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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Vijay Pal Gandhi

child relation
Offspring entities and appointments 104
  • 1
    18BRIGS UK LIMITED
    - now 15512505
    18 BRICKS UK LIMITED
    - 2024-02-22 15512505
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-02-22 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    35 WOODHILL CRESCENT LIMITED
    15712716
    Active Corporate (1 parent)
    Officer
    2024-05-10 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    42 WOMBWELL LTD
    14546028
    Active Corporate (1 parent)
    Officer
    2022-12-16 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    761 UXBRIDGE ROAD LTD
    13525492
    Active Corporate (1 parent)
    Officer
    2021-07-22 ~ now
    IIF 144 - Director → ME
    2021-07-22 ~ now
    IIF 176 - Secretary → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 5
    ANGLIA PROPERTY INVESTMENT (BANHAM) LTD
    12929683
    Dissolved Corporate (6 parents)
    Officer
    2020-11-01 ~ 2021-02-01
    IIF 138 - Director → ME
  • 6
    ANITA IMPEX (ORPINGTON) LIMITED
    14756839
    Active Corporate (2 parents)
    Person with significant control
    2023-03-25 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ANITA IMPEX (ROM) LIMITED - now
    MPROM3 LIMITED
    - 2025-08-27 15681503 15681486... (more)
    Active Corporate (4 parents)
    Officer
    2024-04-26 ~ 2025-02-07
    IIF 117 - Director → ME
    Person with significant control
    2024-04-26 ~ 2025-02-07
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 8
    ANITA IMPEX (TRINITY) LIMITED
    14034760
    Active Corporate (3 parents)
    Person with significant control
    2026-05-08 ~ now
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    ANITA IMPEX STAINES LIMITED
    14383713
    Active Corporate (5 parents)
    Officer
    2022-09-28 ~ 2022-11-07
    IIF 123 - Director → ME
    Person with significant control
    2022-10-12 ~ 2022-11-03
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ARIA HW LIMITED
    15739450
    Dissolved Corporate (3 parents)
    Officer
    2024-05-24 ~ 2024-08-22
    IIF 163 - Director → ME
    Person with significant control
    2024-05-24 ~ 2024-08-22
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 11
    ARLINGTON PARK INVESTMENT FIVE LIMITED
    17079098
    Active Corporate (2 parents)
    Officer
    2026-03-09 ~ now
    IIF 98 - Director → ME
  • 12
    ARLINGTON PARK INVESTMENT FOUR LIMITED
    17078677
    Active Corporate (2 parents)
    Officer
    2026-03-09 ~ now
    IIF 107 - Director → ME
  • 13
    ARLINGTON PARK INVESTMENT LIMITED
    16961613 17078586... (more)
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2026-01-14 ~ 2026-04-06
    IIF 124 - Director → ME
    Person with significant control
    2026-01-14 ~ 2026-05-06
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ARLINGTON PARK INVESTMENT ONE LIMITED
    17078529 17078586... (more)
    Active Corporate (2 parents)
    Officer
    2026-03-09 ~ now
    IIF 119 - Director → ME
  • 15
    ARLINGTON PARK INVESTMENT THREE LIMITED
    17078514
    Active Corporate (2 parents)
    Officer
    2026-03-09 ~ now
    IIF 99 - Director → ME
  • 16
    ARLINGTON PARK INVESTMENT TWO LIMITED
    17078586 17078529... (more)
    Active Corporate (2 parents)
    Officer
    2026-03-09 ~ now
    IIF 103 - Director → ME
  • 17
    ASI CONSULTING SERVICES LIMITED
    14720790
    Active Corporate (3 parents)
    Person with significant control
    2023-03-10 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    BASINGSTOKE UK LIMITED
    16833256
    Active Corporate (3 parents)
    Officer
    2026-04-10 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2026-04-10 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 19
    BCL (LOANCO) LIMITED
    11045130
    Dissolved Corporate (4 parents)
    Officer
    2017-11-22 ~ 2018-01-05
    IIF 149 - Director → ME
  • 20
    BCL (OPCO) LIMITED
    11045165
    Dissolved Corporate (3 parents)
    Officer
    2017-11-22 ~ 2018-01-05
    IIF 150 - Director → ME
  • 21
    BOULDER DISTRIBUTORS LIMITED
    14159837
    Dissolved Corporate (2 parents)
    Officer
    2022-06-08 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2022-06-08 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CARPENDERS PARK INVEST LIMITED
    15885272
    Dissolved Corporate (1 parent)
    Officer
    2024-08-08 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2024-08-08 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 23
    CARRS INVEST FREEHOLD LIMITED
    16219856
    Active Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 24
    CARRS INVEST LIMITED
    16023981
    Active Corporate (1 parent)
    Officer
    2024-10-17 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 25
    CATO GROUP LIMITED - now
    WINSLOW HOMES LIMITED
