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
Individuals in focus
Sharma, Vishal
Sharma, Vishal
Indian president born in March 2007Resident in Australia
Registered addresses and corresponding companies
IIF 1
85, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Sharma, Vishal
Indian driver born in May 2001Resident in Wales
Registered addresses and corresponding companies
IIF 2 12-14, Stuart Terrace, Talbot Green, Pontyclun, CF72 8AA, Wales
Sharma, Vishal
Indian director born in August 2001Resident in England
Registered addresses and corresponding companies
IIF 3 85, Great Portland Street, First Floor, London, W1W 7LT, England
Mr Vishal Sharma
Indian born in March 2007Resident in Australia
Registered addresses and corresponding companies
IIF 4 85, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Sharma, Vishal
Indian company director born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 5 31, Ferndale, Eaglestone, Milton Keynes, MK6 5AE, England
Sharma, Vishal
Indian director born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 6 6, Ainger Close, Aylesbury, HP19 8JW, England
Sharma, Vishal
Indian company director born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 7 200, Stoke Poges Lane, Slough, SL1 3LH, England
Sharma, Vishal
Indian director born in May 1988Resident in England
Registered addresses and corresponding companiesSharma, Vishal
Indian business analyst born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 25, Ravensbourne Road, Bromley, Kent, BR11HN, United Kingdom
Sharma, Vishal
Indian company director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesSharma, Vishal
Indian director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Sharma, Vishal
British director born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 14 Galley House, Moon Lane, Barnet, EN5 5YL
Sharma, Vishal
born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 15 3 Peartree Way, Greenwich, London, SE10 0XS, United Kingdom
Sharma, Vishal
British company director born in July 1990Resident in England
Registered addresses and corresponding companiesSharma, Vishal
British director born in July 1990Resident in England
Registered addresses and corresponding companiesSharma, Vishal
British recruitment born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 26 Mayflower House, 128 High Street, Billericay, Essex, CM12 9XE, United Kingdom
Sharma, Vishal
British consultant born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 27 110 Perry Hall Road, Orpington, Kent, BR6 0EF, England
Sharma, Vishal
British it consultant born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 28 85 Great Portland Street, First Floor, London, London, W1W 7LT, United Kingdom
Sharma, Vishal
British company director born in December 1980Resident in England
Registered addresses and corresponding companiesSharma, Vishal
British company director born in August 1982Resident in England
Registered addresses and corresponding companiesSharma, Vishal
British director born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 35 68, Fern Lane, Hounslow, Middlesex, TW5 0HJ, United Kingdom
IIF 36 IIF 37 Flat L04, Hester House, 72-78 Conington Road, Lewisham, London, SE13 7FL, England
IIF 38 3, Peartree Way, Greenwich, London, SE10 0XS, United Kingdom
IIF 39 8th Floor, 167 Fleet Street, London, EC4A 2EA, England
IIF 40 IIF 41 8th Floor, 167 Fleet Street, London, EC4A 2EA, United Kingdom
IIF 42 45, Frays Avenue, West Drayton, UB7 7AG, England
Sharma, Vishal
British property investment born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 43 167, Uxbridge Road, London, W7 3TH, United Kingdom
Sharma, Vishal
Registered addresses and corresponding companiesSharma, Vishal
American managing director born in January 1975Resident in United States
Registered addresses and corresponding companies
IIF 47 15133250 - Companies House Default Address, Cardiff, CF14 8LH
Sharma, Vishal
British director born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 Unit 24, Nottingham South & Wilford Business Park, Ruddington Lane, Nottingham, NG11 7EP, England
Mr Vishal Sharma
Indian born in May 2001Resident in Wales
Registered addresses and corresponding companies
IIF 49 12-14, Stuart Terrace, Talbot Green, Pontyclun, CF72 8AA, Wales
Sharma, Vishal
British company director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 20, Wenlock Road, London, N1 7GU, England
Sharma, Vishal
British director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesSharma, Vishal
British director born in July 1989Resident in United Kingdom
Registered addresses and corresponding companiesSharma, Vishal
British sales manager born in July 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 101, Ripon Street, Lincoln, LN5 7NF, United Kingdom
