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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

Gandhi, Vijay

    Related profiles found in government register
  • Gandhi, Vijay

    Registered addresses and corresponding companies

    • 22-25, Portman Close, London, W1H 6BS, United Kingdom

      IIF 1
  • Gandhi, Vijay Pal

    Registered addresses and corresponding companies

    • 10 Cheapside, Wood Green, London, N22 6HH, United Kingdom

      IIF 2

    • Office S5, 22-25 Portman Close, London, Uk, W1H 6BS, United Kingdom

      IIF 3

    • 1-3, Deacon Way, Scours Lane, Reading, RG30 6AZ, United Kingdom

      IIF 4
  • Gandhi, Vijay
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3FE

      IIF 5
  • Gandhi, Vijay Pal
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 6
  • Gandhi, Vijay
    Indian born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10267175 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7
  • Gandhi, Vijay
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Urban Building, First Floor, 3-9 Albert Street, Slough, SL1 2BE, England

      IIF 8
  • Gandhi, Vijay Pal, Mr.
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies
  • Gandhi, Vijay Pal
    Indian born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Tudor Road, Hayes, Middlesex, UB3 2QG, United Kingdom

      IIF 64

    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 65

    • 10 Cheapside, Wood Green, London, N22 6HH, United Kingdom

      IIF 66

    • 2nd Floor, 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 67

    • 45-49, Gunnersbury Lane, London, W3 8ED, United Kingdom

      IIF 68

    • White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, London, N17 7RP, Uk

      IIF 69

    • Sohan Singh House, 2nd Floor, 44 Bradford Street, Walsall, West Midlands, WS1 3QA, United Kingdom

      IIF 70

    • 327, Dudley Road, Wolverhampton, WV2 3JY, United Kingdom

      IIF 71
  • Gandhi, Vijay Pal
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Vicarage Road, Edgbaston, Birmingham, B15 3ES, United Kingdom

      IIF 72

    • 6, Vicarage Road, Edgbaston, Birmingham, B15 3ES, United Kingdom

      IIF 73

    • Maplefield Grange, Maplefield Lane, Chalfont St Giles, HP8 4TY, England

      IIF 74

    • 3rd Floor, 23-24 Margaret Street, Fitzrovia, W1W 8RU, United Kingdom

      IIF 75

    • 20, Princess Park Lane, Hayes, UB3 1JT, United Kingdom

      IIF 76 IIF 77

    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 78

    • 22-25, Portman Close, London, W1H 6BS, England

      IIF 79

    • 22-25, Portman Close, London, W1H 6BS, United Kingdom

      IIF 80 IIF 81 IIF 82 (more)(less)
      IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89

    • 3rd Floor, 23-24 Margaret Street, Fitzrovia, London, W1W 8RU, England

      IIF 90 IIF 91

    • 50 Woodfield Height, Wolverhampton, London, WV6 8PT, United Kingdom

      IIF 92

    • Office S5, 22-25 Portman Close, London, Uk, W1H 6BS, United Kingdom

      IIF 93

    • Office S5, 22-25, Portman Close, London, W1H 6BS, England

      IIF 94 IIF 95 IIF 96 (more)(less)
      IIF 97

    • 1-3, Deacon Way, Scours Lane, Reading, RG30 6AZ, United Kingdom

      IIF 98 IIF 99

    • White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, London, N17 7RP, United Kingdom

      IIF 100
  • Gandhi, Vijay Pal
    British director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22-25, Portman Close, London, W1H 6BS, United Kingdom

      IIF 101
  • Vijay Pal Gandhi
    Indian born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 327, Dudley Road, Wolverhampton, WV2 3JY

      IIF 102
  • Mr Vijay Pal Gandhi
    Indian born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 103

    • White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, London, N17 7RP

      IIF 104
  • Gandhi, Vijay Pal, Mr.
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Alexandra Road, Hounslow, TW3 1JS, United Kingdom

      IIF 105

    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom

      IIF 106
  • Mr Vijay Gandhi
    Indian born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 107
  • Mr. Vijay Pal Gandhi
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Vijay Gandhi
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Urban Building, First Floor, 3-9 Albert Street, Slough, SL1 2BE, England

      IIF 159
  • Mr Vijay Pal Gandhi
    Indian born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Cheapside, Wood Green, London, N22 6HH, United Kingdom

