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

Malhotra, Anil Kumar

child relation
Offspring entities and appointments
Active 62
  • 1
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2022-04-29 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
  • 2
    TARMAC DRIVEWAYS AND FORECOURTS LIMITED - 2023-06-08
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
  • 3
    ASCLEPIUS LIMITED - 2007-03-03
    ASCLCPIUS LIMITED - 2006-06-30
    1 Stradbroke Park, Tomswood Road, Chigwell, England
    Dissolved Corporate (2 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 5 - Secretary → ME
  • 4
    REFINED BLUE LIMITED - 2017-11-27
    194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,761 GBP2023-05-31
    Officer
    2018-12-14 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 270 - Ownership of shares – 75% or more → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
  • 5
    194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
  • 6
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -774,368 GBP2018-08-31
    Officer
    2019-05-31 ~ dissolved
    IIF 97 - Director → ME
  • 7
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -109,352 GBP2023-08-31
    Officer
    2019-11-26 ~ now
    IIF 87 - Director → ME
  • 8
    C/o Delta House Limited Office 5, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-08 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 9
    CREST PROPERTY CONSULTANTS LIMITED - 2020-03-02
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,705 GBP2023-05-31
    Officer
    2019-06-01 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2019-06-01 ~ now
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
  • 10
    2 Charles Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 17 - Director → ME
    2013-06-27 ~ dissolved
    IIF 13 - Secretary → ME
  • 11
    Mayfair Chambers 2 Charles Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-04 ~ dissolved
    IIF 18 - Director → ME
  • 12
    THE BUS STATION CAFETERIA LIMITED - 2023-01-25
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,390 GBP2023-04-30
    Officer
    2022-04-01 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
  • 13
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2023-11-30
    Officer
    2005-12-08 ~ now
    IIF 158 - Director → ME
  • 14
    IMPACT ACCOUNTANTS LIMITED - 2019-11-11
    LONDON LIFESTYLE LETTINGS & MANAGEMENT LIMITED - 2018-12-03
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-09-06 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2016-11-26 ~ now
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Ownership of voting rights - 75% or more → OE
  • 15
    311a Uxbridge Road, Mill End, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 21 - Director → ME
  • 16
    AMCOM LIMITED - 2017-06-22
    DARE LONDON LIMITED - 2012-11-09
    DARE ESSENTIALS LIMITED - 2010-09-15
    C/o Delta House Limited Office 5, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,702 GBP2016-10-31
    Officer
    2018-02-25 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 17
    H L G VEHICLES LIMITED - 2017-03-04
    Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,523 GBP2023-10-31
    Officer
    2019-07-30 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2019-07-30 ~ now
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
  • 18
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-08-13 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
  • 19
    WARRIOR PARKS LIMITED - 2017-06-15
    C/o Delta House Limited Office 5, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-01 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 20
    TRISTAR BUSINESS CONSULTANTS LIMITED - 2018-12-19
    STAR ENERGY TRADING LIMITED - 2017-12-27
    DESTIN GLOBAL LIMITED - 2014-01-09
    DESTIN OIL & GAS LIMITED - 2012-12-04
    DESTIN GLOBAL LIMITED - 2012-11-28
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-11-01 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2017-08-16 ~ now
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
  • 21
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -60,019 GBP2023-01-31
    Officer
    2019-11-26 ~ now
