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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 Anil Kumar Malhotra

child relation
Offspring entities and appointments
Active 71
  • 1
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2022-04-29 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 2
    888 SHAKES LIMITED - 2023-04-24
    24 Laurel Road, Chalfont St. Peter, Gerrards Cross, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2025-08-09 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2025-08-09 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 3
    TARMAC DRIVEWAYS AND FORECOURTS LIMITED - 2023-06-08
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 4
    ASCLEPIUS LIMITED - 2007-03-03
    ASCLCPIUS LIMITED - 2006-06-30
    1 Stradbroke Park, Tomswood Road, Chigwell, England
    Dissolved Corporate (2 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 279 - Secretary → ME
  • 5
    REFINED BLUE LIMITED - 2017-11-27
    194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,189 GBP2024-05-30
    Officer
    2018-12-14 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 6
    194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 7
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -774,368 GBP2018-08-31
    Officer
    2019-05-31 ~ dissolved
    IIF 207 - Director → ME
  • 8
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -119,047 GBP2024-08-30
    Officer
    2019-11-26 ~ now
    IIF 88 - Director → ME
  • 9
    C/o Delta House Limited Office 5, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-08 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    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
  • 10
    CREST PROPERTY CONSULTANTS LIMITED - 2020-03-02
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,705 GBP2024-05-31
    Officer
    2019-06-01 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2019-06-01 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 11
    2 Charles Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 146 - Director → ME
    2013-06-27 ~ dissolved
    IIF 289 - Secretary → ME
  • 12
    Mayfair Chambers 2 Charles Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-04 ~ dissolved
    IIF 147 - Director → ME
  • 13
    THE BUS STATION CAFETERIA LIMITED - 2023-01-25
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,390 GBP2024-04-30
    Officer
    2022-04-01 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 14
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-11-30
    Officer
    2005-12-08 ~ now
    IIF 131 - Director → ME
  • 15
    IMPACT ACCOUNTANTS LIMITED - 2019-11-11
    LONDON LIFESTYLE LETTINGS & MANAGEMENT LIMITED - 2018-12-03
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-09-06 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-11-26 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 16
    DAN-ARON CARS LIMITED - 2008-01-14
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -81,628 GBP2024-09-30
    Officer
    2025-11-16 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2025-11-13 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 17
    311a Uxbridge Road, Mill End, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 148 - Director → ME
  • 18
    AMCOM LIMITED - 2017-06-22
    DARE LONDON LIMITED - 2012-11-09
    DARE ESSENTIALS LIMITED - 2010-09-15
    C/o Delta House Limited Office 5, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,702 GBP2016-10-31
    Officer
    2018-02-25 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    H L G VEHICLES LIMITED - 2017-03-04
    Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,523 GBP2023-10-31
    Officer
    2019-07-30 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2019-07-30 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 20
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-13 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 21
    WARRIOR PARKS LIMITED - 2017-06-15
    C/o Delta House Limited Office 5, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-01 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    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
  • 22
    TRISTAR BUSINESS CONSULTANTS LIMITED - 2018-12-19
    STAR ENERGY TRADING LIMITED - 2017-12-27
    DESTIN GLOBAL LIMITED - 2014-01-09
    DESTIN OIL & GAS LIMITED - 2012-12-04
    DESTIN GLOBAL LIMITED - 2012-11-28