      IIF 160

    • 45-49, Gunnersbury Lane, London, W3 8ED, United Kingdom

      IIF 161
  • Mr Vijay Pal Gandhi
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Vijay Pal Gandhi
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trimex House, Pier Road, Feltham, TW14 0TW, England

      IIF 174

    • Unit 6, Alexandra Road, Hounslow, TW3 1JS, United Kingdom

      IIF 175

    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom

      IIF 176
child relation
Offspring entities and appointments 104
  • 1
    18BRIGS UK LIMITED
    - now 15512505
    18 BRICKS UK LIMITED
    - 2024-02-22 15512505
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-02-22 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 2
    35 WOODHILL CRESCENT LIMITED
    15712716
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    42 WOMBWELL LTD
    14546028
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2022-12-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 4
    761 UXBRIDGE ROAD LTD
    13525492
    Unit 6 Alexandra Road, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2021-07-22 ~ now
    IIF 85 - Director → ME
    2021-07-22 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 5
    ANGLIA PROPERTY INVESTMENT (BANHAM) LTD
    12929683
    The Moor Abattoir, Banham, Norwich, East Anglia, England
    Dissolved Corporate (6 parents)
    Officer
    2020-11-01 ~ 2021-02-01
    IIF 79 - Director → ME
  • 6
    ANITA IMPEX (ORPINGTON) LIMITED
    14756839
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-03-25 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ANITA IMPEX (ROM) LIMITED - now
    MPROM3 LIMITED
    - 2025-08-27 15681503 15681486... (more)
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-26 ~ 2025-02-07
    IIF 55 - Director → ME
    Person with significant control
    2024-04-26 ~ 2025-02-07
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 8
    ANITA IMPEX (TRINITY) LIMITED
    14034760
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (3 parents)
    Person with significant control
    2026-05-08 ~ now
    IIF 152 - Right to appoint or remove directors as a member of a firm → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    ANITA IMPEX STAINES LIMITED
    14383713
    Unit 116, The Light Bulb, 1 Filament Walk, London, England
    Active Corporate (5 parents)
    Officer
    2022-09-28 ~ 2022-11-07
    IIF 61 - Director → ME
    Person with significant control
    2022-10-12 ~ 2022-11-03
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ARIA HW LIMITED
    15739450
    The Urban Building First Floor, 3-9 Albert Street, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2024-05-24 ~ 2024-08-22
    IIF 8 - Director → ME
    Person with significant control
    2024-05-24 ~ 2024-08-22
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 11
    ARLINGTON PARK INVESTMENT FIVE LIMITED
    17079098
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-09 ~ now
    IIF 36 - Director → ME
  • 12
    ARLINGTON PARK INVESTMENT FOUR LIMITED
    17078677
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-09 ~ now
    IIF 45 - Director → ME
  • 13
    ARLINGTON PARK INVESTMENT LIMITED
    16961613 17078586... (more)
    The Urban Building First Floor, 3-9 Albert Street, Slough, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2026-01-14 ~ 2026-04-06
    IIF 62 - Director → ME
    Person with significant control
    2026-01-14 ~ 2026-05-06
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ARLINGTON PARK INVESTMENT ONE LIMITED
    17078529 17078586... (more)
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-09 ~ now
    IIF 57 - Director → ME
  • 15
    ARLINGTON PARK INVESTMENT THREE LIMITED
    17078514
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-09 ~ now
    IIF 37 - Director → ME
  • 16
    ARLINGTON PARK INVESTMENT TWO LIMITED
    17078586 17078529... (more)
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-09 ~ now
    IIF 41 - Director → ME
  • 17
    ASI CONSULTING SERVICES LIMITED
    14720790
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-03-10 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    BASINGSTOKE UK LIMITED
    16833256
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2026-04-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-04-10 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 19
    BCL (LOANCO) LIMITED
    11045130
    Gorvins Solicitors, Dale House, Tiviot Dale, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-22 ~ 2018-01-05
    IIF 90 - Director → ME
  • 20
    BCL (OPCO) LIMITED
    11045165
    Gorvins Solicitors, Dale House, Tiviot Dale, Stockport, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-22 ~ 2018-01-05
    IIF 91 - Director → ME
  • 21
    BOULDER DISTRIBUTORS LIMITED
    14159837
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-08 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2022-06-08 ~ dissolved
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CARPENDERS PARK INVEST LIMITED
    15885272
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-08-08 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2024-08-08 ~ dissolved
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 23
