logo
explain how to read the page

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

Khullar, Deepak

    Related profiles found in government register
  • 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 16 IIF 17 IIF 18
    • 52, High Street, Harrow, HA1 3LL, England

      IIF 19
    • Middlesex House, Floor 2, 130 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 20
    • 1, Manor House Drive, Northwood, HA6 2UJ, England

      IIF 21
    • 1, Manor House Drive, Northwood, HA6 2UJ, United Kingdom

      IIF 22
    • 1, Manor House Drive, Northwood, Middlesex, HA6 2UJ, United Kingdom

      IIF 23 IIF 24
  • 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 25 IIF 26
  • 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 Deepak Khullar
    British born in May 1973

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khullar, Deepak
    British

    Registered addresses and corresponding companies
    • 52, High Street, Harrow, HA1 3LL, England

      IIF 81
  • 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 111
  • Khullar, Sumeet
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 52, High Street, Harrow, HA1 3LL, England

      IIF 112
    • 52, High Street, Harrow, Middlesex, HA1 3LL, United Kingdom

      IIF 113
    • Middlesex House, Floor 2, 130 College Road, Harrow, HA1 1BQ, England

      IIF 114
  • 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 115
  • Khullar, Deepak

    Registered addresses and corresponding companies
    • 1 Manor House Drive, Northwood, Middlesex, HA6 2UJ

      IIF 116
    • 1 Manor House, Manor House Drive, Northwood, Middlesex, HA6 2UJ, England

      IIF 117
  • Mr Deepak Khullar
    British born in May 1973

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • 52, High Street, Harrow, HA1 3LL, England

      IIF 135
  • Mr Sumeet Khullar
    British born in September 1975

    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 158
  • Khullar, Sumeet

    Registered addresses and corresponding companies
    • 49 Station Road, Polegate, East Sussex, BN26 6EA, England

