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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

Mr Deepak Khullar

    Related profiles found in government register
  • Mr Deepak Khullar
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 52, High Street, Harrow, HA1 3LL, England

      IIF 1
  • Mr Deepak Khullar
    British born in May 1973

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 52, High Street, Harrow, HA1 3LL, England

      IIF 19
  • Mr Sumeet Khullar
    British born in September 1975

    Resident in England

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

    Resident in United Kingdom

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86
  • Khullar, Sumeet
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 52, High Street, Harrow, HA1 3LL, England

      IIF 87

    • 52, High Street, Harrow, Middlesex, HA1 3LL, United Kingdom

      IIF 88

    • Middlesex House, Floor 2, 130 College Road, Harrow, HA1 1BQ, England

      IIF 89
  • Khullar, Deepak
    British born in May 1973

    Resident in England

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

    Resident in England

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • 52, High Street, Harrow, HA1 3LL, England

      IIF 129
  • Khullar, Sumeet
    born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • York House, 353a Station Road, Harrow, HA1 1LN, United Kingdom

      IIF 130
  • Khullar, Deepak
    British

    Registered addresses and corresponding companies

    • 52, High Street, Harrow, HA1 3LL, England

      IIF 131
  • Khullar, Deepak
    born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York House, 353a Station Road, Harrow, HA1 1LN, United Kingdom

      IIF 132 IIF 133
  • Khullar, Deepak
    British born in May 1973

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 353a, Station Road, Harrow, HA1 1LN, United Kingdom

      IIF 149 IIF 150 IIF 151

    • 52, High Street, Harrow, HA1 3LL, England

      IIF 152

    • Middlesex House, Floor 2, 130 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 153

