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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

Nair, Venu Gopal

    Related profiles found in government register
  • Nair, Venu Gopal
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 950, Great West Road, The Profile West, Brentford, TW8 9ES, England

      IIF 1

    • 950, The Profile West, Great West Road, Brentford, TW8 9ES, England

      IIF 2

    • The Profile West, 950 Great West Road, Brentford, Greater London, TW8 9ES, England

      IIF 3

    • The Profile West, Great West Road, Brentford, TW8 9ES, England

      IIF 4

    • 18 Brainton Avenue, Brainton Avenue, Feltham, TW14 0AY, England

      IIF 5 IIF 6

    • 18 Brainton Avenue, Feltham, Feltham, Middlesex, TW14 0AY, United Kingdom

      IIF 7

    • 18, Brainton Avenue, Feltham, Greater London, TW14 0AY, England

      IIF 8

    • 18, Brainton Avenue, Feltham, TW14 0AY

      IIF 9

    • 18, Brainton Avenue, Feltham, TW14 0AY, England

      IIF 10 IIF 11 IIF 12

    • 18, Brainton Avenue, Feltham, TW14 0AY, United Kingdom

      IIF 16

    • 18 Brainton Avenue, Feltham, Middlesex, TW14 0AY, England

      IIF 17
  • Nair, Venu Gopal
    British accountant born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 950, Great West Road, Brentford, TW8 9ES, England

      IIF 18

    • Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, United Kingdom

      IIF 19

    • 18 Brainton Avenue, Feltham, Feltham, Middlesex, TW14 0AY, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 18, Brainton Avenue, Feltham, Feltham, Middlesex, TW140AY

      IIF 23

    • 18 Brainton Avenue, Feltham, Feltham, Middlesex, TW140AY, United Kingdom

      IIF 24

    • 18, Brainton Avenue, Feltham, Middlesex, TW14 0AY

      IIF 25 IIF 26

    • 18, Brainton Avenue, Feltham, Middlesex, TW14 0AY, England

      IIF 27 IIF 28 IIF 29

    • 18 Brainton Avenue, Feltham, Middlesex, TW14 0AY, United Kingdom

      IIF 31

    • 18, Brainton Avenue, Feltham, TW14 0AY, England

      IIF 32 IIF 33 IIF 34

    • 31, Barnlea Close, Feltham, Middlesex, TW13 5LQ, England

      IIF 36

    • 113 Flat 8 Parkers Hotel, Corporation Street, Manchester, M4 4DX, England

      IIF 37

    • 18 Brainton Avenue, Feltham, Middlesex, TW14 0AY

      IIF 38
  • Nair, Venu Gopal
    British chartered management accountant born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 18, Brainton Avenue, Feltham, Middlesex, TW14 0AY, England

      IIF 39
  • Nair, Venu Gopal
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 18, Brainton Avenue, Feltham, Middlesex, TW14 0AY, England

      IIF 40

    • 18, Brainton Avenue, Feltham, TW14 0AY, England

      IIF 41
  • Nair, Venu Gopal
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 950, Great West Road, Brentford, TW8 9ES, England

      IIF 42

    • 950, The Profile West, Great West Road, Brentford, TW8 9ES, England

      IIF 43

    • 18 Brainton Avenue, Feltham, Middlesex, TW14 0AY

      IIF 44

    • 18, Brainton Avenue, Feltham, Surrey, TW14 0AY, England

      IIF 45

    • 18, Brainton Avenue, Feltham, TW14 0AY, England

      IIF 46 IIF 47 IIF 48

    • 14, Lowlands Close, Middleton, Manchester, M24 1JL, England

      IIF 49
  • Mr Venu Gopal Nair
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 950, Great West Road, Brentford, TW8 9ES, England

      IIF 50

    • 950, Great West Road, The Profile West, Brentford, TW8 9ES, England

      IIF 51

    • 950, The Profile West, C/o Orm Accounting Services Ltd, Brentford, TW8 9ES, England

      IIF 52

    • 950, The Profile West, Great West Road, Brentford, TW8 9ES, England

      IIF 53 IIF 54

    • The Profile West, 950 Great West Road, Brentford, Greater London, TW8 9ES, England

      IIF 55

    • The Profile West, 950, Great West Road, Brentford, Middlesex, TW8 9ES, United Kingdom

