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

Mr Kumarasamy Indrachith

    Related profiles found in government register
  • Mr Kumarasamy Indrachith
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Morton Close, Barnsley, S71 2QB

      IIF 1

    • 27, Colbeck Road, Harrow, HA1 4BS, United Kingdom

      IIF 2

    • 291, Northolt Road, Harrow, HA2 8HX, England

      IIF 3

    • 79 College Road, 79 College Road, Office 211, Harrow, Middlesex, HA1 1BD, England

      IIF 4

    • 79 College Road, College Road, Office 211, Harrow, HA1 1BD, England

      IIF 5

    • 94 Warwick Avenue, Harrow, HA2 8RD, England

      IIF 6

    • 94, Warwick Avenue, Harrow, HA2 8RD, United Kingdom

      IIF 7

    • Miller House, 50 Rosslyn Crescent, Unit 14 B, Harrow, Middlesex, HA1 2RZ

      IIF 8

    • 1, St. Michaels Avenue, Leicester, LE4 7AH, England

      IIF 9

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 10

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 6, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 18
  • Sutharsan Indrachith
    British born in May 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office Suite 23, Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, United Kingdom

      IIF 19

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 20
  • Mr Sutharsan Indrachith
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Office Suite 23, Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, United Kingdom

      IIF 21
  • Indrachith, Kumarasamy, Mr.
    British direcor born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79 College Road, College Road, Office 211, Harrow, HA1 1BD, England

      IIF 22
  • Indrachith, Kumarasamy
    British business person born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 23
  • Indrachith, Kumarasamy
    British company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Colbeck Road, Harrow, HA1 4BS, England

      IIF 24

    • 27, Colbeck Road, Harrow, HA1 4BS, United Kingdom

      IIF 25

    • 79 College Road, 79 College Road, Office 211, Harrow, Middlesex, HA1 1BD, England

      IIF 26

    • Miller House, 50 Rosslyn Crescent, Unit 14 B, Harrow, Middlesex, HA1 2RZ

      IIF 27
  • Indrachith, Kumarasamy
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Morton Close, Barnsley, South Yorkshire, S71 2QB

      IIF 28

    • 291, Northolt Road, Harrow, HA2 8HX, England

      IIF 29

    • 79 College Road, 79 College Road, Office 211, Harrow, Middlesex, HA1 1BD, England

      IIF 30

    • 94, Warwick Avenue, Harrow, HA2 8RD, United Kingdom

      IIF 31

    • 1, St. Michaels Avenue, Leicester, LE4 7AH, England

      IIF 32

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 33 IIF 34 IIF 35

    • 22, Grange Avenue, Stanmore, Middlesex, HA7 2HZ, United Kingdom

      IIF 38
  • Indrachith, Kumarasamy
    British managing director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 39
  • Indrachith, Kumarasamy
    British occupational director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94 Warwick Avenue, Harrow, HA2 8RD, England

      IIF 40
  • Indrachith, Kumarasamy
    British operations manager born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Pennine Parade, Pennine Drive, London, NW2 1NT, England

      IIF 41
  • Indrachith, Kumarsamy, Mr.
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St. Michaels Avenue, Leicester, LE4 7AH, United Kingdom

      IIF 42
  • Mr Sutharsan Indrachith
    British born in May 2000

    Resident in England

    Registered addresses and corresponding companies

    • 12955095 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 43

    • 27, Colbeck Road, Harrow, HA1 4BS, England

      IIF 44

    • Office 405, Pentax House, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England

      IIF 45 IIF 46 IIF 47

    • Office Suite 23 & 24, Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, United Kingdom

      IIF 48 IIF 49

    • Office Suite 23, Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, United Kingdom

      IIF 50

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 51
  • Sutharsan Indrachith
    British born in May 2000

    Resident in England

    Registered addresses and corresponding companies

    • 14454340 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 52

    • 291, Northolt Road, Harrow, HA2 8HX, England

      IIF 53

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 54 IIF 55

    • Office F12, 56, Silverbox House, Magnet Road, East Lane Business Park, Wembley, HA9 7FP, United Kingdom

      IIF 56
  • Indrachith, Kumarasamy
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 57 IIF 58
  • Indrachith, Sutharsan
    British business person born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Office Suite 23, Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, United Kingdom

      IIF 59
  • Indrachith, Sutharsan
    British business person born in May 2000

    Resident in England

    Registered addresses and corresponding companies

    • 27, Colbeck Road, Harrow, HA1 4BS, England

      IIF 60
  • Indrachith, Sutharsan
    British company director born in May 2000

    Resident in England

    Registered addresses and corresponding companies

    • 56, Lynton Road, Harrow, Middlesex, HA2 9NN

      IIF 61

    • Office 405, Pentax House, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England

      IIF 62 IIF 63

    • Office Suite 23 & 24, Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, United Kingdom

      IIF 64

    • Office Suite 23, Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, United Kingdom

      IIF 65

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 66 IIF 67
  • Indrachith, Sutharsan
    British director born in May 2000

    Resident in England

    Registered addresses and corresponding companies

    • 14454340 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 68

    • 291, Northolt Road, Harrow, HA2 8HX, England

      IIF 69

    • Office 405, Pentax House, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England

      IIF 70

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 71 IIF 72 IIF 73

    • Office F12, 56, Silverbox House, Magnet Road, East Lane Business Park, Wembley, Middlesex, HA9 7FP, United Kingdom

