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.

Parent entities and officers
Active 1
  • Kariya, Anjal Niranjan
    Certified Chartered Accountant born in September 1970
    Individual (8 offsprings)
    Officer
    2022-01-01 ~ dissolved
    OF - Director → CIF 0
    Kariya, Anjal Niranjan
    Individual (8 offsprings)
    Officer
    2022-01-01 ~ dissolved
    OF - Secretary → CIF 0
    Miss Anjal Niranjan Kariya
    Born in September 1970
    Individual (8 offsprings)
    Person with significant control
    2022-01-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Wasani, Biren Sharad
    Publisher born in December 1969
    Individual
    Officer
    1994-06-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Wasani, Sejal
    Individual (1 offspring)
    Officer
    1994-06-09 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 3
    Carter, Brian Sydney
    Individual
    Officer
    ~ 1994-06-09
    OF - Secretary → CIF 0
  • 4
    Clayton, David
    Chartered Accountant born in October 1924
    Individual
    Officer
    1994-01-04 ~ 2010-04-01
    OF - Director → CIF 0
  • 5
    O'connell, Alanna
    Secretary
    Individual
    Officer
    2007-05-01 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 6
    Packwood, Alison
    Individual
    Officer
    1991-09-16 ~ 1993-09-10
    OF - Secretary → CIF 0
  • 7
    Kariya, Kirti
    Secretary born in April 1945
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2022-03-09
    OF - Director → CIF 0
    Kariya, Kirti
    Administrator
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2022-03-09
    OF - Secretary → CIF 0
    Mrs Kirti Kariya
    Born in April 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Aggarwal, Satya Narain
    Company Director born in September 1950
    Individual
    Officer
    ~ 1994-01-04
    OF - Director → CIF 0
parent relation
Company in focus

VINEHEATH NOMINEES LIMITED

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 company status 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
Active 16
  • 1
    5th Foor, Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-09 ~ dissolved
    CIF 40 - Secretary → ME
  • 2
    AKMA PROPERTIES LIMITED - 2002-12-17
    Ground Floor 31 Kentish Town Road, Camden Town, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -248,906 GBP2023-02-28
    Officer
    2002-08-07 ~ dissolved
    CIF 48 - Secretary → ME
  • 3
    Clayton Stark & Co 5th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    26,063 GBP2018-03-31
    Officer
    1997-01-28 ~ dissolved
    CIF 44 - Secretary → ME
  • 4
    Ground Floor 31 Kentish Town Road, Camden Town, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    1997-05-28 ~ dissolved
    CIF 50 - Secretary → ME
  • 5
    5th Floor Charles House, 108/110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -42,345 GBP2018-02-28
    Officer
    2009-02-06 ~ dissolved
    CIF 31 - Secretary → ME
  • 6
    GERSHMAN EVENTS COMPANY LIMITED - 2011-09-27
    5th Floor Charles House, 108/110 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    CIF 41 - Secretary → ME
  • 7
    5th Floor Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-15 ~ dissolved
    CIF 29 - Secretary → ME
  • 8
    3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-05-16 ~ dissolved
    CIF 24 - Secretary → ME
  • 9
    C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    108,915 GBP2019-07-31
    Officer
    2006-07-04 ~ dissolved
    CIF 47 - Secretary → ME
  • 10
    5th Floor Charles House, 108/110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-20 ~ dissolved
    CIF 34 - Secretary → ME
  • 11