    IIF 90 - Director → ME
  • 22
    MARCI LIMITED - 2013-08-20
    CODA RECORDS LIMITED - 2012-11-26
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,940 GBP2023-09-30
    Officer
    2019-03-28 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
  • 23
    ECO-SOLAR PV LIMITED - 2016-07-14
    C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-21 ~ dissolved
    IIF 66 - Director → ME
  • 24
    United House, 311a Uxbridge Road, Rickmansworth, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-02 ~ dissolved
    IIF 193 - Director → ME
  • 25
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,069 GBP2023-02-28
    Officer
    2019-03-28 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
  • 26
    194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
  • 27
    194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
  • 28
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    300,396 GBP2022-11-30
    Officer
    2024-03-11 ~ now
    IIF 112 - Director → ME
  • 29
    194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,401 GBP2023-06-30
    Officer
    2021-06-28 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
  • 30
    C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -338 GBP2017-12-31
    Officer
    2018-09-15 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 31
    DESTIN OIL & GAS LIMITED - 2016-03-01
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -61,224 GBP2023-12-31
    Officer
    2019-02-12 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 231 - Has significant influence or control → OE
  • 32
    BPR LIMITED - 2019-11-11
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-11-09 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2019-11-09 ~ now
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
  • 33
    1 Stradbroke Park, Tomswood Road, Chigwell, England
    Dissolved Corporate (2 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 1 - Secretary → ME
  • 34
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2023-05-01 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
  • 35
    LANGHAM MARQUEES AND EVENTS LIMITED - 2021-04-30
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-09 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
  • 36
    C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,480 GBP2016-09-30
    Officer
    2018-11-01 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
  • 37
    MAYFAIR SERVICES (LONDON) LIMITED - 2015-11-09
    C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,078 GBP2017-11-30
    Officer
    2015-11-04 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 38
    LA BELLE BAKERY LIMITED - 2016-02-05
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-04 ~ dissolved
    IIF 175 - Director → ME
  • 39
    BICKERLEY LTD - 2008-08-11
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-02-08 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2017-01-03 ~ now
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
  • 40
    C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50,906 GBP2016-09-29
    Officer
    2015-09-07 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 41
    C/o Delta House Limited, Office 5, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-20 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 42
    LA BELLE BAKERY (UK) LIMITED - 2016-02-05
    LA BELLA BAKERY (UK) LIMITED - 2015-01-06
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-04 ~ dissolved
    IIF 168 - Director → ME
  • 43
    CREDIT HIRE SPECIALISTS CITY LTD - 2012-12-06
    24 Conduit Place, London
    Dissolved Corporate (1 parent)
    Officer
    2016-01-28 ~ dissolved
    IIF 146 - Director → ME
  • 44
    JASON KALEN CONSULTANCY LIMITED - 2020-06-11
    JOHNSONS VEHICLES LIMITED - 2014-05-01
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,510 GBP2023-12-31
    Officer
    2020-05-01 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
  • 45
    DELTA ASH LIMITED - 2020-12-01
    PRESTIGE INVESTMENTS INC LIMITED - 2019-11-11
    EUROCOMPASS (UK) LIMITED - 2012-02-03
    SPEED 6659 LIMITED - 1998-01-07
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -277,272 GBP2023-11-30
