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
parent relation
Individuals in focus

Amin, Ragen

    Related profiles found in government register
  • Amin, Ragen
    British

    Registered addresses and corresponding companies

    • 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 1
  • Amin, Ragen
    British accountant born in May 1963

    Registered addresses and corresponding companies
  • Amin, Ragen
    British chartered accountant born in May 1963

    Registered addresses and corresponding companies
  • Amin, Ragen

    Registered addresses and corresponding companies

    • 56 Christchurch Avenue, Harrow, Middlesex, HA3 8NL

      IIF 14
  • Amin, Ragen
    born in May 1963

    Registered addresses and corresponding companies
  • Amin, Ragen
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5 Wren Crescent, Bushey, WD23 1AN, United Kingdom

      IIF 18
  • Amin, Ragen
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, Vyman House 104 College Road, Harrow, London, Middlesex, HA1 1BQ

      IIF 19
  • Amin, Ragen
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 20

    • 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 21
  • Amin, Ragen
    British accountant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rmr Partnership, Vyman House, 3rd Floor, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 22
  • Amin, Ragen
    British finance director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor,vyman House, 104 College Road, Harrow, Middlesex, HA11BQ, United Kingdom

      IIF 23
  • Amin, Ragen Ramanbhai
    born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 24
  • Mr Ragen Amin
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5 Wren Crescent, Bushey, WD23 1AN, United Kingdom

      IIF 25
  • Amin, Ragen Ramanbhai
    British accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5, Wren Crescent, Bushey, WD23 1AN, England

      IIF 26

    • 5, Wren Crescent, Bushey, WD23 1AN, United Kingdom

      IIF 27

    • 5, Wren Cresent, Bushey, WD23 1AN, England

      IIF 28

    • 104, College Road, Ground Floor, Vyman House, Harrow, HA1 1BQ, United Kingdom

      IIF 29

    • 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Peace Hospice Care, Peace Drive, Watford, Herts, WD17 3PH, England

      IIF 34
  • Amin, Ragen Ramanbhai
    British certified accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 104, College Road, Harrow, HA1 1BQ, England

      IIF 35
  • Amin, Ragen Ramanbhai
    British chartered accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 36
  • Amin, Ragen Ramanbhai
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 37

    • Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 38

    • Vyman House, College Road, Harrow, HA1 1BQ, England

      IIF 39 IIF 40 IIF 41
  • Amin, Ragen Ramanbhai
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5, Wren Crescent, Bushey, Hertfordshire, WD23 1AN

      IIF 43

    • 5 Wren Crescent, Bushey, WD23 1AN, United Kingdom

      IIF 44

    • 104 College Road, 3rd Floor Vyman House, Harrow, HA1 1BQ

      IIF 45 IIF 46

    • 104, College Road, Vyman House, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 47

    • 3rd Floor Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 48 IIF 49 IIF 50

    • 3rd Floor, Vyman House, 104 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 51 IIF 52

    • 3rd, Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 53 IIF 54 IIF 55

    • 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 56 IIF 57 IIF 58

    • Grd. Floor, Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 64

    • Rmr Partnership, 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 65

    • Vyman House, 104 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 66

    • Vyman House, 104, College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 67 IIF 68

    • 104, Ground Floor, Vyman House, 104 College Road, Middlesex, HA1 1BQ, England

      IIF 69
  • Amin, Ragen Ramanbhai
    British finance director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 70

    • Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 71

    • Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 72
  • Mr Ragen Ramanbhai Amin
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5 Wren Crescent, Bushey, WD23 1AN, United Kingdom

