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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

Sheikh, Nina

    Related profiles found in government register
  • Sheikh, Nina
    British

    Registered addresses and corresponding companies
  • Sheikh, Nima
    British

    Registered addresses and corresponding companies
  • Sheikh, Nina
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 7, Hamson Court, Brickfields, Harrow, HA2 0JG, England

      IIF 39
    • Dattani Business Centre, Scottish Provident House, 76 / 80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 40
    • 10 Loudwater House, Loudwater Drive, Loudwater, Rickmansworth, WD3 4HN, England

      IIF 41 IIF 42
  • Sheikh, Nina
    born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Chyngton Court, London Road, Harrow, , HA1 3LZ,

      IIF 43 IIF 44
    • Scottish Provident House, 76/ 80 College Road, Harrow, London, HA1 1BQ

      IIF 45
  • Sheikh, Nina
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Chyngton Court, London Road, Harrow, Middlesex, HA1 3LZ

      IIF 46 IIF 47 IIF 48 (more)(less)
    • Dattani Business Centre, College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 57
    • Dattani Business Centre, Scottish Provident House, 76 / 80 College Road, Harrow, HA1 1BQ, England

      IIF 58
    • Dattani Business Centre, Scottish Provident House, 76- 80 College Road, Harrow, London, HA1 1BQ

      IIF 59
    • Dattani Business Centre, Scottish Provident House, 76/80 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 60 IIF 61
    • Scottish Provident House, 76 / 80 College Road, Dattani Business Centre, Harrow, London, HA1 1BQ, United Kingdom

      IIF 62
    • Scottish Provident House, 76/ 80 College Road, Harrow, London, HA1 1BQ, United Kingdom

      IIF 63
    • Scottish Provident House, 76 /80 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 64
    • Scottish Provident House, 76/80 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 65 IIF 66
    • Scottish Provident House, College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 67 IIF 68 IIF 69 (more)(less)
    • 7 Hamson Court, Brickfields, Harrow, London, HA1 0JG, United Kingdom

      IIF 72
    • Scottish Provident House, 76 / 80 College Road, Harrow, London, HA1 1BQ, United Kingdom

      IIF 73
  • Ms Nina Sheikh
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Dattani Business Centre, Scottish Provident House, 76 / 80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 74
  • Ms Nina Sheikh
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dattani Business Centre, Scottish Provident House, 76/80 College Road Harrow, Middlesex, HA1 1BQ

      IIF 75
    • Dattani Business Centre, Scottish Provident House, 76 / 80 College Road, Harrow, HA1 1BQ, England

      IIF 76
    • Scottish Provident House, 76/ 80 College Road, Harrow, London, HA1 1BQ

