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

Venkatesh, Uma

    Related profiles found in government register
  • Venkatesh, Uma
    British business born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, England

      IIF 1

    • 790, Uxbridge Road, Hayes, UB4 0RS, England

      IIF 2

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

      IIF 3
  • Venkatesh, Uma
    British company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Venkatesh, Uma
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Stable Farm, Amersham Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PX, United Kingdom

      IIF 11

    • 790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, England

      IIF 12 IIF 13 IIF 14

    • 790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, United Kingdom

      IIF 16 IIF 17

    • 790, Uxbridge Road, Hayes, UB4 0RS, England

      IIF 18

    • 75, Westow Hill, London, SE19 1TX, United Kingdom

      IIF 19 IIF 20

    • 46, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Venkatesh, Uma
    British company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, England

      IIF 24 IIF 25

    • 15, Bowling Green Lane, London, EC1R 0BD, United Kingdom

      IIF 26

    • Wood Hall Manor, Wood Hall Drive, Sutton, Woodbridge, Suffolk, IP12 3EG, United Kingdom

      IIF 27
  • Venkatesh, Uma
    British

    Registered addresses and corresponding companies

    • 790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, England

      IIF 28 IIF 29

    • 790, Uxbridge Road, Hayes, UB4 0RS, England

      IIF 30
  • Venkatesh, Uma
    British director

    Registered addresses and corresponding companies

    • 790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, England

      IIF 31
  • Mrs Uma Venkatesh
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 790, Uxbridge Road, Hayes, Middlesex, UB4 0RS

      IIF 32

    • 790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, United Kingdom

      IIF 33 IIF 34

    • 15, Bowling Green Lane, London, EC1R 0BD, United Kingdom

      IIF 35
  • Venkatesh, Uma, Mrs.

    Registered addresses and corresponding companies

    • 46, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB, United Kingdom

      IIF 36 IIF 37
  • Venkatesh, Uma

    Registered addresses and corresponding companies

    • 790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, England

      IIF 38 IIF 39 IIF 40

    • 790, Uxbridge Road, Hayes, UB4 0RS, England

      IIF 41

    • 790 Uxbridge Road, Uxbridge Road, Hayes, UB4 0RS, England

      IIF 42

    • 46, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB, United Kingdom

      IIF 43 IIF 44
  • Uma Venkatesh
    British born in June 1967

    Registered addresses and corresponding companies

    • 46, West Drayton Park Avenue, West Drayton, UB7 7QB, United Kingdom

      IIF 45 IIF 46
  • Mrs Uma Venkatesh
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 790, Uxbridge Road, Hayes, Middlesex, UB4 0RS

