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

Mr Ajay Vyas

    Related profiles found in government register
  • Mr Ajay Vyas
    Indian born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 925 Finchley Road, London, NW11 7PE

      IIF 1

    • 5 Hawkins Close, Bracknell, Berkshire, RG12 2RF, United Kingdom

      IIF 2

    • 925, Finchley Road, London, NW11 7PE

      IIF 3

    • 7, Holder Close, Reading, RG2 9HQ, United Kingdom

      IIF 4
  • Vyas, Ajay
    Indian company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Holder Close, Shinfield, Reading, Berkshire, RG2 9HQ, United Kingdom

      IIF 5
  • Vyas, Ajay
    Indian director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 925 Finchley Road, London, NW11 7PE

      IIF 6

    • 5, Hawkins Close, Bracknell, Berkshire, RG12 2RF, England

      IIF 7

    • 5, Hawkins Close, Bracknell, Berkshire, RG12 2RF, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 5, Hawkins Close, Bracknell, RG12 2RF, United Kingdom

      IIF 13

    • 5, Hawkins Close, Chaveydown, Berkshire, RG12 2RF, United Kingdom

      IIF 14

    • 925, Finchley Road, London, NW11 7PE, United Kingdom

      IIF 15
  • Vyas, Ajay
    Indian manager born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Hawkins Close, Bracknell, RG12 2RF, United Kingdom

      IIF 16
  • Vyas, Ajay
    Indian none born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 592c, Atlas Road, Fourth Way, Wembley, Middlesex, HA9 0JH

      IIF 17
  • Vyas, Ajay
    British co director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Tollgate Drive, Hayes, Middlesex, UB4 0NP

      IIF 18
  • Vyas, Ajay
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Tollgate Drive, Hayes, Middlesex, UB4 0NP

      IIF 19
  • Vyas, Ajay
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 592c, Atlas Road, Wembley, Middlesex, HA9 0JH

      IIF 20
  • Vyas, Ajay

    Registered addresses and corresponding companies

    • 20 North Audley Street, Mayfair, London, W1K 6WE

      IIF 21
child relation
Offspring entities and appointments
Active 7
  • 1
    522 Wokingham Road, Earley, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-04-08 ~ dissolved
    IIF 13 - director → ME
  • 2
    ROOPAK LIMITED - 2006-05-17
    925 Finchley Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    230 GBP2017-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    20 North Audley Street, Mayfair, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,771 GBP2023-01-31
    Officer
    2023-07-12 ~ now
    IIF 21 - secretary → ME
  • 4
    1 Meadow Road, Earley, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 7 - director → ME
  • 5
    5 Hawkins Close, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-06 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    5 Hawkins Close, Bracknell, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-29 ~ dissolved
    IIF 16 - director → ME
  • 7
    925 Finchley Road, London
    Corporate (1 parent)
    Equity (Company account)
    32,851 GBP2023-05-31
    Officer
    2012-03-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    ROOPAK LIMITED - 2006-05-17
    925 Finchley Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    230 GBP2017-05-31
    Officer
    2007-02-16 ~ 2018-05-01
    IIF 18 - director → ME
  • 2
    SAHARA TRADERS (UK) LIMITED - 2015-02-21
    VENUE 5 LIMITED - 2006-04-29
    925 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    -4,103 GBP2023-07-31
    Officer
    2012-01-26 ~ 2016-04-04
    IIF 6 - director → ME
  • 3
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-21 ~ 2010-10-26
    IIF 8 - director → ME
  • 4
    20 North Audley Street, Mayfair, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,771 GBP2023-01-31
    Officer
    2012-01-16 ~ 2013-09-30
    IIF 15 - director → ME
  • 5
    123 Ascot Gardens, Southall, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -389 GBP2020-02-29
    Officer
    2015-08-08 ~ 2015-10-20
    IIF 9 - director → ME
  • 6
    925 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-18 ~ 2011-06-14
    IIF 14 - director → ME
  • 7
    925 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-07 ~ 2011-09-06
    IIF 11 - director → ME
  • 8
    PROPERTY DEALS (UK) LTD - 2024-05-31
    First Floor The Urban Building, Albert Street, Slough, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -74,104 GBP2023-03-31
    Officer
    2006-05-04 ~ 2006-06-29
    IIF 19 - director → ME
  • 9
    MUST PERFUMES LIMITED - 2020-09-10
    7 Holder Close, Shinfield, Reading, Berkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2018-06-13 ~ 2020-09-01
    IIF 5 - director → ME
    Person with significant control
    2018-06-13 ~ 2020-09-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    Units 1-2 Britannia Way, Park Royal, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-20 ~ 2011-08-17
    IIF 20 - director → ME
    2009-10-06 ~ 2011-02-14
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.