The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Venkatesh, Srinivasan
- British born in May 1953
Venkatesh, Srinivasan
Resident in United Kingdom
Registered addresses and corresponding companies46 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
IIF 1 IIF 2 IIF 3 (more)(less)46, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB, Great Britain
IIF 1346, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)
- British accountant born in May 1953
Venkatesh, Srinivasan
Resident in United Kingdom
Registered addresses and corresponding companies - British charterd accountant born in May 1953
Venkatesh, Srinivasan
Resident in United Kingdom
Registered addresses and corresponding companies46, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB, United Kingdom
IIF 21
- British chartered accountant born in May 1953
Venkatesh, Srinivasan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1953
Venkatesh, Srinivasan
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1953
Venkatesh, Srinivasan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Skyport Drive, Off Hatch Lane, Harmondsworth, Middlesex, UB7 0LB, United Kingdom
IIF 34
- British born in May 1953
Venkatesh, Srinivasan, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1953
Venkatesh, Srinivas, Dr.
Resident in United Kingdom
Registered addresses and corresponding companies790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, England
IIF 38 IIF 39 IIF 40 (more)(less)
- British director born in May 1953
Venkatesh, Srinivas, Dr.
Resident in United Kingdom
Registered addresses and corresponding companiesGriffin Law, Highgate, Hawkhurst, Cranbrook, Kent, TN18 4ER, England
IIF 42
- British none born in May 1953
Venkatesh, Srinivas, Dr.
Resident in United Kingdom
Registered addresses and corresponding companies790, Uxbridge Road, Hayes, UB4 0RS, England
IIF 43
- British born in May 1953Registered addresses and corresponding companies
Venkatesh, Srinivasan
60 Browning Way, Heston, Middlesex, TW5 9BE
IIF 44
- British born in May 1953
Venkatesh, Srinivas, Dr
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1953
Venkatesh, Srinivas, Dr
Resident in England
Registered addresses and corresponding companies40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
IIF 48
- British chartered accountant born in May 1953
Venkatesh, Srinivas, Dr
Resident in England
Registered addresses and corresponding companies40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
IIF 49
- British company director born in May 1953
Venkatesh, Srinivas, Dr
Resident in England
Registered addresses and corresponding companies40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
IIF 50
- British director born in May 1953
Venkatesh, Srinivas, Dr
Resident in England
Registered addresses and corresponding companies790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, England
IIF 5175, Westow Hill, London, SE19 1TX, United Kingdom
IIF 52 IIF 5340 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
IIF 54 IIF 55 IIF 5646, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
IIF 5746, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB, United Kingdom
IIF 58
- British finance director born in May 1953
Venkatesh, Srinivas, Dr
Resident in England
Registered addresses and corresponding companies - British born in May 1953
Venkatesh, Srinivasan, Dr
Resident in England
Registered addresses and corresponding companiesStable Farm, Amersham Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PX, United Kingdom
IIF 617 St John's Road, Harrow, Middlesex, HA1 2EY, England
IIF 62790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, England
IIF 63 IIF 64 IIF 65 (more)(less)790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, United Kingdom
IIF 68 IIF 69
- British Registered addresses and corresponding companies
Venkatesh, Srinivasan
60 Browning Way, Heston, Middlesex, TW5 9BE
IIF 7046 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
IIF 71 IIF 72 IIF 73 (more)(less)
- British accountantRegistered addresses and corresponding companies
Venkatesh, Srinivasan
- British directorRegistered addresses and corresponding companies
Venkatesh, Srinivasan
46 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
IIF 83 IIF 84 IIF 85 (more)(less)
- British born in May 1953
Dr Srinivasan Venkatesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1953
Srinivas, Venkatesh, Dr.
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in May 1953
Srinivas, Venkatesh, Dr.