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2019-11-01 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2017-08-16 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 23
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -73,451 GBP2024-01-30
    Officer
    2019-11-26 ~ now
    IIF 89 - Director → ME
  • 24
    EMT CAPITAL LIMITED - 2026-01-09
    194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Officer
    2025-06-12 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 25
    MARCI LIMITED - 2013-08-20
    CODA RECORDS LIMITED - 2012-11-26
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,940 GBP2023-09-30
    Officer
    2019-03-28 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 26
    ECO-SOLAR PV LIMITED - 2016-07-14
    C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-21 ~ dissolved
    IIF 187 - Director → ME
  • 27
    United House, 311a Uxbridge Road, Rickmansworth, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-02 ~ dissolved
    IIF 265 - Director → ME
  • 28
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,467 GBP2024-02-28
    Officer
    2019-03-28 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 29
    194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 30
    194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 31
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    300,396 GBP2022-11-30
    Officer
    2024-03-11 ~ now
    IIF 104 - Director → ME
  • 32
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    746 GBP2022-11-30
    Officer
    2025-12-03 ~ now
    IIF 112 - Director → ME
  • 33
    194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,727 GBP2024-06-30
    Officer
    2021-06-28 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 34
    C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -338 GBP2017-12-31
    Officer
    2018-09-15 ~ dissolved
    IIF 205 - Director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 35
    DESTIN OIL & GAS LIMITED - 2016-03-01
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -61,224 GBP2023-12-31
    Officer
    2019-02-12 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 24 - Has significant influence or control → OE
  • 36
    BPR LIMITED - 2019-11-11
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2019-11-09 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2019-11-09 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 37
    1 Stradbroke Park, Tomswood Road, Chigwell, England
    Dissolved Corporate (2 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 275 - Secretary → ME
  • 38
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-05-01 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 39
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,218 GBP2024-03-31
    Officer
    2025-11-12 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 40
    LANGHAM MARQUEES AND EVENTS LIMITED - 2021-04-30
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-09 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 41
    C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,480 GBP2016-09-30
    Officer
    2018-11-01 ~ dissolved
    IIF 219 - Director → ME
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 42
    MAYFAIR SERVICES (LONDON) LIMITED - 2015-11-09
    C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,078 GBP2017-11-30
    Officer
    2015-11-04 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 43
    LA BELLE BAKERY LIMITED - 2016-02-05
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-04 ~ dissolved
    IIF 248 - Director → ME
  • 44
    BICKERLEY LTD - 2008-08-11
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2019-02-08 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2017-01-03 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 45
    C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50,906 GBP2016-09-29
    Officer
    2015-09-07 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 46
    C/o Delta House Limited, Office 5, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-20 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 47
    LA BELLE BAKERY (UK) LIMITED - 2016-02-05
    LA BELLA BAKERY (UK) LIMITED - 2015-01-06
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-04 ~ dissolved
    IIF 242 - Director → ME
  • 48
    CREDIT HIRE SPECIALISTS CITY LTD - 2012-12-06
