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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

Mr Shankar Devarashetty

    Related profiles found in government register
  • Mr Shankar Devarashetty
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 1

    • icon of address 48, Elmwood Road, Chiswick, London, W4 3DZ, England

      IIF 2 IIF 3

    • icon of address 48, Elmwood Road, London, W4 3DZ, England

      IIF 4 IIF 5 IIF 6

    • icon of address 75 Western Road, Southall, London, UB2 5HQ, England

      IIF 7

    • icon of address Office Gold, Buidling 3, Chiswick Park, 566 Chiswick High Road, London, Uk, W4 5YA

      IIF 8

    • icon of address Office Gold, Building 3, Chiswick Park , 566 Chiswick High Road, London, W4 5YA, United Kingdom

      IIF 9

    • icon of address Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA

      IIF 10 IIF 11

    • icon of address Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

      IIF 12

    • icon of address Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, United Kingdom

      IIF 13 IIF 14 IIF 15

    • icon of address Office Gold, Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, W4 5YG, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Mr Shankar Devarashetty
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48, Elmwood Road, London, W4 3DZ, England

      IIF 21
  • Devarashetty, Shankar
    British accountant born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, W4 5YA, England

      IIF 22

    • icon of address 48, Elmwood Road, Chiswick, London, W4 3DZ, England

      IIF 23

    • icon of address Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA

      IIF 24

    • icon of address Office Gold, Biulding 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

      IIF 25

    • icon of address Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

      IIF 26
  • Devarashetty, Shankar
    British business born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48, Elmwood Road, Chiswick, London, W4 3DZ, England

      IIF 27

    • icon of address 48 Elmwood Road, London, W4 3DZ, England

      IIF 28

    • icon of address Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA

      IIF 29

    • icon of address Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

      IIF 30
  • Devarashetty, Shankar
    British certified chartered accountant born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 31
  • Devarashetty, Shankar
    British chartered accountant born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 32
  • Devarashetty, Shankar
    British company director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 33

    • icon of address 48, Elmwood Road, Chiswick, London, W4 3DZ, England

      IIF 34 IIF 35

    • icon of address 48, Elmwood Road, London, W4 3DZ, England

      IIF 36 IIF 37

    • icon of address Office Gold, Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, W4 5YG, England

      IIF 38
  • Devarashetty, Shankar
    British director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Spring Grove House, West Thames College Campus, London Road, Isleworth, Middx, TW7 4HS, United Kingdom

      IIF 39

    • icon of address Spring Grove House, West Thames College, London Road, Isleworth, TW7 4HS

      IIF 40

    • icon of address 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 41

    • icon of address 48, Elmwood Road, Chiswick, London, W4 3DZ, England

      IIF 42

    • icon of address 48, Elmwood Road, London, W4 3DZ, England

      IIF 43 IIF 44

    • icon of address 75 Western Road, Southall, London, UB2 5HQ, England

      IIF 45

    • icon of address Office Gold, Building 3, Chiswick High Road, London, W4 5YA, England

      IIF 46

    • icon of address Office Gold, Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, W4 5YG, United Kingdom

      IIF 47 IIF 48 IIF 49
  • Devarashetty, Shankar
    born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office Gold, Buidling 3, Chiswick Park, 566 Chiswick High Road, London, Uk, W4 5YA, United Kingdom

      IIF 50
  • Devarashetty, Shankar
    British business born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Baldwin Gardens, 9 Baldwin Gardens, Hounslow, TW3 4NG, England

      IIF 51

    • icon of address Office Gold, Buidling 3, Chiswick Park, 566 Chiswick High Road, London, Uk, W4 5YA, United Kingdom

      IIF 52
  • Devarashetty, Shankar
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Baldwin Gardens, Osterley, Middlesex, TW3 4NG, United Kingdom

