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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Vijay Pal Gandhi

    Related profiles found in government register
  • Mr Vijay Pal Gandhi
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Vijay Pal Gandhi
    Indian born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 43

    • icon of address White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, London, N17 7RP

      IIF 44
  • Vijay Pal Gandhi
    Indian born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 327, Dudley Road, Wolverhampton, WV2 3JY

      IIF 45
  • Mr Vijay Pal Gandhi
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Princess Park Lane, Hayes, UB3 1JT, United Kingdom

      IIF 46

    • icon of address 22-25, Portman Close, London, W1H 6BS, United Kingdom

      IIF 47 IIF 48 IIF 49

    • icon of address Office S5, 22-25, Portman Close, London, W1H 6BS, England

      IIF 53

    • icon of address Office S5, 22-25 Portman Close, London, W1H 6BS, United Kingdom

      IIF 54

    • icon of address 1-3, Deacon Way, Reading, RG30 6AZ, United Kingdom

      IIF 55 IIF 56
  • Gandhi, Vijay Pal
    British business person born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 57

    • icon of address Unit 6, Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS, United Kingdom

      IIF 58
  • Gandhi, Vijay Pal
    British company director born in February 1984

    Resident in England

    Registered addresses and corresponding companies
  • Gandhi, Vijay Pal
    British director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 6, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 96
  • Mr Vijay Gandhi
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Urban Building, First Floor, 3-9 Albert Street, Slough, SL1 2BE, England

      IIF 97
  • Mr. Vijay Gandhi
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Trimex House, Pier Road, Feltham, TW14 0TW, England

      IIF 98

    • icon of address Unit 6, Alexandra Road, Hounslow, TW3 1JS, United Kingdom

      IIF 99

    • icon of address Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom

      IIF 100
  • Gandhi, Vijay
    British director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 8 Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3FE

      IIF 101
  • Mr Vijay Pal Gandhi
    Indian born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Cheapside, Wood Green, London, N22 6HH, United Kingdom

      IIF 102

    • icon of address 45-49, Gunnersbury Lane, London, W3 8ED, United Kingdom

      IIF 103
  • Mr Vijay Gandhi
    Indian born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 104
  • Gandhi, Vijay Pal
    British busiess born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Vicarage Road, Edgbaston, Birmingham, B15 3ES, United Kingdom

      IIF 105
  • Gandhi, Vijay Pal
    British business born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Vicarage Road, Edgbaston, Birmingham, B15 3ES, United Kingdom

      IIF 106
  • Gandhi, Vijay Pal
    British business executive born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office S5, 22-25 Portman Close, London, W1H 6BS, England

      IIF 107
  • Gandhi, Vijay Pal
    British businessman born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22-25, Portman Close, S3, London, W1H 6BS, England

      IIF 108

    • icon of address Office S5, 22-25, Portman Close, London, W1H 6BS, England

      IIF 109 IIF 110
  • Gandhi, Vijay Pal
    British director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gandhi, Vijay Pal
    British it enabled services & retail sector born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50 Woodfield Height, Wolverhampton, London, WV6 8PT, United Kingdom

      IIF 133
  • Gandhi, Vijay
    British director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Urban Building, First Floor, 3-9 Albert Street, Slough, SL1 2BE, England

      IIF 134
  • Gandhi, Vijay, Mr.
    British company director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 6, Alexandra Road, Hounslow, TW3 1JS, United Kingdom

      IIF 135

    • icon of address Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom

      IIF 136
  • Gandhi, Vijay Pal
    Indian business born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45-49, Gunnersbury Lane, London, W3 8ED, United Kingdom

      IIF 137
  • Gandhi, Vijay Pal
    Indian director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 138

    • icon of address Sohan Singh House, 2nd Floor, 44 Bradford Street, Walsall, West Midlands, WS1 3QA, United Kingdom

      IIF 139
  • Gandhi, Vijay Pal
    Indian it enabled services & retail sector born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 140