    Officer
    2018-12-14 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
  • 46
    C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -77,224 GBP2017-08-30
    Officer
    2018-09-27 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 230 - Has significant influence or control → OE
  • 47
    GOLDMANS ROCK LIMITED - 2023-02-15
    A.V. PREMIER MARKETING LIMITED - 2023-02-06
    FLAGLANE LIMITED - 2001-03-06
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-12-01 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
  • 48
    C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-16 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-07-16 ~ dissolved
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 49
    194 High Street, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -44,432 GBP2023-10-30
    Officer
    2019-07-25 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2017-10-25 ~ now
    IIF 265 - Has significant influence or control → OE
  • 50
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-04 ~ dissolved
    IIF 166 - Director → ME
  • 51
    CLEAR BLUE LIMITED - 2017-05-24
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,861 GBP2023-05-31
    Officer
    2019-02-10 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
  • 52
    FLIGHT BEYOND SIGHT LIMITED - 2018-12-19
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-10-02 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
  • 53
    TEW IRCHESTER LIMITED - 2014-12-16
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-16 ~ dissolved
    IIF 176 - Director → ME
  • 54
    194 High Street, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,944 GBP2023-05-31
    Officer
    2020-03-31 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    BODH GAYA LIMITED - 2022-04-25
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2021-04-09 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
  • 56
    Bhaktivedanta Manor Hilfield Lane, Aldenham, Watford, England
    Active Corporate (8 parents)
    Equity (Company account)
    49,031 GBP2023-09-30
    Officer
    2021-05-04 ~ now
    IIF 188 - Director → ME
  • 57
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-07-30 ~ dissolved
    IIF 173 - Director → ME
  • 58
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,719 GBP2023-06-30
    Officer
    2019-07-30 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
  • 59
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,885 GBP2023-06-30
    Officer
    2019-08-01 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
  • 60
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-04 ~ dissolved
    IIF 169 - Director → ME
  • 61
    AMALAN LIMITED - 2014-10-06
    BELIVIA CAPITAL LIMITED - 2014-05-01
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,258 GBP2023-10-30
    Officer
    2019-07-30 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
  • 62
    194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Officer
    2024-08-16 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 266 - Has significant influence or control → OE
Ceased 80
  • 1
    Utopia House, 192-196 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,934 GBP2022-12-31
    Officer
    2019-06-30 ~ 2019-09-30
    IIF 96 - Director → ME
    2018-07-02 ~ 2019-06-30
    IIF 82 - Director → ME
    2013-06-03 ~ 2018-07-02
    IIF 49 - Director → ME
    2013-06-03 ~ 2017-08-22
    IIF 11 - Secretary → ME
    Person with significant control
    2017-06-03 ~ 2019-09-30
    IIF 251 - Has significant influence or control → OE
  • 2
    DELTA ASH (GB) LIMITED - 2012-03-21
    19 Oakwell Oval, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2011-03-18 ~ 2011-06-30
    IIF 205 - Director → ME
  • 3
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,256 GBP2023-08-31
    Officer
    2010-09-06 ~ 2011-09-01
    IIF 196 - Director → ME
    2010-08-10 ~ 2010-09-06
    IIF 189 - Director → ME
  • 4
    17 Elizabeth Wheeler House, 19 The Mall, Bromley, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,920 GBP2023-05-31
    Officer
    2006-05-26 ~ 2013-02-01
    IIF 3 - Secretary → ME
  • 5
    IH REFURBISHMENTS LIMITED - 2017-11-27