    - 2023-05-04 13801248
    Dissolved Corporate (2 parents)
    Officer
    2021-12-14 ~ 2022-12-01
    IIF 143 - Director → ME
    Person with significant control
    2021-12-14 ~ 2022-12-01
    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
  • 26
    CENTURION CARS LIMITED
    14565300
    Dissolved Corporate (2 parents)
    Officer
    2023-02-14 ~ 2023-06-22
    IIF 76 - Director → ME
    Person with significant control
    2023-02-14 ~ 2023-06-26
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control → OE
  • 27
    CENTURION DEVELOPERS LIMITED
    10975119
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2020-05-25
    IIF 153 - Director → ME
  • 28
    CENTURION SUNBURY LTD
    11285481
    Dissolved Corporate (3 parents)
    Officer
    2018-04-03 ~ 2020-05-25
    IIF 134 - Director → ME
  • 29
    CHALFONT DENHAM LIMITED
    15880685
    Dissolved Corporate (1 parent)
    Officer
    2024-08-06 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2024-08-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    CHEVOIT ROAD LIMITED
    16281024
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    CLARION ESTATES LTD
    11044121
    Dissolved Corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 32
    COLLEGE COURT INVESTMENTS LIMITED
    13395163
    Dissolved Corporate (2 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 33
    EZ CAPITAL LTD
    11407321
    Active Corporate (3 parents)
    Officer
    2020-02-10 ~ now
    IIF 70 - Director → ME
  • 34
    EZ INVEST LTD
    11404568
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-29 ~ now
    IIF 156 - Director → ME
  • 35
    FUNDINGSECURE LTD
    - now 08120200
    P2P PAWNBROKER LIMITED - 2012-08-23
    In Administration Corporate (10 parents)
    Officer
    2019-05-15 ~ 2019-10-15
    IIF 127 - Director → ME
  • 36
    GLOBAL TELECOM INT'L LIMITED
    08249434
    Dissolved Corporate (2 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 164 - Director → ME
  • 37
    GLOBE KILBURN LIMITED
    15811087
    Active Corporate (1 parent)
    Officer
    2024-07-01 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 38
    GOLDEN GLOBE INTERNATIONAL LIMITED
    - now 14510839
    EMPASS NO 2 LIMITED - 2022-12-23
    Active Corporate (2 parents)
    Officer
    2023-09-10 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2023-09-19 ~ now
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 39
    GRANDBELL PROPERTIES LIMITED
    11052142
    Active Corporate (9 parents)
    Officer
    2018-04-24 ~ 2020-05-25
    IIF 154 - Director → ME
  • 40
    GRANVILLE ROAD INVEST LIMITED
    16690797
    Active Corporate (1 parent)
    Officer
    2025-09-03 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 41
    GURU JI KE SEWADARS UK LIMITED
    13804767
    Active Corporate (3 parents)
    Officer
    2022-08-01 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    HARLINGTON HIGH STREET LIMITED
    13923830 15209527
    Active Corporate (3 parents)
    Officer
    2022-02-17 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 43
    HEARTY WORK LIMITED
    09156228
    Dissolved Corporate (1 parent)
    Officer
    2014-07-31 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Has significant influence or control → OE
  • 44
    HOLY GROUP LIMITED
    - now 08231825
    ONLINE ASSISTANCE LIMITED
    - 2016-10-17 08231825
    Active Corporate (1 parent)
    Officer
    2012-09-27 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2016-11-13 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 45
    HOLY GROUP MANAGEMENT LIMITED
    16061975
    Active Corporate (2 parents)
    Officer
    2024-11-05 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    HOLY RETAIL LIMITED
    10570106
    Dissolved Corporate (1 parent)
    Officer
    2017-01-18 ~ dissolved
    IIF 166 - Director → ME
    2017-01-18 ~ dissolved
    IIF 173 - Secretary → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 47
    JASMINE GEORGE LIMITED
    14136894
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-27 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 48
    JUBILEE TRADING UK LIMITED
    09149663
    Dissolved Corporate (2 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 132 - Director → ME
  • 49
    LINBURN HOUSE LIMITED
    15811023
    Active Corporate (1 parent)
    Officer
    2024-07-01 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 50
    MACNES IMPEX LIMITED
    09149657
    Dissolved Corporate (2 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 131 - Director → ME
  • 51
    MAXIMUS COMMODITIES LIMITED
    09875152
    Dissolved Corporate (3 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 151 - Director → ME
  • 52
    MILLRIDGE RENTALS LIMITED
    15156113
    Active Corporate (1 parent)
    Officer
    2023-09-22 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2023-09-22 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 53
