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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

Kumar, Rakesh

    Related profiles found in government register
  • Kumar, Rakesh
    Indian director born in July 1961

    Resident in India

    Registered addresses and corresponding companies
    • icon of address 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 1
  • Kumar, Rakesh
    Indian director and company secretary born in January 1960

    Resident in India

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 2
  • Kumar, Rakesh
    Indian director born in January 1981

    Resident in India

    Registered addresses and corresponding companies
    • icon of address Villa 23, Chaitanya Armadale, 181 Whitefield Whitefield Main Road, Bangalore, 560066, India

      IIF 3
    • icon of address 60, Charles Street, Suite 402, Leicester, LE1 1FB, United Kingdom

      IIF 4
  • Kumar, Rakesh
    Indian businessman born in April 1981

    Resident in India

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Kumar, Rakesh
    Indian director born in September 1981

    Resident in India

    Registered addresses and corresponding companies
    • icon of address 7 The Courtyard, Gaulby Lane, Stoughton, LE2 2FL, United Kingdom

      IIF 6
  • Kumar, Rakesh
    Indian business executive born in July 1995

    Resident in India

    Registered addresses and corresponding companies
    • icon of address Unit A10 3, Bizspace Business Park Kings Road Tyseley, Birmingham, B11 2AL, United Kingdom

      IIF 7
  • Kumar, Rakesh
    Indian none supplied born in February 1974

    Resident in India

    Registered addresses and corresponding companies
    • icon of address Third Floor, 72 King William Street, London, EC4N 7HR, United Kingdom

      IIF 8
  • Kumar, Rakesh
    Indian businessman born in March 1978

    Resident in India

    Registered addresses and corresponding companies
    • icon of address C/o A J Shah & Company, Room 3.14, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 9
  • Kumar, Rakesh
    Indian service born in December 1979

    Resident in India

    Registered addresses and corresponding companies
    • icon of address 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 10
  • Kumar, Rakesh
    Indian director born in April 1979

    Resident in India

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11
  • Kumar, Rakesh
    Indian director born in January 1980

    Resident in India

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

      IIF 12
  • Kumar, Rakesh
    Indian company director born in May 1988

    Resident in India

    Registered addresses and corresponding companies
    • icon of address Office 269, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 13
  • Kumar, Rakesh
    Indian director born in March 1993

    Resident in India

    Registered addresses and corresponding companies
    • icon of address Ward No 3, Near Govt. School, Rampur, Kotasim, Alwar, 301702, India

      IIF 14
  • Kumar, Rakesh
    Indian businessman born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Hartington Road, Southall, Middlesex, UB2 5AU, England

      IIF 15
  • Kumar, Rakesh
    Indian company director born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12, Bath Road, Hounslow, TW3 3EB, England

      IIF 16
  • Kumar, Rakesh
    Indian director born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 29, Pear Tree Road, Great Barr, Birmingham, West Midlands, B43 6HX, United Kingdom

      IIF 17
    • icon of address 135, High Street, Tonbridge, TN9 1DH, England

      IIF 18
  • Kumar, Rakesh
    Indian entrepreneur born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Hartington Road, Southall, Middlesex, UB2 5AU, United Kingdom

      IIF 19
  • Kumar, Rakesh
    Indian it consultant born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, BR1 1HN

      IIF 20
  • Kumar, Rakesh
    Indian construction worker born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 55, Gloucester Crescent, Rushden, NN10 0BW, England

      IIF 21
  • Kumar, Rakesh, Mr.
    Indian service born in December 1979

    Resident in India

    Registered addresses and corresponding companies
  • Mr Kumar Rakesh
    Indian born in September 1964

    Resident in India

    Registered addresses and corresponding companies
    • icon of address 89, Jai Apartments, Plot No 102, I P Extension, Patparganj, New Delhi, 110092, India

      IIF 28
  • Kumar, Rakesh
    British jeweller born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 29 Leagrave Road, Luton, LU4 8HT, United Kingdom

