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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
  • 1
    Wasani, Sejal
    Individual (5 offsprings)
    Officer
    1994-06-09 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 2
    Kariya, Anjal Niranjan
    Certified Chartered Accountant born in September 1970
    Individual (9 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    Kariya, Anjal Niranjan
    Individual (9 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
    Miss Anjal Niranjan Kariya
    Born in September 1970
    Individual (9 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Kariya, Kirti
    Secretary born in April 1945
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2022-03-09
    OF - Director → CIF 0
    Kariya, Kirti
    Administrator
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ 2022-03-09
    OF - Secretary → CIF 0
    Mrs Kirti Kariya
    Born in April 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Carter, Brian Sydney
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-06-09
    OF - Secretary → CIF 0
  • 5
    Aggarwal, Satya Narain
    Company Director born in September 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-01-04
    OF - Director → CIF 0
  • 6
    Packwood, Alison
    Individual (1 offspring)
    Officer
    1991-09-16 ~ 1993-09-10
    OF - Secretary → CIF 0
  • 7
    Wasani, Biren Sharad
    Publisher born in December 1969
    Individual (1 offspring)
    Officer
    1994-06-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    O'connell, Alanna
    Secretary
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 9
    Clayton, David
    Chartered Accountant born in October 1924
    Individual (4 offsprings)
    Officer
    1994-01-04 ~ 2010-04-01
    OF - Director → CIF 0
parent relation
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
  • VINEHEATH NOMINEES LIMITED
    Info
    Registered number 01073216
    48 Eyre Court 3-21 Finchley Road, London NW8 9TU
    PRIVATE LIMITED COMPANY incorporated on 1972-09-22 and dissolved on 2025-02-04 (52 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-01
    CIF 0
  • VINEHEATH NOMINEES LIMITED
    S
    Registered number missing
    5th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 56
  • 1
    AFRICAN BRONZES LIMITED
    04157190
    5th Foor, Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-09 ~ dissolved
    CIF 47 - Secretary → ME
  • 2
    ANGELGATE LIMITED
    - now 04201504
    AKMA SOLUTIONS INTERNATIONAL LIMITED
    - 2002-12-18 04201504
    Ground Floor 31 Kentish Town Road, Camden Town, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-08-07 ~ 2022-04-18
    CIF 55 - Secretary → ME
  • 3
    ANGELGATE PROPERTIES LIMITED
    - now 04376156
    AKMA PROPERTIES LIMITED
    - 2002-12-17 04376156
    Ground Floor 31 Kentish Town Road, Camden Town, London, England
    Dissolved Corporate (9 parents)
    Officer
    2002-08-07 ~ dissolved
    CIF 56 - Secretary → ME
  • 4
    AQUAGEL LIMITED
    03000092
    5 North End Road, Golders Green, London
    Dissolved Corporate (6 parents)
    Officer
    1994-12-09 ~ 1994-12-10
    CIF 14 - Secretary → ME
  • 5
    ARANCA UK LIMITED
    04791685
    Berkeley Square House, 2nd Floor Berkeley Square House, Mayfair, London, England
    Active Corporate (11 parents)
    Officer
    2003-06-09 ~ 2005-11-22
    CIF 4 - Secretary → ME
  • 6
    ATLANTIC & PACIFIC TRADING LIMITED
    03015842
    Clayton Stark & Co 5th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1997-01-28 ~ dissolved
    CIF 51 - Secretary → ME
  • 7
    AUDIOCASTLE LIMITED
    01489372
    1 Gordon Road, Bounds Green, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-02-08) ~ 2009-02-09
    CIF 24 - Secretary → ME
  • 8
    BALTIC CONTROL (GB) LIMITED
    02971409
