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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

Kumar, Deepak

    Related profiles found in government register
  • Kumar, Deepak
    Indian born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kumar, Deepak
    Indian born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kumar, Deepak
    Indian born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kumar, Deepak
    Indian born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kumar, Deepak
    Indian born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kumar, Deepak
    Indian born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kumar, Deepak
    Indian born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kumar, Deepak
    Indian director born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kumar, Deepak
    Indian born in November 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kumar, Deepak
    India born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kumar, Deepak
    British born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kumar, Deepak
    British born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kumar, Deepak
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kumar, Deepak, Dr
    British born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kumar, Deepak
    Indian born in January 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Deepak Kumar
    Indian born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kumar, Deepak
    Indian born in January 1983

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Deepak
    Indian born in November 1988

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Deepak
    Indian company director born in November 1988

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Deepak
    Indian born in April 1988

    Resident in India

    Registered addresses and corresponding companies
  • Mr Deepak Kumar
    Indian born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kumar, Deepak
    Indian born in December 1982

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Deepak
    Indian born in November 1984

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Deepak
    Indian born in November 1985

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Deepak
    Indian born in November 1985

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Deepak
    Indian born in August 1985

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Deepak
    Indian company director born in August 1985

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Deepak
    Indian born in September 1986

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Deepak
    Indian born in November 1987

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Deepak
    Indian born in November 1989

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Deepak
    Indian comapy's director born in November 1989

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Deepak
    Indian born in August 1989

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Deepak
    Indian born in January 1990

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Deepak
    Indian born in January 1990

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Deepak
    Indian born in May 1998

    Resident in India

    Registered addresses and corresponding companies
  • Mr Deepak Kumar
    Indian born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Deepak Kumar
    Indian born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Deepak Kumar
    Indian born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Deepak Kumar
    Indian born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kumar, Deepak
    Indian born in March 1979

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Deepak
    Indian born in August 1979

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Deepak
    Indian born in April 1990

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Deepak
    Indian born in May 1990

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Deepak
    Indian company director born in December 1993

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Deepak
    Indian born in August 1993

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Deepak
    Indian born in August 1994

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Deepak
    Indian born in September 1994

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Deepak
    Indian born in December 2000

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Deepak
    Indian born in November 2001

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Deepak
    Indian born in August 2001

    Resident in India

    Registered addresses and corresponding companies
  • Mr Deepak Kumar
    British born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Deepak Kumar
    British born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dr Deepak Kumar
    British born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kumar, Deepak
    born in June 1994

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Deepak
    Indian

    Registered addresses and corresponding companies
  • Mr Deepak Kumar
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kumar, Deepak
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Deepak Kumar
    Indian born in January 1988

    Resident in England

    Registered addresses and corresponding companies
  • Deepak Kumar
    Indian born in January 1983

    Resident in India

    Registered addresses and corresponding companies
  • Mr Deepak Kumar
    Indian born in November 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Deepak Kumar
    Indian born in April 1988

    Resident in India

    Registered addresses and corresponding companies
  • Deepak Kumar
    Indian born in August 1985

    Resident in England

    Registered addresses and corresponding companies
  • Deepak Kumar
    Indian born in August 1985

    Resident in India

    Registered addresses and corresponding companies
  • Deepak Kumar
    Indian born in November 1987

    Resident in India

    Registered addresses and corresponding companies
  • Mr Deepak Kumar
    Indian born in December 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Deepak Kumar
    Indian born in November 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Deepak Kumar
    Indian born in January 1990

    Resident in England

    Registered addresses and corresponding companies
  • Mr Deepak Kumar
    Indian born in January 1990

    Resident in India

    Registered addresses and corresponding companies
  • Mr Deepak Kumar
    Indian born in January 1992

    Resident in England

    Registered addresses and corresponding companies
  • Mr Deepak Kumar
    Indian born in May 1998

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Deepak

    Registered addresses and corresponding companies
  • Mr Deepak Kumar
    Indian born in March 1979

    Resident in India

    Registered addresses and corresponding companies
  • Mr Deepak Kumar
    Indian born in April 1990

    Resident in England

    Registered addresses and corresponding companies
  • Mr Deepak Kumar
    Indian born in May 1990

    Resident in England

    Registered addresses and corresponding companies
  • Mr Deepak Kumar
    Indian born in December 1993