    • 1, Manor House Drive, Northwood, HA6 2UJ, England

      IIF 154

    • 1, Manor House Drive, Northwood, HA6 2UJ, United Kingdom

      IIF 155

    • 1, Manor House Drive, Northwood, Middlesex, HA6 2UJ, United Kingdom

      IIF 156 IIF 157
  • Khullar, Sumeet

    Registered addresses and corresponding companies

    • 49 Station Road, Polegate, East Sussex, BN26 6EA, England

      IIF 158
  • Khullar, Deepak

    Registered addresses and corresponding companies

    • 1 Manor House Drive, Northwood, Middlesex, HA6 2UJ

      IIF 159

    • 1 Manor House, Manor House Drive, Northwood, Middlesex, HA6 2UJ, England

      IIF 160
child relation
Offspring entities and appointments
Active 75
  • 1
    49 Station Road Polegate, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -54,124 GBP2024-12-31
    Officer
    2014-12-22 ~ now
    IIF 57 - Director → ME
    2014-12-22 ~ now
    IIF 158 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    49 Station Road, Polegate, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -10,469 GBP2024-11-30
    Officer
    2021-06-08 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 3
    52 High Street, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,217,048 GBP2024-08-31
    Officer
    2017-03-13 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    52 High Street, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    427,546 GBP2024-11-30
    Officer
    2004-02-09 ~ now
    IIF 81 - Director → ME
    2000-05-06 ~ now
    IIF 131 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    52 High Street, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,340 GBP2024-04-30
    Officer
    2012-04-18 ~ now
    IIF 132 - LLP Designated Member → ME
    IIF 130 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    52 High Street, Harrow, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,645,257 GBP2024-01-31
    Officer
    2015-01-29 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 7
    52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,212 GBP2023-07-31
    Officer
    2019-07-23 ~ now
    IIF 62 - Director → ME
  • 8
    52 High Street, Harrow, England
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 74 - Director → ME
    IIF 96 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    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
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    52 High Street, Harrow, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    793,547 GBP2024-07-31
    Officer
    2021-10-13 ~ now
    IIF 92 - Director → ME
    2021-10-04 ~ now
    IIF 68 - Director → ME
  • 10
    52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -619 GBP2024-05-31
    Officer
    2019-05-08 ~ now
    IIF 73 - Director → ME
  • 11
    52 High Street, Harrow, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -369 GBP2024-03-31
    Officer
    2023-03-28 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 12
    52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    448,971 GBP2024-07-31
    Officer
    2019-07-24 ~ now
    IIF 71 - Director → ME
  • 13
    52 High Street, Harrow, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -809 GBP2024-07-31
    Officer
    2019-07-23 ~ now
    IIF 63 - Director → ME
  • 14
    52 High Street, Harrow, England
    Active Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 15
    52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,059,361 GBP2024-01-31
    Officer
    2020-12-09 ~ now
    IIF 80 - Director → ME
  • 16
    52 High Street, Harrow, England
    Active Corporate (2 parents)
    Officer
    2025-06-24 ~ now
    IIF 60 - Director → ME
  • 17
    52 High Street, Harrow, England
    Active Corporate (2 parents)
    Officer
    2025-06-25 ~ now
    IIF 69 - Director → ME
  • 18
    52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,355 GBP2024-12-31
    Officer
    2024-05-30 ~ now
    IIF 97 - Director → ME
  • 19
    52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,229 GBP2024-06-30
    Officer
    2021-06-10 ~ now
    IIF 59 - Director → ME
  • 20
    52 High Street, Harrow, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    663,758 GBP2024-01-31
    Officer
    2017-01-27 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 21
    52 High Street, Harrow, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -849 GBP2024-03-31
    Officer
    2023-03-28 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 22
    52 High Street, Harrow, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,548,231 GBP2024-07-31
    Officer
    2018-07-09 ~ now
    IIF 66 - Director → ME
  • 23
    52 High Street, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -671 GBP2024-05-31
    Officer
    2020-05-14 ~ now
    IIF 105 - Director → ME
  • 24
    52 High Street, Harrow, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,289 GBP2024-08-31
    Officer
    2021-12-13 ~ now
    IIF 65 - Director → ME
  • 25
    KRSNA PROPERTY DEVELOPMENT LTD - 2022-05-03
    52 High Street, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -293,222 GBP2024-09-30
    Officer
    2009-12-01 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 26
    KAPCON LTD - 2015-10-27
    52 High Street, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -424,713 GBP2024-10-31
    Officer
    2015-10-16 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    52 High Street, Harrow, England
    Active Corporate (3 parents)
    Officer
    2025-04-30 ~ now
    IIF 82 - Director → ME
    2025-06-24 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    52 High Street, Harrow, England
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ now
    IIF 72 - Director → ME
    IIF 112 - Director → ME
    Person with significant control
    2025-07-07 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    52 High Street, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,205,973 GBP2024-02-29
    Officer
    2019-02-07 ~ now
    IIF 134 - Director → ME
  • 30
    52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    142,446 GBP2024-12-31
    Officer
    2016-12-01 ~ now
    IIF 138 - Director → ME
  • 31
    KINGS OAK FREEHOLD UK LTD - 2025-07-15
    52 High Street, Harrow, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    9,128 GBP2024-03-31
    Officer
    2020-02-05 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    52 High Street, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -619 GBP2024-05-31
    Officer
    2019-05-07 ~ now
    IIF 143 - Director → ME
  • 33
