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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

Agrawal, Deepak

    Related profiles found in government register
  • Agrawal, Deepak
    British acquisition born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, Berkeley Square House Berkeley Square, London, London, W1J 6BD, England

      IIF 1
  • Agrawal, Deepak
    British company director born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • Bapiste & Co, 27 Austin Friars, City Of London, London, London, EC2N 2QP, England

      IIF 2 IIF 3

    • Baptiste & Co, 27 Austin Friars, City Of London, London, London, EC2N 2QP, England

      IIF 4
  • Agrawal, Deepak
    British entrepreneur born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 1, King Street, London, London, EC2V 8AU, England

      IIF 5

    • 294 Bromyard House, Bromyard Avenue, London, W3 7BS, England

      IIF 6 IIF 7 IIF 8
  • Agrawal, Deepak Raj
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 13, Mornington Crescent, Cranford, Middlesex, TW5 9ST

      IIF 9

    • 13, Mornington Crescent, Cranford, Middlesex, TW5 9ST, United Kingdom

      IIF 10

    • Kingston Smith Llp, Middlesex House, 800 Uxbridge Road, Hayes, Middlesex, UB4 0RS, England

      IIF 11

    • 13, Mornington Crescent, Hounslow, TW5 9ST, England

      IIF 12 IIF 13

    • 13, Mornington Crescent, Hounslow, TW5 9ST, United Kingdom

      IIF 14

    • The Shipping Building, The Old Vinyl Factory, Blyth Road, London, England, UB3 1HA, England

      IIF 15
  • Agrawal, Deepak Raj
    British business born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 159, Marlborough House, High Street, Harrow Wealdstone, HA3 5DX, England

      IIF 16
  • Agrawal, Deepak Raj
    British company director born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 46, Crescent West, Barnet, Herts, EN4 0EJ, England

      IIF 17

    • Bemin House, Cox Lane, Chessington, Surrey, KT9 1SG, England

      IIF 18

    • Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Kingston Smith Llp, Middlesex House, 800 Uxbridge Road, Hayes, Middlesex, UB4 0RS, England

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26

    • Middlesex House, 800 Uxbridge Road, Hayes, Middlesex, UB4 0RS, United Kingdom

      IIF 27

    • The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, UB3 1HA, United Kingdom

      IIF 28

    • 13, Mornington Crescent, Hounslow, TW5 9ST, England

      IIF 29

    • 13 Mornington Crescent, Hounslow, Middlesex, England, TW5 9ST, England

      IIF 30
  • Agrawal, Deepak Raj
    British dealer born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • Bemin House, Cox Lane, Chessington, Surrey, KT9 1SG, United Kingdom

      IIF 31
  • Agrawal, Deepak Raj
    British direcor born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • The Shipping Building The Old Vinly Factory, Blyth Road, London, England, UB3 1HA, England

      IIF 32
  • Agrawal, Deepak Raj
    British director born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 46, Crescent West, Barnet, EN4 0EJ, England

      IIF 33

    • Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, United Kingdom

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47

    • 159, High Street, Harrow Wealdstone, Harrow, Middlesex, H3 5DX, England

      IIF 48

    • Kingston Smith, Middlesex House, 800 Uxbridge Road, Hayes, Middlesex, UB4 0RS, United Kingdom

      IIF 49

    • 13, Mornington Crescent, Hounslow, TW5 9ST, England

      IIF 50

    • 13, Mornington Crescent, Hounslow, TW5 9ST, United Kingdom

      IIF 51 IIF 52 IIF 53

    • 10, Upwood Road, London, SE12 8AA, United Kingdom

      IIF 54

    • 30, Bristol Gardens, London, W9 2JQ, England

      IIF 55

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 56

    • The Shipping Building, The Old Vinly Factory, Blyth Road, Hayes, London, UB3 1HA, England

      IIF 57

    • The Shipping Building The Old Vinly Factory, Blyth Road, Hays, London, UB3 1HA, England

      IIF 58

    • The Shipping Building The Old Vinly Factory, Blyth Road, London, UB3 1HA, England

