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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

Sharma, Amitabh

    Related profiles found in government register
  • Sharma, Amitabh
    British businessman born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd, Floor, Walbrook Building 195 Marsh Wall, London, E14 9SG, England

      IIF 1
  • Sharma, Amitabh
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sharma, Amitabh
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2, 35-37 Wombwell Lane, Barnsley, S70 3NR, England

      IIF 11
  • Sharma, Amitabh
    British businessman born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, United Kingdom

      IIF 12 IIF 13

    • icon of address 3rd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, United Kingdom

      IIF 14
  • Sharma, Amitabh
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sharma, Amitabh
    British chartered accountant born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Monmouth House, Peninsula Business Park, Bristol Road, Bridgwater, TA6 4QB, England

      IIF 16

    • icon of address Monmouth House, Monmouth House, Peninsula Business Park, Bristol Road, Bridgwater, Ta6 4qb, Somerset, TA6 4QB, England

      IIF 17

    • icon of address Beacon House, Nuffield Road, Cambridge, CB4 1TF

      IIF 18 IIF 19

    • icon of address Beacon House, Nuffield Road, Cambridge, CB4 1TF, England

      IIF 20 IIF 21 IIF 22

    • icon of address Beacon House, Nuffield Road, Cambridge, Cambridgeshire, CB4 1TF

      IIF 33 IIF 34 IIF 35

    • icon of address Beacon House, Nuffield Road, Cambridge, Cambridgeshire, CB4 1TF, England

      IIF 36 IIF 37

    • icon of address Beacon House, Nuffield Road, Cambridge, Cambs, CB4 1TF

      IIF 38

    • icon of address Beacon House, Nuffield Road, Cambridge, Cambs, CB4 1TF, England

      IIF 39

    • icon of address 7, Regis Place, Bergen Way, Kings Lynn, Norfolk, PE30 2JN

      IIF 40

    • icon of address 22 Brunswick Road, London, W5 1BD

      IIF 41

    • icon of address C/o Synoptics Ltd, Beacon House, Nuffield Road, Cambridge, CB4 1TF

      IIF 42

    • icon of address Airone Building, Beaufighter Road, Weston-super-mare, BS24 8EE, England

      IIF 43
  • Sharma, Amitabh
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beacon House, Nuffield Road, Cambridge, CB4 1TF, England

      IIF 44
  • Sharma, Amitabh
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Portman Square, London, W1H 6LR, United Kingdom

      IIF 45
  • Sharma, Amitabh
    British group finance director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Sharma, Amitabh
    British interim group finance director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 417 Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom

      IIF 57

    • icon of address 35, Portman Square, London, W1H 6LR, United Kingdom

      IIF 58
  • Sharma, Amitabh
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, St. James's Square, London, SW1Y 4JS, England

      IIF 59
  • Sharma, Amitabh
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Brook Way, Chigwell, IG7 6AW, United Kingdom

      IIF 60
  • Sharma, Amitabh
    British accountant born in January 1967

    Registered addresses and corresponding companies

    • icon of address 226, Dallow Road, Luton, Bedfordshire, LU1 1YB, United Kingdom

      IIF 61
  • Sharma, Amitabh
    British company director born in November 1969

    Registered addresses and corresponding companies

    • icon of address 51 Coolgardie Avenue, Chigwell, Essex, IG7 5AX

      IIF 62
  • Sharma, Amitabh
    British accountant

    Registered addresses and corresponding companies

    • icon of address 22 Brunswick Road, London, W5 1BD

      IIF 63
  • Sharma, Amitabh
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 22 Brunswick Road, London, W5 1BD

      IIF 64
  • Mr Amitabh Sharma
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 Hermitage Parade, High Street, Ascot, SL5 7HE, England

      IIF 65
  • Sharma, Amitabh

    Registered addresses and corresponding companies

    • icon of address Monmouth House, Peninsula Business Park, Bristol Road, Bridgwater, TA6 4QB, England

