1
The Profile West, 950, Great West Road, Brentford, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-01 ~ now
IIF 6 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
2
INTERNATIONAL INVESTMENT FORUM LTD
- 2018-11-02
11649413 950 Great West Road, The Profile West, Brentford, England
Active Corporate (3 parents)
Officer
2019-01-01 ~ 2020-02-23
IIF 48 - Director → ME
2018-11-01 ~ 2018-11-17
IIF 87 - Director → ME
Person with significant control
2018-11-17 ~ 2019-01-01
IIF 91 - Ownership of voting rights - 75% or more → OE
2019-01-01 ~ 2020-02-23
IIF 77 - Ownership of shares – 75% or more → OE
3
950 Greatwest Road, The Profile West, Brentford, England
Active Corporate (1 parent)
Officer
2020-08-01 ~ now
IIF 11 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
4
18 Brainton Avenue, Feltham, England
Dissolved Corporate (3 parents)
Officer
2024-10-16 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2024-10-16 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
5
18 Brainton Avenue, Feltham, Greater London, England
Active Corporate (2 parents)
Officer
2025-04-28 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
6
ASIAN TRAVEL UK LTD - now
OFFSHORE ACCOUNTING LIMITED
- 2022-01-04
10170764 7 Plantation Drive, Orpington, England
Dissolved Corporate (3 parents)
Officer
2016-05-09 ~ 2022-01-01
IIF 23 - Director → ME
Person with significant control
2017-05-07 ~ 2022-01-01
IIF 58 - Ownership of shares – 75% or more → OE
7
CITY RETAIL STORES LIMITED
- now 10170440OUTSOURCED ACCOUNTING SOLUTIONS LIMITED
- 2019-11-14
10170440 33 St. Aubyns Avenue, Hounslow, Middlesex, England
Active Corporate (2 parents)
Officer
2016-05-09 ~ 2020-02-21
IIF 21 - Director → ME
Person with significant control
2017-05-07 ~ 2020-02-21
IIF 57 - Ownership of shares – 75% or more → OE
8
C/o East Herts Accountants Ltd T/a Mtm 2 Falcon Gate, Shire Park, Welwyn Garden City, England
Active Corporate (5 parents)
Officer
2004-07-19 ~ 2013-07-31
IIF 86 - Secretary → ME
9
950 Great West Road, Brentford, England
Active Corporate (2 parents)
Officer
2025-10-16 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
10
88 Northcote Avenue, Southall, England
Dissolved Corporate (2 parents)
Officer
2015-05-18 ~ 2018-06-30
IIF 32 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
950 Great West Road, Profile West, Brentford, England
Active Corporate (4 parents)
Officer
2015-07-01 ~ 2015-09-15
IIF 24 - Director → ME
12
950 Great West Road, Brentford, England
Active Corporate (2 parents)
Officer
2024-02-06 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-06 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
13
32 Bennett Close, Hounslow, England
Active Corporate (2 parents)
Officer
2018-09-11 ~ 2018-09-16
IIF 16 - Director → ME
14
EVEREST AIR CONSULTING SERVICES LTD
10001106 4 Daventry Road, Dunchurch, Rugby, England
Dissolved Corporate (2 parents)
Officer
2017-05-26 ~ 2018-01-01
IIF 19 - Director → ME
15
950 The Profile West, C/o Orm Accounting Services Ltd, Brentford, England
Active Corporate (3 parents)
Officer
2017-09-01 ~ now
IIF 10 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
16
The Profile West 950, Great West Road, C/o Orm Accounting Services Ltd, Brentford, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-10-01 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
17
Allied House, 29-39 London Road, Twickenham, England
Active Corporate (7 parents)
Officer
2012-08-02 ~ 2019-01-21
IIF 88 - Secretary → ME
18
18 Brainton Avenue, Feltham, Middlesex
Active Corporate (5 parents)
Officer
2020-04-01 ~ now
