The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Vishal Sharma

    Related profiles found in government register
  • Mr Vishal Sharma
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Langley Hill, Calcot, Reading, RG31 4QU, United Kingdom

      IIF 1 IIF 2
  • Mr Vishal Sharma
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 141-143, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NJ, United Kingdom

      IIF 3
    • 141-143, High Street, Hampton Hill, Hampton, TW12 1NJ, United Kingdom

      IIF 4
    • Flat L04, Hester House, 72-78 Conington Road, Lewisham, London, SE13 7FL

      IIF 5
    • Harborgill, Park Road, Stoke Poges, Slough, SL2 4PA, England

      IIF 6
  • Mr Vishal Sharma
    British born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 234 Allenby Road, Southall, Middlesex, UB1 2HW, United Kingdom

      IIF 7
  • Mr Vishal Sharma
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70, Sachfield Drive, Chafford Hundred, Grays, Essex, RM16 6QJ, England

      IIF 8
    • Dns House, 382 Kenton Road, Harrow, Midllesex, HA3 8DP, United Kingdom

      IIF 9
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 10
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11
  • Mr Vishal Sharma
    Indian born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Vivian Ave, Hendon Central, London, NW4 3XP, England

      IIF 12
  • Mr Vishal Sharma
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • 68, Fern Lane, Hounslow, TW5 0HJ, United Kingdom

      IIF 13
    • 3, Peartree Way, Greenwich, London, SE10 0XS, United Kingdom

      IIF 14 IIF 15
    • 3, Peartree Way, London, SE10 0XS, England

      IIF 16
    • 8th Floor, 167 Fleet Street, London, EC4A 2EA, England

      IIF 17 IIF 18
    • 8th Floor, 167 Fleet Street, London, EC4A 2EA, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Sharma, Vishal
    British director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Langley Hill, Calcot, Reading, Berkshire, RG31 4QU, United Kingdom

      IIF 22 IIF 23
  • Mr Vishal Sharma
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies
    • Mayflower House, 128 High Street, Billericay, Essex, CM12 9XE, United Kingdom

      IIF 24 IIF 25 IIF 26
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 27 IIF 28
    • Capital Homes, Unit 14, Southend Road, Woodford Green, IG8 8HD, England

      IIF 29
  • Dr Vishal Sharma
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, Gb-eng, N1 7GU, England

      IIF 30
    • C/o Sandison Easson & Co, Rex Buildings, Alderley Road, Wilmslow, SK9 1HY, England

      IIF 31
  • Sharma, Vishal
    British businessman born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hayre House, 5-7, Bath Road Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom

      IIF 32
  • Sharma, Vishal
    British director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sharma, Vishal
    British purchase ledger controller born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 234 Allenby Road, Southall, Middlesex, UB1 2HW, United Kingdom

      IIF 40
  • Sharma, Vishal, Dr
    British doctor born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Deleval Crescent, Shiremoor, Newcastle Upon Tyne, Tyne And Wear, NE27 0FA, United Kingdom

      IIF 41
  • Sharma, Vishal
    British company director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 42
  • Sharma, Vishal
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dns House, 382 Kenton Road, Harrow, Midllesex, HA3 8DP, United Kingdom

      IIF 43
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 44 IIF 45
    • 6th Floor Remo House, 310-312 Regent Street, London, W1B 3BS, United Kingdom

      IIF 46
  • Sharma, Vishal
    British director born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 24, Nottingham South & Wilford Business Park, Ruddington Lane, Nottingham, NG11 7EP, England

      IIF 47
  • Mr Vishal Sharma
    Indian born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • Flat 7 72-74, Staines Road, Hounslow, TW3 3LF, England

      IIF 48
    • 200, Stoke Poges Lane, Slough, SL1 3LH, England

      IIF 49
  • Mr Vishal Sharma
    Indian born in August 2001

    Resident in England

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 50
  • Vishal Sharma
    Indian born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • 15018434 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 51
  • Mr Vishal Sharma
    Indian born in May 2001

    Resident in Wales

    Registered addresses and corresponding companies
    • 12-14, Stuart Terrace, Talbot Green, Pontyclun, CF72 8AA, Wales

      IIF 52
  • Sharma, Vishal
    British company director born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • 68, Fern Lane, Hounslow, TW5 0HJ, England

