024-07-31
    Officer
    icon of calendar 2023-04-14 ~ now
    IIF 100 - Secretary → ME
  • 23
    icon of address 861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (1 parent, 9 offsprings)
    Net Assets/Liabilities (Company account)
    254,747 GBP2023-12-31
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-07-09 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,539,576 GBP2023-12-31
    Officer
    icon of calendar 2018-03-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -36,719 GBP2023-12-31
    Officer
    icon of calendar 2019-05-22 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2019-05-22 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-19 ~ now
    IIF 21 - Director → ME
  • 27
    icon of address 1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 28
    WENDOVER PROPERTY LIMITED - 2020-03-20
    icon of address 861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -48,106 GBP2023-12-31
    Officer
    icon of calendar 2017-11-21 ~ now
    IIF 38 - Director → ME
  • 29
    icon of address 99 Hanger Lane, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    252,327 GBP2024-01-31
    Officer
    icon of calendar 2023-04-14 ~ now
    IIF 99 - Secretary → ME
  • 30
    icon of address 861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,909 GBP2023-12-31
    Officer
    icon of calendar 2015-09-28 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-16 ~ now
    IIF 51 - Director → ME
  • 32
    icon of address 861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 45 - Director → ME
  • 33
    icon of address 861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-01-16 ~ now
    IIF 46 - Director → ME
  • 34
    icon of address 861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-19 ~ now
    IIF 32 - Director → ME
  • 35
    icon of address 861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-17 ~ now
    IIF 33 - Director → ME
  • 36
    icon of address 861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 48 - Director → ME
  • 37
    icon of address 861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 52 - Director → ME
  • 38
    icon of address 861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-01-16 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address 861 Coronation Road, Park Royal, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,098 GBP2023-12-31
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-07 ~ now
    IIF 39 - Director → ME
  • 41
    icon of address 861 Coronation Road, Park Royal, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,688,593 GBP2023-12-31
    Officer
    icon of calendar 2023-04-03 ~ now
    IIF 25 - Director → ME
  • 42
    icon of address 861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-06-12 ~ now
    IIF 31 - Director → ME
  • 43
    icon of address 861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -40,888 GBP2024-12-31
    Officer
    icon of calendar 2024-02-28 ~ now
    IIF 40 - Director → ME
  • 44
    NOMAD CRAWLEY LIMITED - 2021-02-27
    icon of address 861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,117,337 GBP2023-12-31
    Officer
    icon of calendar 2019-05-16 ~ now
    IIF 49 - Director → ME
Ceased 33
  • 1
    EVOLVE BUSINESS CENTRE (NEWPORT PAGNELL) LIMITED - 2018-06-08
    icon of address Grenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    55,990 GBP2024-09-30
    Officer
    icon of calendar 2017-09-26 ~ 2018-06-06
    IIF 90 - Director → ME
  • 2
    icon of address 1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -398,095 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-01-06 ~ 2022-10-30
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    COPPERCAST LTD - 2018-07-12
    icon of address 31st Floor, 40 Bank Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,247,317 GBP2018-04-30
    Person with significant control
    icon of calendar 2018-07-26 ~ 2018-08-13
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    HARCOURT MANAGEMENT SERVICES LIMITED - 2024-08-13
    icon of address 861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,160 GBP2024-12-31
    Officer
    icon of calendar 2015-02-13 ~ 2015-05-20
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2021-08-13 ~ 2024-08-08
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    951,043 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-10-02 ~ 2021-12-20
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-29 ~ 2007-11-13
    IIF 79 - Director → ME
  • 7
    icon of address 1 Kings Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-08 ~ 2014-10-20
    IIF 77 - Director → ME
  • 8
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,399,564 GBP2024-03-31
    Officer
    icon of calendar 2018-06-13 ~ 2021-02-19
    IIF 28 - Director → ME
  • 9
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,964,755 GBP2024-03-31
    Officer
    icon of calendar 2018-06-13 ~ 2021-02-19
    IIF 29 - Director → ME
  • 10
    EATON GREEN INVESTMENTS LIMITED - 2018-03-14
    icon of address 861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -44,717 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-14 ~ 2016-07-14
