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 Ajay Surendranath Laxman

    Related profiles found in government register
  • Mr Ajay Surendranath Laxman
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN

      IIF 1
    • 16 Chandos Court, Stanmore, HA7 4GA, England

      IIF 2
  • Laxman, Ajay Surendranath
    British accountant born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • Regina House, 124 Finchley Road, London, NW3 5JS

      IIF 3
    • 16 Chandos Court, Stanmore, Middlesex, HA7 4GA

      IIF 4 IIF 5 IIF 6
  • Laxman, Ajay Surendranath
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 16 Chandos Court, Stanmore, HA7 4GA, England

      IIF 7
    • 16 Chandos Court, Stanmore, Middlesex, HA7 4GA

      IIF 8 IIF 9
  • Laxman, Ajay Surendranath
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Laxman, Ajay Surendranath
    British finance director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 39
    • 16, Chandos Court, Stanmore, Middlesex, HA7 4GA, United Kingdom

      IIF 40 IIF 41
  • Laxman, Ajay Surendranath
    British

    Registered addresses and corresponding companies
  • Laxman, Ajay Surendranath
    British accountant

    Registered addresses and corresponding companies
    • 16 Chandos Court, Stanmore, Middlesex, HA7 4GA

      IIF 46
  • Laxman, Ajay Surendranath
    British director

    Registered addresses and corresponding companies
  • Surendranath Laxman, Ajay
    British certified accountant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Chandos Court, Middlesex, Stanmore, HA7 4GA, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 2
  • 1
    16 Chandos Court, Stanmore, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2017-03-16 ~ now
    IIF 2 - Has significant influence or controlOE
  • 2
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Corporate (2 parents)
    Equity (Company account)
    22,282 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 41
  • 1
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2006-07-25 ~ 2007-01-09
    IIF 4 - director → ME
  • 2
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-13 ~ 2007-01-09
    IIF 20 - director → ME
  • 3
    BALLYMORE NPW RADISSON LIMITED - 2006-11-03
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-04 ~ 2007-01-09
    IIF 19 - director → ME
  • 4
    Regina House, 124 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    -3,812,774 GBP2023-12-31
    Officer
    2007-04-02 ~ 2008-05-21
    IIF 32 - director → ME
    2007-04-02 ~ 2008-05-21
    IIF 60 - secretary → ME
  • 5
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-02 ~ 2008-06-20
    IIF 28 - director → ME
    2007-04-02 ~ 2008-06-20
    IIF 67 - secretary → ME
  • 6
    Regina House, 124 Finchley Road, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2007-04-02 ~ 2008-06-20
    IIF 23 - director → ME
    2007-04-02 ~ 2008-06-20
    IIF 64 - secretary → ME
  • 7
    Regina House, 124 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-01-08 ~ 2008-06-20
    IIF 43 - secretary → ME
  • 8
    Regina House, 124 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-02 ~ 2008-06-20
    IIF 29 - director → ME
    2007-04-02 ~ 2008-06-20
    IIF 62 - secretary → ME
  • 9
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (1 parent)
    Equity (Company account)
    253,836 GBP2018-04-30
    Officer
    2017-12-19 ~ 2019-03-29
    IIF 39 - director → ME
  • 10
    SNAZZY HOMES LIMITED - 2002-11-21
    59-60 Grosvenor Street, London
    Corporate (8 parents)
    Officer
    2007-04-02 ~ 2008-06-20
    IIF 14 - director → ME
    2007-04-02 ~ 2008-06-20
    IIF 57 - secretary → ME
  • 11
    CITY & DOCKLANDS MARSH WALL LIMITED - 2008-05-02
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-02 ~ 2008-06-20
    IIF 24 - director → ME
    2007-04-02 ~ 2008-06-20
    IIF 47 - secretary → ME
  • 12
    CLASSMAIN LIMITED - 2001-02-22
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-02 ~ 2008-06-20
    IIF 26 - director → ME
    2007-04-02 ~ 2008-06-20
    IIF 58 - secretary → ME
  • 13
    KITERISE LIMITED - 2005-07-06
    Aldenham Wood Lodge Watling Street, Elstree, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2008-06-20
    IIF 18 - director → ME
    2007-04-02 ~ 2008-06-20
    IIF 56 - secretary → ME
  • 14
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-02 ~ 2009-09-01
    IIF 16 - director → ME
    2007-04-02 ~ 2008-01-09
    IIF 70 - secretary → ME
  • 15
    Regina House, 124 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    80,831,832 GBP2023-09-30
    Officer
    2007-04-02 ~ 2008-06-20
    IIF 17 - director → ME
    2007-04-02 ~ 2008-06-20
    IIF 59 - secretary → ME
  • 16
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-02 ~ 2008-06-20
    IIF 34 - director → ME
    2007-04-02 ~ 2008-06-20