      IIF 73

    • 104, College Road, Ground Floor, Vyman House, Harrow, HA1 1BQ, United Kingdom

      IIF 74

    • 104, College Road, Harrow, HA1 1BQ, England

      IIF 75

    • 3rd Floor Vyman House, 104 College Road, Harrow, HA1 1BQ

      IIF 76 IIF 77

    • 3rd Floor Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 78

    • 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 79

    • 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 80 IIF 81 IIF 82

    • Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 85

    • Vyman House, 104 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 86
child relation
Offspring entities and appointments
Active 25
  • 1
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 68 - director → ME
  • 2
    Vyman House, College Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2020-06-25 ~ now
    IIF 40 - director → ME
  • 3
    Vyman House, 104 College Road, Harrow, England
    Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2020-06-25 ~ now
    IIF 38 - director → ME
  • 4
    Vyman House, College Road, Harrow, England
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2020-06-25 ~ now
    IIF 39 - director → ME
  • 5
    104 College Road, Vyman House, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-11 ~ now
    IIF 47 - director → ME
  • 6
    3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-11-26 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 7
    FITZJAMES PROPERTIES LTD - 2015-06-05
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    58,969 GBP2018-06-30
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 8
    3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-11-26 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 9
    Rmr Partnership 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-09-12 ~ dissolved
    IIF 65 - director → ME
  • 10
    HIUSI LTD
    - now
    ECOCARE INVESTMENTS LTD - 2020-01-09
    Vyman House, 104 College Road, Harrow, England
    Corporate (6 parents)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    2021-07-28 ~ now
    IIF 70 - director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 85 - Has significant influence or control → OE
  • 11
    104 College Road, Harrow, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    362 GBP2024-02-28
    Officer
    2023-02-08 ~ now
    IIF 35 - director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 12
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2002-07-09 ~ dissolved
    IIF 17 - llp-designated-member → ME
  • 13
    3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-10-31
    Officer
    2019-10-12 ~ now
    IIF 33 - director → ME
    Person with significant control
    2019-10-12 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2020-07-20 ~ dissolved
    IIF 30 - director → ME
  • 15
    Rmr Partnership, 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -47,927 GBP2019-05-31
    Officer
    2018-01-01 ~ dissolved
    IIF 55 - director → ME
  • 16
    104 College Road 3rd Floor Vyman House, Harrow
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -35,442 GBP2023-03-31
    Officer
    2023-07-26 ~ now
    IIF 45 - director → ME
  • 17
    104 College Road, Ground Floor, Vyman House, Harrow, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 29 - director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 18
    SANDRINGHAM PROPERTIES LIMITED - 2017-01-25
    3rd Floor Vyman House, 104 College Road, Harrow
    Corporate (1 parent)
    Equity (Company account)
    4,164 GBP2023-09-30
    Officer
    2014-05-06 ~ now
    IIF 48 - director → ME
    Person with significant control
    2017-05-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 19
    Vyman House, 104 College Road, Harrow, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-16 ~ now
    IIF 66 - director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 20
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2017-01-17 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-07-22 ~ dissolved
    IIF 62 - director → ME
  • 22
    Vyman House, College Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2020-07-08 ~ now
    IIF 41 - director → ME
  • 23