    NAWAB HOUSE LIMITED - 2017-10-25
    C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-15 ~ 2017-09-24
    IIF 41 - Director → ME
    Person with significant control
    2017-02-15 ~ 2017-10-24
    IIF 212 - Has significant influence or control → OE
  • 6
    A J MOTOR CARS LIMITED - 2015-12-14
    6 West Hill Hall, West Hill, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,768 GBP2017-11-30
    Officer
    2015-12-08 ~ 2015-12-14
    IIF 164 - Director → ME
  • 7
    DELTA AUDITS LIMITED - 2005-09-27
    Alpha House, 296 Kenton Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-10-31
    Officer
    2004-02-25 ~ 2004-10-01
    IIF 7 - Secretary → ME
  • 8
    REFINED BLUE LIMITED - 2017-11-27
    194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,761 GBP2023-05-31
    Officer
    2017-05-10 ~ 2018-12-14
    IIF 42 - Director → ME
  • 9
    THE FRASER ACCOUNTANCY SERVICES LIMITED - 2003-10-01
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,783 GBP2016-03-31
    Officer
    2001-02-20 ~ 2003-03-31
    IIF 15 - Director → ME
    2001-02-20 ~ 2003-03-31
    IIF 8 - Secretary → ME
  • 10
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    201,212 GBP2021-12-31
    Officer
    2012-06-01 ~ 2012-11-23
    IIF 20 - Director → ME
  • 11
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -774,368 GBP2018-08-31
    Officer
    2018-09-13 ~ 2019-05-31
    IIF 138 - Director → ME
    2014-08-07 ~ 2018-09-13
    IIF 50 - Director → ME
    Person with significant control
    2016-08-07 ~ 2018-09-13
    IIF 214 - Has significant influence or control → OE
  • 12
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -109,352 GBP2023-08-31
    Officer
    2018-09-27 ~ 2019-11-26
    IIF 134 - Director → ME
    2018-06-07 ~ 2018-09-27
    IIF 147 - Director → ME
    2017-08-16 ~ 2018-06-07
    IIF 30 - Director → ME
    2013-08-16 ~ 2013-08-16
    IIF 46 - Director → ME
    2013-08-16 ~ 2017-08-16
    IIF 63 - Director → ME
    Person with significant control
    2016-08-16 ~ 2018-06-07
    IIF 222 - Has significant influence or control → OE
  • 13
    TRISTAR CONSULTANCY SERVICES LIMITED - 2018-10-16
    AGENCY OIL LIMITED - 2017-10-16
    Somerset House D-f, York Road, Wetherby, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,052 GBP2021-01-31
    Officer
    2016-01-14 ~ 2018-01-01
    IIF 25 - Director → ME
    Person with significant control
    2017-01-13 ~ 2018-01-01
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 14
    ACCOUNTANT'S MATTERS LIMITED - 2018-08-23
    SPRING ST. CONNECTIONS LIMITED - 2017-05-24
    111 Tolworth Road, Surbiton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-07-02 ~ 2018-07-02
    IIF 139 - Director → ME
    2017-04-24 ~ 2018-07-02
    IIF 35 - Director → ME
    Person with significant control
    2018-07-02 ~ 2018-07-02
    IIF 260 - Ownership of shares – 75% or more → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Right to appoint or remove directors → OE
  • 15
    SECONDHANDLEVISSHOP.COM LTD - 2013-03-12
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,819 GBP2023-12-31
    Officer
    2014-01-08 ~ 2015-10-15
    IIF 163 - Director → ME
    2013-03-12 ~ 2014-01-08
    IIF 172 - Director → ME
    2015-09-25 ~ 2016-12-31
    IIF 10 - Secretary → ME
  • 16
    CHELSEA GARDEN CHELSEA LIMITED - 2012-11-26
    64 Park Lane, Wednesbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2012-11-01 ~ 2012-11-25
    IIF 199 - Director → ME
  • 17
    IMPACT ACCOUNTANTS LIMITED - 2019-11-11
    LONDON LIFESTYLE LETTINGS & MANAGEMENT LIMITED - 2018-12-03
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-12-01 ~ 2020-09-06
    IIF 113 - Director → ME
    2014-11-26 ~ 2018-12-01
    IIF 53 - Director → ME
  • 18
    AMCOM LIMITED - 2017-06-22
    DARE LONDON LIMITED - 2012-11-09
    DARE ESSENTIALS LIMITED - 2010-09-15
    C/o Delta House Limited Office 5, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,702 GBP2016-10-31
    Officer
    2014-01-01 ~ 2018-02-25
    IIF 73 - Director → ME
    2013-05-01 ~ 2014-01-01
    IIF 179 - Director → ME
    2012-09-21 ~ 2013-05-01
    IIF 202 - Director → ME
  • 19
