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
Individuals in focus
Venkatesh, Srinivasan, Dr
- British born in May 1953
Venkatesh, Srinivasan, Dr
Resident in England
Registered addresses and corresponding companiesStable Farm, Amersham Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PX, United Kingdom
IIF 17 St John's Road, Harrow, Middlesex, HA1 2EY, England
IIF 2790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, England
IIF 3 IIF 4 IIF 5 (more)(less)790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, United Kingdom
IIF 8 IIF 9
- British born in May 1953
Venkatesh, Srinivas, Dr
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1953
Venkatesh, Srinivas, Dr
Resident in England
Registered addresses and corresponding companies40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
IIF 13
- British chartered accountant born in May 1953
Venkatesh, Srinivas, Dr
Resident in England
Registered addresses and corresponding companies40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
IIF 14
- British company director born in May 1953
Venkatesh, Srinivas, Dr
Resident in England
Registered addresses and corresponding companies40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
IIF 15
- British director born in May 1953
Venkatesh, Srinivas, Dr
Resident in England
Registered addresses and corresponding companies790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, England
IIF 1675, Westow Hill, London, SE19 1TX, United Kingdom
IIF 17 IIF 1840 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
IIF 19 IIF 20 IIF 2146, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
IIF 2246, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB, United Kingdom
IIF 23
- British finance director born in May 1953
Venkatesh, Srinivas, Dr
Resident in England
Registered addresses and corresponding companies - British born in May 1953Registered addresses and corresponding companies
Venkatesh, Srinivasan
60 Browning Way, Heston, Middlesex, TW5 9BE
IIF 26
- British born in May 1953
Venkatesh, Srinivasan, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British accountantRegistered addresses and corresponding companies
Venkatesh, Srinivas, Dr
40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
IIF 30
- British chartered accountantRegistered addresses and corresponding companies
Venkatesh, Srinivas, Dr
40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
IIF 31
- British company directorRegistered addresses and corresponding companies
Venkatesh, Srinivas, Dr
40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
IIF 32
- British directorRegistered addresses and corresponding companies
Venkatesh, Srinivas, Dr
40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
IIF 33
- British born in May 1953
Venkatesh, Srinivas, Dr.
Resident in United Kingdom
Registered addresses and corresponding companies790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, England
IIF 34 IIF 35 IIF 36 (more)(less)
- British director born in May 1953
Venkatesh, Srinivas, Dr.
Resident in United Kingdom
Registered addresses and corresponding companiesGriffin Law, Highgate, Hawkhurst, Cranbrook, Kent, TN18 4ER, England
IIF 38
- British none born in May 1953
Venkatesh, Srinivas, Dr.
Resident in United Kingdom
Registered addresses and corresponding companies790, Uxbridge Road, Hayes, UB4 0RS, England
IIF 39
- British born in May 1953
Venkatesh, Srinivasan
Resident in United Kingdom
Registered addresses and corresponding companies46 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
IIF 40 IIF 41 IIF 42 (more)(less)46, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB, Great Britain
IIF 5246, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)
- British accountant born in May 1953
Venkatesh, Srinivasan
Resident in United Kingdom
Registered addresses and corresponding companies - British charterd accountant born in May 1953
Venkatesh, Srinivasan
Resident in United Kingdom
Registered addresses and corresponding companies46, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB, United Kingdom
IIF 60
- British chartered accountant born in May 1953
Venkatesh, Srinivasan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1953
Venkatesh, Srinivasan
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1953
Venkatesh, Srinivasan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Skyport Drive, Off Hatch Lane, Harmondsworth, Middlesex, UB7 0LB, United Kingdom
IIF 73
- British Registered addresses and corresponding companies
Venkatesh, Srinivasan
60 Browning Way, Heston, Middlesex, TW5 9BE
IIF 7446 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
IIF 75 IIF 76 IIF 77 (more)(less)
- British accountantRegistered addresses and corresponding companies
Venkatesh, Srinivasan
- British directorRegistered addresses and corresponding companies
Venkatesh, Srinivasan
46 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
IIF 87 IIF 88 IIF 89 (more)(less)
- British business born in May 1953
Srinivas, Venkatesh, Dr
Resident in England
Registered addresses and corresponding companies228, South Ealing Road, London, W5 4RP, England
IIF 92
- British born in May 1953
Srinivasan, Venkatesh, Dr
Resident in England
Registered addresses and corresponding companies790, Uxbridge Road, Hayes, UB4 0RS, England
IIF 93
- British Registered addresses and corresponding companies
Venkatesh, Srinivas
46, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
IIF 94
- British born in May 1953
Dr Srinivas Venkatesh
Resident in England
Registered addresses and corresponding companies790, Uxbridge Road, Hayes, Middlesex, UB4 0RS
IIF 95790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, England
IIF 96 IIF 97 IIF 98 (more)(less)
- British born in May 1953
Dr Srinivasan Venkatesh
Resident in England
Registered addresses and corresponding companies - British born in May 1953Registered addresses and corresponding companies
Dr Srinivasan Venkatesh
- British born in May 1953
Srinivas, Venkatesh, Dr.