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-16 ~ 2022-12-02
    IIF 27 - Director → ME
  • 12
    icon of address C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    174,138 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-07-07 ~ 2020-07-07
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2020-07-07 ~ 2021-11-10
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 585a Fulham Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,733 GBP2018-10-31
    Officer
    icon of calendar 2011-10-31 ~ 2012-11-08
    IIF 93 - Director → ME
  • 14
    VRVR RESTAURANTS LIMITED - 2023-03-03
    CONSENT LIMITED - 2004-10-18
    icon of address 30 Poland Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -436,852 GBP2024-03-31
    Officer
    icon of calendar 2004-10-21 ~ 2008-07-02
    IIF 83 - Director → ME
  • 15
    icon of address Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -69,479 GBP2021-10-31
    Officer
    icon of calendar 2018-10-11 ~ 2019-09-27
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-10-11 ~ 2021-12-01
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    MAIDDEAL LIMITED - 1996-09-17
    icon of address 3rd Floor Lees House, 21 Dyke Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-05 ~ 2002-11-25
    IIF 84 - Director → ME
  • 17
    ESTAFIDA NOMINEES LIMITED - 2002-01-17
    SPEED 5569 LIMITED - 1996-05-23
    DE FLEURIEUX LIMITED - 1997-11-14
    icon of address Suite 13, 4 Montpelier Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,080,760 GBP2024-12-31
    Officer
    icon of calendar 2002-01-16 ~ 2004-09-01
    IIF 86 - Director → ME
  • 18
    P & S QUALITY CARS (LONDON) LIMITED - 1985-06-17
    icon of address Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-01-14 ~ 1996-10-05
    IIF 85 - Director → ME
    icon of calendar ~ 1992-11-11
    IIF 80 - Director → ME
  • 19
    icon of address Third Floor 3 Field Court, Gray's Inn, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-12 ~ 2002-11-25
    IIF 88 - Director → ME
  • 20
    icon of address Third Floor 3 Field Court, Gray's Inn, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-12 ~ 2002-11-25
    IIF 87 - Director → ME
  • 21
    icon of address Orchard House Field Farm Lane, The Lee, Great Missenden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2019-11-25 ~ 2020-11-27
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ 2020-11-27
    IIF 7 - Right to appoint or remove directors → OE
    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
  • 22
    icon of address 12 High Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -34,120 GBP2016-03-31
    Officer
    icon of calendar 2009-02-02 ~ 2012-03-30
    IIF 96 - Director → ME
  • 23
    icon of address Prospect House, Rouen Road, Norwich
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,220,738 GBP2018-02-28
    Person with significant control
    icon of calendar 2018-07-26 ~ 2018-08-08
    IIF 14 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2013-06-20 ~ 2013-09-23
    IIF 81 - Director → ME
    icon of calendar 2014-09-17 ~ 2014-10-18
    IIF 76 - Director → ME
    icon of calendar 2013-10-24 ~ 2014-03-10
    IIF 82 - Director → ME
  • 25
    WENDOVER PROPERTY LIMITED - 2020-03-20
    icon of address 861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -48,106 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-22
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-10-15 ~ 2021-12-20
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address 99 Hanger Lane, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    252,327 GBP2024-01-31
    Officer
    icon of calendar 2022-02-01 ~ 2022-06-15
    IIF 101 - Secretary → ME
  • 27
    icon of address 861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-16 ~ 2024-02-16
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 28
    icon of address 861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-16 ~ 2024-02-16
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 29
    icon of address 861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-17 ~ 2024-02-16
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    icon of address 861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-07 ~ 2025-04-10
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address 861 Coronation Road, Park Royal, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,688,593 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-04-03 ~ 2023-05-24
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address 861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -40,888 GBP2024-12-31
    Officer
    icon of calendar 2023-10-20 ~ 2023-11-10
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2023-10-20 ~ 2023-11-10
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 33
    NOMAD CRAWLEY LIMITED - 2021-02-27
    icon of address 861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,117,337 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-05-16 ~ 2019-07-08
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-07-09 ~ 2020-11-25
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.