Knox Limited
Company 05090983 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Mandeep Singh Rattan Director · appointed 2004
Directors past 6 years
- Mandeep Singh Rattan Director · appointed 2004
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Mandeep Singh Rattan LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05090983 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2004 |
| Address | 49 CLAYHALL AVENUE, ILFORD, IG5 0PW |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mandeep Singh Rattan
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Navinder Rattan ceased 2023-05-31
50-75% shares, 50-75% voting · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08012656
50-75% shares · notified 2016-04-06 - 09597633
50-75% shares · notified 2016-04-06 - 08107395
75-100% shares, 75-100% voting · notified 2016-04-06 - Q TAX Services Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Lasenby Knox Limited
50-75% shares · notified 2016-04-06 - 10519765
50-75% shares, 50-75% shares (trust), 50-75% shares (firm), 50-75% voting, 50-75% voting (trust), 50-75% voting (firm), appoints directors, significant influence (firm) · notified 2016-12-12 - Pathfinder TAX Services Limited ceased 2020-01-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lancaster Knox Consultancy Limited ceased 2020-05-26
75-100% shares · notified 2017-08-16
Officers (2)
- Mandeep Singh Rattan Director · appointed 2004
Show 1 former officer
- Navinder Rattan Secretary · appointed 2007 · resigned 2023
Directors and officers on the Companies House record, current and former.
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