    • icon of address 10 Cheapside, Wood Green, London, N22 6HH, United Kingdom

      IIF 141
  • Gandhi, Vijay Pal
    Indian it services born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 102, Tudor Road, Hayes, Middlesex, UB3 2QG, United Kingdom

      IIF 142
  • Gandhi, Vijay Pal
    Indian none born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, London, N17 7RP, Uk

      IIF 143
  • Gandhi, Vijay Pal
    Indian telecom business born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 327, Dudley Road, Wolverhampton, WV2 3JY, United Kingdom

      IIF 144
  • Gandhi, Vijay
    Indian none born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 23/24, Margaret Street, Fitzrovia, London, W1W 8RU, United Kingdom

      IIF 145
  • Gandhi, Vijay Pal

    Registered addresses and corresponding companies

    • icon of address 10 Cheapside, Wood Green, London, N22 6HH, United Kingdom

      IIF 146

    • icon of address Office S5, 22-25 Portman Close, London, Uk, W1H 6BS, United Kingdom

      IIF 147

    • icon of address 1-3, Deacon Way, Scours Lane, Reading, RG30 6AZ, United Kingdom

      IIF 148
  • Gandhi, Vijay

    Registered addresses and corresponding companies

    • icon of address 22-25, Portman Close, London, W1H 6BS, United Kingdom

      IIF 149
child relation
Offspring entities and appointments
Active 65
  • 1
    18 BRICKS UK LIMITED - 2024-02-22
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-22 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-10 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2024-05-10 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -384 GBP2024-12-31
    Officer
    icon of calendar 2022-12-16 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2022-12-16 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Unit 6 Alexandra Road, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    49 GBP2024-07-31
    Officer
    icon of calendar 2021-07-22 ~ now
    IIF 121 - Director → ME
    icon of calendar 2021-07-22 ~ now
    IIF 149 - Secretary → ME
    Person with significant control
    icon of calendar 2021-07-22 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,481 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-25 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-10 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    icon of address 7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-06-08 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2022-06-08 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-08 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2024-08-08 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2025-01-30 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-17 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-06 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 12
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 1-3 Deacon Way, Scours Lane, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2017-11-02 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2017-11-02 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 14
    icon of address 22-25 Portman Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-13 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Unit 6, Alexandra Road, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-02-10 ~ now
    IIF 96 - Director → ME
  • 16
    icon of address Office S5, 22-25 Portman Close, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,803 GBP2024-06-30
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 107 - Director → ME
  • 17
    icon of address 102 Tudor Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-11 ~ dissolved
    IIF 142 - Director → ME
  • 18
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 19
    EMPASS NO 2 LIMITED - 2022-12-23
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -464,281 GBP2024-11-01
    Officer
    icon of calendar 2023-09-10 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2023-09-19 ~ now
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 20
    icon of address Unit 6, Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    164 GBP2024-12-31
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Trimex House, Pier Road, Feltham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -105,828 GBP2024-02-29
    Officer
    icon of calendar 2022-02-17 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2022-03-03 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 22
    icon of address White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 23
    ONLINE ASSISTANCE LIMITED - 2016-10-17
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    615,002 GBP2024-10-31
    Officer
    icon of calendar 2012-09-27 ~ now
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2016-11-13 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-05 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2024-11-05 ~ 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
    IIF 24 - Right to appoint or remove directors → OE
  • 25
    icon of address 10 Cheapside Wood Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-18 ~ dissolved
    IIF 141 - Director → ME
    icon of calendar 2017-01-18 ~ dissolved
    IIF 146 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-18 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 26
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    68,388 GBP2024-05-31
    Officer
    icon of calendar 2022-05-27 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2022-05-27 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 6 Vicarage Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-28 ~ dissolved
    IIF 105 - Director → ME
  • 28
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 5 Vicarage Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-28 ~ dissolved