Resident in United Kingdom
Registered addresses and corresponding companies75, Westow Hill, London, SE19 1TX, United Kingdom
IIF 96
- British Registered addresses and corresponding companies
Venkatesh, Srinivas
46, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
IIF 97
- British accountantRegistered addresses and corresponding companies
Venkatesh, Srinivas, Dr
40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
IIF 98
- British chartered accountantRegistered addresses and corresponding companies
Venkatesh, Srinivas, Dr
40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
IIF 99
- British company directorRegistered addresses and corresponding companies
Venkatesh, Srinivas, Dr
40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
IIF 100
- British directorRegistered addresses and corresponding companies
Venkatesh, Srinivas, Dr
40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
IIF 101
- British born in May 1953
Dr Srinivas Venkatesh
Resident in England
Registered addresses and corresponding companies790, Uxbridge Road, Hayes, Middlesex, UB4 0RS
IIF 102790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, England
IIF 103 IIF 104 IIF 105 (more)(less)
- British born in May 1953
Dr Srinivasan Venkatesh
Resident in England
Registered addresses and corresponding companies - British business born in May 1953
Srinivas, Venkatesh, Dr
Resident in England
Registered addresses and corresponding companies228, South Ealing Road, London, W5 4RP, England
IIF 111
- British born in May 1953Registered addresses and corresponding companies
Dr Srinivasan Venkatesh
- British born in May 1953
Srinivasan, Venkatesh, Dr
Resident in England
Registered addresses and corresponding companies790, Uxbridge Road, Hayes, UB4 0RS, England
IIF 114
Related profiles found in government register
Offspring entities and appointments
56
- 1
- 2
- 3
- 4
B&V HEALTH LIMITED
10237077228 South Ealing Road, London, EnglandDissolved Corporate (2 parents)Officer2016-06-17 ~ dissolvedIIF 111 - Director → ME - 5BMFI LTD - 2006-04-29790 Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (8 parents)Officer2011-06-16 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Has significant influence or control → OE
- 6BRONZESIDE LIMITED - 2009-07-22790 Uxbridge Road, Hayes, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2009-11-27 ~ 2019-08-15IIF 43 - Director → ME
- 7
- 8COMMONWEALTH FS BANK LIMITED - 2014-05-09
ZIPP CARD SOLUTIONS LIMITED
- 2011-04-19 03925386OCTRAD CARD SOLUTIONS LIMITED - 2009-01-26OCTRAD TECHNOLOGIES LTD - 2008-06-17PIXELSOFT LTD - 2006-02-22SOFTWARE FRONTIERS (UK) LTD - 2000-08-09790 Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (16 parents)Officer2014-11-03 ~ nowIIF 64 - Director → ME2009-05-08 ~ 2010-01-07IIF 58 - Director → ME - 9
CONSULT AND SUPPLY LIMITED
06488178Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (6 parents)Officer2011-06-16 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Has significant influence or control → OE2016-04-06 ~ 2016-04-06IIF 92 - Has significant influence or control → OE - 10
- 11
DELBERT HOLDINGS INC
OE003500Mill Mall Suite 6 Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishActive Corporate (4 parents)Beneficial owner2000-09-09 ~ nowIIF 113 - Has significant influence over the entity as the trustees of a trust → OE - 12FENEX TECHNOLOGY LIMITED - nowGLOBAL DIRECT OPERATIONS LTD - 2020-03-17
COMMONWEALTH FS INTERNATIONAL LIMITED
- 2019-05-16 07117115CUBER INTERNATIONAL LIMITED - 2012-02-1585 Great Portland Street, London, United KingdomDissolved Corporate (9 parents)Officer2015-02-27 ~ 2016-06-30IIF 65 - Director → ME - 13UB ENTERPRISES LIMITED - 1996-11-06Mr.t.v.lakshmi Kanthan, Litle Acre Ascot Road, Touchen End, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2002-04-26 ~ dissolvedIIF 33 - Director → ME2005-04-12 ~ dissolvedIIF 83 - Secretary → ME