    Ground Floor 31 Kentish Town Road, Camden Town, London, England
    Dissolved Corporate (8 parents)
    Officer
    1997-05-28 ~ dissolved
    CIF 57 - Secretary → ME
  • 9
    BALTIC CONTROL INTERNATIONAL LIMITED
    03112246
    6060 Knights Court Birmingham Business Park Ground And First Floor, Birmingham, West Midlands, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1995-10-10 ~ 2012-07-31
    CIF 40 - Secretary → ME
  • 10
    BASHARATYAN V LIMITED
    07744234
    The Sati Room, 12 John Princes Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-08-17 ~ 2011-12-02
    CIF 26 - Secretary → ME
  • 11
    BELLE FIELD SERVICES LIMITED
    - now 05334791
    CRESTLINE TRADING LIMITED
    - 2009-02-13 05334791
    5th Floor, Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-17 ~ dissolved
    CIF 34 - Secretary → ME
  • 12
    BLUE LOTUS INTERNATIONAL LIMITED
    05381426
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-30
    Dissolved on 2022-05-21
    58 Hugh Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-02-02 ~ 2014-03-01
    CIF 31 - Secretary → ME
  • 13
    CALLBASE COMMUNICATIONS LIMITED
    05191407
    5th Floor Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-08 ~ dissolved
    CIF 28 - Secretary → ME
  • 14
    CAPITAL XTRA LIMITED - now
    SOUL MEDIA LIMITED
    - 2013-10-03 02421343
    SOUTH LONDON RADIO LIMITED - 1995-01-10
    MATQUEST LIMITED - 1989-12-05
    30 Leicester Square, London
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1995-06-28 ~ 1999-01-26
    CIF 12 - Secretary → ME
  • 15
    CAVENDISH CLOSE LIMITED
    - now 02399435
    CAVENDISH CLOSE NOMINEES LIMITED - 1990-02-07
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (12 parents)
    Officer
    1994-06-16 ~ 1998-11-06
    CIF 16 - Secretary → ME
  • 16
    CHOICE FM LONDON LIMITED
    - now 02983969
    BALINDALE LIMITED - 1994-12-09
    30 Leicester Square, London
    Active Corporate (23 parents)
    Officer
    1995-06-28 ~ 1999-01-26
    CIF 13 - Secretary → ME
  • 17
    CHOICE FM NORTH LONDON LIMITED - now
    CHOICE FM EAST MIDLANDS LIMITED
    - 1999-05-19 03184284
    30 Leicester Square, London
    Active Corporate (22 parents)
    Officer
    1996-04-10 ~ 1999-01-26
    CIF 11 - Secretary → ME
  • 18
    CONTINENTAL TRADING AND FINANCIAL SERVICES LIMITED
    06812493
    5th Floor Charles House, 108/110 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-02-06 ~ dissolved
    CIF 38 - Secretary → ME
  • 19
    COPEHEED COLONIAL LIMITED
    03514999
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-02-20 ~ 2001-02-15
    CIF 9 - Secretary → ME
  • 20
    CRESTLINE CONSULTANCY LIMITED
    03706896
    5th Floor Charles House, 108/110 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-03-05 ~ dissolved
    CIF 36 - Secretary → ME
  • 21
    CROMWELL ENTERPRISES LIMITED
    05847143
    10 Wardo Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-06-15 ~ 2010-08-05
    CIF 42 - Secretary → ME
  • 22
    DUTCH DAIRIES LIMITED
    02823361
    Clayton Stark & Co, 5th Floor Charles House, 108-110 Finchley Road, London
    Liquidation Corporate (8 parents)
    Officer
    1993-06-02 ~ 1993-06-08
    CIF 21 - Secretary → ME
    1993-08-13 ~ 1998-10-01
    CIF 20 - Secretary → ME
  • 23
    E. H. ENTERPRISES LIMITED
    - now 05195561
    E. H. ENTERPRISES LIMITED
    - 2008-07-30 05195561
    Bank House, 209 Merton Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-02 ~ 2009-10-01
    CIF 1 - Secretary → ME
  • 24
    FOUR EX (4-X) CASUALS LIMITED
    02086759
    1 Rees Drive, Stanmore, England
    Active Corporate (4 parents)
    Officer
    2002-02-20 ~ 2020-09-01
    CIF 52 - Secretary → ME
  • 25
    FRANKLYN ESTATES LIMITED
    04396873
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-03-23 ~ 2018-06-04
    CIF 39 - Secretary → ME
  • 26
    GLF LOAN LIMITED