    Resident in India

    Registered addresses and corresponding companies
  • Mr Deepak Kumar
    Indian born in August 1993

    Resident in India

    Registered addresses and corresponding companies
  • Mr Deepak Kumar
    Indian born in June 1994

    Resident in India

    Registered addresses and corresponding companies
  • Mr Deepak Kumar
    Indian born in August 1994

    Resident in India

    Registered addresses and corresponding companies
  • Mr Deepak Kumar
    Indian born in September 1994

    Resident in India

    Registered addresses and corresponding companies
  • Miss Deepak Kumar
    Indian born in December 2000

    Resident in India

    Registered addresses and corresponding companies
  • Mr Deepak Kumar
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Deepak Kumar
    Indian born in November 2001

    Resident in India

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 64
  • 1
    AA KAINTH PROPERTIES LTD
    16842369
    Active Corporate (2 parents)
    Officer
    2025-11-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ADAMCZAK SYSTEM LTD
    14130078
    Dissolved Corporate (2 parents)
    Officer
    2025-10-10 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2025-10-10 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 3
    AMFORMA LIMITED
    06903861
    Dissolved Corporate (1 parent)
    Officer
    2009-05-13 ~ dissolved
    IIF 9 - Director → ME
    2009-05-13 ~ dissolved
    IIF 83 - Secretary → ME
  • 4
    AMRRI WORKER SERVICES LIMITED
    10150213
    Dissolved Corporate (1 parent)
    Officer
    2016-04-27 ~ dissolved
    IIF 53 - Director → ME
  • 5
    BUGENDAITECH UK LTD
    13736511
    Active Corporate (3 parents)
    Officer
    2021-11-10 ~ now
    IIF 51 - Director → ME
  • 6
    CAKE BOX HACKNEY LTD
    12962281
    Active Corporate (2 parents)
    Officer
    2020-10-20 ~ 2022-09-27
    IIF 4 - Director → ME
    Person with significant control
    2020-10-20 ~ 2022-09-27
    IIF 34 - Has significant influence or control → OE
  • 7
    CAKE BOX WATNEY MARKET LIMITED
    13920292
    Dissolved Corporate (1 parent)
    Officer
    2022-02-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-02-16 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 8
    CAKEBOX (POPLAR) LTD
    10028152
    Liquidation Corporate (5 parents)
    Officer
    2022-04-18 ~ 2023-02-01
    IIF 1 - Director → ME
    Person with significant control
    2022-04-18 ~ 2023-02-01
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 9
    CLEMERY LTD
    09497866
    Dissolved Corporate (2 parents)
    Officer
    2015-05-14 ~ 2017-03-31
    IIF 48 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Has significant influence or control over the trustees of a trust → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 10
    COMTECH A&D LIMITED
    09011808
    Dissolved Corporate (2 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 30 - Director → ME
  • 11
    CRM MATES LTD
    11475564 16557429
    Dissolved Corporate (1 parent)
    Officer
    2018-07-20 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2018-07-20 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 12
    CRM MATES LTD
    16557429 11475564
    Active Corporate (1 parent)
    Officer
    2025-07-02 ~ now
    IIF 10 - Director → ME
    2025-07-02 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2025-07-02 ~ now
    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
  • 13
    D.KUMAR RECRUITMENT SOLUTIONS LTD
    11981005
    Dissolved Corporate (2 parents)
    Officer
    2019-06-19 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2019-06-19 ~ dissolved
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 14
    DATA INFORMATIX LTD
    15926368
    Dissolved Corporate (1 parent)
    Officer
    2024-08-30 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2024-08-30 ~ dissolved
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 15
    DEEP GREEN CONSTRUCTION LTD
    14451338
    Dissolved Corporate (1 parent)
    Officer
    2022-10-30 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2022-10-30 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 16
    DEEPAK KUMAR CONSTRUCTION LTD
    12716865
    Dissolved Corporate (2 parents)
    Officer
    2020-07-03 ~ 2021-04-14
    IIF 14 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 17
    DEEPAK KUMAR LTD
    09571427 11214771
    Dissolved Corporate (1 parent)
    Officer
    2015-06-01 ~ dissolved
    IIF 7 - Director → ME
    2015-05-01 ~ 2015-06-01
    IIF 16 - Director → ME
  • 18
    DEEPAK KUMAR LTD
    11214771 09571427
    Active Corporate (2 parents)
    Officer