      IIF 66

    • icon of address Beacon House, Nuffield Road, Cambridge, CB4 1TF

      IIF 67 IIF 68

    • icon of address Beacon House, Nuffield Road, Cambridge, CB4 1TF, England

      IIF 69

    • icon of address Beacon House, Nuffield Road, Cambridge, Cambridgeshire, CB4 1TF

      IIF 70

    • icon of address Beacon House, Nuffield Road, Cambridge, Cambridgeshire, CB4 1TF, England

      IIF 71

    • icon of address Beacon House, Nuffield Road, Cambridge, Cambs, CB4 1TF

      IIF 72

    • icon of address Beacon House, Nuffield Road, Cambridge, Cambs, CB4 1TF, England

      IIF 73

    • icon of address 3rd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, United Kingdom

      IIF 74
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    950,466 GBP2017-12-31
    Officer
    icon of calendar 2022-08-17 ~ now
    IIF 25 - Director → ME
  • 2
    icon of address 14 Hermitage Parade High Street, Ascot, England
    Active Corporate (2 parents)
    Equity (Company account)
    -395,201 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-12-11 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Beacon House, Nuffield Road, Cambridge, Cambs, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-17 ~ now
    IIF 39 - Director → ME
    icon of calendar 2022-09-21 ~ now
    IIF 73 - Secretary → ME
  • 4
    ARTEMIS CCD LIMITED - 2017-05-20
    icon of address Beacon House, Nuffield Road, Cambridge
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-08-17 ~ now
    IIF 18 - Director → ME
    icon of calendar 2022-09-21 ~ now
    IIF 67 - Secretary → ME
  • 5
    CHELL POWER SERVICES LIMITED - 1996-02-14
    icon of address Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,701,701 GBP2018-12-31
    Officer
    icon of calendar 2022-08-19 ~ now
    IIF 23 - Director → ME
  • 6
    icon of address Beacon House, Nuffield Road, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    898,864 GBP2025-03-31
    Officer
    icon of calendar 2025-04-03 ~ now
    IIF 37 - Director → ME
  • 7
    icon of address Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-08-17 ~ now
    IIF 26 - Director → ME
  • 8
    NO. 546 LEICESTER LIMITED - 2004-09-07
    icon of address Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 2022-08-17 ~ now
    IIF 21 - Director → ME
  • 9
    icon of address Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-21 ~ now
    IIF 29 - Director → ME
  • 10
    ADVANCED TECHNOLOGY VENTURES LIMITED - 2019-02-13
    IMAGE TECHNIQUES OF CAMBRIDGE LIMITED - 2014-09-03
    icon of address Beacon House, Nuffield Road, Cambridge, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2018-04-30
    Officer
    icon of calendar 2022-08-17 ~ now
    IIF 34 - Director → ME
    icon of calendar 2022-09-21 ~ now
    IIF 70 - Secretary → ME
  • 11
    icon of address 10 Trench Road, Newtownabbey, County Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    2,972,353 GBP2023-12-31
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 44 - Director → ME
  • 12
    icon of address Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-08-17 ~ now
    IIF 27 - Director → ME
  • 13
    HARVARD - 1992-06-04
    HEXAGON 145 LIMITED - 1992-02-20
    icon of address Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-09-06 ~ now
    IIF 30 - Director → ME
  • 14
    icon of address 3rd Floor Walbrook Building, 195 Marsh Wall, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-13 ~ now
    IIF 14 - Director → ME
    icon of calendar 2025-06-13 ~ now
    IIF 74 - Secretary → ME
  • 15
    SHOO 6 LIMITED - 2003-07-02
    MONMOUTH SURGICAL LIMITED - 2012-05-15
    icon of address Monmouth House Peninsula Business Park, Bristol Road, Bridgwater, England