      IIF 29
  • Kumar, Rakesh
    born in September 1964

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address Fifth Floor, 10, St. Bride Street, London, EC4A 4AD, England

      IIF 30
  • Kumar, Rakesh
    British doctor born in September 1964

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom

      IIF 31
  • Kumar, Rakesh
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Rakesh
    Indian businessman born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 29, Pear Tree Road, Birmingham, B43 6HX, England

      IIF 35
  • Kumar, Rakesh
    Indian director born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 29, Pear Tree Road, Great Barr, Birmingham, West Midlands, B43 6HX, United Kingdom

      IIF 36
  • Kumar, Rakesh
    Indian scrip writer born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 2, 28 Hamilton Way, West Finchley, London, N3 1AN, England

      IIF 37
  • Mr Rakesh Kumar
    Indian born in January 1960

    Resident in India

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 38
  • Mr Rakesh Kumar
    Indian born in January 1981

    Resident in India

    Registered addresses and corresponding companies
    • icon of address 60, Charles Street, Suite 402, Leicester, LE1 1FB, United Kingdom

      IIF 39
  • Mr Rakesh Kumar
    Indian born in April 1981

    Resident in India

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 40
  • Mr Rakesh Kumar
    Indian born in September 1981

    Resident in India

    Registered addresses and corresponding companies
    • icon of address 7 The Courtyard, Gaulby Lane, Stoughton, LE22FL, United Kingdom

      IIF 41
  • Kumar, Rakesh
    British businessman born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 327, Dudley Road, Wolverhampton, WV2 3JY, England

      IIF 42
  • Kumar, Rakesh
    British company director born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 23, Van Gogh Close, Cannock, WS11 7GP, England

      IIF 43 IIF 44
    • icon of address Rear Roockry Cafe, Great North Road, North Mymms, Hatfield, AL9 5SF, England

      IIF 45
    • icon of address 141, Harlech Gardens, Hounslow, TW5 9PT, United Kingdom

      IIF 46 IIF 47
  • Kumar, Rakesh
    British director born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 23, Van Gogh Close, Cannock, WS11 7GP, England

      IIF 48
    • icon of address 327, Dudley Road, Wolverhampton, WV2 3JY, England

      IIF 49
  • Kumar, Rakesh
    British post master born in April 1979

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 41 Winifred Avenue, Coventry, CV5 6JT, England

      IIF 50
  • Kumar, Rakesh
    Indian construction born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11, Nine Acres Close, London, E12 6AX, United Kingdom

      IIF 51
  • Mr Rakesh Kumar
    Indian born in March 1978

    Resident in India

    Registered addresses and corresponding companies
    • icon of address C/o A J Shah & Company, Room 3.14, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 52
  • Mr Rakesh Kumar
    Indian born in April 1979

    Resident in India

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 53
  • Mr Rakesh Kumar
    Indian born in January 1980

    Resident in India

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

      IIF 54
  • Mr Rakesh Kumar
    Indian born in May 1988

    Resident in India

    Registered addresses and corresponding companies
    • icon of address Office 269, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 55
  • Mr Rakesh Kumar
    Indian born in March 1993

    Resident in India

    Registered addresses and corresponding companies
    • icon of address Ward No 3, Near Govt. School, Rampur, Kotasim, Alwar, 301702, India

      IIF 56
  • Rakesh, Kumar
    Indian director born in September 1964

    Resident in India

    Registered addresses and corresponding companies
    • icon of address 89 Jai Apartments, Plot No 102, I P Extension, Patparganj, New Delhi, 110092, India

      IIF 57
  • Rakesh, Kumar
    Indian journalist born in September 1964

    Resident in India

    Registered addresses and corresponding companies
    • icon of address 14, Raymond Avenue, London, E18 2HG, United Kingdom

      IIF 58
  • Rakesh Kumar
    Indian born in July 1995

    Resident in India

    Registered addresses and corresponding companies
    • icon of address Unit A10 3, Bizspace Business Park Kings Road Tyseley, Birmingham, B11 2AL, United Kingdom