      IIF 77
child relation
Offspring entities and appointments 72
  • 1
    2-TEE INVESTMENTS LIMITED
    06802605
    9 Huckleberry Close, Barton Hills, Luton, Bedfordshire
    Liquidation Corporate (2 parents)
    Officer
    2009-01-27 ~ 2009-01-27
    IIF 53 - Director → ME
  • 2
    ALBANY CORPORATE SERVICES LIMITED
    11404502
    Dattani Business Centre Scottish Provident House, 76 / 80 College Road, Harrow, England
    Active Corporate (1 parent)
    Officer
    2018-06-08 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 76 - Ownership of shares – 75% or more OE
  • 3
    ALBERT COLLEGE LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-01-28
    Commencement of winding up on 2013-03-12
    Conclusion of winding up on 2013-12-30
    Dissolved on 2014-04-08
    IRWIN COLLEGE UK LIMITED
    - 2006-08-03 05595604
    39 Welbeck Street, London, London, England
    Dissolved Corporate (14 parents)
    Officer
    2005-10-18 ~ 2005-10-18
    IIF 10 - Secretary → ME
  • 4
    ARDOUR CONSULTANTS LIMITED
    06438230
    Richard Riley And Associates, 17 Hampden House, Warpsgrove Lane Chalgrove, Oxford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-11-27 ~ 2007-11-27
    IIF 19 - Secretary → ME
  • 5
    ASYSH LIMITED
    06896754 06896781
    Dattani Business Centre Scottish Provident House 76-80, College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ dissolved
    IIF 47 - Director → ME
  • 6
    BALMORAL CORPORATE SERVICES LTD
    - now 03743440
    DATTANI CORPORATE SERVICES LIMITED
    - 2003-09-14 03743440
    Dattani Business Centre, Scottish Provident House, 76/80 College Road Harrow, Middlesex
    Active Corporate (4 parents, 73 offsprings)
    Officer
    1999-03-30 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 75 - Has significant influence or control OE
  • 7
    BALMORAL SECRETARIES LIMITED
    08937029
    Scottish Provident House 76 / 80 College Road, Harrow, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-13 ~ dissolved
    IIF 73 - Director → ME
  • 8
    BLUE DANUBE LIMITED
    - now 06880359
    BALMORAL 123 LIMITED
    - 2009-05-05 06880359
    Dattani Business Centre Scottish Provident House, 76-80 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-04-17 ~ dissolved
    IIF 50 - Director → ME
  • 9
    C2 PROJECTS LIMITED
    05338705
    109 Bromham Road, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-01-21 ~ 2005-01-21
    IIF 30 - Secretary → ME
  • 10
    CHEMICARE UK LIMITED
    05727537
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-30
    Due to be dissolved on 2024-08-31
    C/o Horsefields, Belgrave Place 8 Manchester Road, Bury, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2006-03-02 ~ 2006-03-02
    IIF 13 - Secretary → ME
  • 11
    CRUMB LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2006-11-24
    Administration ended on 2007-12-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-12-01
    Dissolved on 2010-05-03
    OXFORD BUSINESS COLLEGE LIMITED - 2006-11-21
    ONEDUS LIMITED
    - 2004-08-27 05196145
    Sharma & Co, 257 Hagley Road, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2004-08-03 ~ 2004-08-03
    IIF 3 - Secretary → ME
  • 12
    CTL COMPUTERS LLP
    OC308277
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-06-28
    Dissolved on 2010-01-02
    Arrans Leonard House, 14 Silver Street, Tamworth, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-06-09 ~ 2004-06-09
    IIF 43 - LLP Designated Member → ME
  • 13
    DATTANI CONSULTING LIMITED
    05400472
    35 Eastfields Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 41 - Director → ME
    2006-02-20 ~ 2020-01-01
    IIF 39 - Director → ME
  • 14
    ENRACO ENTERPRISES LIMITED
    05457422
    Datlani Business Centre Scottish, Provident House 76-80 College, Road Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-05-19 ~ 2005-05-19
    IIF 12 - Secretary → ME
  • 15
    EOA TECHNOLOGY SERVICES LIMITED
    05169052
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-12-04
    Commencement of winding up on 2009-04-22
    Conclusion of winding up on 2010-10-07
    Dissolved on 2011-01-18
    Acre House, 11-15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-02 ~ 2004-07-02
