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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.

Parent entities and officers 27
  • 1
    Shah, Ramesh N
    Chairman born in February 1948
    Individual (3 offsprings)
    Officer
    2008-04-04 ~ 2008-10-07
    OF - Director → CIF 0
  • 2
    Sogani, Deepak
    Company Director born in February 1966
    Individual (44 offsprings)
    Officer
    2013-05-10 ~ 2013-08-27
    OF - Director → CIF 0
  • 3
    Kershaw, Stephen Russell
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    2005-06-07 ~ 2006-07-21
    OF - Director → CIF 0
  • 4
    Iyer, Rajesh Hariharakrishnan
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Head, Danielle Michelle
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2018-01-08
    OF - Secretary → CIF 0
  • 6
    Hindmarch, Andrew John
    Finance Director born in August 1957
    Individual (27 offsprings)
    Officer
    2004-10-11 ~ 2008-04-04
    OF - Director → CIF 0
  • 7
    Harrell, Edwin Donald
    Director born in January 1965
    Individual (24 offsprings)
    Officer
    2009-05-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 8
    Das, Samip Kumar
    Company Director born in December 1972
    Individual (6 offsprings)
    Officer
    2013-08-26 ~ now
    OF - Director → CIF 0
  • 9
    Donoghue, Bernard Stephen
    Ceo born in November 1958
    Individual (4 offsprings)
    Officer
    2008-04-04 ~ 2009-04-15
    OF - Director → CIF 0
  • 10
    Selvadurai, Johnson Jayaratnam
    Company Director born in January 1959
    Individual (8 offsprings)
    Officer
    2008-04-04 ~ 2014-11-26
    OF - Director → CIF 0
  • 11
    Bhathena, Vispi Phili
    Vice President - Finance
    Individual (3 offsprings)
    Officer
    2008-04-04 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 12
    Misra, Alok Chandra
    Group Cfo born in November 1966
    Individual (5 offsprings)
    Officer
    2008-04-04 ~ 2012-08-07
    OF - Director → CIF 0
  • 13
    Howarth, Derek Colin
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    2003-02-28 ~ 2008-04-04
    OF - Director → CIF 0
  • 14
    Griswold, Ian Edward
    Company Director born in April 1949
    Individual (10 offsprings)
    Officer
    2000-03-31 ~ 2008-04-04
    OF - Director → CIF 0
  • 15
    Griswold, Clare
    Individual (3 offsprings)
    Officer
    2000-03-31 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 16
    Akhauri, Nimesh Priya
    Company Director born in January 1970
    Individual (10 offsprings)
    Officer
    2015-07-20 ~ 2024-09-02
    OF - Director → CIF 0
  • 17
    Rutland, Daniel Peter
    Individual (2 offsprings)
    Officer
    2018-01-08 ~ 2020-11-06
    OF - Secretary → CIF 0
  • 18
    Gupta, Vikas
    Group Legal Counsel born in October 1963
    Individual (2 offsprings)
    Officer
    2008-10-07 ~ 2010-12-08
    OF - Director → CIF 0
  • 19
    Dmello, Ronald Vikram William
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    2010-12-08 ~ 2014-12-17
    OF - Director → CIF 0
  • 20
    Wooding, Vincent Paul
    Company Director born in May 1957
    Individual (12 offsprings)
    Officer
    2015-07-20 ~ 2022-04-30
    OF - Director → CIF 0
  • 21
    Subramaniam, Kumar
    Company Director born in November 1973
    Individual (4 offsprings)
    Officer
    2012-08-07 ~ 2013-05-10
    OF - Director → CIF 0
  • 22
    Woods, Guy Andrew
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    2003-02-28 ~ 2004-03-19
    OF - Director → CIF 0
  • 23
    Lamb, Nicholas Jason
    Company Director born in December 1972
    Individual (4 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 24
    WNS ASSISTANCE LIMITED
    - now 03422150
    WNS WORKFLOW TECHNOLOGIES LIMITED - 2016-04-13
    FLOVATE TECHNOLOGIES LIMITED - 2007-08-22
    IDOINK LTD - 2005-02-18
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1999-09-27 ~ 1999-09-27
    OF - Nominee Director → CIF 0
  • 26
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1999-09-27 ~ 1999-09-27
    OF - Nominee Secretary → CIF 0
  • 27
    WNS GLOBAL SERVICES (UK) LIMITED
    - now 02292251
    TOWN & COUNTRY ASSISTANCE LIMITED - 2003-03-31
    TOWN & COUNTRY LEGAL PROTECTION LIMITED - 1997-06-06
    ACCIDENT & CREDIT LIMITED - 1994-01-28
    IMAGE ASSET LIMITED - 1990-12-05
    IIBB SERVICES LIMITED - 1990-04-26
    IMAGEASSET LIMITED - 1990-02-21
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ACCIDENTS HAPPEN ASSISTANCE LIMITED

Period: 2010-03-03 ~ 2025-03-11
Company number: 03848353
Registered names
ACCIDENTS HAPPEN ASSISTANCE LIMITED - Dissolved
CALL 24-7 LIMITED - 2010-03-03
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • ACCIDENTS HAPPEN ASSISTANCE LIMITED
    Info
    CALL 24-7 LIMITED - 2010-03-03
    INFO INTERNET SERVICES LIMITED - 2010-03-03
    Registered number 03848353
    Acre House 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1999-09-27 and dissolved on 2025-03-11 (25 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-03-31
    CIF 0
  • CALL 24-7 LIMITED
    S
    Registered number missing
    Westwood House, Cross Lane, Marple, Stockport, Cheshire, SK6 7QD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ORBIS SOLICITORS LIMITED
    05705286
    Cowgill Holloway Business Recovery Llp, 45-51 Chorley New Road, Bolton
    Dissolved Corporate (3 parents)
    Officer
    2006-02-10 ~ 2009-03-27
    CIF 1 - Secretary → ME

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