    Vyman House, College Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2020-06-25 ~ now
    IIF 42 - director → ME
  • 24
    3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,000 GBP2022-11-30
    Officer
    2023-11-16 ~ dissolved
    IIF 37 - director → ME
  • 25
    3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-09-12 ~ now
    IIF 44 - director → ME
    Person with significant control
    2017-09-12 ~ 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
Ceased 39
  • 1
    ALGMET RECYCLING LTD - 2012-07-03
    MAGIC IN MOTION LTD - 2012-02-02
    AVITEL UK LIMITED - 2010-10-07
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-02 ~ 2013-04-01
    IIF 58 - director → ME
  • 2
    T.M.E. RECYCLING LTD - 2011-08-02
    D M Patel Fcca Fipa, First Floor Merritt House, Hill Avenue, Amersham, Bucks
    Dissolved corporate (2 parents)
    Officer
    2011-07-19 ~ 2012-06-26
    IIF 59 - director → ME
  • 3
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-16 ~ 2011-09-30
    IIF 63 - director → ME
    2010-08-01 ~ 2010-10-08
    IIF 72 - director → ME
  • 4
    C/o Rmr Partnership Vyman House, 3rd Floor, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-13 ~ 2016-09-01
    IIF 22 - director → ME
  • 5
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,381,144 GBP2023-04-30
    Officer
    2001-08-02 ~ 2002-12-01
    IIF 12 - director → ME
  • 6
    WARPDRIVE LTD - 2002-12-12
    Suite F, 1 -3 Canfield Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -46,143 GBP2024-05-31
    Officer
    2002-07-01 ~ 2003-03-06
    IIF 2 - director → ME
  • 7
    JVR JERROM OVERSEAS LLP - 2004-06-08
    Units Scf 1& 2 South Core, Western Int Market Hayes Rd, Southall, Middlesex
    Corporate (3 parents)
    Current Assets (Company account)
    5,949 GBP2024-03-31
    Officer
    2005-12-01 ~ 2007-03-14
    IIF 16 - llp-designated-member → ME
    2004-05-13 ~ 2004-11-24
    IIF 15 - llp-designated-member → ME
  • 8
    COOPER DAWN AND JERROM (UK) LIMITED - 2004-06-04
    JVR JERROM (UK) LIMITED - 2004-05-19
    Units Scf 1 & 2 South Core Western Int Market, Hayes Road, Southall, Middlesex
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-12-01 ~ 2007-03-14
    IIF 5 - director → ME
    2004-02-09 ~ 2004-11-24
    IIF 13 - director → ME
  • 9
    FITZJAMES PROPERTIES LTD - 2015-06-05
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    58,969 GBP2018-06-30
    Officer
    2016-06-16 ~ 2019-11-10
    IIF 54 - director → ME
    2014-10-28 ~ 2016-06-16
    IIF 21 - director → ME
  • 10
    3rd Floor Vyman House, 104 College Road, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-04-18 ~ 2021-02-01
    IIF 52 - director → ME
  • 11
    3rd Floor, Vyman House, 104 College Road, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-18 ~ 2021-02-01
    IIF 51 - director → ME
  • 12
    3rd Floor,vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-01 ~ 2016-04-01
    IIF 23 - director → ME
  • 13
    3rd Floor Vyman House, 104 College Road, Harrow
    Dissolved corporate (1 parent)
    Officer
    2013-09-23 ~ 2014-08-01
    IIF 20 - director → ME
  • 14
    BARRONS FINANCIAL SERVICES LIMITED - 2003-07-15
    JVR JERROM FINANCE & MORTGAGES LIMITED - 2002-10-16
    JVR DAWN MORTGAGES LIMITED - 2002-07-14
    ALEXSILVER LIMITED - 2001-12-24
    6 Fairacres, Tadworth, England
    Corporate (2 parents)
    Equity (Company account)
    241 GBP2023-08-31
    Officer
    2001-12-11 ~ 2002-09-30
    IIF 10 - director → ME
  • 15
    Ground Floor, Vyman House, 104 College Road, Harrow, England
    Corporate (1 parent)
    Officer
    2024-03-20 ~ 2024-07-10
    IIF 36 - director → ME
  • 16
    ASHFORD CONSULTANCY LIMITED - 2009-06-11
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-18 ~ 2011-10-07
    IIF 67 - director → ME
    2009-09-21 ~ 2011-02-11
    IIF 43 - director → ME
  • 17
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,218,471 GBP2024-01-31
    Officer
    2004-01-13 ~ 2004-12-23
    IIF 11 - director → ME
    2004-01-13 ~ 2009-07-31
    IIF 14 - secretary → ME
  • 18
    Vyman House, 104 College Road, Harrow, Middlesex, England
    Dissolved corporate
    Officer
    2009-03-01 ~ 2010-08-01
    IIF 71 - director → ME
  • 19
    KALSRI TRADING & INVESTMENT PVT LIMITED - 2008-11-26
