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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

Khullar, Deepak

    Related profiles found in government register
  • Khullar, Deepak
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khullar, Deepak
    born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address York House, 353a Station Road, Harrow, HA1 1LN, United Kingdom

      IIF 25 IIF 26
  • Khullar, Deepak
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Khullar, Deepak
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Deepak Khullar
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sumeet Khullar
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khullar, Deepak
    British

    Registered addresses and corresponding companies
    • icon of address 52, High Street, Harrow, HA1 3LL, England

      IIF 81
  • Khullar, Sumeet
    British accountant born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 82
  • Khullar, Sumeet
    British chartered accountant born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 49 Station Road, Polegate, East Sussex, BN26 6EA, England

      IIF 83
    • icon of address 52, High Street, Harrow, HA1 3LL, England

      IIF 84
    • icon of address 49, Station Road, Polegate, BN26 6EA, United Kingdom

      IIF 85
  • Khullar, Sumeet
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Khullar, Sumeet
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Khullar, Sumeet
    born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address York House, 353a Station Road, Harrow, HA1 1LN, United Kingdom

      IIF 115
  • Khullar, Deepak

    Registered addresses and corresponding companies
    • icon of address 1 Manor House Drive, Northwood, Middlesex, HA6 2UJ

      IIF 116
    • icon of address 1 Manor House, Manor House Drive, Northwood, Middlesex, HA6 2UJ, England

      IIF 117
  • Mr Deepak Khullar
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Deepak Khullar
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52, High Street, Harrow, HA1 3LL, England

      IIF 135
  • Mr Sumeet Khullar
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Deepak Khullar
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52, High Street, Harrow, HA1 3LL, England

      IIF 157
  • Khullar, Sumeet

    Registered addresses and corresponding companies
    • icon of address 49 Station Road, Polegate, East Sussex, BN26 6EA, England

      IIF 158
  • Mr Deepak Khullar
    British Virgin Islander born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52, High Street, Harrow, HA1 3LL, England

