logo
explain how to read the page

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

Vyas, Ajay

    Related profiles found in government register
  • Vyas, Ajay
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 925 Finchley Road, London, NW11 7PE

      IIF 1
    • 5, Hawkins Close, Bracknell, Berkshire, RG12 2RF, England

      IIF 2
    • 5, Hawkins Close, Bracknell, Berkshire, RG12 2RF, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 5, Hawkins Close, Bracknell, RG12 2RF, United Kingdom

      IIF 9 IIF 10 IIF 11
    • 5, Hawkins Close, Chaveydown, Berkshire, RG12 2RF, United Kingdom

      IIF 12
    • 925, Finchley Road, London, NW11 7PE, United Kingdom

      IIF 13
    • 7, Holder Close, Shinfield, Reading, Berkshire, RG2 9HQ, United Kingdom

      IIF 14
    • 592c, Atlas Road, Fourth Way, Wembley, Middlesex, HA9 0JH

      IIF 15
  • Vyas, Ajay
    British co director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38 Tollgate Drive, Hayes, Middlesex, UB4 0NP

      IIF 16
  • Vyas, Ajay
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38 Tollgate Drive, Hayes, Middlesex, UB4 0NP

      IIF 17
  • Vyas, Ajay
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 592c, Atlas Road, Wembley, Middlesex, HA9 0JH

      IIF 18
  • Mr Ajay Vyas
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 925 Finchley Road, London, NW11 7PE

      IIF 19
    • 5 Hawkins Close, Bracknell, Berkshire, RG12 2RF, United Kingdom

      IIF 20
    • 5, Hawkins Close, Bracknell, RG12 2RF, United Kingdom

      IIF 21
    • 7, Holder Close, Reading, RG2 9HQ, United Kingdom

      IIF 22
    • 26, Station Road, Watford, WD17 1JU, England

      IIF 23
  • Vyas, Ajay

    Registered addresses and corresponding companies
    • 20 North Audley Street, Mayfair, London, W1K 6WE

      IIF 24
child relation
Offspring entities and appointments 17
  • 1
    99P ONLINESTORES LTD
    07216548
    522 Wokingham Road, Earley, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-08 ~ dissolved
    IIF 10 - Director → ME
  • 2
    ACHIEVERS (UK) LIMITED
    - now 05803155
    ROOPAK LIMITED - 2006-05-17
    925 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-16 ~ 2018-05-01
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    COLLECTION 1212 LIMITED
    - now 04932584
    SAHARA TRADERS (UK) LIMITED
    - 2015-02-21 04932584
    VENUE 5 LIMITED - 2006-04-29
    925 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2012-01-26 ~ 2016-04-04
    IIF 1 - Director → ME
  • 4
    CUSTOMISEME LTD
    07321199
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-21 ~ 2010-10-26
    IIF 3 - Director → ME
  • 5
    EURO PERFUMES (UK) LTD
    07910794
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (4 parents)
    Officer
    2012-01-16 ~ 2013-09-30
    IIF 13 - Director → ME
    2023-07-12 ~ now
    IIF 24 - Secretary → ME
  • 6
    FRAGRANCE LONDON LIMITED
    09723186 16993932
    123 Ascot Gardens, Southall, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-08 ~ 2015-10-20
    IIF 4 - Director → ME
  • 7
    FRAGRANCE LONDON LIMITED
    16993932 09723186
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
  • 8
    FRAGRANCEME LTD
    07321233
    925 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-21 ~ 2011-02-02
    IIF 6 - Director → ME
  • 9
    GREY MATTER SOLUTIONS LIMITED
    06477889
    1 Meadow Road, Earley, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 2 - Director → ME
  • 10
    INNOVATE AND INTEGRATE LTD
    11296982
    5 Hawkins Close, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-06 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 11
    KISMET HOLDINGS LTD
    10256255
    5 Hawkins Close, Bracknell, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-29 ~ dissolved
    IIF 11 - Director → ME
  • 12
    LONDON SWEETS (UK) LTD
    07257433
    925 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-18 ~ 2011-06-14
    IIF 12 - Director → ME
  • 13
    MYNC BRANDS LIMITED
    07995517
    925 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2012-03-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 14
    NEX (UK) LTD
    07214210
    925 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-07 ~ 2011-09-06
    IIF 7 - Director → ME
  • 15
    SANRAJ PROPERTY INVESTMENTS LTD - now
    PROPERTY DEALS (UK) LTD
    - 2024-05-31 05805600
    First Floor The Urban Building, Albert Street, Slough, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2006-05-04 ~ 2006-06-29
    IIF 17 - Director → ME
  • 16
    SEAGULL SHIPPING SERVICES LIMITED - now
    MUST PERFUMES LIMITED
    - 2020-09-10 11413429
    7 Holder Close, Shinfield, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-13 ~ 2020-09-01
    IIF 14 - Director → ME
    Person with significant control
    2018-06-13 ~ 2020-09-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Right to appoint or remove directors OE
  • 17
    TAZMERE LIMITED
    07031847
    Units 1-2 Britannia Way, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-20 ~ 2011-08-17
    IIF 18 - Director → ME
    2009-10-06 ~ 2011-02-14
    IIF 15 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.