    CARRS INVEST FREEHOLD LIMITED
    16219856
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 24
    CARRS INVEST LIMITED
    16023981
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 25
    CATO GROUP LIMITED - now
    WINSLOW HOMES LIMITED
    - 2023-05-04 13801248
    22-25 Portman Close, S3, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-14 ~ 2022-12-01
    IIF 84 - Director → ME
    Person with significant control
    2021-12-14 ~ 2022-12-01
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CENTURION CARS LIMITED
    14565300
    Unit 6 Alexandra Road, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-14 ~ 2023-06-22
    IIF 14 - Director → ME
    Person with significant control
    2023-02-14 ~ 2023-06-26
    IIF 110 - Has significant influence or control as a member of a firm → OE
    IIF 110 - Has significant influence or control over the trustees of a trust → OE
    IIF 110 - Has significant influence or control → OE
  • 27
    CENTURION DEVELOPERS LIMITED
    10975119
    Office S5, 22-25 Portman Close, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2020-05-25
    IIF 94 - Director → ME
  • 28
    CENTURION SUNBURY LTD
    11285481
    Office S5 22-25 Portman Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-03 ~ 2020-05-25
    IIF 75 - Director → ME
  • 29
    CHALFONT DENHAM LIMITED
    15880685
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-08-06 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2024-08-06 ~ dissolved
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    CHEVOIT ROAD LIMITED
    16281024
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    CLARION ESTATES LTD
    11044121
    1-3 Deacon Way, Scours Lane, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 173 - Has significant influence or control → OE
  • 32
    COLLEGE COURT INVESTMENTS LIMITED
    13395163
    22-25 Portman Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 33
    EZ CAPITAL LTD
    11407321
    Unit 6, Alexandra Road, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2020-02-10 ~ now
    IIF 6 - Director → ME
  • 34
    EZ INVEST LTD
    11404568
    Office S5, 22-25 Portman Close, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-29 ~ now
    IIF 97 - Director → ME
  • 35
    FUNDINGSECURE LTD
    - now 08120200
    Insolvency (Case 1) In administration
    Administration started on 2019-10-23
    P2P PAWNBROKER LIMITED - 2012-08-23
    27 Byrom Street, Castlefield, Manchester
    In Administration Corporate (10 parents)
    Officer
    2019-05-15 ~ 2019-10-15
    IIF 5 - Director → ME
  • 36
    GLOBAL TELECOM INT'L LIMITED
    08249434
    102 Tudor Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 64 - Director → ME
  • 37
    GLOBE KILBURN LIMITED
    15811087
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 38
    GOLDEN GLOBE INTERNATIONAL LIMITED
    - now 14510839
    EMPASS NO 2 LIMITED - 2022-12-23
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-10 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-09-19 ~ now
    IIF 114 - Right to appoint or remove directors as a member of a firm → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Has significant influence or control over the trustees of a trust → OE
    IIF 114 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 39
    GRANDBELL PROPERTIES LIMITED
    11052142
    22 - 25 Portman Close, London, England
    Active Corporate (9 parents)
    Officer
    2018-04-24 ~ 2020-05-25
    IIF 95 - Director → ME
  • 40
    GRANVILLE ROAD INVEST LIMITED
    16690797
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 41
    GURU JI KE SEWADARS UK LIMITED
    13804767
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2022-08-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    HARLINGTON HIGH STREET LIMITED
    13923830 15209527
    Trimex House, Pier Road, Feltham, England
    Active Corporate (3 parents)
    Officer
    2022-02-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 43
    HEARTY WORK LIMITED
    09156228
    White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-31 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Has significant influence or control → OE
  • 44
    HOLY GROUP LIMITED
    - now 08231825
    ONLINE ASSISTANCE LIMITED
    - 2016-10-17 08231825
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2012-09-27 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-11-13 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 45
    HOLY GROUP MANAGEMENT LIMITED
    16061975
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    HOLY RETAIL LIMITED
    10570106
    10 Cheapside Wood Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-18 ~ dissolved
    IIF 66 - Director → ME
    2017-01-18 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 160 - Has significant influence or control → OE
  • 47
    JASMINE GEORGE LIMITED
    14136894
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 48
    JUBILEE TRADING UK LIMITED
    09149663
    6 Vicarage Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 73 - Director → ME
  • 49
    LINBURN HOUSE LIMITED
    15811023
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 50