      IIF 159
child relation
Offspring entities and appointments
Active 75
  • 1
    icon of address 49 Station Road Polegate, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -54,124 GBP2024-12-31
    Officer
    icon of calendar 2014-12-22 ~ now
    IIF 83 - Director → ME
    icon of calendar 2014-12-22 ~ now
    IIF 158 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 136 - Ownership of voting rights - 75% or moreOE
    IIF 136 - Right to appoint or remove directorsOE
    IIF 136 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 49 Station Road, Polegate, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -10,469 GBP2024-11-30
    Officer
    icon of calendar 2021-06-08 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2021-06-08 ~ now
    IIF 156 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,217,048 GBP2024-08-31
    Officer
    icon of calendar 2017-03-13 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    427,546 GBP2024-11-30
    Officer
    icon of calendar 2004-02-09 ~ now
    IIF 84 - Director → ME
    icon of calendar 2000-05-06 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address 52 High Street, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,340 GBP2024-04-30
    Officer
    icon of calendar 2012-04-18 ~ now
    IIF 115 - LLP Designated Member → ME
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    icon of address 52 High Street, Harrow, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,645,257 GBP2024-01-31
    Officer
    icon of calendar 2015-01-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - 75% or moreOE
    IIF 73 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,212 GBP2023-07-31
    Officer
    icon of calendar 2019-07-23 ~ now
    IIF 92 - Director → ME
  • 8
    icon of address 52 High Street, Harrow, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-08 ~ now
    IIF 104 - Director → ME
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2025-07-08 ~ now
    IIF 126 - Right to appoint or remove directorsOE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 143 - Right to appoint or remove directorsOE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    793,547 GBP2024-07-31
    Officer
    icon of calendar 2021-10-13 ~ now
    IIF 37 - Director → ME
    icon of calendar 2021-10-04 ~ now
    IIF 98 - Director → ME
  • 10
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -619 GBP2024-05-31
    Officer
    icon of calendar 2019-05-08 ~ now
    IIF 103 - Director → ME
  • 11
    icon of address 52 High Street, Harrow, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -369 GBP2024-03-31
    Officer
    icon of calendar 2023-03-28 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    IIF 147 - Right to appoint or remove directorsOE
    IIF 147 - Ownership of voting rights - 75% or moreOE
    IIF 147 - Ownership of shares – 75% or moreOE
  • 12
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    448,971 GBP2024-07-31
    Officer
    icon of calendar 2019-07-24 ~ now
    IIF 101 - Director → ME
  • 13
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -809 GBP2024-07-31
    Officer
    icon of calendar 2019-07-23 ~ now
    IIF 93 - Director → ME
  • 14
    icon of address 52 High Street, Harrow, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-20 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    IIF 148 - Right to appoint or remove directorsOE
    IIF 148 - Ownership of voting rights - 75% or moreOE
    IIF 148 - Ownership of shares – 75% or moreOE
  • 15
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,059,361 GBP2024-01-31
    Officer
    icon of calendar 2020-12-09 ~ now
    IIF 109 - Director → ME
  • 16
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-24 ~ now
    IIF 90 - Director → ME
  • 17
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 99 - Director → ME
  • 18
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,355 GBP2024-12-31
    Officer
    icon of calendar 2024-05-30 ~ now
    IIF 44 - Director → ME
  • 19
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,229 GBP2024-06-30
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 89 - Director → ME
  • 20
    icon of address 52 High Street, Harrow, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    663,758 GBP2024-01-31
    Officer
    icon of calendar 2017-01-27 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ now
    IIF 142 - Ownership of shares – 75% or moreOE
  • 21
    icon of address 52 High Street, Harrow, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -849 GBP2024-03-31
    Officer
    icon of calendar 2023-03-28 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    IIF 138 - Right to appoint or remove directorsOE
    IIF 138 - Ownership of voting rights - 75% or moreOE
    IIF 138 - Ownership of shares – 75% or moreOE
  • 22
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,548,231 GBP2024-07-31
    Officer
    icon of calendar 2018-07-09 ~ now
    IIF 86 - Director → ME
  • 23
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -671 GBP2024-05-31
    Officer
    icon of calendar 2020-05-14 ~ now
    IIF 53 - Director → ME
  • 24
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,289 GBP2024-08-31
    Officer
    icon of calendar 2021-12-13 ~ now
    IIF 95 - Director → ME
  • 25
    KRSNA PROPERTY DEVELOPMENT LTD - 2022-05-03
    icon of address 52 High Street, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -293,222 GBP2024-09-30
    Officer
    icon of calendar 2009-12-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    IIF 133 - Ownership of shares – 75% or moreOE
    IIF 133 - Ownership of voting rights - 75% or moreOE
    IIF 133 - Right to appoint or remove directorsOE
  • 26
    KAPCON LTD - 2015-10-27
    icon of address 52 High Street, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -424,713 GBP2024-10-31
    Officer
    icon of calendar 2015-10-16 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50%OE
  • 27