      IIF 56

    • 18 Brainton Avenue, Feltham, Feltham, Middlesex, TW14 0AY, United Kingdom

      IIF 57 IIF 58 IIF 59

    • 18, Brainton Avenue, Feltham, Greater London, TW14 0AY, England

      IIF 61

    • 18, Brainton Avenue, Feltham, Middlesex, TW14 0AY

      IIF 62 IIF 63 IIF 64

    • 18, Brainton Avenue, Feltham, Surrey, TW14 0AY, England

      IIF 67

    • 18, Brainton Avenue, Feltham, TW14 0AY, England

      IIF 68 IIF 69 IIF 70

    • 18, Brainton Avenue, Feltham, TW14 0AY, United Kingdom

      IIF 80

    • 113 Flat 8 Parkers Hotel, Corporation Street, Manchester, M4 4DX, England

      IIF 81

    • 14, Lowlands Close, Middleton, Manchester, M24 1JL, England

      IIF 82

    • 88, Northcote Avenue, Southall, UB1 2AZ, England

      IIF 83
  • Nair, Venu Gopal
    British

    Registered addresses and corresponding companies

    • 18 Brainton Avenue, Feltham, Middlesex, TW14 0AY

      IIF 84
  • Nair, Venu Gopal
    British accountant

    Registered addresses and corresponding companies

    • 18 Brainton Avenue, Feltham, Middlesex, TW14 0AY

      IIF 85
  • Nair, Venu
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Brainton Avenue, Feltham, TW14 0AY, England

      IIF 86
  • Nair, Venu Gopal

    Registered addresses and corresponding companies

    • Legacy Centre, Hanworth Trading Estate, Hampton Road West, Feltham, TW13 6DH, England

      IIF 87
  • Nair, Venu
    British engineer born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Brainton Avenue, Feltham Middlesex, Feltham, Middlesex, TW140AY, United Kingdom

      IIF 88
  • Mr Venu Gopal Nair
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Brainton Avenue, Feltham, Middlesex, TW14 0AY, England

      IIF 89
  • Mr Venu Nair
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Brainton Avenue, Feltham, TW14 0AY, England

      IIF 90
  • Nair, Venu

    Registered addresses and corresponding companies

    • 18, Brainton Avenue, Feltham Middlesex, Feltham, Middlesex, TW140AY, United Kingdom