    H L G VEHICLES LIMITED - 2017-03-04
    Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,523 GBP2023-10-31
    Officer
    2018-09-05 ~ 2019-07-30
    IIF 143 - Director → ME
    2018-07-31 ~ 2018-09-05
    IIF 145 - Director → ME
    2013-11-01 ~ 2018-07-31
    IIF 56 - Director → ME
    Person with significant control
    2016-11-30 ~ 2017-12-01
    IIF 262 - Has significant influence or control → OE
  • 20
    CCB & CO LIMITED - 2016-03-10
    29 Gauden Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-06 ~ 2016-03-10
    IIF 174 - Director → ME
  • 21
    TRISTAR BUSINESS CONSULTANTS LIMITED - 2018-12-19
    STAR ENERGY TRADING LIMITED - 2017-12-27
    DESTIN GLOBAL LIMITED - 2014-01-09
    DESTIN OIL & GAS LIMITED - 2012-12-04
    DESTIN GLOBAL LIMITED - 2012-11-28
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-12-15 ~ 2019-11-01
    IIF 105 - Director → ME
    2018-09-13 ~ 2018-12-15
    IIF 126 - Director → ME
    2017-08-16 ~ 2018-09-13
    IIF 32 - Director → ME
  • 22
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -60,019 GBP2023-01-31
    Officer
    2019-03-31 ~ 2019-10-26
    IIF 125 - Director → ME
    2019-02-28 ~ 2019-03-31
    IIF 148 - Director → ME
    2015-03-05 ~ 2019-02-28
    IIF 36 - Director → ME
  • 23
    Asiana House Dabell Avenue, Blenheim Industrial Estate, Bulwell, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2013-09-20 ~ 2014-03-19
    IIF 190 - Director → ME
  • 24
    MARCI LIMITED - 2013-08-20
    CODA RECORDS LIMITED - 2012-11-26
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,940 GBP2023-09-30
    Officer
    2018-04-29 ~ 2019-03-28
    IIF 100 - Director → ME
    2014-06-26 ~ 2018-04-29
    IIF 72 - Director → ME
    2012-10-01 ~ 2014-06-26
    IIF 198 - Director → ME
  • 25
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,556 GBP2023-11-30
    Officer
    2019-11-11 ~ 2019-11-11
    IIF 78 - Director → ME
    Person with significant control
    2019-11-11 ~ 2019-11-11
    IIF 227 - Has significant influence or control → OE
  • 26
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,069 GBP2023-02-28
    Officer
    2018-11-30 ~ 2019-03-28
    IIF 103 - Director → ME
    2018-02-25 ~ 2018-11-30
    IIF 51 - Director → ME
    2014-03-17 ~ 2018-02-25
    IIF 24 - Director → ME
    2012-10-31 ~ 2014-03-17
    IIF 201 - Director → ME
  • 27
    CHEHRA LIMITED - 2015-06-25
    BANSAL PROPERTY SERVICES LIMITED - 2013-10-18
    C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-24 ~ 2016-07-13
    IIF 67 - Director → ME
    2013-06-01 ~ 2015-02-24
    IIF 203 - Director → ME
  • 28
    194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Person with significant control
    2024-04-18 ~ 2024-04-23
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
  • 29
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,216 GBP2023-10-31
    Officer
    2010-09-05 ~ 2010-10-31
    IIF 197 - Director → ME
  • 30
    WARFIELD ROOFING AND PROPERTY SERVICES LIMITED - 2022-01-17
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2022-01-10 ~ 2022-05-01
    IIF 131 - Director → ME
    Person with significant control
    2022-01-10 ~ 2022-05-01
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
  • 31
    C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -338 GBP2017-12-31
    Officer
    2016-12-16 ~ 2018-09-15
    IIF 60 - Director → ME
  • 32
    DESTIN OIL & GAS LIMITED - 2016-03-01
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -61,224 GBP2023-12-31
    Officer
    2018-09-30 ~ 2019-02-12
    IIF 129 - Director → ME
    2017-05-01 ~ 2018-09-30
    IIF 38 - Director → ME
  • 33
    THE RAMAR CORP LIMITED - 2018-07-16
    ROMAN CONSULTING LIMITED - 2017-06-22
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-12-14 ~ 2023-03-01
    IIF 104 - Director → ME
    2018-08-22 ~ 2018-12-14
    IIF 118 - Director → ME
    2016-11-17 ~ 2018-08-22
    IIF 40 - Director → ME
    Person with significant control
    2016-11-17 ~ 2023-03-01
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
  • 34
    T MCL & CO LIMITED - 1997-11-27
    280 Cooden Drive, Bexhill-on-sea, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    110,365 GBP2023-07-31
    Officer