Sharma, Vishal, Dr
British cardiologist born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 58 Unit 204, The Print Rooms, 164-180, Union Street, London, SE1 0LH, England
Sharma, Vishal, Dr
British doctor born in December 1976Resident in England
Registered addresses and corresponding companiesMr Vishal Sharma
Indian born in August 2001Resident in England
Registered addresses and corresponding companies
IIF 63 85, Great Portland Street, First Floor, London, W1W 7LT, England
Sharma, Vishal
British director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companiesSharma, Vishal
British businessman born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 Hayre House, 5-7, Bath Road Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom
Sharma, Vishal
British director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companiesSharma, Vishal
British director born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 128, City Road, London, EC1V 2NX, United Kingdom
Sharma, Vishal
British director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companiesSharma, Vishal
British purchase ledger controller born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 234 Allenby Road, Southall, Middlesex, UB1 2HW, United Kingdom
Sharma, Vishal
British company director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 Cornerstone House, Station Road, Selkirk, TD7 5DJ, United Kingdom
Sharma, Vishal
British director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 124-128, City Road, London, EC1V 2NX, England
IIF 81 18, Duke Shore Wharf, 106, Narrow Street, London, E14 8BU, England
IIF 82 18, Duke Shore Wharf, Narrow Street, London, E14 8BU, United Kingdom
IIF 83 19 Duke Shore Wharf, 106 Narrow Street, London, E14 8EU
IIF 84 IIF 85 Flat 18 Duke Shore Wharf, 106 Narrow Street, London, E14 8BU, England
IIF 86 Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
Mr Vishal Sharma
Indian born in January 1966Resident in India
Registered addresses and corresponding companies
IIF 87 B 38 Annapurna Apartments, 145 Gt Road Sahibabad, Ghaziabad, Uttar Pradesh, 201005, India
Mr Vishal Sharma
Indian born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 88 6, Ainger Close, Aylesbury, HP19 8JW, England
Mr Vishal Sharma
Indian born in May 1988Resident in England
Registered addresses and corresponding companiesSharma, Vishal, Dr
British doctor born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 32, Deleval Crescent, Shiremoor, Newcastle Upon Tyne, Tyne And Wear, NE27 0FA, United Kingdom
Vishal Sharma
Indian born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 92 31, Ferndale, Eaglestone, Milton Keynes, MK6 5AE, England
Vishal Sharma
Indian born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 93 15018434 - Companies House Default Address, Cardiff, CF14 8LH
Mr Vishal Sharma
Indian born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 26, Vivian Ave, Hendon Central, London, NW4 3XP, England
Mr Vishal Sharma
Indian born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Vishal Sharma
British born in January 1975Resident in England
Registered addresses and corresponding companiesMr Vishal Sharma
British born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 100 68, Fern Lane, Hounslow, TW5 0HJ, United Kingdom
IIF 101 IIF 102 3, Peartree Way, Greenwich, London, SE10 0XS, United Kingdom
IIF 103 3, Peartree Way, London, SE10 0XS, England
IIF 104 IIF 105 8th Floor, 167 Fleet Street, London, EC4A 2EA, England
IIF 106 IIF 107 IIF 108 8th Floor, 167 Fleet Street, London, EC4A 2EA, United Kingdom
Mr Vishal Sharma
British born in July 1990Resident in England
Registered addresses and corresponding companiesMr Vishal Sharma
British born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 115 137-139, High Street, Beckenham, BR3 1AG, England
Dr Vishal Sharma
British born in December 1976Resident in England
Registered addresses and corresponding companiesMr Vishal Sharma
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Vishal Sharma
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 11a, Ravensbourne Road, Bromley, BR1 1HN, England
Mr Vishal Sharma
British born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 141-143, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NJ, United Kingdom
IIF 124 141-143, High Street, Hampton Hill, Hampton, TW12 1NJ, United Kingdom
IIF 125 Flat L04, Hester House, 72-78 Conington Road, Lewisham, London, SE13 7FL
IIF 126 Harborgill, Park Road, Stoke Poges, Slough, SL2 4PA, England
Mr Vishal Sharma
British born in July 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Vishal Sharma
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Vishal Sharma
