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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Venkatesh, Srinivas, Dr

    Related profiles found in government register
  • Venkatesh, Srinivas, Dr
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 46, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Venkatesh, Srinivas, Dr
    British accountant born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 4
  • Venkatesh, Srinivas, Dr
    British chartered accountant born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 5
  • Venkatesh, Srinivas, Dr
    British company director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 6
  • Venkatesh, Srinivas, Dr
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, England

      IIF 7

    • 75, Westow Hill, London, SE19 1TX, United Kingdom

      IIF 8 IIF 9

    • 40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 10 IIF 11 IIF 12

    • 46, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 13

    • 46, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB, United Kingdom

      IIF 14
  • Venkatesh, Srinivas, Dr
    British finance director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 15

    • 40, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB, United Kingdom

      IIF 16
  • Venkatesh, Srinivasan, Dr
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Stable Farm, Amersham Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PX, United Kingdom

      IIF 17

    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, England

      IIF 18

    • 790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, England

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23

    • 790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, United Kingdom

      IIF 24 IIF 25
  • Venkatesh, Srinivasan
    British born in May 1953

    Registered addresses and corresponding companies

    • 60 Browning Way, Heston, Middlesex, TW5 9BE

      IIF 26
  • Venkatesh, Srinivas, Dr
    British accountant

    Registered addresses and corresponding companies

    • 40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 27
  • Venkatesh, Srinivas, Dr
    British chartered accountant

    Registered addresses and corresponding companies

    • 40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 28
  • Venkatesh, Srinivas, Dr
    British company director

    Registered addresses and corresponding companies

    • 40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 29
  • Venkatesh, Srinivas, Dr
    British director

    Registered addresses and corresponding companies

    • 40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 30
  • Venkatesh, Srinivas, Dr.
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Venkatesh, Srinivasan, Dr
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 790, Uxbridge Road, Hayes, Middlesex, UB4 0RS

      IIF 37

    • 790 Uxbridge Road, Uxbridge Road, Hayes, UB4 0RS, England

      IIF 38

    • 15, Bowling Green Lane, London, EC1R 0BD, United Kingdom

      IIF 39
  • Venkatesh, Srinivasan
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Srinivas, Venkatesh, Dr
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 228, South Ealing Road, London, W5 4RP, England

      IIF 75
  • Venkatesh, Srinivas
    British

    Registered addresses and corresponding companies

    • 46, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 76
  • Venkatesh, Srinivasan
    British

    Registered addresses and corresponding companies
  • Srinivasan, Venkatesh, Dr
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 790, Uxbridge Road, Hayes, UB4 0RS, England

      IIF 95
  • Dr Srinivas Venkatesh
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Dr Srinivasan Venkatesh
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, United Kingdom

      IIF 103 IIF 104
  • Dr Srinivasan Venkatesh
    British born in May 1953

    Registered addresses and corresponding companies

    • 46, West Drayton Park Avenue, West Drayton, UB7 7QB, United Kingdom

      IIF 105 IIF 106
  • Srinivas, Venkatesh, Dr.
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, England