    1997-07-09 ~ 1998-02-16
    IIF 16 - Director → ME
    1995-07-10 ~ 2000-03-01
    IIF 4 - Secretary → ME
  • 35
    JAN HOLDINGS LIMITED - 2021-02-19
    RODEOS BURGERS AND SHAKES LIMITED - 2018-07-16
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,429 GBP2023-10-30
    Officer
    2019-07-25 ~ 2021-01-18
    IIF 92 - Director → ME
    2019-02-08 ~ 2019-07-25
    IIF 130 - Director → ME
    2017-10-25 ~ 2017-10-25
    IIF 54 - Director → ME
    2017-10-25 ~ 2019-02-08
    IIF 58 - Director → ME
    Person with significant control
    2017-10-25 ~ 2017-10-25
    IIF 215 - Has significant influence or control → OE
    2017-10-25 ~ 2021-02-18
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
  • 36
    DELTA HOUSE LIMITED - 2016-10-04
    RHD INTERIORS LIMITED - 2015-03-28
    CAROLINE HALL DESIGNS LIMITED - 2014-07-23
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,574 GBP2023-03-31
    Officer
    2015-03-27 ~ 2016-04-01
    IIF 167 - Director → ME
  • 37
    HMC (GB) LIMITED - 2013-07-29
    ARYAS (UK) LIMITED - 2013-02-21
    64 Alma Street, Luton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,957 GBP2023-12-31
    Officer
    2013-02-01 ~ 2013-07-26
    IIF 178 - Director → ME
  • 38
    TRI PROPERTY LETTINGS LIMITED - 2019-01-28
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    60,657 GBP2023-09-30
    Officer
    2018-07-02 ~ 2018-07-02
    IIF 77 - Director → ME
    2017-06-12 ~ 2018-07-02
    IIF 52 - Director → ME
    Person with significant control
    2017-06-12 ~ 2018-07-02
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 39
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -154,813 GBP2020-11-30
    Officer
    2003-12-15 ~ 2005-10-11
    IIF 2 - Secretary → ME
  • 40
    1 Stradbroke Park, Tomswood Road, Chigwell, England
    Dissolved Corporate (2 parents)
    Officer
    2007-05-31 ~ 2012-04-01
    IIF 71 - Director → ME
  • 41
    LANGHAM MARQUEES AND EVENTS LIMITED - 2021-04-30
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2021-04-09 ~ 2021-04-09
    IIF 272 - Ownership of shares – 75% or more → OE
    IIF 272 - Ownership of voting rights - 75% or more → OE
  • 42
    MAL PROPERTY INVESTMENTS LIMITED - 2024-07-23
    194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    345 GBP2023-09-30
    Officer
    2021-09-28 ~ 2024-08-27
    IIF 155 - Director → ME
    Person with significant control
    2021-09-28 ~ 2024-08-27
    IIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    Flat 1 32 Princes Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,722 GBP2023-03-31
    Officer
    2002-03-14 ~ 2003-07-01
    IIF 6 - Secretary → ME
  • 44
    C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,480 GBP2016-09-30
    Officer
    2018-06-25 ~ 2018-11-01
    IIF 84 - Director → ME
  • 45
    ESTAFIDA NOMINEES LIMITED - 2002-01-17
    DE FLEURIEUX LIMITED - 1997-11-14
    SPEED 5569 LIMITED - 1996-05-23
    Suite 13, 4 Montpelier Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -356,668 GBP2023-12-31
    Officer
    2013-12-12 ~ 2017-05-23
    IIF 12 - Secretary → ME
  • 46
    KE (LONDON) LIMITED - 2020-02-19
    54a Church Road, Ashford, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    868 GBP2023-04-30
    Officer
    2019-02-10 ~ 2020-01-11
    IIF 121 - Director → ME
    2018-04-16 ~ 2019-02-10
    IIF 83 - Director → ME
    Person with significant control
    2018-04-16 ~ 2019-02-11
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
  • 47
    ENFIELD INC LIMITED - 2013-03-04
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2013-02-19 ~ 2013-02-20
    IIF 23 - Director → ME
  • 48
    BICKERLEY LTD - 2008-08-11
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-03-04 ~ 2019-02-08
    IIF 37 - Director → ME
    2014-02-11 ~ 2017-03-04
    IIF 74 - Director → ME
    2009-06-15 ~ 2014-02-11
    IIF 194 - Director → ME
    2008-07-21 ~ 2014-02-11
    IIF 9 - Secretary → ME
  • 49
    CREDIT HIRE SPECIALISTS CITY LTD - 2012-12-06
    24 Conduit Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-13 ~ 2016-01-28
    IIF 200 - Director → ME
    2013-02-01 ~ 2013-02-13
    IIF 177 - Director → ME
  • 50