      IIF 59
  • Kumar, Rakesh

    Registered addresses and corresponding companies
    • icon of address Ward No 3, Near Govt. School, Rampur, Kotasim, Alwar, 301702, India

      IIF 60
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 61
  • Kumar, Rakesh, Mr.
    British wholesale trade born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 2b, Webnor Industrial Estate, Ettingshall Road, Wolverhampton, WV2 2LD, England

      IIF 62
  • Mr Rakesh Kumar
    Indian born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 1 Second Floor, Everdene House, Deansleigh Road, Bournemouth, BH7 7DU, England

      IIF 63
    • icon of address 135, High Street, Tonbridge, Kent, TN9 1DH, England

      IIF 64
    • icon of address 70, The Greenway, Uxbridge, UB8 2PL, England

      IIF 65
  • Mr Rakesh Kumar
    Indian born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Kemp House, 152-160 City Road, London, EC1V 2NX, England

      IIF 66
  • Mr Rakesh Kumar
    Indian born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 55, Gloucester Crescent, Rushden, NN10 0BW, England

      IIF 67
  • Mr Rakesh Kumar
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 29 Leagrave Road, Luton, LU4 8HT, United Kingdom

      IIF 68
  • Mr Rakesh Kumar
    British born in September 1964

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom

      IIF 69
  • Mr Rakesh Kumar
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8, Lincoln Park, Amersham, HP7 9EZ, England

      IIF 70
  • Mr Rakesh Kumar
    Indian born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 29, Pear Tree Road, Birmingham, B43 6HX, England

      IIF 71
  • Mr Rakesh Kumar
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 23, Van Gogh Close, Cannock, WS11 7GP, England

      IIF 72 IIF 73 IIF 74
    • icon of address Rear Roockry Cafe, Great North Road, North Mymms, Hatfield, AL9 5SF, England

      IIF 75
    • icon of address 141, Harlech Gardens, Hounslow, TW5 9PT, England

      IIF 76
    • icon of address 141, Harlech Gardens, Hounslow, TW5 9PT, United Kingdom

      IIF 77
  • Mr Rakesh Kumar
    British born in April 1979

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 41 Winifred Avenue, Coventry, CV5 6JT, England