    IIF 106 - Director → ME
  • 30
    icon of address White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    249,188 GBP2016-11-30
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 133 - Director → ME
  • 31
    icon of address Unit 6 Alexandra Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -38,095 GBP2024-09-30
    Officer
    icon of calendar 2023-09-22 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2023-09-22 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-26 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2024-04-26 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-26 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2024-04-26 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 34
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address Office S5, 22-25 Portman Close, London, Uk, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -45,278 GBP2024-11-30
    Officer
    icon of calendar 2019-11-18 ~ now
    IIF 128 - Director → ME
    icon of calendar 2019-11-18 ~ now
    IIF 147 - Secretary → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 6 Red Lion Court, Alexandra Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-07-09 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2024-07-09 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-07-09 ~ dissolved
    IIF 58 - Director → ME
  • 38
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-11 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2024-01-11 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 39
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31,882 GBP2024-12-31
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2022-12-13 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,750 GBP2024-12-31
    Officer
    icon of calendar 2023-05-12 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2022-12-13 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 41
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -62,200 GBP2023-12-31
    Officer
    icon of calendar 2023-05-12 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2022-12-13 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 42
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -25,198 GBP2024-04-30
    Officer
    icon of calendar 2022-04-14 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2022-04-14 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 43
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 44
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-20 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2025-06-20 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2025-01-30 ~ 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
    IIF 25 - Right to appoint or remove directors → OE
  • 46
    icon of address Unit 6 Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-18 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2024-09-18 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 47
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-18 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2025-06-18 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address Unit 6 Alexandra Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    117,619 GBP2024-11-30
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2023-11-14 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 49
    icon of address Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    icon of address Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-30 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2024-07-12 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 52
    icon of address Office S5 22-25 Portman Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,084,405 GBP2024-07-31
    Officer
    icon of calendar 2018-03-29 ~ now
    IIF 145 - Director → ME
  • 53
    icon of address Unit 6 Alexandra Road, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2025-03-10 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 55
    icon of address Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2025-03-10 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 56
    icon of address 2nd Floor, 134 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 57
    icon of address 327 Dudley Road, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-14 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2017-06-14 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    VESTROW ASSET FINANCE LIMITED - 2021-01-14
    icon of address 22-25 Portman Close, S3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2019-11-19 ~ now
    IIF 125 - Director → ME
  • 59
    VESTROW BUSINESS FINANCE LIMITED - 2021-01-14
    icon of address 22-25 Portman Close, S3, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -279,574 GBP2024-11-30
    Officer
    icon of calendar 2019-11-19 ~ now
    IIF 122 - Director → ME
  • 60
    icon of address 22-25 Portman Close, S3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,390 GBP2024-12-31
    Officer
    icon of calendar 2019-12-17 ~ now
    IIF 113 - Director → ME
  • 61
    VESTROW INVOICE FINANCE LIMITED - 2021-01-14
    icon of address 22-25 Portman Close, Room S3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2019-11-19 ~ now
    IIF 115 - Director → ME
  • 62
    icon of address 22-25 Portman Close, S3, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,191 GBP2025-04-30
    Officer
    icon of calendar 2019-11-15 ~ now
    IIF 108 - Director → ME
  • 63
    VESTROW PROPERTY FINANCE LIMITED - 2021-01-14
    icon of address 22-25 Portman Close, Room S3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,414 GBP2024-11-30
    Officer
    icon of calendar 2019-11-19 ~ now
    IIF 124 - Director → ME
  • 64