IIF 4 - Director → ME
19
GKAROUZAKIS ENGINEERING SERVICES LIMITED
16422017 950 Great West Road, Brentford, England
Active Corporate (2 parents)
Officer
2025-05-01 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
20
GLOBAL ACCOUNTING SERVICES LIMITED
04248551 18 Brainton Avenue, Feltham, Middlesex
Dissolved Corporate (5 parents)
Officer
2011-12-05 ~ 2012-05-05
IIF 38 - Director → ME
2001-07-09 ~ 2011-10-24
IIF 44 - Director → ME
21
HERBAL REAL LIMITED - now
Commercial Unit 3, Suite B London Square Staines Upon Thames, High Street, Staines-upon-thames, London, England
Active Corporate (3 parents)
Officer
2015-06-01 ~ 2015-06-01
IIF 36 - Director → ME
22
950 Great West Road, The Profile West, Brentford, England
Active Corporate (1 parent)
Officer
2021-12-03 ~ now
IIF 1 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
23
Profile West, 950 Great West Road, Brentford, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-15 ~ 2015-12-18
IIF 20 - Director → ME
24
INTERCONTINENTAL TRADING SERVICES LTD
09602582 32 Orchil Street, Giltbrook, Nottingham, England
Active Corporate (2 parents)
Officer
2026-02-09 ~ now
IIF 14 - Director → ME
25
INTERNATIONAL TRADING COMPANY LIMITED
09130172 47 Clifford Road, Hounslow
Active Corporate (3 parents)
Officer
2014-12-01 ~ 2015-01-31
IIF 39 - Director → ME
26
Profile West, 950 Great West Road, Brendford, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-15 ~ 2016-07-01
IIF 29 - Director → ME
27
KRISH INFO SOLUTIONS PVT LIMITED - now
ADVANCED COMPUTER ENTERPRISE LIMITED
- 2022-02-14
09222905 18 Brainton Avenue, Feltham, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-09-17 ~ 2022-01-06
IIF 40 - Director → ME
Person with significant control
2017-09-16 ~ 2022-01-06
IIF 66 - Ownership of shares – 75% or more → OE
2016-09-16 ~ 2022-01-06
IIF 64 - Ownership of shares – 75% or more → OE
28
LAS4RUEDAS LTD - now
18 Brainton Avenue, Feltham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2021-11-28 ~ 2022-11-19
IIF 45 - Director → ME
Person with significant control
2021-11-28 ~ 2022-11-19
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
29
18 Brainton Avenue, Feltham
Active Corporate (4 parents)
Officer
2022-06-01 ~ now
IIF 9 - Director → ME
30
18 Brainton Avenue, Feltham, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-09-01 ~ 2008-10-30
IIF 27 - Director → ME
2015-07-01 ~ 2016-01-01
IIF 26 - Director → ME
31
The Profile West, 950 Great West Road, Brentford, Greater London, England
Active Corporate (1 parent)
Officer
2026-02-06 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
32
950 The Profile West, Great West Road, Brentford, England
Active Corporate (1 parent)
Officer
2020-07-08 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
33
LUCKMIST LIMITED - 1999-03-05
18 Brainton Avenue, Feltham, Middlesex
Dissolved Corporate (5 parents)
Officer
1999-03-25 ~ 2011-12-21
IIF 85 - Secretary → ME
34
18 Brainton Avenue Feltham, Feltham, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2015-06-01 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
35
18 Brainton Avenue, Feltham, England
Active Corporate (2 parents)
Officer
2015-06-01 ~ 2016-01-22
IIF 25 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
36
18 Brainton Avenue, Feltham, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-01 ~ now
IIF 17 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
37
14 Lowlands Close, Middleton, Manchester, England
Active Corporate (3 parents)
Officer
2022-11-11 ~ 2024-04-10
IIF 49 - Director → ME
Person with significant control
2023-02-01 ~ 2024-04-10