      IIF 53 IIF 54
    • 3, Peartree Way, London, SE10 0XS, England

      IIF 55
    • 8th Floor, 167 Fleet Street, London, EC4A 2EA, United Kingdom

      IIF 56
  • Sharma, Vishal
    British director born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • 68, Fern Lane, Hounslow, Middlesex, TW5 0HJ, United Kingdom

      IIF 57
    • Flat L04, Hester House, 72-78 Conington Road, Lewisham, London, SE13 7FL, England

      IIF 58 IIF 59
    • 3, Peartree Way, Greenwich, London, SE10 0XS, United Kingdom

      IIF 60
    • 8th Floor, 167 Fleet Street, London, EC4A 2EA, England

      IIF 61
    • 8th Floor, 167 Fleet Street, London, EC4A 2EA, United Kingdom

      IIF 62 IIF 63
    • 45, Frays Avenue, West Drayton, UB7 7AG, England

      IIF 64
  • Sharma, Vishal
    British property investment born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • 167, Uxbridge Road, London, W7 3TH, United Kingdom

      IIF 65
  • Sharma, Vishal, Dr
    British cardiologist born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • Unit 204, The Print Rooms, 164-180, Union Street, London, SE1 0LH, England

      IIF 66
  • Sharma, Vishal, Dr
    British doctor born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • Bma House, British Medical Association, Tavistock Square, London, WC1H 9JP

      IIF 67
    • 20, Wenlock Road, Wenlock, N1 7GU, United Kingdom

      IIF 68
    • 16, St. Aidans Drive, Widnes, Cheshire, WA8 5AG

      IIF 69
    • 16, St Aidans Drive, Widnes, Cheshire, WA8 5AG, England

      IIF 70
  • Sharma, Vishal
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 71
  • Sharma, Vishal
    British company director born in July 1990

    Resident in England

    Registered addresses and corresponding companies
    • Mayflower House, 128 High Street, Billericay, Essex, CM12 9XE, United Kingdom

      IIF 72
    • Suite 02 Unit 14, Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 73
  • Sharma, Vishal
    British director born in July 1990

    Resident in England

    Registered addresses and corresponding companies
    • Kingfisher House, 2 Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 74
    • Mayflower House, 128 High Street, Billericay, Essex, CM12 9XE, United Kingdom

      IIF 75 IIF 76 IIF 77
    • Suite 02, Unit 14, Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 81
  • Sharma, Vishal
    British recruitment born in July 1990

    Resident in England

    Registered addresses and corresponding companies
    • Mayflower House, 128 High Street, Billericay, Essex, CM12 9XE, United Kingdom

      IIF 82
  • Sharma, Vishal
    Indian company director born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • 200, Stoke Poges Lane, Slough, SL1 3LH, England

      IIF 83
  • Sharma, Vishal
    Indian director born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • 15018434 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 84
    • Flat 7 72-74, Staines Road, Hounslow, TW3 3LF, England

      IIF 85
  • Sharma, Vishal
    born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • 3 Peartree Way, Greenwich, London, SE10 0XS, United Kingdom

      IIF 86
  • Sharma, Vishal
    Indian director born in August 2001

    Resident in England

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 87
  • Sharma, Vishal
    Indian driver born in May 2001

    Resident in Wales

    Registered addresses and corresponding companies
    • 12-14, Stuart Terrace, Talbot Green, Pontyclun, CF72 8AA, Wales