    IIF 11 - Secretary → ME
  • 16
    FINANCE GRID LIMITED
    06541999
    1a Hooper Gate, Willen, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-22 ~ 2008-03-22
    IIF 9 - Secretary → ME
  • 17
    GIANFRANCO LIMITED
    07019151
    Flat 6 116-118 Shirland Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-15 ~ 2009-09-15
    IIF 48 - Director → ME
  • 18
    GORASIA LLP
    OC314693
    201 Moss Lane, Pinner, Middlesex
    Active Corporate (8 parents)
    Officer
    2005-08-15 ~ 2005-08-15
    IIF 44 - LLP Designated Member → ME
  • 19
    GOVINDJI NUTRITION LIMITED
    05233230
    83 Chester Drive, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2004-09-16 ~ 2004-09-16
    IIF 35 - Secretary → ME
  • 20
    GRAND RAPIDS LIMITED
    06895476
    C/o Dattani Business Centre Scottish Provident House, 76-80 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-05-05 ~ dissolved
    IIF 49 - Director → ME
  • 21
    GSD MEDIA LIMITED
    05913280
    C/o Dattani Business Centre, Balmoral Corporate Services Ltd, Scottish Provident House 76-80, College Road Harrow
    Dissolved Corporate (4 parents)
    Officer
    2006-08-22 ~ 2006-08-22
    IIF 32 - Secretary → ME
  • 22
    GUY CONSULTING LIMITED
    06314845
    30 Wadham Gardens Wadham Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-07-17 ~ 2007-07-27
    IIF 28 - Secretary → ME
  • 23
    HALIFAX COLLEGE (UK) LIMITED
    05218378
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-09-12
    Commencement of winding up on 2012-02-06
    Conclusion of winding up on 2014-03-05
    Dissolved on 2014-06-10
    39 Welbeck Street, London, London, England
    Dissolved Corporate (11 parents)
    Officer
    2004-08-31 ~ 2004-08-31
    IIF 27 - Secretary → ME
  • 24
    HALIFAX EDUCATIONAL RESEARCH LIMITED
    07266437
    Dattani Business Centre Scottish Provident House, 76/80 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-05-26 ~ 2010-05-26
    IIF 61 - Director → ME
  • 25
    HOUSE OF THE WORLD LIMITED
    05549462
    20 Darin Court, Crownhill, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2005-08-31 ~ 2005-08-31
    IIF 6 - Secretary → ME
  • 26
    INDIGO SYSTEMS SOLUTIONS LIMITED
    06011797
    Ivy Cottage, Beaumont Mews High Street, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-11-28 ~ 2006-11-28
    IIF 23 - Secretary → ME
  • 27
    INFINITY CAPITAL PARTNERS LIMITED
    06491464 05983023
    Kemp House, 160 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2008-02-01 ~ 2008-02-11
    IIF 21 - Secretary → ME
  • 28
    INITO CORPORATE SERVICES LIMITED
    09160318
    Dattani Business Centre, Scottish Provident House, 76/ 80 College Road, Harrow, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-08-04 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 77 - Has significant influence or control OE
  • 29
    INITO LIMITED
    08962361
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-31
    Dissolved on 2021-02-14
    Third Floor, 112 Clerkenwell Road, London
    Dissolved Corporate (7 parents)
    Officer
    2014-03-27 ~ 2018-02-28
    IIF 62 - Director → ME
  • 30
    ISOTTA LIMITED
    05648896
    43 Drakes Way, Portishead, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2005-12-08 ~ 2005-12-08
    IIF 1 - Secretary → ME
  • 31
    IT PROJECT CONSULTING LIMITED
    06014796
    Crescendo, Crowhurst Road, Crowhurst, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-11-30 ~ 2006-11-30
    IIF 5 - Secretary → ME
  • 32
    KIWI KARS LIMITED
    05752139
    13 St. Giles Walk, Dover, Kent
    Dissolved Corporate (4 parents)
    Officer
    2006-03-22 ~ 2006-03-22
    IIF 2 - Secretary → ME
  • 33
    LAVENDER 02 LIMITED
    10227848 10230151... (more)
    Dattani Business Centre, Scottish Provident House, College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-13 ~ dissolved
    IIF 68 - Director → ME
  • 34
    LAVENDER 03 LIMITED
    10229887 10230151... (more)
    Dattani Business Centre, Scottish Provident House, College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 67 - Director → ME
  • 35
    LAVENDER 04 LIMITED
    10227483 10230151... (more)
    Dattani Business Centre, Dattani Business Centre, College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-11 ~ dissolved
