logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lakshmi Kanthan, Thiruvannamalai, Dr

    Related profiles found in government register
  • Lakshmi Kanthan, Thiruvannamalai, Dr
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies
  • Lakshmi Kanthan, Thiruvannamalai Venkatesan
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • Little Acre, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LD, England

      IIF 8

    • Little Acre, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 9 IIF 10

    • Little Acre, Ascot Road, Holyport, Maidenhead, SL6 3LD, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14

    • Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Little Acre, Ascot Road, Touchen End, Maidenhead, SL6 3LD, England

      IIF 18

    • Littleacre, Ascot Road, Holyport, Maidenhead, SL6 3LD, England

      IIF 19

    • Little Acre, Ascot Road, Touchen End, Berkshire, SL6 3LD

      IIF 20

    • Little Acre, Ascot Road, Touchen End, Berkshire, SL6 3LD, United Kingdom

      IIF 21
  • Lakshmikanthan, Thiruvannamalai, Dr
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Acre, Ascot Road, Touchen End, Holyport, Royal Berkshire, SL6 3LD, United Kingdom

      IIF 22
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • Litle Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 23

    • Little Acre, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 24

    • Little Acre, Ascot Road, Holyport, Maidenhead, SL6 3LD, England

      IIF 25

    • Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD

      IIF 26

    • Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 27 IIF 28

    • Little Acre, Ascot Road, Touchen End, Berkshire, SL6 3LD, United Kingdom

      IIF 29

    • 39, Station Road, West Drayton, Middlesex, UB7 7LN, United Kingdom

      IIF 30
  • Lakshmi Kanthan, Thiruvannamalai Venkatesan
    British

    Registered addresses and corresponding companies

    • 354, Harlington Road, Hillingdon, Middlesex, UB8 3HF

      IIF 31

    • Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Lakshmi Kanthan, Thiruvannamalai Venkatesan
    British consultant

    Registered addresses and corresponding companies

    • Little Acre, Ascot Road, Holyport, Maidenhead, SL6 3LD, England

      IIF 35
  • Lakshmi Kanthan, Thiruvannamalai Venkatesan
    British director

    Registered addresses and corresponding companies

    • Little Acre, Ascot Road, Holyport, Maidenhead, SL6 3LD, England

      IIF 36 IIF 37
  • Lakshmikanthan, Thiruvannamalai Venkatesan
    British

    Registered addresses and corresponding companies

    • Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 38
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British

    Registered addresses and corresponding companies

    • 354, Harlington Road, Hilligdon, Middlesex, UB8 3HF

      IIF 39

    • 354 Harlington Road, Hillingdon, Middlesex, UB8 3HF

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43 IIF 44 IIF 45 IIF 46

    • Little Acre, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 47

    • 354 Harlington Road, Hillingdon, Middlesex, UB8 3HF

      IIF 48

    • Little Acre, Ascot Road, Touchen End, Berkshire, SL6 3LD

      IIF 49

    • 39, Station Road, West Drayton, Middlesex, UB7 7LN, United Kingdom

      IIF 50
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British accountant

    Registered addresses and corresponding companies

    • Little Acre, Ascot Road, Holyport, Maidenhead, SL6 3LD, England

      IIF 51
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British born in December 1941

    Registered addresses and corresponding companies

    • 354, Harlington Road, Hilligdon, Middlesex, UB8 3HF

      IIF 52
  • Lakshmi Kanthan, Thiruvannamalai Venkatesan
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kanthan, Thiruvannamalai Lakshmi, Dr
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD, England

      IIF 63

    • Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 64 IIF 65
  • Tiruvannamalai Venkatesan, Lakshmikanthan, Dr
    British born in December 1947

    Registered addresses and corresponding companies

    • 354, Harlington Road, Hillingdon, Middlesex, UB8 3HF

      IIF 66
  • Mr Tiruvannamalai Venkatesan Lakshmi Kanthan
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • Little Acre, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 67
  • Dr Thiruvannamalai Venkatesan Lakshmi Kanthan
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • Little Acre, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LD, England

      IIF 68
  • Mr Thiruvannamalai Venkatesan Lakshmi Kanthan
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • Little Acre, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LD

      IIF 69

    • Little Acre, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 70

    • Little Acre, Ascot Road, Holyport, Maidenhead, SL6 3LD, England

      IIF 71 IIF 72 IIF 73

    • Little Acre, Ascot Road, Maidenhead, SL6 3LD, United Kingdom

      IIF 74

    • Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD

      IIF 75 IIF 76 IIF 77

    • Little Acre, Ascot Road, Touchen End, Maidenhead, SL6 3LD

      IIF 78

    • Little Acre, Touchen End, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LD, England