      IIF 88
  • Sharma, Vishal

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 89
child relation
Offspring entities and appointments
Active 44
  • 1
    141-143 High Street, Hampton Hill, Hampton, Middlesex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -278,198 GBP2023-08-31
    Officer
    2022-03-18 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 2
    141-143 High Street, Hampton Hill, Hampton, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-19 ~ now
    IIF 38 - director → ME
  • 3
    141-143 High Street, Hampton Hill, Hampton, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-19 ~ now
    IIF 36 - director → ME
  • 4
    141-143 High Street, Hampton Hill, Hampton, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-08-11 ~ dissolved
    IIF 35 - director → ME
  • 5
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Officer
    2024-08-06 ~ now
    IIF 87 - director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
  • 6
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved corporate (2 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 71 - director → ME
  • 7
    Dns House, 382 Kenton Road, Harrow, Midllesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-01-20 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2022-01-20 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 8
    Bma House British Medical Association, Tavistock Square, London
    Corporate (12 parents, 4 offsprings)
    Officer
    2021-09-10 ~ now
    IIF 67 - director → ME
  • 9
    Suite 02 Unit 14, Bourne Court, Southend Road, Woodford Green, England
    Corporate (2 parents)
    Equity (Company account)
    -185,809 GBP2024-04-29
    Person with significant control
    2019-04-11 ~ now
    IIF 27 - Has significant influence or controlOE
  • 10
    C/o Sandison Easson & Co Rex Buildings, Alderley Road, Wilmslow, England
    Corporate (1 parent)
    Equity (Company account)
    39,172 GBP2023-05-31
    Officer
    2012-05-31 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 11
    8th Floor 167 Fleet Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    89,978 GBP2023-05-31
    Officer
    2017-06-28 ~ now
    IIF 53 - director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    8th Floor 167 Fleet Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 39 - director → ME
  • 13
    62 Bartholomew Street, Newbury, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-29 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    FLINT PROPERTY INVESTMENTS LIMITED - 2021-04-23
    Mayflower House, 128 High Street, Billericay, Essex, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -5,864 GBP2024-03-31
    Officer
    2020-03-31 ~ now
    IIF 74 - director → ME
  • 15
    Mayflower House, 128 High Street, Billericay, Essex, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -170,080 GBP2023-02-28
    Officer
    2021-02-26 ~ now
    IIF 78 - director → ME
  • 16
    Mayflower House, 128 High Street, Billericay, Essex, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -299,741 GBP2023-10-30
    Officer
    2020-10-06 ~ now
    IIF 77 - director → ME
  • 17
    Mayflower House, 128 High Street, Billericay, Essex, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-31
    Officer
    2021-07-14 ~ now
    IIF 80 - director → ME
  • 18
    Mayflower House, 128 High Street, Billericay, Essex, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -10,520 GBP2023-07-30
    Officer
    2021-07-14 ~ now
    IIF 79 - director → ME
  • 19
    Mayflower House, 128 High Street, Billericay, Essex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-06 ~ now
    IIF 72 - director → ME
    Person with significant control
    2022-10-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    Mayflower House, 128 High Street, Billericay, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -238,799 GBP2023-08-30
    Officer
    2020-08-25 ~ now
    IIF 76 - director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 21
    200 Stoke Poges Lane, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2023-08-17 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2023-08-17 ~ dissolved
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
  • 22
    C/o Sandison Easson & Co Rex Buildings, Alderley Road, Wilmslow, England
    Corporate (1 parent)
    Equity (Company account)
    -3,866 GBP2023-05-31
    Officer
    2018-05-11 ~ now
    IIF 68 - director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 23
    Mayflower House, 128 High Street, Billericay, Essex, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -367,516 GBP2024-01-30
    Officer
    2017-01-10 ~ now
    IIF 75 - director → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    Flat 159 100 Westminster Bridge Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-20 ~ now
    IIF 44 - director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
  • 25
    62 Bartholomew Street, Newbury, Berkshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,179 GBP2024-01-31
    Officer
    2022-01-20 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 26
    Flat L4, 72-78 Hester House, Conington Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2013-06-18 ~ dissolved
    IIF 59 - director → ME
  • 27
    4385, 15018434 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-07-21 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2023-07-21 ~ dissolved
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
  • 28
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-01-27 ~ now
    IIF 42 - director → ME
    2024-01-27 ~ now
    IIF 89 - secretary → ME
    Person with significant control
    2024-01-27 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 29
    141-143 High Street, Hampton Hill, Hampton, Middlesex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-12 ~ now
    IIF 37 - director → ME
    Person with significant control
    2021-05-12 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 30
