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
  • Lalwala, Nital Viral
    Company Director born in November 1982
    Individual (11 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
    Lalwala, Viral Rajendra
    Company Director born in December 1981
    Individual (11 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
    Mr Viral Rajendra Lalwala
    Born in December 1981
    Individual (11 offsprings)
    Person with significant control
    2024-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Al Naqeeb, Hamed
    Company Director born in December 1954
    Individual (21 offsprings)
    Officer
    2018-06-06 ~ 2019-04-04
    OF - Director → CIF 0
    Mr Hamed Al Naqeeb
    Born in December 1954
    Individual (21 offsprings)
    Person with significant control
    2018-06-06 ~ 2019-04-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Alnaqeeb, Farris Hamed
    Company Director born in September 1981
    Individual (23 offsprings)
    Officer
    2017-11-02 ~ 2019-04-03
    OF - Director → CIF 0
  • 3
    Mrs Nital Viral Lalwala
    Born in November 1982
    Individual (11 offsprings)
    Person with significant control
    2024-04-22 ~ 2024-04-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Viral Rajendra Lalwala
    Born in December 1981
    Individual (11 offsprings)
    Person with significant control
    2019-05-08 ~ 2024-04-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Channel House, 182, Forest Lane, St Peter Port, Guernsey
    Corporate
    Person with significant control
    2017-11-02 ~ 2019-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    N V SUBWAY LIMITED
    Subway Unit 16a, Gallons Reach Shopping Park, Armada Way, Beckton, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,217,379 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ 2019-04-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VP SUBS LIMITED

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Fixed Assets
87,470.59 GBP2023-12-31
86,628 GBP2022-12-31
Current Assets
117,901.67 GBP2023-12-31
196,925 GBP2022-12-31
Creditors
Current
-70,321.50 GBP2023-12-31
-138,758 GBP2022-12-31
Net Current Assets/Liabilities
73,752.17 GBP2023-12-31
58,167 GBP2022-12-31
Total Assets Less Current Liabilities
161,222.76 GBP2023-12-31
144,795 GBP2022-12-31
Creditors
Non-current
0 GBP2023-12-31
-40,072 GBP2022-12-31
Net Assets/Liabilities
119,865.60 GBP2023-12-31
104,723 GBP2022-12-31
Equity
119,865.60 GBP2023-12-31
104,723 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31

  • VP SUBS LIMITED
    Info
    Registered number 11045128
    6 Meadway Close, Pinner, Middlesex HA5 4AZ
    Private Limited Company incorporated on 2017-11-02 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.