    Active Corporate (3 parents)
    Equity (Company account)
    881,739 GBP2020-03-31
    Officer
    icon of calendar 2022-08-17 ~ now
    IIF 16 - Director → ME
    icon of calendar 2022-09-21 ~ now
    IIF 66 - Secretary → ME
  • 16
    INSTRUMENT ENGINEERING SERVICES LIMITED - 2009-01-14
    icon of address Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    404,740 GBP2018-12-31
    Officer
    icon of calendar 2022-08-17 ~ now
    IIF 28 - Director → ME
  • 17
    icon of address Beacon House, Nuffield Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 2022-08-17 ~ now
    IIF 35 - Director → ME
  • 18
    icon of address 2nd Floor, Walbrook Building, 195 Marsh Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-08-10 ~ dissolved
    IIF 13 - Director → ME
  • 19
    icon of address Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12 GBP2024-04-30
    Officer
    icon of calendar 2023-11-03 ~ now
    IIF 24 - Director → ME
  • 20
    icon of address Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,800 GBP2024-04-30
    Officer
    icon of calendar 2023-11-03 ~ now
    IIF 22 - Director → ME
  • 21
    STANDING TALL LIMITED - 1997-10-23
    icon of address Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    721,779 GBP2023-03-31
    Officer
    icon of calendar 2023-11-03 ~ now
    IIF 32 - Director → ME
  • 22
    ALNERY NO. 152 LIMITED - 1982-11-30
    icon of address 7 Regis Place, Bergen Way, Kings Lynn, Norfolk
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 40 - Director → ME
  • 23
    BRABCO 507 LIMITED - 2005-04-20
    icon of address Airone Building, Beaufighter Road, Weston-super-mare, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,987,618 GBP2022-02-28
    Officer
    icon of calendar 2022-08-17 ~ now
    IIF 43 - Director → ME
  • 24
    MYRIAD SOLUTIONS LIMITED - 2019-04-09
    SANSOL LIMITED - 1989-06-14
    SDI GROUP LIMITED - 2019-10-30
    icon of address C/o Synoptics Ltd, Beacon House, Nuffield Road, Cambridge
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 2022-08-17 ~ now
    IIF 42 - Director → ME
  • 25
    SCIENTIFIC VACUUM SERVICES LIMITED - 1998-10-30
    WARLINSTAR LIMITED - 1990-10-08
    icon of address Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-17 ~ now
    IIF 31 - Director → ME
    icon of calendar 2022-09-21 ~ now
    IIF 69 - Secretary → ME
  • 26
    SCIENTIFIC DIGITAL IMAGING PLC - 2019-10-30
    icon of address Beacon House, Nuffield Road, Cambridge, Cambs
    Active Corporate (6 parents, 22 offsprings)
    Officer
    icon of calendar 2022-08-08 ~ now
    IIF 38 - Director → ME
    icon of calendar 2022-09-21 ~ now
    IIF 72 - Secretary → ME
  • 27
    icon of address Beacon House, Nuffield Road, Cambridge
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-17 ~ now
    IIF 19 - Director → ME
    icon of calendar 2022-09-21 ~ now
    IIF 68 - Secretary → ME
  • 28
    icon of address Beacon House, Nuffield Road, Cambridge, Cambridgeshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,790,159 GBP2024-09-30
    Officer
    icon of calendar 2025-06-05 ~ now
    IIF 36 - Director → ME
    icon of calendar 2025-08-22 ~ now
    IIF 71 - Secretary → ME
  • 29
    W H & S 2 LIMITED - 1985-01-30
    icon of address Beacon House, Nuffield Road, Cambridge, Cambridgeshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-06 ~ now
    IIF 33 - Director → ME
  • 30
    CHEERDYNE LIMITED - 1993-09-06
    icon of address Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 2022-08-17 ~ now
    IIF 20 - Director → ME
  • 31
    icon of address 417 Bridport Road, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-01-02 ~ dissolved
    IIF 47 - Director → ME
  • 32