      IIF 79
  • Mr Thiruvannamalai Ventkatesan Lakshmikanthan
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • Little Acre, Ascot Road, Holyport, Maidenhead, SL6 3LD, England

      IIF 80
child relation
Offspring entities and appointments 45
  • 1
    APPS BUSINESS IT SOLUTIONS UK LTD
    11456968
    Littleacre Ascot Road, Holyport, Maidenhead, England
    Active Corporate (6 parents)
    Officer
    2023-04-30 ~ now
    IIF 19 - Director → ME
  • 2
    ASR PROPERTY SOLUTIONS LTD
    09605076
    Little Acre Touchen End, Ascot Road, Holyport, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2018-11-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-10-29 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    2018-11-13 ~ 2023-10-13
    IIF 68 - Ownership of shares – 75% or more → OE
  • 3
    BMFI LIMITED
    - now 05544593
    BMFI LTD - 2006-04-29
    790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2008-09-01 ~ 2011-08-31
    IIF 15 - Director → ME
    2008-09-01 ~ 2011-08-31
    IIF 34 - Secretary → ME
  • 4
    CARRY MY CASE LIMITED
    05396983
    120 Salmon Street, London, England
    Active Corporate (10 parents)
    Officer
    2006-05-02 ~ 2008-06-30
    IIF 60 - Director → ME
    2006-05-02 ~ 2008-06-30
    IIF 41 - Secretary → ME
  • 5
    CONCORD IT SERVICES LTD
    - now 05717568
    AVTAR LIMITED
    - 2007-08-22 05717568
    60 Highland Road, Northwood, Middlesex
    Active Corporate (6 parents)
    Officer
    2006-02-22 ~ 2007-11-07
    IIF 57 - Director → ME
    2006-02-22 ~ 2007-11-07
    IIF 45 - Secretary → ME
  • 6
    CONSULT AND SUPPLY LIMITED
    06488178
    Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2008-01-30 ~ 2011-11-21
    IIF 24 - Director → ME
    2008-01-30 ~ 2011-11-21
    IIF 47 - Secretary → ME
  • 7
    CONTINENTAL SERVICES LIMITED
    - now 08863790
    HELICOPTER CHARTER SERVICES LIMITED
    - 2018-11-28 08863790
    BOMRAS LONDON LIMITED
    - 2016-05-05 08863790
    Little Acre Ascot Road, Touchen End, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-05-24 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    FOOTWEAR ENTERPRISES LIMITED
    - now 02594270
    UB ENTERPRISES LIMITED - 1996-11-06
    Mr.t.v.lakshmi Kanthan, Litle Acre Ascot Road, Touchen End, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2002-04-26 ~ dissolved
    IIF 23 - Director → ME
  • 9
    FORCE INDIA BRAND LIMITED
    - now 03468947
    SPYKER BRAND LIMITED - 2007-10-31
    MIDLAND BRAND LIMITED - 2006-10-09
    JORDAN WIND TUNNEL LIMITED - 2005-10-24
    JORDAN WIND TUNNEL LIMITED - 2005-10-05
    MUSKSHIELD LIMITED - 1997-12-10
    Ladywalk Queen Hoo Lane, Tewin, Welwyn, England
    Dissolved Corporate (29 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 29 - Director → ME
  • 10
    FORCE INDIA FORMULA ONE LIMITED
    - now 03660294 02417588... (more)
    SPYKER F1 LIMITED - 2007-10-31
    SPYKER MF1 LIMITED - 2006-10-24
    MIDLAND F1 LIMITED - 2006-10-06
    JORDAN GRAND PRIX HOLDINGS LIMITED - 2005-11-14
    Ladywalk Queen Hoo Lane, Tewin, Welwyn, England
    Dissolved Corporate (30 parents)
    Officer
    2009-01-09 ~ 2012-10-27
    IIF 62 - Director → ME
    2009-01-09 ~ dissolved
    IIF 20 - Director → ME
  • 11
    FORCE INDIA FORMULA ONE TEAM LIMITED
    - now 02417588 03660294... (more)
    Insolvency (Case 1) In administration
    Administration started on 2018-07-27 during the appointment or period of control
    Administration ended on 2019-08-05 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-05 during the appointment or period of control
    SPYKER F1 TEAM LIMITED - 2007-10-31
    SPYKER MF1 TEAM LIMITED - 2006-10-24
    MIDLAND F1 RACING LIMITED - 2006-10-09
    JORDAN GRAND PRIX LIMITED - 2005-11-09
    TOTAS EUROSERVICES LIMITED - 1990-06-14
    2nd Floor 110 Cannon Street, London, Ec4n 6eu
    Liquidation Corporate (30 parents)
    Officer
    2009-01-09 ~ 2025-10-31
    IIF 26 - Director → ME
  • 12
    FORCE ONE BRAND LIMITED
    10804231
    18 Cornwall Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-06 ~ dissolved
    IIF 2 - Director → ME
  • 13
    FORCE ONE CONSULTANCY LIMITED
    10799297
    Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-02 ~ dissolved
    IIF 7 - Director → ME
  • 14
    FORCE ONE GRAND PRIX LIMITED
    10796297
