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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 35
  • 1
    Bux, Naznin
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2016-05-21 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Kara, Bipin Kanji
    Born in February 1979
    Individual (6 offsprings)
    Officer
    2014-05-21 ~ 2014-05-21
    OF - Director → CIF 0
    Kara, Bipin Trump
    Born in February 1979
    Individual (6 offsprings)
    Officer
    2014-05-21 ~ 2020-02-01
    OF - Director → CIF 0
    Kara, Bipin Kanji
    Born in February 1979
    Individual (6 offsprings)
    Officer
    2014-05-21 ~ 2024-02-01
    OF - Director → CIF 0
    Kara, Bipin
    Born in February 1979
    Individual (6 offsprings)
    Officer
    2014-05-21 ~ 2024-02-26
    OF - Director → CIF 0
    2014-05-22 ~ 2024-02-27
    OF - Director → CIF 0
    2024-03-01 ~ 2024-03-01
    OF - Director → CIF 0
    Kara, Bipin
    Individual (6 offsprings)
    Officer
    2014-05-21 ~ 2020-02-01
    OF - Secretary → CIF 0
    Mr Bipin Raghyani Kara
    Born in February 1979
    Individual (6 offsprings)
    Person with significant control
    2017-04-04 ~ 2020-02-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    Mr Bipin Kanji Kara
    Born in February 1979
    Individual (6 offsprings)
    Person with significant control
    2016-05-21 ~ 2024-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ibrahim, Fazila
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2021-01-20 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Kerai, Vimal Kesra
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2020-02-20 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Rodgers, Jonathan
    Born in October 1982
    Individual (1 offspring)
    Officer
    2024-03-03 ~ now
    OF - Director → CIF 0
    2024-02-29 ~ 2024-03-03
    OF - Director → CIF 0
    Mr Jonathan Rodgers
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    2024-03-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Jonathan Rodgers
    Born in October 1982
    Individual (1 offspring)
    Person with significant control
    2024-02-29 ~ 2024-03-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Setalvad, Ruchir
    Born in August 1979
    Individual (6 offsprings)
    Officer
    2020-01-07 ~ 2020-02-17
    OF - Director → CIF 0
    2020-01-07 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    Hodgkinson, Laura Sophie
    Born in December 1989
    Individual (12 offsprings)
    Officer
    2017-12-23 ~ 2024-03-01
    OF - Director → CIF 0
  • 8
    Kerai, Varsha
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2015-05-27 ~ 2024-02-29
    OF - Director → CIF 0
  • 9
    Zorzolan, Mihai
    Born in February 1984
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 10
    Bux, Mohammed
    Born in May 1992
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 11
    Patel, Ajay Subashbhai
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2014-11-19 ~ 2018-03-01
    OF - Director → CIF 0
  • 12
    Bux, Altaf
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2014-05-21 ~ 2024-02-01
    OF - Director → CIF 0
    Bux, Altaf
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2014-05-21 ~ 2024-03-01
    OF - Director → CIF 0
    Mr Altaf Bux
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    Ayaan, Muhammed
    Born in January 1989
    Individual (9 offsprings)
    Officer
    2022-04-16 ~ 2024-03-01
    OF - Director → CIF 0
  • 14
    VARSANI CONSULTANCY SERVICES LTD
    07092105
    04, Whitchurch Lane, Edgware, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 15
    VVK GLOBAL LTD
    12474962
    34, York Avenue, Stanmore, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
    2020-02-20 ~ 2024-02-29
    OF - Director → CIF 0
  • 16
    ARYA PROJECTS LIMITED
    14030901
    Dvs House Newmans, 4 Spring Villa Road, Edgware, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-02-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 17
    KD COSMETICS LTD
    11180318
    The Long Barn, Rear Of 169 Gibraltar Street, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2024-03-01
    OF - Director → CIF 0
  • 18
    SOLUS ENTERPRISE LIMITED
    10555830
    1, Busch Close, Isleworth, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-02-21 ~ 2024-02-29
    OF - Director → CIF 0
  • 19
    ALTEUS DISTRIBUTION LIMITED
    08466980
    6a, South Street, Leominster, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-02-29 ~ 2024-02-29
    OF - Director → CIF 0
  • 20
    BRIQ HOLDINGS LTD
    14700256
    125a, Gorsebrook Road, Wolverhampton, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-03-03 ~ 2024-03-01