- 14FXA WORLD LIMITED - now
FXA WORLD PLC
- 2010-09-13 05182873FX AUCTIONS PUBLIC LIMITED COMPANY - 2006-04-1339 Station Road, West Drayton, Middlesex, United KingdomDissolved Corporate (10 parents)Officer2006-06-21 ~ 2010-08-31IIF 59 - Director → ME2006-06-21 ~ 2009-08-31IIF 60 - Director → ME - 15
GENERAL VENTURES LIMITED
06488179Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (7 parents)Officer2011-06-16 ~ nowIIF 94 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OE - 16
I-VOICE BROADBAND LIMITED
0589782346 Fairey Avenue, Hayes, Middlesex, UkDissolved Corporate (1 parent)Officer2006-08-07 ~ 2008-10-27IIF 49 - Director → ME2006-08-07 ~ 2008-10-27IIF 99 - Secretary → ME - 17
IMAX NETWORKS LIMITED
04461849Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-11-27
Commencement of winding up on 2009-03-10
Conclusion of winding up on 2011-06-16
Dissolved on 2011-10-01790 Uxbridge Road, Hayes, MiddlesexDissolved Corporate (2 parents)Officer2006-05-18 ~ 2008-10-27IIF 50 - Director → ME2006-05-18 ~ 2008-10-27IIF 100 - Secretary → ME - 18
JUPITER NINE TRUST COMPANY LIMITED
OE003671Hunkins Waterfront Plaza Suite 556, Main Street, Charlestown, Saint Kitts And NevisActive Corporate (4 parents)Beneficial owner2000-09-09 ~ nowIIF 112 - Has significant influence over the entity as the trustees of a trust → OE - 19
LANTERN LODGE LIMITED
10617502777 Harrow Road, Wembley, EnglandActive Corporate (4 parents)Officer2017-02-14 ~ 2024-02-22IIF 61 - Director → ME - 20
LYDNEY LOGISTICS SOLUTIONS LIMITED
05551610Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-25
Dissolved on 2011-12-05Sharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (9 parents)Officer2005-10-07 ~ 2006-08-10IIF 5 - Director → ME - 21
OMECY LIMITED
0836174475 Westow Hill, LondonDissolved Corporate (5 parents)Officer2013-01-15 ~ dissolvedIIF 52 - Director → ME - 22
PORT MANAGEMENT LIMITED
06706747Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Officer2008-09-24 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-24 ~ nowIIF 105 - Ownership of shares – 75% or more → OE - 23
ROLLMAR LIMITED
06169344790 Uxbridge Road, Hayes, EnglandActive Corporate (7 parents)Officer2011-06-16 ~ nowIIF 95 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of shares – 75% or more → OE - 24
- 25
PORT TRUST MANAGEMENT LIMITED
- 2015-01-12 07023266Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (4 parents)Officer2009-09-18 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-24 ~ nowIIF 107 - Ownership of shares – 75% or more → OE - 26ALNERY NO. 1454 LIMITED - 1995-05-10790 Uxbridge Road, Hayes, MiddlesexActive Corporate (24 parents)Officer2011-06-23 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 27
ST GEORGE'S BANK LTD
- 2014-06-11 05591391HIGH RISE VENTURES (UK) LIMITED
- 2008-11-12 05591391Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (7 parents, 3 offsprings)Officer2007-12-12 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 28ST GEORGES MINERVA LIMITED - 2017-01-11790 Uxbridge Road Uxbridge Road, Hayes, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-05-18 ~ nowIIF 36 - Director → ME
- 29
- 30
TELEDATA EUROPE LIMITED
05892100Unit 3 Skyport Drive, Off Hatch Lane, Harmondsworth, MiddlesexDissolved Corporate (1 parent)Officer2006-07-31 ~ dissolvedIIF 56 - Director → ME2006-07-31 ~ dissolvedIIF 101 - Secretary → ME - 31TGF UNIQUE LIMITED - now
W.T. UNIQUE LIMITED
- 2013-11-21 03920217W T SEA-AIR CONSULTANTS LIMITED
- 2008-12-18 03920217GLOBAL TRANSPORTATION & LOGISTICS LIMITED
- 2004-03-31 03920217WT GLOBAL TRANSPORTATION & LOGISTICS LIMITED
