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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lakshmi Kanthan, Thiruvannamalai Venkatesan

    Related profiles found in government register
  • Lakshmi Kanthan, Thiruvannamalai Venkatesan
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Acre, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LD, England

      IIF 1

    • Little Acre, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 2 IIF 3

    • Little Acre, Ascot Road, Holyport, Maidenhead, SL6 3LD, England

      IIF 4 IIF 5 IIF 6

    • Littleacre, Ascot Road, Holyport, Maidenhead, SL6 3LD, England

      IIF 8

    • Little Acre, Ascot Road, Touchen End, Berkshire, SL6 3LD, United Kingdom

      IIF 9
  • Lakshmi Kanthan, Thiruvannamalai Venkatesan
    British co director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 10 IIF 11
  • Lakshmi Kanthan, Thiruvannamalai Venkatesan
    British consultant born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 354, Harlington Road, Hillingdon, Middlesex, UB8 3HF

      IIF 12

    • Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 13

    • Little Acre, Ascot Road, Touchen End, Berkshire, SL6 3LD

      IIF 14
  • Lakshmi Kanthan, Thiruvannamalai Venkatesan
    British director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 354, Harlington Road, Hillingdon, Middlesex, UB8 3HF

      IIF 15
  • Lakshmi Kanthan, Thiruvannamalai Venkatesan
    British financial consultant born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Acre, Ascot Road, Touchen End, Maidenhead, SL6 3LD, England

      IIF 16
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 354 Harlington Road, Hillingdon, Middlesex, UB8 3HF

      IIF 17
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British accountant born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 354 Harlington Road, Hillingdon, Middlesex, UB8 3HF

      IIF 18
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British consultant born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 354 Harlington Road, Hillingdon, Middlesex, UB8 3HF

      IIF 22 IIF 23
  • Lakshmikanthan, Thiruvannamalai, Dr
    British finance consultant born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Acre, Ascot Road, Touchen End, Holyport, Royal Berkshire, SL6 3LD, United Kingdom

      IIF 24
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • Little Acre, Ascot Road, Holyport, Maidenhead, SL6 3LD, England

      IIF 25

    • Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD

      IIF 26
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British accountant born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • Litle Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 27
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British chartered accountant born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 28
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British consultant born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • Little Acre, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 29

    • Little Acre, Ascot Road, Touchen End, Berkshire, SL6 3LD, United Kingdom

      IIF 30
  • Kanthan, Thiruvannamalai Lakshmi, Dr
    British consultant born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD, England

      IIF 31

    • Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 32 IIF 33
  • Lakshmi Kanthan, Thiruvannamalai Venkatesan
    British co director

    Registered addresses and corresponding companies

    • Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 34 IIF 35
  • Lakshmi Kanthan, Thiruvannamalai Venkatesan
    British consultant

    Registered addresses and corresponding companies

    • Little Acre, Ascot Road, Holyport, Maidenhead, SL6 3LD, England

      IIF 36

    • Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 37
  • Lakshmi Kanthan, Thiruvannamalai Venkatesan
    British director

    Registered addresses and corresponding companies

    • 354, Harlington Road, Hillingdon, Middlesex, UB8 3HF

      IIF 38

    • Little Acre, Ascot Road, Holyport, Maidenhead, SL6 3LD, England

      IIF 39 IIF 40
  • Lakshmi Kanthan, Thiruvannamalai, Dr
    British company director born in December 1947

    Resident in England

    Registered addresses and corresponding companies
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British

    Registered addresses and corresponding companies

    • 354 Harlington Road, Hillingdon, Middlesex, UB8 3HF

      IIF 48
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British accountant

    Registered addresses and corresponding companies

    • 354 Harlington Road, Hillingdon, Middlesex, UB8 3HF

      IIF 49

    • Little Acre, Ascot Road, Holyport, Maidenhead, SL6 3LD, England

      IIF 50
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British chartered accountant

    Registered addresses and corresponding companies

    • Little Acre, Ascot Road, Touchen End, Berkshire, SL6 3LD

      IIF 51
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British consultant

    Registered addresses and corresponding companies

    • 354 Harlington Road, Hillingdon, Middlesex, UB8 3HF

      IIF 52

    • Little Acre, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 53
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British director

    Registered addresses and corresponding companies
  • Lakshmikanthan, Thiruvannamalai Venkatesan

    Registered addresses and corresponding companies

    • Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 57
  • Mr Thiruvannamalai Venkatesan Lakshmi Kanthan
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Acre, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LD

      IIF 58

    • Little Acre, Ascot Road, Holyport, Maidenhead, SL6 3LD, England

      IIF 59 IIF 60

    • Little Acre, Ascot Road, Maidenhead, SL6 3LD, United Kingdom

      IIF 61
  • Mr Thiruvannamalai Venkatesan Lakshmi Kanthan
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD

      IIF 62 IIF 63 IIF 64

    • Little Acre, Ascot Road, Touchen End, Maidenhead, SL6 3LD

      IIF 65
  • Mr Thiruvannamalai Ventkatesan Lakshmikanthan
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • Little Acre, Ascot Road, Holyport, Maidenhead, SL6 3LD, England

      IIF 66
  • Dr Thiruvannamalai Venkatesan Lakshmi Kanthan
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • Little Acre, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LD, England

      IIF 67
  • Mr Tiruvannamalai Venkatesan Lakshmi Kanthan
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • Little Acre, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 68
  • Tiruvannamalai Venkatesan, Lakshmikanthan, Dr
    British consultant born in December 1947

    Registered addresses and corresponding companies

    • 354, Harlington Road, Hillingdon, Middlesex, UB8 3HF

      IIF 69
child relation
Offspring entities and appointments
Active 24
  • 1
    Littleacre Ascot Road, Holyport, Maidenhead, England
    Active Corporate (5 parents)
    Equity (Company account)
    -30,553 GBP2024-03-31
    Officer
    2023-04-30 ~ now
    IIF 8 - Director → ME
  • 2
    Little Acre Touchen End, Ascot Road, Holyport, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,045 GBP2024-05-31
    Officer
    2018-11-12 ~ now
    IIF 1 - Director → ME
  • 3
    HELICOPTER CHARTER SERVICES LIMITED - 2018-11-28
    BOMRAS LONDON LIMITED - 2016-05-05
    Little Acre Ascot Road, Touchen End, Maidenhead
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,802 GBP2021-01-31
    Officer
    2014-01-28 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-05-24 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    UB ENTERPRISES LIMITED - 1996-11-06
    Mr.t.v.lakshmi Kanthan, Litle Acre Ascot Road, Touchen End, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-04-26 ~ dissolved
    IIF 27 - Director → ME
  • 5
    SPYKER BRAND LIMITED - 2007-10-31
    MIDLAND BRAND LIMITED - 2006-10-09
    JORDAN WIND TUNNEL LIMITED - 2005-10-24
    JORDAN WIND TUNNEL LIMITED - 2005-10-05
    MUSKSHIELD LIMITED - 1997-12-10
    Ladywalk Queen Hoo Lane, Tewin, Welwyn, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2009-03-19 ~ dissolved
    IIF 30 - Director → ME
  • 6
    SPYKER F1 LIMITED - 2007-10-31
    SPYKER MF1 LIMITED - 2006-10-24
    MIDLAND F1 LIMITED - 2006-10-06
    JORDAN GRAND PRIX HOLDINGS LIMITED - 2005-11-14
    Ladywalk Queen Hoo Lane, Tewin, Welwyn, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2009-01-09 ~ dissolved
    IIF 14 - Director → ME
  • 7
    18 Cornwall Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-06 ~ dissolved
    IIF 42 - Director → ME
  • 8
    Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-02 ~ dissolved
    IIF 47 - Director → ME
  • 9
    18 Cornwall Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-31 ~ dissolved
    IIF 46 - Director → ME
  • 10
    18 Cornwall Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-06 ~ dissolved
    IIF 45 - Director → ME
  • 11
    18 Cornwall Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-06 ~ dissolved
    IIF 43 - Director → ME
  • 12
    18 Cornwall Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-06 ~ dissolved
    IIF 41 - Director → ME
  • 13
    18 Cornwall Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-06 ~ dissolved
    IIF 44 - Director → ME
  • 14
    Suite 242, 22 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    58,201 GBP2017-06-30
    Officer
    2017-05-25 ~ dissolved
    IIF 24 - Director → ME
  • 15
    Mr.t.v.lakshmi Kanthan, Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    35,134 GBP2024-03-31
    Officer
    2008-11-21 ~ now
    IIF 6 - Director → ME
    2008-11-21 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    KINGFISHER AIRLINES LIMITED - 2008-09-12
    Mr. T.v.lakshmikanthan, Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-25 ~ dissolved
    IIF 10 - Director → ME
    2008-02-25 ~ dissolved
    IIF 35 - Secretary → ME
  • 17
    Mr.t.v.lakshmi Kanthan, Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 11 - Director → ME
    2008-03-05 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 18
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2005-07-27 ~ dissolved
    IIF 22 - Director → ME
    2005-07-27 ~ dissolved
    IIF 55 - Secretary → ME
  • 19
    Mr.t.v.lakshmi Kanthan, Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    13,679 GBP2024-09-30
    Officer
    2005-09-01 ~ now
    IIF 4 - Director → ME
    2005-09-01 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 20
    Mr.t.v.lakshmi Kanthan, Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    113,132 GBP2024-03-31
    Officer
    2003-08-31 ~ now
    IIF 25 - Director → ME
    2003-08-31 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 21