      IIF 91
child relation
Offspring entities and appointments 51
  • 1
    4M CONSULTING SERVICES LIMITED
    11149858
    The Profile West, 950, Great West Road, Brentford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -30,388 GBP2024-01-31
    Officer
    2021-01-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ACCOUNTING ONE LTD
    - now 11649413
    INTERNATIONAL INVESTMENT FORUM LTD
    - 2018-11-02 11649413
    950 Great West Road, The Profile West, Brentford, England
    Active Corporate (3 parents)
    Equity (Company account)
    134,060 GBP2023-10-31
    Officer
    2019-01-01 ~ 2020-02-23
    IIF 48 - Director → ME
    2018-11-01 ~ 2018-11-17
    IIF 86 - Director → ME
    Person with significant control
    2019-01-01 ~ 2020-02-23
    IIF 77 - Ownership of shares – 75% or more → OE
    2018-11-17 ~ 2019-01-01
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 3
    ACCOUTING LIMITED
    12785169
    950 Greatwest Road, The Profile West, Brentford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,966 GBP2024-08-31
    Officer
    2020-08-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 4
    ADVANCED BUSINESS CONSULTANCY LIMITED - now
    ADVANCED BUSINESS CONSULTANCY LIMITED
    - 2025-10-03 09091714
    950 The Profile West , C/o Orm Accounting Services Ltd, Great West Road, Brentford, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,279 GBP2024-06-30
    Officer
    2014-06-18 ~ 2025-10-03
    IIF 37 - Director → ME
    Person with significant control
    2017-06-17 ~ 2025-10-03
    IIF 81 - Ownership of shares – 75% or more → OE
  • 5
    AFFORDABLE ESTATES LIMITED
    16015176 13088953
    18 Brainton Avenue, Feltham, England
    Dissolved Corporate (3 parents)
    Officer
    2024-10-16 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2024-10-16 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 6
    ANIKA REALTY LTD
    16380919
    18 Brainton Avenue, Feltham, Greater London, England
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ASIAN TRAVEL UK LTD - now
    OFFSHORE ACCOUNTING LIMITED
    - 2022-01-04 10170764
    7 Plantation Drive, Orpington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -66,926 GBP2024-05-31
    Officer
    2016-05-09 ~ 2022-01-01
    IIF 22 - Director → ME
    Person with significant control
    2017-05-07 ~ 2022-01-01
    IIF 58 - Ownership of shares – 75% or more → OE
  • 8
    CITY RETAIL STORES LIMITED
    - now 10170440
    OUTSOURCED ACCOUNTING SOLUTIONS LIMITED
    - 2019-11-14 10170440
    33 St. Aubyns Avenue, Hounslow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,479 GBP2025-05-31
    Officer
    2016-05-09 ~ 2020-02-21
    IIF 20 - Director → ME
    Person with significant control
    2017-05-07 ~ 2020-02-21
    IIF 57 - Ownership of shares – 75% or more → OE
  • 9
    COCONUSS LIMITED
    05182593
    C/o East Herts Accountants Ltd T/a Mtm 2 Falcon Gate, Shire Park, Welwyn Garden City, England
    Active Corporate (5 parents)
    Equity (Company account)
    894 GBP2024-07-31
    Officer
    2004-07-19 ~ 2013-07-31
    IIF 85 - Secretary → ME
  • 10
    CODEVIA IT SERVICES LIMITED
    16789409
    950 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Officer
    2025-10-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 11
    CONFLUENCE ONLINE VENTURES LTD
    09595385
    88 Northcote Avenue, Southall, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -274 GBP2019-05-31
    Officer
    2015-05-18 ~ 2018-06-30
    IIF 31 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 12
    CUBES TECH LIMITED
    09442117
    950 Great West Road, Profile West, Brentford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,213,032 GBP2024-02-28
    Officer
    2015-07-01 ~ 2015-09-15
    IIF 23 - Director → ME
  • 13
    DATSCOM SOLUTIONS LTD
    15467424
    950 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Officer
    2024-02-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-02-06 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 14
    EUPHORIA CONSULTING LIMITED
    08740947
    32 Bennett Close, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,499 GBP2021-10-31
    Officer
    2018-09-11 ~ 2018-09-16
    IIF 35 - Director → ME
  • 15
    EVEREST AIR CONSULTING SERVICES LTD
    10001106
    4 Daventry Road, Dunchurch, Rugby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    43,730 GBP2022-01-13
    Officer
    2017-05-26 ~ 2018-01-01
    IIF 18 - Director → ME
  • 16
    FICT 2 LIMITED
    09355337
    950 The Profile West, C/o Orm Accounting Services Ltd, Brentford, England
    Active Corporate (3 parents)
    Equity (Company account)
    193,703 GBP2024-12-31
    Officer
    2017-09-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 17
    G10X LIMITED
    11605303
    The Profile West 950, Great West Road, C/o Orm Accounting Services Ltd, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,321 GBP2020-10-31