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in May 1953
Srinivas, Venkatesh, Dr.
Resident in United Kingdom
Registered addresses and corresponding companies75, Westow Hill, London, SE19 1TX, United Kingdom
IIF 108
- British born in May 1953
Dr Srinivasan Venkatesh
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
56
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B&V HEALTH LIMITED
10237077228 South Ealing Road, London, EnglandDissolved Corporate (2 parents)Officer2016-06-17 ~ dissolvedIIF 92 - Director → ME - 5BMFI LTD - 2006-04-29790 Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (8 parents)Officer2011-06-16 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Has significant influence or control → OE
- 6BRONZESIDE LIMITED - 2009-07-22790 Uxbridge Road, Hayes, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2009-11-27 ~ 2019-08-15IIF 39 - Director → ME
- 7
- 8COMMONWEALTH FS BANK LIMITED - 2014-05-09
ZIPP CARD SOLUTIONS LIMITED
- 2011-04-19 03925386OCTRAD 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)Officer2014-11-03 ~ nowIIF 4 - Director → ME2009-05-08 ~ 2010-01-07IIF 23 - Director → ME - 9
CONSULT AND SUPPLY LIMITED
06488178Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (6 parents)Officer2011-06-16 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Has significant influence or control → OE2016-04-06 ~ 2016-04-06IIF 113 - Has significant influence or control → OE - 10
VOICETEC SOLUTIONS LIMITED
- 2015-06-18 06232503CRESTOP LIMITED
- 2011-09-02 06232503790 Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (8 parents)Officer2011-06-16 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of shares – 75% or more → OE - 11
DELBERT HOLDINGS INC
OE003500Mill Mall Suite 6 Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishActive Corporate (4 parents)Beneficial owner2000-09-09 ~ nowIIF 105 - Has significant influence over the entity as the trustees of a trust → OE - 12FENEX TECHNOLOGY LIMITED - nowGLOBAL DIRECT OPERATIONS LTD - 2020-03-17
COMMONWEALTH FS INTERNATIONAL LIMITED
- 2019-05-16 07117115CUBER INTERNATIONAL LIMITED - 2012-02-1585 Great Portland Street, London, United KingdomDissolved Corporate (9 parents)Officer2015-02-27 ~ 2016-06-30IIF 5 - Director → ME - 13UB ENTERPRISES LIMITED - 1996-11-06Mr.t.v.lakshmi Kanthan, Litle Acre Ascot Road, Touchen End, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2002-04-26 ~ dissolvedIIF 72 - Director → ME2005-04-12 ~ dissolvedIIF 87 - Secretary → ME
- 14FXA WORLD LIMITED - now
FXA WORLD PLC
- 2010-09-13 05182873FX AUCTIONS PUBLIC LIMITED COMPANY - 2006-04-1339 Station Road, West Drayton, Middlesex, United KingdomDissolved Corporate (10 parents)Officer2006-06-21 ~ 2010-08-31IIF 24 - Director → ME2006-06-21 ~ 2009-08-31IIF 25 - Director → ME - 15
GENERAL VENTURES LIMITED
06488179Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (7 parents)Officer2011-06-16 ~ nowIIF 106 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of shares – 75% or more → OE - 16
I-VOICE BROADBAND LIMITED
0589782346 Fairey Avenue, Hayes, Middlesex, UkDissolved Corporate (1 parent)Officer2006-08-07 ~ 2008-10-27IIF 14 - Director → ME2006-08-07 ~ 2008-10-27IIF 31 - Secretary → ME - 17
IMAX NETWORKS LIMITED
04461849Insolvency (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 2011-10-01790 Uxbridge Road, Hayes, MiddlesexDissolved Corporate (2 parents)Officer2006-05-18 ~ 2008-10-27IIF 15 - Director → ME2006-05-18 ~ 2008-10-27IIF 32 - Secretary → ME - 18