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
38
ORM ACCOUNTING SERVICES LIMITED
07544033 950 Great West Road The Profile West, Brentford, England
Active Corporate (3 parents)
Officer
2015-12-01 ~ now
IIF 18 - Director → ME
2011-02-28 ~ 2011-03-21
IIF 89 - Director → ME
2011-04-20 ~ 2011-10-24
IIF 92 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
39
18 Brainton Avenue, Feltham, England
Active Corporate (3 parents)
Officer
2025-12-12 ~ 2025-12-15
IIF 12 - Director → ME
Person with significant control
2025-12-12 ~ 2025-12-15
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
2026-01-02 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
40
PINNACLE INVESTMENTS GROUP LIMITED - now
PINNACLE INVESTMENTS SOLUTIONS LIMITED - 2021-03-24
HUGEBASKET LIMITED
- 2021-03-19
12728570 950 The Profile West, Great West Road, Brentford, England
Dissolved Corporate (2 parents)
Officer
2020-07-08 ~ 2020-07-08
IIF 43 - Director → ME
Person with significant control
2020-07-08 ~ 2020-07-08
IIF 53 - Ownership of shares – 75% or more → OE
41
REFURBNICS LTD - now
ADVANCED BUSINESS CONSULTANCY LIMITED
- 2025-10-03
09091714 Part B,unit 3 Milmead Industrial Centre, Mill Mead Road, London, England
Active Corporate (2 parents)
Officer
2014-06-18 ~ 2025-10-03
IIF 37 - Director → ME
Person with significant control
2017-06-17 ~ 2025-10-03
IIF 82 - Ownership of shares – 75% or more → OE
42
18 Brainton Avenue, Feltham
Dissolved Corporate (3 parents)
Officer
2015-06-01 ~ 2016-01-01
IIF 34 - Director → ME
43
78 Smoothfield Court Hibernia Road, Hounslow, England
Active Corporate (3 parents)
Officer
2015-10-26 ~ 2020-01-01
IIF 22 - Director → ME
Person with significant control
2016-10-24 ~ 2020-01-01
IIF 59 - Ownership of shares – 75% or more → OE
44
950 Great West Road, Brentford, England
Dissolved Corporate (3 parents)
Officer
2024-03-21 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2024-03-21 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
45
TEST YANTRA SOFTWARE SOLUTIONS LIMITED
09044878 1 Elmfield Park, Bromley, United Kingdom
Active Corporate (6 parents)
Officer
2014-05-16 ~ 2015-01-01
IIF 41 - Director → ME
46
18 Brainton Avenue, Feltham, Middlesex
Dissolved Corporate (5 parents)
Officer
2015-05-09 ~ 2019-01-01
IIF 30 - Director → ME
Person with significant control
2017-09-16 ~ 2019-01-01
IIF 62 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
2016-09-15 ~ 2019-01-01
IIF 65 - Ownership of shares – 75% or more → OE
47
18 Brainton Avenue, Feltham, Middlesex
Dissolved Corporate (3 parents)
Officer
2015-11-29 ~ dissolved
IIF 31 - Director → ME
48
UNITRAX CONSULTING LIMITED - now
CORNERSTONE INFO TECH LIMITED
- 2023-11-30
13820979 8 Southwold Spur, Slough, England
Active Corporate (3 parents)
Officer
2021-12-29 ~ 2023-04-13
IIF 46 - Director → ME
2023-04-18 ~ 2023-11-28
IIF 47 - Director → ME
Person with significant control
2021-12-29 ~ 2023-04-13
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
2023-04-17 ~ 2023-11-24
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 68 - Ownership of shares – 75% or more → OE
49
18 Brainton Avenue, Feltham, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-01-01 ~ dissolved
IIF 28 - Director → ME
50
18 Brainton Avenue, Feltham, England
Active Corporate (3 parents)
Person with significant control
2026-01-09 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
51
CANDYMORRISCONSULTING LTD - 2017-06-06
11 Coopers Mews Adelaide Street, Luton, England
Dissolved Corporate (5 parents)
Officer
2017-10-01 ~ 2017-10-01
IIF 33 - Director → ME