    OF - Director → CIF 0
  • 21
    SAFARICOM LIMITED
    - now 04945154
    JAYATMA LIMITED - 2005-03-07
    14, Dalston Gardens, Stanmore, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 22
    VARSANI SERVICES LIMITED
    05895795 03502593
    18, The Broadway, Wembley, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2024-02-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 23
    BRIQ FURNITURE LTD
    - now 11122409
    PHINEXI LTD - 2020-02-12
    Unit A, Brody Park, Broombank Road, Chesterfield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-21 ~ 2024-03-01
    OF - Director → CIF 0
  • 24
    PHAT LASH LTD
    11174096
    Kd Academy, Rear 169 Gibraltar Street, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 25
    QUEENBEE NURSERY LIMITED
    - now 04860008
    PIZZA MAYA LIMITED - 2015-03-10
    37, Queensbury Station Parade, Edgeware, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 26
    FORTUNE COMMUNICATION SERVICES LIMITED 05044631
    67, Grosvenor Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-05-25 ~ 2024-02-29
    OF - Director → CIF 0
  • 27
    KALIKA HAIR & BEAUTY LTD
    - now 06582681
    MISS CUTIE LIMITED - 2012-03-22
    5, Mollison Way, North Parade, Edgware, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-02-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 28
    OPULENCE CONNECT LTD
    - now 12458891
    AZAYA SERVICES LTD - 2020-02-13 12458891
    Redwood House, Kara Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
    2024-02-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 29
    MBS TRAVEL LTD
    09205619
    290, Derby Street, Bolton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 30
    AYA MANAGEMENT LIMITED
    14808519
    17, Yew Tree Crescent, Bradford, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2023-04-18 ~ 2024-03-01
    OF - Director → CIF 0
  • 31
    BAGAS PROPERTIES LTD
    12999529
    4, Gaythorne Street, Bolton, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-11-07 ~ 2024-02-29
    OF - Director → CIF 0
  • 32
    PROPELLERHEAD SUPPORT SERVICES LTD
    - now 03982631
    DIAMOND WORLD LIMITED - 2003-04-25
    6a, South Street, Leominster, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-20 ~ 2024-02-29
    OF - Director → CIF 0
    2021-07-06 ~ 2024-03-01
    OF - Director → CIF 0
  • 33
    CIRCLE GLOBAL LTD
    08281879
    1, Chase Cross Road, Romford, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-04-05 ~ 2024-03-01
    OF - Director → CIF 0
  • 34
    FLASH RECYCLE SERVICES LTD
    14456306 15677722
    2, Crispin Road, Edgware, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2022-11-03 ~ 2024-02-29
    OF - Director → CIF 0
  • 35
    FORTUNE FINANCIAL SERVICES LIMITED
    02225465
    39, Edgeworth Crescent, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-01 ~ 2024-02-29
    OF - Director → CIF 0
parent relation
Company in focus

VAPE2VAPE LTD

Period: 2014-05-21 ~ now
Company number: 09049633
Registered name
VAPE2VAPE LTD - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Called-up share capital (not paid)
0 GBP2020-05-28
0 GBP2019-05-31
Intangible Assets
0 GBP2020-05-28
0 GBP2019-05-31
Property, Plant & Equipment
0 GBP2020-05-28
0 GBP2019-05-31
Fixed Assets - Investments
0 GBP2020-05-28
0 GBP2019-05-31
Fixed Assets
0 GBP2020-05-28
0 GBP2019-05-31
Total Inventories
0 GBP2020-05-28
0 GBP2019-05-31
Debtors
0 GBP2020-05-28
0 GBP2019-05-31
Cash at bank and in hand
9,500,000 GBP2020-05-28
9,500,000 GBP2019-05-31
Current assets - Investments
0 GBP2020-05-28
0 GBP2019-05-31
Current Assets
9,500,000 GBP2020-05-28
9,500,000 GBP2019-05-31
Creditors
Amounts falling due within one year
0 GBP2020-05-28
0 GBP2019-05-31
Net Current Assets/Liabilities
9,500,000 GBP2020-05-28
9,500,000 GBP2019-05-31
Total Assets Less Current Liabilities
9,500,000 GBP2020-05-28
9,500,000 GBP2019-05-31
Creditors
Amounts falling due after one year
0 GBP2020-05-28
0 GBP2019-05-31
Net Assets/Liabilities
9,500,000 GBP2020-05-28
9,500,000 GBP2019-05-31
Equity
Called up share capital
1 GBP2020-05-28
1 GBP2019-05-31
Share premium
0 GBP2020-05-28
0 GBP2019-05-31
Revaluation reserve
0 GBP2020-05-28
0 GBP2019-05-31
Retained earnings (accumulated losses)
9,499,999 GBP2020-05-28
9,499,999 GBP2019-05-31
Equity
9,500,000 GBP2020-05-28
9,500,000 GBP2019-05-31
Average Number of Employees
22019-06-01 ~ 2020-05-28
22018-05-30 ~ 2019-05-31
  • VAPE2VAPE LTD
    Info
    Registered number 09049633
    09049633 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2014-05-21 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2020-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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