    IIF 57 - Director → ME
  • 36
    LAVENDER 05 LIMITED
    10229861 10229887... (more)
    Dattani Business Centre, Scottish Provident House, College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 69 - Director → ME
  • 37
    LAVENDER 06 LIMITED
    10229939 10230151... (more)
    Dattani Business Centre, Scottish Provident House, College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 70 - Director → ME
  • 38
    LAVENDER 07 LIMITED
    10230151 10229887... (more)
    Dattani Business Centre, Scottish Provident House, College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 71 - Director → ME
  • 39
    M/S BIGTEC PRIVATE LIMITED
    05692056
    Dattani Business Centre, Scottish Provident House, 76-80 College Road Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-01-30 ~ 2006-01-30
    IIF 14 - Secretary → ME
  • 40
    MERCIA CAPITAL LLP
    OC362692
    Dattani Business Centre, Scottish Provident House 76/ 80 College Road, Harrow, London
    Dissolved Corporate (4 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 41
    MERCIA PROPERTY INVESTMENTS LTD
    07529065
    Dattani Business Centre Scottish Provident House, 76- 80 College Road, Harrow, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-02-01 ~ dissolved
    IIF 59 - Director → ME
  • 42
    MW AVIATION LIMITED
    06852439
    8 Hippodrome Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-19 ~ 2009-03-19
    IIF 46 - Director → ME
  • 43
    NIKEPHOROS LIMITED
    06895665
    C/o Dattani Business Centre Scottish Provident House, 76-80 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-05-05 ~ dissolved
    IIF 55 - Director → ME
  • 44
    OXFORD BUSINESS COLLEGE UK LIMITED
    05995060 05997559
    Macclesfield House, New Road, Oxford, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-11-10 ~ 2006-11-10
    IIF 31 - Secretary → ME
  • 45
    PALM 786 LIMITED
    - now 06880346
    BALMORAL ABC LIMITED
    - 2009-05-05 06880346
    Dattani Business Centre Scottish Provident House, 76/80 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-04-17 ~ dissolved
    IIF 51 - Director → ME
  • 46
    PAVILION 281 LIMITED - now
    OXFORD BUSINESS COLLEGE LIMITED
    - 2010-02-05 05997559 05995060
    PAKT LIMITED
    - 2006-11-22 05997559
    17 Queens Park Road, Harborne, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-11-14 ~ 2007-01-02
    IIF 38 - Secretary → ME
  • 47
    PEOPLES MEDIA CO. LIMITED
    05260801
    42a Castle Road, Salisbury, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2004-10-15 ~ 2004-10-15
    IIF 16 - Secretary → ME
  • 48
    PISCES INTERNATIONAL HOLDINGS LIMITED
    - now 10227485
    LAVENDER 01 LIMITED
    - 2017-06-13 10227485 10230151... (more)
    Dattani Business Centre, Scottish Provident House, 76 /80 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-11 ~ dissolved
    IIF 64 - Director → ME
  • 49
    PLEXUSNET LIMITED
    05162486
    45 Abbotts Drive, Wembley, Middlesex
    Active Corporate (4 parents)
    Officer
    2004-06-24 ~ 2004-06-24
    IIF 26 - Secretary → ME
  • 50
    PRANAV CONSULTING LIMITED
    05268754
    Dattani Chartered Accountants, Scottish Provident House, 76/80 College Road, Harrow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-10-25 ~ 2004-10-25
    IIF 7 - Secretary → ME
  • 51
    REDROOF UK LIMITED
    07016696
    Dattani Business Centre Scottish Provident House, 76-80 College Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Officer
    2009-09-11 ~ now
    IIF 42 - Director → ME
  • 52
    REGENT REALTY LIMITED
    05963011
    Dattani Business Centre Scottish Provident House, 76-80 College, Road Harrow, Middlesex
    Active Corporate (6 parents)
    Officer
    2006-10-11 ~ 2006-10-11
    IIF 4 - Secretary → ME
  • 53
    S L CONSULTANCY LIMITED
    06040004
    65 Hermitage Road, East Grinstead, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2007-01-03 ~ 2007-01-04
    IIF 24 - Secretary → ME
  • 54
    SCAN GROUP HOLDING LIMITED - now
    LIQUID GRAPHIC LIMITED
    - 2021-05-07 05543305
    86 Horseshoe Crescent, Shoeburyness, Southend-on-sea, England
    Active Corporate (5 parents)
    Officer