    2018-02-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-02-20 ~ now
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 19
    DEEPAK KUMAR UK INDIA LTD
    13320828
    Dissolved Corporate (1 parent)
    Officer
    2021-04-08 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2021-04-08 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 20
    DEEPAK KUMAR1 LTD
    14789410
    Dissolved Corporate (2 parents)
    Officer
    2024-10-26 ~ dissolved
    IIF 54 - Director → ME
    2023-04-10 ~ 2024-06-18
    IIF 15 - Director → ME
    Person with significant control
    2023-04-10 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 21
    DELHI DARBAR RESTURANT LIMITED
    09591353
    Dissolved Corporate (1 parent)
    Officer
    2015-05-14 ~ dissolved
    IIF 44 - Director → ME
  • 22
    DIRECT BUSINESS DEVELOPMENT LTD
    09161862
    Dissolved Corporate (3 parents)
    Officer
    2014-08-05 ~ 2024-08-08
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-08
    IIF 32 - Ownership of shares – 75% or more → OE
  • 23
    DIRECT EXTERIORS LIMITED
    11975728
    Dissolved Corporate (1 parent)
    Officer
    2019-05-02 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-05-02 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 24
    DIRECT SHOPFRONT LTD
    13208431
    Active Corporate (1 parent)
    Officer
    2021-02-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 25
    DIRECT SHOPFRONT SERVICES LTD
    08800964
    Dissolved Corporate (2 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 27 - Director → ME
  • 26
    DK CONTRACT SERVICES LTD
    11873920 11982479... (more)
    Dissolved Corporate (2 parents)
    Officer
    2019-06-18 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2019-06-18 ~ dissolved
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 27
    DK LINX LTD
    14124315
    Dissolved Corporate (1 parent)
    Officer
    2022-05-23 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2022-05-23 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 28
    DK LOCUM LTD
    11503067
    Dissolved Corporate (1 parent)
    Officer
    2018-08-07 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-08-07 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 29
    DK MANUFACTURING SUPPORT LTD
    11888667 11883476... (more)
    Dissolved Corporate (2 parents)
    Officer
    2019-06-06 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2019-06-06 ~ dissolved
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 30
    DK RECRUITMENT SOLUTIONS LTD
    11888459 11883480... (more)
    Dissolved Corporate (2 parents)
    Officer
    2019-06-23 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2019-06-23 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 31
    FAST CONNECT LIMITED
    15040835
    Dissolved Corporate (1 parent)
    Officer
    2023-08-01 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2023-08-01 ~ dissolved
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 32
    FLORA ESSENTIALS LTD
    15387723
    Active Corporate (1 parent)
    Officer
    2024-01-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 33
    FXSTOCK CORPORATION LIMITED
    14228110
    Active Corporate (2 parents)
    Officer
    2022-07-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    GEEKMANTRA LIMITED
    08628951
    Dissolved Corporate (4 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 55 - Director → ME
  • 35
    GRAFETO LIMITED
    07947149
    Dissolved Corporate (4 parents)
    Officer
    2012-02-21 ~ 2012-08-30
    IIF 11 - Director → ME
  • 36
    ICORE FOODS LTD
    08574398
    Dissolved Corporate (2 parents)
    Officer
    2014-12-24 ~ dissolved
    IIF 17 - Director → ME
  • 37
    INVESTECH WEBMARK LIMITED
    15423957
    Dissolved Corporate (1 parent)
    Officer
    2024-01-18 ~ dissolved
    IIF 75 - Director → ME
    2024-01-18 ~ dissolved
    IIF 107 - Secretary → ME
    Person with significant control
    2024-01-18 ~ dissolved
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 38
    KAINTH ACCOUNTANTS LTD
    08666420
    Active Corporate (1 parent)
    Officer
    2013-08-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors as a member of a firm → OE
  • 39
    KUMAR 101896 LTD
    10278665 10278831... (more)
    Dissolved Corporate (1 parent)
    Officer
    2016-07-14 ~ 2017-04-15
    IIF 37 - Director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 40
    LONDONK9SECURITY LTD
    14686310
    Dissolved Corporate (4 parents)
    Officer
    2025-02-10 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2025-02-10 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 41
    LUCIAN BUILDING LTD
    09117694
    Dissolved Corporate (2 parents)
