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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

Nair, Venu

    Related profiles found in government register
  • Nair, Venu

    Registered addresses and corresponding companies

    • 18, Brainton Avenue, Feltham Middlesex, Feltham, Middlesex, TW140AY, United Kingdom

      IIF 1
  • Nair, Venu Gopal

    Registered addresses and corresponding companies

    • Legacy Centre, Hanworth Trading Estate, Hampton Road West, Feltham, TW13 6DH, England

      IIF 2
  • Nair, Venu
    British born in January 1958

    Registered addresses and corresponding companies

    • 18 Brainton Avenue, Feltham, TW14 0AY

      IIF 3
  • Nair, Venu Gopal
    British

    Registered addresses and corresponding companies
  • Nair, Venu
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Brainton Avenue, Feltham Middlesex, Feltham, Middlesex, TW140AY, United Kingdom

      IIF 8
  • Nair, Venu Gopal
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 950, Great West Road, The Profile West, Brentford, TW8 9ES, England

      IIF 9

    • 950, The Profile West, Great West Road, Brentford, TW8 9ES, England

      IIF 10

    • Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, United Kingdom

      IIF 11

    • The Profile West, 950 Great West Road, Brentford, Greater London, TW8 9ES, England

      IIF 12

    • The Profile West, Great West Road, Brentford, TW8 9ES, England

      IIF 13

    • 18 Brainton Avenue, Brainton Avenue, Feltham, TW14 0AY, England

      IIF 14 IIF 15

    • 18 Brainton Avenue, Feltham, Feltham, Middlesex, TW14 0AY, United Kingdom

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19

    • 18, Brainton Avenue, Feltham, Feltham, Middlesex, TW140AY

      IIF 20

    • 18 Brainton Avenue, Feltham, Feltham, Middlesex, TW140AY, United Kingdom

      IIF 21

    • 18, Brainton Avenue, Feltham, Greater London, TW14 0AY, England

      IIF 22

    • 18 Brainton Avenue, Feltham, Middlesex, TW14 0AY

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26

    • 18, Brainton Avenue, Feltham, Middlesex, TW14 0AY, England

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30 IIF 31 IIF 32

    • 18 Brainton Avenue, Feltham, Middlesex, TW14 0AY, United Kingdom

      IIF 33

    • 18, Brainton Avenue, Feltham, Surrey, TW14 0AY, England

      IIF 34

    • 18, Brainton Avenue, Feltham, TW14 0AY

      IIF 35

    • 18, Brainton Avenue, Feltham, TW14 0AY, England

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48

    • 18, Brainton Avenue, Feltham, TW14 0AY, United Kingdom

      IIF 49

    • 31, Barnlea Close, Feltham, Middlesex, TW13 5LQ, England

      IIF 50

    • 18 Brainton Avenue, Feltham, Middlesex, TW14 0AY

      IIF 51

    • 18 Brainton Avenue, Feltham, Middlesex, TW14 0AY, England

      IIF 52
  • Nair, Venu Gopal
    British accountant born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 950, Great West Road, Brentford, TW8 9ES, England

      IIF 53

    • 18, Brainton Avenue, Feltham, TW14 0AY, England

      IIF 54

    • 113 Flat 8 Parkers Hotel, Corporation Street, Manchester, M4 4DX, England

      IIF 55
  • Nair, Venu Gopal
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 950, Great West Road, Brentford, TW8 9ES, England

      IIF 56

    • 950, The Profile West, Great West Road, Brentford, TW8 9ES, England

      IIF 57

    • 14, Lowlands Close, Middleton, Manchester, M24 1JL, England

      IIF 58
  • Nair, Venu
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Brainton Avenue, Feltham, TW14 0AY, England

      IIF 59
  • Mr Venu Gopal Nair
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 950, Great West Road, Brentford, TW8 9ES, England

      IIF 60

    • 950, Great West Road, The Profile West, Brentford, TW8 9ES, England

      IIF 61

    • 950, The Profile West, C/o Orm Accounting Services Ltd, Brentford, TW8 9ES, England

      IIF 62

    • 950, The Profile West, Great West Road, Brentford, TW8 9ES, England

      IIF 63 IIF 64

    • The Profile West, 950 Great West Road, Brentford, Greater London, TW8 9ES, England

      IIF 65

    • The Profile West, 950, Great West Road, Brentford, Middlesex, TW8 9ES, United Kingdom