      IIF 53
  • Devarashetty, Shankar

    Registered addresses and corresponding companies

    • icon of address Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA

      IIF 54

    • icon of address Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address Office Gold Buidling 3, Chiswick Park, 566 Chiswick High Road, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-11 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 2
    TELUGU BUSINESS CHAMBER (UK) - 2015-09-26
    icon of address Office Gold Buidling 3, Chiswick Park, 566 Chiswick High Road, London, Uk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    icon of calendar 2014-08-07 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ dissolved
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    icon of address Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -63,589 GBP2024-03-31
    Officer
    icon of calendar 2020-12-18 ~ now
    IIF 34 - Director → ME
  • 4
    WEST LONDON LOCAL CHAMBERS LIMITED - 2023-04-11
    icon of address Spring Grove House West Thames College Campus, London Road, Isleworth, Middx, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2022-07-21 ~ now
    IIF 39 - Director → ME
  • 5
    icon of address Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,147,773 GBP2024-03-31
    Officer
    icon of calendar 2013-01-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-02-18 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 6
    OASIS PAY LTD - 2020-08-05
    icon of address Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,213 GBP2024-03-31
    Officer
    icon of calendar 2020-01-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-01-15 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 48 - Director → ME
  • 8
    OASIS INVESTMENTS LTD - 2022-04-26
    OASIS DEVELOPMENTS HASTINGS LTD - 2024-01-24
    icon of address Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -95,802 GBP2024-03-31
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 35 - Director → ME
  • 9
    icon of address Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2024-11-05 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    OASIS DEVELOPERS SLOUGH LTD - 2024-05-08
    OASIS DEVELOPERS BEXHILL LTD - 2024-02-19
    icon of address Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 46 - Director → ME
  • 11
    icon of address Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -67,578 GBP2025-03-31
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 36 - Director → ME
  • 12
    OASIS DEVELOPERS SOUTHEND LTD - 2024-06-03
    OASIS DEVELOPERS LIMITED - 2024-01-24
    icon of address Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    icon of calendar 2023-08-04 ~ now
    IIF 38 - Director → ME
  • 13
    OASIS DEVELOPERS EASTBOURNE LTD - 2024-05-17
    icon of address Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2024-05-17 ~ now
    IIF 49 - Director → ME
  • 14
    icon of address Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2022-04-27 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 15
    TILE DECO LIMITED - 2021-06-25
    icon of address Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    26,565 GBP2024-03-31
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 16
    ART ENTERTAINMENTS LIMITED - 2014-09-24
    OASIS MARKETING LTD - 2018-07-26
    ETHEN PROPERTY SERVICES LTD - 2016-09-19
    icon of address Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    278,758 GBP2024-03-31
    Officer
    icon of calendar 2013-07-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-09-23 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 17
    WFS SOLUTIONS LIMITED - 2018-06-15
    icon of address Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    30,347 GBP2024-03-31
    Officer
    icon of calendar 2015-11-30 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 18
    INSURE LIFE LIMITED - 2017-09-12
    ANKUR LIMITED - 2013-11-07
    OCTOPUS FINANCIAL SERVICES LIMITED - 2013-08-30
    icon of address Office Gold Building 3 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26 GBP2019-03-31
    Officer
    icon of calendar 2018-06-20 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-06-20 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 19
    LONDON BOROUGH OF HOUNSLOW CHAMBER OF COMMERCE LIMITED - 2022-12-20
    WEST LONDON CHAMBERS OF COMMERCE LIMITED - 2023-10-27
    icon of address Spring Grove House West Thames College, London Road, Isleworth
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    394,884 GBP2024-03-31
    Officer
    icon of calendar 2022-07-21 ~ now
    IIF 40 - Director → ME
Ceased 22
  • 1
    icon of address 66 Western Road, Southall, England
    Active Corporate (4 parents)
    Equity (Company account)
    31,009 GBP2024-06-30
    Officer
    icon of calendar 2019-07-02 ~ 2021-05-24
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2019-07-02 ~ 2021-05-24