    Active Corporate (2 parents)
    Officer
    2024-04-26 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 54
    Active Corporate (1 parent)
    Officer
    2024-04-26 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 55
    ORION CAPITAL DEVELOPMENTS LTD
    09191495
    Dissolved Corporate (6 parents)
    Officer
    2016-03-11 ~ 2016-04-27
    IIF 169 - Director → ME
  • 56
    ORION ESTATE HOLDINGS LIMITED
    09835456
    Dissolved Corporate (4 parents)
    Officer
    2019-10-11 ~ 2020-12-02
    IIF 155 - Director → ME
    Person with significant control
    2019-10-11 ~ 2020-12-02
    IIF 66 - Ownership of shares – 75% or more → OE
  • 57
    PLAZA WOKINGHAM LIMITED
    16486028
    Active Corporate (2 parents)
    Person with significant control
    2025-05-30 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    POPO HOLDINGS LTD
    12318104
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-11-18 ~ now
    IIF 152 - Director → ME
    2019-11-18 ~ now
    IIF 174 - Secretary → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 59
    POPO REAL ESTATE LTD
    11740279
    Dissolved Corporate (2 parents)
    Officer
    2018-12-24 ~ 2020-12-02
    IIF 135 - Director → ME
    Person with significant control
    2018-12-24 ~ 2019-12-02
    IIF 58 - Right to appoint or remove directors → OE
  • 60
    PRIYANKA HOUSE LIMITED
    14715299 14983336
    Dissolved Corporate (2 parents)
    Officer
    2024-07-09 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2024-07-09 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    2023-03-08 ~ 2023-07-04
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    PRIYANKA HOUSE1 LIMITED
    14983336 14715299
    Dissolved Corporate (3 parents)
    Officer
    2024-07-09 ~ dissolved
    IIF 80 - Director → ME
  • 62
    R N S INVESTMENT CORPORATION LTD - now
    18 MANOR HARROW LIMITED
    - 2024-11-20 15712871
    Active Corporate (4 parents)
    Officer
    2024-05-10 ~ 2024-10-21
    IIF 88 - Director → ME
    Person with significant control
    2024-05-10 ~ 2024-10-21
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 63
    RA RESIDENTIAL LIMITED
    15405964
    Active Corporate (2 parents)
    Officer
    2024-01-11 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 64
    Active Corporate (3 parents)
    Officer
    2023-04-18 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    Active Corporate (3 parents)
    Officer
    2023-05-12 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    Dissolved Corporate (3 parents)
    Officer
    2023-05-12 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2022-12-13 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    RLC HOUNSLOW LIMITED
    14046656
    Active Corporate (3 parents)
    Officer
    2022-04-14 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    RUPEE WORLD LIMITED
    08575874
    Dissolved Corporate (3 parents)
    Officer
    2013-06-19 ~ 2014-08-10
    IIF 170 - Director → ME
  • 69
    S&M AYLESBURY LTD
    15523419
    Active Corporate (4 parents)
    Officer
    2024-03-14 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 70
    SAGA MT LIMITED
    16532525
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 71
    SAGA PG LIMITED
    17042187
    Active Corporate (2 parents)
    Officer
    2026-02-19 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 72
    SOLESBRIDGE BUNGALOW LIMITED
    17153974
    Active Corporate (1 parent)
    Officer
    2026-04-13 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2026-04-13 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 73
    STOCKLEY PARK EAST LIMITED
    03326020 04196676
    Active Corporate (28 parents, 1 offspring)
    Officer
    2026-01-09 ~ now
    IIF 125 - Director → ME
  • 74
    STOCKLEY PARK ESTATES COMPANY LIMITED
    09918406
    Active Corporate (16 parents)
    Officer
    2026-01-29 ~ now
    IIF 73 - Director → ME
  • 75
    STOCKLEY PARK FOUR FG LIMITED
    16219725 16527538... (more)
    Active Corporate (2 parents)
    Officer
    2025-01-30 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    STOCKLEY PARK FOUR LIMITED
    15965498 16219725... (more)
    Active Corporate (2 parents)
    Officer
    2024-09-18 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    STOCKLEY PARK FOUR LW LIMITED
    16527538 16219725... (more)
    Active Corporate (2 parents)
    Officer
    2025-06-18 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2025-06-18 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    STOCKLEY PARK HOSPITAL LIMITED
    17040680
    Active Corporate (2 parents)
    Officer
    2026-02-18 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2026-02-18 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    STOCKLEY PARK MANAGEMENT LIMITED
    - now 01986400 03978229... (more)