      IIF 66

    • 18 Brainton Avenue, Feltham, Feltham, Middlesex, TW14 0AY, United Kingdom

      IIF 67 IIF 68 IIF 69 (more)(less)
      IIF 70

    • 18, Brainton Avenue, Feltham, Greater London, TW14 0AY, England

      IIF 71

    • 18, Brainton Avenue, Feltham, Middlesex, TW14 0AY

      IIF 72 IIF 73 IIF 74 (more)(less)
      IIF 75 IIF 76

    • 18, Brainton Avenue, Feltham, Surrey, TW14 0AY, England

      IIF 77

    • 18, Brainton Avenue, Feltham, TW14 0AY, England

      IIF 78 IIF 79 IIF 80 (more)(less)
      IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90

    • 18, Brainton Avenue, Feltham, TW14 0AY, United Kingdom

      IIF 91

    • 113 Flat 8 Parkers Hotel, Corporation Street, Manchester, M4 4DX, England

      IIF 92

    • 14, Lowlands Close, Middleton, Manchester, M24 1JL, England

      IIF 93

    • 88, Northcote Avenue, Southall, UB1 2AZ, England

      IIF 94
  • Mr Venu Nair
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Brainton Avenue, Feltham, TW14 0AY, England

      IIF 95
  • Mr Venu Gopal Nair
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Brainton Avenue, Feltham, Middlesex, TW14 0AY, England