    Ground Floor 31 Kentish Town Road, Camden Town, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-02-28
    Officer
    2019-02-04 ~ dissolved
    CIF 46 - Secretary → ME
  • 12
    C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestrshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    187,536 GBP2018-03-31
    Officer
    1999-05-11 ~ dissolved
    CIF 25 - Secretary → ME
  • 13
    C/o Arc Insolvency 12 Wenta Business Centre 1, Electric Avenue, Enfield
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 43 - Secretary → ME
  • 14
    29/30 Fitzroy Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    296,860 GBP2015-07-31
    Officer
    2006-07-28 ~ dissolved
    CIF 42 - Secretary → ME
  • 15
    5th Floor Charles House, 108/110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    CIF 39 - Secretary → ME
  • 16
    BLENDWHEEL LIMITED - 1994-12-02
    Clayton Stark & Co, 5th Floor Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-16 ~ dissolved
    CIF 37 - Secretary → ME
Ceased 33
  • 1
    AKMA SOLUTIONS INTERNATIONAL LIMITED - 2002-12-18
    Ground Floor 31 Kentish Town Road, Camden Town, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,000 GBP2022-04-30
    Officer
    2002-08-07 ~ 2022-04-18
    CIF 49 - Secretary → ME
  • 2
    Berkeley Square House, 2nd Floor Berkeley Square House, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,530,352 GBP2024-03-31
    Officer
    2003-06-09 ~ 2005-11-22
    CIF 4 - Secretary → ME
  • 3
    1 Gordon Road, Bounds Green, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2009-02-09
    CIF 22 - Secretary → ME
  • 4
    Ground Floor 31 Kentish Town Road, Camden Town, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    57,040 GBP2024-05-31
    Officer
    1995-10-10 ~ 2012-07-31
    CIF 33 - Secretary → ME
  • 5
    The Sati Room, 12 John Princes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,478 GBP2024-03-31
    Officer
    2011-08-17 ~ 2011-12-02
    CIF 23 - Secretary → ME
  • 6
    58 Hugh Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -180,145 GBP2019-03-31
    Officer
    2009-02-02 ~ 2014-03-01
    CIF 27 - Secretary → ME
  • 7
    SOUL MEDIA LIMITED - 2013-10-03
    SOUTH LONDON RADIO LIMITED - 1995-01-10
    MATQUEST LIMITED - 1989-12-05
    30 Leicester Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1995-06-28 ~ 1999-01-26
    CIF 10 - Secretary → ME
  • 8
    CAVENDISH CLOSE NOMINEES LIMITED - 1990-02-07
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,235,169 GBP2024-03-31
    Officer
    1994-06-16 ~ 1998-11-06
    CIF 13 - Secretary → ME
  • 9
    BALINDALE LIMITED - 1994-12-09
    30 Leicester Square, London
    Active Corporate (4 parents)
    Officer
    1995-06-28 ~ 1999-01-26
    CIF 11 - Secretary → ME
  • 10
    CHOICE FM EAST MIDLANDS LIMITED - 1999-05-19
    30 Leicester Square, London
    Active Corporate (4 parents)
    Officer
    1996-04-10 ~ 1999-01-26
    CIF 9 - Secretary → ME
  • 11
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    792,219 GBP2024-03-31
    Officer
    1998-02-20 ~ 2001-02-15
    CIF 7 - Secretary → ME
  • 12
    10 Wardo Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -24,040 GBP2018-12-31
    Officer
    2006-06-15 ~ 2010-08-05
    CIF 35 - Secretary → ME
  • 13
    Clayton Stark & Co, 5th Floor Charles House, 108-110 Finchley Road, London
    Liquidation Corporate (3 parents)
    Officer
    1993-08-13 ~ 1998-10-01
    CIF 17 - Secretary → ME
    1993-06-02 ~ 1993-06-08
    CIF 18 - Secretary → ME
  • 14
    E. H. ENTERPRISES LIMITED - 2008-07-30
    Bank House, 209 Merton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-08-02 ~ 2009-10-01
    CIF 1 - Secretary → ME
  • 15
