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.
Venkatesh, Uma
- British born in June 1957
Venkatesh, Uma
Resident in England
Registered addresses and corresponding companies790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, England
IIF 1 IIF 2 IIF 3 (more)(less)790, Uxbridge Road, Hayes, UB4 0RS, England
IIF 6 IIF 7790 Uxbridge Road, Uxbridge Road, Hayes, UB4 0RS, England
IIF 846, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB, United Kingdom
IIF 9 IIF 10 IIF 11
- British business born in June 1957
Venkatesh, Uma
Resident in England
Registered addresses and corresponding companies39, Station Road, West Drayton, Middlesex, UB7 7LN, United Kingdom
IIF 12
- British company director born in June 1957
Venkatesh, Uma
Resident in England
Registered addresses and corresponding companies790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, England
IIF 13 IIF 14 IIF 15 (more)(less)
- British director born in June 1957
Venkatesh, Uma
Resident in England
Registered addresses and corresponding companiesStable Farm, Amersham Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PX, United Kingdom
IIF 17790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, England
IIF 18 IIF 19790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, United Kingdom
IIF 20 IIF 2175, Westow Hill, London, SE19 1TX, United Kingdom
IIF 22 IIF 23
- British born in June 1957
Venkatesh, Uma
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1957
Venkatesh, Uma
Resident in United Kingdom
Registered addresses and corresponding companiesWood Hall Manor, Wood Hall Drive, Sutton, Woodbridge, Suffolk, IP12 3EG, United Kingdom
IIF 27
- British Registered addresses and corresponding companies
Venkatesh, Uma
- British directorRegistered addresses and corresponding companies
Venkatesh, Uma
790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, England
IIF 31
- British born in June 1957
Mrs Uma Venkatesh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Venkatesh, Uma, Mrs.
- Registered addresses and corresponding companies
Venkatesh, Uma
- British born in June 1967Registered addresses and corresponding companies
Uma Venkatesh
- British born in June 1957
Mrs Uma Venkatesh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CFS-ZIPP TECHNOLOGIES LIMITED
- 2025-01-02 09269042790 Uxbridge Road, Hayes, MiddlesexActive Corporate (7 parents)Officer2014-10-17 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 2BMFI LTD - 2006-04-29790 Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (8 parents)Officer2011-03-14 ~ nowIIF 9 - Director → ME2011-06-16 ~ nowIIF 37 - Secretary → ME
- 3BRONZESIDE LIMITED - 2009-07-22790 Uxbridge Road, Hayes, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2009-11-27 ~ 2019-08-15IIF 30 - Secretary → ME
- 4COMMONWEALTH FS BANK LIMITED - 2014-05-09ZIPP CARD SOLUTIONS LIMITED - 2011-04-19OCTRAD 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 5 - Director → ME2017-12-02 ~ nowIIF 39 - Secretary → ME
- 5
CONSULT AND SUPPLY LIMITED
06488178Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (6 parents)Officer2011-03-14 ~ nowIIF 10 - Director → ME2011-06-16 ~ nowIIF 43 - Secretary → ME - 6
- 7
CUBERTEC INTERNATIONAL LIMITED
07458426Arle Court (manor House ), Hatherley Lane, Cheltenham, GloucestershireActive Corporate (3 parents)Officer2010-12-02 ~ 2012-05-01IIF 27 - Director → ME - 8
DELBERT HOLDINGS INC
OE003500Mill Mall Suite 6 Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishActive Corporate (4 parents)Beneficial owner2000-09-09 ~ nowIIF 46 - Has significant influence over the entity as the trustees of a trust → OE - 9FENEX 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 ~ 2016-05-29IIF 14 - Director → ME - 10
GENERAL VENTURES LIMITED
06488179Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (7 parents)Officer2011-03-14 ~ nowIIF 11 - Director → ME2011-03-14 ~ nowIIF 44 - Secretary → ME - 11
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 45 - Has significant influence over the entity as the trustees of a trust → OE - 12
LANTERN LODGE LIMITED
10617502777 Harrow Road, Wembley, EnglandActive Corporate (4 parents)Officer2017-02-14 ~ 2024-02-22IIF 17 - Director → ME - 13
OMECY LIMITED
0836174475 Westow Hill, LondonDissolved Corporate (5 parents)Officer2013-01-15 ~ dissolvedIIF 23 - Director → ME - 14
PORT MANAGEMENT LIMITED
06706747Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Officer2008-09-24 ~ nowIIF 24 - Director → ME2008-09-24 ~ nowIIF 28 - Secretary → ME - 15
ROLLMAR LIMITED
06169344790 Uxbridge Road, Hayes, EnglandActive Corporate (7 parents)Officer2011-06-16 ~ nowIIF 7 - Director → ME2011-06-16 ~ nowIIF 41 - Secretary → ME - 16
- 17ALNERY NO. 1454 LIMITED - 1995-05-10790 Uxbridge Road, Hayes, MiddlesexActive Corporate (24 parents)Officer2010-09-27 ~ 2022-10-18IIF 18 - Director → ME2011-03-31 ~ 2022-10-18IIF 40 - Secretary → ME
- 18
- 19
ST GEORGES MINERVA LIMITED
- 2017-01-11 09359409790 Uxbridge Road Uxbridge Road, Hayes, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-12-17 ~ nowIIF 8 - Director → ME2014-12-17 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 20
TASALLI CONSULTING CORPORATION LIMITED
- 2023-04-10 14612896790 Uxbridge Road, Hayes, Middlesex, EnglandDissolved Corporate (4 parents)Officer2023-01-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-01-24 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 21
UMRISH LIMITED
12639327790 Uxbridge Road, Hayes, Middlesex, United KingdomActive Corporate (3 parents)Officer2022-04-29 ~ 2024-07-03IIF 21 - Director → ME2020-06-02 ~ 2022-04-02IIF 20 - Director → MEPerson with significant control2020-06-02 ~ 2022-04-06IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-04-06 ~ 2024-05-31IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 22
VARAHA LIMITED
0571757239 Station Road, West Drayton, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-06-16 ~ dissolvedIIF 12 - Director → ME - 23
- 24
VOICETEC SYS LIMITED
06858967790 Uxbridge Road, Hayes, MiddlesexActive Corporate (13 parents, 1 offspring)Officer2011-03-31 ~ 2022-10-18IIF 19 - Director → ME2011-03-31 ~ 2022-10-18IIF 38 - Secretary → MEPerson with significant control2020-04-01 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 25
VOICETEC SYSTEMS LIMITED
03948745Insolvency (Case 1) In administration
Administration started on 2009-03-18
Administration ended on 2010-01-26790 Uxbridge Road, Hayes, EnglandActive Corporate (11 parents)Officer2011-01-30 ~ nowIIF 6 - Director → ME - 26
VOICETECUK LIMITED
0836031275 Westow Hill, LondonDissolved Corporate (3 parents)Officer2013-01-15 ~ dissolvedIIF 22 - Director → ME - 27OCTRAD 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 13 - Director → ME
- 28Insolvency (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 - 2010-09-13ZIPP 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)Officer2014-11-03 ~ 2016-02-05IIF 15 - Director → ME - 29
ZIPP INTERNATIONAL PAYMENTS LIMITED
06332348790 Uxbridge Road, Hayes, MiddlesexDissolved Corporate (9 parents)Officer2010-11-04 ~ dissolvedIIF 16 - Director → ME
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