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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

Balasuresh, Balasubramaniam

    Related profiles found in government register
  • Balasuresh, Balasubramaniam
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 922a Bbk Group, Uxbridge Road, Hayes, UB4 0RW, England

      IIF 1

    • 922a, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 2

    • 922a, Uxbridge Road, Hayes, UB4 0RW, England

      IIF 3 IIF 4 IIF 5

    • 926, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11 IIF 12

    • 926, Uxbridge Road, Hayes, UB4 0RW, England

      IIF 13 IIF 14

    • 926, Uxbridge Road, Hayes, UB4 0RW, United Kingdom

      IIF 15 IIF 16

    • B B K Group, 922a Uxbridge Road, Hayes, UB4 0RW, England

      IIF 17 IIF 18

    • Bbk Group, 922a, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 19

    • Bm House, Silverdale Road, Hayes, Middlesex, UB3 3BN, England

      IIF 20

    • Unit 2-4, Airport Gate, Bath Road, Heathrow, UB7 0NA, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Balasuresh, Balasubramaniam
    British company director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Movela House, Colnbrook By Pass, Colnbrook, Slough, SL3 0EH, England

      IIF 24

    • Lovell, Lichfield Road Industrial Estate, Tamworth, B79 7TA, England

      IIF 25
  • Balasuresh, Balasubramaniam
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 922a, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 26

    • 922a, Uxbridge Road, Hayes, UB4 0RW, England

      IIF 27 IIF 28 IIF 29

    • 922a Uxbridge Road, Hayes, UB4 0RW, United Kingdom

      IIF 30

    • 926, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 31 IIF 32

    • B B K Group, 922a Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 33

    • B B K Group, 922a, Uxbridge Road, Hayes, UB4 0RW, England

      IIF 34 IIF 35

    • Vela House, Silverdale Road, Silverdale Industrial Estate, Hayes, Middlesex, UB3 3BL, United Kingdom

      IIF 36

    • Unit 2-4, Airport Gate, Bath Road, Heathrow, UB7 0NA, United Kingdom

      IIF 37

    • Spearmint Rhino Gentlemen's Club, Colnbrook By Pass, Colnbrook, Slough, Berkshire, SL3 0EH, United Kingdom

      IIF 38
  • Balasuresh, Balasubramaniam
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 922, Uxbridge Road, Hayes, UB4 0RW, United Kingdom

      IIF 39

    • 922a, Uxbridge Road, Hayes, UB4 0RW, England

      IIF 40

    • Bm House, Silverdale Road, Hayes, UB3 3BH, England

      IIF 41 IIF 42 IIF 43

    • Shackles Rock, Silverdale Road, Hayes, Middlesex, UB3 3BN

      IIF 44

    • 359, Hanworth Road, Hounslow, TW3 3SQ, England

      IIF 45
  • Balasuresh, Balasubramaniam
    British company director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • B B K Group, 922a Uxbridge Road, Hayes, UB4 0RW, England

      IIF 46

    • Bbk Group, Uxbridge Road, Hayes, UB4 0RW, England

      IIF 47
  • Mr Balasubramaniam Balasuresh
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 922, Uxbridge Road, Hayes, UB4 0RL, United Kingdom

      IIF 48

    • 922a, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 49

    • 922a, Uxbridge Road, Hayes, UB4 0RW, United Kingdom

      IIF 50 IIF 51 IIF 52 (more)(less)
      IIF 53

    • 926, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 54

    • 926, Uxbridge Road, Hayes, UB4 0RW, United Kingdom

      IIF 55 IIF 56 IIF 57 (more)(less)
      IIF 58

    • B B K Group, 922a Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 59

    • B B K Group, 922a Uxbridge Road, Hayes, UB4 0RW, England

      IIF 60

    • Bbk Group, 922a, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 61

    • Bm House, Silverdale Road, Hayes, UB3 3BH, England

      IIF 62 IIF 63 IIF 64

    • Vela House, Silverdale Road, Silverdale Industrial Estate, Hayes, UB3 3BL, United Kingdom

      IIF 65

    • 359a, Hanworth Road, Hounslow, TW3 3SQ, England

      IIF 66
  • Mr Balasubramaniam Balasuresh
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 922a, Uxbridge Road, Hayes, UB4 0RW, England