      IIF 78
child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address 8 Lincoln Park, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,690 GBP2023-11-30
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 34 - Director → ME
  • 2
    icon of address C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (3 parents)
    Equity (Company account)
    120,019 GBP2021-03-31
    Officer
    icon of calendar 2012-06-29 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address 29 Pear Tree Road, Great Barr, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-26 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2022-07-26 ~ dissolved
    IIF 71 - Right to appoint or remove directorsOE
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 55 Gloucester Crescent, Rushden, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-15 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-11-15 ~ dissolved
    IIF 67 - Right to appoint or remove directorsOE
    IIF 67 - Ownership of voting rights - 75% or moreOE
    IIF 67 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 11 Nine Acres Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 51 - Director → ME
  • 6
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 1 - Director → ME
  • 7
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-03 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-05-03 ~ dissolved
    IIF 53 - Right to appoint or remove directorsOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
    IIF 53 - Ownership of shares – 75% or moreOE
  • 8
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-18 ~ dissolved
    IIF 3 - Director → ME
  • 9
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-06 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2022-04-06 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    icon of calendar 2022-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Right to appoint or remove directorsOE
  • 10
    icon of address 8 Lincoln Park, Amersham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-11-07 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 70 - Right to appoint or remove directorsOE
  • 11
    icon of address Unit 2b, Webnor Industrial Estate, Ettingshall Road, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -198,256 GBP2024-12-31
    Officer
    icon of calendar 2021-08-20 ~ now
    IIF 62 - Director → ME
  • 12
    icon of address Third Floor 72 King William Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-04-04 ~ now
    IIF 8 - Director → ME
  • 13
    IMMEX IMMEDIATE EXPRESS LTD - 2018-12-11
    RONDEL RECRUITMENT LTD - 2018-09-18
    JANGRA PROPERTY LIMITED - 2018-01-04
    icon of address 141 Harlech Gardens, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-10 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-06-18 ~ dissolved
    IIF 77 - Right to appoint or remove directorsOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
    IIF 77 - Ownership of shares – 75% or moreOE
  • 14
    icon of address 3rd Floor, 86-90 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-09-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-09-03 ~ dissolved
    IIF 38 - Has significant influence or control as a member of a firmOE
    IIF 38 - Has significant influence or control over the trustees of a trustOE
    IIF 38 - Has significant influence or controlOE
  • 15
    icon of address C/o A J Shah & Company, Room 3.14, 79 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    116,468 GBP2024-03-31
    Officer
    icon of calendar 2020-01-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-01-06 ~ now
    IIF 52 - Right to appoint or remove directorsOE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    icon of address Office 1423 182-184 High Street North, East Ham, London, Uk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2020-09-07 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ dissolved
    IIF 55 - Right to appoint or remove directorsOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
    IIF 55 - Ownership of shares – 75% or moreOE
  • 17
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-28 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-01-28 ~ dissolved
    IIF 40 - Right to appoint or remove directorsOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Ownership of shares – 75% or moreOE
  • 18
    OYO HOSPITALITY LTD. - 2018-09-05
    icon of address 117 Poplar High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-07 ~ now
    IIF 27 - Director → ME
  • 19
    OYO MYPREFERRED II UK LIMITED - 2019-05-21
    icon of address 117 Poplar High Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 24 - Director → ME
  • 20
    OYO MYPREFERRED HOSPITALITY UK III LIMITED - 2019-06-24
    icon of address 117 Poplar High Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 25 - Director → ME
  • 21
    OYO MYPREFERRED UK LTD - 2019-04-01
    icon of address 117 Poplar High Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-08 ~ now
    IIF 26 - Director → ME
  • 22
    icon of address 117 Poplar High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-07 ~ now
    IIF 23 - Director → ME
  • 23
    icon of address 124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-07 ~ now
    IIF 10 - Director → ME
  • 24
    icon of address 117 Poplar High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -73,332 GBP2024-03-31
    Officer
    icon of calendar 2021-09-08 ~ now
    IIF 22 - Director → ME
  • 25
    icon of address 41 Winifred Avenue, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-19 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2018-12-19 ~ dissolved
    IIF 78 - Has significant influence or controlOE
  • 26
    icon of address 23 Van Gogh Close, Cannock, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-01 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2023-01-01 ~ dissolved
    IIF 74 - Right to appoint or remove directorsOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Ownership of shares – 75% or moreOE
  • 27
    icon of address 23 Van Gogh Close, Cannock, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-08 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2023-02-08 ~ dissolved