    icon of address 52 High Street, Harrow, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-30 ~ now
    IIF 110 - Director → ME
    icon of calendar 2025-06-24 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    IIF 144 - Right to appoint or remove directorsOE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50%OE
  • 28
    icon of address 52 High Street, Harrow, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-07 ~ now
    IIF 102 - Director → ME
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2025-07-07 ~ now
    IIF 137 - Right to appoint or remove directorsOE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50%OE
  • 29
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,205,973 GBP2024-02-29
    Officer
    icon of calendar 2019-02-07 ~ now
    IIF 4 - Director → ME
  • 30
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    142,446 GBP2024-12-31
    Officer
    icon of calendar 2016-12-01 ~ now
    IIF 9 - Director → ME
  • 31
    KINGS OAK FREEHOLD UK LTD - 2025-07-15
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    9,128 GBP2024-03-31
    Officer
    icon of calendar 2020-02-05 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-02-05 ~ now
    IIF 65 - Right to appoint or remove directorsOE
    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
  • 32
    icon of address 52 High Street, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -619 GBP2024-05-31
    Officer
    icon of calendar 2019-05-07 ~ now
    IIF 14 - Director → ME
  • 33
    icon of address 52 High Street, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -349 GBP2018-10-31
    Officer
    icon of calendar 2017-10-12 ~ dissolved
    IIF 24 - Director → ME
  • 34
    icon of address 52 High Street, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,211 GBP2023-07-31
    Officer
    icon of calendar 2019-07-26 ~ now
    IIF 15 - Director → ME
  • 35
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,964 GBP2024-06-30
    Officer
    icon of calendar 2020-06-16 ~ now
    IIF 59 - Director → ME
  • 36
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    19,742,043 GBP2024-06-30
    Officer
    icon of calendar 2017-06-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-06-09 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50%OE
  • 37
    icon of address 52 High Street, Harrow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    322 GBP2022-04-30
    Officer
    icon of calendar 2020-04-28 ~ dissolved
    IIF 58 - Director → ME
  • 38
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    541,801 GBP2024-07-31
    Officer
    icon of calendar 2021-07-26 ~ now
    IIF 36 - Director → ME
  • 39
    icon of address 52 High Street, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,420 GBP2024-01-31
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 87 - Director → ME
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-01-27 ~ now
    IIF 129 - Right to appoint or remove directorsOE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 146 - Right to appoint or remove directorsOE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50%OE
  • 40
    icon of address 52 High Street, Harrow, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -969 GBP2024-03-31
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    IIF 119 - Right to appoint or remove directorsOE
    IIF 119 - Ownership of voting rights - 75% or moreOE
    IIF 119 - Ownership of shares – 75% or moreOE
  • 41
    icon of address 52 High Street, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -48,170 GBP2023-07-31
    Officer
    icon of calendar 2019-07-29 ~ now
    IIF 16 - Director → ME
  • 42
    icon of address 52 High Street, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2020-05-29 ~ dissolved
    IIF 30 - Director → ME
  • 43
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,001,148 GBP2024-08-31
    Officer
    icon of calendar 2018-08-20 ~ now
    IIF 19 - Director → ME
  • 44
    icon of address 52 High Street, Harrow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25 GBP2022-04-30
    Officer
    icon of calendar 2020-04-28 ~ dissolved
    IIF 42 - Director → ME
  • 45
    icon of address 52 High Street, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,034 GBP2024-06-30
    Officer
    icon of calendar 2022-06-23 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2022-06-23 ~ now
    IIF 128 - Right to appoint or remove directorsOE
    IIF 128 - Ownership of voting rights - 75% or moreOE
    IIF 128 - Ownership of shares – 75% or moreOE
  • 46
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 48 - Director → ME
  • 47
    VENTORE LIMITED - 2019-08-21
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -974 GBP2024-07-31
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 6 - Director → ME
  • 48
    icon of address 52 High Street, Harrow, England
    Active Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    -3,158 GBP2024-02-29
    Officer
    icon of calendar 2017-02-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 125 - Ownership of shares – 75% or moreOE
    IIF 125 - Ownership of voting rights - 75% or moreOE
    IIF 125 - Right to appoint or remove directorsOE
  • 49
    icon of address 52 High Street, Harrow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    515 GBP2022-04-30
    Officer
    icon of calendar 2020-04-28 ~ dissolved
    IIF 45 - Director → ME
  • 50
    icon of address 52 High Street, Harrow
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,316 GBP2024-11-30
    Officer
    icon of calendar 2019-11-28 ~ now
    IIF 63 - Director → ME
  • 51
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -803 GBP2024-06-30
    Officer
    icon of calendar 2020-06-11 ~ now
    IIF 34 - Director → ME
  • 52
    icon of address 52 High Street, Harrow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,592 GBP2022-04-30
    Officer
    icon of calendar 2020-04-28 ~ dissolved
    IIF 32 - Director → ME
  • 53
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    199,661 GBP2024-07-31