    Officer
    2015-11-19 ~ 2017-03-31
    IIF 49 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 96 - Has significant influence or control over the trustees of a trust → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 42
    LUCKY STREAK LTD
    16038130
    Dissolved Corporate (2 parents)
    Officer
    2024-10-24 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2024-10-24 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    MAYAVI LIMITED
    11746214
    Dissolved Corporate (2 parents)
    Officer
    2019-01-02 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2019-01-02 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    MHD INVEST LTD
    14442707
    Dissolved Corporate (2 parents)
    Officer
    2025-03-12 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2025-03-12 ~ dissolved
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 45
    OBELIS SA LTD
    15586302
    Dissolved Corporate (2 parents)
    Officer
    2024-03-23 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2024-03-23 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    PARINDA HOLIDAYS PVT LIMITED
    12164896 13792663
    Dissolved Corporate (2 parents)
    Officer
    2019-09-04 ~ 2021-05-27
    IIF 47 - Director → ME
  • 47
    PARINDA HOLIDAYS PVT LTD
    13792663 12164896
    Dissolved Corporate (2 parents)
    Officer
    2022-02-23 ~ dissolved
    IIF 46 - Director → ME
  • 48
    PMDS PROPERTY LIMITED
    11565237
    Dissolved Corporate (4 parents)
    Officer
    2018-09-12 ~ dissolved
    IIF 26 - Director → ME
  • 49
    PPAA BUSINESS SERVICES LIMITED
    10296187
    Dissolved Corporate (2 parents)
    Officer
    2016-07-30 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-07-30 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 50
    QUEBOOKING LTD
    16873198
    Active Corporate (2 parents)
    Officer
    2026-02-18 ~ now
    IIF 76 - Director → ME
  • 51
    RACDEE CONSULTANCY LIMITED
    14177629
    Active Corporate (1 parent)
    Officer
    2022-06-16 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 52
    RAVDEN TECHNOLOGIES LTD
    10722486
    Dissolved Corporate (2 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    SHANTI CAKES LTD
    10886468
    Active Corporate (3 parents)
    Officer
    2022-09-27 ~ 2023-10-18
    IIF 19 - Director → ME
    2017-07-27 ~ 2022-09-27
    IIF 20 - Director → ME
    Person with significant control
    2017-07-27 ~ 2022-09-27
    IIF 33 - Has significant influence or control → OE
  • 54
    SHANTI INVESTMENTS LTD
    16448035
    Active Corporate (1 parent)
    Officer
    2025-05-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 55
    SPEEDYBEN LIMITED
    07513478
    Dissolved Corporate (2 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 8 - Director → ME
  • 56
    SWINI SOLUTIONS LIMITED
    07289621
    Active Corporate (4 parents)
    Officer
    2010-06-21 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 57
    THE FIT-OUT FIRM LTD
    17080806
    Active Corporate (1 parent)
    Officer
    2026-03-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 58
    ULTRA K9 SECURITY SERVICES LTD
    10571282
    Active Corporate (3 parents)
    Officer
    2025-06-26 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-06-26 ~ 2025-06-26
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    2025-06-26 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 59
    V SUPPORT AND SERVICES LTD
    13699412
    Active Corporate (1 parent)
    Officer
    2021-10-22 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-10-22 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 60
    VIDHAAN CAKES LTD
    14123754
    Dissolved Corporate (1 parent)
    Officer
    2022-05-23 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-05-23 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 61
    VISACENT LTD
    12850796
    Active Corporate (1 parent)
    Officer
    2020-09-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 62
    WAFFLE AND MORE LTD
    13208432 13224663
    Dissolved Corporate (2 parents)
    Officer
    2021-02-17 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-02-17 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 63
    WEBMENTIX LIMITED
    15931617 04147628
    Active Corporate (3 parents)
    Officer
    2025-06-10 ~ now
    IIF 67 - Director → ME
  • 64
    WECUBE LLP
    OC452521
    Dissolved Corporate (3 parents)
    Officer
    2024-06-01 ~ dissolved
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2024-06-01 ~ dissolved
    IIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - 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.