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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

Mr Vivek Shukla

    Related profiles found in government register
  • Mr Vivek Shukla
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Lower Addiscombe Road, Croydon, Surrey, CR0 6AD, United Kingdom

      IIF 1 IIF 2

    • 1393, London Road, London, SW16 4AL, United Kingdom

      IIF 3
  • Mr Vivek Vinodrai Shukla
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shukla, Vivek
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Lower Addiscombe Road, Croydon, Surrey, CR0 6AD, United Kingdom

      IIF 28
  • Shukla, Vivek Vinodrai
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shukla, Vivek Vinodrai
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 45
  • Shukla, Vivek Vinodrai
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shukla, Vivek Vinodrai
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 58
  • Shukla, Vivek Vinodrai
    British entrepreneur born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rapeed House, 106 Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 59
  • Shukla, Vivek Vinodrai
    British managing director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 60
  • Shukla, Vivek Vinodrai
    British none born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Lower Addiscombe Road, Croydon, Surrey, CR0 6AD, United Kingdom

      IIF 61
  • Shukla, Vivek Vinodrai
    British sales rep born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 5BN

      IIF 62
  • Mr Vivek Vinodrai Shukla
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 106, Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 63 IIF 64 IIF 65 (more)(less)
      IIF 66

    • 106, Lower Addiscombe Road, Croydon, CR0 6AD, United Kingdom

      IIF 67

    • Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, CR0 6AD, United Kingdom

      IIF 68

    • Rapeed House, Lower Addiscombe Road, Croydon, Surrey, CR0 6AD

      IIF 69

    • 144, Mitcham Road, London, SW17 9NH

      IIF 70
  • Vivek Vinodrai Shukla
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 106 Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 71 IIF 72
  • Shukla, Vivek Vinodrai
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 106 Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 73 IIF 74

    • 106, Lower Addiscombe Road, Croydon, CR0 6AD, United Kingdom

      IIF 75 IIF 76
  • Shukla, Vivek Vinodrai
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 106, Lower Addiscombe Road, Croydon, CR0 6AD, United Kingdom

      IIF 77

    • Rapeed House, Lower Addiscombe Road, Croydon, Surrey, CR0 6AD

      IIF 78
  • Shukla, Vivek Vinodrai
    British

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 79

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 5BN, United Kingdom

      IIF 80

    • 106, Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 81 IIF 82
  • Shukla, Vivek Vinodrai
    British company director

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 83 IIF 84
  • Shukla, Vivek Vinodrai
    British director

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 85
  • Shukla, Vivek Vinodrai
    British managing director

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 86
  • Shukla, Vivek Vinodrai
    British sales rep