- 2000-02-11 039202172 Heathrow Boulevard 284 Bath Road, Sipson, West Drayton, EnglandActive Corporate (42 parents)Officer2000-02-04 ~ 2000-07-10IIF 44 - Director → ME2010-09-10 ~ 2011-04-06IIF 7 - Director → ME2004-03-17 ~ 2010-08-19IIF 2 - Director → ME2004-03-17 ~ 2011-04-06IIF 71 - Secretary → ME2000-02-04 ~ 2000-07-10IIF 70 - Secretary → ME - 32MERIBEL INVESTMENTS LIMITED - 2003-05-14MALBAK LIMITED - 1996-09-20PLAZABROOK LIMITED - 1994-08-032 Heathrow Boulevard 284 Bath Road, Sipson, West Drayton, EnglandActive Corporate (42 parents, 7 offsprings)Officer2010-09-10 ~ 2011-04-06IIF 4 - Director → ME2005-02-03 ~ 2010-08-19IIF 8 - Director → ME2005-02-03 ~ 2005-05-12IIF 74 - Secretary → ME
- 33
W.T. PERISHABLES LIMITED
- 2011-02-25 06953254W.T. PERISHABLE LIMITED
- 2009-10-07 06953254672 Spur Road, North Feltham Trading Estate, Feltham, MiddlesexActive Corporate (15 parents)Officer2009-07-06 ~ 2010-08-19IIF 19 - Director → ME2010-09-10 ~ 2011-04-06IIF 28 - Director → ME2009-07-06 ~ 2011-04-06IIF 81 - Secretary → ME - 34Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-05-22
Commencement of winding up on 2017-07-13
Conclusion of winding up on 2023-10-19
Due to be dissolved on 2024-02-06WT PRIMA LIMITED
- 2011-03-02 07285366WT VENTURES LIMITED
- 2010-07-27 07285366C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, BristolDissolved Corporate (16 parents)Officer2010-09-10 ~ 2011-04-06IIF 22 - Director → ME2010-06-15 ~ 2011-04-06IIF 34 - Director → ME - 35TOLL SUPPLY CHAIN SOLUTIONS (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-05
Dissolved on 2022-07-15TOLL SUPPLY CHAIN SOLUTIONS LIMITED - 2011-02-25W.T AURORA SUPPLY CHAIN LIMITED - 2011-02-22W T SUPPLY CHAIN SOLUTIONS LIMITED
- 2010-12-06 02778077UNIVERSAL EXPRESS COURIERS LIMITED
- 2002-07-04 02778077DISTANTSUN LIMITED - 1993-02-18672 Spur Road North Feltham Trading Estate, FelthamDissolved Corporate (22 parents)Officer1998-11-26 ~ 2010-08-19IIF 27 - Director → ME1994-04-11 ~ 2010-08-19IIF 78 - Secretary → ME - 36
UMRISH LIMITED
12639327790 Uxbridge Road, Hayes, Middlesex, United KingdomActive Corporate (3 parents)Officer2022-04-29 ~ 2024-07-03IIF 69 - Director → ME2020-06-02 ~ 2022-04-06IIF 68 - Director → MEPerson with significant control2020-06-02 ~ 2022-04-06IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE2022-04-06 ~ 2024-05-31IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 37
VAMANA LIMITED
0571759646 West Drayton Park Avenue, West Drayton Middlesex, United KingdomDissolved Corporate (7 parents)Officer2009-09-04 ~ dissolvedIIF 57 - Director → ME2009-09-04 ~ dissolvedIIF 97 - Secretary → ME - 38VENCARE LIMITED - now
VOICETEC CORPORATE LIMITED
- 2025-08-20 08361416790 Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (5 parents)Officer2013-01-15 ~ 2020-09-01IIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-01IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 39
VOICETEC SYS LIMITED
06858967790 Uxbridge Road, Hayes, MiddlesexActive Corporate (13 parents, 1 offspring)Officer2011-06-23 ~ 2011-06-23IIF 96 - Director → ME2011-06-23 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of shares – More than 50% but less than 75% → OEIIF 88 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 88 - Right to appoint or remove directors → OE - 40
VOICETEC SYSTEMS LIMITED
03948745Insolvency (Case 1) In administration
Administration started on 2009-03-18 during the appointment or period of control
Administration ended on 2010-01-26 during the appointment or period of control790 Uxbridge Road, Hayes, EnglandActive Corporate (11 parents)Officer2016-06-23 ~ nowIIF 114 - Director → ME2006-05-18 ~ nowIIF 87 - Secretary → ME - 41
VOICETECUK LIMITED
0836031275 Westow Hill, LondonDissolved Corporate (3 parents)Officer2013-01-15 ~ dissolvedIIF 53 - Director → ME - 42Australis House Unit 2, Heron Way, Feltham, MiddlesexDissolved Corporate (23 parents)Officer2011-02-02 ~ 2011-04-06IIF 30 - Director → ME1994-11-30 ~ 2010-08-19IIF 25 - Director → ME1994-04-11 ~ 2010-08-19IIF 72 - Secretary → ME
- 43
W T DUTY MANAGEMENT LIMITED