    18 Cornwall Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-31 ~ dissolved
    IIF 6 - Director → ME
  • 15
    FORCE ONE HOSPITALITY LIMITED
    10804230
    18 Cornwall Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-06 ~ dissolved
    IIF 5 - Director → ME
  • 16
    FORCE ONE RACING LIMITED
    10804226
    18 Cornwall Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-06 ~ dissolved
    IIF 3 - Director → ME
  • 17
    FORCE ONE TEAM LIMITED
    10804254
    18 Cornwall Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-06 ~ dissolved
    IIF 1 - Director → ME
  • 18
    FORCE ONE TECHNOLOGIES LIMITED
    10804263
    18 Cornwall Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-06 ~ dissolved
    IIF 4 - Director → ME
  • 19
    FORESIGHT & VISION LTD.
    10256149
    Suite 242, 22 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-25 ~ dissolved
    IIF 22 - Director → ME
  • 20
    FXA WORLD LIMITED - now
    FXA WORLD PLC
    - 2010-09-13 05182873
    FX AUCTIONS PUBLIC LIMITED COMPANY - 2006-04-13
    39 Station Road, West Drayton, Middlesex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-06-21 ~ 2009-04-07
    IIF 56 - Director → ME
    2009-08-21 ~ 2009-08-31
    IIF 61 - Director → ME
    2006-06-21 ~ 2006-07-19
    IIF 40 - Secretary → ME
  • 21
    KEDBROOKE INDUSTRIES LIMITED
    05379278
    Little Acre Ascot Road, Holyport, Maidenhead, England
    Active Corporate (5 parents)
    Officer
    2008-11-21 ~ now
    IIF 13 - Director → ME
    2008-11-21 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    KINGFISHER AIRLINES (INTERNATIONAL) LIMITED
    - now 06512669
    KINGFISHER AIRLINES LIMITED
    - 2008-09-12 06512669 06523982
    Mr. T.v.lakshmikanthan, Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-25 ~ dissolved
    IIF 16 - Director → ME
    2008-02-25 ~ dissolved
    IIF 33 - Secretary → ME
  • 23
    KINGFISHER AIRLINES (UK) LIMITED
    06523982 06512669
    Mr.t.v.lakshmi Kanthan, Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 17 - Director → ME
    2008-03-05 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 24
    LANDMARK FASHION DESIGNS LIMITED
    05479958
    Insolvency (Case 1) In administration
    Administration started on 2009-04-24 during the appointment or period of control
    Administration ended on 2010-10-11 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-10-08 during the appointment or period of control
    Commencement of winding up on 2010-10-11 during the appointment or period of control
    Conclusion of winding up on 2014-12-03 during the appointment or period of control
    Dissolved on 2015-03-15 during the appointment or period of control
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2005-07-27 ~ dissolved
    IIF 58 - Director → ME
    2005-07-27 ~ dissolved
    IIF 43 - Secretary → ME
  • 25
    LYDNEY LOGISTICS SOLUTIONS LIMITED
    05551610
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-25
    Dissolved on 2011-12-05
    Sharma & Co, 257 Hagley Road, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2005-09-01 ~ 2006-09-06
    IIF 46 - Secretary → ME
  • 26
    MATCHA BRICK LIMITED
    - now 05717584
    MATCHA LIMITED
    - 2010-11-03 05717584
    39 Station Road, West Drayton, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-02-22 ~ 2010-11-03
    IIF 28 - Director → ME
    2006-02-22 ~ 2010-11-03
    IIF 48 - Secretary → ME
  • 27
    MCDOWELL & CO. (SCOTLAND) LTD.
    SC145242
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    1993-07-01 ~ 2015-05-20
    IIF 27 - Director → ME
    2003-09-04 ~ 2015-05-02
    IIF 38 - Secretary → ME
  • 28
    PORT MANAGEMENT LIMITED
    06706747
    Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-09-29 ~ 2012-08-31
    IIF 54 - Director → ME
  • 29
    SAN SOFT EUROPE LIMITED
    - now 04816835
    SAN SOFT (UK) LIMITED - 2006-03-07
    C/o W. T Air Cargo - Unit 3, Skyport Drive, Harmondsworth, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 53 - Director → ME
  • 30
    SARVA SHRI LIMITED
    05551909
    Little Acre Ascot Road, Holyport, Maidenhead, England
    Active Corporate (5 parents)
    Officer
    2005-09-01 ~ now
    IIF 11 - Director → ME
    2005-09-01 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    2017-06-28 ~ 2023-09-26