      IIF 107

    • 790, Uxbridge Road, Hayes, UB4 0RS, England

      IIF 108

    • 75, Westow Hill, London, SE19 1TX, United Kingdom

      IIF 109

    • 39, Station Road, West Drayton, Middlesex, UB7 7LN, United Kingdom

      IIF 110
  • Dr Srinivasan Venkatesh
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 57
  • 1
    AA MEDIA CORPORATION LIMITED
    - now 14453880 11224197
    HI IQ ENTERTAINMENT LIMITED - 2023-05-03
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2026-01-21 ~ now
    IIF 18 - Director → ME
  • 2
    ANANKAI LIMITED
    - now 09269042
    CFS-ZIPP TECHNOLOGIES LIMITED
    - 2025-01-02 09269042
    790 Uxbridge Road, Hayes, Middlesex
    Active Corporate (7 parents)
    Officer
    2017-05-14 ~ now
    IIF 37 - Director → ME
  • 3
    ARGID LIMITED - now
    ARGID (TECH & LOGISTICS) LTD - 2021-01-08
    FIRST LUGGAGE LIMITED
    - 2021-01-06 05136177 13078161
    120 Salmon Street, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2004-05-24 ~ 2008-03-07
    IIF 57 - Director → ME
    2004-05-24 ~ 2008-03-07
    IIF 81 - Secretary → ME
  • 4
    B&V HEALTH LIMITED
    10237077
    228 South Ealing Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 75 - Director → ME
  • 5
    BMFI LIMITED
    - now 05544593
    BMFI LTD - 2006-04-29
    790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2011-06-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Has significant influence or control → OE
  • 6
    BRONZEAGE LIMITED
    - now 06229738
    BRONZESIDE LIMITED - 2009-07-22
    790 Uxbridge Road, Hayes, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-11-27 ~ 2019-08-15
    IIF 36 - Director → ME
  • 7
    BRONZEMEDIA LIMITED
    07560959 08328758
    Griffin Law Highgate, Hawkhurst, Cranbrook, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-22 ~ 2011-03-22
    IIF 31 - Director → ME
  • 8
    CFS-ZIPP LIMITED
    - now 03925386
    COMMONWEALTH FS BANK LIMITED - 2014-05-09
    ZIPP CARD SOLUTIONS LIMITED
    - 2011-04-19 03925386
    OCTRAD CARD SOLUTIONS LIMITED - 2009-01-26
    OCTRAD TECHNOLOGIES LTD - 2008-06-17
    PIXELSOFT LTD - 2006-02-22
    SOFTWARE FRONTIERS (UK) LTD - 2000-08-09
    790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (16 parents)
    Officer
    2014-11-03 ~ now
    IIF 20 - Director → ME
    2009-05-08 ~ 2010-01-07
    IIF 14 - Director → ME
  • 9
    CONSULT AND SUPPLY LIMITED
    06488178
    Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2011-06-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 115 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 100 - Has significant influence or control → OE
  • 10
    CRESTOP LIMITED
    - now 06232503
    VOICETEC SOLUTIONS LIMITED
    - 2015-06-18 06232503
    CRESTOP LIMITED
    - 2011-09-02 06232503
    790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2011-06-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 11
    DELBERT HOLDINGS INC
    OE003500
    Mill Mall Suite 6 Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Active Corporate (4 parents)
    Beneficial owner
    2000-09-09 ~ now
    IIF 106 - Has significant influence over the entity as the trustees of a trust → OE
  • 12
    FENEX TECHNOLOGY LIMITED - now
    GLOBAL DIRECT OPERATIONS LTD - 2020-03-17
    COMMONWEALTH FS INTERNATIONAL LIMITED
    - 2019-05-16 07117115
    CUBER INTERNATIONAL LIMITED - 2012-02-15
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-02-27 ~ 2016-06-30
    IIF 21 - Director → ME
  • 13
    FOOTWEAR ENTERPRISES LIMITED
    - now 02594270
    UB ENTERPRISES LIMITED - 1996-11-06