    24 Conduit Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,669 GBP2015-02-28
    Officer
    2016-01-28 ~ dissolved
    IIF 234 - Director → ME
  • 49
    JASON KALEN CONSULTANCY LIMITED - 2020-06-11
    JOHNSONS VEHICLES LIMITED - 2014-05-01
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,510 GBP2023-12-31
    Officer
    2020-05-01 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 50
    DELTA ASH LIMITED - 2020-12-01
    PRESTIGE INVESTMENTS INC LIMITED - 2019-11-11
    EUROCOMPASS (UK) LIMITED - 2012-02-03
    SPEED 6659 LIMITED - 1998-01-07
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -277,272 GBP2023-11-30
    Officer
    2018-12-14 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 51
    C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -77,224 GBP2017-08-30
    Officer
    2018-09-27 ~ dissolved
    IIF 226 - Director → ME
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 52
    GOLDMANS ROCK LIMITED - 2023-02-15
    A.V. PREMIER MARKETING LIMITED - 2023-02-06
    FLAGLANE LIMITED - 2001-03-06
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-12-01 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 53
    C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-16 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2016-07-16 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 54
    194 High Street, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -44,432 GBP2023-10-30
    Officer
    2019-07-25 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2017-10-25 ~ now
    IIF 63 - Has significant influence or control → OE
  • 55
    SB HORSE TRADERS LIMITED - 2026-02-05
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2026-01-11 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2026-01-11 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 56
    SB MAINTENANCE LIMITED - 2026-02-05
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2026-01-11 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2026-01-11 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 57
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-04 ~ dissolved
    IIF 241 - Director → ME
  • 58
    CLEAR BLUE LIMITED - 2017-05-24
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,951 GBP2024-05-31
    Officer
    2019-02-10 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 59
    FLIGHT BEYOND SIGHT LIMITED - 2018-12-19
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-10-02 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 60
    TELLES INCORPORATED LIMITED - 2025-09-26
    Flat 7 45 Sunningfields Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-26 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2025-09-26 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 61
    TEW IRCHESTER LIMITED - 2014-12-16
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-16 ~ dissolved
    IIF 249 - Director → ME
  • 62
    194 High Street, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    7,732 GBP2024-06-30
    Officer
    2020-03-31 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    BODH GAYA LIMITED - 2022-04-25
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-09 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 64
    Bhaktivedanta Manor Hilfield Lane, Aldenham, Watford, England
    Active Corporate (8 parents)
    Equity (Company account)
    48,976 GBP2024-09-30
    Officer
    2021-05-04 ~ now
    IIF 142 - Director → ME
  • 65
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-07-30 ~ dissolved
    IIF 246 - Director → ME
  • 66
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,719 GBP2024-06-29
    Officer
    2019-07-30 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 67
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,885 GBP2024-06-29
    Officer
    2019-08-01 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 68
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-04 ~ dissolved
    IIF 243 - Director → ME
  • 69
    1 Stradborke Park, Tomswood Road, Chigwell, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2025-11-12 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 70
    AMALAN LIMITED - 2014-10-06
    BELIVIA CAPITAL LIMITED - 2014-05-01
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,258 GBP2023-10-30
    Officer
    2019-07-30 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 71
