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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
Active 1
  • Nejad, Afarin Farzad
    Born in August 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-02 ~ now
    OF - Director → CIF 0
    Miss Afarin Farzad Nejad
    Born in August 1990
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-01-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Islam, Tanaz
    Director born in May 1994
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ 2023-04-23
    OF - Director → CIF 0
    Ms Tanaz Islam
    Born in May 1994
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-04-07 ~ 2022-02-25
    PE - Right to appoint or remove directorsCIF 0
    Miss Tanaz Islam
    Born in May 1994
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-03-01 ~ 2023-04-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    icon of address20-22, Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2022-02-25 ~ 2023-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VEXTRA CAPITAL LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
6,735 GBP2022-03-31
Current Assets
298,164 GBP2022-03-31
Creditors
Amounts falling due within one year
-432,756 GBP2022-03-31
Net Current Assets/Liabilities
-134,592 GBP2022-03-31
Total Assets Less Current Liabilities
-127,857 GBP2022-03-31
Net Assets/Liabilities
-127,857 GBP2022-03-31
Equity
-127,857 GBP2022-03-31
Average Number of Employees
12021-04-07 ~ 2022-03-31

Related profiles found in government register
  • VEXTRA CAPITAL LIMITED
    Info
    Registered number 13317679
    icon of address5th Floor Suite 23, 63-66 Hatton Garden, London EC1N 8LE
    PRIVATE LIMITED COMPANY incorporated on 2021-04-07 (4 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-23
    CIF 0
  • VEXTRA CAPITAL LIMITED
    S
    Registered number 13317679
    icon of address5, Brayford House, London, United Kingdom, E1 0SG
    Limited Liability Companies in Companies House United Kingdom, United Kingdom
    CIF 1
  • VEXTRA CAPITAL LTD
    S
    Registered number 13317679
    icon of address4, Old Park Lane, Mayfair, London, England, W1K 1QW
    Ltd Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,789 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-06-22 ~ 2023-03-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of address4385, 13914726 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-02-14 ~ 2022-02-25
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.