    Mr.t.v.lakshmi Kanthan, Litle Acre Ascot Road, Touchen End, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2002-04-26 ~ dissolved
    IIF 64 - Director → ME
    2005-04-12 ~ dissolved
    IIF 79 - Secretary → ME
  • 14
    FXA WORLD LIMITED - now
    FXA WORLD PLC
    - 2010-09-13 05182873
    FX AUCTIONS PUBLIC LIMITED COMPANY - 2006-04-13
    39 Station Road, West Drayton, Middlesex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-06-21 ~ 2010-08-31
    IIF 15 - Director → ME
    2006-06-21 ~ 2009-08-31
    IIF 16 - Director → ME
  • 15
    GENERAL VENTURES LIMITED
    06488179
    Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2011-06-16 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 16
    I-VOICE BROADBAND LIMITED
    05897823
    46 Fairey Avenue, Hayes, Middlesex, Uk
    Dissolved Corporate (6 parents)
    Officer
    2006-08-07 ~ 2008-10-27
    IIF 5 - Director → ME
    2006-08-07 ~ 2008-10-27
    IIF 28 - Secretary → ME
  • 17
    IMAX NETWORKS LIMITED
    04461849
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-11-27
    Commencement of winding up on 2009-03-10
    Conclusion of winding up on 2011-06-16
    Dissolved on 2011-10-01
    790 Uxbridge Road, Hayes, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2006-05-18 ~ 2008-10-27
    IIF 6 - Director → ME
    2006-05-18 ~ 2008-10-27
    IIF 29 - Secretary → ME
  • 18
    JUPITER NINE TRUST COMPANY LIMITED
    OE003671
    Hunkins Waterfront Plaza Suite 556, Main Street, Charlestown, Saint Kitts And Nevis
    Active Corporate (4 parents)
    Beneficial owner
    2000-09-09 ~ now
    IIF 105 - Has significant influence over the entity as the trustees of a trust → OE
  • 19
    LANTERN LODGE LIMITED
    10617502
    777 Harrow Road, Wembley, England
    Active Corporate (4 parents)
    Officer
    2017-02-14 ~ 2024-02-22
    IIF 17 - Director → ME
  • 20
    LYDNEY LOGISTICS SOLUTIONS LIMITED
    05551610
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-25
    Dissolved on 2011-12-05
    Sharma & Co, 257 Hagley Road, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2005-10-07 ~ 2006-08-10
    IIF 47 - Director → ME
  • 21
    OMECY LIMITED
    08361744
    75 Westow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 8 - Director → ME
  • 22
    PORT MANAGEMENT LIMITED
    06706747
    Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-09-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-24 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 23
    ROLLMAR LIMITED
    06169344
    790 Uxbridge Road, Hayes, England
    Active Corporate (7 parents)
    Officer
    2011-06-16 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 24
    SAN SOFT EUROPE LIMITED
    - now 04816835
    SAN SOFT (UK) LIMITED
    - 2006-03-07 04816835
    C/o W. T Air Cargo - Unit 3, Skyport Drive, Harmondsworth, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-07-01 ~ dissolved
    IIF 41 - Director → ME
    2003-07-01 ~ dissolved
    IIF 86 - Secretary → ME
  • 25
    SPACETEL MANAGED SERVICES LIMITED
    - now 07023266
    PORT TRUST MANAGEMENT LIMITED
    - 2015-01-12 07023266
    Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2009-09-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-24 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 26
    SPACETEL UK LIMITED
    - now 03036383
    ALNERY NO. 1454 LIMITED - 1995-05-10
    790 Uxbridge Road, Hayes, Middlesex
    Active Corporate (24 parents)
    Officer
    2011-06-23 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    ST GEORGE'S BK LTD
    - now 05591391
    ST GEORGE'S BANK LTD
    - 2014-06-11 05591391