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 104 - Has significant influence over the entity as the trustees of a trust → OE - 19
LANTERN LODGE LIMITED
10617502777 Harrow Road, Wembley, EnglandActive Corporate (4 parents)Officer2017-02-14 ~ 2024-02-22IIF 1 - Director → ME - 20
LYDNEY LOGISTICS SOLUTIONS LIMITED
05551610Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-25
Dissolved on 2011-12-05Sharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (9 parents)Officer2005-10-07 ~ 2006-08-10IIF 44 - Director → ME - 21
OMECY LIMITED
0836174475 Westow Hill, LondonDissolved Corporate (5 parents)Officer2013-01-15 ~ dissolvedIIF 17 - Director → ME - 22
PORT MANAGEMENT LIMITED
06706747Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Officer2008-09-24 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-24 ~ nowIIF 98 - Ownership of shares – 75% or more → OE - 23
ROLLMAR LIMITED
06169344790 Uxbridge Road, Hayes, EnglandActive Corporate (7 parents)Officer2011-06-16 ~ nowIIF 107 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of shares – 75% or more → OE - 24
- 25
PORT TRUST MANAGEMENT LIMITED
- 2015-01-12 07023266Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (4 parents)Officer2009-09-18 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-24 ~ nowIIF 100 - Ownership of shares – 75% or more → OE - 26ALNERY NO. 1454 LIMITED - 1995-05-10790 Uxbridge Road, Hayes, MiddlesexActive Corporate (24 parents)Officer2011-06-23 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 27
ST GEORGE'S BANK LTD
- 2014-06-11 05591391HIGH RISE VENTURES (UK) LIMITED
- 2008-11-12 05591391Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (7 parents, 3 offsprings)Officer2007-12-12 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 28ST GEORGES MINERVA LIMITED - 2017-01-11790 Uxbridge Road Uxbridge Road, Hayes, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-05-18 ~ nowIIF 28 - Director → ME
- 29
- 30
TELEDATA EUROPE LIMITED
05892100Unit 3 Skyport Drive, Off Hatch Lane, Harmondsworth, MiddlesexDissolved Corporate (1 parent)Officer2006-07-31 ~ dissolvedIIF 21 - Director → ME2006-07-31 ~ dissolvedIIF 33 - Secretary → ME - 31TGF UNIQUE LIMITED - now
W.T. UNIQUE LIMITED
- 2013-11-21 03920217W T SEA-AIR CONSULTANTS LIMITED
- 2008-12-18 03920217GLOBAL TRANSPORTATION & LOGISTICS LIMITED
- 2004-03-31 03920217WT GLOBAL TRANSPORTATION & LOGISTICS LIMITED
- 2000-02-11 039202172 Heathrow Boulevard 284 Bath Road, Sipson, West Drayton, EnglandActive Corporate (42 parents)Officer2000-02-04 ~ 2000-07-10IIF 26 - Director → ME2010-09-10 ~ 2011-04-06IIF 46 - Director → ME2004-03-17 ~ 2010-08-19IIF 41 - Director → ME2004-03-17 ~ 2011-04-06IIF 75 - Secretary → ME2000-02-04 ~ 2000-07-10IIF 74 - Secretary → ME - 32MERIBEL INVESTMENTS LIMITED - 2003-05-14MALBAK LIMITED - 1996-09-20PLAZABROOK LIMITED - 1994-08-032 Heathrow Boulevard 284 Bath Road, Sipson, West Drayton, EnglandActive Corporate (42 parents, 7 offsprings)Officer2010-09-10 ~ 2011-04-06IIF 43 - Director → ME2005-02-03 ~ 2010-08-19IIF 47 - Director → ME2005-02-03 ~ 2005-05-12IIF 78 - Secretary → ME
- 33
W.T. PERISHABLES LIMITED
- 2011-02-25 06953254W.T. PERISHABLE LIMITED