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 18
    GCC (UK) LIMITED
    07485056
    Spelthorne Business Hub, 33 Hanworth Road, Sunbury-on-thames, England
    Active Corporate (7 parents)
    Equity (Company account)
    -8,156 GBP2024-03-31
    Officer
    2012-08-02 ~ 2019-01-21
    IIF 87 - Secretary → ME
  • 19
    GF FINANCIAL LIMITED
    05046093
    18 Brainton Avenue, Feltham, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    62,396 GBP2025-03-31
    Officer
    2020-04-01 ~ now
    IIF 4 - Director → ME
  • 20
    GKAROUZAKIS ENGINEERING SERVICES LIMITED
    16422017
    950 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Officer
    2025-05-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 21
    GLOBAL ACCOUNTING SERVICES LIMITED
    04248551
    18 Brainton Avenue, Feltham, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-07-09 ~ 2011-10-24
    IIF 44 - Director → ME
    2011-12-05 ~ 2012-05-05
    IIF 38 - Director → ME
  • 22
    HERBAL REAL LIMITED - now
    PN TILES LIMITED
    - 2015-06-12 09137859
    Commercial Unit 3, Suite B London Square Staines Upon Thames, High Street, Staines-upon-thames, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,533 GBP2024-07-31
    Officer
    2015-06-01 ~ 2015-06-01
    IIF 36 - Director → ME
  • 23
    HYDERABAD HOUSE LIMITED
    13780869
    950 Great West Road, The Profile West, Brentford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -750 GBP2024-12-31
    Officer
    2021-12-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 24
    INNOVATE TESTING LIMITED
    09912492
    Profile West, 950 Great West Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-15 ~ 2015-12-18
    IIF 19 - Director → ME
  • 25
    INTERCONTINENTAL TRADING SERVICES LTD
    09602582
    32 Orchil Street, Giltbrook, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,160 GBP2024-05-31
    Officer
    2026-02-09 ~ now
    IIF 14 - Director → ME
  • 26
    INTERNATIONAL TRADING COMPANY LIMITED
    09130172
    47 Clifford Road, Hounslow
    Active Corporate (3 parents)
    Equity (Company account)
    47,191 GBP2024-07-31
    Officer
    2014-12-01 ~ 2015-01-31
    IIF 39 - Director → ME
  • 27
    IVORY REAL ESTATE LIMITED
    10172916
    Profile West, 950 Great West Road, Brendford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    117,581 GBP2024-05-31
    Officer
    2016-05-15 ~ 2016-07-01
    IIF 28 - Director → ME
  • 28
    KRISH INFO SOLUTIONS PVT LIMITED - now
    ADVANCED COMPUTER ENTERPRISE LIMITED
    - 2022-02-14 09222905
    18 Brainton Avenue, Feltham, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,999 GBP2024-09-30
    Officer
    2014-09-17 ~ 2022-01-06
    IIF 40 - Director → ME
    Person with significant control
    2017-09-16 ~ 2022-01-06
    IIF 66 - Ownership of shares – 75% or more → OE
    2016-09-16 ~ 2022-01-06
    IIF 64 - Ownership of shares – 75% or more → OE
  • 29
    LAS4RUEDAS LTD - now
    RR SOFTWARE SOLUTIONS LIMITED
    - 2022-11-21 12511212 12505723
    18 Brainton Avenue, Feltham, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -150 GBP2021-03-31
    Officer
    2021-11-28 ~ 2022-11-19
    IIF 45 - Director → ME
    Person with significant control
    2021-11-28 ~ 2022-11-19
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    LATINI INTERNATIONAL LIMITED
    09077228
    18 Brainton Avenue, Feltham
    Active Corporate (4 parents)
    Equity (Company account)
    -31,617 GBP2024-06-30
    Officer
    2022-06-01 ~ now
    IIF 9 - Director → ME
  • 31
    MYSTIFLY LIMITED
    06685596
    18 Brainton Avenue, Feltham, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,059 GBP2022-03-31
    Officer
    2008-09-01 ~ 2008-10-30
    IIF 26 - Director → ME
    2015-07-01 ~ 2016-01-01
    IIF 25 - Director → ME
  • 32
    NANDANAM LIMITED
    17016086
    The Profile West, 950 Great West Road, Brentford, Greater London, England
    Active Corporate (1 parent)
    Officer
    2026-02-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    NATURESHOPPER LIMITED
    12728865
    950 The Profile West, Great West Road, Brentford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -900 GBP2024-07-31
    Officer
    2020-07-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 34
    NOUS INFOSYSTEMS (UK) PVT. LTD.
    - now 03684909 12124858
    LUCKMIST LIMITED - 1999-03-05
    18 Brainton Avenue, Feltham, Middlesex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1999-03-25 ~ 2011-12-21
    IIF 84 - Secretary → ME
  • 35
    NOW ACCOUNTANT LIMITED
    09616815
    18 Brainton Avenue Feltham, Feltham, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -17,690 GBP2024-06-30
    Officer
    2015-06-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 36
    NOW PROPERTY LIMITED
    09616846
    950 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    47,442 GBP2024-06-30
