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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shirin Gandhi

    Related profiles found in government register
  • Mr Shirin Gandhi
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 24-28 Abbey Place, Easton Street, High Wycombe, Buckinghamshire, HP11 1NT, England

      IIF 1 IIF 2

    • Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire, HP11 1NT, England

      IIF 3 IIF 4

    • Abbey Place, 24-28, Easton Street, High Wycombe, HP11 1NT, England

      IIF 5

    • 1 Chancery Lane, First Floor, London, WC2A 1LF, England

      IIF 6

    • 1 Chancery Lane, First Floor, London, WC2A 1LF, United Kingdom

      IIF 7

    • Berners House, 47-48 Berners Street, London, W1T 3NF

      IIF 8

    • Berners House, 47-48 Berners Street, London, W1T 3NF, United Kingdom

      IIF 9

    • C/o Encore Capital, Berners House, 47-48 Berners Street, London, W1T 3NF, United Kingdom

      IIF 10

    • First Floor, 1, Chancery Lane, London, WC2A 1LF, England

      IIF 11

    • First Floor, 1 Chancery Lane, London, WC2A 1LF, United Kingdom

      IIF 12

    • Global House, 303 Ballards Lane, London, N12 8NP, England

      IIF 13 IIF 14 IIF 15

    • Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England

      IIF 16

    • Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom

      IIF 17 IIF 18 IIF 19

    • The Courthouse, Elm Grove, Walton On Thames, KT12 1LZ

      IIF 29

    • The Courthouse, Elm Grove, Walton On Thames, Surrey, KT12 1LZ

      IIF 30
  • Gandhi, Shirin
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Gandhi, Shirin
    British accountant born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Trc House, Units 13-14, Charlwoods Road, East Grinstead, West Sussex, RH19 2HU, England

      IIF 74

    • 41-42, Berners Street, London, W1T 3NB, England

      IIF 75 IIF 76 IIF 77

    • 47-48, Berners Street, London, W1T 3NF, England

      IIF 78 IIF 79

    • Third Floor, Berners House, 47-48 Berners Street, London, W1T 3NF, England

      IIF 80 IIF 81
  • Gandhi, Shirin
    British accoutant born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 47-48, Third Floor, Berners House, Berners Street, London, W1T 3NF, England

      IIF 82
  • Gandhi, Shirin
    British company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 24-28 Abbey Place, Easton Street, High Wycombe, Buckinghamshire, HP11 1NT, England

      IIF 83 IIF 84

    • 41, - 42, Berners Street, London, W1T 3NB, England

      IIF 85

    • 41-42, Berners Street, London, W1T 3NB

      IIF 86

    • 41-42, Berners Street, London, W1T 3NB, England

      IIF 87 IIF 88 IIF 89

    • 41-42, Berners Street, London, W1T 3NB, United Kingdom

      IIF 91 IIF 92

    • 47-48, Berners Street, London, W1T 3NB, England

      IIF 93

    • Berners House, 47-48 Berners Street, London, W1T 3NF, England

      IIF 94 IIF 95

    • Unit 24.13, Coda Studios, 189 Munster Road, London, SW6 6AW, England

      IIF 96
  • Gandhi, Shirin
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 41-42, Berners Street, London, W1T 3NB, Uk

      IIF 97

    • 47-48 Berners Street, Berners Street, London, W1T 3NF, England

      IIF 98

    • Berners House, 47-48 Berners Street, London, W1T 3NF, United Kingdom

      IIF 99

    • C/o Encore Capital, Berners House, 47-48 Berners Street, London, W1T 3NF, United Kingdom

      IIF 100

    • Third Floor 41-42, Berners Street, London, W1T 3NB, United Kingdom

      IIF 101

    • C/o Valentine & Co, 1st Floor Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 102
  • Gandhi, Shirin
    born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • IG10

      IIF 103

    • Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom

      IIF 104
  • Gandhi, Shirin
    British

    Registered addresses and corresponding companies
  • Gandhi, Shirin
    British director

    Registered addresses and corresponding companies

    • 72 Boardwalk Place, London, E14 5SE

      IIF 106
  • Gandhi, Shirin
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • IG10

      IIF 107

    • 12, St. George Street, London, Greater London, W1S 2FB, England

      IIF 108

    • Berners House, 47-48 Berners Street, London, W1T 3NF, England

      IIF 109
  • Gandhi, Shirin
    British accountant born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41-42, Berners Street, London, W1T 3NB