    HIGH RISE VENTURES (UK) LIMITED
    - 2008-11-12 05591391
    Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2007-12-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    ST. GEORGES MINERVA DEVELOPMENT LIMITED
    - now 09359409
    ST GEORGES MINERVA LIMITED - 2017-01-11
    790 Uxbridge Road Uxbridge Road, Hayes, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-05-18 ~ now
    IIF 38 - Director → ME
  • 29
    TASALLI LIMITED
    - now 14612896
    TASALLI CONSULTING CORPORATION LIMITED
    - 2023-04-10 14612896
    790 Uxbridge Road, Hayes, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2023-01-24 ~ dissolved
    IIF 39 - Director → ME
  • 30
    TELEDATA EUROPE LIMITED
    05892100
    Unit 3 Skyport Drive, Off Hatch Lane, Harmondsworth, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 12 - Director → ME
    2006-07-31 ~ dissolved
    IIF 30 - Secretary → ME
  • 31
    TGF UNIQUE LIMITED - now
    W.T. UNIQUE LIMITED
    - 2013-11-21 03920217
    W T SEA-AIR CONSULTANTS LIMITED
    - 2008-12-18 03920217
    GLOBAL TRANSPORTATION & LOGISTICS LIMITED
    - 2004-03-31 03920217
    WT GLOBAL TRANSPORTATION & LOGISTICS LIMITED
    - 2000-02-11 03920217
    2 Heathrow Boulevard 284 Bath Road, Sipson, West Drayton, England
    Active Corporate (42 parents)
    Officer
    2000-02-04 ~ 2000-07-10
    IIF 26 - Director → ME
    2004-03-17 ~ 2010-08-19
    IIF 42 - Director → ME
    2010-09-10 ~ 2011-04-06
    IIF 49 - Director → ME
    2004-03-17 ~ 2011-04-06
    IIF 78 - Secretary → ME
    2000-02-04 ~ 2000-07-10
    IIF 77 - Secretary → ME
  • 32
    TOLL GLOBAL FORWARDING GROUP (UK) LIMITED
    - now 02924145 02097851... (more)
    WT SEA-AIR LIMITED
    - 2011-02-16 02924145 04261017
    MERIBEL INVESTMENTS LIMITED - 2003-05-14
    MALBAK LIMITED - 1996-09-20
    PLAZABROOK LIMITED - 1994-08-03
    2 Heathrow Boulevard 284 Bath Road, Sipson, West Drayton, England
    Active Corporate (42 parents, 7 offsprings)
    Officer
    2010-09-10 ~ 2011-04-06
    IIF 46 - Director → ME
    2005-02-03 ~ 2010-08-19
    IIF 50 - Director → ME
    2005-02-03 ~ 2005-05-12
    IIF 84 - Secretary → ME
  • 33
    TOLL PERISHABLES (UK) LIMITED
    - now 06953254
    W.T. PERISHABLES LIMITED
    - 2011-02-25 06953254
    W.T. PERISHABLE LIMITED
    - 2009-10-07 06953254
    672 Spur Road, North Feltham Trading Estate, Feltham, Middlesex
    Active Corporate (15 parents)
    Officer
    2010-09-10 ~ 2011-04-06
    IIF 61 - Director → ME
    2009-07-06 ~ 2010-08-19
    IIF 58 - Director → ME
    2009-07-06 ~ 2011-04-06
    IIF 87 - Secretary → ME
  • 34
    TOLL PRIMA (UK) LIMITED
    - now 07285366
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-05-22
    Commencement of winding up on 2017-07-13
    Conclusion of winding up on 2023-10-19
    Due to be dissolved on 2024-02-06
    WT PRIMA LIMITED
    - 2011-03-02 07285366
    WT VENTURES LIMITED
    - 2010-07-27 07285366
    C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2010-06-15 ~ 2011-04-06
    IIF 40 - Director → ME
    2010-09-10 ~ 2011-04-06
    IIF 44 - Director → ME
  • 35
    TOLL SUPPLY CHAIN SOLUTIONS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-05
    Dissolved on 2022-07-15
    TOLL SUPPLY CHAIN SOLUTIONS LIMITED - 2011-02-25
    W.T AURORA SUPPLY CHAIN LIMITED - 2011-02-22
    W T SUPPLY CHAIN SOLUTIONS LIMITED
    - 2010-12-06 02778077
    UNIVERSAL EXPRESS COURIERS LIMITED
    - 2002-07-04 02778077
    DISTANTSUN LIMITED - 1993-02-18
    672 Spur Road North Feltham Trading Estate, Feltham
    Dissolved Corporate (22 parents)
    Officer
    1998-11-26 ~ 2010-08-19
