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
Individuals in focus
Sharma, Vishal
Sharma, Vishal
British company director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20, Wenlock Road, London, N1 7GU, England
Sharma, Vishal
British director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesSharma, Vishal
British businessman born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Hayre House, 5-7, Bath Road Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom
Sharma, Vishal
British director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companiesSharma, Vishal
British director born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 128, City Road, London, EC1V 2NX, United Kingdom
Sharma, Vishal
British director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesSharma, Vishal
British director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companiesSharma, Vishal
British purchase ledger controller born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 234 Allenby Road, Southall, Middlesex, UB1 2HW, United Kingdom
Sharma, Vishal
British company director born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Cornerstone House, Station Road, Selkirk, TD7 5DJ, United Kingdom
Sharma, Vishal
British director born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 124-128, City Road, London, EC1V 2NX, England
IIF 23 18, Duke Shore Wharf, 106, Narrow Street, London, E14 8BU, England
IIF 24 18, Duke Shore Wharf, Narrow Street, London, E14 8BU, United Kingdom
IIF 25 19 Duke Shore Wharf, 106 Narrow Street, London, E14 8EU
IIF 26 IIF 27 Flat 18 Duke Shore Wharf, 106 Narrow Street, London, E14 8BU, England
IIF 28 Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
Sharma, Vishal
British director born in July 1989Resident in United Kingdom
Registered addresses and corresponding companiesSharma, Vishal
British sales manager born in July 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 101, Ripon Street, Lincoln, LN5 7NF, United Kingdom
Sharma, Vishal
British director born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Unit 24, Nottingham South & Wilford Business Park, Ruddington Lane, Nottingham, NG11 7EP, England
Sharma, Vishal, Dr
British doctor born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 32, Deleval Crescent, Shiremoor, Newcastle Upon Tyne, Tyne And Wear, NE27 0FA, United Kingdom
Sharma, Vishal
Indian company director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesSharma, Vishal
Indian director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Sharma, Vishal
Indian business analyst born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 25, Ravensbourne Road, Bromley, Kent, BR11HN, United Kingdom
Sharma, Vishal
British director born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 38 Galley House, Moon Lane, Barnet, EN5 5YL
Sharma, Vishal
British company director born in August 1982Resident in England
Registered addresses and corresponding companiesSharma, Vishal
British director born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 43 68, Fern Lane, Hounslow, Middlesex, TW5 0HJ, United Kingdom
IIF 44 IIF 45 Flat L04, Hester House, 72-78 Conington Road, Lewisham, London, SE13 7FL, England
IIF 46 3, Peartree Way, Greenwich, London, SE10 0XS, United Kingdom
IIF 47 8th Floor, 167 Fleet Street, London, EC4A 2EA, England
IIF 48 IIF 49 8th Floor, 167 Fleet Street, London, EC4A 2EA, United Kingdom
IIF 50 45, Frays Avenue, West Drayton, UB7 7AG, England
Sharma, Vishal
British property investment born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 51 167, Uxbridge Road, London, W7 3TH, United Kingdom
Mr Vishal Sharma
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesSharma, Vishal
British consultant born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 56 110 Perry Hall Road, Orpington, Kent, BR6 0EF, England
Sharma, Vishal
British it consultant born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 57 85 Great Portland Street, First Floor, London, London, W1W 7LT, United Kingdom
Mr Vishal Sharma
British born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 141-143, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NJ, United Kingdom
IIF 59 141-143, High Street, Hampton Hill, Hampton, TW12 1NJ, United Kingdom
IIF 60 Flat L04, Hester House, 72-78 Conington Road, Lewisham, London, SE13 7FL
IIF 61 Harborgill, Park Road, Stoke Poges, Slough, SL2 4PA, England
Sharma, Vishal
British company director born in July 1990Resident in England
Registered addresses and corresponding companiesSharma, Vishal
British director born in July 1990Resident in England
Registered addresses and corresponding companiesSharma, Vishal
British recruitment born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 72 Mayflower House, 128 High Street, Billericay, Essex, CM12 9XE, United Kingdom
