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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

Thukral, Raman

    Related profiles found in government register
  • Thukral, Raman
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Church Mount, London, N2 0RW, United Kingdom

      IIF 1
  • Thukral, Raman
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grenville Court, Britwell Road, Burnham, Bucks, SL1 8DF, United Kingdom

      IIF 2

    • 1, Church Mount, London, N2 0RW, England

      IIF 3

    • 60, Winnington Road, London, N2 0TX, United Kingdom

      IIF 4
  • Thukral, Raman
    British hotelier born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF, England

      IIF 5
  • Thukral, Raman
    British property born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thukral, Raman
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Thukral, Raman
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Missenden Abbey, London Road, Great Missenden, Buckinghamshire, HP16 0BD, United Kingdom

      IIF 40

    • 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 44 IIF 45 IIF 46

    • 284, Water Road, Wembley, HA0 1HX, England

      IIF 47
  • Thukral, Raman
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 861, Coronation Road Park Royal, London, NW10 7PT, United Kingdom

      IIF 48

    • Grenville Court, Britwell Road, Burnham, Slough, SL1 8DF, United Kingdom

      IIF 49

    • 284, Water Road, Wembley, HA0 1HX, United Kingdom

      IIF 50
  • Raman Thukral
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom

      IIF 51 IIF 52
  • Mr Raman Thukral
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thukral, Raman
    British business development born in November 1968

    Registered addresses and corresponding companies

    • 308 Eurotowers, Gibraltar

      IIF 70
  • Thukral, Raman
    British company director born in November 1968

    Registered addresses and corresponding companies
  • Thukral, Raman
    British property company director born in November 1968

    Registered addresses and corresponding companies

    • 99 Hanger Lane, London, W5 3DA

      IIF 73
  • Thukral, Raman
    British property consultant born in November 1968

    Registered addresses and corresponding companies
  • Thukral, Raman
    British property born in November 1988

    Registered addresses and corresponding companies

    • 3, Chalton Drive, London, N2 0QW

      IIF 76
  • Thukral, Aman
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 77

    • 727-729, High Road, London, N12 0BP, England

      IIF 78

    • 99 Hangar Lane, Ealing, London, W5 3DA

      IIF 79
  • Thukral, Aman
    British consultant born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 99 Hangar Lane, Ealing, London, W5 3DA

      IIF 80
  • Thukral, Aman
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 99 Hangar Lane, Ealing, London, W5 3DA

      IIF 81
  • Thukral, Aman
    British export manager born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 99, Hanger Lane, London, W5 3DA, England

      IIF 82
  • Thukral, Aman
    British general manager born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8, The Metro Centre, St. Johns Road, Isleworth, Middlesex, TW7 6NJ, England

      IIF 83
  • Raman Thukral
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Raman Thukral
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF, England

      IIF 89

    • Missenden Abbey, London Road, Great Missenden, Buckinghamshire, HP16 0BD, United Kingdom

      IIF 90

    • 861, Coronation Road, Park Royal, London, NW10 7PT, England

      IIF 91 IIF 92

    • 861 Coronation Road, Park Royal, London, NW10 7PT, United Kingdom

      IIF 93

    • C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

      IIF 94

    • 284, Water Road, Wembley, HA0 1HX, England

      IIF 95
  • Mr Aman Thukral
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 96