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    SENSOR DATA SERVICES LIMITED
    04873255
    Little Acre Ascot Road, Holyport, Maidenhead, England
    Active Corporate (4 parents)
    Officer
    2003-08-31 ~ now
    IIF 25 - Director → ME
    2003-08-31 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 32
    SHRI LIMITED
    05551930
    Little Acre Ascot Road, Holyport, Maidenhead, England
    Active Corporate (5 parents)
    Officer
    2005-09-01 ~ now
    IIF 14 - Director → ME
    2005-09-01 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2017-06-28 ~ 2023-09-28
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-09-01 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 33
    ST GEORGE'S BK LTD - now
    ST GEORGE'S BANK LTD - 2014-06-11
    HIGH RISE VENTURES (UK) LIMITED
    - 2008-11-12 05591391
    Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2005-10-13 ~ 2007-12-17
    IIF 44 - Secretary → ME
  • 34
    STEEL BROTHERS AND COMPANY LIMITED
    00032668
    Little Acre Ascot Road, Holyport, Maidenhead, Berkshire
    Active Corporate (12 parents)
    Officer
    1995-06-08 ~ now
    IIF 21 - Director → ME
    2003-09-04 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2024-07-13 ~ now
    IIF 69 - Has significant influence or control → OE
  • 35
    TIERRA BLANCA LIMITED
    - now 11345553
    HOLYPORT SERVICES LIMITED
    - 2019-02-01 11345553
    Little Acre Ascot Road, Holyport, Maidenhead, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-05-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-05-04 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 36
    UNITED BREWERIES INTERNATIONAL (U.K.) LIMITED
    01688201
    Kingfisher House, 380c, New Hythe Lane, Aylesford, Kent, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2019-09-20 ~ 2025-10-31
    IIF 12 - Director → ME
  • 37
    UNITED SPIRITS (GREAT BRITAIN) LIMITED
    - now 06127260
    HACKREMCO (NO. 2455) LIMITED
    - 2007-03-06 06127260 06127289... (more)
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-03-06 ~ 2015-05-20
    IIF 65 - Director → ME
  • 38
    UNITED SPIRITS (UK) LIMITED
    - now 06127303
    HACKREMCO (NO. 2454) LIMITED
    - 2007-03-06 06127303 06482931... (more)
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-03-06 ~ 2015-05-20
    IIF 64 - Director → ME
  • 39
    USL HOLDINGS (UK) LIMITED
    - now 06127302
    HACKREMCO (NO.2453) LIMITED
    - 2007-03-07 06127302 05135049... (more)
    HACKREMCO (NO. 2453) LIMITED
    - 2007-03-06 06127302 06127289... (more)
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-03-05 ~ 2015-05-20
    IIF 63 - Director → ME
  • 40
    VAMANA LIMITED
    05717596
    46 West Drayton Park Avenue, West Drayton Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-02-22 ~ 2009-04-01
    IIF 55 - Director → ME
    2006-02-22 ~ 2009-04-01
    IIF 31 - Secretary → ME
  • 41
    VARAHA LIMITED
    05717572
    39 Station Road, West Drayton, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-02-22 ~ 2010-11-03
    IIF 30 - Director → ME
    2006-02-22 ~ 2010-11-03
    IIF 50 - Secretary → ME
  • 42
    VENKATA SHRI LIMITED
    05551924
    Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
    Active Corporate (6 parents)
    Officer
    2005-09-01 ~ 2009-10-25
    IIF 59 - Director → ME
    2005-09-01 ~ 2009-10-25
    IIF 42 - Secretary → ME
  • 43
    VENKATAM PROPERTIES LIMITED
    11353810
    Little Acre Ascot Road, Holyport, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-06-05 ~ 2019-10-20
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-10-20 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 44
    W. T. AIR-SEA LIMITED
    04261017 02924145
    647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2001-07-30 ~ 2009-11-04
    IIF 52 - Director → ME
    2001-07-30 ~ 2009-11-04
    IIF 39 - Secretary → ME
  • 45
    ZIPP INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-02-24
    Commencement of winding up on 2017-04-10
    Conclusion of winding up on 2022-08-26
    Due to be dissolved on 2023-02-07
    ZIPP INTERNATIONAL PLC
    - 2010-09-13 06502936
    ZIPP PAYMENTS PLC
    - 2009-02-26 06502936
    OCTRAD PLC
    - 2009-02-19 06502936 06051818
    First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-06-02 ~ 2009-04-07
    IIF 66 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.