- 2009-10-07 06953254672 Spur Road, North Feltham Trading Estate, Feltham, MiddlesexActive Corporate (15 parents)Officer2009-07-06 ~ 2010-08-19IIF 58 - Director → ME2010-09-10 ~ 2011-04-06IIF 67 - Director → ME2009-07-06 ~ 2011-04-06IIF 85 - Secretary → ME - 34Insolvency (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 2024-02-06WT PRIMA LIMITED
- 2011-03-02 07285366WT VENTURES LIMITED
- 2010-07-27 07285366C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, BristolDissolved Corporate (16 parents)Officer2010-09-10 ~ 2011-04-06IIF 61 - Director → ME2010-06-15 ~ 2011-04-06IIF 73 - Director → ME - 35TOLL SUPPLY CHAIN SOLUTIONS (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-05
Dissolved on 2022-07-15TOLL SUPPLY CHAIN SOLUTIONS LIMITED - 2011-02-25W.T AURORA SUPPLY CHAIN LIMITED - 2011-02-22W T SUPPLY CHAIN SOLUTIONS LIMITED
- 2010-12-06 02778077UNIVERSAL EXPRESS COURIERS LIMITED
- 2002-07-04 02778077DISTANTSUN LIMITED - 1993-02-18672 Spur Road North Feltham Trading Estate, FelthamDissolved Corporate (22 parents)Officer1998-11-26 ~ 2010-08-19IIF 66 - Director → ME1994-04-11 ~ 2010-08-19IIF 82 - Secretary → ME - 36
UMRISH LIMITED
12639327790 Uxbridge Road, Hayes, Middlesex, United KingdomActive Corporate (3 parents)Officer2022-04-29 ~ 2024-07-03IIF 9 - Director → ME2020-06-02 ~ 2022-04-06IIF 8 - Director → MEPerson with significant control2020-06-02 ~ 2022-04-06IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE2022-04-06 ~ 2024-05-31IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 37
VAMANA LIMITED
0571759646 West Drayton Park Avenue, West Drayton Middlesex, United KingdomDissolved Corporate (7 parents)Officer2009-09-04 ~ dissolvedIIF 22 - Director → ME2009-09-04 ~ dissolvedIIF 94 - Secretary → ME - 38VENCARE LIMITED - now
VOICETEC CORPORATE LIMITED
- 2025-08-20 08361416790 Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (5 parents)Officer2013-01-15 ~ 2020-09-01IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-01IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 39
VOICETEC SYS LIMITED
06858967790 Uxbridge Road, Hayes, MiddlesexActive Corporate (13 parents, 1 offspring)Officer2011-06-23 ~ 2011-06-23IIF 108 - Director → ME2011-06-23 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of shares – More than 50% but less than 75% → OEIIF 109 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 109 - Right to appoint or remove directors → OE - 40
VOICETEC SYSTEMS LIMITED
03948745Insolvency (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 control790 Uxbridge Road, Hayes, EnglandActive Corporate (11 parents)Officer2016-06-23 ~ nowIIF 93 - Director → ME2006-05-18 ~ nowIIF 91 - Secretary → ME - 41
VOICETECUK LIMITED
0836031275 Westow Hill, LondonDissolved Corporate (3 parents)Officer2013-01-15 ~ dissolvedIIF 18 - Director → ME - 42Australis House Unit 2, Heron Way, Feltham, MiddlesexDissolved Corporate (23 parents)Officer2011-02-02 ~ 2011-04-06IIF 69 - Director → ME1994-11-30 ~ 2010-08-19IIF 64 - Director → ME1994-04-11 ~ 2010-08-19IIF 76 - Secretary → ME
- 43
W T DUTY MANAGEMENT LIMITED
- 2004-03-31 03368507W.T. DUTY MANAGEMENT LIMITED
- 2000-12-29 03368507647 River Gardens, North Feltham Trading Estate, Feltham, MiddlesexDissolved Corporate (7 parents)Officer1997-05-09 ~ 2010-08-19IIF 51 - Director → ME2010-12-09 ~ dissolvedIIF 53 - Director → ME1997-05-09 ~ 2010-08-19IIF 79 - Secretary → ME - 44