    68 Fern Lane, Hounslow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-23 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2022-05-23 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
  • 31
    8th Floor 167 Fleet Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    2017-04-05 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
  • 32
    8th Floor 167 Fleet Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,405 GBP2023-06-30
    Officer
    2020-06-12 ~ now
    IIF 62 - director → ME
    Person with significant control
    2020-06-12 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 33
    167 Uxbridge Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -487,188 GBP2022-04-30
    Officer
    2017-04-04 ~ now
    IIF 65 - director → ME
  • 34
    141-143 High Street, Hampton Hill, Hampton, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 34 - director → ME
  • 35
    8th Floor, 167 Fleet Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    366,450 GBP2019-09-30
    Officer
    2014-09-30 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75%OE
  • 36
    234 Allenby Road, Southall, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-08-04 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
  • 37
    12-14 Stuart Terrace, Talbot Green, Pontyclun, Wales
    Corporate (1 parent)
    Officer
    2024-08-06 ~ now
    IIF 88 - director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Right to appoint or remove directorsOE
  • 38
    3 Peartree Way, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -23,719 GBP2023-11-30
    Officer
    2020-11-18 ~ now
    IIF 55 - director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 39
    3 Peartree Way, Greenwich, London, England
    Corporate (2 parents)
    Officer
    2024-04-25 ~ now
    IIF 86 - llp-designated-member → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove membersOE
  • 40
    3 Peartree Way, Greenwich, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    76,935 GBP2024-01-31
    Officer
    2019-01-04 ~ now
    IIF 60 - director → ME
    Person with significant control
    2019-01-04 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 41
    VS MANAGEMENT CONSULTANTS LIMITED - 2015-12-07
    Flat L04 Hester House, 72-78 Conington Road, Lewisham, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2011-09-01 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
  • 42
    Mayflower House, 128 High Street, Billericay, Essex, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -223 GBP2024-01-30
    Officer
    2018-01-26 ~ now
    IIF 82 - director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
  • 43
    45 Frays Avenue, West Drayton, England
    Corporate (3 parents)
    Equity (Company account)
    3,404 GBP2023-07-31
    Officer
    2022-07-27 ~ now
    IIF 64 - director → ME
  • 44
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-23 ~ dissolved
    IIF 45 - director → ME
Ceased 14
  • 1
    Bma House British Medical Association, Tavistock Square, London
    Corporate (12 parents, 4 offsprings)
    Officer
    2008-07-10 ~ 2012-06-28
    IIF 69 - director → ME
  • 2
    Unit 111, The Print Rooms, 164-180 Union Street, London, England
    Corporate (15 parents)
    Officer
    2014-10-03 ~ 2019-10-24
    IIF 66 - director → ME
  • 3
    Suite 02 Unit 14, Bourne Court, Southend Road, Woodford Green, England
    Corporate (2 parents)
    Equity (Company account)
    -185,809 GBP2024-04-29
    Officer
    2019-04-11 ~ 2021-06-10
    IIF 81 - director → ME
  • 4
    ICU LOCUM SERVICES LIMITED - 2022-08-31
    32 Deleval Crescent, Shiremoor, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,538 GBP2024-03-31
    Officer
    2022-09-01 ~ 2023-06-21
    IIF 41 - director → ME
  • 5
    8th Floor 167 Fleet Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -14,317 GBP2024-06-30
    Officer
    2020-06-11 ~ 2021-06-10
    IIF 63 - director → ME
    Person with significant control
    2020-06-11 ~ 2021-06-10
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    ROXY TANDOORI CENTER LIMITED - 1998-11-25
    46 Syon Lane, Isleworth, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    557,751 GBP2023-11-30
    Person with significant control
    2016-10-26 ~ 2016-10-26
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    391 Hanworth Road, Hounslow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-05-24 ~ 2023-06-16
    IIF 54 - director → ME
  • 8
    2nd Floor 21-22 Great Castle Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-02-12 ~ 2016-10-26
    IIF 46 - director → ME
  • 9
    Flat 28 Downey House, 13 Ashflower Drive, Romford, Essex, England
    Dissolved corporate (1 parent)
    Person with significant control
    2022-01-07 ~ 2022-01-07
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 10
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -22,483 GBP2023-10-31
    Officer
    2018-10-19 ~ 2020-10-07
    IIF 47 - director → ME
  • 11
    Flat 7 72-74 Staines Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2023-06-01 ~ 2023-06-23
    IIF 85 - director → ME
    Person with significant control
    2023-06-01 ~ 2023-06-23
    IIF 48 - Ownership of shares – 75% or more OE
  • 12
    5-7 Bath Road, Heathrow, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -574,321 GBP2020-03-31
    Officer
    2019-04-05 ~ 2020-03-04
    IIF 32 - director → ME
  • 13
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -4,931 GBP2023-03-30
    Officer
    2021-11-08 ~ 2023-09-03
    IIF 73 - director → ME
    Person with significant control
    2021-07-01 ~ 2023-09-03
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    23 Brassey Way, Lower Stondon, Henlow, England
    Corporate (1 parent)
    Equity (Company account)
    -249,312 GBP2023-08-30
    Person with significant control
    2021-09-16 ~ 2022-05-26
    IIF 12 - Has significant influence or control OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.