The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus,
Offsprings
Parent entities and officers
9
- 2
Kariya, Anjal Niranjan
Certified Chartered Accountant born in September 1970Individual (8 offsprings)Officer2022-01-01 ~ nowOF - Director → CIF 0Kariya, Anjal Niranjan
Individual (8 offsprings)Officer2022-01-01 ~ nowOF - Secretary → CIF 0Miss Anjal Niranjan Kariya
Born in September 1970Individual (8 offsprings)Person with significant control2022-01-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
O'connell, Alanna
SecretaryIndividual (1 offspring)Officer2007-05-01 ~ 2007-09-19OF - Secretary → CIF 0 - 5
Clayton, David
Chartered Accountant born in October 1924Individual (4 offsprings)Officer1994-01-04 ~ 2010-04-01OF - Director → CIF 0 - 6
Aggarwal, Satya Narain
Company Director born in September 1950Individual (1 offspring)Officer~ 1994-01-04OF - Director → CIF 0 - 7
Kariya, Kirti
Secretary born in April 1945Individual (3 offsprings)Officer2002-11-01 ~ 2022-03-09OF - Director → CIF 0Kariya, Kirti
AdministratorIndividual (3 offsprings)Officer2008-03-31 ~ 2022-03-09OF - Secretary → CIF 0Mrs Kirti Kariya
Born in April 1945Individual (3 offsprings)Person with significant control2016-04-06 ~ 2022-01-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 9
Wasani, Biren Sharad
Publisher born in December 1969Individual (1 offspring)Officer1994-06-09 ~ 2006-03-31OF - Director → CIF 0
Company in focus
VINEHEATH NOMINEES LIMITED
Period: 1972-09-22 ~ 2025-02-04
Company number: 01073216
Registered name
VINEHEATH NOMINEES LIMITED - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Current Assets
167,938 GBP2024-03-31
167,938 GBP2023-03-31
Creditors
Amounts falling due within one year
-3,795 GBP2024-03-31
-3,761 GBP2023-03-31
Net Current Assets/Liabilities
164,143 GBP2024-03-31
164,177 GBP2023-03-31
Total Assets Less Current Liabilities
164,143 GBP2024-03-31
164,177 GBP2023-03-31
Net Assets/Liabilities
164,143 GBP2024-03-31
164,177 GBP2023-03-31
Equity
164,143 GBP2024-03-31
164,177 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Related profiles found in government register
- Registered number 01073216
VINEHEATH NOMINEES LIMITED
Info48 Eyre Court 3-21 Finchley Road, London NW8 9TUPRIVATE LIMITED COMPANY incorporated on 1972-09-22 and dissolved on 2025-02-04 (52 years 4 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-01-01CIF 0 VINEHEATH NOMINEES LIMITED
SRegistered number missing5th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJCIF 1 CIF 2 CIF 3
Offspring entities and appointments
49
- 1
AFRICAN BRONZES LIMITED
041571905th Foor, Charles House, 108-110 Finchley Road, LondonDissolved Corporate (4 parents)Officer2001-02-09 ~ dissolvedCIF 40 - Secretary → ME - 4
ARANCA UK LIMITED
04791685Berkeley Square House, 2nd Floor Berkeley Square House, Mayfair, London, EnglandActive Corporate (11 parents)Officer2003-06-09 ~ 2005-11-22CIF 4 - Secretary → ME - 5
ATLANTIC & PACIFIC TRADING LIMITED
03015842Clayton Stark & Co 5th Floor Charles House, 108-110 Finchley Road, London, United KingdomDissolved Corporate (8 parents)Officer1997-01-28 ~ dissolvedCIF 44 - Secretary → ME - 6
AUDIOCASTLE LIMITED
014893721 Gordon Road, Bounds Green, LondonDissolved Corporate (3 parents)Officer~ 2009-02-09CIF 21 - Secretary → ME - 7
BALTIC CONTROL (GB) LIMITED
02971409Ground Floor 31 Kentish Town Road, Camden Town, London, EnglandDissolved Corporate (9 parents)Officer1997-05-28 ~ dissolvedCIF 50 - Secretary → ME - 8