    • 1, Charterhouse Mews, London, United Kingdom

      IIF 97

    • 99, Hanger Lane, London, W5 3DA, England

      IIF 98
  • Thukral, Aman

    Registered addresses and corresponding companies

    • 99 Hanger Lane, Hanger Lane, London, W5 3DA, England

      IIF 99

    • 99, Hanger Lane, London, W5 3DA, England

      IIF 100 IIF 101

    • 10a, Newbury Way, Northolt, UB5 4JD, England

      IIF 102
  • Mr Raman Thukral
    British born in July 2020

    Resident in England

    Registered addresses and corresponding companies

    • C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

      IIF 103
child relation
Offspring entities and appointments
Active 44
  • 1
    Third Floor 3 Field Court, Gray's Inn, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-02 ~ dissolved
    IIF 76 - Director → ME
  • 2
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    99 GBP2024-02-28
    Officer
    2023-02-02 ~ dissolved
    IIF 41 - Director → ME
  • 3
    SANSAR DEVELOPMENTS LIMITED - 2021-11-30
    284 Water Road, Wembley, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -447,973 GBP2023-12-31
    Officer
    2015-10-26 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 4
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -398,095 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 11 - Director → ME
  • 5
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,806,568 GBP2023-12-31
    Officer
    2017-11-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-10-15 ~ now
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    951,043 GBP2023-12-31
    Officer
    2016-10-01 ~ now
    IIF 26 - Director → ME
  • 7
    COSMIC INTERNATIONAL LIMITED - 2007-02-14
    MILLENIUM GOLF RANGES LIMITED - 2001-05-21
    FLITMEAD LIMITED - 1998-04-14
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -537,861 GBP2018-01-31
    Officer
    2009-02-27 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 8
    284 Water Road, Wembley, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -431 GBP2019-09-30
    Officer
    2017-09-27 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EVOLVE BUSINESS CENTRE (COLCHESTER) LIMITED - 2018-06-14
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    5,381 GBP2023-12-31
    Officer
    2017-06-28 ~ now
    IIF 18 - Director → ME
  • 10
    EATON GREEN INVESTMENTS LIMITED - 2018-03-14
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -44,717 GBP2023-12-31
    Officer
    2016-07-14 ~ now
    IIF 36 - Director → ME
  • 11
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 5 - Director → ME
  • 12
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    174,138 GBP2024-03-31
    Officer
    2020-07-07 ~ now
    IIF 38 - Director → ME
  • 13
    HOTELMANIA LIMITED - 2008-04-28
    3 Field Court, Grays Inn, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-02 ~ dissolved
    IIF 8 - Director → ME
  • 14
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -214,346 GBP2024-12-31
    Officer
    2021-12-07 ~ now
    IIF 10 - Director → ME
  • 15
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    6,315,286 GBP2023-12-31
    Officer
    2015-06-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 16
    P & S QUALITY CARS (LONDON) LIMITED - 1985-06-17
    Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2002-10-07 ~ dissolved
    IIF 79 - Director → ME
  • 17
    Third Floor 3 Field Court, Gray's Inn, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-02-02 ~ dissolved
    IIF 6 - Director → ME
  • 18
    Third Floor 3 Field Court, Gray's Inn, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-02-02 ~ dissolved
    IIF 9 - Director → ME
  • 19
    ROTHSCHILDS TRING LTD - 2020-10-02
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2021-09-23 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-09-23 ~ dissolved
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 20
    WOW BEAUTY FLEX LTD - 2025-06-10
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-25 ~ now
    IIF 37 - Director → ME
  • 21
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,592,291 GBP2023-12-31
    Officer
    2010-05-21 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 22
    NILEGRANGE LIMITED - 2018-10-29
    99 Hanger Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    391,193 GBP2024-07-31
    Officer
    2026-02-06 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 98 - Has significant influence or control as a member of a firm → OE
    IIF 98 - Has significant influence or control → OE
    IIF 98 - Has significant influence or control over the trustees of a trust → OE
  • 23
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    254,747 GBP2023-12-31
    Officer
    2019-07-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-07-09 ~ now