      IIF 75
  • Indrachith, Sutharsan
    British managing director born in May 2000

    Resident in England

    Registered addresses and corresponding companies

    • 27, Colbeck Road, Harrow, HA1 4BS, England

      IIF 76
  • Indrachith, Sutharsan

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 77
child relation
Offspring entities and appointments
Active 23
  • 1
    1 St. Michaels Avenue, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-23 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-22 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2022-04-22 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 5
    Office 405 Pentax House, South Hill Avenue, South Harrow, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-16 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 6
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-05 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,616 GBP2023-08-31
    Officer
    2022-01-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-01-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 8
    WILLOW HOUSING AND SUPPORT SERVICES LTD - 2023-03-14
    WILLOW ADVERTISING LTD - 2022-03-29
    Office 405 Pentax House, South Hill Avenue, South Harrow, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2021-02-27 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-02-27 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    79 College Road 79 College Road, Office 211, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-24 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 10
    79 College Road College Road, Office 211, Harrow, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,534 GBP2017-10-31
    Officer
    2015-10-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    291 Northolt Road, Harrow, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,222 GBP2023-04-30
    Officer
    2022-04-13 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 12
    291 Northolt Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-23 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 13
    4385, 14454340 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    13,750 GBP2023-11-30
    Officer
    2022-11-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 14
    Office 405 Pentax House, South Hill Avenue, South Harrow, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-17 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    Miller House 50 Rosslyn Crescent, Unit 14 B, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-05-30
    Officer
    2017-05-30 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-05-30 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 16
    CAMBRIDGE CENTRE FOR LANGUAGE STUDIES LIMITED - 2017-05-25
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2017-02-22 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 17
    1 St. Michaels Avenue, Leicester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-18 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 18
    56 Lynton Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-15 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 19
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-11-30
    Officer
    2020-11-02 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2020-11-02 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Office F12, 56, Silverbox House, Magnet Road, East Lane Business Park, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-31 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2023-08-31 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 21
    AOI BUSES & COACHES LTD - 2020-06-22
    56 Lynton Road, Harrow, Middlesex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-12-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 22
    SKYLINE UNICARE LTD - 2023-08-04
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,599 GBP2024-01-31
    Officer
    2023-01-26 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 23
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -31,483 GBP2023-12-31
    Officer
    2022-01-07 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    AMAL SULTHAN UK LTD - 2023-07-12
    4385, 14418221 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-10-13 ~ 2023-05-01
    IIF 35 - Director → ME
    Person with significant control
    2022-10-13 ~ 2023-05-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    63 Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,152 GBP2024-01-31
    Officer
    2019-01-07 ~ 2023-05-01
    IIF 64 - Director → ME
    Person with significant control
    2019-01-07 ~ 2022-03-08
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-29 ~ 2017-11-07
    IIF 37 - Director → ME
  • 4
    79 College Road 79 College Road, Office 211, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-22 ~ 2017-04-13
    IIF 30 - Director → ME
  • 5
    121a High Street, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-20 ~ 2022-01-12
    IIF 25 - Director → ME
    Person with significant control
    2021-09-20 ~ 2022-01-12
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    BECKTON COLLEGE LTD - 2023-02-15
    B32 Harben House, Tickford Street, Newport Pagnell, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-23
    Officer
    2023-01-02 ~ 2023-01-27
    IIF 24 - Director → ME
  • 7
    291 Northolt Road, Harrow, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,602 GBP2023-08-31
    Officer
    2021-08-26 ~ 2022-08-17
    IIF 66 - Director → ME
    2021-08-26 ~ 2022-08-17
    IIF 77 - Secretary → ME
    Person with significant control
    2021-08-26 ~ 2022-08-17
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    124 Byron Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-25 ~ 2012-04-18
    IIF 38 - Director → ME
  • 9
    737 High Road Leyton, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -32,806 GBP2024-03-31
    Officer
    2023-02-24 ~ 2023-03-31
    IIF 41 - Director → ME
  • 10
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-18 ~ 2023-05-25
    IIF 71 - Director → ME
    Person with significant control
    2023-01-18 ~ 2023-05-01
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    1 St. Michaels Avenue, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-18 ~ 2017-02-25
    IIF 32 - Director → ME
  • 12
    AOI BUSES & COACHES LTD - 2020-06-22
    56 Lynton Road, Harrow, Middlesex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-12-20 ~ 2022-07-08
    IIF 60 - Director → ME
    2021-12-01 ~ 2021-12-20
    IIF 59 - Director → ME
    2018-10-25 ~ 2021-12-01
    IIF 65 - Director → ME
    Person with significant control
    2018-10-25 ~ 2021-12-01
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    2021-12-01 ~ 2021-12-20
    IIF 21 - Ownership of shares – 75% or more → OE
    2021-12-20 ~ 2022-07-08
    IIF 44 - Ownership of shares – 75% or more → OE
  • 13
    SKYLINE UNICARE LTD - 2023-08-04
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,599 GBP2024-01-31
    Officer
    2023-01-04 ~ 2023-07-01
    IIF 74 - Director → ME
    Person with significant control
    2023-01-04 ~ 2023-07-01
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -31,483 GBP2023-12-31
    Officer
    2016-12-08 ~ 2019-02-21
    IIF 42 - Director → ME
    2019-02-21 ~ 2022-01-07
    IIF 67 - Director → ME
    Person with significant control
    2016-12-08 ~ 2019-02-21
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
    2019-02-21 ~ 2022-01-07
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    The White House, Southend Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-02 ~ 2023-01-27
    IIF 76 - Director → ME
  • 16
    COMFORT CARE LTD - 2025-03-31
    4 Beverley Court, Harrow View, Harrow, England
    Active Corporate (1 parent)
    Officer
    2023-10-31 ~ 2025-01-31
    IIF 39 - Director → ME
    Person with significant control
    2023-10-31 ~ 2025-01-31
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE

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