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.
Sangaralingam, Vinayagan
Sangaralingam, Vinayagan
British managing director born in December 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6, Silkstream Road, Edgware, Middlesex, HA8 0DA, England
Sangaralingam, Vinayagan
British not applicable born in December 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 6 Silkstream Road, Silkstream Road, Edgware, Middlesex, HA8 0DA, England
Sangaralingam, Vinayagan
British pensioner born in December 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 6, Silkstream Road, Edgware, Middlesex, HA8 0DA, United Kingdom
Sangaralingam, Vinayagan
British retired it project manager born in December 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 36, Brent House, 214 Kenton Road, Harrow, Middlesex, HA3 8BT, United Kingdom
Lassman, Jonathan
British retired born in June 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 4th Floor, Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT, United Kingdom
Panayi, Anna
British pensioner born in October 1924Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Chandravadan
British business born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 3, Gladstone Place, Portsmouth, PO2 7BL, England
Patel, Chandravadan
British businessman born in December 1955Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Chandravadan
British pensioner born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 1, Lyric Square, London, W6 0NB, England
Sae-han, Tanassanee
British manager born in April 1972Resident in United Kingdom
Registered addresses and corresponding companiesSae-han, Tanassanee
British marketing manager born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 254 Woodlands Avenue, Ruislip, HA4 9QZ, United Kingdom
Sae-han, Tanassaner
British manager born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 254, Woodlands Avenue, Ruislip, HA4 9QZ, England
Sae-han, Tanssane
British manager born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 20-22, Wenlock Road, London, N1 7GU, England
Saw-han, Tanassanee
British manager born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 20-22, Wenlock Road, London, N1 7GU, England
Mackinlay, Donald David
British consultant born in November 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 74a, Swindon Road, Horsham, RH12 2HQ, England
Mackinlay, Donald David
British director born in November 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Grasmere, Northdown Road, Woldingham, Caterham, Surrey, CR3 7BD, England
Mackinlay, Donald David
British human resources dire born in November 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Grasmere, Northdown Road, Woldingham, Caterham, Surrey, CR3 7BD
Mackinlay, Donald David
British management consultant born in November 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom
Mackinlay, Donald David
British pensioner born in November 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Bournville Place, Po Box 12, Bournville Lane, Birmingham, West Midlands, B30 2LU
Stanu, Antigona Antigona
British pensioner born in February 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 The Kings Arms, The Vale, London, W3 7JT, United Kingdom
O'flanagan, Paul, Dr
British pensioner born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 40, Howard Road, Clarendon Park, Leicester, LE2 1XG, United Kingdom
Chandravadan Patel
British born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 1, Lyric Square, London, W6 0NB, England
Dr Paul O'flanagan
British born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 40, Howard Road, Clarendon Park, Leicester, LE2 1XG, United Kingdom
Lassman, Jonathan David
British businessman born in June 1941Resident in United Kingdom
Registered addresses and corresponding companiesLassman, Jonathan David
British company director born in June 1941Resident in United Kingdom
Registered addresses and corresponding companiesLassman, Jonathan David
British finance director born in June 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Thornhill Cottage, Blagdon Estate, Seaton Burn, Newcastle On Tyne, Northumberland, NE13 6DB, United Kingdom
Mr Jonathan Lassman
British born in June 1941Resident in United Kingdom
Registered addresses and corresponding companiesNaik, Chandravadan Pragji
British chief accountant born in November 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 40 Montpelier Rise, Wembley, Middlesex, HA9 8RQ
Naik, Chandravadan Pragji
British director born in November 1942Resident in United Kingdom