    MACNES IMPEX LIMITED
    09149657
    5 Vicarage Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 72 - Director → ME
  • 51
    MAXIMUS COMMODITIES LIMITED
    09875152
    White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, London
    Dissolved Corporate (3 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 92 - Director → ME
  • 52
    MILLRIDGE RENTALS LIMITED
    15156113
    Unit 6 Alexandra Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-09-22 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 53
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 54
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 55
    ORION CAPITAL DEVELOPMENTS LTD
    09191495
    95 Spencer Street, Birmingham, West Midlands, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-11 ~ 2016-04-27
    IIF 69 - Director → ME
  • 56
    ORION ESTATE HOLDINGS LIMITED
    09835456
    Office S5, 22-25 Portman Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-11 ~ 2020-12-02
    IIF 96 - Director → ME
    Person with significant control
    2019-10-11 ~ 2020-12-02
    IIF 170 - Ownership of shares – 75% or more → OE
  • 57
    PLAZA WOKINGHAM LIMITED
    16486028
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-05-30 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    POPO HOLDINGS LTD
    12318104
    Office S5, 22-25 Portman Close, London, Uk, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-11-18 ~ now
    IIF 93 - Director → ME
    2019-11-18 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 59
    POPO REAL ESTATE LTD
    11740279
    Office S5 22-25 Portman Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-24 ~ 2020-12-02
    IIF 76 - Director → ME
    Person with significant control
    2018-12-24 ~ 2019-12-02
    IIF 162 - Right to appoint or remove directors → OE
  • 60
    PRIYANKA HOUSE LIMITED
    14715299 14983336
    6 Red Lion Court, Alexandra Road, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2024-07-09 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2024-07-09 ~ dissolved
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    2023-03-08 ~ 2023-07-04
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    PRIYANKA HOUSE1 LIMITED
    14983336 14715299
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-07-09 ~ dissolved
    IIF 18 - Director → ME
  • 62
    R N S INVESTMENT CORPORATION LTD - now
    18 MANOR HARROW LIMITED
    - 2024-11-20 15712871
    5 Theobald Court, Theobald Street, Elstree, England
    Active Corporate (4 parents)
    Officer
    2024-05-10 ~ 2024-10-21
    IIF 26 - Director → ME
    Person with significant control
    2024-05-10 ~ 2024-10-21
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 63
    RA RESIDENTIAL LIMITED
    15405964
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2024-01-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 64
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2023-04-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2023-05-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-12 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-12-13 ~ dissolved
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    RLC HOUNSLOW LIMITED
    14046656
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    RUPEE WORLD LIMITED
    08575874
    Sohan Singh House 2nd Floor, 44 Bradford Street, Walsall, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2013-06-19 ~ 2014-08-10
    IIF 70 - Director → ME
  • 69
    S&M AYLESBURY LTD
    15523419
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (4 parents)
    Officer
    2024-03-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 70
    SAGA MT LIMITED
    16532525
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 71
    SAGA PG LIMITED
    17042187
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 72
    SOLESBRIDGE BUNGALOW LIMITED
    17153974
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-13 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2026-04-13 ~ now
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 73
    STOCKLEY PARK EAST LIMITED
    03326020 04196676
    4 The Square, Stockley Park, Uxbridge, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2026-01-09 ~ now
    IIF 63 - Director → ME
  • 74
    STOCKLEY PARK ESTATES COMPANY LIMITED
    09918406
    C/o Mapp, 180, Great Portland Street, London, England
    Active Corporate (16 parents)
    Officer
    2026-01-29 ~ now
    IIF 11 - Director → ME
  • 75
    STOCKLEY PARK FOUR FG LIMITED
    16219725 16527538... (more)
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-30 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    STOCKLEY PARK FOUR LIMITED
    15965498 16219725... (more)
    Unit 6 Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-18 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    STOCKLEY PARK FOUR LW LIMITED
    16527538 16219725... (more)
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-18 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-06-18 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    STOCKLEY PARK HOSPITAL LIMITED
    17040680