      IIF 110
  • Gandhi, Shirin
    British company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gandhi, Shirin
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41-42 Berners Street, London, W1T 3NB, United Kingdom

      IIF 114

    • 47-48 Berners Street, Berners Street, London, W1T 3NF, England

      IIF 115

    • 72 Boardwalk Place, London, E14 5SE

      IIF 116
  • Gandhi, Shirin

    Registered addresses and corresponding companies

    • 41-42, Berners Street, London, W1T 3NB, United Kingdom

      IIF 117
child relation
Offspring entities and appointments
Active 57
  • 1
    BIKE KIT LTD. - 2013-01-18
    Albermarle House 1, Albemarle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-12 ~ dissolved
    IIF 92 - Director → ME
    2011-08-12 ~ dissolved
    IIF 117 - Secretary → ME
  • 2
    TRIPPER SERVICES LIMITED - 2020-11-27
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-06-30 ~ now
    IIF 54 - Director → ME
  • 3
    45 Lexington Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-22 ~ now
    IIF 46 - Director → ME
  • 4
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-08-24 ~ now
    IIF 104 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-01-24 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    24-28 Abbey Place Easton Street, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2014-03-05 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-08-11 ~ now
    IIF 67 - Director → ME
  • 8
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2013-11-12 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    22 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-09 ~ dissolved
    IIF 32 - Director → ME
  • 10
    22 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-12 ~ dissolved
    IIF 89 - Director → ME
  • 11
    24-28 Abbey Place Easton Street, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2012-01-12 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2016-01-28 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    Abbey Place, 24-28 Easton Street, High Wycombe, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2014-10-07 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-02-10 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 15
    C/o Encore Capital Berners House, 47-48 Berners Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2016-05-03 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 16
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-08 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 17
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-04-04 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 18
    1 Chancery Lane, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-26 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 19
    First Floor, 1 Chancery Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-15 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-06-15 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 20
    First Floor, 1, Chancery Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 21
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-01-28 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 22
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-09-06 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2018-09-06 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 23
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-12 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 24
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2010-08-11 ~ now
    IIF 64 - Director → ME
  • 25
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2010-08-11 ~ now
    IIF 58 - Director → ME
  • 26
    22 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-24 ~ dissolved
    IIF 91 - Director → ME
  • 27
    45 Lexington Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-10 ~ now
    IIF 47 - Director → ME
  • 28
    Global House, 303 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2016-01-28 ~ now
    IIF 37 - Director → ME
  • 29
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-10 ~ dissolved
    IIF 36 - Director → ME
  • 30
    C/o Valentine & Co, 1st Floor Galley House, Moon Lane, Barnet
    Dissolved Corporate (3 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 102 - Director → ME
  • 31
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2014-12-16 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 32
    26 Hillcrest Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2006-04-28 ~ dissolved
    IIF 35 - Director → ME
  • 33
    Global House First Floor, 303 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-03-20 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 34
    ENCORE CAPITAL XV LIMITED - 2012-01-25