    Mr.t.v.lakshmi Kanthan, Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    155,535 GBP2024-09-30
    Officer
    2005-09-01 ~ now
    IIF 7 - Director → ME
    2005-09-01 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Little Acre Ascot Road, Holyport, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -340,379 GBP2023-12-31
    Officer
    1995-06-08 ~ now
    IIF 9 - Director → ME
    2003-09-04 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2024-07-13 ~ now
    IIF 58 - Has significant influence or control → OE
  • 23
    HOLYPORT SERVICES LIMITED - 2019-02-01
    Little Acre Ascot Road, Holyport, Maidenhead, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -569 GBP2024-05-31
    Officer
    2018-05-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-05-04 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 24
    Little Acre Ascot Road, Holyport, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    22,939 GBP2024-05-31
    Officer
    2018-05-10 ~ now
    IIF 2 - Director → ME
Ceased 19
  • 1
    Little Acre Touchen End, Ascot Road, Holyport, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,045 GBP2024-05-31
    Person with significant control
    2018-11-13 ~ 2023-10-13
    IIF 67 - Ownership of shares – 75% or more → 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
    2008-09-01 ~ 2011-08-31
    IIF 13 - Director → ME
    2008-09-01 ~ 2011-08-31
    IIF 37 - Secretary → ME
  • 3
    120 Salmon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-05-02 ~ 2008-06-30
    IIF 18 - Director → ME
    2006-05-02 ~ 2008-06-30
    IIF 49 - Secretary → ME
  • 4
    AVTAR LIMITED - 2007-08-22
    60 Highland Road, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -183 GBP2025-02-28
    Officer
    2006-02-22 ~ 2007-11-07
    IIF 17 - Director → ME
    2006-02-22 ~ 2007-11-07
    IIF 48 - Secretary → ME
  • 5
    Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,001 GBP2025-03-31
    Officer
    2008-01-30 ~ 2011-11-21
    IIF 29 - Director → ME
    2008-01-30 ~ 2011-11-21
    IIF 53 - Secretary → ME
  • 6
    SPYKER F1 LIMITED - 2007-10-31
    SPYKER MF1 LIMITED - 2006-10-24
    MIDLAND F1 LIMITED - 2006-10-06
    JORDAN GRAND PRIX HOLDINGS LIMITED - 2005-11-14
    Ladywalk Queen Hoo Lane, Tewin, Welwyn, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2009-01-09 ~ 2012-10-27
    IIF 21 - Director → ME
  • 7
    SPYKER F1 TEAM LIMITED - 2007-10-31
    SPYKER MF1 TEAM LIMITED - 2006-10-24
    MIDLAND F1 RACING LIMITED - 2006-10-09
    JORDAN GRAND PRIX LIMITED - 2005-11-09
    2nd Floor, 110 Cannon Street, London, Ec4n 6eu
    Liquidation Corporate (7 parents)
    Officer
    2009-01-09 ~ 2025-10-31
    IIF 26 - Director → ME
  • 8
    FXA WORLD PLC - 2010-09-13
    FX AUCTIONS PUBLIC LIMITED COMPANY - 2006-04-13
    39 Station Road, West Drayton, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-21 ~ 2009-08-31
    IIF 20 - Director → ME
    2006-06-21 ~ 2009-04-07
    IIF 19 - Director → ME
    2006-06-21 ~ 2006-07-19
    IIF 52 - Secretary → ME
  • 9
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    1993-07-01 ~ 2015-05-20
    IIF 28 - Director → ME
    2003-09-04 ~ 2015-05-02
    IIF 57 - Secretary → 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
    2008-09-29 ~ 2012-08-31
    IIF 12 - Director → ME
  • 11
    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
    2005-10-13 ~ 2007-12-17
    IIF 56 - Secretary → ME
  • 12
    Kingfisher House, 380c, New Hythe Lane, Aylesford, Kent, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    236,586 GBP2023-12-31
    Officer
    2019-09-20 ~ 2025-10-31
    IIF 5 - Director → ME
  • 13
    HACKREMCO (NO. 2455) LIMITED - 2007-03-06
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-03-06 ~ 2015-05-20
    IIF 33 - Director → ME
  • 14
    HACKREMCO (NO. 2454) LIMITED - 2007-03-06
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-03-06 ~ 2015-05-20
    IIF 32 - Director → ME
  • 15
    HACKREMCO (NO. 2453) LIMITED - 2007-03-06
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-05 ~ 2015-05-20
    IIF 31 - Director → ME
  • 16
    46 West Drayton Park Avenue, West Drayton Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-02-22 ~ 2009-04-01
    IIF 15 - Director → ME
    2006-02-22 ~ 2009-04-01
    IIF 38 - Secretary → ME
  • 17
    Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -7,504 GBP2024-09-30
    Officer
    2005-09-01 ~ 2009-10-25
    IIF 23 - Director → ME
    2005-09-01 ~ 2009-10-25
    IIF 54 - Secretary → ME
  • 18
    Little Acre Ascot Road, Holyport, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    22,939 GBP2024-05-31
    Person with significant control
    2019-06-05 ~ 2019-10-20
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    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
    2008-06-02 ~ 2009-04-07
    IIF 69 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.