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. Vijay Gandhi

    Related profiles found in government register
  • Mr. Vijay Gandhi
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trimex House, Pier Road, Feltham, TW14 0TW, England

      IIF 1

    • Unit 6, Alexandra Road, Hounslow, TW3 1JS, United Kingdom

      IIF 2

    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom

      IIF 3
  • Mr Vijay Gandhi
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Urban Building, First Floor, 3-9 Albert Street, Slough, SL1 2BE, England

      IIF 4
  • Mr Vijay Pal Gandhi
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Princess Park Lane, Hayes, UB3 1JT, United Kingdom

      IIF 5

    • 22-25, Portman Close, London, W1H 6BS, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Office S5, 22-25, Portman Close, London, W1H 6BS, England

      IIF 12

    • Office S5, 22-25 Portman Close, London, W1H 6BS, United Kingdom

      IIF 13

    • 1-3, Deacon Way, Reading, RG30 6AZ, United Kingdom

      IIF 14 IIF 15
  • Mr Vijay Gandhi
    Indian born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 16
  • Mr Vijay Pal Gandhi
    Indian born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Cheapside, Wood Green, London, N22 6HH, United Kingdom

      IIF 17

    • 45-49, Gunnersbury Lane, London, W3 8ED, United Kingdom

      IIF 18
  • Mr. Vijay Gandhi
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies
  • Gandhi, Vijay Pal
    British busiess born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Vicarage Road, Edgbaston, Birmingham, B15 3ES, United Kingdom

      IIF 30
  • Gandhi, Vijay Pal
    British business born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Vicarage Road, Edgbaston, Birmingham, B15 3ES, United Kingdom

      IIF 31
  • Gandhi, Vijay Pal
    British business executive born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office S5, 22-25 Portman Close, London, W1H 6BS, England

      IIF 32
  • Gandhi, Vijay Pal
    British businessman born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22-25, Portman Close, S3, London, W1H 6BS, England

      IIF 33

    • Office S5, 22-25, Portman Close, London, W1H 6BS, England

      IIF 34 IIF 35
  • Gandhi, Vijay Pal
    British director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 23-24 Margaret Street, Fitzrovia, W1W 8RU, United Kingdom

      IIF 36

    • 20, Princess Park Lane, Hayes, UB3 1JT, United Kingdom

      IIF 37 IIF 38

    • 22-25, Portman Close, London, W1H 6BS, England

      IIF 39

    • 22-25, Portman Close, London, W1H 6BS, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 3rd Floor, 23-24 Margaret Street, Fitzrovia, London, W1W 8RU, England

      IIF 51 IIF 52

    • Office S5, 22-25 Portman Close, London, Uk, W1H 6BS, United Kingdom

      IIF 53

    • Office S5 22-25, Portman Close, London, W1H 6BS, England

      IIF 54

    • 1-3, Deacon Way, Scours Lane, Reading, RG30 6AZ, United Kingdom

      IIF 55 IIF 56

    • White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, London, N17 7RP, United Kingdom

      IIF 57
  • Gandhi, Vijay Pal
    British it enabled services & retail sector born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Woodfield Height, Wolverhampton, London, WV6 8PT, United Kingdom

      IIF 58
  • Mr Vijay Gandhi
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies
  • Gandhi, Vijay
    British director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Urban Building, First Floor, 3-9 Albert Street, Slough, SL1 2BE, England

      IIF 86
  • Gandhi, Vijay, Mr.
    British company director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Alexandra Road, Hounslow, TW3 1JS, United Kingdom

      IIF 87

    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom

      IIF 88
  • Gandhi, Vijay Pal
    Indian business born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45-49, Gunnersbury Lane, London, W3 8ED, United Kingdom

      IIF 89
  • Gandhi, Vijay Pal
    Indian director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 90

    • Sohan Singh House, 2nd Floor, 44 Bradford Street, Walsall, West Midlands, WS1 3QA, United Kingdom

      IIF 91
  • Gandhi, Vijay Pal
    Indian it enabled services & retail sector born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 92

    • 10 Cheapside, Wood Green, London, N22 6HH, United Kingdom

      IIF 93
  • Gandhi, Vijay Pal
    Indian it services born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Tudor Road, Hayes, Middlesex, UB3 2QG, United Kingdom

      IIF 94
  • Gandhi, Vijay Pal
    Indian none born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, London, N17 7RP, Uk