    C/o Valentine & Co, Glade House 52-54 Carter Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-01-18 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    SWINGDRIVE LIMITED - 2012-01-20
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 115 - Director → ME
  • 36
    C/o The Macdonald Partnership, 29 Craven Street, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    7,225 GBP2016-03-31
    Officer
    2011-12-06 ~ dissolved
    IIF 101 - Director → ME
  • 37
    1 Chancery Lane, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 38
    45 Lexington Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-26 ~ now
    IIF 44 - Director → ME
  • 39
    MALLOW RESTAURATEURS LIMITED - 2021-07-09
    45 Lexington Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-20 ~ now
    IIF 50 - Director → ME
  • 40
    MILDREDS (WESTBOURNE GROVE) LIMITED - 2021-09-21
    45 Lexington Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-26 ~ now
    IIF 72 - Director → ME
  • 41
    45 Lexington Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-22 ~ now
    IIF 49 - Director → ME
  • 42
    45 Lexington Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-06 ~ now
    IIF 48 - Director → ME
  • 43
    45 Lexington Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-15 ~ now
    IIF 45 - Director → ME
  • 44
    45 Lexington Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-20 ~ now
    IIF 52 - Director → ME
  • 45
    Mildreds Soho, 45 Lexington Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-09 ~ now
    IIF 38 - Director → ME
  • 46
    GORDONS 203 LIMITED - 2019-02-27
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,343,662 GBP2020-03-31
    Officer
    2018-07-04 ~ now
    IIF 59 - Director → ME
  • 47
    45 Lexington Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1,677,048 GBP2019-03-31
    Officer
    2019-05-03 ~ now
    IIF 43 - Director → ME
  • 48
    MILDREDS JAMES STREET LIMITED - 2023-12-04
    45 Lexington Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-07 ~ now
    IIF 51 - Director → ME
  • 49
    Building 4 Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-06-30 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 50
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-10-06 ~ now
    IIF 108 - Director → ME
  • 51
    Albemarle House, 1 Albemarle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-12 ~ dissolved
    IIF 86 - Director → ME
  • 52
    24-28 Abbey Place Easton Street, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-04 ~ dissolved
    IIF 114 - Director → ME
  • 53
    Swatton Barn, Badbury, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6,078 GBP2015-12-31
    Officer
    2013-11-30 ~ dissolved
    IIF 88 - Director → ME
  • 54
    3FDK LIMITED - 2022-05-31
    Unit 24.13, Coda Studios 189 Munster Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    749,682 GBP2022-11-30
    Officer
    2022-06-06 ~ dissolved
    IIF 96 - Director → ME
  • 55
    28 Hillcrest Road, Loughton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2012-08-20 ~ now
    IIF 39 - Director → ME
  • 56
    ENCORE ADMEDO LIMITED - 2022-12-09
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2014-06-17 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 57
    ENCORE CAPITAL XXI LIMITED - 2022-12-15
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-09-19 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
Ceased 30
  • 1
    8 SOLUTIONS LTD - 2017-02-02
    TEKNICLEAN LIMITED - 2006-02-03
    S.C. DATA SERVICES LIMITED - 1992-04-03
    TALONMACE LIMITED - 1991-06-14
    World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-07-31 ~ 2010-04-28
    IIF 116 - Director → ME
    2007-07-31 ~ 2010-04-28
    IIF 106 - Secretary → ME
  • 2
    AGHOCO 1133 LIMITED - 2013-01-18
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-01-14 ~ 2013-01-22
    IIF 85 - Director → ME
  • 3
    Brbibr Limited, Abm Group World Business Centre 3, Newall Road, London Heathrow Airport, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-12-07 ~ 2010-04-28
    IIF 107 - Director → ME
    2007-07-31 ~ 2010-04-28
    IIF 105 - Secretary → ME
  • 4
    BROOMCO (3337) LIMITED - 2003-12-19
    16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    2006-05-26 ~ 2015-12-04
    IIF 110 - Director → ME
  • 5
    Global House, 303 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Has significant influence or control → OE
    2016-04-06 ~ 2019-01-08
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    RADCO HEATING LTD - 2017-05-30
    THE RADIATOR COMPANY LTD - 2013-03-28
    ELANICK LIMITED - 2004-04-13
    Units 13-14 Trc House, Charlwoods Road, East Grinstead
    Active Corporate (5 parents)
    Officer
    2004-05-26 ~ 2017-03-07
    IIF 74 - Director → ME
  • 7
    SWINGDRIVE LIMITED - 2012-01-20
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    GORDONS 203 LIMITED - 2019-02-27