Mr Vishal Sharma
British born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 128, City Road, London, EC1V 2NX, United Kingdom
Sharma, Vishal
British company director born in December 1980Resident in England
Registered addresses and corresponding companiesMr Vishal Sharma
British born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Vishal Sharma
British born in January 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Vishal Sharma
British born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 234 Allenby Road, Southall, Middlesex, UB1 2HW, United Kingdom
Mr Vishal Sharma
British born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 124-128, City Road, London, EC1V 2NX, England
IIF 83 18, Duke Shore Wharf, 106, Narrow Street, London, E14 8BU, England
IIF 84 18, Duke Shore Wharf, Narrow Street, London, E14 8BU, United Kingdom
IIF 85 19 Duke Shore Wharf, 106 Narrow Street, London, E14 8EU
IIF 86 Flat 18 Duke Shore Wharf, 106 Narrow Street, London, E14 8BU, England
IIF 87 Cornerstone House, Station Road, Selkirk, TD7 5DJ, United Kingdom
Mr Vishal Sharma
British born in July 1989Resident in United Kingdom
Registered addresses and corresponding companiesSharma, Vishal
American managing director born in January 1975Resident in United States
Registered addresses and corresponding companies
IIF 91 15133250 - Companies House Default Address, Cardiff, CF14 8LH
Mr Vishal Sharma
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 11a, Ravensbourne Road, Bromley, BR1 1HN, England
Sharma, Vishal, Dr
British cardiologist born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 93 Unit 204, The Print Rooms, 164-180, Union Street, London, SE1 0LH, England
Sharma, Vishal, Dr
British doctor born in December 1976Resident in England
Registered addresses and corresponding companiesSharma, Vishal
born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 98 3 Peartree Way, Greenwich, London, SE10 0XS, United Kingdom
Sharma, Vishal
Indian company director born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 99 200, Stoke Poges Lane, Slough, SL1 3LH, England
Sharma, Vishal
Indian director born in April 1988Resident in England
Registered addresses and corresponding companiesSharma, Vishal
Indian company director born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 102 31, Ferndale, Eaglestone, Milton Keynes, MK6 5AE, England
Sharma, Vishal
Indian director born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 103 6, Ainger Close, Aylesbury, HP19 8JW, England
Mr Vishal Sharma
Indian born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 26, Vivian Ave, Hendon Central, London, NW4 3XP, England
Sharma, Vishal
Indian director born in August 2001Resident in England
Registered addresses and corresponding companies
IIF 105 85, Great Portland Street, First Floor, London, W1W 7LT, England
Mr Vishal Sharma
Indian born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesSharma, Vishal
Indian president born in February 2007Resident in Australia
Registered addresses and corresponding companies
IIF 109 85, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Sharma, Vishal
Indian driver born in May 2001Resident in Wales
Registered addresses and corresponding companies
IIF 110 12-14, Stuart Terrace, Talbot Green, Pontyclun, CF72 8AA, Wales
Mr Vishal Sharma
British born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 111 68, Fern Lane, Hounslow, TW5 0HJ, United Kingdom
IIF 112 IIF 113 3, Peartree Way, Greenwich, London, SE10 0XS, United Kingdom
IIF 114 3, Peartree Way, London, SE10 0XS, England
IIF 115 IIF 116 8th Floor, 167 Fleet Street, London, EC4A 2EA, England
IIF 117 IIF 118 IIF 119 8th Floor, 167 Fleet Street, London, EC4A 2EA, United Kingdom
Mr Vishal Sharma
British born in January 1975Resident in England
Registered addresses and corresponding companiesSharma, Vishal
Registered addresses and corresponding companiesMr Vishal Sharma
British born in July 1990Resident in England
Registered addresses and corresponding companiesDr Vishal Sharma
British born in December 1976Resident in England
Registered addresses and corresponding companiesMr Vishal Sharma
British born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 133 137-139, High Street, Beckenham, BR3 1AG, England
Mr Vishal Sharma
Indian born in January 1966Resident in India
Registered addresses and corresponding companies
IIF 134 B 38 Annapurna Apartments, 145 Gt Road Sahibabad, Ghaziabad, Uttar Pradesh, 201005, India
Mr Vishal Sharma
Indian born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 135 6, Ainger Close, Aylesbury, HP19 8JW, England
Mr Vishal Sharma
Indian born in April 1988Resident in England
Registered addresses and corresponding companiesMr Vishal Sharma