    icon of address Roxburgh, 9 Kier Park, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    IIF 60 - Director → ME
  • 33
    icon of address Unit 2 35-37 Wombwell Lane, Barnsley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-08 ~ dissolved
    IIF 11 - Director → ME
Ceased 29
  • 1
    AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
    BOSHEY LIMITED - 2002-08-20
    icon of address 4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-02 ~ 2019-12-31
    IIF 52 - Director → ME
  • 2
    icon of address 14 Hermitage Parade High Street, Ascot, England
    Active Corporate (2 parents)
    Equity (Company account)
    -395,201 GBP2023-03-31
    Officer
    icon of calendar 2019-12-10 ~ 2021-07-04
    IIF 59 - Director → ME
  • 3
    LYCA TICKETS LIMITED - 2017-05-19
    icon of address 2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,575 GBP2023-12-31
    Officer
    icon of calendar 2017-04-05 ~ 2018-07-25
    IIF 12 - Director → ME
  • 4
    icon of address Sarnia House, Le Truchot, St Peter Port, Guernsey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2019-12-31
    IIF 49 - Director → ME
  • 5
    icon of address Po Box 296, Regency Court, Glategny Esplanade, St Peter Port, Gy1 4na, Guernsey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2019-12-31
    IIF 48 - Director → ME
  • 6
    VECTONE MEDIA LIMITED - 2006-08-03
    VECTONE ENTERTAINMENT HOLDING LIMITED - 2004-09-20
    KNIGHTVALE COMMUNICATIONS LIMITED - 2002-12-09
    icon of address 54 Marsh Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-07 ~ 2005-12-16
    IIF 6 - Director → ME
  • 7
    BROOMCO (1566) LIMITED - 1998-09-01
    icon of address Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-18 ~ 2019-12-31
    IIF 53 - Director → ME
  • 8
    CORDONMIST LIMITED - 1996-04-03
    icon of address 4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-02 ~ 2019-12-31
    IIF 55 - Director → ME
  • 9
    GIBBS AND DANDY PUBLIC LIMITED COMPANY - 2008-12-31
    icon of address Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-28 ~ 2011-07-01
    IIF 61 - Director → ME
    icon of calendar 2005-09-28 ~ 2008-09-22
    IIF 63 - Secretary → ME
  • 10
    icon of address 3 Field Court, Gray's Inn, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-01-02 ~ 2019-12-31
    IIF 56 - Director → ME
  • 11
    VECTONE CARRIER SERVICES LIMITED - 2012-12-11
    DAHLIA CARRIER SERVICES LIMITED - 2010-06-25
    VECTONE CARRIER SERVICES LIMITED - 2010-06-16
    WAKEWORTH IT LIMITED - 2003-02-28
    icon of address C/o Phillip Roberts & Partners, 25b The Borough, Farnham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-22 ~ 2006-10-12
    IIF 7 - Director → ME
  • 12
    INTERACTIVE COMMUNICATION SERVICES GLOBAL HOLDING PLC - 2000-12-13
    VECTONE GROUP HOLDING LIMITED - 2013-07-18
    INTERACTIVE COM HOLDING LIMITED - 1999-04-08
    ICS GLOBAL HOLDING LIMITED - 1999-10-15
    INTERACTIVE COMMUNICATION SERVICES HOLDING LIMITED - 2000-01-04
    VECTONE GROUP HOLDING PLC - 2005-07-26
    VECTONE GROUP HOLDING LIMITED - 2010-06-16
    DAHLIA GROUP HOLDING LIMITED - 2010-06-25
    icon of address Level18, 40 Bank Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,367 GBP2024-12-31
    Officer
    icon of calendar 2006-06-22 ~ 2006-10-12
    IIF 4 - Director → ME
  • 13
    VECTONE HOLDING LIMITED - 2012-12-19
    INTERACTIVE COMMUNICATIONS SERVICES HOLDING LIMITED - 2001-01-15
    DAHLIA HOLDING LIMITED - 2010-06-25
    VECTONE HOLDING LIMITED - 2010-06-16
    INTERACTIVE COMMUNICATIONS SYSTEMS GROUP LIMITED - 1997-11-25
    icon of address Level18, 40 Bank Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,846 GBP2024-12-31
    Officer
    icon of calendar 2006-06-22 ~ 2006-10-12
    IIF 8 - Director → ME
  • 14