    icon of address 45-49 Gunnersbury Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-07 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2017-07-07 ~ dissolved
    IIF 103 - Right to appoint or remove directors as a member of a firm → OE
    IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 65
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-11 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2025-03-11 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
Ceased 22
  • 1
    icon of address The Moor Abattoir, Banham, Norwich, East Anglia, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2020-11-01 ~ 2021-02-01
    IIF 114 - Director → ME
  • 2
    icon of address Unit 116, The Light Bulb, 1 Filament Walk, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    152,856 GBP2024-03-31
    Officer
    icon of calendar 2022-09-28 ~ 2022-11-07
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2022-10-12 ~ 2022-11-03
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address The Urban Building First Floor, 3-9 Albert Street, Slough, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-24 ~ 2024-08-22
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2024-05-24 ~ 2024-08-22
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Gorvins Solicitors, Dale House, Tiviot Dale, Stockport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-22 ~ 2018-01-05
    IIF 126 - Director → ME
  • 5
    icon of address Gorvins Solicitors, Dale House, Tiviot Dale, Stockport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-22 ~ 2018-01-05
    IIF 127 - Director → ME
  • 6
    WINSLOW HOMES LIMITED - 2023-05-04
    icon of address 22-25 Portman Close, S3, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    icon of calendar 2021-12-14 ~ 2022-12-01
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2021-12-14 ~ 2022-12-01
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Unit 6 Alexandra Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-14 ~ 2023-06-22
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2023-02-14 ~ 2023-06-26
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control → OE
  • 8
    icon of address Office S5, 22-25 Portman Close, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    258,351 GBP2024-09-30
    Officer
    icon of calendar 2018-03-16 ~ 2020-05-25
    IIF 109 - Director → ME
  • 9
    icon of address Office S5 22-25 Portman Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -151,021 GBP2024-04-30
    Officer
    icon of calendar 2018-04-03 ~ 2020-05-25
    IIF 111 - Director → ME
  • 10
    P2P PAWNBROKER LIMITED - 2012-08-23
    icon of address 27 Byrom Street, Castlefield, Manchester
    In Administration Corporate (1 parent)
    Officer
    icon of calendar 2019-05-15 ~ 2019-10-15
    IIF 101 - Director → ME
  • 11
    icon of address 22 - 25 Portman Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -283,492 GBP2024-03-31
    Officer
    icon of calendar 2018-04-24 ~ 2020-05-25
    IIF 129 - Director → ME
  • 12
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-26 ~ 2025-02-07
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2024-04-26 ~ 2025-02-07
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 95 Spencer Street, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-11 ~ 2016-04-27
    IIF 143 - Director → ME
  • 14
    icon of address Office S5, 22-25 Portman Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,980 GBP2019-10-31
    Officer
    icon of calendar 2019-10-11 ~ 2020-12-02
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2019-10-11 ~ 2020-12-02
    IIF 53 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Office S5 22-25 Portman Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -38,752 GBP2024-03-31
    Officer
    icon of calendar 2018-12-24 ~ 2020-12-02
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2018-12-24 ~ 2019-12-02
    IIF 46 - Right to appoint or remove directors → OE
  • 16
    icon of address 6 Red Lion Court, Alexandra Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2023-03-08 ~ 2023-07-04
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    18 MANOR HARROW LIMITED - 2024-11-20
    icon of address The Urban Building First Floor, 3-9 Albert Street, Slough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-10 ~ 2024-10-21
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2024-05-10 ~ 2024-10-21
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 18
    icon of address Sohan Singh House 2nd Floor, 44 Bradford Street, Walsall, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-19 ~ 2014-08-10
    IIF 139 - Director → ME
  • 19
    icon of address Lynwood House, 373-375 Station Road, Harrow
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,354 GBP2021-07-31
    Officer
    icon of calendar 2020-07-01 ~ 2021-12-22
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2020-07-01 ~ 2021-12-22
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, Alexandra Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    32,722 GBP2022-11-30
    Officer
    icon of calendar 2017-11-01 ~ 2019-07-19
    IIF 131 - Director → ME
    icon of calendar 2017-11-01 ~ 2019-07-19
    IIF 148 - Secretary → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ 2019-07-18
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 22-25 Portman Close, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-10-28 ~ 2021-01-01
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2020-10-28 ~ 2021-01-01
    IIF 47 - Has significant influence or control → OE
  • 22
    icon of address 151 Tentelow Lane, Southall, Greater London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -41,934 GBP2024-04-30
    Officer
    icon of calendar 2021-04-03 ~ 2024-11-01
    IIF 118 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.