Registered addresses and corresponding companiesSzczepaniak, Magdalena
Polish pensioner born in December 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 3, Renoir House Cassio Place, Watford, WD18 7AJ, United Kingdom
Tarr, Evangelina Serafina
British festival director born in December 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 436a New Cross Road, London, SE14 6TY
Tarr, Evangelina Serafina
British pensioner born in December 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 436a New Cross Road, London, SE14 6TY
Kearns, Diana Rosemary
British pensioner born in September 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 Flat 1, 358 Cold Harbour Lane, Brixton, London, SW9 8PL
Stanoa, Antigoni Giousoufova
British co director born in February 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 133, Erconwald Street, London, W12 0BU, United Kingdom
Stanoa, Antigoni Giousoufova
British pensioner born in February 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 47, Acton High Street, Acton, London, W3 6ND, United Kingdom
Mr Donald David Mackinlay
British born in November 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 Grasmere, Northdown Road, Woldingham, Caterham, CR3 7BD, United Kingdom
Mr Jonathan David Lassman
British born in June 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 Thornhill Cottage, Blagdon Estate, Seaton Burn, Newcastle On Tyne, Northumberland, NE13 6DB, United Kingdom
Sanmugathasan, Ruby Puvaneswary
British civil servant (retired) born in April 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 136, Effra Road, London, SW19 8PR, England
Sanmugathasan, Ruby Puvaneswary
British director born in April 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 136, Effra Road, Wimbledon, London, SW19 8PR, United Kingdom
Sanmugathasan, Ruby Puvaneswary
British pensioner born in April 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 136 Effra Road, Wimbledon, London, SW19 8PR
Stanoa, Antigoni
Greek director born in February 1946Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Chandravadan
born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 5 Gladstone Place, Buckland, Portsmouth, Hampshire, PO2 7BL, United Kingdom
Ana, Ana
Romanian company secretary born in June 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 4 Florys Court, Augustus Road, Southfields, London, SW19 6RA, England
Ana, Ana
Romanian pensioner born in June 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 37, Brook Road, Borehamwood, Hertfordshire, WD6 5HJ, England
Sangaralingam, Vinayagan
Registered addresses and corresponding companies
IIF 57 IIF 58 6, Silkstream Road, Edgware, HA8 0DA, England
IIF 59 6, Silkstream Road, Edgware, Middlesex, HA8 0DA, England
IIF 60 6, Silkstream Road, Edgware, Middlesex, HA8 0DA, United Kingdom
IIF 61 356, High Street North, London, E12 6PH, England
IIF 62 Masala Canteen, 529b High Road, Wembley, HA0 2DH, England
Lassman, Jonathan
British company director born in June 1941Resident in England
Registered addresses and corresponding companies
IIF 63 124, City Road, London, EC1V 2NX, England
Mrs Antigoni Stanoa
Greek born in February 1946Resident in United Kingdom
Registered addresses and corresponding companiesMs Antigoni Stanoa
Greek born in February 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 47, Acton High Street, Acton, London, W3 6ND, United Kingdom
Patel, Chandravadan
British solicitor born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 67 Flat 27 St. Johns Court, Simpson Road, Portsmouth, PO2 8NA, England
Sae-han, Tanassanee
British international contents manager born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 68 2, Impeial Court, Empire Way, Wembley, Middlesex, HA9 0RS, England
Lassman, Jonathan
British businessman born in June 1941Resident in Great Britain
Registered addresses and corresponding companies
IIF 69 47, Belgrave Square, London, SW1X 8QR, Great Britain
Patel, Sushilaben Mangalbhai Valji
British pensioner born in June 1954Resident in United Kingdom
Registered addresses and corresponding companiesLassman, Jonathan
British investor born in June 1941Resident in Cyprus
Registered addresses and corresponding companies
IIF 72 3, Grigoriou Afxentiou, Konia, Paphos, Cyprus
Lassman, Jonathan
British retired born in June 1941Resident in Cyprus
Registered addresses and corresponding companies
IIF 73 4th Floor, Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT, United Kingdom
Sushilaben Mangalbhai Valji Patel
British born in June 1954Resident in United Kingdom
Registered addresses and corresponding companiesLassman, Jonathan David