    IIF 59 - Director → ME
    1994-04-11 ~ 2010-08-19
    IIF 90 - Secretary → ME
  • 36
    UMRISH LIMITED
    12639327
    790 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-02 ~ 2022-04-06
    IIF 24 - Director → ME
    2022-04-29 ~ 2024-07-03
    IIF 25 - Director → ME
    Person with significant control
    2022-04-06 ~ 2024-05-31
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-06-02 ~ 2022-04-06
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    VAMANA LIMITED
    05717596
    46 West Drayton Park Avenue, West Drayton Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 13 - Director → ME
    2009-09-04 ~ dissolved
    IIF 76 - Secretary → ME
  • 38
    VARAHA LIMITED
    05717572
    39 Station Road, West Drayton, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 110 - Director → ME
  • 39
    VENCARE LIMITED - now
    VOICETEC CORPORATE LIMITED
    - 2025-08-20 08361416
    790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2013-01-15 ~ 2020-09-01
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-01
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    VOICETEC SYS LIMITED
    06858967
    790 Uxbridge Road, Hayes, Middlesex
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2011-06-23
    IIF 109 - Director → ME
    2011-06-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    VOICETEC SYSTEMS LIMITED
    03948745
    Insolvency (Case 1) In administration
    Administration started on 2009-03-18 during the appointment or period of control
    Administration ended on 2010-01-26 during the appointment or period of control
    790 Uxbridge Road, Hayes, England
    Active Corporate (11 parents)
    Officer
    2016-06-23 ~ now
    IIF 95 - Director → ME
    2006-05-18 ~ now
    IIF 92 - Secretary → ME
  • 42
    VOICETECUK LIMITED
    08360312
    75 Westow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 9 - Director → ME
  • 43
    W T AIR CARGO LIMITED
    - now 01051217 03368507
    ABX LOGISTICS (AIR CARGO) LIMITED
    - 2001-06-29 01051217 03368507... (more)
    W.T.AIR CARGO LIMITED
    - 2001-02-19 01051217 03368507
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    1994-11-30 ~ 2010-08-19
    IIF 55 - Director → ME
    2011-02-02 ~ 2011-04-06
    IIF 67 - Director → ME
    1994-04-11 ~ 2010-08-19
    IIF 82 - Secretary → ME
  • 44
    W T SEA-AIR GROUP LIMITED
    - now 03368507
    W T DUTY MANAGEMENT LIMITED
    - 2004-03-31 03368507
    ABX LOGISTICS (AIR CARGO) LIMITED
    - 2001-09-14 03368507 01051217
    W T AIR CARGO LIMITED
    - 2001-06-29 03368507 01051217... (more)
    ABX LOGISTICS (AIR CARGO) LIMITED
    - 2001-02-19 03368507 01051217
    W.T. DUTY MANAGEMENT LIMITED
    - 2000-12-29 03368507
    647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1997-05-09 ~ 2010-08-19
    IIF 65 - Director → ME
    2010-12-09 ~ dissolved
    IIF 68 - Director → ME
    1997-05-09 ~ 2010-08-19
    IIF 85 - Secretary → ME
  • 45
    W. T. AIR-SEA LIMITED
    04261017 02924145
    647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 74 - Director → ME
    2009-11-04 ~ 2010-08-19
    IIF 72 - Director → ME
  • 46
    W.T. AIR CARGO (UK) LIMITED
    - now 01980587 01410464
    GOSSIL LIMITED - 1986-06-03
    647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1998-11-26 ~ 2010-08-19
    IIF 45 - Director → ME
    2010-12-09 ~ dissolved
    IIF 73 - Director → ME
    1994-06-28 ~ 2010-08-19
    IIF 91 - Secretary → ME
  • 47
    W.T. AIR COURIERS LIMITED
    - now 01988555
    W.T. COURIERS LIMITED - 1988-07-11
    DUNBIL LIMITED - 1986-03-27