    Officer
    icon of calendar 2018-07-11 ~ now
    IIF 18 - Director → ME
  • 54
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,007,471 GBP2024-01-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 50 - Director → ME
  • 55
    icon of address 52 High Street, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2020-02-10 ~ dissolved
    IIF 31 - Director → ME
  • 56
    icon of address 52 High Street, Harrow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    53 GBP2022-04-30
    Officer
    icon of calendar 2020-04-28 ~ dissolved
    IIF 43 - Director → ME
  • 57
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,169 GBP2024-06-30
    Officer
    icon of calendar 2021-06-16 ~ now
    IIF 55 - Director → ME
  • 58
    icon of address 52 High Street, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2021-11-17 ~ dissolved
    IIF 54 - Director → ME
  • 59
    icon of address 52 High Street, Harrow, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,451 GBP2024-12-31
    Officer
    icon of calendar 2021-12-21 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    IIF 122 - Right to appoint or remove directorsOE
    IIF 122 - Ownership of voting rights - 75% or moreOE
    IIF 122 - Ownership of shares – 75% or moreOE
  • 60
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -419 GBP2024-04-30
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    IIF 118 - Ownership of shares – 75% or moreOE
    IIF 118 - Ownership of voting rights - 75% or moreOE
    IIF 118 - Right to appoint or remove directorsOE
  • 61
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,496,317 GBP2024-07-31
    Officer
    icon of calendar 2018-07-09 ~ now
    IIF 10 - Director → ME
  • 62
    KINGS OAK HOLDINGS (UK) LTD - 2025-07-15
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,280 GBP2024-03-31
    Officer
    icon of calendar 2020-03-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-03-02 ~ now
    IIF 70 - Right to appoint or remove directorsOE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50%OE
  • 63
    icon of address 52 High Street, Harrow, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    64,622 GBP2024-12-31
    Officer
    icon of calendar 2016-12-01 ~ now
    IIF 88 - Director → ME
    IIF 35 - Director → ME
  • 64
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    938,820 GBP2024-05-31
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 94 - Director → ME
    icon of calendar 2021-05-03 ~ now
    IIF 60 - Director → ME
  • 65
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    743,973 GBP2025-01-31
    Officer
    icon of calendar 2019-01-31 ~ now
    IIF 114 - Director → ME
  • 66
    KINGS OAK SEATTLE LTD - 2025-05-01
    icon of address 52 High Street, Harrow, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50%OE
  • 67
    icon of address 52 High Street, Harrow, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 145 - Right to appoint or remove directorsOE
  • 68
    icon of address 52 High Street, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,650,614 GBP2024-08-31
    Officer
    icon of calendar 2021-08-25 ~ now
    IIF 39 - Director → ME
  • 69
    icon of address 52 High Street, Harrow, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    IIF 121 - Right to appoint or remove directorsOE
    IIF 121 - Ownership of voting rights - 75% or moreOE
    IIF 121 - Ownership of shares – 75% or moreOE
  • 70
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,835,655 GBP2024-08-31
    Officer
    icon of calendar 2017-08-10 ~ now
    IIF 7 - Director → ME
  • 71
    icon of address 52 High Street, Harrow, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-30 ~ now
    IIF 100 - Director → ME
    icon of calendar 2025-06-24 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    IIF 140 - Right to appoint or remove directorsOE
    IIF 140 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 72
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -50,654 GBP2024-01-31
    Officer
    icon of calendar 2008-01-21 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 50% but less than 75%OE
  • 73
    icon of address 52 High Street, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,875 GBP2021-08-31
    Officer
    icon of calendar 2016-08-19 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-08-19 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50%OE
  • 74
    icon of address 27 Old Gloucester Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-02-28
    Officer
    icon of calendar 2014-06-14 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 154 - Has significant influence or control as a member of a firmOE
    IIF 154 - Has significant influence or control over the trustees of a trustOE
    IIF 154 - Has significant influence or controlOE
  • 75
    icon of address 52 High Street, Harrow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -999 GBP2020-04-30
    Officer
    icon of calendar 2012-04-18 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 75 - Has significant influence or controlOE
Ceased 26
  • 1
    icon of address York House, 347-353a Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-13 ~ 2010-05-14
    IIF 21 - Director → ME
  • 2
    icon of address Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -923 GBP2024-10-31
    Officer
    icon of calendar 2016-10-17 ~ 2017-07-04
    IIF 17 - Director → ME
  • 3
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,212 GBP2023-07-31
    Person with significant control
    icon of calendar 2019-07-23 ~ 2019-08-15
    IIF 139 - Ownership of voting rights - 75% or more OE
    IIF 139 - Right to appoint or remove directors OE
    IIF 139 - Ownership of shares – 75% or more OE
  • 4
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    793,547 GBP2024-07-31
    Officer
    icon of calendar 2021-07-27 ~ 2021-10-04
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-07-27 ~ 2023-08-10
    IIF 131 - Right to appoint or remove directors OE
