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.
Mr Harish Venkatesh
- British born in September 1991
Mr Harish Venkatesh
Resident in England
Registered addresses and corresponding companies790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, England
IIF 1
- British born in September 1991
Dr Harish Venkatesh
Resident in England
Registered addresses and corresponding companies - British born in September 1991Registered addresses and corresponding companies
Harish Venkatesh
- British born in September 1991
Venkatesh, Harish
Resident in England
Registered addresses and corresponding companies790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, England
IIF 6
- Indian born in July 1991
Mrs Karthika Harish Venkatesh
Resident in England
Registered addresses and corresponding companies - British director born in September 1991
Venkatesh, Harish, Dr
Resident in England
Registered addresses and corresponding companies790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, United Kingdom
IIF 9
- Indian born in July 1991
Karthika Harish Venkatesh
Resident in United Kingdom
Registered addresses and corresponding companies183-189, The Vale, London, W3 7RW, United Kingdom
IIF 10
- Indian born in July 1991
Harish Venkatesh, Karthika
Resident in England
Registered addresses and corresponding companies790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, United Kingdom
IIF 11
- Indian compliance director born in July 1991
Harish Venkatesh, Karthika
Resident in England
Registered addresses and corresponding companies790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, England
IIF 12
- Indian director born in July 1991
Harish Venkatesh, Karthika
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Harish Venkatesh, Karthika
790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, England
IIF 15
- British born in September 1991
Venkatesh, Harish, Dr
Resident in United Kingdom
Registered addresses and corresponding companies790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, United Kingdom
IIF 16
- Indian company director born in July 1991
Harish Venkatesh, Karthika
Resident in United Kingdom
Registered addresses and corresponding companies1, Pattinson Road, Reading, RG2 8QJ, United Kingdom
IIF 17
- 1
CATHY & CO LTD
11166470183-189 The Vale, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-01-23 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2COMMONWEALTH FS BANK LIMITED - 2014-05-09ZIPP CARD SOLUTIONS LIMITED - 2011-04-19OCTRAD CARD SOLUTIONS LIMITED - 2009-01-26OCTRAD TECHNOLOGIES LTD - 2008-06-17PIXELSOFT LTD - 2006-02-22SOFTWARE FRONTIERS (UK) LTD - 2000-08-09790 Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (16 parents)Officer2016-01-12 ~ 2017-11-30IIF 12 - Director → ME2016-09-22 ~ 2017-11-30IIF 15 - Secretary → ME
- 3
DELBERT HOLDINGS INC
OE003500Mill Mall Suite 6 Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishActive Corporate (4 parents)Beneficial owner2000-09-09 ~ nowIIF 5 - Has significant influence over the entity as the trustees of a trust → OE - 4
JUPITER NINE TRUST COMPANY LIMITED
OE003671Hunkins Waterfront Plaza Suite 556, Main Street, Charlestown, Saint Kitts And NevisActive Corporate (4 parents)Beneficial owner2000-09-09 ~ nowIIF 4 - Has significant influence over the entity as the trustees of a trust → OE - 5ALNERY NO. 1454 LIMITED - 1995-05-10790 Uxbridge Road, Hayes, MiddlesexActive Corporate (24 parents)Officer2016-01-12 ~ 2017-11-30IIF 13 - Director → ME
- 6
UMRISH LIMITED
12639327790 Uxbridge Road, Hayes, Middlesex, United KingdomActive Corporate (3 parents)Officer2022-04-06 ~ 2022-04-29IIF 14 - Director → MEIIF 9 - Director → ME2024-07-03 ~ nowIIF 11 - Director → MEIIF 16 - Director → MEPerson with significant control2022-04-06 ~ 2022-04-06IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2024-05-31 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2022-04-06 ~ 2022-04-06IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
VOICETEC CORPORATE LIMITED
- 2025-08-20 08361416790 Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (5 parents)Officer2020-09-01 ~ nowIIF 6 - Director → MEPerson with significant control2020-09-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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