    - now 07518496
    GERSHMAN EVENTS COMPANY LIMITED
    - 2011-09-27 07518496
    5th Floor Charles House, 108/110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-07 ~ dissolved
    CIF 48 - Secretary → ME
  • 27
    HEXSTAR LIMITED
    04758899
    5th Floor Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-15 ~ dissolved
    CIF 35 - Secretary → ME
  • 28
    INTERFAX UK LIMITED
    05012792
    Third Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-01-12 ~ 2007-02-19
    CIF 3 - Secretary → ME
  • 29
    IRONFIELD INVESTMENTS LIMITED
    - now 03610374
    SPRINGSIDE PROPERTY SERVICES LIMITED
    - 1999-06-11 03610374
    13 Station Road, Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    1999-03-23 ~ 1999-11-19
    CIF 7 - Secretary → ME
  • 30
    JETMODE COMMUNICATIONS LIMITED
    04434864
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-24 during the appointment or period of control
    Dissolved on 2017-04-04 during the appointment or period of control
    3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2002-05-16 ~ dissolved
    CIF 27 - Secretary → ME
  • 31
    KAC CONSULTANCY LIMITED
    05866351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-27 during the appointment or period of control
    Dissolved on 2023-10-17 during the appointment or period of control
    C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-07-04 ~ dissolved
    CIF 54 - Secretary → ME
  • 32
    KATALYST IT LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-10-28
    Dissolved on 2018-07-16
    DOOR24 LIMITED
    - 2004-03-16 04098036 14957129... (more)
    DOOR 24 LIMITED
    - 2000-12-08 04098036 14957129... (more)
    41 Kingston Street, Cambridge
    Dissolved Corporate (7 parents)
    Officer
    2000-10-27 ~ 2001-12-28
    CIF 58 - Secretary → ME
  • 33
    LONDON BUSINESS SERVICE CENTRES CO. LTD
    05235943
    5th Floor Charles House, 108/110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-20 ~ dissolved
    CIF 41 - Secretary → ME
  • 34
    MARKETING EXCHANGE FOR AFRICA LIMITED
    - now 01494304
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-09-19
    T.M. MOTIRAM (U.K.) LIMITED
    - 1984-10-04 01494304
    BEATGRADE LIMITED
    - 1980-12-31 01494304
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-03-03) ~ 2002-10-15
    CIF 25 - Secretary → ME
  • 35
    MASS DRAGON ENERGY LIMITED
    11803210
    Ground Floor 31 Kentish Town Road, Camden Town, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-04 ~ dissolved
    CIF 53 - Secretary → ME
  • 36
    MONEYBOX SERVICES LIMITED
    02889563 04978917
    4 Jarretts Close, Rye, England
    Dissolved Corporate (5 parents)
    Officer
    1994-01-20 ~ 2004-12-21
    CIF 17 - Secretary → ME
  • 37
    MSSL (GB) LIMITED - now
    MSSL (UK) LIMITED - 2004-07-20
    SENSORDATE LIMITED
    - 2004-06-02 05074608
    Albany Road, Gateshead, Tyne And Wear
    Active Corporate (20 parents, 1 offspring)
    Officer
    2004-05-04 ~ 2004-05-04
    CIF 2 - Secretary → ME
  • 38
    MSYS UK LTD
    04092738
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-03-20
    Date of completion or termination of CVA on 2019-09-19
    Sterling Offices, 60 Midland Road, Wellingborough, Northants, England
    Active Corporate (9 parents)
    Officer
    2000-10-19 ~ 2003-03-21
    CIF 5 - Secretary → ME
  • 39
    NATURAL DIRECTION LIMITED
    03647220
    23 Malthouse Drive, London
    Dissolved Corporate (4 parents)
    Officer
    1998-10-09 ~ 1999-07-31
    CIF 8 - Secretary → ME
  • 40
    NEW WORLD VENTURES LIMITED
    03733721
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-12 during the appointment or period of control
    Dissolved on 2021-02-28 during the appointment or period of control
    C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestrshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-05-11 ~ dissolved