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,343,662 GBP2020-03-31
    Person with significant control
    2018-07-04 ~ 2019-05-03
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    KENNEDY GEE CORPORATE FINANCE LIMITED - 2002-07-19
    66 Wigmore Street, London
    Dissolved Corporate
    Officer
    2001-10-01 ~ 2006-05-17
    IIF 112 - Director → ME
  • 10
    GORDONS145 LIMITED - 2009-02-10
    3 The Billings, Walnut Tree Close, Guildford, England
    Dissolved Corporate (3 parents)
    Officer
    2009-02-10 ~ 2013-07-05
    IIF 31 - Director → ME
  • 11
    PARTYTASTIC LIMITED - 2002-10-17
    3 The Billings, Walnut Tree Close, Guildford, England
    Active Corporate (3 parents)
    Officer
    2009-02-24 ~ 2013-07-05
    IIF 34 - Director → ME
  • 12
    QUANTUM LEAP & FITNESS LIMITED - 1999-08-09
    16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    2014-10-24 ~ 2015-12-04
    IIF 79 - Director → ME
  • 13
    Trc House, Units 13-14 Charlwoods Road, East Grinstead, West Sussex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-11-15 ~ 2017-03-07
    IIF 33 - Director → ME
  • 14
    Ssp Hats Ltd, Heath Road, Skegness, Lincolnshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,314,338 GBP2024-03-31
    Officer
    2011-12-09 ~ 2011-12-31
    IIF 90 - Director → ME
  • 15
    SSP PROPERTIES LIMITED - 2011-12-06
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,866,979 GBP2024-03-31
    Officer
    2011-09-12 ~ 2014-07-11
    IIF 87 - Director → ME
  • 16
    STAGECOACH THEATRE ARTS LIMITED - 2022-10-25
    STAGECOACH THEATRE ARTS PUBLIC LIMITED COMPANY - 2012-06-29
    STAGECOACH THEATRE ARTS (REGIONAL SCHOOLS) LIMITED - 2001-11-21
    Ashcombe Court, Woolsack Way, Godalming, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2012-04-03 ~ 2018-07-01
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-06
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 17
    16-19 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-24 ~ 2015-12-04
    IIF 77 - Director → ME
  • 18
    LONGSHOT LIMITED - 2007-08-22
    LONGSHOT PLC - 2007-04-16
    LONGSHOT LIMITED - 2002-07-22
    16-19 Canada Square, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-10-24 ~ 2015-12-04
    IIF 75 - Director → ME
  • 19
    ZONECODE LIMITED - 2001-05-22
    16-19 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-24 ~ 2015-12-04
    IIF 76 - Director → ME
  • 20
    CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED - 2017-03-08
    GORDONS97 LIMITED - 2006-02-28
    16-19 Canada Square, London, England
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2006-05-26 ~ 2014-08-05
    IIF 42 - Director → ME
    2014-08-05 ~ 2021-07-23
    IIF 109 - Director → ME
  • 21
    ARK LEISURE VCT LIMITED - 2005-07-19
    PLATECABLE LIMITED - 2005-07-15
    16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    2014-11-07 ~ 2015-12-04
    IIF 93 - Director → ME
  • 22
    TECHNICAL SOFTWARE CONSULTANTS LIMITED - 2019-10-11
    415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-04-04 ~ 2016-01-28
    IIF 97 - Director → ME
  • 23
    NEWINCCO 705 LIMITED - 2007-06-08
    Third Space, 16-19 Canada Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-24 ~ 2015-12-04
    IIF 80 - Director → ME
  • 24
    NEWINCCO 704 LIMITED - 2007-06-08
    Third Space, 16-19 Canada Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-24 ~ 2015-12-04
    IIF 81 - Director → ME
  • 25
    LONGSHINE PROPERTIES LIMITED - 2009-08-29
    LONGSHOT HOTELS LIMITED - 2004-05-04
    16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    2014-10-24 ~ 2015-12-04
    IIF 78 - Director → ME
  • 26
    LONGSHOT HEALTH & FITNESS LIMITED - 2008-04-19
    16-19 Canada Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2014-10-24 ~ 2015-12-04
    IIF 82 - Director → ME
  • 27
    HLB VANTIS AUDIT PLC - 2012-12-06
    VANTIS AUDIT PLC - 2012-12-06
    HLB AV AUDIT PLC - 2006-04-03
    AV AUDIT LIMITED - 2002-07-02
    82 St John Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -93,710 GBP2021-11-30
    Officer
    2001-08-28 ~ 2003-08-12
    IIF 111 - Director → ME
  • 28
    VANTIS NUMERICA LLP - 2006-03-15
    NUMERICA LLP - 2005-06-01
    NUMERICA OPERATIONS LLP - 2004-05-20
    66 Wigmore Street, London
    Dissolved Corporate
    Officer
    2004-06-01 ~ 2005-05-31
    IIF 103 - LLP Member → ME
  • 29
    NUMERICA CORPORATE FINANCE LIMITED - 2005-08-16
    66 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-10-30 ~ 2006-05-17
    IIF 113 - Director → ME
  • 30
    STAGECOACH MONTESSORI SCHOOL LIMITED - 2018-04-28
    Georgian House, Park Lane, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    223,390 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2018-02-05
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.