      IIF 96
child relation
Offspring entities and appointments 55
  • 1
    4M CONSULTING SERVICES LIMITED
    11149858
    The Profile West, 950, Great West Road, Brentford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 2
    ACCOUNTING ONE LTD
    - now 11649413
    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 45 - Director → ME
    2018-11-01 ~ 2018-11-17
    IIF 59 - Director → ME
    Person with significant control
    2018-11-17 ~ 2019-01-01
    IIF 95 - Ownership of voting rights - 75% or more → OE
    2019-01-01 ~ 2020-02-23
    IIF 87 - Ownership of shares – 75% or more → OE
  • 3
    ACCOUTING LIMITED
    12785169
    950 Greatwest Road, The Profile West, Brentford, England
    Active Corporate (1 parent)
    Officer
    2020-08-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 4
    AFFORDABLE ESTATES LIMITED
    16015176 13088953
    18 Brainton Avenue, Feltham, England
    Dissolved Corporate (3 parents)
    Officer
    2024-10-16 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2024-10-16 ~ 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
  • 5
    ANIKA REALTY LTD
    16380919
    18 Brainton Avenue, Feltham, Greater London, England
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 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 19 - Director → ME
    Person with significant control
    2017-05-07 ~ 2022-01-01
    IIF 68 - Ownership of shares – 75% or more → OE
  • 7
    CITY RETAIL STORES LIMITED
    - now 10170440
    OUTSOURCED 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 16 - Director → ME
    Person with significant control
    2017-05-07 ~ 2020-02-21
    IIF 67 - Ownership of shares – 75% or more → OE
  • 8
    COCONUSS LIMITED
    05182593
    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 4 - Secretary → ME
  • 9
    CODEVIA IT SERVICES LIMITED
    16789409
    950 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Officer
    2025-10-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 10
    CONFLUENCE ONLINE VENTURES LTD
    09595385
    88 Northcote Avenue, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-18 ~ 2018-06-30
    IIF 33 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    CUBES TECH LIMITED
    09442117
    950 Great West Road, Profile West, Brentford, England
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ 2015-09-15
    IIF 20 - Director → ME
  • 12
    DATSCOM SOLUTIONS LTD
    15467424
    950 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Officer
    2024-02-06 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-02-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 13
    EUPHORIA CONSULTING LIMITED
    08740947
    32 Bennett Close, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2018-09-11 ~ 2018-09-16
    IIF 48 - 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 53 - Director → ME
  • 15
    FICT 2 LIMITED
    09355337
    950 The Profile West, C/o Orm Accounting Services Ltd, Brentford, England
    Active Corporate (3 parents)
    Officer
    2017-09-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 16
    G10X LIMITED
    11605303
    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 90 - Ownership of voting rights - 75% or more → OE
  • 17
    GCC (UK) LIMITED
    07485056
    Allied House, 29-39 London Road, Twickenham, England
    Active Corporate (7 parents)
    Officer
    2012-08-02 ~ 2019-01-21
    IIF 2 - Secretary → ME
  • 18
    GF FINANCIAL LIMITED
    05046093
    18 Brainton Avenue, Feltham, Middlesex
    Active Corporate (5 parents)
    Officer
    2020-04-01 ~ now
    IIF 13 - Director → ME
  • 19
    GKAROUZAKIS ENGINEERING SERVICES LIMITED
    16422017
    950 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Officer
    2025-05-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 20
    GLOBAL ACCOUNTING SERVICES LIMITED
    04248551
    18 Brainton Avenue, Feltham, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2011-12-05 ~ 2012-05-05
    IIF 51 - Director → ME
    2001-07-09 ~ 2011-10-24
    IIF 26 - Director → ME
  • 21
    GLOBAL TRADE SERVICES LTD
    04948724
    18 Brainton Avenue, Feltham, Feltham, Middlesex, Tw140ay
    Dissolved Corporate (5 parents)
    Officer
    2003-11-01 ~ dissolved
    IIF 23 - Director → ME
  • 22
    HERBAL REAL LIMITED - now
    PN TILES LIMITED
    - 2015-06-12 09137859
    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 50 - Director → ME
  • 23
    HYDERABAD HOUSE LIMITED
    13780869
    950 Great West Road, The Profile West, Brentford, England
    Active Corporate (1 parent)
    Officer
    2021-12-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 24
    INNOVATE TESTING LIMITED
    09912492
    Profile West, 950 Great West Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-15 ~ 2015-12-18
    IIF 11 - Director → ME
  • 25
    INTERCONTINENTAL TRADING SERVICES LTD
    09602582
    32 Orchil Street, Giltbrook, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2026-02-09 ~ now
    IIF 44 - Director → ME
  • 26
    INTERNATIONAL TRADING COMPANY LIMITED
    09130172
    47 Clifford Road, Hounslow
    Active Corporate (3 parents)
    Officer
    2014-12-01 ~ 2015-01-31
    IIF 29 - Director → ME
  • 27
    IVORY REAL ESTATE LIMITED
    10172916
    Profile West, 950 Great West Road, Brendford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-15 ~ 2016-07-01
    IIF 28 - Director → ME
  • 28
    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 30 - Director → ME
    Person with significant control
    2016-09-16 ~ 2022-01-06
    IIF 74 - Ownership of shares – 75% or more → OE
    2017-09-16 ~ 2022-01-06
    IIF 76 - Ownership of shares – 75% or more → OE
  • 29
    LAS4RUEDAS LTD - now
    RR SOFTWARE SOLUTIONS LIMITED
    - 2022-11-21 12511212 12505723
    18 Brainton Avenue, Feltham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-28 ~ 2022-11-19
    IIF 34 - Director → ME
    Person with significant control
    2021-11-28 ~ 2022-11-19
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    LATINI INTERNATIONAL LIMITED
    09077228
    18 Brainton Avenue, Feltham
    Active Corporate (4 parents)
    Officer
    2022-06-01 ~ now
    IIF 35 - Director → ME
  • 31