    DAHLIA NETWORK LIMITED - 2010-06-25
    VECTONE NETWORK LIMITED - 2012-12-14
    VECTONE NETWORK LIMITED - 2010-06-16
    KHL SYSTEMS LIMITED - 2005-08-08
    icon of address Level18, 40 Bank Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -101,325 GBP2024-12-31
    Officer
    icon of calendar 2006-06-22 ~ 2006-10-12
    IIF 2 - Director → ME
  • 15
    VECTONE SERVICES LIMITED - 2012-12-14
    VECTONE TELECOM CENTERS LIMITED - 2003-05-02
    DAHLIA SERVICES LIMITED - 2010-06-25
    GNANAM TELECOM CENTERS LIMITED - 2002-07-01
    VECTONE SERVICES LIMITED - 2010-06-16
    VECTONE GNANAM LIMITED - 2005-08-26
    icon of address Level18, 40 Bank Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -188,574 GBP2024-12-31
    Officer
    icon of calendar 2006-06-22 ~ 2006-10-12
    IIF 5 - Director → ME
  • 16
    icon of address 3rd Floor, Walbrook Building 195 Marsh Wall, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,501,522 GBP2023-12-31
    Officer
    icon of calendar 2014-11-01 ~ 2018-07-25
    IIF 1 - Director → ME
  • 17
    icon of address Waverley House Hampshire Road, Granby Industrial Estate, Weymouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,905,160 GBP2024-07-31
    Officer
    icon of calendar 2016-04-14 ~ 2016-08-23
    IIF 57 - Director → ME
  • 18
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2008-08-26
    IIF 41 - Director → ME
    icon of calendar 2005-12-01 ~ 2008-08-26
    IIF 64 - Secretary → ME
  • 19
    PAYGATE SOLUTIONS LIMITED - 2021-04-21
    CORVID PAYGATE LIMITED - 2020-02-24
    icon of address Po Box 321 Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2019-06-21
    IIF 50 - Director → ME
  • 20
    HARDYSTAND LIMITED - 2000-03-23
    icon of address 54 Marsh Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-22 ~ 2006-10-12
    IIF 10 - Director → ME
  • 21
    icon of address 14 Hermitage Parade High Street, Ascot, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -95,666 GBP2022-01-31
    Officer
    icon of calendar 2019-12-05 ~ 2020-06-30
    IIF 15 - Director → ME
  • 22
    OVAL (886) LIMITED - 1993-08-27
    ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
    icon of address Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2019-12-01
    IIF 51 - Director → ME
  • 23
    OVAL (882) LIMITED - 1993-08-13
    icon of address Scott House Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2019-12-31
    IIF 58 - Director → ME
  • 24
    icon of address Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2018-01-02 ~ 2018-01-02
    IIF 46 - Director → ME
  • 25
    icon of address 3 Field Court, Gray's Inn, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-09-22 ~ 2019-12-31
    IIF 45 - Director → ME
  • 26
    icon of address 5 Commerce Way, Highbridge, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    117,371 GBP2024-03-31
    Officer
    icon of calendar 2022-08-17 ~ 2024-02-29
    IIF 17 - Director → ME
  • 27
    icon of address 4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-01 ~ 2019-12-31
    IIF 54 - Director → ME
  • 28
    DAHLIA TRAVEL LIMITED - 2010-06-25
    VECTONE TRAVEL LIMITED - 2010-06-16
    VECTONE (SRI LANKA) LIMITED - 2004-06-01
    ELDON COMMUNICATIONS LIMITED - 2003-03-13
    icon of address 58 Marsh Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-08-02 ~ 2005-06-08
    IIF 62 - Director → ME
    icon of calendar 2006-06-22 ~ 2006-10-12
    IIF 3 - Director → ME
  • 29
    DAHLIA WHOLESALE LIMITED - 2010-06-25
    VECTONE WHOLESALE LIMITED - 2010-06-16
    CRW CORPORATION LIMITED - 2005-12-15
    icon of address 58 Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-22 ~ 2006-10-12
    IIF 9 - Director → ME

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