      IIF 59

    • The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, United Kingdom, UB3 1HA, England

      IIF 60

    • The Shipping Building The Old Vinyl Factory, Blyth Road, Hays, London, UB3 1HA, England

      IIF 61

    • The Shipping Building The Old Vinyl Factory, Blyth Road, London, England, TW5 9ST, England

      IIF 62

    • The Shipping Building The Old Vinyle Factory, Blyth Road, London, UB3 1HA, England

      IIF 63

    • The Shipping Building The Vinly Factory, Blyth Road, Hays, London, UB3 1HA, England

      IIF 64
  • Agrawak, Deepak Raj
    British director born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • The Shipping Building The Old Vinyl Factory, Blyth Road, London, England, UB3 1HA, England

      IIF 65
  • Agrawal, Deepak
    British born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Hithercroft Rd, Wallingford, Oxfordshire, OX10 9DG, England

      IIF 66

    • 50, Hithercroft Road, Wallingford, Oxfordshire, OX109DG, England

      IIF 67
  • Agrawal, Deepak
    British financial consultant born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Hithercroft Road, Wallingford, Wallingford, Oxfordshire, OX10 9DG, England

      IIF 68
  • Deepak Agrawal
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies
  • Agrawal, Deepak Raj
    British director born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Upwood Road, London, SE12 8AA, United Kingdom

      IIF 72
  • Mr Deepak Agrawal
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 1, King Street, London, London, EC2V 8AU, England

      IIF 73
  • Deepak Raj Agrawal
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • Old Vinyl Factory, Blyth Road, Hayes, Middlesex, UB3 1HA, England

      IIF 74

    • 13, Mornington Crescent, Hounslow, TW5 9ST, England

      IIF 75

    • 2nd Floor Gadd House, Arcadia Avenue, Finchley, London, N3 2JU, England

      IIF 76

    • The Shipping Building, The Old Vinly Factory, Blyth Road, Hayes, London, UB3 1HA, England

      IIF 77

    • The Shipping Building The Old Vinly Factory, Blyth Road, Hays, London, UB3 1HA, England

      IIF 78

    • The Shipping Building The Old Vinly Factory, Blyth Road, London, UB3 1HA, England

      IIF 79

    • The Shipping Building The Old Vinyl Factory, Blyth Road, Hays, London, UB3 1HA, England

      IIF 80

    • The Shipping Building, The Old Vinyl Factory, Blyth Road, London, England, UB3 1HA, England

      IIF 81

    • The Shipping Building The Vinly Factory, Blyth Road, Hays, London, UB3 1HA, England

      IIF 82
  • Mr Deepak Raj Agrawal
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Deepak Raj Agrawal
    British born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Mornington Crescent, Hounslow, TW5 9ST, England