    194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Officer
    2024-08-16 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 64 - Has significant influence or control → OE
Ceased 80
  • 1
    Utopia House, 192-196 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,934 GBP2022-12-31
    Officer
    2018-07-02 ~ 2019-06-30
    IIF 86 - Director → ME
    2019-06-30 ~ 2019-09-30
    IIF 94 - Director → ME
    2013-06-03 ~ 2018-07-02
    IIF 79 - Director → ME
    2013-06-03 ~ 2017-08-22
    IIF 287 - Secretary → ME
    Person with significant control
    2017-06-03 ~ 2019-09-30
    IIF 46 - Has significant influence or control → OE
  • 2
    DELTA ASH (GB) LIMITED - 2012-03-21
    19 Oakwell Oval, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2011-03-18 ~ 2011-06-30
    IIF 284 - Director → ME
  • 3
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,000 GBP2024-08-31
    Officer
    2010-08-10 ~ 2010-09-06
    IIF 261 - Director → ME
    2010-09-06 ~ 2011-09-01
    IIF 268 - Director → ME
  • 4
    17 Elizabeth Wheeler House, 19 The Mall, Bromley, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,251 GBP2024-05-31
    Officer
    2006-05-26 ~ 2013-02-01
    IIF 277 - Secretary → ME
  • 5
    IH REFURBISHMENTS LIMITED - 2017-11-27
    NAWAB HOUSE LIMITED - 2017-10-25
    C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-15 ~ 2017-09-24
    IIF 166 - Director → ME
    Person with significant control
    2017-02-15 ~ 2017-10-24
    IIF 3 - Has significant influence or control → OE
  • 6
    A J MOTOR CARS LIMITED - 2015-12-14
    6 West Hill Hall, West Hill, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,768 GBP2017-11-30
    Officer
    2015-12-08 ~ 2015-12-14
    IIF 239 - Director → ME
  • 7
    DELTA AUDITS LIMITED - 2005-09-27
    Alpha House, 296 Kenton Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    643,479 GBP2024-10-31
    Officer
    2004-02-25 ~ 2004-10-01
    IIF 281 - Secretary → ME
  • 8
    REFINED BLUE LIMITED - 2017-11-27
    194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,189 GBP2024-05-30
    Officer
    2017-05-10 ~ 2018-12-14
    IIF 78 - Director → ME
  • 9
    THE FRASER ACCOUNTANCY SERVICES LIMITED - 2003-10-01
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,783 GBP2016-03-31
    Officer
    2001-02-20 ~ 2003-03-31
    IIF 144 - Director → ME
    2001-02-20 ~ 2003-03-31
    IIF 282 - Secretary → ME
  • 10
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    201,212 GBP2021-12-31
    Officer
    2012-06-01 ~ 2012-11-23
    IIF 136 - Director → ME
  • 11
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -774,368 GBP2018-08-31
    Officer
    2014-08-07 ~ 2018-09-13
    IIF 173 - Director → ME
    2018-09-13 ~ 2019-05-31
    IIF 227 - Director → ME
    Person with significant control
    2016-08-07 ~ 2018-09-13
    IIF 5 - Has significant influence or control → OE
  • 12
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -119,047 GBP2024-08-30
    Officer
    2018-09-27 ~ 2019-11-26
    IIF 225 - Director → ME
    2013-08-16 ~ 2017-08-16
    IIF 184 - Director → ME
    2018-06-07 ~ 2018-09-27
    IIF 235 - Director → ME
    2017-08-16 ~ 2018-06-07
    IIF 156 - Director → ME
    2013-08-16 ~ 2013-08-16
    IIF 170 - Director → ME
    Person with significant control
    2016-08-16 ~ 2018-06-07
    IIF 13 - Has significant influence or control → OE
  • 13
    TRISTAR CONSULTANCY SERVICES LIMITED - 2018-10-16
    AGENCY OIL LIMITED - 2017-10-16
    Somerset House D-f, York Road, Wetherby, West Yorkshire, England
    Active Corporate
    Equity (Company account)
    -18,052 GBP2021-01-31
    Officer
    2016-01-14 ~ 2018-01-01
    IIF 76 - Director → ME
    Person with significant control
    2017-01-13 ~ 2018-01-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 14
    ACCOUNTANT'S MATTERS LIMITED - 2018-08-23
    SPRING ST. CONNECTIONS LIMITED - 2017-05-24
    111 Tolworth Road, Surbiton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2017-04-24 ~ 2018-07-02
    IIF 161 - Director → ME
    2018-07-02 ~ 2018-07-02
    IIF 228 - Director → ME
    Person with significant control
    2018-07-02 ~ 2018-07-02
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 15
    SECONDHANDLEVISSHOP.COM LTD - 2013-03-12
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,819 GBP2023-12-31
    Officer
    2013-03-12 ~ 2014-01-08
    IIF 141 - Director → ME