    BASETRY LIMITED - 1986-08-08
    Active Corporate (32 parents, 1 offspring)
    Officer
    2026-02-03 ~ now
    IIF 74 - Director → ME
  • 80
    STOCKLEY PARK SIX LIMITED
    15284877
    Active Corporate (4 parents)
    Officer
    2023-11-14 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    STOCKLEY PARK THREE LIMITED
    16116082 16419929... (more)
    Active Corporate (2 parents)
    Officer
    2024-12-03 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    STOCKLEY PARK THREE RW LIMITED
    - now 16303508 16419929... (more)
    TRIPZIE LIMITED
    - 2026-02-04 16303508
    Active Corporate (1 parent)
    Officer
    2025-03-10 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 83
    STOCKLEY PARK THREE SQ LIMITED
    16419929 16303508... (more)
    Active Corporate (2 parents)
    Officer
    2025-04-30 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    STOCKLEY PARK TWO FG LIMITED
    16816030 16816023
    Active Corporate (2 parents)
    Officer
    2025-10-28 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    STOCKLEY PARK TWO LIMITED
    16816023 16816030
    Active Corporate (2 parents)
    Officer
    2025-10-28 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 86
    SWINDON PLAZA LIMITED
    15835228
    Active Corporate (1 parent)
    Officer
    2024-07-12 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 87
    TAMIAN WAY INVESTMENTS LTD
    12710305
    Dissolved Corporate (5 parents)
    Officer
    2020-07-01 ~ 2021-12-22
    IIF 146 - Director → ME
    Person with significant control
    2020-07-01 ~ 2021-12-22
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 88
    TEN ACRES HOLDINGS LTD
    10267175
    Active Corporate (7 parents)
    Officer
    2018-03-29 ~ now
    IIF 172 - Director → ME
  • 89
    THAMES I&E LTD
    11042639
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2019-07-19
    IIF 158 - Director → ME
    2017-11-01 ~ 2019-07-19
    IIF 175 - Secretary → ME
    Person with significant control
    2017-11-01 ~ 2019-07-18
    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
  • 90
    THORNBY PROPERTY INVESTMENTS LIMITED
    13051974
    Active Corporate (2 parents)
    Officer
    2020-11-30 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2020-11-30 ~ 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
  • 91
    TRADERS CASH AND CARRY LIMITED
    12979865 13525696
    Dissolved Corporate (5 parents)
    Officer
    2020-10-28 ~ 2021-01-01
    IIF 140 - Director → ME
    Person with significant control
    2020-10-28 ~ 2021-01-01
    IIF 60 - Has significant influence or control → OE
  • 92
    TRAVIH LIMITED
    16303570
    Active Corporate (1 parent)
    Officer
    2025-03-10 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 93
    TUSCAN HOUSE LIMITED
    16844841
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    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
  • 94
    UNI WELL FINANCE PLC
    10703989
    Dissolved Corporate (5 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 130 - Has significant influence or control → OE
  • 95
    UNIGLOBAX LIMITED
    08569932
    Dissolved Corporate (2 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 96
    VESTROW ASSETS LIMITED
    - now 12321358
    VESTROW ASSET FINANCE LIMITED
    - 2021-01-14 12321358
    Dissolved Corporate (3 parents)
    Officer
    2019-11-19 ~ dissolved
    IIF 148 - Director → ME
  • 97
    VESTROW BUSINESS LIMITED
    - now 12322037
    VESTROW BUSINESS FINANCE LIMITED
    - 2021-01-14 12322037
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2019-11-19 ~ now
    IIF 145 - Director → ME
  • 98
    VESTROW EVENTS LIMITED
    12366462
    Active Corporate (3 parents)
    Officer
    2019-12-17 ~ now
    IIF 136 - Director → ME
  • 99
    VESTROW INVOICING LIMITED
    - now 12322054
    VESTROW INVOICE FINANCE LIMITED
    - 2021-01-14 12322054
    Dissolved Corporate (3 parents)
    Officer
    2019-11-19 ~ dissolved
    IIF 139 - Director → ME
  • 100
    VESTROW LIMITED
    11947225
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-11-15 ~ now
    IIF 133 - Director → ME
  • 101
    VESTROW PROPERTY LIMITED
    - now 12321998
    VESTROW PROPERTY FINANCE LIMITED
    - 2021-01-14 12321998
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-19 ~ now
    IIF 147 - Director → ME
  • 102
    VIRTUAL HOLDINGS LIMITED
    10856281
    Dissolved Corporate (2 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 129 - Right to appoint or remove directors as a member of a firm → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 103
    VOYENOVA LIMITED
    16308082
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 104
    WENTWORTH LODGE DEVELOPMENTS LIMITED
    13310745
    Active Corporate (5 parents)
    Officer
    2021-04-03 ~ 2024-11-01
    IIF 160 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.