      IIF 92
child relation
Offspring entities and appointments 69
  • 1
    14A FULHAM
    - now 07478869
    14A FULHAM LTD
    - 2011-01-10 07478869
    50 Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-29 ~ dissolved
    IIF 67 - Director → ME
  • 2
    77-83 BELL STREET LIMITED
    - now 10628905
    HORNCHURCH (126 HIGH STREET) LIMITED
    - 2017-03-07 10628905
    1 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 53 - Director → ME
  • 3
    AGRAWAL FAMILY LTD
    08386943
    159 High Street, Harrow Wealdstone, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-04 ~ dissolved
    IIF 48 - Director → ME
  • 4
    ANIX INVESTMENTS LIMITED
    11699238
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Officer
    2018-11-27 ~ 2019-05-24
    IIF 56 - Director → ME
  • 5
    ANNIES INVESTMENTS LIMITED
    11698614
    The Shipping Building The Old Vinyl Factory, Blyth Road, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 62 - Director → ME
  • 6
    BATTERSEA POWER STATION ACQUISITION LTD
    08023167
    2nd Floor, Berkeley Square House Berkeley Square, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-10 ~ dissolved
    IIF 1 - Director → ME
  • 7
    BECEE INVESTMENTS LIMITED
    11700138
    The Shipping Building The Old Vinly Factory, Blyth Road, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 32 - Director → ME
  • 8
    BUYTODEVELOPE LTD
    07389040
    50 Hithercroft Rd, Wallingford, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-28 ~ dissolved
    IIF 66 - Director → ME
  • 9
    CASO INVESTMENTS LIMITED
    11720752
    375 Strone Road Strone Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-12-10 ~ 2018-12-10
    IIF 15 - Director → ME
    Person with significant control
    2018-12-10 ~ 2018-12-10
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 10
    CHESHAM COMMERCIAL LTD
    08034274
    Bapiste & Co 27 Austin Friars, City Of London, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-17 ~ dissolved
    IIF 3 - Director → ME
  • 11
    CHESHAM INVESTMENTS LTD
    08034306
    Bapiste & Co 27 Austin Friars, City Of London, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-17 ~ dissolved
    IIF 2 - Director → ME
  • 12
    CHESHAM PROPERTY GROUP LTD
    08033160
    Baptiste & Co 27 Austin Friars, City Of London, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-17 ~ dissolved
    IIF 4 - Director → ME
  • 13
    CHESHAMINVEST LIMITED
    10627448
    4385, 10627448 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2017-02-20 ~ 2019-03-01
    IIF 13 - Director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    2017-02-20 ~ 2019-03-01
    IIF 89 - Has significant influence or control → OE
  • 14
    DB PROPERTY ESTATES LTD
    - now 08328028
    NEWGOLD RESTAURANT LIMITED
    - 2013-11-21 08328028
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 39 - Director → ME
  • 15
    DR PRIME RETAIL LTD
    07837823
    The Vault, 49 York Street, London, England
    Active Corporate (6 parents)
    Officer
    2011-11-07 ~ 2019-10-24
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-24
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 16
    ERIADOR INVESTMENTS LTD
    11959456
    294 Bromyard House Bromyard Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-04-23 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 17
    EXZACT PROPERTIES LIMITED
    11894041
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-03-20 ~ 2019-03-20
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    FOUBERT LIMITED
    11123405
    The Shipping Building The Old Vinyl Factory, Blyth Road, Hayes, London, United Kingdom, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-22 ~ 2018-10-01
    IIF 60 - Director → ME
  • 19
    GARAGED CAR CLUB LIMITED
    - now 09123151
    GCC OLD LIMITED
    - 2014-07-14 09123151
    GARAGED CAR CLUB LTD
    - 2014-07-11 09123151
    Russell House, 140 High Street, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 42 - Director → ME
  • 20
    HALIMEH INVESTMENTS LIMITED
    10790348
    The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-25 ~ dissolved
    IIF 28 - Director → ME
  • 21
    HARLOWS FUTURE LTD
    07939234
    50 Hithercroft Road, Wallingford, Wallingford, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-07 ~ dissolved
    IIF 68 - Director → ME
  • 22
    HEALTHY FAST EATING LIMITED
    10225930
    Middlesex House, 800 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-10 ~ dissolved
    IIF 27 - Director → ME
  • 23
    HENRIETTA (1) LTD
    10459426 10404099
    10 Upwood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-02 ~ 2018-09-24
    IIF 72 - Director → ME
  • 24
    HENRIETTA LIMITED
    10404099 10459426
    10 Upwood Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-30 ~ 2018-09-24