    IIF 73 - Right to appoint or remove directorsOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
    IIF 73 - Ownership of shares – 75% or moreOE
  • 28
    icon of address Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    52,356 GBP2025-03-31
    Officer
    icon of calendar 2010-03-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-03-19 ~ now
    IIF 69 - Right to appoint or remove directorsOE
    IIF 69 - Ownership of voting rights - 75% or moreOE
    IIF 69 - Ownership of shares – More than 50% but less than 75%OE
  • 29
    icon of address 29 Leagrave Road, Luton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-07-31
    Officer
    icon of calendar 2015-07-25 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 68 - Has significant influence or controlOE
  • 30
    icon of address Unit A10 3 Bizspace Business Park Kings Road Tyseley, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-10 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-10-10 ~ dissolved
    IIF 59 - Right to appoint or remove directorsOE
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Ownership of shares – 75% or moreOE
  • 31
    icon of address Rolleston Estate Harborough Road, Billesdon, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-06-23 ~ dissolved
    IIF 41 - Right to appoint or remove directorsOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Ownership of shares – 75% or moreOE
  • 32
    RONDEL CAOVA HAULAGE LIMITED - 2017-12-05
    CAOVA GROUP LTD - 2017-02-17
    icon of address Rear Roockry Cafe Great North Road, North Mymms, Hatfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    538 GBP2017-02-28
    Person with significant control
    icon of calendar 2017-01-16 ~ dissolved
    IIF 75 - Right to appoint or remove directorsOE
    IIF 75 - Ownership of voting rights - 75% or moreOE
    IIF 75 - Ownership of shares – 75% or moreOE
  • 33
    icon of address 23 Van Gogh Close, Cannock, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-15 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2021-09-15 ~ dissolved
    IIF 72 - Right to appoint or remove directorsOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Ownership of shares – 75% or moreOE
  • 34
    icon of address 1 Leerdam Drive, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2019-11-13 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2019-11-13 ~ dissolved
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
  • 35
    icon of address 135 High Street, Tonbridge, Kent, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    20,985 GBP2017-04-30
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ dissolved
    IIF 64 - Ownership of shares – 75% or moreOE
  • 36
    icon of address Flat 2 28 Hamilton Way, West Finchley, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2021-05-10 ~ dissolved
    IIF 37 - Director → ME
  • 37
    SUNRISE MANAGEMENT LONDON LTD - 2025-06-26
    icon of address 70 The Greenway, Uxbridge, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    43,935 GBP2024-04-30
    Officer
    icon of calendar 2014-05-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-04-30 ~ now
    IIF 65 - Ownership of shares – 75% or moreOE
  • 38
    icon of address 29 Pear Tree Road, Great Barr, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-12-31 ~ dissolved
    IIF 36 - Director → ME
  • 39
    icon of address 20 Mythop Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    250 GBP2021-03-31
    Officer
    icon of calendar 2020-03-10 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2020-03-10 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    icon of calendar 2020-03-10 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Ownership of shares – 75% or moreOE
Ceased 9
  • 1
    icon of address 8 Lincoln Park, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,690 GBP2023-11-30
    Officer
    icon of calendar 2017-11-01 ~ 2021-02-01
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ 2021-01-31
    IIF 66 - Ownership of shares – 75% or more OE
  • 2
    icon of address 14 Raymond Avenue, South Woodford, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-25 ~ 2014-09-01
    IIF 58 - Director → ME
  • 3
    icon of address Fifth Floor, 10 St. Bride Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-18 ~ 2016-02-01
    IIF 30 - LLP Member → ME
  • 4
    icon of address C/o Ashleigh Mann 60a Station Road, Station Road, North Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,326 GBP2024-05-31
    Officer
    icon of calendar 2014-08-05 ~ 2014-08-07
    IIF 15 - Director → ME
  • 5
    icon of address 10 Nursery Gardens, Purley On Thames, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-29 ~ 2015-09-01
    IIF 16 - Director → ME
  • 6
    icon of address 56c Kenilworth Drive, Oadby, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-30 ~ 2020-08-20
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-01-30 ~ 2020-08-07
    IIF 39 - Has significant influence or control as a member of a firm OE
    IIF 39 - Has significant influence or control over the trustees of a trust OE
    IIF 39 - Has significant influence or control OE
  • 7
    RONDEL CAOVA HAULAGE LIMITED - 2017-12-05
    CAOVA GROUP LTD - 2017-02-17
    icon of address Rear Roockry Cafe Great North Road, North Mymms, Hatfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    538 GBP2017-02-28
    Officer
    icon of calendar 2017-02-16 ~ 2019-12-02
    IIF 45 - Director → ME
  • 8
    HARRISON GARAGE LIMITED - 2016-12-15
    icon of address Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    184,600 GBP2024-10-31
    Officer
    icon of calendar 2016-06-10 ~ 2018-04-01
    IIF 47 - Director → ME
    icon of calendar 2020-04-27 ~ 2020-04-27
    IIF 42 - Director → ME
    icon of calendar 2022-12-28 ~ 2023-03-01
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2018-01-02
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of voting rights - 75% or more OE
    IIF 76 - Ownership of shares – 75% or more OE
  • 9
    icon of address 29 Pear Tree Road, Great Barr, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-12-31 ~ 2020-12-31
    IIF 17 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.