      IIF 95
  • Gandhi, Vijay Pal
    Indian telecom business born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 327, Dudley Road, Wolverhampton, WV2 3JY, United Kingdom

      IIF 96
  • Gandhi, Vijay
    Indian none born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 23/24, Margaret Street, Fitzrovia, London, W1W 8RU, United Kingdom

      IIF 97
  • Mr Vijay Pal Gandhi
    Indian born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 98

    • White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, London, N17 7RP

      IIF 99
  • Gandhi, Vijay Pal
    British director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 100
  • Gandhi, Vijay
    British director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3FE

      IIF 101
  • Gandhi, Vijay, Mr.
    British business person born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 6 Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 102

    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS, United Kingdom

      IIF 103
  • Gandhi, Vijay, Mr.
    British company director born in February 1984

    Resident in England

    Registered addresses and corresponding companies
  • Vijay Pal Gandhi
    Indian born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 327, Dudley Road, Wolverhampton, WV2 3JY

      IIF 138
  • Gandhi, Vijay Pal

    Registered addresses and corresponding companies

    • 10 Cheapside, Wood Green, London, N22 6HH, United Kingdom

      IIF 139

    • Office S5, 22-25 Portman Close, London, Uk, W1H 6BS, United Kingdom

      IIF 140

    • 1-3, Deacon Way, Scours Lane, Reading, RG30 6AZ, United Kingdom

      IIF 141
  • Gandhi, Vijay

    Registered addresses and corresponding companies

    • 22-25, Portman Close, London, W1H 6BS, United Kingdom

      IIF 142
child relation
Offspring entities and appointments
Active 61
  • 1
    18 BRICKS UK LIMITED - 2024-02-22
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-02-22 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 2
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-10 ~ now
    IIF 126 - director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    378 GBP2023-12-31
    Officer
    2022-12-16 ~ now
    IIF 115 - director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 4
    Unit 6 Alexandra Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    2,868 GBP2023-07-31
    Officer
    2021-07-22 ~ now
    IIF 46 - director → ME
    2021-07-22 ~ now
    IIF 142 - secretary → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,481 GBP2024-03-31
    Person with significant control
    2023-03-25 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 6
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-10 ~ now
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 7
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-06-08 ~ dissolved
    IIF 136 - director → ME
    Person with significant control
    2022-06-08 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 8
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-08 ~ now
    IIF 122 - director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 9
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 88 - director → ME
    Person with significant control
    2025-01-30 ~ now
    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
  • 10
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-17 ~ now
    IIF 129 - director → ME
    Person with significant control
    2024-10-17 ~ 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
  • 11
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-06 ~ now
    IIF 135 - director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 12
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 119 - director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 13
    1-3 Deacon Way, Scours Lane, Reading, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2017-11-02 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 14
    22-25 Portman Close, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 15
    Unit 6, Alexandra Road, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-02-10 ~ now
    IIF 100 - director → ME
  • 16
    Office S5, 22-25 Portman Close, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,803 GBP2023-06-30
    Officer
    2019-04-29 ~ now
    IIF 32 - director → ME
  • 17
    102 Tudor Road, Hayes, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 94 - director → ME
  • 18
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-01 ~ now
    IIF 132 - director → ME
    Person with significant control
    2024-07-01 ~ now
    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
  • 19
    EMPASS NO 2 LIMITED - 2022-12-23
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-01
    Officer
    2023-09-10 ~ now
    IIF 130 - director → ME
    Person with significant control
    2023-09-19 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
    IIF 66 - Has significant influence or control over the trustees of a trust → OE
  • 20
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-08-01 ~ now
    IIF 114 - director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Trimex House, Pier Road, Feltham, England
    Corporate (1 parent)
    Equity (Company account)
    -105,828 GBP2024-02-29
    Officer
    2022-02-17 ~ now
    IIF 104 - director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 22
    White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-31 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Has significant influence or control → OE
  • 23
    ONLINE ASSISTANCE LIMITED - 2016-10-17
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    589,131 GBP2023-10-31
    Officer
    2012-09-27 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-11-13 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 24
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-05 ~ now