      IIF 67 IIF 68

    • 926, Uxbridge Road, Hayes, UB4 0RW, United Kingdom

      IIF 69 IIF 70 IIF 71

    • B B K Group, 922a Uxbridge Road, Hayes, UB4 0RW, England

      IIF 72

    • Bm House, Silverdale Road, Hayes, Middlesex, UB3 3BH

      IIF 73

    • Bm House, Silverdale Road, Hayes, UB3 3BH, England

      IIF 74

    • 359, Hanworth Road, Hounslow, TW3 3SQ, England

      IIF 75
child relation
Offspring entities and appointments 45
  • 1
    ACCMA PROPERTIES LTD
    09996752
    359 Hanworth Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-02-10 ~ 2023-01-31
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-31
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AGS FILM & TV LIMITED
    13244294
    Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-01 ~ 2025-02-01
    IIF 37 - Director → ME
  • 3
    AGS POWER SOLUTION LIMITED
    - now 12478385
    AVIATION GARAGE SERVICES LIMITED
    - 2026-02-24 12478385
    922a Bbk Group Uxbridge Road, Hayes, England
    Active Corporate (6 parents)
    Officer
    2025-01-01 ~ now
    IIF 1 - Director → ME
  • 4
    ANV PROPERTY LTD
    - now 12837240
    MOVA EVENTS LTD
    - 2021-05-04 12837240
    922a Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-08-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 5
    AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED
    - now 07802018 07491853
    AUTOMANIA COMMERICALS (HOLDINGS) LIMITED - 2015-04-10
    Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2022-04-19 ~ now
    IIF 23 - Director → ME
  • 6
    AUTOMANIA COMMERCIALS LIMITED
    07491853 07802018... (more)
    Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-08-01 ~ 2026-07-03
    IIF 22 - Director → ME
  • 7
    AUTOMANIA GARAGE SERVICES (MANCHESTER) LIMITED
    - now 08085720
    AUTOMANIA GAGE SERVICES (MANCHESTER) LIMITED - 2015-12-07
    AUTOMANIA CAR & COMMERCIAL LIMITED - 2015-12-01
    Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-08-01 ~ 2026-07-03
    IIF 21 - Director → ME
  • 8
    AUTOMANIA GARAGE SERVICES GROUP LTD
    17293960 14447302
    922a Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2026-06-22 ~ now
    IIF 5 - Director → ME
  • 9
    B.M. COACHES AND RENTAL LIMITED
    05865631
    Royston Parkin, 2 President Buildings, Savile Street East, Sheffield, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-07-04 ~ 2025-02-21
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-01
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 10
    BBK GROUP LTD
    12477094
    B B K Group, 922a, Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (1 parent, 18 offsprings)
    Officer
    2020-02-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-02-21 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 11
    BBK HOLDINGS LTD
    10987338
    926 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Officer
    2017-09-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-09-28 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 12
    BBK PROPERTIES (HAYES) LTD
    12626427
    926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-27 ~ dissolved
    IIF 31 - Director → ME
  • 13
    BKM HOMES LIMITED
    10204495 09463270
    926 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-05-27 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-05-27 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 14
    BKM PROPERTY LTD
    10351180
    Lower Park Farm Cottage Church Road, Cranford, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2016-08-30 ~ 2022-05-24
    IIF 43 - Director → ME
    Person with significant control
    2016-08-30 ~ 2017-10-31
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 15
    BMV FINANCE LTD
    - now 11347157
    BMB INVESTMENT LTD
    - 2019-02-14 11347157
    926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-05-04 ~ now
    IIF 11 - Director → ME
  • 16
    BMV PROPERTY LTD
    - now 11386360
    GOSBERTON STORES LTD
    - 2024-10-21 11386360
    926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-05-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-05-29 ~ 2025-01-01
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 17
    COLNBROOK INVESTMENT LTD
    11398930
    926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-05 ~ now
    IIF 6 - Director → ME
  • 18
    DTB 2026 LTD
    17226156
    926 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2026-05-18 ~ now
    IIF 13 - Director → ME
  • 19
    FTV GROUP LTD
    16749605
    922a Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2025-09-29 ~ now
    IIF 3 - Director → ME
  • 20
    GATWICK HOPPA LTD
    12799609
    Unit H5 Gatwick Business Park Kennel Lane, Hookwood, Horley, England
    Active Corporate (6 parents)
    Officer
    2024-11-25 ~ 2025-02-01
    IIF 24 - Director → ME
    2020-08-07 ~ 2024-05-20
    IIF 32 - Director → ME
    Person with significant control
    2020-08-07 ~ 2024-05-20
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 21
    HEATHROW COACH HIRE LTD
    15060193
    Unit 2 Unit 2, President Buildings, Saville Street East, Sheffield, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-01-20 ~ 2025-02-09
    IIF 47 - Director → ME
  • 22
    HUEW LTD
    12219456
    922a Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-09-21 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 23
    LL UK PROPERTY LTD
    14654992
    Bbk Group, 922a, Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-02-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 24