    2005-08-23 ~ 2005-08-23
    IIF 33 - Secretary → ME
  • 55
    SHAYS LIMITED
    06896781 06896754
    Dattani Business Centre Scottish Provident House 76-80, College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-05-06 ~ dissolved
    IIF 54 - Director → ME
  • 56
    SHINING HELIOS LIMITED
    06895679
    C/o Dattani Business Centre Scottish Provident House, 76-80 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-05-05 ~ dissolved
    IIF 52 - Director → ME
  • 57
    SNJ INTERNATIONAL LIMITED
    06223631
    201 Moss Lane, Pinner, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2007-04-23
    IIF 22 - Secretary → ME
  • 58
    SOFTECH SOLUTIONS LIMITED
    07085080
    Dattani Business Centre, Scottish Provident House 76-80 College Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2009-11-24 ~ 2009-11-24
    IIF 66 - Director → ME
  • 59
    ST. JOHNS TUTORIALS LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-24
    Dissolved on 2010-10-26
    INTERNATIONAL COLLEGE SCOTLAND LIMITED - 2009-09-14
    GURUKUL COLLEGE LIMITED
    - 2004-11-09 05268993
    1 Darris Close, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-25 ~ 2004-10-25
    IIF 15 - Secretary → ME
  • 60
    STACKLEBRUNCH LIMITED - now
    FORRESTER PARTNERS HOLDINGS LIMITED - 2009-04-14
    NEW MEDIA HEADS LIMITED - 2008-12-10
    FORRESTER PARTNERS LIMITED
    - 2008-02-14 06212125 03870869... (more)
    56 Queen Anne Street, London, London, Uk
    Dissolved Corporate (6 parents)
    Officer
    2007-04-13 ~ 2007-04-13
    IIF 25 - Secretary → ME
  • 61
    T20 CAPITAL LIMITED
    05895581
    10 Belmor, Elstree, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-08-03 ~ 2006-08-03
    IIF 29 - Secretary → ME
  • 62
    TANDON HOLDINGS UK LIMITED
    14127498
    Dattani Business Centre Scottish Provident House, 76 / 80 College Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-05-24 ~ 2026-02-01
    IIF 74 - Has significant influence or control OE
  • 63
    TECHNO 1 LIMITED
    07274386
    Dattani Business Centre, Scottish Provident House 76/80 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-06-04 ~ dissolved
    IIF 65 - Director → ME
  • 64
    TECHNO SCHOOL OF BUSINESS & ENGINEERING LIMITED
    07266516
    925 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-26 ~ 2010-05-26
    IIF 60 - Director → ME
  • 65
    TERNION CONSULTANTS LIMITED
    05236343
    94 Temple Sheen Road, East Sheen, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-20 ~ 2004-09-20
    IIF 17 - Secretary → ME
  • 66
    TIMBRO LIMITED - now
    INFINITY CAPITAL PARTNERS LIMITED
    - 2008-02-01 05983023 06491464
    C/o Balmoral Corporate Services, Ltd Dattani Business Centre, Scottish Provident House 76-80, College Rd Harrow Middx
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ 2007-03-29
    IIF 8 - Secretary → ME
  • 67
    TRANS-WORLD CONSULTING (EUROPE) LIMITED
    05101345
    22 Hyacinth Close, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-04-14 ~ 2004-04-14
    IIF 18 - Secretary → ME
  • 68
    URBAN CONFUSION LIMITED - now
    URBAN SYNERGIES LIMITED - 2006-02-28
    URBAN SPECIES RETAIL LIMITED
    - 2005-03-16 05095329 05969436
    80 Kenmore Avenue, Kenton, Harrow
    Dissolved Corporate (4 parents)
    Officer
    2004-04-05 ~ 2004-04-05
    IIF 37 - Secretary → ME
  • 69
    URBAN SPECIES RETAIL LIMITED
    05969436 05095329
    3 Fuller Close, London, England
    Active Corporate (7 parents)
    Officer
    2006-10-17 ~ 2006-10-17
    IIF 36 - Secretary → ME
  • 70
    VICTORIA FALLS LIMITED
    06895648
    C/o Dattani Business Centre Scottish Provident House, 76-80 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-05-05 ~ dissolved
    IIF 56 - Director → ME
  • 71
    VISTA SUPPORT LIMITED
    05708934
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-24
    Dissolved on 2014-12-12
    24 Wilton Drive, Romford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2006-02-14 ~ 2006-02-14
    IIF 34 - Secretary → ME
  • 72
    YORKSHIRE DALES BREWING COMPANY LIMITED
    05547238
    80 Dale Grove, Leyburn, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2005-08-26 ~ 2005-08-26
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.