- 2004-03-31 03368507W.T. DUTY MANAGEMENT LIMITED
- 2000-12-29 03368507647 River Gardens, North Feltham Trading Estate, Feltham, MiddlesexDissolved Corporate (7 parents)Officer1997-05-09 ~ 2010-08-19IIF 12 - Director → ME2010-12-09 ~ dissolvedIIF 14 - Director → ME1997-05-09 ~ 2010-08-19IIF 75 - Secretary → ME - 44
- 45GOSSIL LIMITED - 1986-06-03647 River Gardens, North Feltham Trading Estate, Feltham, MiddlesexDissolved Corporate (8 parents)Officer1998-11-26 ~ 2010-08-19IIF 3 - Director → ME2010-12-09 ~ dissolvedIIF 17 - Director → ME1994-06-28 ~ 2010-08-19IIF 79 - Secretary → ME
- 46W.T. COURIERS LIMITED - 1988-07-11DUNBIL LIMITED - 1986-03-27647 River Gardens, North Feltham Trading Estate, Feltham, MiddlesexDissolved Corporate (8 parents)Officer1998-11-26 ~ 2010-08-19IIF 10 - Director → ME2010-12-09 ~ dissolvedIIF 13 - Director → ME1994-06-28 ~ 2010-08-19IIF 73 - Secretary → ME
- 47
W.T. HAZARDOUS MOVEMENTS LIMITED
06953232647 River Gardens, North Feltham Trading Estate, Feltham, MiddlesexDissolved Corporate (1 parent)Officer2009-07-06 ~ 2010-08-19IIF 48 - Director → ME2009-07-06 ~ 2010-08-19IIF 98 - Secretary → ME - 48
W.T. INSTALLATIONS LIMITED
04827873Australis House Unit 2, Heron Way, Feltham, MiddlesexDissolved Corporate (21 parents)Officer2003-07-10 ~ 2010-08-19IIF 20 - Director → ME2011-02-02 ~ 2011-04-06IIF 31 - Director → ME2003-07-10 ~ 2010-08-19IIF 82 - Secretary → ME - 49
W.T. AIR CARGO (DEVELOPMENTS) LIMITED
- 1995-10-11 02829939W.T. AIR CARGO HOLDINGS LIMITED
- 1994-02-25 02829939647 River Gardens, North Feltham Trading Estate, Feltham, MiddlesexDissolved Corporate (8 parents)Officer1998-11-26 ~ 2010-08-19IIF 6 - Director → ME2010-12-09 ~ dissolvedIIF 15 - Director → ME(before 1994-06-24) ~ 2010-08-19IIF 77 - Secretary → ME - 50
W.T. SHIPPING GROUP LIMITED
01153564Australis House Unit 2, Heron Way, Feltham, MiddlesexDissolved Corporate (28 parents, 2 offsprings)Officer2005-08-15 ~ 2010-08-19IIF 23 - Director → ME2006-06-19 ~ 2010-08-19IIF 86 - Secretary → ME - 51ABX LOGISTICS (SHIPPING) LIMITED - 2001-07-02W. T. SHIPPING LIMITED - 2001-02-14Australis House Unit 2, Heron Way, Feltham, MiddlesexDissolved Corporate (24 parents)Officer2010-09-10 ~ 2011-04-06IIF 24 - Director → ME2005-08-15 ~ 2010-08-19IIF 29 - Director → ME2006-06-19 ~ 2010-08-19IIF 84 - Secretary → ME
- 52
W T WAREHOUSING AND DISTRIBUTION LIMITED
- 2009-07-07 03875951ABX LOGISTICS LIMITED
- 2001-09-14 03875951647 River Gardens, North Feltham Trading Estate, Feltham, MiddlesexDissolved Corporate (7 parents)Officer1999-11-09 ~ 2010-08-19IIF 11 - Director → ME2010-09-10 ~ dissolvedIIF 9 - Director → ME1999-11-09 ~ 2010-08-19IIF 80 - Secretary → ME - 53
- 54OCTRAD LIMITED - 2014-04-04COMMONWEALTH FINANCE SOLUTIONS LTD - 2011-12-06COMMONWEALTH MICROFINANCE LTD - 2007-03-19790 Uxbridge Road, Hayes, Middlesex, EnglandDissolved Corporate (12 parents)Officer2015-02-27 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Has significant influence or control → OEIIF 103 - Has significant influence or control as a member of a firm → OE
- 55Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-02-24
Commencement of winding up on 2017-04-10
Conclusion of winding up on 2022-08-26
Due to be dissolved on 2023-02-07ZIPP INTERNATIONAL PLC
- 2010-09-13 06502936ZIPP PAYMENTS PLC - 2009-02-26OCTRAD PLC - 2009-02-19First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, StaffordshireDissolved Corporate (19 parents, 1 offspring)Officer2009-05-08 ~ 2010-01-07IIF 55 - Director → ME2014-11-03 ~ 2016-09-01IIF 63 - Director → ME - 56OCTRAD TECHNOLOGIES LIMITED - 2009-02-19OCTRAD TECHNOLOGY SOLUTIONS LTD - 2008-06-1939 Station Road, West Drayton, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2009-05-08 ~ 2010-01-07IIF 54 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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