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 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 1

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

      IIF 2

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

      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 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 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22
  • Thukral, Raman
    British director born in November 1968

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49
  • 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 50 IIF 51
  • 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 69
  • 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 72
  • 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 75
  • 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 81

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

      IIF 82

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

      IIF 83 IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87
  • 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 88
child relation
Offspring entities and appointments
Active 40
  • 1
    Third Floor 3 Field Court, Gray's Inn, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-02 ~ dissolved
    IIF 75 - 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 11 - director → ME
  • 3
    SANSAR DEVELOPMENTS LIMITED - 2021-11-30
    284 Water Road, Wembley, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -447,973 GBP2023-12-31
    Officer
    2015-10-26 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 4
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -398,095 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 14 - director → ME
  • 5
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,806,568 GBP2023-12-31
    Officer
    2017-11-21 ~ now
    IIF 29 - director → ME
    Person with significant control
    2018-10-15 ~ now
    IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    951,043 GBP2023-12-31
    Officer
    2016-10-01 ~ now
    IIF 34 - 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 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - 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 48 - director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 52 - 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
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    5,381 GBP2023-12-31
    Officer
    2017-06-28 ~ now
    IIF 27 - director → ME
  • 10
    EATON GREEN INVESTMENTS LIMITED - 2018-03-14
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -44,717 GBP2023-12-31
    Officer
    2016-07-14 ~ now
    IIF 45 - 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
    Corporate (4 parents)
    Equity (Company account)
    174,138 GBP2024-03-31
    Officer
    2020-07-07 ~ now
    IIF 18 - 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
    Corporate (3 parents)
    Equity (Company account)
    -179,532 GBP2023-12-31
    Officer
    2021-12-07 ~ now
    IIF 12 - director → ME
  • 15
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    6,315,286 GBP2023-12-31
    Officer
    2015-06-01 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 16
    Third Floor 3 Field Court, Gray's Inn, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-02-02 ~ dissolved
    IIF 6 - director → ME
  • 17
    Third Floor 3 Field Court, Gray's Inn, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-02-02 ~ dissolved
    IIF 9 - director → ME
  • 18
    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 22 - director → ME
    Person with significant control
    2021-09-23 ~ dissolved
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 19
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,592,291 GBP2023-12-31
    Officer
    2010-05-21 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 20
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (1 parent, 8 offsprings)
    Net Assets/Liabilities (Company account)
    254,747 GBP2023-12-31
    Officer
    2019-07-09 ~ now
    IIF 28 - director → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 21
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,539,576 GBP2023-12-31
    Officer
    2018-03-01 ~ now
    IIF 33 - director → ME
    Person with significant control
    2018-03-01 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -36,719 GBP2023-12-31
    Officer
    2019-05-22 ~ now
    IIF 36 - director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-04-19 ~ now
    IIF 13 - director → ME
  • 24
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Corporate (1 parent)
    Officer
    2022-02-21 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-02-21 ~ now
    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
  • 25
    WENDOVER PROPERTY LIMITED - 2020-03-20
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -48,106 GBP2023-12-31
    Officer
    2017-11-21 ~ now
    IIF 30 - director → ME
  • 26
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,410,466 GBP2022-12-31
    Officer
    2015-09-28 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 27
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-16 ~ now
    IIF 43 - director → ME
  • 28
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-20 ~ now
    IIF 37 - director → ME
  • 29
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-16 ~ now
    IIF 38 - director → ME
  • 30
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-19 ~ now
    IIF 24 - director → ME
  • 31
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-17 ~ now
    IIF 25 - director → ME
  • 32
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-04 ~ now
    IIF 40 - director → ME
  • 33
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-19 ~ now