    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
  • 24
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,539,576 GBP2023-12-31
    Officer
    2018-03-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-03-01 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -36,719 GBP2023-12-31
    Officer
    2019-05-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 26
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-19 ~ now
    IIF 42 - Director → ME
  • 27
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-02-21 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 28
    WENDOVER PROPERTY LIMITED - 2020-03-20
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -48,106 GBP2023-12-31
    Officer
    2017-11-21 ~ now
    IIF 22 - Director → ME
  • 29
    99 Hanger Lane, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    252,327 GBP2024-01-31
    Officer
    2023-04-14 ~ now
    IIF 99 - Secretary → ME
  • 30
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,909 GBP2023-12-31
    Officer
    2015-09-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-16 ~ now
    IIF 34 - Director → ME
  • 32
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-20 ~ now
    IIF 29 - Director → ME
  • 33
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-01-16 ~ now
    IIF 30 - Director → ME
  • 34
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-19 ~ now
    IIF 15 - Director → ME
  • 35
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-17 ~ now
    IIF 16 - Director → ME
  • 36
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-04 ~ now
    IIF 32 - Director → ME
  • 37
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-19 ~ now
    IIF 35 - Director → ME
  • 38
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2024-01-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    861 Coronation Road, Park Royal, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,098 GBP2023-12-31
    Officer
    2023-03-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 40
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-07 ~ now
    IIF 23 - Director → ME
  • 41
    861 Coronation Road, Park Royal, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,688,593 GBP2023-12-31
    Officer
    2023-04-03 ~ now
    IIF 13 - Director → ME
  • 42
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-06-12 ~ now
    IIF 14 - Director → ME
  • 43
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -40,888 GBP2024-12-31
    Officer
    2024-02-28 ~ now
    IIF 24 - Director → ME
  • 44
    NOMAD CRAWLEY LIMITED - 2021-02-27
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,117,337 GBP2023-12-31
    Officer
    2019-05-16 ~ now
    IIF 33 - Director → ME
Ceased 34
  • 1
    EVOLVE BUSINESS CENTRE (NEWPORT PAGNELL) LIMITED - 2018-06-08
    Grenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    55,990 GBP2024-09-30
    Officer
    2017-09-26 ~ 2018-06-06
    IIF 2 - Director → ME
  • 2
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -398,095 GBP2024-01-31
    Person with significant control
    2021-01-06 ~ 2022-10-30
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 3
    COPPERCAST LTD - 2018-07-12
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,247,317 GBP2018-04-30
    Person with significant control
    2018-07-26 ~ 2018-08-13
    IIF 96 - Ownership of shares – 75% or more → OE
  • 4
    HARCOURT MANAGEMENT SERVICES LIMITED - 2024-08-13
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,160 GBP2024-12-31
    Officer
    2015-02-13 ~ 2015-05-20
    IIF 1 - Director → ME
    Person with significant control
    2021-08-13 ~ 2024-08-08
    IIF 93 - Ownership of shares – 75% or more → OE
  • 5
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    951,043 GBP2023-12-31
    Person with significant control
    2016-10-02 ~ 2021-12-20
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 63 - Has significant influence or control → OE
  • 6
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-29 ~ 2007-11-13
    IIF 80 - Director → ME
  • 7
    1 Kings Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-08 ~ 2014-10-20
    IIF 78 - Director → ME
  • 8
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,399,564 GBP2024-03-31
    Officer
    2018-06-13 ~ 2021-02-19
    IIF 45 - Director → ME
  • 9
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,964,755 GBP2024-03-31
    Officer
    2018-06-13 ~ 2021-02-19
    IIF 46 - Director → ME
  • 10
    EATON GREEN INVESTMENTS LIMITED - 2018-03-14
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -44,717 GBP2023-12-31
    Person with significant control
    2016-07-14 ~ 2016-07-14
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 11
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-16 ~ 2022-12-02