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 87
  • Shukla, Vivek

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 5BN, England

      IIF 88 IIF 89
child relation
Offspring entities and appointments 49
  • 1
    CARAMORE PROPERTIES LIMITED
    08977227
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-09-18 ~ 2026-04-01
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CC GROUP SERVICES LIMITED
    11108344
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-12-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-12-12 ~ 2020-03-09
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    CC VBPS GROUP LIMITED
    16173525
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-09 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 4
    CEILING DESIGN LIMITED
    04819631
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-01 ~ dissolved
    IIF 52 - Director → ME
    2003-07-03 ~ 2005-09-01
    IIF 55 - Director → ME
  • 5
    CLICKLEAF LTD
    06806240
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-30 ~ 2015-06-15
    IIF 51 - Director → ME
    2009-01-30 ~ 2015-06-15
    IIF 88 - Secretary → ME
  • 6
    COMFORT CLICK LIMITED
    05614133
    Unit 8, Sevenoaks Enterprise Centre, Bat & Ball Road, Sevenoaks, Kent, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-08
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    COMFORT ONLINE LIMITED
    06806191
    788-790 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-01-30 ~ 2009-01-30
    IIF 50 - Director → ME
    2009-09-15 ~ dissolved
    IIF 54 - Director → ME
    2009-01-30 ~ 2009-01-30
    IIF 89 - Secretary → ME
  • 8
    CVS & VVS LIMITED
    10627460
    106 Lower Addiscombe Road, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    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
  • 9
    DIRECT HEALTH LIMITED
    04467354
    106 Lower Addiscombe Road, Croydon, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2002-06-21 ~ dissolved
    IIF 56 - Director → ME
  • 10
    HEALTHTRADER LIMITED
    08698590
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (4 parents)
    Officer
    2013-09-20 ~ 2018-03-12
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HEXPRESS CLINIC LTD
    08203551
    144 Mitcham Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HEXPRESS HEALTHCARE LIMITED
    07600912
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-03-09 ~ 2025-02-12
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HIVE PROPERTIES LIMITED
    03675261
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (5 parents)
    Officer
    1998-11-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    LE LUNA LTD
    10514561
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    LIME DESIGN SIGNAGE LIMITED
    04322773
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-02 ~ dissolved
    IIF 45 - Director → ME
  • 16
    OCHRE DEVELOPMENTS LIMITED
    14801872
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-14 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2023-04-14 ~ 2025-12-09
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PLATINUM DESIGN FLOORING LTD
    - now 04345811
    PLATINUM FLOORING LIMITED - 2002-05-22
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-02 ~ dissolved
    IIF 49 - Director → ME
    2004-06-30 ~ dissolved
    IIF 85 - Secretary → ME
  • 18
    RAPEED 8 HAMLET ROAD LIMITED
    07846415
    106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    RAPEED COMMERCIAL LTD
    07654199
    106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    RAPEED CONSTRUCTION LIMITED
    08175667
    Rapeed House, Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2017-05-25 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-11
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    RAPEED DESIGN SHOPFITTERS LIMITED
    - now 02733362
    RAPID SHOPFITTERS LIMITED
    - 1992-09-18 02733362
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (10 parents)
    Officer
    1992-07-22 ~ 2016-06-21
    IIF 62 - Director → ME
    1992-07-22 ~ 1998-07-01
    IIF 87 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-08-07
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    RAPEED FOREST HILL LIMITED
    10789428
    The Courtyard, 14a Sydenham Road, Croydon, England
    Active Corporate (5 parents)
    Officer
    2017-05-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-05-25 ~ 2025-05-24
    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
  • 23
    RAPEED GROUP LIMITED
    04424374
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2002-04-25 ~ 2026-04-01
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-21
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    RAPEED KENLEY DEVELOPMENT LTD
    08008534
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    RAPEED PENGE LIMITED
    - now 07876194
    RAPEED HENGE LIMITED - 2011-12-09
    106 Lower Addiscombe Road, Croydon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    RAPEED PROPERTIES LIMITED
    05933892
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Has significant influence or control over the trustees of a trust → OE
    IIF 66 - Has significant influence or control as a member of a firm → OE
  • 27
    RAPEED PROPERTY DEVELOPMENT LTD
    07819917
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 28
    RAPEED SYDENHAM LIMITED
    09136506
    106 Lower Addiscombe Road, Croydon, England
    Dissolved Corporate (5 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 58 - Director → ME
  • 29
    REGENT PRIVATE CLINIC LTD
    10878866
    1393 London Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-21 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    SHUKLA HOLDINGS LIMITED
    04409667
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-05-02 ~ now
    IIF 31 - Director → ME
    2002-04-04 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-04-02
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    SHUKLA'S LONDIS LIMITED
    04503917
    106 Lower Addiscombe Road, Croydon, England
    Dissolved Corporate (6 parents)
    Officer
    2002-08-06 ~ dissolved
    IIF 30 - Director → ME
    2002-08-06 ~ dissolved
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-08-11
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SHUKLA'S NEWSUPDATE LIMITED
    04503916
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2002-08-06 ~ dissolved
    IIF 60 - Director → ME
    2002-08-06 ~ dissolved
    IIF 86 - Secretary → ME
  • 33
    SHUKLA'S OF MOORGATE LIMITED
    04372463
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-02 ~ dissolved
    IIF 48 - Director → ME
    2002-02-12 ~ dissolved
    IIF 79 - Secretary → ME
  • 34
    SHUKLA'S OF NEWLANDS LIMITED
    04372464
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-02 ~ dissolved
    IIF 53 - Director → ME
    2002-02-12 ~ dissolved
    IIF 84 - Secretary → ME
  • 35
    SHUKLA'S OF STRATFORD LIMITED
    04372818
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-02 ~ dissolved
    IIF 47 - Director → ME
    2002-02-13 ~ dissolved
    IIF 83 - Secretary → ME
  • 36
    SHUKLAS OF PENGE LTD
    - now 04467518
    SHUKLA'S RETAIL LIMITED
    - 2002-08-09 04467518
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-05-02 ~ dissolved
    IIF 32 - Director → ME
    2002-06-21 ~ dissolved
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-08-11
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    STARSIDE DEVELOPMENT LIMITED
    08977438
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 38
    STERLINGBRIDGE FINANCE LIMITED
    11108497
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-12-12 ~ 2026-04-01
    IIF 40 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    STERLINGBRIDGE HOLDINGS LIMITED
    11108340
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2017-12-12 ~ 2026-04-01
    IIF 41 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    STERLINGBRIDGE INVESTMENT GROUP LIMITED
    11108404
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-12-12 ~ 2026-04-01
    IIF 38 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    STERLINGBRIDGE PROPERTIES LIMITED
    11108488
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-12-12 ~ now
    IIF 37 - Director → ME
  • 42
    STERLINGBRIDGE PROPERTY DEVELOPMENT GROUP LIMITED
    11108421 11108530... (more)
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-12-12 ~ 2026-04-01
    IIF 39 - Director → ME
    Person with significant control
    2017-12-12 ~ 2024-12-10
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 43
    STERLINGBRIDGE PROPERTY DEVELOPMENT LIMITED
    11108530 11108421... (more)
    The Courtyard, 14a Sydenham Road, Croydon, England
    Active Corporate (6 parents)
    Officer
    2017-12-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-07-01 ~ 2024-12-05
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    STERLINGBRIDGE PROPERTY GROUP LIMITED
    11108341 11108530... (more)
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-12-12 ~ 2026-04-01
    IIF 36 - Director → ME
    Person with significant control
    2017-12-12 ~ 2025-12-04
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    TOL GROUP LIMITED
    11108431
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-12-12 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 46
    VBPS GROUP LIMITED
    16173198
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-01-09 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 47
    VBPS LIMITED
    12335198
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2019-11-26 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2019-11-26 ~ 2025-02-06
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 48
    VITENZA LIMITED
    08847240
    106 Lower Addiscombe Road, Croydon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    WISBY LIMITED
    08626315
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (5 parents)
    Officer
    2013-07-26 ~ 2026-04-01
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.