      IIF 47

    • 790 Uxbridge Road, Uxbridge Road, Hayes, UB4 0RS, England

      IIF 48
child relation
Offspring entities and appointments
Active 22
  • 1
    CFS-ZIPP TECHNOLOGIES LIMITED - 2025-01-02
    790 Uxbridge Road, Hayes, Middlesex
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    156,358 GBP2023-10-31
    Officer
    2014-10-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 2
    BMFI LTD - 2006-04-29
    790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -675 GBP2024-09-30
    Officer
    2011-03-14 ~ now
    IIF 21 - Director → ME
    2011-06-16 ~ now
    IIF 37 - Secretary → ME
  • 3
    COMMONWEALTH FS BANK LIMITED - 2014-05-09
    ZIPP CARD SOLUTIONS LIMITED - 2011-04-19
    OCTRAD CARD SOLUTIONS LIMITED - 2009-01-26
    OCTRAD TECHNOLOGIES LTD - 2008-06-17
    PIXELSOFT LTD - 2006-02-22
    SOFTWARE FRONTIERS (UK) LTD - 2000-08-09
    790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,698,054 GBP2025-03-31
    Officer
    2014-11-03 ~ now
    IIF 9 - Director → ME
    2017-12-02 ~ now
    IIF 39 - Secretary → ME
  • 4
    Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,001 GBP2024-03-31
    Officer
    2011-03-14 ~ now
    IIF 22 - Director → ME
    2011-06-16 ~ now
    IIF 43 - Secretary → ME
  • 5
    VOICETEC SOLUTIONS LIMITED - 2015-06-18
    CRESTOP LIMITED - 2011-09-02
    790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,532 GBP2024-09-30
    Officer
    2011-06-16 ~ now
    IIF 1 - Director → ME
    2011-06-16 ~ now
    IIF 36 - Secretary → ME
  • 6
    Mill Mall Suite 6 Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Active Corporate (4 parents)
    Beneficial owner
    2000-09-09 ~ now
    IIF 46 - Has significant influence over the entity as the trustees of a trust → OE
  • 7
    Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    847 GBP2024-03-31
    Officer
    2011-03-14 ~ now
    IIF 23 - Director → ME
    2011-03-14 ~ now
    IIF 44 - Secretary → ME
  • 8
    Hunkins Waterfront Plaza Suite 556, Main Street, Charlestown, Saint Kitts And Nevis
    Active Corporate (4 parents)
    Beneficial owner
    2000-09-09 ~ now
    IIF 45 - Has significant influence over the entity as the trustees of a trust → OE
  • 9
    75 Westow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 20 - Director → ME
  • 10
    Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,960 GBP2024-09-30
    Officer
    2008-09-24 ~ now
    IIF 24 - Director → ME
    2008-09-24 ~ now
    IIF 28 - Secretary → ME
  • 11
    790 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    857 GBP2024-09-30
    Officer
    2011-06-16 ~ now
    IIF 2 - Director → ME
    2011-06-16 ~ now
    IIF 41 - Secretary → ME
  • 12
    PORT TRUST MANAGEMENT LIMITED - 2015-01-12
    Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    101 GBP2024-09-30
    Officer
    2009-09-18 ~ now
    IIF 25 - Director → ME
    2009-09-18 ~ now
    IIF 29 - Secretary → ME
  • 13
    ST GEORGE'S BANK LTD - 2014-06-11
    HIGH RISE VENTURES (UK) LIMITED - 2008-11-12
    Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    544,669 GBP2024-03-31
    Officer
    2007-12-12 ~ now
    IIF 12 - Director → ME
    2007-12-12 ~ now
    IIF 31 - Secretary → ME
  • 14
    ST GEORGES MINERVA LIMITED - 2017-01-11
    790 Uxbridge Road Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-12-17 ~ now
    IIF 10 - Director → ME
    2014-12-17 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 15
    TASALLI CONSULTING CORPORATION LIMITED - 2023-04-10
    15 Bowling Green Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 16
    790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -816 GBP2024-01-31
    Officer
    2013-01-15 ~ now
    IIF 15 - Director → ME
  • 17
    790 Uxbridge Road, Hayes, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    672,274 GBP2024-03-31
    Person with significant control
    2020-04-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    790 Uxbridge Road, Hayes, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2011-01-30 ~ now
    IIF 18 - Director → ME
  • 19
    75 Westow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 19 - Director → ME
  • 20
    OCTRAD LIMITED - 2014-04-04
    COMMONWEALTH FINANCE SOLUTIONS LTD - 2011-12-06
    COMMONWEALTH MICROFINANCE LTD - 2007-03-19
    790 Uxbridge Road, Hayes, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2015-02-27 ~ dissolved
    IIF 4 - Director → ME
  • 21
    790 Uxbridge Road, Hayes, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-11-04 ~ dissolved
    IIF 8 - Director → ME
  • 22
    Company number 05717572
    Non-active corporate
    Officer
    2011-06-16 ~ now
    IIF 3 - Director → ME
Ceased 8
  • 1
    BRONZESIDE LIMITED - 2009-07-22
    790 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -154,163 GBP2020-04-30
    Officer
    2009-11-27 ~ 2019-08-15
    IIF 30 - Secretary → ME
  • 2
    Arle Court (manor House ), Hatherley Lane, Cheltenham, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-12-02 ~ 2012-05-01
    IIF 27 - Director → ME
  • 3
    GLOBAL DIRECT OPERATIONS LTD - 2020-03-17
    COMMONWEALTH FS INTERNATIONAL LIMITED - 2019-05-16
    CUBER INTERNATIONAL LIMITED - 2012-02-15
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2015-02-27 ~ 2016-05-29
    IIF 5 - Director → ME
  • 4
    777 Harrow Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -177,483 GBP2024-02-26
    Officer
    2017-02-14 ~ 2024-02-22
    IIF 11 - Director → ME
  • 5
    ALNERY NO. 1454 LIMITED - 1995-05-10
    790 Uxbridge Road, Hayes, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    2,232,140 GBP2024-03-31
    Officer
    2010-09-27 ~ 2022-10-18
    IIF 13 - Director → ME
    2011-03-31 ~ 2022-10-18
    IIF 40 - Secretary → ME
  • 6
    790 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,142,363 GBP2024-06-30
    Officer
    2020-06-02 ~ 2022-04-02
    IIF 16 - Director → ME
    2022-04-29 ~ 2024-07-03
    IIF 17 - Director → ME
    Person with significant control
    2022-04-06 ~ 2024-05-31
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    2020-06-02 ~ 2022-04-06
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    790 Uxbridge Road, Hayes, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    672,274 GBP2024-03-31
    Officer
    2011-03-31 ~ 2022-10-18
    IIF 14 - Director → ME
    2011-03-31 ~ 2022-10-18
    IIF 38 - Secretary → ME
  • 8
    ZIPP INTERNATIONAL PLC - 2010-09-13
    ZIPP PAYMENTS PLC - 2009-02-26
    OCTRAD PLC - 2009-02-19
    First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-11-03 ~ 2016-02-05
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.