    LUXURY TRANSPORT LTD
    08206915
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2021-08-03
    Commencement of winding up on 2021-11-03
    Conclusion of winding up on 2024-02-21
    Due to be dissolved on 2024-05-28
    Ye Old Plough Church Road, Cranford, Hounslow, England
    Dissolved Corporate (5 parents)
    Officer
    2020-02-05 ~ 2020-11-26
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-26
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 25
    MBK HOMES LTD
    09463270 10204495
    926 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-02-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    MBK PROPERTIES LIMITED
    07697157
    704-708 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Officer
    2011-07-07 ~ 2021-07-27
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-27
    IIF 69 - Ownership of shares – 75% or more → OE
  • 27
    MEI HOMES LIMITED
    14061200
    926 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2022-04-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-04-21 ~ 2022-04-22
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 28
    MERCIAN TRAVEL & TOURS LIMITED
    - now 04127256
    SOLUS TRAVEL LIMITED
    - 2024-07-30 04127256
    EASTSTAR MANAGEMENT LIMITED - 2003-08-20
    Royston Parkin, 2 President Buildings, Savile Street East, Sheffield, England
    Active Corporate (21 parents)
    Officer
    2023-01-05 ~ 2023-12-01
    IIF 40 - Director → ME
    2023-12-01 ~ 2024-04-19
    IIF 28 - Director → ME
    2024-12-01 ~ 2025-02-21
    IIF 25 - Director → ME
  • 29
    MOVA ENTERTAINMENT LTD
    12829163
    922a Uxbridge Road, Hayes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-21 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 30
    MOVA PAVILION LTD
    12837180
    922a Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-25 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-08-25 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 31
    OLIMAX PROPERTY LTD
    12022426
    926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 32
    OWN MAKE LTD
    11519080
    922a Uxbridge Road, Hayes, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-08-15 ~ 2021-09-01
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 33
    PSK KRISHNA LTD
    - now 14447302
    AUTOMANIA GARAGE SERVICES GROUP LIMITED
    - 2026-04-23 14447302 17293960
    926 Uxbridge Road, Hayes, England
    Active Corporate (4 parents)
    Officer
    2024-01-01 ~ now
    IIF 14 - Director → ME
  • 34
    R & S MOTORS (HAYES) LIMITED
    05800558
    Shackles Rock, Silverdale Road, Hayes, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 44 - Director → ME
  • 35
    REVO MANAGEMENT LTD
    - now 12070111
    REVO RECRUITMENT LTD
    - 2025-02-13 12070111
    B B K Group, 922a Uxbridge Road, Hayes, England
    Active Corporate (3 parents)
    Officer
    2020-10-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 36
    REVO PROPERTIES LTD
    11192416
    926 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-02-07 ~ 2018-04-20
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 37
    REVO VEHICLE SERVICES LTD
    11177911
    B B K Group, 922a Uxbridge Road, Hayes, England
    Active Corporate (3 parents)
    Officer
    2018-01-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-01-30 ~ 2023-06-16
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 38
    RLS HOLDINGS LTD
    16647345
    922a Uxbridge Road, Hayes, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2025-08-13 ~ 2025-11-14
    IIF 4 - Director → ME
  • 39
    S & M GROUP LTD
    12521143
    Spearmint Rhino Gentlemen's Club Colnbrook By Pass, Colnbrook, Slough, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 38 - Director → ME
  • 40
    SSS FAMILY LTD
    12006771
    926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-05-20 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 41
    TRIPOCITY LTD
    13191898
    Royston Parkin, 2 President Buildings, Savile Street East, Sheffield, England
    Active Corporate (5 parents)
    Officer
    2021-02-10 ~ 2023-12-01
    IIF 36 - Director → ME
    2023-12-01 ~ 2025-02-21
    IIF 35 - Director → ME
    Person with significant control
    2021-02-10 ~ 2024-11-30
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 42
    VELA JOURNEY LTD
    - now 04384350
    KINGSLEY COACHES LIMITED
    - 2019-10-08 04384350
    B B K Group, 922a Uxbridge Road, Hayes, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-03 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 43
    VELAGOGO LTD
    13444306
    B B K Group, 922a Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Officer
    2021-06-08 ~ 2024-05-20
    IIF 33 - Director → ME
    Person with significant control
    2021-06-08 ~ 2024-05-20
    IIF 59 - Ownership of shares – 75% or more → OE
  • 44
    WORLD CLEANERS LIMITED
    03540598
    922 Uxbridge Road, Hayes, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1998-04-03 ~ 2018-12-21
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-06
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 45
    YOUR PARTNER IN JOURNEY LTD
    11302296
    922a Uxbridge Road, Hayes, England
    Active Corporate (6 parents)
    Officer
    2020-02-05 ~ 2024-01-01
    IIF 34 - Director → ME
    Person with significant control
    2018-04-10 ~ 2024-01-01
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.