    IIF 54 - Director → ME
  • 25
    HYPERION INVESTMENTS LTD
    11724524
    4385, 11724524: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-03-29 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    ISENGARD INVESTMENTS LTD
    11959486
    294 Bromyard House Bromyard Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-04-23 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 27
    JADES INVESTMENTS LIMITED
    11698556
    The Shipping Building The Old Vinyle Factory, Blyth Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 63 - Director → ME
  • 28
    KNIGHTSBRIDGE EMPIRE LIMITED
    - now 07981847
    SUPER CAR DRIVING EXPERIENCE LIMITED
    - 2012-10-19 07981847
    Bemin House, Cox Lane, Chessington Industrial Estate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 31 - Director → ME
  • 29
    LABRIN LIMITED
    - now 08471898
    VICTUS ESTATES (6) LIMITED
    - 2016-11-10 08471898 08364205... (more)
    The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, United Kingdom
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    2013-04-03 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 30
    MANHURLEY LIMITED
    10718065
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2024-04-25
    Commencement of winding up on 2024-06-12
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (14 parents, 5 offsprings)
    Officer
    2017-04-10 ~ 2019-05-24
    IIF 51 - Director → ME
    Person with significant control
    2019-01-01 ~ 2019-05-24
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Has significant influence or control as a member of a firm → OE
  • 31
    MARGOLIS INVESTMENTS LTD
    11625579
    375 Strone Road Strone Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-16 ~ 2018-10-16
    IIF 50 - Director → ME
    Person with significant control
    2018-10-16 ~ 2018-10-16
    IIF 75 - Has significant influence or control → OE
  • 32
    NAMMA INVESTMENTS LIMITED
    11699206
    The Shipping Building The Old Vinyl Factory, Blyth Road, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 65 - Director → ME
  • 33
    NUMENOR INVESTMENTS LTD
    11959453
    294 Bromyard House Bromyard Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-23 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-04-23 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 34
    PEARS & LASELL LTD
    11421779
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2019-07-09
    IIF 55 - Director → ME
    Person with significant control
    2018-06-19 ~ 2019-07-01
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 35
    PERFEZIONARE PROPERTY INVESTMENTS LIMITED
    11773101
    The Shipping Building The Vinly Factory Blyth Road, Hays, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-17 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 36
    QLAW 12
    - now 07080143 07057422... (more)
    QLAW 12 LIMITED
    - 2009-11-25 07080143 07057422... (more)
    67 High Street, Chobham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-18 ~ dissolved
    IIF 10 - Director → ME
  • 37
    QUADVEST (1) LTD
    09584917 10973199... (more)
    46 Crescent West, Barnet, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-05-11 ~ 2018-11-01
    IIF 33 - Director → ME
  • 38
    QUADVEST (2) LIMITED
    10155444 10973199... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-01
    Dissolved on 2021-03-11
    40a Station Road, Upminster
    Dissolved Corporate (4 parents)
    Officer
    2016-04-29 ~ 2018-11-01
    IIF 17 - Director → ME
  • 39
    QUADVEST (3) LIMITED
    10583885 10973199... (more)
    46 Crescent West, Barnet, Herts
    Dissolved Corporate (3 parents)
    Officer
    2017-01-25 ~ 2018-11-01
    IIF 52 - Director → ME
  • 40
    QUADVEST (4) LTD
    10973199 12643680... (more)
    46 Crescent West, Barnet, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-20 ~ 2018-11-01
    IIF 14 - Director → ME
  • 41
    QUADVEST LIMITED
    08970788 02295245... (more)
    46 Crescent West, Barnet, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2014-04-10 ~ 2017-11-10
    IIF 12 - Director → ME
    Person with significant control
    2019-05-10 ~ 2020-08-28
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    RICO PROPERTY INVESTMENTS LIMITED
    11772875
    The Shipping Building The Old Vinyl Factory Blyth Road, Hays, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-17 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 43
    RKPD LTD
    07875814
    159 Marlborough House, High Street, Harrow Wealdstone, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-08 ~ dissolved
    IIF 16 - Director → ME
  • 44
    SEEN PROPERTY INVEST LIMITED
    11772687
    The Shipping Building, The Old Vinly Factory Blyth Road, Hayes, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-17 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 45