Indian born in May 2001Resident in Wales
Registered addresses and corresponding companies
IIF 138 12-14, Stuart Terrace, Talbot Green, Pontyclun, CF72 8AA, Wales
Mr Vishal Sharma
Indian born in August 2001Resident in England
Registered addresses and corresponding companies
IIF 139 85, Great Portland Street, First Floor, London, W1W 7LT, England
Mr Vishal Sharma
Indian born in February 2007Resident in Australia
Registered addresses and corresponding companies
IIF 140 85, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Vishal Sharma
Indian born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 141 31, Ferndale, Eaglestone, Milton Keynes, MK6 5AE, England
Vishal Sharma
Indian born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 142 15018434 - Companies House Default Address, Cardiff, CF14 8LH
Related profiles found in government register
Offspring entities and appointments
Active
68
- 1 141-143 High Street, Hampton Hill, Hampton, Middlesex, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-542,006 GBP2024-08-31Officer
2022-03-18 ~ nowIIF 7 - Director → MEPerson with significant control 2023-11-13 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 2 141-143 High Street, Hampton Hill, Hampton, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2022-04-19 ~ nowIIF 12 - Director → ME
- 3 141-143 High Street, Hampton Hill, Hampton, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2022-04-19 ~ nowIIF 10 - Director → ME
- 4 141-143 High Street, Hampton Hill, Hampton, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2021-08-11 ~ dissolvedIIF 9 - Director → ME
- 5 85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer 2024-08-06 ~ nowIIF 105 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OE
- 6BESPOKE DIGITAL MEDIA LTD - 2016-01-27BESPOKE FLAVOURS LTD - 2013-02-26 51 Weighton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Equity (Company account)511 GBP2017-02-28Person with significant control 2016-04-06 ~ dissolvedIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (2 parents)Officer 2010-03-26 ~ dissolvedIIF 38 - Director → ME
- 8 Dns House, 382 Kenton Road, Harrow, Midllesex, United KingdomDissolved Corporate (2 parents)Officer 2022-01-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-01-20 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 9 Bma House British Medical Association, Tavistock Square, LondonActive Corporate (12 parents, 4 offsprings)Officer 2021-09-10 ~ nowIIF 94 - Director → ME
- 10 23 Albany Works, Gunmakers Lane, London, United KingdomActive Corporate (5 parents)Officer 2025-08-14 ~ nowIIF 24 - Director → MEPerson with significant control 2025-08-14 ~ nowIIF 84 - Right to appoint or remove directors → OE
- 11 4385, 15133250 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer 2023-10-30 ~ dissolvedIIF 91 - Director → ME
- 12 Suite 02 Unit 14, Bourne Court, Southend Road, Woodford Green, EnglandActive Corporate (2 parents)Equity (Company account)-185,809 GBP2024-04-29Person with significant control 2019-04-11 ~ nowIIF 128 - Has significant influence or control → OE
- 13 C/o Sandison Easson & Co Rex Buildings, Alderley Road, Wilmslow, EnglandActive Corporate (1 parent)Equity (Company account)28,066 GBP2024-05-31Officer 2012-05-31 ~ nowIIF 97 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OE
- 14 8th Floor 167 Fleet Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)88,478 GBP2024-05-31Officer 2017-06-28 ~ nowIIF 39 - Director → MEPerson with significant control 2017-06-28 ~ nowIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (1 parent)Officer 2011-03-02 ~ dissolvedIIF 37 - Director → ME
- 16 8th Floor 167 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer 2025-01-17 ~ nowIIF 13 - Director → ME
- 17 62 Bartholomew Street, Newbury, Berkshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-10,489 GBP2024-06-30Officer 2023-06-29 ~ nowIIF 15 - Director → MEPerson with significant control 2023-06-29 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 18FLINT PROPERTY INVESTMENTS LIMITED - 2021-04-23 Mayflower House, 128 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)-5,864 GBP2024-03-31Officer 2020-03-31 ~ nowIIF 64 - Director → ME
- 19 Mayflower House, 128 High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-175,736 GBP2024-02-28Officer 2021-02-26 ~ nowIIF 68 - Director → ME
- 20 Mayflower House, 128 High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-299,741 GBP2023-10-30Officer 2020-10-06 ~ nowIIF 67 - Director → ME
- 21 Mayflower House, 128 High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-07-31Officer 2021-07-14 ~ nowIIF 70 - Director → ME
- 22 Mayflower House, 128 High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)27,640 GBP2024-07-30Officer 2021-07-14 ~ nowIIF 69 - Director → ME