    2014-01-08 ~ 2015-10-15
    IIF 139 - Director → ME
    2015-09-25 ~ 2016-12-31
    IIF 286 - Secretary → ME
  • 16
    CHELSEA GARDEN CHELSEA LIMITED - 2012-11-26
    64 Park Lane, Wednesbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2012-11-01 ~ 2012-11-25
    IIF 270 - Director → ME
  • 17
    IMPACT ACCOUNTANTS LIMITED - 2019-11-11
    LONDON LIFESTYLE LETTINGS & MANAGEMENT LIMITED - 2018-12-03
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2014-11-26 ~ 2018-12-01
    IIF 80 - Director → ME
    2018-12-01 ~ 2020-09-06
    IIF 105 - Director → ME
  • 18
    AMCOM LIMITED - 2017-06-22
    DARE LONDON LIMITED - 2012-11-09
    DARE ESSENTIALS LIMITED - 2010-09-15
    C/o Delta House Limited Office 5, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,702 GBP2016-10-31
    Officer
    2013-05-01 ~ 2014-01-01
    IIF 252 - Director → ME
    2014-01-01 ~ 2018-02-25
    IIF 194 - Director → ME
    2012-09-21 ~ 2013-05-01
    IIF 273 - Director → ME
  • 19
    H L G VEHICLES LIMITED - 2017-03-04
    Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,523 GBP2023-10-31
    Officer
    2018-07-31 ~ 2018-09-05
    IIF 233 - Director → ME
    2013-11-01 ~ 2018-07-31
    IIF 178 - Director → ME
    2018-09-05 ~ 2019-07-30
    IIF 232 - Director → ME
    Person with significant control
    2016-11-30 ~ 2017-12-01
    IIF 60 - Has significant influence or control → OE
  • 20
    CCB & CO LIMITED - 2016-03-10
    29 Gauden Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-06 ~ 2016-03-10
    IIF 247 - Director → ME
  • 21
    TRISTAR BUSINESS CONSULTANTS LIMITED - 2018-12-19
    STAR ENERGY TRADING LIMITED - 2017-12-27
    DESTIN GLOBAL LIMITED - 2014-01-09
    DESTIN OIL & GAS LIMITED - 2012-12-04
    DESTIN GLOBAL LIMITED - 2012-11-28
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2018-09-13 ~ 2018-12-15
    IIF 220 - Director → ME
    2018-12-15 ~ 2019-11-01
    IIF 212 - Director → ME
    2017-08-16 ~ 2018-09-13
    IIF 158 - Director → ME
  • 22
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -73,451 GBP2024-01-30
    Officer
    2019-03-31 ~ 2019-10-26
    IIF 115 - Director → ME
    2015-03-05 ~ 2019-02-28
    IIF 77 - Director → ME
    2019-02-28 ~ 2019-03-31
    IIF 123 - Director → ME
  • 23
    Asiana House Dabell Avenue, Blenheim Industrial Estate, Bulwell, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2013-09-20 ~ 2014-03-19
    IIF 262 - Director → ME
  • 24
    MARCI LIMITED - 2013-08-20
    CODA RECORDS LIMITED - 2012-11-26
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,940 GBP2023-09-30
    Officer
    2012-10-01 ~ 2014-06-26
    IIF 269 - Director → ME
    2018-04-29 ~ 2019-03-28
    IIF 209 - Director → ME
    2014-06-26 ~ 2018-04-29
    IIF 193 - Director → ME
  • 25
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,556 GBP2023-11-30
    Officer
    2019-11-11 ~ 2019-11-11
    IIF 198 - Director → ME
    Person with significant control
    2019-11-11 ~ 2019-11-11
    IIF 18 - Has significant influence or control → OE
  • 26
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,467 GBP2024-02-28
    Officer
    2012-10-31 ~ 2014-03-17
    IIF 272 - Director → ME
    2018-11-30 ~ 2019-03-28
    IIF 210 - Director → ME
    2014-03-17 ~ 2018-02-25
    IIF 151 - Director → ME
    2018-02-25 ~ 2018-11-30
    IIF 174 - Director → ME
  • 27
    CHEHRA LIMITED - 2015-06-25
    BANSAL PROPERTY SERVICES LIMITED - 2013-10-18
    C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-01 ~ 2015-02-24
    IIF 274 - Director → ME
    2015-02-24 ~ 2016-07-13
    IIF 188 - Director → ME
  • 28
    194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Person with significant control
    2024-04-18 ~ 2024-04-23
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 29
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,216 GBP2023-10-31
    Officer
    2010-09-05 ~ 2010-10-31
    IIF 137 - Director → ME
  • 30
    WARFIELD ROOFING AND PROPERTY SERVICES LIMITED - 2022-01-17
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2022-01-10 ~ 2022-05-01
    IIF 223 - Director → ME
    Person with significant control
    2022-01-10 ~ 2022-05-01
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 31
    C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -338 GBP2017-12-31
    Officer
    2016-12-16 ~ 2018-09-15
    IIF 182 - Director → ME
  • 32
    DESTIN OIL & GAS LIMITED - 2016-03-01