      IIF 159
  • 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 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 82 - Director → ME
    2014-12-22 ~ now
    IIF 159 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of voting rights - 75% or moreOE
    IIF 136 - Right to appoint or remove directorsOE
    IIF 136 - Ownership of shares – 75% or moreOE
  • 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 110 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 157 - Ownership of shares – 75% or moreOE
  • 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 108 - Director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 156 - 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 106 - Director → ME
    2000-05-06 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 150 - 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 25 - LLP Designated Member → ME
    IIF 115 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 69 - 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 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or moreOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
  • 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 87 - Director → ME
  • 8
    52 High Street, Harrow, England
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 99 - Director → ME
    IIF 33 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 126 - Right to appoint or remove directorsOE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 144 - Right to appoint or remove directorsOE
  • 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 29 - Director → ME
    2021-10-04 ~ now
    IIF 93 - 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 98 - 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 104 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 148 - Ownership of voting rights - 75% or moreOE
    IIF 148 - Ownership of shares – 75% or moreOE
    IIF 148 - Right to appoint or remove directorsOE
  • 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 96 - 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 88 - Director → ME
  • 14
    52 High Street, Harrow, England
    Active Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 149 - Ownership of shares – 75% or moreOE
    IIF 149 - Right to appoint or remove directorsOE
    IIF 149 - Ownership of voting rights - 75% or moreOE
  • 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 105 - Director → ME
  • 16
    52 High Street, Harrow, England
    Active Corporate (2 parents)
    Officer
    2025-06-24 ~ now
    IIF 85 - Director → ME
  • 17
    52 High Street, Harrow, England
    Active Corporate (2 parents)
    Officer
    2025-06-25 ~ now
    IIF 94 - 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 34 - 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 84 - 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 86 - Director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 143 - Ownership of shares – 75% or moreOE
  • 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 103 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 138 - Ownership of voting rights - 75% or moreOE
    IIF 138 - Right to appoint or remove directorsOE
    IIF 138 - Ownership of shares – 75% or moreOE
  • 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 91 - 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 42 - 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 90 - 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 8 - Director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 133 - Right to appoint or remove directorsOE
    IIF 133 - Ownership of voting rights - 75% or moreOE
    IIF 133 - Ownership of shares – 75% or moreOE
  • 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 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - 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 107 - Director → ME
    2025-06-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 145 - Right to appoint or remove directorsOE
    IIF 145 - 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 97 - Director → ME
    IIF 49 - Director → ME
    Person with significant control
    2025-07-07 ~ now
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 137 - Right to appoint or remove directorsOE
    IIF 137 - 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 1 - 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 5 - 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 35 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 65 - Right to appoint or remove directorsOE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 65 - 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 10 - 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 24 - 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 11 - 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 47 - 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 7 - Director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 66 - 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 63 - 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 28 - 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 101 - Director → ME
    IIF 40 - Director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 129 - Right to appoint or remove directorsOE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 147 - Right to appoint or remove directorsOE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 147 - 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 39 - Director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 119 - Ownership of shares – 75% or moreOE
    IIF 119 - Right to appoint or remove directorsOE
    IIF 119 - Ownership of voting rights - 75% or moreOE
  • 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 12 - 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 53 - 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 14 - 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 58 - 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 32 - Director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 128 - Right to appoint or remove directorsOE
    IIF 128 - Ownership of shares – 75% or moreOE
    IIF 128 - Ownership of voting rights - 75% or moreOE
  • 46
    52 High Street, Harrow, England
    Active Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 36 - 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 3 - 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 9 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 125 - Right to appoint or remove directorsOE
    IIF 125 - Ownership of voting rights - 75% or moreOE
    IIF 125 - Ownership of shares – 75% or moreOE
  • 49
    52 High Street, Harrow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    515 GBP2022-04-30
    Officer
    2020-04-28 ~ dissolved
    IIF 60 - 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 51 - 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 27 - 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 55 - 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 13 - 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 38 - 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 54 - 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 59 - 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 43 - 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 62 - 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 37 - Director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 122 - Right to appoint or remove directorsOE
    IIF 122 - Ownership of shares – 75% or moreOE
    IIF 122 - Ownership of voting rights - 75% or moreOE
  • 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 41 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 118 - Ownership of voting rights - 75% or moreOE
    IIF 118 - Ownership of shares – 75% or moreOE
    IIF 118 - Right to appoint or remove directorsOE
  • 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 6 - 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 46 - Director → ME
    Person with significant control
    2020-03-02 ~ 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
    2025-06-19 ~ now
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 140 - Right to appoint or remove directorsOE
    IIF 140 - 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 83 - 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 48 - Director → ME
    2021-05-10 ~ now
    IIF 89 - 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 109 - 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 92 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 142 - 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 100 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 146 - Right to appoint or remove directorsOE
    IIF 146 - 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 31 - Director → ME
  • 69
    52 High Street, Harrow, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-02-21 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 121 - Ownership of voting rights - 75% or moreOE
    IIF 121 - Ownership of shares – 75% or moreOE
    IIF 121 - Right to appoint or remove directorsOE
  • 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 4 - Director → ME
  • 71
    52 High Street, Harrow, England
    Active Corporate (3 parents)
    Officer
    2025-06-24 ~ now
    IIF 30 - Director → ME
    2025-04-30 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 141 - Right to appoint or remove directorsOE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 141 - 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 116 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - 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 19 - Director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 72 - 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 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Has significant influence or controlOE
    IIF 155 - Has significant influence or control as a member of a firmOE
    IIF 155 - Has significant influence or control over the trustees of a trustOE
  • 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 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Has significant influence or controlOE
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 21 - 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 20 - 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 139 - Ownership of shares – 75% or more OE
    IIF 139 - Ownership of voting rights - 75% or more OE
    IIF 139 - 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 52 - Director → ME
    Person with significant control
    2021-07-27 ~ 2023-08-10
    IIF 131 - Ownership of shares – 75% or more OE
    IIF 131 - Right to appoint or remove directors OE
    IIF 131 - 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 151 - Ownership of voting rights - 75% or more OE
    IIF 151 - Ownership of shares – 75% or more OE
    IIF 151 - 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 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - 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 135 - Ownership of shares – 75% or more OE
    IIF 135 - Right to appoint or remove directors OE
    IIF 135 - 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 112 - 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 160 - Ownership of voting rights - 75% or more OE
    IIF 160 - 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 61 - Director → ME
    Person with significant control
    2021-08-24 ~ 2022-01-03
    IIF 127 - Right to appoint or remove directors OE
    IIF 127 - Ownership of voting rights - 75% or more OE
    IIF 127 - Ownership of shares – 75% or more OE
    2022-02-22 ~ 2022-03-29
    IIF 132 - Ownership of shares – 75% or more OE
    IIF 132 - 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 64 - 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 22 - Director → ME
    Person with significant control
    2017-05-26 ~ 2019-01-25
    IIF 134 - 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 16 - 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 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-26
    IIF 76 - 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 114 - Director → ME
    Person with significant control
    2016-12-01 ~ 2019-02-01
    IIF 153 - 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 113 - Director → ME
    Person with significant control
    2019-05-08 ~ 2019-05-09
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 152 - 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 130 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 130 - 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 120 - 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 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - 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 124 - Ownership of shares – 75% or more OE
    IIF 124 - 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 57 - Director → ME
    Person with significant control
    2016-12-01 ~ 2019-01-28
    IIF 154 - 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 23 - 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 56 - Director → ME
    Person with significant control
    2024-05-14 ~ 2025-05-01
    IIF 123 - Right to appoint or remove directors OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 123 - 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 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-26
    IIF 74 - 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 68 - 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 15 - Director → ME
    2020-02-20 ~ 2025-07-30
    IIF 117 - Secretary → ME
    Person with significant control
    2016-06-28 ~ 2025-07-22
    IIF 78 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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