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,272 GBP2023-02-28
    Officer
    2019-02-18 ~ 2019-02-18
    IIF 187 - Director → ME
    Person with significant control
    2019-02-18 ~ 2019-02-18
    IIF 207 - Has significant influence or control → OE
  • 51
    JASON KALEN CONSULTANCY LIMITED - 2020-06-11
    JOHNSONS VEHICLES LIMITED - 2014-05-01
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,510 GBP2023-12-31
    Officer
    2014-05-01 ~ 2014-05-01
    IIF 182 - Director → ME
  • 52
    DELTA ASH LIMITED - 2020-12-01
    PRESTIGE INVESTMENTS INC LIMITED - 2019-11-11
    EUROCOMPASS (UK) LIMITED - 2012-02-03
    SPEED 6659 LIMITED - 1998-01-07
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -277,272 GBP2023-11-30
    Officer
    2018-08-31 ~ 2018-12-14
    IIF 95 - Director → ME
    2012-03-28 ~ 2018-08-31
    IIF 62 - Director → ME
    2012-03-12 ~ 2014-08-29
    IIF 204 - Secretary → ME
  • 53
    C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -77,224 GBP2017-08-30
    Officer
    2017-08-06 ~ 2018-09-27
    IIF 28 - Director → ME
    2014-08-06 ~ 2017-08-06
    IIF 59 - Director → ME
  • 54
    PROBVERBS HOME IMPROVEMENTS LIMITED - 2018-07-05
    D.D. TREE CARE LIMITED - 2018-05-16
    The Piggery Haden Way, Willingham, Cambridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,678 GBP2022-05-31
    Officer
    2018-05-02 ~ 2018-05-02
    IIF 45 - Director → ME
    Person with significant control
    2018-05-02 ~ 2018-05-02
    IIF 218 - Has significant influence or control → OE
  • 55
    GORDONS (GB) LIMITED - 2013-10-07
    USEDLEVIJEANSFORSALE.COM LTD - 2013-03-12
    64 Alma Street, Luton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    119,311 GBP2023-12-31
    Officer
    2013-03-12 ~ 2013-10-08
    IIF 162 - Director → ME
  • 56
    194 High Street, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -44,432 GBP2023-10-30
    Officer
    2019-02-08 ~ 2019-07-25
    IIF 85 - Director → ME
    2017-10-25 ~ 2019-01-08
    IIF 29 - Director → ME
    2017-10-25 ~ 2017-10-25
    IIF 43 - Director → ME
    Person with significant control
    2017-10-25 ~ 2017-10-25
    IIF 219 - Has significant influence or control → OE
  • 57
    C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,039 GBP2021-05-31
    Officer
    2016-05-24 ~ 2016-08-18
    IIF 39 - Director → ME
  • 58
    CASA INC. LIMITED - 2018-11-19
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,421 GBP2023-10-31
    Officer
    2017-10-25 ~ 2018-04-01
    IIF 33 - Director → ME
    Person with significant control
    2017-10-25 ~ 2018-04-01
    IIF 217 - Has significant influence or control → OE
  • 59
    NEELAM ROSE LIMITED - 2018-08-23
    SPRING ST. CONNECTIONS II LIMITED - 2017-05-24
    111 Tolworth Road, Surbiton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-07-02 ~ 2018-07-02
    IIF 142 - Director → ME
    2017-04-24 ~ 2018-07-02
    IIF 26 - Director → ME
    Person with significant control
    2018-07-02 ~ 2018-07-02
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Right to appoint or remove directors → OE
  • 60
    Unit 1 Woodville Business Park, Woodville Drive , Wisbech Road, March, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-11 ~ 2012-03-14
    IIF 14 - Director → ME
  • 61
    F & D CONTRACTORS LIMITED - 2016-06-30
    WEDEVELOP WEBUILD LIMITED - 2016-05-31
    Global House, Ashley Avenue, Epsom, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,092 GBP2018-03-31
    Officer
    2014-03-06 ~ 2016-05-31
    IIF 165 - Director → ME
  • 62
    SUTTON PROPERTY SOLUTIONS INC LIMITED - 2020-05-04
    JAEGER CONSULTANCY LIMITED - 2015-09-07
    KRETAIL LIMITED - 2015-06-15
    29 Victoria Crescent, Iver, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,026 GBP2023-06-30
    Officer
    2015-06-08 ~ 2015-09-04
    IIF 183 - Director → ME
  • 63
    VICEROY HOUSE LIMITED - 2014-10-02
    STAR INC LIMITED - 2014-05-14
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,190 GBP2023-11-30
    Officer
    2014-05-14 ~ 2014-10-01
    IIF 184 - Director → ME
  • 64
    CLEAR BLUE LIMITED - 2017-05-24
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,861 GBP2023-05-31
    Officer