    52 High Street, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -349 GBP2018-10-31
    Officer
    2017-10-12 ~ dissolved
    IIF 157 - Director → ME
  • 34
    52 High Street, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,211 GBP2023-07-31
    Officer
    2019-07-26 ~ now
    IIF 144 - Director → ME
  • 35
    52 High Street, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,964 GBP2024-06-30
    Officer
    2020-06-16 ~ now
    IIF 110 - Director → ME
  • 36
    52 High Street, Harrow, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    19,742,043 GBP2024-06-30
    Officer
    2017-06-09 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    52 High Street, Harrow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    322 GBP2022-04-30
    Officer
    2020-04-28 ~ dissolved
    IIF 126 - Director → ME
  • 38
    52 High Street, Harrow, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    541,801 GBP2024-07-31
    Officer
    2021-07-26 ~ now
    IIF 91 - Director → ME
  • 39
    52 High Street, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,420 GBP2024-01-31
    Officer
    2023-01-27 ~ now
    IIF 76 - Director → ME
    IIF 103 - Director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    52 High Street, Harrow, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -969 GBP2024-03-31
    Officer
    2023-03-30 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 41
    52 High Street, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -48,170 GBP2023-07-31
    Officer
    2019-07-29 ~ now
    IIF 145 - Director → ME
  • 42
    52 High Street, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-29 ~ dissolved
    IIF 116 - Director → ME
  • 43
    52 High Street, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,001,148 GBP2024-08-31
    Officer
    2018-08-20 ~ now
    IIF 147 - Director → ME
  • 44
    52 High Street, Harrow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25 GBP2022-04-30
    Officer
    2020-04-28 ~ dissolved
    IIF 121 - Director → ME
  • 45
    52 High Street, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,034 GBP2024-06-30
    Officer
    2022-06-23 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 46
    52 High Street, Harrow, England
    Active Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 99 - Director → ME
  • 47
    VENTORE LIMITED - 2019-08-21
    52 High Street, Harrow, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -974 GBP2024-07-31
    Officer
    2019-07-12 ~ now
    IIF 136 - Director → ME
  • 48
    52 High Street, Harrow, England
    Active Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    -3,158 GBP2024-02-29
    Officer
    2017-02-08 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 49
    52 High Street, Harrow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    515 GBP2022-04-30
    Officer
    2020-04-28 ~ dissolved
    IIF 123 - Director → ME
  • 50
    52 High Street, Harrow
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,316 GBP2024-11-30
    Officer
    2019-11-28 ~ now
    IIF 114 - Director → ME
  • 51
    52 High Street, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -803 GBP2024-06-30
    Officer
    2020-06-11 ~ now
    IIF 90 - Director → ME
  • 52
    52 High Street, Harrow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,592 GBP2022-04-30
    Officer
    2020-04-28 ~ dissolved
    IIF 118 - Director → ME
  • 53
    52 High Street, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    199,661 GBP2024-07-31
    Officer
    2018-07-11 ~ now
    IIF 146 - Director → ME
  • 54
    52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,007,471 GBP2024-01-31
    Officer
    2020-12-10 ~ now
    IIF 101 - Director → ME
  • 55
    52 High Street, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-10 ~ dissolved
    IIF 117 - Director → ME
  • 56
    52 High Street, Harrow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    53 GBP2022-04-30
    Officer
    2020-04-28 ~ dissolved
    IIF 122 - Director → ME
  • 57
    52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,169 GBP2024-06-30
    Officer
    2021-06-16 ~ now
    IIF 106 - Director → ME
  • 58
    52 High Street, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-11-17 ~ dissolved
    IIF 125 - Director → ME
  • 59
    52 High Street, Harrow, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,451 GBP2024-12-31
    Officer
    2021-12-21 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 60
    52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -419 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 61
    52 High Street, Harrow, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,496,317 GBP2024-07-31
    Officer
    2018-07-09 ~ now
    IIF 139 - Director → ME
  • 62
    KINGS OAK HOLDINGS (UK) LTD - 2025-07-15
    52 High Street, Harrow, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -1,280 GBP2024-03-31
    Officer
    2020-03-02 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    2025-06-19 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    52 High Street, Harrow, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    64,622 GBP2024-12-31
    Officer
    2016-12-01 ~ now
    IIF 58 - Director → ME
  • 64
    52 High Street, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    938,820 GBP2024-05-31
    Officer
    2021-05-03 ~ now
    IIF 111 - Director → ME
    2021-05-10 ~ now
    IIF 64 - Director → ME
  • 65
    52 High Street, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    743,973 GBP2025-01-31
    Officer
    2019-01-31 ~ now
    IIF 84 - Director → ME
  • 66
    KINGS OAK SEATTLE LTD - 2025-05-01
    52 High Street, Harrow, England
    Active Corporate (3 parents)
    Officer
    2025-05-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    52 High Street, Harrow, England
    Active Corporate (3 parents)
    Officer
    2025-05-01 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    52 High Street, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,650,614 GBP2024-08-31
    Officer
    2021-08-25 ~ now
    IIF 94 - Director → ME
  • 69
    52 High Street, Harrow, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-02-21 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 70
    52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,835,655 GBP2024-08-31
    Officer
    2017-08-10 ~ now
    IIF 137 - Director → ME
  • 71
    52 High Street, Harrow, England
    Active Corporate (3 parents)
    Officer
    2025-06-24 ~ now
    IIF 93 - Director → ME