BALTIC CONTROL INTERNATIONAL LIMITED
031122466060 Knights Court Birmingham Business Park Ground And First Floor, Birmingham, West Midlands, EnglandActive Corporate (8 parents, 1 offspring)Officer1995-10-10 ~ 2012-07-31CIF 33 - Secretary → ME - 9
BASHARATYAN V LIMITED
07744234The Sati Room, 12 John Princes Street, London, EnglandActive Corporate (3 parents)Officer2011-08-17 ~ 2011-12-02CIF 23 - Secretary → ME - 10
BLUE LOTUS INTERNATIONAL LIMITED
0538142658 Hugh Street, LondonDissolved Corporate (6 parents)Officer2009-02-02 ~ 2014-03-01CIF 27 - Secretary → ME - 11CAPITAL XTRA LIMITED - now
SOUL MEDIA LIMITED
- 2013-10-03 02421343SOUTH LONDON RADIO LIMITED - 1995-01-10MATQUEST LIMITED - 1989-12-0530 Leicester Square, LondonActive Corporate (30 parents, 2 offsprings)Officer1995-06-28 ~ 1999-01-26CIF 10 - Secretary → ME - 12CAVENDISH CLOSE NOMINEES LIMITED - 1990-02-07Third Floor, 17 London Road, Bromley, EnglandActive Corporate (12 parents)Officer1994-06-16 ~ 1998-11-06CIF 13 - Secretary → ME
- 13BALINDALE LIMITED - 1994-12-0930 Leicester Square, LondonActive Corporate (23 parents)Officer1995-06-28 ~ 1999-01-26CIF 11 - Secretary → ME
- 14CHOICE FM NORTH LONDON LIMITED - now
CHOICE FM EAST MIDLANDS LIMITED
- 1999-05-19 0318428430 Leicester Square, LondonActive Corporate (22 parents)Officer1996-04-10 ~ 1999-01-26CIF 9 - Secretary → ME - 15
CONTINENTAL TRADING AND FINANCIAL SERVICES LIMITED
068124935th Floor Charles House, 108/110 Finchley Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2009-02-06 ~ dissolvedCIF 31 - Secretary → ME - 16
COPEHEED COLONIAL LIMITED
03514999Acre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer1998-02-20 ~ 2001-02-15CIF 7 - Secretary → ME - 17
CROMWELL ENTERPRISES LIMITED
0584714310 Wardo Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-15 ~ 2010-08-05CIF 35 - Secretary → ME - 18
DUTCH DAIRIES LIMITED
02823361Clayton Stark & Co, 5th Floor Charles House, 108-110 Finchley Road, LondonLiquidation Corporate (8 parents)Officer1993-06-02 ~ 1993-06-08CIF 18 - Secretary → ME1993-08-13 ~ 1998-10-01CIF 17 - Secretary → ME - 20
FOUR EX (4-X) CASUALS LIMITED
020867591 Rees Drive, Stanmore, EnglandActive Corporate (4 parents)Officer2002-02-20 ~ 2020-09-01CIF 45 - Secretary → ME - 21
FRANKLYN ESTATES LIMITED
04396873116 Duke Street, Liverpool, MerseysideActive Corporate (10 parents, 1 offspring)Officer2005-03-23 ~ 2018-06-04CIF 32 - Secretary → ME - 23
HEXSTAR LIMITED
047588995th Floor Charles House, 108-110 Finchley Road, LondonDissolved Corporate (5 parents)Officer2003-05-15 ~ dissolvedCIF 29 - Secretary → ME - 24
INTERFAX UK LIMITED
05012792Third Floor 24 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2004-01-12 ~ 2007-02-19CIF 3 - Secretary → ME - 25
JETMODE COMMUNICATIONS LIMITED
044348643rd Floor Lyndean House, 43-46 Queens Road, Brighton, East SussexDissolved Corporate (4 parents)Officer2002-05-16 ~ dissolvedCIF 24 - Secretary → ME - 26
KAC CONSULTANCY LIMITED
05866351C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, LeicestershireDissolved Corporate (6 parents, 1 offspring)Officer2006-07-04 ~ dissolvedCIF 47 - Secretary → ME - 27KATALYST IT LIMITED - now41 Kingston Street, CambridgeDissolved Corporate (6 parents)Officer2000-10-27 ~ 2001-12-28CIF 51 - Secretary → ME
- 28
LONDON BUSINESS SERVICE CENTRES CO. LTD
052359435th Floor Charles House, 108/110 Finchley Road, LondonDissolved Corporate (4 parents)Officer2004-09-20 ~ dissolvedCIF 34 - Secretary → ME - 30