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 66 Western Road, Southall, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,433 GBP2024-07-31
    Officer
    icon of calendar 2021-03-17 ~ 2025-06-18
    IIF 42 - Director → ME
  • 3
    BERRY TAYLOR ACCOUNTANTS LIMITED - 2002-06-02
    icon of address 31-32 High Street, Wellingborough
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    418,661 GBP2024-12-31
    Officer
    icon of calendar 2021-03-01 ~ 2023-11-10
    IIF 41 - Director → ME
  • 4
    icon of address 3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,950,691 GBP2024-03-31
    Officer
    icon of calendar 2015-04-01 ~ 2016-12-20
    IIF 31 - Director → ME
  • 5
    icon of address Office Gold Building 3, Chiswick Park, 566 Chiswick High Road, London, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -18,975 GBP2017-03-03
    Officer
    icon of calendar 2013-07-01 ~ 2013-07-15
    IIF 51 - Director → ME
  • 6
    icon of address Mr Jayesh Shah, Vision House, 3 Dee Road, Richmond, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-30 ~ 2014-05-13
    IIF 53 - Director → ME
  • 7
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-10 ~ 2012-07-11
    IIF 54 - Secretary → ME
  • 8
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-10 ~ 2012-07-11
    IIF 55 - Secretary → ME
  • 9
    OASIS DEVELOPERS LTD - 2023-02-13
    OASIS DEVELOPERS LTD - 2024-11-04
    D&C PROJECTS BUILDINGS LTD - 2024-01-24
    OASIS DESIGN AND CONSTRUCT LTD - 2025-02-26
    icon of address Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    142,813 GBP2024-03-31
    Officer
    icon of calendar 2022-07-20 ~ 2022-09-22
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2022-07-20 ~ 2024-05-10
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 10
    icon of address Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-09-19 ~ 2024-11-05
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    OASIS INVESTMENTS LTD - 2022-04-26
    OASIS DEVELOPMENTS HASTINGS LTD - 2024-01-24
    icon of address Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -95,802 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-11-16 ~ 2024-11-06
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    icon of address Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2024-11-05 ~ 2024-11-15
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    OASIS DEVELOPERS SLOUGH LTD - 2024-05-08
    OASIS DEVELOPERS BEXHILL LTD - 2024-02-19
    icon of address Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-06-20 ~ 2024-11-15
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -67,578 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-11-15 ~ 2024-11-14
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    OASIS DEVELOPERS SOUTHEND LTD - 2024-06-03
    OASIS DEVELOPERS LIMITED - 2024-01-24
    icon of address Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-04 ~ 2025-03-21
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    OASIS DEVELOPERS EASTBOURNE LTD - 2024-05-17
    icon of address Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-05-17 ~ 2024-11-06
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ETHEN PROPERTY LTD - 2016-07-14
    OASIS UMBRELLA LTD - 2018-07-25
    OASIS ADVISERS LTD - 2018-05-31
    icon of address Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    43,214 GBP2024-03-31
    Officer
    icon of calendar 2015-12-10 ~ 2015-12-10
    IIF 28 - Director → ME
  • 18
    icon of address 41 Poulett Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,295 GBP2024-03-31
    Officer
    icon of calendar 2015-10-23 ~ 2022-10-17
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-10-22 ~ 2022-10-17
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 14 Stephenson Road, Durranhill Industrial Estate, Carlisle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -84,333 GBP2024-09-30
    Officer
    icon of calendar 2020-09-09 ~ 2020-10-29
    IIF 24 - Director → ME
  • 20
    icon of address The Mille, River Suite 3rd Floor, 1000 Great West Road, Brentford, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    180,869 GBP2025-03-31
    Officer
    icon of calendar 2016-11-29 ~ 2018-02-27
    IIF 26 - Director → ME
  • 21
    INSURE LIFE LIMITED - 2017-09-12
    ANKUR LIMITED - 2013-11-07
    OCTOPUS FINANCIAL SERVICES LIMITED - 2013-08-30
    icon of address Office Gold Building 3 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26 GBP2019-03-31
    Officer
    icon of calendar 2012-11-19 ~ 2018-06-20
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-06-18 ~ 2018-06-20
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 22
    WELBECK SECRETARIES LIMITED - 2019-05-15
    MMBH SECRETARIES LIMITED - 2008-08-21
    icon of address 42-44 Bishopsgate, London, England
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    5,784 GBP2024-12-31
    Officer
    icon of calendar 2019-07-01 ~ 2024-09-30
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ 2024-08-14
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.