    Officer
    2015-06-01 ~ 2016-01-22
    IIF 24 - Director → ME
  • 37
    NOW PROPERTY ONE LIMITED
    11092196
    18 Brainton Avenue, Feltham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    187,126 GBP2024-12-31
    Officer
    2019-04-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 38
    OAKTREE IT CONSULTING LIMITED
    14477996
    14 Lowlands Close, Middleton, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-11 ~ 2024-04-10
    IIF 49 - Director → ME
    Person with significant control
    2023-02-01 ~ 2024-04-10
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
  • 39
    ORM ACCOUNTING SERVICES LIMITED
    07544033
    950 Great West Road The Profile West, Brentford, England
    Active Corporate (3 parents)
    Equity (Company account)
    909,555 GBP2024-02-29
    Officer
    2015-12-01 ~ now
    IIF 17 - Director → ME
    2011-02-28 ~ 2011-03-21
    IIF 88 - Director → ME
    2011-04-20 ~ 2011-10-24
    IIF 91 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 40
    PERPETUAL INVESTMENTS LIMITED
    12884951
    950 Great West Road, Brentford, England
    Active Corporate (3 parents)
    Equity (Company account)
    76 GBP2024-09-30
    Officer
    2025-12-12 ~ 2025-12-15
    IIF 12 - Director → ME
    Person with significant control
    2026-01-02 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-12-12 ~ 2025-12-15
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 41
    PINNACLE INVESTMENTS GROUP LIMITED - now
    PINNACLE INVESTMENTS SOLUTIONS LIMITED - 2021-03-24
    HUGEBASKET LIMITED
    - 2021-03-19 12728570
    950 The Profile West, Great West Road, Brentford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -400 GBP2023-07-31
    Officer
    2020-07-08 ~ 2020-07-08
    IIF 43 - Director → ME
    Person with significant control
    2020-07-08 ~ 2020-07-08
    IIF 53 - Ownership of shares – 75% or more → OE
  • 42
    RISHIK IT SERVICES LIMITED
    09097861
    18 Brainton Avenue, Feltham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    761 GBP2017-06-30
    Officer
    2015-06-01 ~ 2016-01-01
    IIF 33 - Director → ME
  • 43
    SMART LOCK LIMITED
    09840760
    78 Smoothfield Court Hibernia Road, Hounslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -54,669 GBP2024-10-31
    Officer
    2015-10-26 ~ 2020-01-01
    IIF 21 - Director → ME
    Person with significant control
    2016-10-24 ~ 2020-01-01
    IIF 59 - Ownership of shares – 75% or more → OE
  • 44
    SRIKAR HOMES LIMITED
    15582374
    950 Great West Road, Brentford, England
    Dissolved Corporate (3 parents)
    Officer
    2024-03-21 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2024-03-21 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 45
    TEST YANTRA SOFTWARE SOLUTIONS LIMITED
    09044878
    1 Elmfield Park, Bromley, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    134,435 GBP2024-03-31
    Officer
    2014-05-16 ~ 2015-01-01
    IIF 41 - Director → ME
  • 46
    TRANSTEC LIMITED
    09220563
    18 Brainton Avenue, Feltham, Middlesex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,229 GBP2023-09-30
    Officer
    2015-05-09 ~ 2019-01-01
    IIF 29 - Director → ME
    Person with significant control
    2016-09-15 ~ 2019-01-01
    IIF 65 - Ownership of shares – 75% or more → OE
    2017-09-16 ~ 2019-01-01
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 47
    UK GREEN ARCHITECTS LTD
    09385279
    18 Brainton Avenue, Feltham, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2015-11-29 ~ dissolved
    IIF 30 - Director → ME
  • 48
    UNITRAX CONSULTING LIMITED - now
    CORNERSTONE INFO TECH LIMITED
    - 2023-11-30 13820979
    8 Southwold Spur, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,174 GBP2024-12-31
    Officer
    2023-04-18 ~ 2023-11-28
    IIF 47 - Director → ME
    2021-12-29 ~ 2023-04-13
    IIF 46 - Director → ME
    Person with significant control
    2023-04-17 ~ 2023-11-24
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    2021-12-29 ~ 2023-04-13
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 49
    VIDYESH TECHNOLOGIES LTD
    08753790
    18 Brainton Avenue, Feltham, Middlesex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,900 GBP2015-10-31
    Officer
    2016-01-01 ~ dissolved
    IIF 27 - Director → ME
  • 50
    WIMBLEDON LAKES LIMITED
    14137236
    950 Great West Road, Brentford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -36,179 GBP2024-05-31
    Person with significant control
    2026-01-09 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    YKP SOLUTIONS UK LIMITED
    - now 08443689
    CANDYMORRISCONSULTING LTD - 2017-06-06
    11 Coopers Mews Adelaide Street, Luton, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-01 ~ 2017-10-01
    IIF 32 - Director → ME

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