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -61,224 GBP2023-12-31
    Officer
    2017-05-01 ~ 2018-09-30
    IIF 163 - Director → ME
    2018-09-30 ~ 2019-02-12
    IIF 221 - Director → ME
  • 33
    THE RAMAR CORP LIMITED - 2018-07-16
    ROMAN CONSULTING LIMITED - 2017-06-22
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-11-17 ~ 2018-08-22
    IIF 165 - Director → ME
    2018-12-14 ~ 2023-03-01
    IIF 211 - Director → ME
    2018-08-22 ~ 2018-12-14
    IIF 217 - Director → ME
    Person with significant control
    2016-11-17 ~ 2023-03-01
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 34
    T MCL & CO LIMITED - 1997-11-27
    280 Cooden Drive, Bexhill-on-sea, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    145,418 GBP2024-07-31
    Officer
    1997-07-09 ~ 1998-02-16
    IIF 145 - Director → ME
    1995-07-10 ~ 2000-03-01
    IIF 278 - Secretary → ME
  • 35
    JAN HOLDINGS LIMITED - 2021-02-19
    RODEOS BURGERS AND SHAKES LIMITED - 2018-07-16
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,429 GBP2023-10-30
    Officer
    2019-02-08 ~ 2019-07-25
    IIF 222 - Director → ME
    2019-07-25 ~ 2021-01-18
    IIF 206 - Director → ME
    2017-10-25 ~ 2017-10-25
    IIF 176 - Director → ME
    2017-10-25 ~ 2019-02-08
    IIF 180 - Director → ME
    Person with significant control
    2017-10-25 ~ 2017-10-25
    IIF 6 - Has significant influence or control → OE
    2017-10-25 ~ 2021-02-18
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 36
    DELTA HOUSE LIMITED - 2016-10-04
    RHD INTERIORS LIMITED - 2015-03-28
    CAROLINE HALL DESIGNS LIMITED - 2014-07-23
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,175 GBP2024-03-30
    Officer
    2015-03-27 ~ 2016-04-01
    IIF 140 - Director → ME
  • 37
    HMC (GB) LIMITED - 2013-07-29
    ARYAS (UK) LIMITED - 2013-02-21
    64 Alma Street, Luton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    23,441 GBP2024-12-31
    Officer
    2013-02-01 ~ 2013-07-26
    IIF 251 - Director → ME
  • 38
    TRI PROPERTY LETTINGS LIMITED - 2019-01-28
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    53,665 GBP2024-09-30
    Officer
    2018-07-02 ~ 2018-07-02
    IIF 197 - Director → ME
    2017-06-12 ~ 2018-07-02
    IIF 175 - Director → ME
    Person with significant control
    2017-06-12 ~ 2018-07-02
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 39
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -154,813 GBP2020-11-30
    Officer
    2003-12-15 ~ 2005-10-11
    IIF 276 - Secretary → ME
  • 40
    1 Stradbroke Park, Tomswood Road, Chigwell, England
    Dissolved Corporate (2 parents)
    Officer
    2007-05-31 ~ 2012-04-01
    IIF 192 - Director → ME
  • 41
    LANGHAM MARQUEES AND EVENTS LIMITED - 2021-04-30
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2021-04-09 ~ 2021-04-09
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 42
    MAL PROPERTY INVESTMENTS LIMITED - 2024-07-23
    194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    345 GBP2023-09-30
    Officer
    2021-09-28 ~ 2024-08-27
    IIF 128 - Director → ME
    Person with significant control
    2021-09-28 ~ 2024-08-27
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    Flat 1 32 Princes Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,902 GBP2024-03-31
    Officer
    2002-03-14 ~ 2003-07-01
    IIF 280 - Secretary → ME
  • 44
    C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,480 GBP2016-09-30
    Officer
    2018-06-25 ~ 2018-11-01
    IIF 201 - Director → ME
  • 45
    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
    2013-12-12 ~ 2017-05-23
    IIF 288 - Secretary → ME
  • 46
    KE (LONDON) LIMITED - 2020-02-19
    54a Church Road, Ashford, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    26,199 GBP2024-04-30
    Officer
    2019-02-10 ~ 2020-01-11
    IIF 218 - Director → ME
    2018-04-16 ~ 2019-02-10
    IIF 200 - Director → ME
    Person with significant control
    2018-04-16 ~ 2019-02-11
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 47
    ENFIELD INC LIMITED - 2013-03-04
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2013-02-19 ~ 2013-02-20
    IIF 150 - Director → ME
  • 48
    BICKERLEY LTD - 2008-08-11
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2017-03-04 ~ 2019-02-08
    IIF 162 - Director → ME
    2014-02-11 ~ 2017-03-04