British born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 132 128, City Road, London, EC1V 2NX, United Kingdom
Mr Vishal Sharma
British born in January 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Vishal Sharma
British born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 234 Allenby Road, Southall, Middlesex, UB1 2HW, United Kingdom
Mr Vishal Sharma
British born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 137 124-128, City Road, London, EC1V 2NX, England
IIF 138 18, Duke Shore Wharf, 106, Narrow Street, London, E14 8BU, England
IIF 139 18, Duke Shore Wharf, Narrow Street, London, E14 8BU, United Kingdom
IIF 140 19 Duke Shore Wharf, 106 Narrow Street, London, E14 8EU
IIF 141 Flat 18 Duke Shore Wharf, 106 Narrow Street, London, E14 8BU, England
IIF 142 Cornerstone House, Station Road, Selkirk, TD7 5DJ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
68
- 1 141-143 High Street, Hampton Hill, Hampton, Middlesex, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-542,006 GBP2024-08-31Officer
2022-03-18 ~ nowIIF 67 - Director → MEPerson with significant control 2023-11-13 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 2 141-143 High Street, Hampton Hill, Hampton, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2022-04-19 ~ nowIIF 72 - Director → ME
- 3 141-143 High Street, Hampton Hill, Hampton, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2022-04-19 ~ nowIIF 70 - Director → ME
- 4 141-143 High Street, Hampton Hill, Hampton, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2021-08-11 ~ dissolvedIIF 69 - Director → ME
- 5 85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer 2024-08-06 ~ nowIIF 3 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 6BESPOKE DIGITAL MEDIA LTD - 2016-01-27BESPOKE FLAVOURS LTD - 2013-02-26 51 Weighton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Equity (Company account)511 GBP2017-02-28Person with significant control 2016-04-06 ~ dissolvedIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (2 parents)Officer 2010-03-26 ~ dissolvedIIF 14 - Director → ME
- 8 Dns House, 382 Kenton Road, Harrow, Midllesex, United KingdomDissolved Corporate (2 parents)Officer 2022-01-20 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2022-01-20 ~ dissolvedIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE
- 9 Bma House British Medical Association, Tavistock Square, LondonActive Corporate (12 parents, 4 offsprings)Officer 2021-09-10 ~ nowIIF 59 - Director → ME
- 10 23 Albany Works, Gunmakers Lane, London, United KingdomActive Corporate (5 parents)Officer 2025-08-14 ~ nowIIF 82 - Director → MEPerson with significant control 2025-08-14 ~ nowIIF 139 - Right to appoint or remove directors → OE
- 11 4385, 15133250 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer 2023-10-30 ~ dissolvedIIF 47 - Director → ME
- 12 Suite 02 Unit 14, Bourne Court, Southend Road, Woodford Green, EnglandActive Corporate (2 parents)Equity (Company account)-185,809 GBP2024-04-29Person with significant control 2019-04-11 ~ nowIIF 112 - Has significant influence or control → OE
- 13 C/o Sandison Easson & Co Rex Buildings, Alderley Road, Wilmslow, EnglandActive Corporate (1 parent)Equity (Company account)28,066 GBP2024-05-31Officer 2012-05-31 ~ nowIIF 62 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OE
- 14 8th Floor 167 Fleet Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)88,478 GBP2024-05-31Officer 2017-06-28 ~ nowIIF 31 - Director → MEPerson with significant control 2017-06-28 ~ nowIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (1 parent)Officer 2011-03-02 ~ dissolvedIIF 10 - Director → ME
- 16 8th Floor 167 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer 2025-01-17 ~ nowIIF 73 - Director → ME
- 17 62 Bartholomew Street, Newbury, Berkshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-10,489 GBP2024-06-30Officer 2023-06-29 ~ nowIIF 64 - Director → MEPerson with significant control 2023-06-29 ~ nowIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 18FLINT PROPERTY INVESTMENTS LIMITED - 2021-04-23 Mayflower House, 128 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)-5,864 GBP2024-03-31Officer 2020-03-31 ~ nowIIF 18 - Director → ME
- 19 Mayflower House, 128 High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-175,736 GBP2024-02-28Officer 2021-02-26 ~ nowIIF 22 - Director → ME
- 20 Mayflower House, 128 High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-299,741 GBP2023-10-30Officer 2020-10-06 ~ nowIIF 21 - Director → ME
- 21 Mayflower House, 128 High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-07-31Officer 2021-07-14 ~ nowIIF 24 - Director → ME
- 22 Mayflower House, 128 High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)27,640 GBP2024-07-30Officer 2021-07-14 ~ nowIIF 23 - Director → ME