    CIF 29 - Secretary → ME
  • 41
    NUCSOFT LIMITED - now
    NUCLEUS SOFTWARE OFFSHORE (UK) LIMITED
    - 2003-09-17 03509733
    Ground Floor 31 Kentish Town Road, Camden Town, London, England
    Active Corporate (9 parents)
    Officer
    2000-02-28 ~ 2000-07-24
    CIF 6 - Secretary → ME
  • 42
    PILLARBROOK LIMITED
    01379990
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-16 during the appointment or period of control
    Dissolved on 2018-05-07 during the appointment or period of control
    C/o Arc Insolvency 12 Wenta Business Centre 1, Electric Avenue, Enfield
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-02-09) ~ dissolved
    CIF 50 - Secretary → ME
  • 43
    QUESTME GENERAL SERVICES LIMITED
    05890798
    29/30 Fitzroy Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-07-28 ~ dissolved
    CIF 49 - Secretary → ME
  • 44
    QUESTME HOLDINGS LIMITED
    07424155
    5th Floor Charles House, 108/110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-29 ~ dissolved
    CIF 46 - Secretary → ME
  • 45
    SOAS GROUP LIMITED - now
    SOAS GROUP LTD - 2023-08-15
    JFK CLOTHING CO. LIMITED
    - 2023-08-14 02860107
    The Old Truman Brewery, 91 Brick Lane, London
    Active Corporate (7 parents)
    Officer
    1993-10-07 ~ 2002-12-05
    CIF 19 - Secretary → ME
  • 46
    SONAL ENTERPRISES (TEXTILES) LIMITED
    01281089
    12 New Forest Close, Wigston, England
    Active Corporate (4 parents)
    Officer
    (before 1991-11-15) ~ 2001-04-27
    CIF 22 - Secretary → ME
  • 47
    SPEECH-SOFT (UK) LTD
    06886753
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-07-11
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2009-04-24 ~ 2010-05-20
    CIF 32 - Secretary → ME
  • 48
    STONEVUE LIMITED
    06530695
    5th Floor Charles House, 108/110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-25 ~ dissolved
    CIF 33 - Secretary → ME
  • 49
    TALNAH LIMITED
    - now 03851123
    TALNAH UK LIMITED
    - 2010-08-03 03851123
    2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
    Dissolved Corporate (7 parents)
    Officer
    1999-09-30 ~ 2020-03-18
    CIF 37 - Secretary → ME
  • 50
    TECHNOIMPEX ENGINEERING (UK) LIMITED - now
    MARVIC PROPERTIES LIMITED
    - 2003-01-02 02949528
    Palladium House, 1/4 Argyll Street, London
    Dissolved Corporate (11 parents)
    Officer
    1994-07-20 ~ 1995-09-13
    CIF 15 - Secretary → ME
  • 51
    UNIVERSAL EDUCATIONAL VISITS LIMITED
    01451981
    19 Hadley Wood Rise, Kenley
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-27) ~ 1999-12-20
    CIF 23 - Secretary → ME
  • 52
    VICTORIA EQUITY FINANCE LIMITED
    - now 02990053
    BLENDWHEEL LIMITED - 1994-12-02
    Clayton Stark & Co, 5th Floor Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    1996-12-16 ~ dissolved
    CIF 44 - Secretary → ME
  • 53
    VTEL (UK) LIMITED
    05890830
    C/o Nnk Secretaries Ltd ,cavendish House, 369 Burnt Oak Broadway, Edgware, England
    Active Corporate (6 parents)
    Officer
    2006-11-28 ~ 2014-09-19
    CIF 43 - Secretary → ME
  • 54
    WINTON UK LIMITED
    - now 02898570
    WINTON LINE LIMITED - 2002-01-04
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (17 parents)
    Officer
    2004-01-09 ~ 2015-02-14
    CIF 30 - Secretary → ME
  • 55
    WORLD EXPRESS TRAVEL LIMITED
    01854787
    5th Floor, Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    1993-10-18 ~ 2000-06-29
    CIF 18 - Secretary → ME
  • 56
    WORTHINGTON MANAGEMENT LIMITED
    03391200
    38 Chester Road, London, London
    Dissolved Corporate (7 parents)
    Officer
    1997-06-24 ~ 1999-02-11
    CIF 10 - Secretary → ME
    2003-09-30 ~ 2018-02-01
    CIF 45 - Secretary → ME

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