- 23 Mayflower House, 128 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2023-10-31Officer 2022-10-06 ~ nowIIF 62 - Director → MEPerson with significant control 2022-10-06 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 Mayflower House, 128 High Street, Billericay, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-258,354 GBP2024-08-30Officer 2020-08-25 ~ nowIIF 66 - Director → MEPerson with significant control 2020-08-25 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 25 Flat 18 Duke Shore Wharf, 106 Narrow Street, London, EnglandActive Corporate (2 parents)Officer 2024-09-04 ~ nowIIF 26 - Director → MEPerson with significant control 2024-09-04 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 85 85 Great Portland Street, First Floor, London, United KingdomActive Corporate (1 parent)Officer 2025-05-02 ~ nowIIF 109 - Director → MEPerson with significant control 2025-05-02 ~ nowIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OE
- 27 85 Great Portland Street, First Floor, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)630,748 GBP2024-10-31Officer 2012-05-11 ~ nowIIF 57 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
- 28
ID LABORATORIES LIMITED
- nowID PLATFORM LIMITED - 2024-03-25 18, Duke Shore Wharf, 106, Narrow Street, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-09-30Officer 2023-09-26 ~ nowIIF 23 - Director → MEPerson with significant control 2023-09-26 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE - 29 200 Stoke Poges Lane, Slough, EnglandDissolved Corporate (1 parent)Officer 2023-08-17 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2023-08-17 ~ dissolvedIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE
- 30 C/o Sandison Easson & Co Rex Buildings, Alderley Road, Wilmslow, EnglandActive Corporate (1 parent)Equity (Company account)114,037 GBP2024-05-31Officer 2018-05-11 ~ nowIIF 95 - Director → MEPerson with significant control 2018-05-11 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE
- 31 Mayflower House, 128 High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-367,516 GBP2024-01-30Officer 2017-01-10 ~ nowIIF 65 - Director → MEPerson with significant control 2017-01-10 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32 Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-24Officer 2024-04-12 ~ nowIIF 28 - Director → ME
- 33 Flat 159 100 Westminster Bridge Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2017-04-20 ~ nowIIF 3 - Director → MEPerson with significant control 2017-04-20 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
- 34 62 Bartholomew Street, Newbury, Berkshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,179 GBP2024-01-31Officer 2022-01-20 ~ nowIIF 16 - Director → MEPerson with significant control 2022-01-20 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 Lawrence House, 5 St Andrews Hill, Norwich, NorfolkDissolved Corporate (1 parent)Equity (Company account)1,255 GBP2020-04-30Officer 2019-04-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-04-15 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 36 Cornerstone House, Station Road, Selkirk, United KingdomActive Corporate (2 parents)Officer 2024-05-13 ~ nowIIF 21 - Director → MEPerson with significant control 2024-05-13 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-36,478 GBP2019-01-31Officer 2018-01-29 ~ dissolvedIIF 30 - Director → ME 2018-01-29 ~ dissolvedIIF 124 - Secretary → MEPerson with significant control 2018-01-29 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 38 Flat L4, 72-78 Hester House, Conington Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-06-30Officer 2013-06-18 ~ dissolvedIIF 45 - Director → ME
- 39 19 Duke Shore Wharf, 106 Narrow Street, LondonActive Corporate (1 parent)Equity (Company account)-1,353 GBP2024-12-31Officer 2020-12-14 ~ nowIIF 25 - Director → MEPerson with significant control 2020-12-14 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE
- 40 4385, 15018434 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-07-21 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2023-07-21 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OE
- 41 101 Ripon Street, Lincoln, United KingdomActive Corporate (1 parent)Equity (Company account)-15,083 GBP2024-03-31Officer 2020-03-17 ~ nowIIF 31 - Director → MEPerson with significant control 2020-03-17 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 42 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-01-27 ~ nowIIF 1 - Director → ME 2024-01-27 ~ nowIIF 123 - Secretary → MEPerson with significant control 2024-01-27 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 43 141-143 High Street, Hampton Hill, Hampton, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-05-31Officer 2021-05-12 ~ nowIIF 11 - Director → MEPerson with significant control 2021-05-12 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 68 Fern Lane, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2022-05-23 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2022-05-23 ~ dissolvedIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 45 8th Floor 167 Fleet Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1,000 GBP2022-04-30Officer 2017-04-05 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE
- 46 8th Floor 167 Fleet Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,209 GBP2024-06-30Officer 2020-06-12 ~ nowIIF 48 - Director → MEPerson with significant control 2020-06-12 ~ nowIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 C/o Apex Accountancy, Office Suite 134 First Floor, 4 Longwalk Road, Stockley Park, Uxbridge, United KingdomActive Corporate (1 parent)Officer 2025-05-02 ~ nowIIF 35 - Director → MEPerson with significant control 2025-05-02 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 48 C/o Apex Accountancy, Office Suite 134 First Floor, 4 Longwalk Road, Stockley Park, Uxbridge, United KingdomActive Corporate (1 parent)Officer 2025-05-02 ~ nowIIF 34 - Director → MEPerson with significant control 2025-05-02 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE
- 49 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-04-23 ~ nowIIF 36 - Director → MEPerson with significant control 2025-04-23 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 50 101 Ripon Street, Lincoln, United KingdomActive Corporate (1 parent)Officer 2024-05-16 ~ nowIIF 29 - Director → ME 2024-05-16 ~ nowIIF 122 - Secretary → MEPerson with significant control 2024-05-16 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE
- 51 167 Uxbridge Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-676,340 GBP2024-04-30Officer 2017-04-04 ~ nowIIF 51 - Director → ME
- 52 Annexe G Oaktree House, 408 Oakwood Lane, Leeds, West YorkshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2020-06-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-06-19 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 53 141-143 High Street, Hampton Hill, Hampton, Middlesex, United KingdomDissolved Corporate (4 parents)Officer 2021-05-13 ~ dissolvedIIF 8 - Director → ME
- 54
TAIZO LTD
- nowMAYA FLOW LTD - 2025-06-27 124-128 City Road, London, EnglandActive Corporate (1 parent)Officer 2025-05-07 ~ nowIIF 22 - Director → MEPerson with significant control 2025-05-07 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55 137-139 High Street, Beckenham, EnglandActive Corporate (2 parents)Equity (Company account)26,174 GBP2024-08-31Officer 2016-08-10 ~ nowIIF 74 - Director → MEPerson with significant control 2018-05-24 ~ nowIIF 133 - Ownership of shares – More than 50% but less than 75% → OE
- 56 41 Cannon Workshops 3 Cannon Drive, London, EnglandActive Corporate (3 parents)Officer 2024-09-02 ~ nowIIF 27 - Director → ME
- 57 8th Floor, 167 Fleet Street, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)366,450 GBP2019-09-30Officer 2014-09-30 ~ nowIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 115 - Ownership of shares – More than 50% but less than 75% → OE
- 58 234 Allenby Road, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2015-08-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
- 59 12-14 Stuart Terrace, Talbot Green, Pontyclun, WalesActive Corporate (1 parent)Officer 2024-08-06 ~ nowIIF 110 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OE
- 60 3 Peartree Way, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-43,588 GBP2024-11-30Officer 2020-11-18 ~ nowIIF 41 - Director → MEPerson with significant control 2020-11-18 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE
- 61 3 Peartree Way, Greenwich, London, EnglandActive Corporate (2 parents)Officer 2024-04-25 ~ nowIIF 98 - LLP Designated Member → MEPerson with significant control 2024-04-25 ~ nowIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Right to appoint or remove members → OE
- 62 3 Peartree Way, Greenwich, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)76,935 GBP2024-01-31Officer 2019-01-04 ~ nowIIF 46 - Director → MEPerson with significant control 2019-01-04 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 63
VISHARP SOLUTIONS LTD
- nowVS MANAGEMENT CONSULTANTS LIMITED - 2015-12-07 Flat L04 Hester House, 72-78 Conington Road, Lewisham, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-09-30Officer 2011-09-01 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE - 64 Mayflower House, 128 High Street, Billericay, Essex, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-223 GBP2024-01-30Officer 2018-01-26 ~ nowIIF 72 - Director → MEPerson with significant control 2018-01-26 ~ nowIIF 129 - Ownership of shares – 75% or more → OE