    MCR CARS LTD
    05548155
    Air Park Way, Feltham, Tw13 7 Lx
    Dissolved Corporate (6 parents)
    Officer
    2006-02-26 ~ 2006-06-01
    IIF 3 - Director → ME
  • 32
    MYSTIFLY LIMITED
    06685596
    18 Brainton Avenue, Feltham, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2015-07-01 ~ 2016-01-01
    IIF 24 - Director → ME
    2008-09-01 ~ 2008-10-30
    IIF 25 - Director → ME
  • 33
    NANDANAM LIMITED
    17016086
    The Profile West, 950 Great West Road, Brentford, Greater London, England
    Active Corporate (1 parent)
    Officer
    2026-02-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    NATURESHOPPER LIMITED
    12728865
    950 The Profile West, Great West Road, Brentford, England
    Active Corporate (1 parent)
    Officer
    2020-07-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 35
    NOUS INFOSYSTEMS (UK) PVT. LTD.
    - now 03684909 12124858
    LUCKMIST LIMITED - 1999-03-05
    18 Brainton Avenue, Feltham, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1999-03-25 ~ 2011-12-21
    IIF 5 - Secretary → ME
  • 36
    NOW ACCOUNTANT LIMITED
    09616815
    18 Brainton Avenue Feltham, Feltham, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-06-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 37
    NOW PROPERTY LIMITED
    09616846
    18 Brainton Avenue, Feltham, England
    Active Corporate (2 parents)
    Officer
    2015-06-01 ~ 2016-01-22
    IIF 21 - Director → ME
    Person with significant control
    2026-02-23 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 38
    NOW PROPERTY ONE LIMITED
    11092196
    18 Brainton Avenue, Feltham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 39
    OAKTREE IT CONSULTING LIMITED
    14477996
    14 Lowlands Close, Middleton, Manchester, England
    Active Corporate (3 parents)
    Officer
    2022-11-11 ~ 2024-04-10
    IIF 58 - Director → ME
    Person with significant control
    2023-02-01 ~ 2024-04-10
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
  • 40
    ORM ACCOUNTING SERVICES LIMITED
    07544033
    950 Great West Road The Profile West, Brentford, England
    Active Corporate (3 parents)
    Officer
    2011-02-28 ~ 2011-03-21
    IIF 8 - Director → ME
    2015-12-01 ~ now
    IIF 52 - Director → ME
    2011-04-20 ~ 2011-10-24
    IIF 1 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 41
    PERPETUAL INVESTMENTS LIMITED
    12884951
    18 Brainton Avenue, Feltham, England
    Active Corporate (3 parents)
    Officer
    2025-12-12 ~ 2025-12-15
    IIF 41 - Director → ME
    Person with significant control
    2025-12-12 ~ 2025-12-15
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    2026-01-02 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    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 57 - Director → ME
    Person with significant control
    2020-07-08 ~ 2020-07-08
    IIF 63 - Ownership of shares – 75% or more → OE
  • 43
    REFURBNICS LTD
    - now 09091714
    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 55 - Director → ME
    Person with significant control
    2017-06-17 ~ 2025-10-03
    IIF 92 - Ownership of shares – 75% or more → OE
  • 44
    RISHIK IT SERVICES LIMITED
    09097861
    18 Brainton Avenue, Feltham
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ 2016-01-01
    IIF 42 - Director → ME
  • 45
    SMART LOCK LIMITED
    09840760
    78 Smoothfield Court Hibernia Road, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2015-10-26 ~ 2020-01-01
    IIF 18 - Director → ME
    Person with significant control
    2016-10-24 ~ 2020-01-01
    IIF 69 - Ownership of shares – 75% or more → OE
  • 46
    SRE PERSONNEL AGENCY LTD
    05682782
    18 Brainton Avenue, Feltham, Middlesex, Feltham, Middlesex Tw140ay
    Dissolved Corporate (4 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 6 - Secretary → ME
  • 47
    SRIKAR HOMES LIMITED
    15582374
    950 Great West Road, Brentford, England
    Dissolved Corporate (3 parents)
    Officer
    2024-03-21 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2024-03-21 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 48
    TECHNAURA SYSTEMS LIMITED
    04810712
    18 Brainton Avenue, Feltham, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2003-06-26 ~ dissolved
    IIF 7 - Secretary → ME
  • 49
    TEST YANTRA SOFTWARE SOLUTIONS LIMITED
    09044878
    1 Elmfield Park, Bromley, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-05-16 ~ 2015-01-01
    IIF 47 - Director → ME
  • 50
    TRANSTEC LIMITED
    09220563
    18 Brainton Avenue, Feltham, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2015-05-09 ~ 2019-01-01
    IIF 31 - Director → ME
    Person with significant control
    2017-09-16 ~ 2019-01-01
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    2016-09-15 ~ 2019-01-01
    IIF 75 - Ownership of shares – 75% or more → OE
  • 51
    UK GREEN ARCHITECTS LTD
    09385279
    18 Brainton Avenue, Feltham, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2015-11-29 ~ dissolved
    IIF 32 - Director → ME
  • 52
    UNITRAX CONSULTING LIMITED - now
    CORNERSTONE INFO TECH LIMITED
    - 2023-11-30 13820979
    8 Southwold Spur, Slough, England
    Active Corporate (4 parents)
    Officer
    2021-12-29 ~ 2023-04-13
    IIF 36 - Director → ME
    2023-04-18 ~ 2023-11-28
    IIF 37 - Director → ME
    Person with significant control
    2021-12-29 ~ 2023-04-13
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    2023-04-17 ~ 2023-11-24
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
  • 53
    VIDYESH TECHNOLOGIES LTD
    08753790
    18 Brainton Avenue, Feltham, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 27 - Director → ME
  • 54
    WIMBLEDON LAKES LIMITED
    14137236
    18 Brainton Avenue, Feltham, England
    Active Corporate (3 parents)
    Person with significant control
    2026-01-09 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    YKP SOLUTIONS UK LIMITED
    - now 08443689
    CANDYMORRISCONSULTING LTD - 2017-06-06
    11 Coopers Mews Adelaide Street, Luton, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-01 ~ 2017-10-01
    IIF 39 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.