    1 Rees Drive, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,894 GBP2023-12-31
    Officer
    2002-02-20 ~ 2020-09-01
    CIF 45 - Secretary → ME
  • 16
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -270,018 GBP2023-03-30
    Officer
    2005-03-23 ~ 2018-06-04
    CIF 32 - Secretary → ME
  • 17
    Third Floor 24 Chiswell Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-01-12 ~ 2007-02-19
    CIF 3 - Secretary → ME
  • 18
    DOOR24 LIMITED - 2004-03-16
    DOOR 24 LIMITED - 2000-12-08
    41 Kingston Street, Cambridge
    Dissolved Corporate (1 parent)
    Equity (Company account)
    212,360 GBP2017-04-30
    Officer
    2000-10-27 ~ 2001-12-28
    CIF 51 - Secretary → ME
  • 19
    T.M. MOTIRAM (U.K.) LIMITED - 1984-10-04
    BEATGRADE LIMITED - 1980-12-31
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,262,389 GBP2018-06-30
    Officer
    ~ 2002-10-15
    CIF 21 - Secretary → ME
  • 20
    4 Jarretts Close, Rye, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,222 GBP2023-12-31
    Officer
    1994-01-20 ~ 2004-12-21
    CIF 14 - Secretary → ME
  • 21
    MSSL (UK) LIMITED - 2004-07-20
    SENSORDATE LIMITED - 2004-06-02
    Albany Road, Gateshead, Tyne And Wear
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-05-04 ~ 2004-05-04
    CIF 2 - Secretary → ME
  • 22
    Sterling Offices, 30 A Mill Street, Bedford, Beds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -46,049 GBP2023-12-31
    Officer
    2000-10-19 ~ 2003-03-21
    CIF 5 - Secretary → ME
  • 23
    NUCLEUS SOFTWARE OFFSHORE (UK) LIMITED - 2003-09-17
    Ground Floor 31 Kentish Town Road, Camden Town, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    521,512 GBP2024-03-31
    Officer
    2000-02-28 ~ 2000-07-24
    CIF 6 - Secretary → ME
  • 24
    SOAS GROUP LTD - 2023-08-15
    JFK CLOTHING CO. LIMITED - 2023-08-14
    The Old Truman Brewery, 91 Brick Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    402,553 GBP2023-12-31
    Officer
    1993-10-07 ~ 2002-12-05
    CIF 16 - Secretary → ME
  • 25
    167 Kingshill Drive, Kenton, Harrow, Middx
    Active Corporate (3 parents)
    Equity (Company account)
    11,500 GBP2024-03-31
    Officer
    ~ 2001-04-27
    CIF 20 - Secretary → ME
  • 26
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -182,761 GBP2016-04-30
    Officer
    2009-04-24 ~ 2010-05-20
    CIF 28 - Secretary → ME
  • 27
    TALNAH UK LIMITED - 2010-08-03
    2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,345 GBP2023-07-31
    Officer
    1999-09-30 ~ 2020-03-18
    CIF 30 - Secretary → ME
  • 28
    MARVIC PROPERTIES LIMITED - 2003-01-02
    Palladium House, 1/4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    277,866 USD2016-07-31
    Officer
    1994-07-20 ~ 1995-09-13
    CIF 12 - Secretary → ME
  • 29
    19 Hadley Wood Rise, Kenley
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-12-20
    CIF 19 - Secretary → ME
  • 30
    C/o Nnk Secretaries Ltd ,cavendish House, 369 Burnt Oak Broadway, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    -42,397 GBP2023-07-31
    Officer
    2006-11-28 ~ 2014-09-19
    CIF 36 - Secretary → ME
  • 31
    WINTON LINE LIMITED - 2002-01-04
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2004-01-09 ~ 2015-02-14
    CIF 26 - Secretary → ME
  • 32
    5th Floor, Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    1993-10-18 ~ 2000-06-29
    CIF 15 - Secretary → ME
  • 33
    38 Chester Road, London, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,520 GBP2023-06-30
    Officer
    2003-09-30 ~ 2018-02-01
    CIF 38 - Secretary → ME
    1997-06-24 ~ 1999-02-11
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.