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 Vinod Kumar Relan

    Related profiles found in government register
  • Mr Vinod Kumar Relan
    British born in June 1941

    Resident in England

    Registered addresses and corresponding companies

    • Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 1

    • Adlestrop House, Adlestrop, Moreton-in-marsh, Gloucestershire, GL56 0YN, England

      IIF 2

    • Relan Lodge, 700 Station Road, Grendon, Northampton, NN7 1JB, England

      IIF 3

    • Relan Lodge, Station Road, Grendon, Northampton, NN7 1JB, United Kingdom

      IIF 4

    • Relan Lodge, Station Road, Northampton, NN7 1JB, United Kingdom

      IIF 5

    • 39, Booth Drive, Park Farm Industrial Estate, Wellingborough, NN8 6GR, England

      IIF 6

    • Booth Drive, Park Farm South, Wellingborough, Northants, NN8 6GR

      IIF 7
  • Mr Vinay Kumar Relan
    British born in June 1941

    Resident in England

    Registered addresses and corresponding companies

    • Relan Lodge, 700 Station Road, Grendon, Northampton, NN7 1JB, England

      IIF 8

    • Relan Lodge, Station Road, Grendon, Northampton, NN7 1JB, England

      IIF 9
  • Mr Vinod Kumar Relan
    British born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 10
  • Relan, Vinod Kumar
    British co director born in June 1941

    Resident in England

    Registered addresses and corresponding companies

    • Relan Lodge Station Road, Grendon, Northampton, NN7 1JB

      IIF 11
  • Relan, Vinod Kumar
    British company director born in June 1941

    Resident in England

    Registered addresses and corresponding companies

    • Relan Lodge, Station Road, Grendon, Northampton, NN7 1JB, United Kingdom

      IIF 12
  • Relan, Vinod Kumar
    British director born in June 1941

    Resident in England

    Registered addresses and corresponding companies

    • Relan Lodge, Station Road, Grendon, Northampton, NN7 1JB, England

      IIF 13 IIF 14

    • Booth Drive, Park Farm South, Wellingborough, Northants, NN8 6GR

      IIF 15
  • Relan, Vinod Kumar
    British managing director born in June 1941

    Resident in England

    Registered addresses and corresponding companies

    • Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 16

    • Relan Lodge, 700 Station Road, Grendon, Northampton, NN7 1JB, England

      IIF 17

    • Relan Lodge Station Road, Grendon, Northampton, NN7 1JB

      IIF 18
  • Relan, Vinod Kumar
    British none born in June 1941

    Resident in England

    Registered addresses and corresponding companies

    • Relan Lodge, 700 Station Road, Grendon, Northampton, NN7 1JB, England

      IIF 19
  • Relan, Vinay Kumar
    British retired born in June 1941

    Resident in England

    Registered addresses and corresponding companies

    • Relan Lodge, Station Road, Grendon, Northampton, NN7 1JB, England

      IIF 20
  • Vinod Kumar Relan
    British born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Relan Lodge, Station Road, Grendon, Northampton, Northamptonshire, NN7 1JB, United Kingdom

      IIF 21
  • Relan, Vinod Kumar
    born in June 1941

    Resident in England

    Registered addresses and corresponding companies

    • Relan Lodge, Station Road, Grendon, NN7 1JB

      IIF 22
  • Relan, Vinod Kumar
    British director born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Relan Lodge, 700 Station Road, Grendon, Northampton, NN7 1JB, England

      IIF 23

    • Relan Lodge, Station Road, Grendon, Northampton, NN7 1JB, United Kingdom

      IIF 24

    • Relan Lodge, Station Road, Grendon, Northampton, Northamptonshire, NN7 1JB, England

      IIF 25

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 26

    • Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, SP2 7QY

      IIF 27
  • Relan, Vinod Kumar
    British

    Registered addresses and corresponding companies

    • Relan Lodge Station Road, Grendon, Northampton, NN7 1JB

      IIF 28
  • Relan, Vinod Kumar
    British foam converter

    Registered addresses and corresponding companies

    • Booth Drive, Park Farm South, Wellingborough, Northants, NN8 6GR

      IIF 29
child relation
Offspring entities and appointments
Active 11
  • 1
    Relan Lodge 700 Station Road, Grendon, Northampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2015-02-10 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    39 Booth Drive, Park Farm South, Wellingborough, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2003-12-03 ~ dissolved
    IIF 22 - llp-designated-member → ME
  • 3
    Relan Lodge 700 Station Road, Grendon, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    -32,507 GBP2023-03-31
    Person with significant control
    2018-09-13 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 4
    Relan Lodge Station Road, Grendon, Northampton, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2015-08-13 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Relan Lodge Station Road, Grendon, Northampton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -243,932 GBP2022-06-30
    Person with significant control
    2017-06-22 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    Relan Lodge 700 Station Road, Grendon, Northampton, England
    Corporate (2 parents)
    Officer
    2010-11-10 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    WOLBOROUGH LTD - 2015-12-18
    Adlestrop House, Adlestrop, Moreton-in-marsh, Gloucestershire, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-04-21 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-04-21 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2022-03-29 ~ dissolved
    IIF 27 - director → ME
  • 10
    Relan Lodge Station Road, Grendon, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2015-10-02 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    170,813 GBP2016-03-31
    Officer
    2014-10-13 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    Relan Lodge 700 Station Road, Grendon, Northampton, Northamptonshire, England
    Corporate (1 parent)
    Equity (Company account)
    -2,926 GBP2023-08-31
    Officer
    2020-01-10 ~ 2023-12-16
    IIF 25 - director → ME
  • 2
    ENVIROSPACE LIMITED - 2002-09-19
    C/o Tri Group 2430/2440 The Quadrant Aztec West, Almondsbury, Bristol
    Dissolved corporate (4 parents)
    Officer
    2002-09-18 ~ 2002-11-01
    IIF 18 - director → ME
  • 3
    11 Haven Road, Poole, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2020-06-22 ~ 2020-06-22
    IIF 20 - director → ME
  • 4
    DIRECTRISE LIMITED - 1987-02-23
    Units 137-145 South Liberty Lane, Bristol, Avon
    Corporate (6 parents)
    Equity (Company account)
    9,823,242 GBP2024-03-31
    Officer
    ~ 2017-10-02
    IIF 11 - director → ME
    ~ 2017-10-02
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-02
    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 - Has significant influence or control → OE
  • 5
    Relan Lodge 700 Station Road, Grendon, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    -32,507 GBP2023-03-31
    Officer
    2017-08-31 ~ 2023-12-16
    IIF 23 - director → ME
  • 6
    Relan Lodge Station Road, Grendon, Northampton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -243,932 GBP2022-06-30
    Officer
    2017-06-22 ~ 2023-12-16
    IIF 24 - director → ME
  • 7
    The Avon Buildings, 137-145 South Liberty Lane, Bristol, Somerset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-03-24 ~ 2017-10-02
    IIF 15 - director → ME
    1995-03-24 ~ 2017-10-02
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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