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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

Sangwan, Vikas

    Related profiles found in government register
  • Sangwan, Vikas
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies
  • Sangwan, Vikas
    British company director born in September 1982

    Resident in England

    Registered addresses and corresponding companies
  • Sangwan, Vikas
    British director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 6, High Street, Hillmorton, Rugby, CV21 4EE, England

      IIF 37
  • Vikas Sangwan
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 51, Heather Road, Binley Woods, Coventry, CV3 2DE, England

      IIF 38 IIF 39
  • Mr Vikas Sangwan
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies
  • Sangwan, Vikas
    Indian born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 432, Foleshill Road, Coventry, CV6 5JX, England

      IIF 68

    • 68 Lancaster Gardens, Coventry, West Midlands, CV6 6HF, United Kingdom

      IIF 69 IIF 70 IIF 71
  • Sangwan, Vikas
    Indian company director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 432, Foleshill Road, Coventry, CV6 5JX, England

      IIF 72

    • 432, Foleshill Road, Coventry, Weat Midlands, CV6 5JX, England

      IIF 73
  • Sangwan, Vikas
    Indian director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sangwan, Vikas
    Indian director- sales born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 17, Lansdowne House, Mouldsford Mews Portman Road, Reading, RG30 1ER, United Kingdom

      IIF 86
  • Sangwan, Vikas

    Registered addresses and corresponding companies

    • 68, Lancaster Gardens, Coventry, CV6 6HF, United Kingdom

      IIF 87

    • 80, Whitmore Park Road, Coventry, CV6 4DP, United Kingdom

      IIF 88
  • Mr Vikas Sangwan
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Lancaster Gardens, Coventry, CV6 6HF, England

      IIF 89 IIF 90 IIF 91

    • 6, High Street, Hillmorton, Rugby, CV21 4EE, England

      IIF 92
  • Vikas Sangwan
    Indian born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Whitmore Park Road, Coventry, CV6 4DP, United Kingdom