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2026-02-18 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    STOCKLEY PARK MANAGEMENT LIMITED
    - now 01986400 03978229... (more)
    BASETRY LIMITED - 1986-08-08
    C/o Mapp, 180, Great Portland Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2026-02-03 ~ now
    IIF 12 - Director → ME
  • 80
    STOCKLEY PARK SIX LIMITED
    15284877
    Unit 6 Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-14 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    STOCKLEY PARK THREE LIMITED
    16116082 16419929... (more)
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-03 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    STOCKLEY PARK THREE RW LIMITED
    - now 16303508 16419929... (more)
    TRIPZIE LIMITED
    - 2026-02-04 16303508
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 83
    STOCKLEY PARK THREE SQ LIMITED
    16419929 16303508... (more)
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    STOCKLEY PARK TWO FG LIMITED
    16816030 16816023
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    STOCKLEY PARK TWO LIMITED
    16816023 16816030
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-28 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 86
    SWINDON PLAZA LIMITED
    15835228
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-12 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 87
    TAMIAN WAY INVESTMENTS LTD
    12710305
    Lynwood House, 373-375 Station Road, Harrow
    Dissolved Corporate (5 parents)
    Officer
    2020-07-01 ~ 2021-12-22
    IIF 87 - Director → ME
    Person with significant control
    2020-07-01 ~ 2021-12-22
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 88
    TEN ACRES HOLDINGS LTD
    10267175
    4385, 10267175 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2018-03-29 ~ now
    IIF 7 - Director → ME
  • 89
    THAMES I&E LTD
    11042639
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Alexandra Road, Hounslow, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2019-07-19
    IIF 99 - Director → ME
    2017-11-01 ~ 2019-07-19
    IIF 4 - Secretary → ME
    Person with significant control
    2017-11-01 ~ 2019-07-18
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 90
    THORNBY PROPERTY INVESTMENTS LIMITED
    13051974
    Unit 6 Alexandra Road, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2020-11-30 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    TRADERS CASH AND CARRY LIMITED
    12979865 13525696
    22-25 Portman Close, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-10-28 ~ 2021-01-01
    IIF 81 - Director → ME
    Person with significant control
    2020-10-28 ~ 2021-01-01
    IIF 164 - Has significant influence or control → OE
  • 92
    TRAVIH LIMITED
    16303570
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-10 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 93
    TUSCAN HOUSE LIMITED
    16844841
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 94
    UNI WELL FINANCE PLC
    10703989
    2nd Floor, 134 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 95
    UNIGLOBAX LIMITED
    08569932
    327 Dudley Road, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 96
    VESTROW ASSETS LIMITED
    - now 12321358
    VESTROW ASSET FINANCE LIMITED
    - 2021-01-14 12321358
    22-25 Portman Close, S3, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-19 ~ dissolved
    IIF 89 - Director → ME
  • 97
    VESTROW BUSINESS LIMITED
    - now 12322037
    VESTROW BUSINESS FINANCE LIMITED
    - 2021-01-14 12322037
    Maplefield Grange, Maplefield Lane, Chalfont St Giles, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2019-11-19 ~ now
    IIF 86 - Director → ME
  • 98
    VESTROW EVENTS LIMITED
    12366462
    Maplefield Grange, Maplefield Lane, Chalfont St Giles, England
    Active Corporate (3 parents)
    Officer
    2019-12-17 ~ now
    IIF 77 - Director → ME
  • 99
    VESTROW INVOICING LIMITED
    - now 12322054
    VESTROW INVOICE FINANCE LIMITED
    - 2021-01-14 12322054
    22-25 Portman Close, Room S3, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-19 ~ dissolved
    IIF 80 - Director → ME
  • 100
    VESTROW LIMITED
    11947225
    Maplefield Grange, Maplefield Lane, Chalfont St Giles, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-11-15 ~ now
    IIF 74 - Director → ME
  • 101
    VESTROW PROPERTY LIMITED
    - now 12321998
    VESTROW PROPERTY FINANCE LIMITED
    - 2021-01-14 12321998
    Maplefield Grange, Maplefield Lane, Chalfont St Giles, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-19 ~ now
    IIF 88 - Director → ME
  • 102
    VIRTUAL HOLDINGS LIMITED
    10856281
    45-49 Gunnersbury Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 161 - Right to appoint or remove directors as a member of a firm → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 103
    VOYENOVA LIMITED
    16308082
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 104
    WENTWORTH LODGE DEVELOPMENTS LIMITED
    13310745
    151 Tentelow Lane, Southall, Greater London, England
    Active Corporate (5 parents)
    Officer
    2021-04-03 ~ 2024-11-01
    IIF 101 - Director → ME

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