    IIF 120 - director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 25
    10 Cheapside Wood Green, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-18 ~ dissolved
    IIF 93 - director → ME
    2017-01-18 ~ dissolved
    IIF 139 - secretary → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 26
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,016 GBP2023-05-31
    Officer
    2022-05-27 ~ now
    IIF 108 - director → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 27
    6 Vicarage Road, Edgbaston, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 30 - director → ME
  • 28
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-01 ~ now
    IIF 131 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 29
    5 Vicarage Road, Edgbaston, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 31 - director → ME
  • 30
    White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    249,188 GBP2016-11-30
    Officer
    2015-11-17 ~ dissolved
    IIF 58 - director → ME
  • 31
    Unit 6 Alexandra Road, Hounslow, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-22 ~ now
    IIF 105 - director → ME
    Person with significant control
    2023-09-22 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 32
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-26 ~ now
    IIF 121 - director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 33
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-26 ~ now
    IIF 118 - director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 34
    Office S5, 22-25 Portman Close, London, Uk, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -45,278 GBP2023-11-30
    Officer
    2019-11-18 ~ now
    IIF 53 - director → ME
    2019-11-18 ~ now
    IIF 140 - secretary → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 35
    6 Red Lion Court, Alexandra Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2024-07-09 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2024-07-09 ~ dissolved
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 36
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2024-07-09 ~ dissolved
    IIF 103 - director → ME
  • 37
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, England
    Corporate (2 parents)
    Officer
    2024-01-11 ~ now
    IIF 109 - director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 38
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -31,865 GBP2023-12-31
    Officer
    2023-04-18 ~ now
    IIF 111 - director → ME
    Person with significant control
    2022-12-13 ~ now
    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
    IIF 75 - Right to appoint or remove directors → OE
  • 39
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -4,750 GBP2023-12-31
    Officer
    2023-05-12 ~ now
    IIF 113 - director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 40
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    -62,200 GBP2023-12-31
    Officer
    2023-05-12 ~ now
    IIF 112 - director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 41
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -25,198 GBP2024-04-30
    Officer
    2022-04-14 ~ now
    IIF 110 - director → ME
    Person with significant control
    2022-04-14 ~ 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
  • 42
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Corporate (1 parent)
    Officer
    2024-03-14 ~ now
    IIF 116 - director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 43
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-30 ~ now
    IIF 133 - director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 44
    Unit 6 Alexandra Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-18 ~ now
    IIF 87 - director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 45
    Unit 6 Alexandra Road, Hounslow, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-14 ~ now
    IIF 106 - director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 46
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-03 ~ now
    IIF 124 - director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 47
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-12 ~ now
    IIF 125 - director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 48
    Office S5 22-25 Portman Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,084,405 GBP2023-07-31
    Officer
    2018-03-29 ~ now
    IIF 97 - director → ME
  • 49
    Unit 6 Alexandra Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-11-30 ~ now
    IIF 44 - director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-10 ~ now
    IIF 127 - director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 51
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-10 ~ now
    IIF 128 - director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 52
    2nd Floor, 134 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 53
    327 Dudley Road, Wolverhampton
    Dissolved corporate (2 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 54
    VESTROW ASSET FINANCE LIMITED - 2021-01-14
    22-25 Portman Close, S3, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 50 - director → ME
  • 55
    VESTROW BUSINESS FINANCE LIMITED - 2021-01-14
    22-25 Portman Close, S3, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -278,928 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 47 - director → ME
  • 56
    22-25 Portman Close, S3, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,506 GBP2023-12-31
    Officer
    2019-12-17 ~ now
    IIF 38 - director → ME
  • 57
    VESTROW INVOICE FINANCE LIMITED - 2021-01-14
    22-25 Portman Close, Room S3, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 40 - director → ME
  • 58
    22-25 Portman Close, S3, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -109,146 GBP2024-04-30
    Officer
    2019-11-15 ~ now
    IIF 33 - director → ME
  • 59