- 23 Mayflower House, 128 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2023-10-31Officer 2022-10-06 ~ nowIIF 16 - Director → MEPerson with significant control 2022-10-06 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 Mayflower House, 128 High Street, Billericay, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-258,354 GBP2024-08-30Officer 2020-08-25 ~ nowIIF 20 - Director → MEPerson with significant control 2020-08-25 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 25 Flat 18 Duke Shore Wharf, 106 Narrow Street, London, EnglandActive Corporate (2 parents)Officer 2024-09-04 ~ nowIIF 84 - Director → MEPerson with significant control 2024-09-04 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 85 85 Great Portland Street, First Floor, London, United KingdomActive Corporate (1 parent)Officer 2025-05-02 ~ nowIIF 1 - Director → MEPerson with significant control 2025-05-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 27 85 Great Portland Street, First Floor, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)630,748 GBP2024-10-31Officer 2012-05-11 ~ nowIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
- 28
ID LABORATORIES LIMITED
- nowID PLATFORM LIMITED - 2024-03-25 18, Duke Shore Wharf, 106, Narrow Street, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-09-30Officer 2023-09-26 ~ nowIIF 81 - Director → MEPerson with significant control 2023-09-26 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OE - 29 200 Stoke Poges Lane, Slough, EnglandDissolved Corporate (1 parent)Officer 2023-08-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-08-17 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 30 C/o Sandison Easson & Co Rex Buildings, Alderley Road, Wilmslow, EnglandActive Corporate (1 parent)Equity (Company account)114,037 GBP2024-05-31Officer 2018-05-11 ~ nowIIF 60 - Director → MEPerson with significant control 2018-05-11 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE
- 31 Mayflower House, 128 High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-367,516 GBP2024-01-30Officer 2017-01-10 ~ nowIIF 19 - Director → MEPerson with significant control 2017-01-10 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32 Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-24Officer 2024-04-12 ~ nowIIF 86 - Director → ME
- 33 Flat 159 100 Westminster Bridge Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2017-04-20 ~ nowIIF 52 - Director → MEPerson with significant control 2017-04-20 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
- 34 62 Bartholomew Street, Newbury, Berkshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,179 GBP2024-01-31Officer 2022-01-20 ~ nowIIF 65 - Director → MEPerson with significant control 2022-01-20 ~ nowIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 Lawrence House, 5 St Andrews Hill, Norwich, NorfolkDissolved Corporate (1 parent)Equity (Company account)1,255 GBP2020-04-30Officer 2019-04-15 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2019-04-15 ~ dissolvedIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE
- 36 Cornerstone House, Station Road, Selkirk, United KingdomActive Corporate (2 parents)Officer 2024-05-13 ~ nowIIF 79 - Director → MEPerson with significant control 2024-05-13 ~ nowIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-36,478 GBP2019-01-31Officer 2018-01-29 ~ dissolvedIIF 56 - Director → ME 2018-01-29 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control 2018-01-29 ~ dissolvedIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE
- 38 Flat L4, 72-78 Hester House, Conington Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-06-30Officer 2013-06-18 ~ dissolvedIIF 37 - Director → ME
- 39 19 Duke Shore Wharf, 106 Narrow Street, LondonActive Corporate (1 parent)Equity (Company account)-1,353 GBP2024-12-31Officer 2020-12-14 ~ nowIIF 83 - Director → MEPerson with significant control 2020-12-14 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OE
- 40 4385, 15018434 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-07-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-07-21 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 41 101 Ripon Street, Lincoln, United KingdomActive Corporate (1 parent)Equity (Company account)-15,083 GBP2024-03-31Officer 2020-03-17 ~ nowIIF 57 - Director → MEPerson with significant control 2020-03-17 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE
- 42 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-01-27 ~ nowIIF 50 - Director → ME 2024-01-27 ~ nowIIF 45 - Secretary → MEPerson with significant control 2024-01-27 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE
- 43 141-143 High Street, Hampton Hill, Hampton, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-05-31Officer 2021-05-12 ~ nowIIF 71 - Director → MEPerson with significant control 2021-05-12 ~ nowIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 68 Fern Lane, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2022-05-23 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2022-05-23 ~ dissolvedIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 45 8th Floor 167 Fleet Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1,000 GBP2022-04-30Officer 2017-04-05 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 46 8th Floor 167 Fleet Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,209 GBP2024-06-30Officer 2020-06-12 ~ nowIIF 40 - Director → MEPerson with significant control 2020-06-12 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 C/o Apex Accountancy, Office Suite 134 First Floor, 4 Longwalk Road, Stockley Park, Uxbridge, United KingdomActive Corporate (1 parent)Officer 2025-05-02 ~ nowIIF 12 - Director → MEPerson with significant control 2025-05-02 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE
- 48 C/o Apex Accountancy, Office Suite 134 First Floor, 4 Longwalk Road, Stockley Park, Uxbridge, United KingdomActive Corporate (1 parent)Officer 2025-05-02 ~ nowIIF 11 - Director → MEPerson with significant control 2025-05-02 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE
- 49 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-04-23 ~ nowIIF 13 - Director → MEPerson with significant control 2025-04-23 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 50 101 Ripon Street, Lincoln, United KingdomActive Corporate (1 parent)Officer 2024-05-16 ~ nowIIF 55 - Director → ME 2024-05-16 ~ nowIIF 44 - Secretary → MEPerson with significant control 2024-05-16 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OE
- 51 167 Uxbridge Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-676,340 GBP2024-04-30Officer 2017-04-04 ~ nowIIF 43 - Director → ME
- 52 Annexe G Oaktree House, 408 Oakwood Lane, Leeds, West YorkshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2020-06-19 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2020-06-19 ~ dissolvedIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE
- 53 141-143 High Street, Hampton Hill, Hampton, Middlesex, United KingdomDissolved Corporate (4 parents)Officer 2021-05-13 ~ dissolvedIIF 68 - Director → ME
- 54
TAIZO LTD
- nowMAYA FLOW LTD - 2025-06-27 124-128 City Road, London, EnglandActive Corporate (1 parent)Officer 2025-05-07 ~ nowIIF 80 - Director → MEPerson with significant control 2025-05-07 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55 137-139 High Street, Beckenham, EnglandActive Corporate (2 parents)Equity (Company account)26,174 GBP2024-08-31Officer 2016-08-10 ~ nowIIF 29 - Director → MEPerson with significant control 2018-05-24 ~ nowIIF 115 - Ownership of shares – More than 50% but less than 75% → OE
- 56 41 Cannon Workshops 3 Cannon Drive, London, EnglandActive Corporate (3 parents)Officer 2024-09-02 ~ nowIIF 85 - Director → ME
- 57 8th Floor, 167 Fleet Street, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)366,450 GBP2019-09-30Officer 2014-09-30 ~ nowIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 104 - Ownership of shares – More than 50% but less than 75% → OE
- 58 234 Allenby Road, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2015-08-04 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OE
- 59 12-14 Stuart Terrace, Talbot Green, Pontyclun, WalesActive Corporate (1 parent)Officer 2024-08-06 ~ nowIIF 2 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 60 3 Peartree Way, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-43,588 GBP2024-11-30Officer 2020-11-18 ~ nowIIF 33 - Director → MEPerson with significant control 2020-11-18 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 61 3 Peartree Way, Greenwich, London, EnglandActive Corporate (2 parents)Officer 2024-04-25 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control 2024-04-25 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove members → OE
- 62 3 Peartree Way, Greenwich, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)76,935 GBP2024-01-31Officer 2019-01-04 ~ nowIIF 38 - Director → MEPerson with significant control 2019-01-04 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 63
VISHARP SOLUTIONS LTD
- nowVS MANAGEMENT CONSULTANTS LIMITED - 2015-12-07 Flat L04 Hester House, 72-78 Conington Road, Lewisham, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-09-30Officer 2011-09-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OE - 64 Mayflower House, 128 High Street, Billericay, Essex, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-223 GBP2024-01-30Officer 2018-01-26 ~ nowIIF 26 - Director → MEPerson with significant control 2018-01-26 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