    647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1998-11-26 ~ 2010-08-19
    IIF 53 - Director → ME
    2010-12-09 ~ dissolved
    IIF 66 - Director → ME
    1994-06-28 ~ 2010-08-19
    IIF 83 - Secretary → ME
  • 48
    W.T. HAZARDOUS MOVEMENTS LIMITED
    06953232
    647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2009-07-06 ~ 2010-08-19
    IIF 4 - Director → ME
    2010-09-10 ~ dissolved
    IIF 43 - Director → ME
    2009-07-06 ~ 2010-08-19
    IIF 27 - Secretary → ME
  • 49
    W.T. INSTALLATIONS LIMITED
    04827873
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2011-02-02 ~ 2011-04-06
    IIF 71 - Director → ME
    2003-07-10 ~ 2010-08-19
    IIF 60 - Director → ME
    2003-07-10 ~ 2010-08-19
    IIF 94 - Secretary → ME
  • 50
    W.T. LOGISTICS LIMITED
    - now 02829939
    W.T. AIR CARGO (DEVELOPMENTS) LIMITED
    - 1995-10-11 02829939
    W.T. AIR CARGO HOLDINGS LIMITED
    - 1994-02-25 02829939
    647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 70 - Director → ME
    1998-11-26 ~ 2010-08-19
    IIF 48 - Director → ME
    (before 1994-06-24) ~ 2010-08-19
    IIF 88 - Secretary → ME
  • 51
    W.T. SHIPPING GROUP LIMITED
    01153564
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2005-08-15 ~ 2010-08-19
    IIF 51 - Director → ME
    2006-06-19 ~ 2010-08-19
    IIF 89 - Secretary → ME
  • 52
    W.T. SHIPPING LIMITED
    - now 00771660
    ABX LOGISTICS (SHIPPING) LIMITED - 2001-07-02
    W. T. SHIPPING LIMITED - 2001-02-14
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    2005-08-15 ~ 2010-08-19
    IIF 63 - Director → ME
    2010-09-10 ~ 2011-04-06
    IIF 54 - Director → ME
    2006-06-19 ~ 2010-08-19
    IIF 80 - Secretary → ME
  • 53
    WT BEVERAGES LIMITED
    - now 03875951
    W T WAREHOUSING AND DISTRIBUTION LIMITED
    - 2009-07-07 03875951
    ABX LOGISTICS LIMITED
    - 2001-09-14 03875951
    647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1999-11-09 ~ 2010-08-19
    IIF 62 - Director → ME
    2010-09-10 ~ dissolved
    IIF 52 - Director → ME
    1999-11-09 ~ 2010-08-19
    IIF 93 - Secretary → ME
  • 54
    WT FIRST LINE LIMITED
    - now 07035505
    WT OPPORTUNITIES LIMITED
    - 2009-11-02 07035505
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2009-09-30 ~ 2010-08-19
    IIF 56 - Director → ME
    2010-09-10 ~ 2011-04-06
    IIF 69 - Director → ME
  • 55
    ZIPP INTERCHANGE NETWORK LIMITED
    - now 06051818
    OCTRAD LIMITED - 2014-04-04
    COMMONWEALTH FINANCE SOLUTIONS LTD - 2011-12-06
    COMMONWEALTH MICROFINANCE LTD - 2007-03-19
    790 Uxbridge Road, Hayes, Middlesex, England
    Dissolved Corporate (12 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Has significant influence or control → OE
    IIF 97 - Has significant influence or control as a member of a firm → OE
  • 56
    ZIPP INTERNATIONAL LIMITED
    - now 06502936
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-02-24
    Commencement of winding up on 2017-04-10
    Conclusion of winding up on 2022-08-26
    Due to be dissolved on 2023-02-07
    ZIPP INTERNATIONAL PLC
    - 2010-09-13 06502936
    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 (19 parents, 1 offspring)
    Officer
    2014-11-03 ~ 2016-09-01
    IIF 19 - Director → ME
    2009-05-08 ~ 2010-01-07
    IIF 11 - Director → ME
  • 57
    ZIPP TECHNOLOGIES LIMITED
    - now 06503560
    OCTRAD TECHNOLOGIES LIMITED - 2009-02-19
    OCTRAD TECHNOLOGY SOLUTIONS LTD - 2008-06-19
    39 Station Road, West Drayton, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-05-08 ~ 2010-01-07
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.