    2018-07-02 ~ 2019-02-10
    IIF 114 - Director → ME
    2017-05-10 ~ 2018-07-02
    IIF 47 - Director → ME
  • 65
    CYTRON CONSULTANCY LIMITED - 2015-09-23
    WEST LONDON FABRICATIONS LIMITED - 2014-08-01
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,920 GBP2023-08-31
    Officer
    2014-08-01 ~ 2015-09-22
    IIF 186 - Director → ME
    2013-08-23 ~ 2014-08-01
    IIF 191 - Director → ME
  • 66
    FLIGHT BEYOND SIGHT LIMITED - 2018-12-19
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-12-15 ~ 2019-10-02
    IIF 108 - Director → ME
    2018-09-24 ~ 2018-12-15
    IIF 110 - Director → ME
    2017-01-01 ~ 2018-09-24
    IIF 55 - Director → ME
  • 67
    194 High Street, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,944 GBP2023-05-31
    Officer
    2019-02-09 ~ 2020-03-31
    IIF 149 - Director → ME
    2018-02-28 ~ 2019-02-09
    IIF 150 - Director → ME
    2015-02-27 ~ 2018-02-28
    IIF 65 - Director → ME
    2011-06-15 ~ 2015-02-27
    IIF 161 - Director → ME
  • 68
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-06-18 ~ 2014-07-30
    IIF 180 - Director → ME
    2013-02-01 ~ 2013-06-18
    IIF 181 - Director → ME
    2011-10-10 ~ 2013-02-01
    IIF 22 - Director → ME
  • 69
    23 William Street, Windsor, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,648 GBP2023-08-31
    Officer
    2018-08-23 ~ 2018-08-23
    IIF 137 - Director → ME
    Person with significant control
    2018-08-23 ~ 2018-08-23
    IIF 259 - Has significant influence or control → OE
  • 70
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,719 GBP2023-06-30
    Officer
    2019-04-30 ~ 2019-07-30
    IIF 81 - Director → ME
    2018-09-13 ~ 2019-04-30
    IIF 140 - Director → ME
    2015-07-08 ~ 2018-09-13
    IIF 44 - Director → ME
    2013-07-11 ~ 2015-07-08
    IIF 185 - Director → ME
  • 71
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,885 GBP2023-06-30
    Officer
    2019-03-31 ~ 2019-08-01
    IIF 88 - Director → ME
    2018-07-02 ~ 2019-03-31
    IIF 141 - Director → ME
    2015-06-12 ~ 2018-07-02
    IIF 68 - Director → ME
  • 72
    SECONDHANDCLOTHESSHOP LTD - 2014-11-26
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-25 ~ 2016-02-08
    IIF 171 - Director → ME
  • 73
    CROWFEEDER (UK) LIMITED - 2019-12-13
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    494 GBP2023-04-30
    Officer
    2019-02-10 ~ 2019-05-01
    IIF 133 - Director → ME
    2018-04-16 ~ 2019-02-10
    IIF 86 - Director → ME
    Person with significant control
    2018-04-16 ~ 2019-05-01
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
  • 74
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,861 GBP2019-05-30
    Officer
    2015-05-05 ~ 2015-05-06
    IIF 70 - Director → ME
  • 75
    LATA CONSULTANCY LIMITED - 2014-05-23
    BESPOKE H20 LIMITED - 2014-03-31
    MEH RAH ROSES LIMITED - 2014-03-11
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,120 GBP2021-02-28
    Officer
    2014-05-23 ~ 2014-06-01
    IIF 170 - Director → ME
  • 76
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -179,909 GBP2023-12-31
    Officer
    2012-06-01 ~ 2012-11-23
    IIF 19 - Director → ME
  • 77
    AMALAN LIMITED - 2014-10-06
    BELIVIA CAPITAL LIMITED - 2014-05-01
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,258 GBP2023-10-30
    Officer
    2019-03-28 ~ 2019-07-30
    IIF 117 - Director → ME
    2018-04-29 ~ 2019-03-28
    IIF 99 - Director → ME
    2014-05-01 ~ 2018-04-29
    IIF 75 - Director → ME
  • 78
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,655 GBP2020-12-31
    Officer
    2017-12-22 ~ 2017-12-22
    IIF 64 - Director → ME
    Person with significant control
    2017-12-22 ~ 2017-12-22
    IIF 216 - Has significant influence or control → OE
  • 79
    VANILLA STICK LIMITED - 2012-11-28
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    184 GBP2023-02-28
    Officer
    2012-08-02 ~ 2012-11-28
    IIF 195 - Director → ME
  • 80
    RANI BRANDS LIMITED - 2015-09-25
    1 Stradbroke Park, Tomswood Road, Chigwell, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-13 ~ 2016-08-01
    IIF 192 - Director → ME

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