MASS DRAGON ENERGY LIMITED
11803210Ground Floor 31 Kentish Town Road, Camden Town, London, EnglandDissolved Corporate (3 parents)Officer2019-02-04 ~ dissolvedCIF 46 - Secretary → ME - 32MSSL (GB) LIMITED - nowMSSL (UK) LIMITED - 2004-07-20
SENSORDATE LIMITED
- 2004-06-02 05074608Albany Road, Gateshead, Tyne And WearActive Corporate (19 parents, 1 offspring)Officer2004-05-04 ~ 2004-05-04CIF 2 - Secretary → ME - 33
MSYS UK LTD
04092738Sterling Offices, 60 Midland Road, Wellingborough, Northants, EnglandActive Corporate (8 parents)Officer2000-10-19 ~ 2003-03-21CIF 5 - Secretary → ME - 34
NEW WORLD VENTURES LIMITED
03733721C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, LeicestrshireDissolved Corporate (4 parents, 1 offspring)Officer1999-05-11 ~ dissolvedCIF 25 - Secretary → ME - 35NUCSOFT LIMITED - now
NUCLEUS SOFTWARE OFFSHORE (UK) LIMITED
- 2003-09-17 03509733Ground Floor 31 Kentish Town Road, Camden Town, London, EnglandActive Corporate (9 parents)Officer2000-02-28 ~ 2000-07-24CIF 6 - Secretary → ME - 36
PILLARBROOK LIMITED
01379990C/o Arc Insolvency 12 Wenta Business Centre 1, Electric Avenue, EnfieldDissolved Corporate (6 parents)Officer~ dissolvedCIF 43 - Secretary → ME - 37
QUESTME GENERAL SERVICES LIMITED
0589079829/30 Fitzroy Square, LondonDissolved Corporate (6 parents)Officer2006-07-28 ~ dissolvedCIF 42 - Secretary → ME - 38
QUESTME HOLDINGS LIMITED
074241555th Floor Charles House, 108/110 Finchley Road, LondonDissolved Corporate (3 parents)Officer2010-10-29 ~ dissolvedCIF 39 - Secretary → ME - 39SOAS GROUP LIMITED - nowSOAS GROUP LTD - 2023-08-15
JFK CLOTHING CO. LIMITED
- 2023-08-14 02860107The Old Truman Brewery, 91 Brick Lane, LondonActive Corporate (7 parents)Officer1993-10-07 ~ 2002-12-05CIF 16 - Secretary → ME - 40
SONAL ENTERPRISES (TEXTILES) LIMITED
01281089167 Kingshill Drive, Kenton, Harrow, MiddxActive Corporate (4 parents)Officer~ 2001-04-27CIF 19 - Secretary → ME - 41
SPEECH-SOFT (UK) LTD
0688675381 Station Road, Marlow, BuckinghamshireDissolved Corporate (4 parents)Officer2009-04-24 ~ 2010-05-20CIF 28 - Secretary → ME - 43TECHNOIMPEX ENGINEERING (UK) LIMITED - now
MARVIC PROPERTIES LIMITED
- 2003-01-02 02949528Palladium House, 1/4 Argyll Street, LondonDissolved Corporate (11 parents)Officer1994-07-20 ~ 1995-09-13CIF 12 - Secretary → ME - 44
UNIVERSAL EDUCATIONAL VISITS LIMITED
0145198119 Hadley Wood Rise, KenleyDissolved Corporate (4 parents)Officer~ 1999-12-20CIF 20 - Secretary → ME - 45BLENDWHEEL LIMITED - 1994-12-02Clayton Stark & Co, 5th Floor Charles House, 108-110 Finchley Road, LondonDissolved Corporate (7 parents)Officer1996-12-16 ~ dissolvedCIF 37 - Secretary → ME
- 46
VTEL (UK) LIMITED
05890830C/o Nnk Secretaries Ltd ,cavendish House, 369 Burnt Oak Broadway, Edgware, EnglandActive Corporate (6 parents)Officer2006-11-28 ~ 2014-09-19CIF 36 - Secretary → ME - 47WINTON LINE LIMITED - 2002-01-04130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (17 parents)Officer2004-01-09 ~ 2015-02-14CIF 26 - Secretary → ME
- 48
WORLD EXPRESS TRAVEL LIMITED
018547875th Floor, Charles House, 108-110 Finchley Road, LondonDissolved Corporate (7 parents)Officer1993-10-18 ~ 2000-06-29CIF 15 - Secretary → ME - 49
WORTHINGTON MANAGEMENT LIMITED
0339120038 Chester Road, London, LondonDissolved Corporate (7 parents)Officer1997-06-24 ~ 1999-02-11CIF 8 - Secretary → ME2003-09-30 ~ 2018-02-01CIF 38 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.