    VESTROW PROPERTY FINANCE LIMITED - 2021-01-14
    22-25 Portman Close, Room S3, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,677 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 49 - director → ME
  • 60
    45-49 Gunnersbury Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 61
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 123 - director → ME
    Person with significant control
    2025-03-11 ~ 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
Ceased 22
  • 1
    The Moor Abattoir, Banham, Norwich, East Anglia, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2020-11-01 ~ 2021-02-01
    IIF 39 - director → ME
  • 2
    Unit 116, The Light Bulb, 1 Filament Walk, London, England
    Corporate (3 parents)
    Equity (Company account)
    152,856 GBP2024-03-31
    Officer
    2022-09-28 ~ 2022-11-07
    IIF 137 - director → ME
    Person with significant control
    2022-10-12 ~ 2022-11-03
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 3
    The Urban Building First Floor, 3-9 Albert Street, Slough, England
    Corporate (2 parents)
    Officer
    2024-05-24 ~ 2024-08-22
    IIF 86 - director → ME
    Person with significant control
    2024-05-24 ~ 2024-08-22
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    Gorvins Solicitors, Dale House, Tiviot Dale, Stockport, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-22 ~ 2018-01-05
    IIF 51 - director → ME
  • 5
    Gorvins Solicitors, Dale House, Tiviot Dale, Stockport, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-22 ~ 2018-01-05
    IIF 52 - director → ME
  • 6
    WINSLOW HOMES LIMITED - 2023-05-04
    22-25 Portman Close, S3, London, England
    Corporate (1 parent)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2021-12-14 ~ 2022-12-01
    IIF 45 - director → ME
    Person with significant control
    2021-12-14 ~ 2022-12-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit 6 Alexandra Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2023-02-14 ~ 2023-06-22
    IIF 107 - director → ME
    Person with significant control
    2023-02-14 ~ 2023-06-26
    IIF 62 - Has significant influence or control → OE
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
    IIF 62 - Has significant influence or control as a member of a firm → OE
  • 8
    Office S5, 22-25 Portman Close, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    258,351 GBP2023-09-30
    Officer
    2018-03-16 ~ 2020-05-25
    IIF 34 - director → ME
  • 9
    Office S5 22-25 Portman Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    -151,021 GBP2024-04-30
    Officer
    2018-04-03 ~ 2020-05-25
    IIF 36 - director → ME
  • 10
    P2P PAWNBROKER LIMITED - 2012-08-23
    27 Byrom Street, Castlefield, Manchester
    Corporate (1 parent)
    Officer
    2019-05-15 ~ 2019-10-15
    IIF 101 - director → ME
  • 11
    22 - 25 Portman Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    87,268 GBP2021-11-30
    Officer
    2018-04-24 ~ 2020-05-25
    IIF 54 - director → ME
  • 12
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-26 ~ 2025-02-07
    IIF 134 - director → ME
    Person with significant control
    2024-04-26 ~ 2025-02-07
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 13
    95 Spencer Street, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-11 ~ 2016-04-27
    IIF 95 - director → ME
  • 14
    Office S5, 22-25 Portman Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,980 GBP2019-10-31
    Officer
    2019-10-11 ~ 2020-12-02
    IIF 35 - director → ME
    Person with significant control
    2019-10-11 ~ 2020-12-02
    IIF 12 - Ownership of shares – 75% or more → OE
  • 15
    Office S5 22-25 Portman Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    -36,898 GBP2021-12-30
    Officer
    2018-12-24 ~ 2020-12-02
    IIF 37 - director → ME
    Person with significant control
    2018-12-24 ~ 2019-12-02
    IIF 5 - Right to appoint or remove directors → OE
  • 16
    6 Red Lion Court, Alexandra Road, Hounslow, England
    Dissolved corporate (1 parent)
    Person with significant control
    2023-03-08 ~ 2023-07-04
    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
    IIF 65 - Right to appoint or remove directors → OE
  • 17
    18 MANOR HARROW LIMITED - 2024-11-20
    The Urban Building First Floor, 3-9 Albert Street, Slough, England
    Corporate (3 parents)
    Officer
    2024-05-10 ~ 2024-10-21
    IIF 117 - director → ME
    Person with significant control
    2024-05-10 ~ 2024-10-21
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 18
    Sohan Singh House 2nd Floor, 44 Bradford Street, Walsall, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2013-06-19 ~ 2014-08-10
    IIF 91 - director → ME
  • 19
    Lynwood House, 373-375 Station Road, Harrow
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,354 GBP2021-07-31
    Officer
    2020-07-01 ~ 2021-12-22
    IIF 48 - director → ME
    Person with significant control
    2020-07-01 ~ 2021-12-22
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 20
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Alexandra Road, Hounslow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    32,722 GBP2022-11-30
    Officer
    2017-11-01 ~ 2019-07-19
    IIF 56 - director → ME
    2017-11-01 ~ 2019-07-19
    IIF 141 - secretary → ME
    Person with significant control
    2017-11-01 ~ 2019-07-18
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 21
    22-25 Portman Close, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-01-01
    IIF 41 - director → ME
    Person with significant control
    2020-10-28 ~ 2021-01-01
    IIF 6 - Has significant influence or control → OE
  • 22
    22-25 Portman Close, Room S3, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -34,381 GBP2023-04-30
    Officer
    2021-04-03 ~ 2024-11-01
    IIF 43 - director → ME

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