- 65 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-12-10 ~ nowIIF 74 - Director → MEPerson with significant control 2024-12-10 ~ nowIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE
- 66 45 Frays Avenue, West Drayton, EnglandActive Corporate (3 parents)Equity (Company account)1,754 GBP2024-07-31Officer 2022-07-27 ~ nowIIF 42 - Director → ME
- 67 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-10-23 ~ dissolvedIIF 53 - Director → ME
- 68 6 Ainger Close, Aylesbury, EnglandActive Corporate (1 parent)Equity (Company account)839 GBP2024-10-31Officer 2023-10-05 ~ nowIIF 6 - Director → MEPerson with significant control 2023-10-05 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
Ceased
19
- 1 Bma House British Medical Association, Tavistock Square, LondonActive Corporate (12 parents, 4 offsprings)Officer 2008-07-10 ~ 2012-06-28IIF 61 - Director → ME
- 2 Unit 111, The Print Rooms, 164-180 Union Street, London, EnglandActive Corporate (15 parents)Officer 2014-10-03 ~ 2019-10-24IIF 58 - Director → ME
- 3 Suite 02 Unit 14, Bourne Court, Southend Road, Woodford Green, EnglandActive Corporate (2 parents)Equity (Company account)-185,809 GBP2024-04-29Officer 2019-04-11 ~ 2021-06-10IIF 25 - Director → ME
- 4 Cherry Green, Oakley Road, Bromley, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-9,232 GBP2024-11-30Officer 2014-04-10 ~ 2023-05-09IIF 27 - Director → MEPerson with significant control 2016-04-06 ~ 2019-10-11IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 5
LAM LETTINGS LIMITED
- nowICU LOCUM SERVICES LIMITED - 2022-08-31 32 Deleval Crescent, Shiremoor, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)Equity (Company account)-1,538 GBP2024-03-31Officer 2022-09-01 ~ 2023-06-21IIF 91 - Director → ME - 6 3 Fournier House, 8 Tenby Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)34,819 GBP2023-04-30Officer 2017-04-18 ~ 2023-03-01IIF 77 - Director → MEPerson with significant control 2017-04-18 ~ 2023-03-01IIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE
- 7 8th Floor 167 Fleet Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-14,317 GBP2024-06-30Officer 2020-06-11 ~ 2021-06-10IIF 41 - Director → MEPerson with significant control 2020-06-11 ~ 2021-06-10IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
- 8ROXY TANDOORI CENTER LIMITED - 1998-11-25 46 Syon Lane, Isleworth, MiddlesexActive Corporate (2 parents)Equity (Company account)557,751 GBP2023-11-30Person with significant control 2016-10-26 ~ 2016-10-26IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 391 Hanworth Road, Hounslow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2022-05-24 ~ 2023-06-16IIF 32 - Director → ME
- 10 2nd Floor 21-22 Great Castle Street, LondonDissolved Corporate (2 parents)Officer 2016-02-12 ~ 2016-10-26IIF 54 - Director → ME
- 11 Suite 7, High Street House 2 High Street, Yeadon, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-27,495 GBP2023-12-31Officer 2021-07-26 ~ 2023-10-05IIF 30 - Director → ME
- 12 Flat 28 Downey House, 13 Ashflower Drive, Romford, Essex, EnglandDissolved Corporate (1 parent)Person with significant control 2022-01-07 ~ 2022-01-07IIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE
- 13RV HULAGE & TRANSPORTATION LTD - 2023-07-05 31 Ferndale, Eaglestone, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2023-06-11 ~ 2023-10-11IIF 5 - Director → MEPerson with significant control 2023-06-11 ~ 2023-10-11IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-74,772 GBP2024-10-31Officer 2018-10-19 ~ 2020-10-07IIF 48 - Director → ME
- 15 Flat 7 72-74 Staines Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2023-06-01 ~ 2023-06-23IIF 9 - Director → MEPerson with significant control 2023-06-01 ~ 2023-06-23IIF 89 - Ownership of shares – 75% or more → OE
- 16 137-139 High Street, Beckenham, EnglandActive Corporate (2 parents)Equity (Company account)26,174 GBP2024-08-31Person with significant control 2016-08-10 ~ 2018-05-24IIF 122 - Ownership of shares – 75% or more → OE
- 17 5-7 Bath Road, Heathrow, Hounslow, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-574,321 GBP2020-03-31Officer 2019-04-05 ~ 2020-03-04IIF 66 - Director → ME
- 18 55 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-4,931 GBP2023-03-30Officer 2021-11-08 ~ 2023-09-03IIF 17 - Director → MEPerson with significant control 2021-07-01 ~ 2023-09-03IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 23 Brassey Way, Lower Stondon, Henlow, EnglandActive Corporate (1 parent)Equity (Company account)-388,800 GBP2024-08-30Person with significant control 2021-09-16 ~ 2022-05-26IIF 94 - Has significant influence or control → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.