    FILM PRODUCTION LIMITED - 2003-07-10
    THE TAX MAGICIAN LTD - 2002-12-12
    15 Bowling Green Lane, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -80,169 GBP2015-12-31
    Officer
    2002-08-01 ~ 2003-03-26
    IIF 3 - director → ME
  • 20
    104 College Road 3rd Floor Vyman House, Harrow
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -35,442 GBP2023-03-31
    Officer
    2015-04-13 ~ 2017-03-03
    IIF 46 - director → ME
  • 21
    130 Cranbrook Road, Ilford, Essex
    Dissolved corporate
    Officer
    2013-06-27 ~ 2013-08-01
    IIF 28 - director → ME
  • 22
    3rd Floor, Vyman House 104 College Road, Harrow, London, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2014-04-30 ~ 2015-01-08
    IIF 19 - director → ME
    2012-11-01 ~ 2014-04-30
    IIF 1 - secretary → ME
  • 23
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-01 ~ 2015-01-08
    IIF 53 - director → ME
  • 24
    3rd Floor Vyman House, 104 College Road, Harrow
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2014-08-14 ~ 2020-07-01
    IIF 50 - director → ME
    Person with significant control
    2016-08-14 ~ 2020-07-01
    IIF 76 - Ownership of shares – 75% or more → OE
  • 25
    91 High Road, Leavesden, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2013-02-26 ~ 2013-05-01
    IIF 27 - director → ME
  • 26
    THE PEACE HOSPICE - 2013-12-31
    THE SOUTH WEST HERTFORDSHIRE HOSPICE CHARITABLE TRUST - 2008-04-24
    Peace Hospice Care, Peace Drive, Watford, Herts
    Corporate (15 parents, 1 offspring)
    Officer
    2013-10-17 ~ 2019-12-23
    IIF 34 - director → ME
  • 27
    Peace Hospice Care, Peace Drive, Watford, Herts
    Corporate (3 parents)
    Equity (Company account)
    1,002 GBP2024-03-31
    Officer
    2014-05-12 ~ 2015-05-18
    IIF 26 - director → ME
  • 28
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2014-09-15 ~ 2015-11-30
    IIF 57 - director → ME
  • 29
    Vyman House, 104 College Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    220,382 GBP2023-03-31
    Officer
    2013-07-02 ~ 2014-03-31
    IIF 24 - llp-designated-member → ME
  • 30
    Vyman House, 3rd Floor, College Road, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2010-08-05 ~ 2010-10-08
    IIF 64 - director → ME
  • 31
    3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-10-31
    Officer
    2019-10-04 ~ 2021-06-11
    IIF 31 - director → ME
    Person with significant control
    2019-10-04 ~ 2021-06-11
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 32
    MANUM EMPLOYMENT LIMITED - 2002-03-13
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2002-05-16 ~ 2004-02-11
    IIF 6 - director → ME
  • 33
    PAPATUO EMPLOYMENT LIMITED - 2002-03-13
    Spirit House /8, High Street, West Molesey, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2002-05-16 ~ 2004-02-11
    IIF 7 - director → ME
  • 34
    VOLCANO ENTERTAINMENT LIMITED - 2005-11-30
    EURORANK ADVISORY LIMITED - 2005-06-21
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-04-01 ~ 2004-12-23
    IIF 9 - director → ME
    2003-06-27 ~ 2003-09-04
    IIF 4 - director → ME
  • 35
    104 Ground Floor, Vyman House, 104 College Road, Middlesex, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2023-06-26 ~ 2025-01-09
    IIF 69 - director → ME
  • 36
    3 Montpelier Avenue, Bexley, Kent
    Dissolved corporate (1 parent)
    Officer
    2011-06-07 ~ 2011-10-17
    IIF 32 - director → ME
  • 37
    23 Monks Way, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2006-02-09
    IIF 8 - director → ME
  • 38
    VGV TRADING LIMITED - 2020-03-25
    WESTCOM TRADING LIMITED - 2020-02-26
    Flat 2, Burns House, Axminster Crescent, Welling, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -317,150 GBP2022-10-31
    Officer
    2016-08-17 ~ 2020-03-10
    IIF 56 - director → ME
    Person with significant control
    2016-08-17 ~ 2020-03-10
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 39
    14/2g Doclands Business Centre Tiller Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2016-06-23 ~ 2020-07-22
    IIF 49 - director → ME
    Person with significant control
    2017-01-24 ~ 2020-07-22
    IIF 78 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.