- 65 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-12-10 ~ nowIIF 14 - Director → MEPerson with significant control 2024-12-10 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 66 45 Frays Avenue, West Drayton, EnglandActive Corporate (3 parents)Equity (Company account)1,754 GBP2024-07-31Officer 2022-07-27 ~ nowIIF 50 - Director → ME
- 67 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-10-23 ~ dissolvedIIF 4 - Director → ME
- 68 6 Ainger Close, Aylesbury, EnglandActive Corporate (1 parent)Equity (Company account)839 GBP2024-10-31Officer 2023-10-05 ~ nowIIF 103 - Director → MEPerson with significant control 2023-10-05 ~ nowIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE
Ceased
19
- 1 Bma House British Medical Association, Tavistock Square, LondonActive Corporate (12 parents, 4 offsprings)Officer 2008-07-10 ~ 2012-06-28IIF 96 - Director → ME
- 2 Unit 111, The Print Rooms, 164-180 Union Street, London, EnglandActive Corporate (15 parents)Officer 2014-10-03 ~ 2019-10-24IIF 93 - Director → ME
- 3 Suite 02 Unit 14, Bourne Court, Southend Road, Woodford Green, EnglandActive Corporate (2 parents)Equity (Company account)-185,809 GBP2024-04-29Officer 2019-04-11 ~ 2021-06-10IIF 71 - Director → ME
- 4 Cherry Green, Oakley Road, Bromley, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-9,232 GBP2024-11-30Officer 2014-04-10 ~ 2023-05-09IIF 56 - Director → MEPerson with significant control 2016-04-06 ~ 2019-10-11IIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE
- 5
LAM LETTINGS LIMITED
- nowICU LOCUM SERVICES LIMITED - 2022-08-31 32 Deleval Crescent, Shiremoor, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)Equity (Company account)-1,538 GBP2024-03-31Officer 2022-09-01 ~ 2023-06-21IIF 33 - Director → ME - 6 3 Fournier House, 8 Tenby Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)34,819 GBP2023-04-30Officer 2017-04-18 ~ 2023-03-01IIF 19 - Director → MEPerson with significant control 2017-04-18 ~ 2023-03-01IIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 7 8th Floor 167 Fleet Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-14,317 GBP2024-06-30Officer 2020-06-11 ~ 2021-06-10IIF 49 - Director → MEPerson with significant control 2020-06-11 ~ 2021-06-10IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 8ROXY TANDOORI CENTER LIMITED - 1998-11-25 46 Syon Lane, Isleworth, MiddlesexActive Corporate (2 parents)Equity (Company account)557,751 GBP2023-11-30Person with significant control 2016-10-26 ~ 2016-10-26IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 391 Hanworth Road, Hounslow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2022-05-24 ~ 2023-06-16IIF 40 - Director → ME
- 10 2nd Floor 21-22 Great Castle Street, LondonDissolved Corporate (2 parents)Officer 2016-02-12 ~ 2016-10-26IIF 5 - Director → ME
- 11 Suite 7, High Street House 2 High Street, Yeadon, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-27,495 GBP2023-12-31Officer 2021-07-26 ~ 2023-10-05IIF 75 - Director → ME
- 12 Flat 28 Downey House, 13 Ashflower Drive, Romford, Essex, EnglandDissolved Corporate (1 parent)Person with significant control 2022-01-07 ~ 2022-01-07IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 13RV HULAGE & TRANSPORTATION LTD - 2023-07-05 31 Ferndale, Eaglestone, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2023-06-11 ~ 2023-10-11IIF 102 - Director → MEPerson with significant control 2023-06-11 ~ 2023-10-11IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-74,772 GBP2024-10-31Officer 2018-10-19 ~ 2020-10-07IIF 32 - Director → ME
- 15 Flat 7 72-74 Staines Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2023-06-01 ~ 2023-06-23IIF 101 - Director → MEPerson with significant control 2023-06-01 ~ 2023-06-23IIF 136 - Ownership of shares – 75% or more → OE
- 16 137-139 High Street, Beckenham, EnglandActive Corporate (2 parents)Equity (Company account)26,174 GBP2024-08-31Person with significant control 2016-08-10 ~ 2018-05-24IIF 92 - Ownership of shares – 75% or more → OE
- 17 5-7 Bath Road, Heathrow, Hounslow, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-574,321 GBP2020-03-31Officer 2019-04-05 ~ 2020-03-04IIF 6 - Director → ME
- 18 55 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-4,931 GBP2023-03-30Officer 2021-11-08 ~ 2023-09-03IIF 63 - Director → MEPerson with significant control 2021-07-01 ~ 2023-09-03IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 23 Brassey Way, Lower Stondon, Henlow, EnglandActive Corporate (1 parent)Equity (Company account)-388,800 GBP2024-08-30Person with significant control 2021-09-16 ~ 2022-05-26IIF 104 - Has significant influence or control → OE
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Contains public sector information retrieved at 26 August 2025 and
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