    IIF 44 - Director → ME
  • 12
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    174,138 GBP2024-03-31
    Person with significant control
    2020-07-07 ~ 2020-07-07
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-07-07 ~ 2021-11-10
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    585a Fulham Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,733 GBP2018-10-31
    Officer
    2011-10-31 ~ 2012-11-08
    IIF 4 - Director → ME
  • 14
    VRVR RESTAURANTS LIMITED - 2023-03-03
    CONSENT LIMITED - 2004-10-18
    30 Poland Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -436,852 GBP2024-03-31
    Officer
    2004-10-21 ~ 2008-07-02
    IIF 70 - Director → ME
  • 15
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -69,479 GBP2021-10-31
    Officer
    2018-10-11 ~ 2019-09-27
    IIF 49 - Director → ME
    Person with significant control
    2018-10-11 ~ 2021-12-01
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    MAIDDEAL LIMITED - 1996-09-17
    3rd Floor Lees House, 21 Dyke Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    1996-09-05 ~ 2002-11-25
    IIF 71 - Director → ME
  • 17
    ESTAFIDA NOMINEES LIMITED - 2002-01-17
    DE FLEURIEUX LIMITED - 1997-11-14
    SPEED 5569 LIMITED - 1996-05-23
    Suite 13, 4 Montpelier Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,080,760 GBP2024-12-31
    Officer
    2002-01-16 ~ 2004-09-01
    IIF 73 - Director → ME
  • 18
    P & S QUALITY CARS (LONDON) LIMITED - 1985-06-17
    Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    ~ 1992-11-11
    IIF 81 - Director → ME
    1994-01-14 ~ 1996-10-05
    IIF 72 - Director → ME
  • 19
    Third Floor 3 Field Court, Gray's Inn, London, England
    Dissolved Corporate (1 parent)
    Officer
    2002-03-12 ~ 2002-11-25
    IIF 75 - Director → ME
  • 20
    Third Floor 3 Field Court, Gray's Inn, London, England
    Dissolved Corporate (1 parent)
    Officer
    2002-03-12 ~ 2002-11-25
    IIF 74 - Director → ME
  • 21
    Orchard House Field Farm Lane, The Lee, Great Missenden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-25 ~ 2020-11-27
    IIF 40 - Director → ME
    Person with significant control
    2019-11-25 ~ 2020-11-27
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    12 High Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -34,120 GBP2016-03-31
    Officer
    2009-02-02 ~ 2012-03-30
    IIF 7 - Director → ME
  • 23
    NILEGRANGE LIMITED - 2018-10-29
    99 Hanger Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    391,193 GBP2024-07-31
    Officer
    2023-04-14 ~ 2025-11-14
    IIF 100 - Secretary → ME
  • 24
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,220,738 GBP2018-02-28
    Person with significant control
    2018-07-26 ~ 2018-08-08
    IIF 97 - Ownership of shares – 75% or more → OE
  • 25
    30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2013-10-24 ~ 2014-03-10
    IIF 83 - Director → ME
    2014-09-17 ~ 2014-10-18
    IIF 77 - Director → ME
    2013-06-20 ~ 2013-09-23
    IIF 82 - Director → ME
  • 26
    WENDOVER PROPERTY LIMITED - 2020-03-20
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -48,106 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-22
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    2018-10-15 ~ 2021-12-20
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 27
    99 Hanger Lane, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    252,327 GBP2024-01-31
    Officer
    2022-02-01 ~ 2022-06-15
    IIF 102 - Secretary → ME
  • 28
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-01-16 ~ 2024-02-16
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2024-01-16 ~ 2024-02-16
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 30
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-01-17 ~ 2024-02-16
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-07 ~ 2025-04-10
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    861 Coronation Road, Park Royal, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,688,593 GBP2023-12-31
    Person with significant control
    2023-04-03 ~ 2023-05-24
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 33
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -40,888 GBP2024-12-31
    Officer
    2023-10-20 ~ 2023-11-10
    IIF 48 - Director → ME
    Person with significant control
    2023-10-20 ~ 2023-11-10
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 34
    NOMAD CRAWLEY LIMITED - 2021-02-27
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,117,337 GBP2023-12-31
    Person with significant control
    2019-05-16 ~ 2019-07-08
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    2019-07-09 ~ 2020-11-25
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE

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