- 45GOSSIL LIMITED - 1986-06-03647 River Gardens, North Feltham Trading Estate, Feltham, MiddlesexDissolved Corporate (8 parents)Officer1998-11-26 ~ 2010-08-19IIF 42 - Director → ME2010-12-09 ~ dissolvedIIF 56 - Director → ME1994-06-28 ~ 2010-08-19IIF 83 - Secretary → ME
- 46W.T. COURIERS LIMITED - 1988-07-11DUNBIL LIMITED - 1986-03-27647 River Gardens, North Feltham Trading Estate, Feltham, MiddlesexDissolved Corporate (8 parents)Officer1998-11-26 ~ 2010-08-19IIF 49 - Director → ME2010-12-09 ~ dissolvedIIF 52 - Director → ME1994-06-28 ~ 2010-08-19IIF 77 - Secretary → ME
- 47
W.T. HAZARDOUS MOVEMENTS LIMITED
06953232647 River Gardens, North Feltham Trading Estate, Feltham, MiddlesexDissolved Corporate (1 parent)Officer2009-07-06 ~ 2010-08-19IIF 13 - Director → ME2009-07-06 ~ 2010-08-19IIF 30 - Secretary → ME - 48
W.T. INSTALLATIONS LIMITED
04827873Australis House Unit 2, Heron Way, Feltham, MiddlesexDissolved Corporate (21 parents)Officer2003-07-10 ~ 2010-08-19IIF 59 - Director → ME2011-02-02 ~ 2011-04-06IIF 70 - Director → ME2003-07-10 ~ 2010-08-19IIF 86 - Secretary → ME - 49
W.T. AIR CARGO (DEVELOPMENTS) LIMITED
- 1995-10-11 02829939W.T. AIR CARGO HOLDINGS LIMITED
- 1994-02-25 02829939647 River Gardens, North Feltham Trading Estate, Feltham, MiddlesexDissolved Corporate (8 parents)Officer1998-11-26 ~ 2010-08-19IIF 45 - Director → ME2010-12-09 ~ dissolvedIIF 54 - Director → ME(before 1994-06-24) ~ 2010-08-19IIF 81 - Secretary → ME - 50
W.T. SHIPPING GROUP LIMITED
01153564Australis House Unit 2, Heron Way, Feltham, MiddlesexDissolved Corporate (28 parents, 2 offsprings)Officer2005-08-15 ~ 2010-08-19IIF 62 - Director → ME2006-06-19 ~ 2010-08-19IIF 90 - Secretary → ME - 51ABX LOGISTICS (SHIPPING) LIMITED - 2001-07-02W. T. SHIPPING LIMITED - 2001-02-14Australis House Unit 2, Heron Way, Feltham, MiddlesexDissolved Corporate (24 parents)Officer2010-09-10 ~ 2011-04-06IIF 63 - Director → ME2005-08-15 ~ 2010-08-19IIF 68 - Director → ME2006-06-19 ~ 2010-08-19IIF 88 - Secretary → ME
- 52
W T WAREHOUSING AND DISTRIBUTION LIMITED
- 2009-07-07 03875951ABX LOGISTICS LIMITED
- 2001-09-14 03875951647 River Gardens, North Feltham Trading Estate, Feltham, MiddlesexDissolved Corporate (7 parents)Officer1999-11-09 ~ 2010-08-19IIF 50 - Director → ME2010-09-10 ~ dissolvedIIF 48 - Director → ME1999-11-09 ~ 2010-08-19IIF 84 - Secretary → ME - 53
- 54OCTRAD LIMITED - 2014-04-04COMMONWEALTH FINANCE SOLUTIONS LTD - 2011-12-06COMMONWEALTH MICROFINANCE LTD - 2007-03-19790 Uxbridge Road, Hayes, Middlesex, EnglandDissolved Corporate (12 parents)Officer2015-02-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Has significant influence or control → OEIIF 96 - Has significant influence or control as a member of a firm → OE
- 55Insolvency (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 2023-02-07ZIPP INTERNATIONAL PLC
- 2010-09-13 06502936ZIPP PAYMENTS PLC - 2009-02-26OCTRAD PLC - 2009-02-19First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, StaffordshireDissolved Corporate (19 parents, 1 offspring)Officer2009-05-08 ~ 2010-01-07IIF 20 - Director → ME2014-11-03 ~ 2016-09-01IIF 3 - Director → ME - 56OCTRAD TECHNOLOGIES LIMITED - 2009-02-19OCTRAD TECHNOLOGY SOLUTIONS LTD - 2008-06-1939 Station Road, West Drayton, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2009-05-08 ~ 2010-01-07IIF 19 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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