    IIF 195 - Director → ME
    2009-06-15 ~ 2014-02-11
    IIF 266 - Director → ME
    2008-07-21 ~ 2014-02-11
    IIF 283 - Secretary → ME
  • 49
    CREDIT HIRE SPECIALISTS CITY LTD - 2012-12-06
    24 Conduit Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,669 GBP2015-02-28
    Officer
    2013-02-01 ~ 2013-02-13
    IIF 250 - Director → ME
    2013-02-13 ~ 2016-01-28
    IIF 271 - Director → ME
  • 50
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,569 GBP2024-02-27
    Officer
    2019-02-18 ~ 2019-02-18
    IIF 260 - Director → ME
    Person with significant control
    2019-02-18 ~ 2019-02-18
    IIF 75 - Has significant influence or control → OE
  • 51
    JASON KALEN CONSULTANCY LIMITED - 2020-06-11
    JOHNSONS VEHICLES LIMITED - 2014-05-01
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,510 GBP2023-12-31
    Officer
    2014-05-01 ~ 2014-05-01
    IIF 255 - Director → ME
  • 52
    DELTA ASH LIMITED - 2020-12-01
    PRESTIGE INVESTMENTS INC LIMITED - 2019-11-11
    EUROCOMPASS (UK) LIMITED - 2012-02-03
    SPEED 6659 LIMITED - 1998-01-07
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -277,272 GBP2023-11-30
    Officer
    2012-03-28 ~ 2018-08-31
    IIF 81 - Director → ME
    2018-08-31 ~ 2018-12-14
    IIF 93 - Director → ME
    2012-03-12 ~ 2014-08-29
    IIF 285 - Secretary → ME
  • 53
    C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -77,224 GBP2017-08-30
    Officer
    2014-08-06 ~ 2017-08-06
    IIF 181 - Director → ME
    2017-08-06 ~ 2018-09-27
    IIF 154 - Director → ME
  • 54
    PROBVERBS HOME IMPROVEMENTS LIMITED - 2018-07-05
    D.D. TREE CARE LIMITED - 2018-05-16
    The Piggery Haden Way, Willingham, Cambridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,678 GBP2022-05-31
    Officer
    2018-05-02 ~ 2018-05-02
    IIF 169 - Director → ME
    Person with significant control
    2018-05-02 ~ 2018-05-02
    IIF 9 - Has significant influence or control → OE
  • 55
    GORDONS (GB) LIMITED - 2013-10-07
    USEDLEVIJEANSFORSALE.COM LTD - 2013-03-12
    64 Alma Street, Luton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    57,323 GBP2024-12-31
    Officer
    2013-03-12 ~ 2013-10-08
    IIF 138 - Director → ME
  • 56
    194 High Street, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -44,432 GBP2023-10-30
    Officer
    2019-02-08 ~ 2019-07-25
    IIF 202 - Director → ME
    2017-10-25 ~ 2017-10-25
    IIF 167 - Director → ME
    2017-10-25 ~ 2019-01-08
    IIF 155 - Director → ME
    Person with significant control
    2017-10-25 ~ 2017-10-25
    IIF 10 - Has significant influence or control → OE
  • 57
    C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,039 GBP2021-05-31
    Officer
    2016-05-24 ~ 2016-08-18
    IIF 164 - Director → ME
  • 58
    CASA INC. LIMITED - 2018-11-19
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,421 GBP2023-10-31
    Officer
    2017-10-25 ~ 2018-04-01
    IIF 159 - Director → ME
    Person with significant control
    2017-10-25 ~ 2018-04-01
    IIF 8 - Has significant influence or control → OE
  • 59
    NEELAM ROSE LIMITED - 2018-08-23
    SPRING ST. CONNECTIONS II LIMITED - 2017-05-24
    111 Tolworth Road, Surbiton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2017-04-24 ~ 2018-07-02
    IIF 152 - Director → ME
    2018-07-02 ~ 2018-07-02
    IIF 231 - Director → ME
    Person with significant control
    2018-07-02 ~ 2018-07-02
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 60
    Unit 1 Woodville Business Park, Woodville Drive , Wisbech Road, March, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-11 ~ 2012-03-14
    IIF 143 - Director → ME
  • 61
    F & D CONTRACTORS LIMITED - 2016-06-30
    WEDEVELOP WEBUILD LIMITED - 2016-05-31
    Global House, Ashley Avenue, Epsom, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,092 GBP2018-03-31
    Officer
    2014-03-06 ~ 2016-05-31
    IIF 240 - Director → ME
  • 62
    SUTTON PROPERTY SOLUTIONS INC LIMITED - 2020-05-04
    JAEGER CONSULTANCY LIMITED - 2015-09-07
    KRETAIL LIMITED - 2015-06-15
    29 Victoria Crescent, Iver, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,506 GBP2024-06-30
    Officer
    2015-06-08 ~ 2015-09-04
    IIF 256 - Director → ME
  • 63
    VICEROY HOUSE LIMITED - 2014-10-02
    STAR INC LIMITED - 2014-05-14
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,190 GBP2023-11-30
    Officer