    IIF 44 - director → ME
  • 34
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Officer
    2024-01-16 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    861 Coronation Road, Park Royal, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,098 GBP2023-12-31
    Officer
    2023-03-30 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 36
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 37
    861 Coronation Road, Park Royal, London, England
    Corporate (2 parents)
    Officer
    2023-04-03 ~ now
    IIF 17 - director → ME
  • 38
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-12 ~ now
    IIF 23 - director → ME
  • 39
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-28 ~ now
    IIF 32 - director → ME
  • 40
    NOMAD CRAWLEY LIMITED - 2021-02-27
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -876,669 GBP2023-05-31
    Officer
    2019-05-16 ~ now
    IIF 41 - director → ME
Ceased 26
  • 1
    EVOLVE BUSINESS CENTRE (NEWPORT PAGNELL) LIMITED - 2018-06-08
    Grenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    55,990 GBP2024-09-30
    Officer
    2017-09-26 ~ 2018-06-06
    IIF 1 - director → ME
  • 2
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -398,095 GBP2024-01-31
    Person with significant control
    2021-01-06 ~ 2022-10-30
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 3
    HARCOURT MANAGEMENT SERVICES LIMITED - 2024-08-13
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    12,030 GBP2023-12-31
    Officer
    2015-02-13 ~ 2015-05-20
    IIF 3 - director → ME
    Person with significant control
    2021-08-13 ~ 2024-08-08
    IIF 85 - Ownership of shares – 75% or more → OE
  • 4
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    951,043 GBP2023-12-31
    Person with significant control
    2016-10-02 ~ 2021-12-20
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 62 - Has significant influence or control → OE
  • 5
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,399,564 GBP2024-03-31
    Officer
    2018-06-13 ~ 2021-02-19
    IIF 20 - director → ME
  • 6
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,964,755 GBP2024-03-31
    Officer
    2018-06-13 ~ 2021-02-19
    IIF 21 - director → ME
  • 7
    EATON GREEN INVESTMENTS LIMITED - 2018-03-14
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -44,717 GBP2023-12-31
    Person with significant control
    2016-07-14 ~ 2016-07-14
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 8
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-16 ~ 2022-12-02
    IIF 19 - director → ME
  • 9
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    174,138 GBP2024-03-31
    Person with significant control
    2020-07-07 ~ 2020-07-07
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-07-07 ~ 2021-11-10
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    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
  • 11
    VRVR RESTAURANTS LIMITED - 2023-03-03
    CONSENT LIMITED - 2004-10-18
    30 Poland Street, London
    Corporate (2 parents)
    Equity (Company account)
    -49,946 GBP2023-07-31
    Officer
    2004-10-21 ~ 2008-07-02
    IIF 69 - director → ME
  • 12
    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 46 - director → ME
    Person with significant control
    2018-10-11 ~ 2021-12-01
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    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 70 - director → ME
  • 14
    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
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -356,668 GBP2023-12-31
    Officer
    2002-01-16 ~ 2004-09-01
    IIF 72 - director → ME
  • 15
    P & S QUALITY CARS (LONDON) LIMITED - 1985-06-17
    Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    1994-01-14 ~ 1996-10-05
    IIF 71 - director → ME
  • 16
    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
  • 17
    Third Floor 3 Field Court, Gray's Inn, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-03-12 ~ 2002-11-25
    IIF 73 - director → ME
  • 18
    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 10 - director → ME
    Person with significant control
    2019-11-25 ~ 2020-11-27
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 19
    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
  • 20
    WENDOVER PROPERTY LIMITED - 2020-03-20
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -48,106 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-22
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    2018-10-15 ~ 2021-12-20
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 21
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-01-16 ~ 2024-02-16
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 22
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-01-16 ~ 2024-02-16
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 23
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-01-17 ~ 2024-02-16
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 24
    861 Coronation Road, Park Royal, London, England
    Corporate (2 parents)
    Person with significant control
    2023-04-03 ~ 2023-05-24
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 25
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-20 ~ 2023-11-10
    IIF 42 - director → ME
    Person with significant control
    2023-10-20 ~ 2023-11-10
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 26
    NOMAD CRAWLEY LIMITED - 2021-02-27
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -876,669 GBP2023-05-31
    Person with significant control
    2019-05-16 ~ 2019-07-08
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    2019-07-09 ~ 2020-11-25
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE

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