      IIF 93
  • Mr Vikas Sangwan
    Indian born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 36
  • 1
    432 Foleshill Road, Coventry, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    164,592 GBP2024-03-31
    Officer
    2018-11-16 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2018-11-16 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    16,302 GBP2024-10-31
    Officer
    2023-10-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-10-27 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 3
    6 High Street, Hillmorton, Rugby, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -151,582 GBP2024-12-31
    Officer
    2020-12-08 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 4
    15 Princess Parade, Bury, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-11-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-09-21 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -126,748 GBP2024-03-31
    Officer
    2024-10-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 6
    51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -14,339 GBP2024-03-31
    Officer
    2023-07-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-07-25 ~ now
    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
  • 7
    51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,249 GBP2024-02-28
    Officer
    2023-02-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -90,252 GBP2024-10-31
    Officer
    2022-09-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 9
    CAKE BOX KEIGHLEY LTD - 2024-11-11
    51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -16,365 GBP2024-10-31
    Officer
    2022-10-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    88,996 GBP2024-09-30
    Officer
    2020-07-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 90 - Has significant influence or control → OE
  • 11
    51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -76,664 GBP2024-03-31
    Officer
    2022-03-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CAKES OF KILMARNOCK LTD - 2024-05-08
    51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Officer
    2024-03-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 13
    ECB GLASGOW LTD - 2024-09-10
    51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Officer
    2024-03-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 14
    4 Nutter Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    107,705 GBP2024-02-29
    Officer
    2025-08-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-08-28 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 15
    51 Heather Road, Binley Woods, Coventry
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -106,198 GBP2024-05-31
    Officer
    2023-06-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -51,327 GBP2024-06-30
    Officer
    2024-02-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 17
    51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -82,939 GBP2024-03-31
    Officer
    2018-12-11 ~ now
    IIF 71 - Director → ME
  • 18
    51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    415,214 GBP2024-03-31
    Officer
    2018-01-10 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 91 - Has significant influence or control → OE
  • 19
    51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    2022-10-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 20
    51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Officer
    2024-03-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-03-17 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 21
    WAFFLES LONDON UK LTD - 2025-02-26
    51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,625 GBP2024-01-31
    Officer
    2023-01-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 22
    51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Officer
    2025-05-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 23
    51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Officer
    2025-10-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 24
    51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    97,391 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 89 - Right to appoint or remove directors → OE
  • 25
    51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    19,708 GBP2024-09-30
    Officer
    2023-09-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 26
    4 Nutter Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    125,486 GBP2024-02-29
    Officer
    2025-08-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-09-12 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 27
    51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    22,313 GBP2024-06-30
    Officer
    2023-06-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 59 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 59 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    12,526 GBP2024-10-31
    Officer
    2022-09-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-09-09 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 29
    51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,821 GBP2024-07-31
    Officer
    2022-09-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 30
    51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (2 parents)
    Officer
    2024-10-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 31
    51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    67,882 GBP2024-03-31
    Officer
    2018-12-11 ~ now
    IIF 70 - Director → ME
  • 32
    432 Foleshill Road, Coventry, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    20,518 GBP2024-03-31
    Officer
    2021-03-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-03-21 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    SS PIZZA LTD - 2017-03-16
    51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (6 parents)
    Equity (Company account)
    600 GBP2024-03-31
    Officer
    2014-11-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 104 - Has significant influence or control → OE
    IIF 101 - Has significant influence or control → OE
  • 34
    6 High Street, Hillmorton, Rugby, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -54,138 GBP2024-03-31
    Officer
    2018-02-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-02-07 ~ now
    IIF 92 - Has significant influence or control → OE
    IIF 92 - Has significant influence or control as a member of a firm → OE
  • 35
    TELFORD CAKES LTD - 2022-06-15
    WAKEFIELD CAKEBOX LTD - 2021-12-13
    51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -22,585 GBP2024-03-31
    Officer
    2021-03-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-03-21 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 36
    51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Officer
    2025-05-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
Ceased 20
  • 1
    51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    113,220 GBP2024-03-31
    Officer
    2018-12-07 ~ 2020-12-01
    IIF 84 - Director → ME
    Person with significant control
    2018-12-07 ~ 2020-12-01
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    15 Princess Parade, Bury, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-10-07 ~ 2021-11-23
    IIF 1 - Director → ME
    Person with significant control
    2019-10-07 ~ 2021-11-23
    IIF 41 - Has significant influence or control → OE
  • 3
    51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    29,227 GBP2024-03-31
    Officer
    2020-07-01 ~ 2020-12-01
    IIF 36 - Director → ME
  • 4
    51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    28,095 GBP2024-03-31
    Officer
    2020-07-01 ~ 2020-12-01
    IIF 34 - Director → ME
  • 5
    51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    63,931 GBP2024-03-31
    Officer
    2018-12-11 ~ 2020-12-01
    IIF 80 - Director → ME
  • 6
    51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    415,214 GBP2024-03-31
    Officer
    2013-03-05 ~ 2013-03-13
    IIF 73 - Director → ME
  • 7
    51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    124,027 GBP2024-03-31
    Officer
    2018-12-11 ~ 2020-12-01
    IIF 77 - Director → ME
  • 8
    51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    31,864 GBP2024-03-31
    Officer
    2018-12-07 ~ 2020-12-01
    IIF 82 - Director → ME
    Person with significant control
    2018-12-07 ~ 2020-12-01
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -35,787 GBP2024-03-31
    Officer
    2018-12-10 ~ 2020-12-01
    IIF 76 - Director → ME
    Person with significant control
    2018-12-10 ~ 2020-12-01
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    47,428 GBP2024-03-31
    Officer
    2018-11-26 ~ 2020-12-01
    IIF 78 - Director → ME
    Person with significant control
    2018-11-26 ~ 2020-12-01
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 11
    51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    68,914 GBP2024-03-31
    Officer
    2018-12-11 ~ 2020-12-01
    IIF 81 - Director → ME
  • 12
    NORTHAMPTON CAKE BOX KIOSK LTD - 2023-03-30
    NELSON CAKES LTD - 2022-05-23
    MELTON ROAD CAKE BOX LTD - 2020-08-20
    ASTON CAKE BOX LTD - 2019-11-20
    51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,319 GBP2024-03-31
    Officer
    2019-07-24 ~ 2020-12-01
    IIF 72 - Director → ME
    Person with significant control
    2019-07-24 ~ 2020-12-01
    IIF 95 - Has significant influence or control → OE
  • 13
    51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,254 GBP2024-03-31
    Officer
    2020-06-15 ~ 2020-12-01
    IIF 35 - Director → ME
  • 14
    51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    74,593 GBP2024-03-31
    Officer
    2018-12-11 ~ 2020-12-01
    IIF 79 - Director → ME
  • 15
    AUNTIE ANNE COVENTRY LIMITED - 2015-10-29
    51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Officer
    2018-12-11 ~ 2018-12-28
    IIF 83 - Director → ME
    Person with significant control
    2016-07-06 ~ 2020-12-01
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    80 Whitmore Park Road, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-20 ~ 2018-07-24
    IIF 74 - Director → ME
    2018-07-18 ~ 2018-07-24
    IIF 88 - Secretary → ME
    2018-06-20 ~ 2018-07-24
    IIF 87 - Secretary → ME
    Person with significant control
    2018-06-20 ~ 2018-07-17
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    51 Heather Road, Binley Road, Coventry
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -176,436 GBP2024-03-31
    Officer
    2023-02-20 ~ 2024-10-03
    IIF 37 - Director → ME
    Person with significant control
    2023-03-30 ~ 2024-10-03
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 18
    51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,250 GBP2024-03-31
    Officer
    2013-08-08 ~ 2020-12-01
    IIF 86 - Director → ME
    Person with significant control
    2017-01-08 ~ 2020-12-01
    IIF 98 - Has significant influence or control → OE
    IIF 100 - Has significant influence or control → OE
  • 19
    51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,045,116 GBP2024-03-31
    Officer
    2015-03-18 ~ 2022-10-19
    IIF 85 - Director → ME
    Person with significant control
    2017-05-16 ~ 2022-10-19
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    44,283 GBP2024-03-31
    Officer
    2018-12-11 ~ 2020-12-01
    IIF 75 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.