    2025-04-30 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -50,654 GBP2024-01-31
    Officer
    2008-01-21 ~ now
    IIF 159 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 73
    52 High Street, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,875 GBP2021-08-31
    Officer
    2016-08-19 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    27 Old Gloucester Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-02-28
    Officer
    2014-06-14 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
    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
  • 75
    52 High Street, Harrow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -999 GBP2020-04-30
    Officer
    2012-04-18 ~ dissolved
    IIF 133 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Has significant influence or control → OE
Ceased 26
  • 1
    York House, 347-353a Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-13 ~ 2010-05-14
    IIF 154 - Director → ME
  • 2
    Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -923 GBP2024-10-31
    Officer
    2016-10-17 ~ 2017-07-04
    IIF 153 - Director → ME
  • 3
    52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,212 GBP2023-07-31
    Person with significant control
    2019-07-23 ~ 2019-08-15
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    52 High Street, Harrow, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    793,547 GBP2024-07-31
    Officer
    2021-07-27 ~ 2021-10-04
    IIF 115 - Director → ME
    Person with significant control
    2021-07-27 ~ 2023-08-10
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -619 GBP2024-05-31
    Person with significant control
    2019-05-08 ~ 2019-07-29
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 6
    52 High Street, Harrow, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -809 GBP2024-07-31
    Person with significant control
    2019-07-23 ~ 2022-03-18
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 7
    52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,059,361 GBP2024-01-31
    Person with significant control
    2020-12-09 ~ 2022-09-13
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,355 GBP2024-12-31
    Officer
    2021-12-22 ~ 2024-05-30
    IIF 87 - Director → ME
  • 9
    52 High Street, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -671 GBP2024-05-31
    Person with significant control
    2020-05-14 ~ 2021-07-29
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 10
    52 High Street, Harrow, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,289 GBP2024-08-31
    Officer
    2021-08-24 ~ 2021-12-16
    IIF 124 - Director → ME
    Person with significant control
    2021-08-24 ~ 2022-01-03
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    2022-02-22 ~ 2022-03-29
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 11
    KRSNA PROPERTY DEVELOPMENT LTD - 2022-05-03
    52 High Street, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -293,222 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2020-05-18
    IIF 42 - Ownership of shares – 75% or more → OE
  • 12
    Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    2017-05-26 ~ 2019-01-25
    IIF 155 - Director → ME
    Person with significant control
    2017-05-26 ~ 2019-01-25
    IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 13
    Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2014-04-07 ~ 2019-06-04
    IIF 149 - Director → ME
  • 14
    Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -688 GBP2024-06-30
    Officer
    2015-06-17 ~ 2020-03-26
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-26
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    142,446 GBP2024-12-31
    Officer
    2016-12-01 ~ 2019-02-04
    IIF 89 - Director → ME
    Person with significant control
    2016-12-01 ~ 2019-02-01
    IIF 37 - Ownership of shares – 75% or more → OE
  • 16
    52 High Street, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -619 GBP2024-05-31
    Officer
    2019-05-07 ~ 2019-05-08
    IIF 88 - Director → ME
    Person with significant control
    2019-05-08 ~ 2019-05-09
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    52 High Street, Harrow, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-14 ~ 2024-10-22
    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
    IIF 14 - Right to appoint or remove directors → OE
  • 18
    VENTORE LIMITED - 2019-08-21
    52 High Street, Harrow, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -974 GBP2024-07-31
    Person with significant control
    2019-07-12 ~ 2020-11-19
    IIF 4 - Ownership of shares – 75% or more → OE
  • 19
    52 High Street, Harrow, England
    Active Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    -3,158 GBP2024-02-29
    Person with significant control
    2017-02-08 ~ 2019-01-28
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 20
    52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,169 GBP2024-06-30
    Person with significant control
    2021-09-15 ~ 2022-03-18
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 21
    52 High Street, Harrow, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    64,622 GBP2024-12-31
    Officer
    2016-12-01 ~ 2025-09-08
    IIF 120 - Director → ME
    Person with significant control
    2016-12-01 ~ 2019-01-28
    IIF 38 - Ownership of shares – 75% or more → OE
  • 22
    52 High Street, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    743,973 GBP2025-01-31
    Officer
    2019-01-31 ~ 2021-09-17
    IIF 156 - Director → ME
  • 23
    KINGS OAK SEATTLE LTD - 2025-05-01
    52 High Street, Harrow, England
    Active Corporate (3 parents)
    Officer
    2024-05-14 ~ 2025-05-01
    IIF 119 - Director → ME
    Person with significant control
    2024-05-14 ~ 2025-05-01
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,307 GBP2024-02-29
    Officer
    2014-02-03 ~ 2020-03-26
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-26
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,835,655 GBP2024-08-31
    Person with significant control
    2017-09-25 ~ 2019-07-16
    IIF 46 - Ownership of shares – 75% or more → OE
  • 26
    Grove House Third Floor, 55 Lowlands Road, Harrow, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -35,144 GBP2023-06-30
    Officer
    2018-06-25 ~ 2025-07-30
    IIF 148 - Director → ME
    2020-02-20 ~ 2025-07-30
    IIF 160 - Secretary → ME
    Person with significant control
    2016-06-28 ~ 2025-07-22
    IIF 56 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.