    IIF 65 - secretary → ME
  • 17
    CANARY CENTRAL MANAGEMENT LIMITED - 2005-08-03
    Regina House, 124 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    -18,570,759 GBP2023-06-30
    Officer
    2007-04-02 ~ 2008-06-20
    IIF 37 - director → ME
    2007-04-02 ~ 2008-06-20
    IIF 51 - secretary → ME
  • 18
    Regina House, 124 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-05-17 ~ 2008-06-20
    IIF 8 - director → ME
    2007-05-17 ~ 2008-06-20
    IIF 45 - secretary → ME
  • 19
    Regina House, 124 Finchley Road, London
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    4,522,749 GBP2023-06-30
    Officer
    2007-04-02 ~ 2008-06-20
    IIF 25 - director → ME
    2007-04-02 ~ 2008-06-20
    IIF 53 - secretary → ME
  • 20
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2008-06-20
    IIF 30 - director → ME
    2007-04-02 ~ 2008-06-20
    IIF 66 - secretary → ME
  • 21
    VASTSHIELD LIMITED - 2001-10-08
    Regina House, 124 Finchley Road, London
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    12,672,529 GBP2023-06-30
    Officer
    2007-04-02 ~ 2008-06-20
    IIF 13 - director → ME
    2007-04-02 ~ 2008-06-20
    IIF 54 - secretary → ME
  • 22
    141 Wardour Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-03 ~ 2014-10-07
    IIF 41 - director → ME
  • 23
    142-148 Main Road, Sidcup, Kent
    Dissolved corporate (1 parent)
    Officer
    2013-01-03 ~ 2014-10-07
    IIF 40 - director → ME
  • 24
    The Courtyard, 14a Sydenham Road, Croydon, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2013-05-10 ~ 2014-09-01
    IIF 71 - director → ME
  • 25
    Regina House, 124 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-02 ~ 2008-06-20
    IIF 31 - director → ME
    2007-04-02 ~ 2008-06-20
    IIF 55 - secretary → ME
  • 26
    NEATPLAIN LIMITED - 1998-11-12
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-02 ~ 2008-06-20
    IIF 33 - director → ME
    2007-04-02 ~ 2008-06-20
    IIF 48 - secretary → ME
  • 27
    Regina House 124 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-02 ~ 2008-09-10
    IIF 35 - director → ME
    2007-04-02 ~ 2008-09-10
    IIF 52 - secretary → ME
  • 28
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (2 parents)
    Officer
    2016-02-01 ~ 2016-02-23
    IIF 3 - director → ME
  • 29
    16 Chandos Court, Stanmore, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-05-05 ~ 2021-09-20
    IIF 7 - director → ME
    2017-03-16 ~ 2019-11-26
    IIF 12 - director → ME
  • 30
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Corporate (2 parents)
    Equity (Company account)
    22,282 GBP2023-03-31
    Officer
    2020-05-05 ~ 2021-09-20
    IIF 9 - director → ME
    2008-09-02 ~ 2019-11-26
    IIF 6 - director → ME
  • 31
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,131,440 GBP2024-03-31
    Officer
    2008-01-08 ~ 2008-06-20
    IIF 44 - secretary → ME
  • 32
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-02 ~ 2008-06-20
    IIF 22 - director → ME
    2007-04-02 ~ 2008-06-20
    IIF 49 - secretary → ME
  • 33
    1 St James' Gate, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Equity (Company account)
    -28,666 GBP2018-12-31
    Officer
    2017-12-08 ~ 2018-03-21
    IIF 10 - director → ME
  • 34
    South Podium Building 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-12-08 ~ 2018-03-21
    IIF 11 - director → ME
  • 35
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    246,828 GBP2023-05-01 ~ 2024-04-30
    Officer
    2007-11-01 ~ 2008-06-20
    IIF 21 - director → ME
    2007-11-01 ~ 2008-06-20
    IIF 69 - secretary → ME
  • 36
    124 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -521 GBP2023-06-30
    Officer
    2007-04-02 ~ 2008-06-20
    IIF 15 - director → ME
    2007-04-02 ~ 2008-06-20
    IIF 50 - secretary → ME
  • 37
    SAXON AVIATION LIMITED - 2002-10-28
    124 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -13,432,573 GBP2023-06-30
    Officer
    2007-04-02 ~ 2008-06-24
    IIF 36 - director → ME
    2007-04-02 ~ 2008-06-24
    IIF 68 - secretary → ME
  • 38
    Regina House, 124 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-01-08 ~ 2008-06-20
    IIF 42 - secretary → ME
  • 39
    Regina House, 124 Finchley Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2007-10-09 ~ 2008-06-20
    IIF 5 - director → ME
    2007-10-09 ~ 2008-06-20
    IIF 46 - secretary → ME
  • 40
    Regina House, 124 Finchley Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2008-06-20
    IIF 38 - director → ME
    2007-04-02 ~ 2008-06-20
    IIF 63 - secretary → ME
  • 41
    CHARCO 1103 LIMITED - 2004-12-03
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-21 ~ 2008-06-20
    IIF 27 - director → ME
    2007-09-21 ~ 2008-06-20
    IIF 61 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.