    IIF 131 - Ownership of voting rights - 75% or more OE
    IIF 131 - Ownership of shares – 75% or more OE
  • 5
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -619 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-08 ~ 2019-07-29
    IIF 150 - Right to appoint or remove directors OE
    IIF 150 - Ownership of voting rights - 75% or more OE
    IIF 150 - Ownership of shares – 75% or more OE
  • 6
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -809 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-07-23 ~ 2022-03-18
    IIF 79 - Right to appoint or remove directors OE
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Ownership of shares – 75% or more OE
  • 7
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,059,361 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-12-09 ~ 2022-09-13
    IIF 135 - Right to appoint or remove directors OE
    IIF 135 - Ownership of voting rights - 75% or more OE
    IIF 135 - Ownership of shares – 75% or more OE
  • 8
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,355 GBP2024-12-31
    Officer
    icon of calendar 2021-12-22 ~ 2024-05-30
    IIF 96 - Director → ME
  • 9
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -671 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-05-14 ~ 2021-07-29
    IIF 159 - Right to appoint or remove directors OE
    IIF 159 - Ownership of voting rights - 75% or more OE
  • 10
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,289 GBP2024-08-31
    Officer
    icon of calendar 2021-08-24 ~ 2021-12-16
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2022-02-22 ~ 2022-03-29
    IIF 132 - Ownership of voting rights - 75% or more OE
    IIF 132 - Ownership of shares – 75% or more OE
    icon of calendar 2021-08-24 ~ 2022-01-03
    IIF 127 - Right to appoint or remove directors OE
    IIF 127 - Ownership of voting rights - 75% or more OE
    IIF 127 - Ownership of shares – 75% or more OE
  • 11
    KRSNA PROPERTY DEVELOPMENT LTD - 2022-05-03
    icon of address 52 High Street, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -293,222 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-18
    IIF 64 - Ownership of shares – 75% or more OE
  • 12
    icon of address Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    icon of calendar 2017-05-26 ~ 2019-01-25
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-05-26 ~ 2019-01-25
    IIF 134 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 13
    icon of address Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2014-04-07 ~ 2019-06-04
    IIF 1 - Director → ME
  • 14
    icon of address Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -688 GBP2024-06-30
    Officer
    icon of calendar 2015-06-17 ~ 2020-03-26
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-26
    IIF 76 - Ownership of shares – More than 50% but less than 75% OE
  • 15
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    142,446 GBP2024-12-31
    Officer
    icon of calendar 2016-12-01 ~ 2019-02-04
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ 2019-02-01
    IIF 152 - Ownership of shares – 75% or more OE
  • 16
    icon of address 52 High Street, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -619 GBP2024-05-31
    Officer
    icon of calendar 2019-05-07 ~ 2019-05-08
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2019-05-08 ~ 2019-05-09
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-14 ~ 2024-10-22
    IIF 130 - Right to appoint or remove directors OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    VENTORE LIMITED - 2019-08-21
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -974 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-07-12 ~ 2020-11-19
    IIF 120 - Ownership of shares – 75% or more OE
  • 19
    icon of address 52 High Street, Harrow, England
    Active Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    -3,158 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-02-08 ~ 2019-01-28
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Ownership of shares – 75% or more OE
  • 20
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,169 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-09-15 ~ 2022-03-18
    IIF 124 - Ownership of shares – 75% or more OE
    IIF 124 - Ownership of voting rights - 75% or more OE
  • 21
    icon of address 52 High Street, Harrow, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    64,622 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-01 ~ 2019-01-28
    IIF 153 - Ownership of shares – 75% or more OE
  • 22
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    743,973 GBP2025-01-31
    Officer
    icon of calendar 2019-01-31 ~ 2021-09-17
    IIF 23 - Director → ME
  • 23
    KINGS OAK SEATTLE LTD - 2025-05-01
    icon of address 52 High Street, Harrow, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-14 ~ 2025-05-01
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2024-05-14 ~ 2025-05-01
    IIF 123 - Right to appoint or remove directors OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    icon of address Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,307 GBP2024-02-29
    Officer
    icon of calendar 2014-02-03 ~ 2020-03-26
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-26
    IIF 74 - Ownership of shares – More than 50% but less than 75% OE
  • 25
    icon of address 52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,835,655 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-09-25 ~ 2019-07-16
    IIF 68 - Ownership of shares – 75% or more OE
  • 26
    icon of address Grove House Third Floor, 55 Lowlands Road, Harrow, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -35,144 GBP2023-06-30
    Officer
    icon of calendar 2018-06-25 ~ 2025-07-30
    IIF 20 - Director → ME
    icon of calendar 2020-02-20 ~ 2025-07-30
    IIF 117 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-28 ~ 2025-07-22
    IIF 78 - Has significant influence or control OE

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