    SIMPLE TO FINANCE LTD
    07265598
    The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-26 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 46
    SIMPLE TO MOVE LTD
    06859507
    Unit E, 50 Hithercroft Road, Wallingford, Oxon
    Dissolved Corporate (1 parent)
    Officer
    2009-03-26 ~ dissolved
    IIF 9 - Director → ME
  • 47
    SPECS INVESTMENTS LIMITED
    11773262
    The Shipping Building The Old Vinly Factory, Blyth Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-17 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 48
    TUHAO INVESTMENTS LIMITED
    11772960
    The Shipping Building The Old Vinly Factory Blyth Road, Hays, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-17 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 49
    VDS DEVELOPMENTS LIMITED
    10871902
    The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 30 - Director → ME
  • 50
    VICTUS ESTATES (1) LIMITED
    08363427 08364205... (more)
    The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-16 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 51
    VICTUS ESTATES (10) LIMITED
    08491820 08491899... (more)
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-04-16 ~ dissolved
    IIF 38 - Director → ME
  • 52
    VICTUS ESTATES (11) LIMITED
    08491840 08491899... (more)
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-04-16 ~ dissolved
    IIF 36 - Director → ME
  • 53
    VICTUS ESTATES (12) LIMITED
    08491841 08364183... (more)
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-04-16 ~ dissolved
    IIF 45 - Director → ME
  • 54
    VICTUS ESTATES (13) LIMITED
    08491865 08364205... (more)
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-04-16 ~ dissolved
    IIF 35 - Director → ME
  • 55
    VICTUS ESTATES (14) LIMITED
    08491871 08491865... (more)
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-04-16 ~ dissolved
    IIF 44 - Director → ME
  • 56
    VICTUS ESTATES (15) LIMITED
    08491886 08491841... (more)
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-04-16 ~ dissolved
    IIF 46 - Director → ME
  • 57
    VICTUS ESTATES (16) LIMITED
    08491899 08471898... (more)
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-04-16 ~ dissolved
    IIF 37 - Director → ME
  • 58
    VICTUS ESTATES (2) LIMITED
    08364183 08364205... (more)
    13 Mornington Crescent, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2013-01-17 ~ 2018-02-28
    IIF 25 - Director → ME
    2018-01-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 59
    VICTUS ESTATES (3) LIMITED
    08364205 08471758... (more)
    The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-17 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 60
    VICTUS ESTATES (4) LIMITED
    08471758 08364205... (more)
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-04-03 ~ dissolved
    IIF 41 - Director → ME
  • 61
    VICTUS ESTATES (5) LIMITED
    08471856 08364205... (more)
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-04-03 ~ 2014-07-21
    IIF 47 - Director → ME
  • 62
    VICTUS ESTATES (7) LIMITED
    08491787 08364205... (more)
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-04-16 ~ dissolved
    IIF 43 - Director → ME
  • 63
    VICTUS ESTATES (8) LIMITED
    08492105 08364205... (more)
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-04-17 ~ dissolved
    IIF 34 - Director → ME
  • 64
    VICTUS ESTATES (9) LIMITED
    08491815 08364205... (more)
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-04-16 ~ dissolved
    IIF 40 - Director → ME
  • 65
    VICTUS ESTATES 101 LIMITED
    08561045 08491820... (more)
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-06-07 ~ dissolved
    IIF 19 - Director → ME
  • 66
    VICTUS ESTATES LIMITED
    08345795 08363427... (more)
    Kingston Smith Llp Middlesex House, 800 Uxbridge Road, Hayes, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 22 - Director → ME
  • 67
    VICTUS MANAGEMENT LIMITED
    08350629
    Russell House, 140 High Street, Edgware, Middlesex
    Liquidation Corporate (4 parents)
    Officer
    2013-01-08 ~ 2014-08-09
    IIF 21 - Director → ME
  • 68
    VICTUS RETAIL LIMITED
    08730327
    Insolvency (Case 1) In administration
    Administration started on 2016-05-03
    Administration ended on 2017-05-02
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2013-10-14 ~ 2014-07-18
    IIF 20 - Director → ME
  • 69
    VICTUS RETAILING LTD
    - now 08730477
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-05-13
    Dissolved on 2017-11-08
    PITA PIT TRADING LIMITED
    - 2014-03-27 08730477
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (6 parents)
    Officer
    2014-02-25 ~ 2014-07-18
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.