    2014-05-14 ~ 2014-10-01
    IIF 257 - Director → ME
  • 64
    CLEAR BLUE LIMITED - 2017-05-24
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,951 GBP2024-05-31
    Officer
    2018-07-02 ~ 2019-02-10
    IIF 215 - Director → ME
    2017-05-10 ~ 2018-07-02
    IIF 171 - Director → ME
  • 65
    CYTRON CONSULTANCY LIMITED - 2015-09-23
    WEST LONDON FABRICATIONS LIMITED - 2014-08-01
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    82,754 GBP2024-08-30
    Officer
    2013-08-23 ~ 2014-08-01
    IIF 263 - Director → ME
    2014-08-01 ~ 2015-09-22
    IIF 259 - Director → ME
  • 66
    FLIGHT BEYOND SIGHT LIMITED - 2018-12-19
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-01-01 ~ 2018-09-24
    IIF 177 - Director → ME
    2018-12-15 ~ 2019-10-02
    IIF 213 - Director → ME
    2018-09-24 ~ 2018-12-15
    IIF 214 - Director → ME
  • 67
    194 High Street, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    7,732 GBP2024-06-30
    Officer
    2011-06-15 ~ 2015-02-27
    IIF 238 - Director → ME
    2015-02-27 ~ 2018-02-28
    IIF 186 - Director → ME
    2018-02-28 ~ 2019-02-09
    IIF 237 - Director → ME
    2019-02-09 ~ 2020-03-31
    IIF 236 - Director → ME
  • 68
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-06-18 ~ 2014-07-30
    IIF 253 - Director → ME
    2013-02-01 ~ 2013-06-18
    IIF 254 - Director → ME
    2011-10-10 ~ 2013-02-01
    IIF 149 - Director → ME
  • 69
    23 William Street, Windsor, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,648 GBP2023-08-31
    Officer
    2018-08-23 ~ 2018-08-23
    IIF 121 - Director → ME
    Person with significant control
    2018-08-23 ~ 2018-08-23
    IIF 57 - Has significant influence or control → OE
  • 70
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,719 GBP2024-06-29
    Officer
    2013-07-11 ~ 2015-07-08
    IIF 258 - Director → ME
    2018-09-13 ~ 2019-04-30
    IIF 229 - Director → ME
    2019-04-30 ~ 2019-07-30
    IIF 199 - Director → ME
    2015-07-08 ~ 2018-09-13
    IIF 168 - Director → ME
  • 71
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,885 GBP2024-06-29
    Officer
    2018-07-02 ~ 2019-03-31
    IIF 230 - Director → ME
    2019-03-31 ~ 2019-08-01
    IIF 204 - Director → ME
    2015-06-12 ~ 2018-07-02
    IIF 189 - Director → ME
  • 72
    SECONDHANDCLOTHESSHOP LTD - 2014-11-26
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-25 ~ 2016-02-08
    IIF 245 - Director → ME
  • 73
    CROWFEEDER (UK) LIMITED - 2019-12-13
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    412 GBP2024-04-29
    Officer
    2018-04-16 ~ 2019-02-10
    IIF 203 - Director → ME
    2019-02-10 ~ 2019-05-01
    IIF 224 - Director → ME
    Person with significant control
    2018-04-16 ~ 2019-05-01
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 74
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,861 GBP2019-05-30
    Officer
    2015-05-05 ~ 2015-05-06
    IIF 191 - Director → ME
  • 75
    LATA CONSULTANCY LIMITED - 2014-05-23
    BESPOKE H20 LIMITED - 2014-03-31
    MEH RAH ROSES LIMITED - 2014-03-11
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,120 GBP2021-02-28
    Officer
    2014-05-23 ~ 2014-06-01
    IIF 244 - Director → ME
  • 76
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -179,909 GBP2023-12-31
    Officer
    2012-06-01 ~ 2012-11-23
    IIF 135 - Director → ME
  • 77
    AMALAN LIMITED - 2014-10-06
    BELIVIA CAPITAL LIMITED - 2014-05-01
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,258 GBP2023-10-30
    Officer
    2014-05-01 ~ 2018-04-29
    IIF 196 - Director → ME
    2019-03-28 ~ 2019-07-30
    IIF 216 - Director → ME
    2018-04-29 ~ 2019-03-28
    IIF 208 - Director → ME
  • 78
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,896 GBP2023-12-30
    Officer
    2017-12-22 ~ 2017-12-22
    IIF 185 - Director → ME
    Person with significant control
    2017-12-22 ~ 2017-12-22
    IIF 7 - Has significant influence or control → OE
  • 79
    VANILLA STICK LIMITED - 2012-11-28
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,080 GBP2024-02-28
    Officer
    2012-08-02 ~ 2012-11-28
    IIF 267 - Director → ME
  • 80
    RANI BRANDS LIMITED - 2015-09-25
    1 Stradbroke Park, Tomswood Road, Chigwell, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-13 ~ 2016-08-01
    IIF 264 - Director → ME

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