British accountant born in June 1941Resident in England
Registered addresses and corresponding companies
IIF 76 483, Green Lanes, London, N13 4BS, England
Lassman, Jonathan David
British pensioner born in June 1941Resident in England
Registered addresses and corresponding companies
IIF 77 124 City Road, London, City Road, London, EC1V 2NX, England
Mackinlay, Donald David
British compensation and benefits director born in November 1953Registered addresses and corresponding companies
IIF 78 84 Tudor Avenue, Worcester Park, Surrey, KT4 8TX
Mr Jonathan Lassman
British born in June 1941Resident in England
Registered addresses and corresponding companies
IIF 79 124, City Road, London, EC1V 2NX, England
Mr. Chandravadan Patel
British born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 80 Flat 27 St. Johns Court, Simpson Road, Portsmouth, PO2 8NA, England
Naik, Chandravadan Pragji
British pensioner born in November 1942Resident in England
Registered addresses and corresponding companies
IIF 81 42, Monteplier Rise, Wembley, Middlesex, HA9 8R0
Sae-han, Tanassanee
British Registered addresses and corresponding companies
IIF 82 2 Imperial Court, Empire Way, Wembley, HA9 0RS
Lassman, Jonathan David
British Registered addresses and corresponding companiesLassman, Jonathan David
British co directorRegistered addresses and corresponding companies
IIF 87 3 Wendover Drive, Welwyn, Hertfordshire, AL6 9LT
Piyatilake, Vijitha Padmini
British home manager born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 88 40a, Walmer Terrace, Plumstead, London, SE18 7EB, United Kingdom
Ganeshanandan, Selvadurai Sivam
British Registered addresses and corresponding companies
IIF 89 14 Allom House, Clarendon Road, London, W11 4JJ
Kearns, Diana Rosemary
British Registered addresses and corresponding companies
IIF 90 Flat 1, 358 Cold Harbour Lane, Brixton, London, SW9 8PL
Sanmugathasan, Puvana
Sri Lankan retired born in April 1939Resident in England
Registered addresses and corresponding companies
IIF 91 South Mitcham Community, Association Limited Cobham Court, Haslemere Avenue Mitcham, Surrey, CR4 3PR
Chapman, Leigh Anne Lisa
British pensioner born in October 1970Resident in Italy
Registered addresses and corresponding companies
IIF 92 15, Grenadier Place, Caterham, CR3 5ZE, England
Jonathan Lassman
British born in June 1941Resident in Cyprus
Registered addresses and corresponding companies
IIF 93 4th Floor, Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT, United Kingdom
Lassman, Jonathan David
British chartered accountant born in June 1941Registered addresses and corresponding companies
IIF 94 Po Box 98, Rickmansworth, Hertfordshire, WD3 5TR
Lassman, Jonathan David
British company director born in June 1941Registered addresses and corresponding companies
IIF 95 97 Park Lane, London, W1K 7TG
Mr Jonathan Lassman
British born in June 1941Resident in Cyprus
Registered addresses and corresponding companies
IIF 96 3, Grigoriou Afxentiou, Konia, Paphos, Cyprus
Ms Diana Rosemary Kearns
Australian,british born in September 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 Flat 1 358 Coldharbour Lane, Brixton, London, SW9 8PL
Patel, Hansaben Pravinkumar
British pensioner born in February 1948Resident in England
Registered addresses and corresponding companies
IIF 98 32, Fearnley Street, Watford, WD18 0RD, England
Ganeshanandan, Selvadurai Sivam
British pensioner born in November 1931Registered addresses and corresponding companies
IIF 99 14 Allom House, Clarendon Road, London, W11 4JJ
Mrs Antigoni Stanoa Giousoufova
Hellenic born in February 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 47, Acton High Street, Acton, London, W3 6ND
Panagiotoy, Anna
Greek pensioner born in March 1958Resident in Greece
Registered addresses and corresponding companies
IIF 101 64, Southwark Bridge Road, London, SE1 0AS, England
Patel, Chandravadan
British serviceRegistered addresses and corresponding companies
IIF 102 5 Gladstone Place, Buckland, Portsmouth, PO2 7BL
Lassman, Jonathan David
Registered addresses and corresponding companiesMrs Vijitha Padmini Piyatilake
British born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 105 40a, Walmer Terrace, Plumstead, London, SE18 7EB, England
Reus, Marianna Halina
Polish pensioner born in August 1951Resident in Germany
Registered addresses and corresponding companies
IIF 106 100262, Postfach, C/o Dr. Seitz & Kollegen, Leipzig, D-04002, Germany
Sabanathan, Marina Joy, Doctor
British pensioner born in March 1942Registered addresses and corresponding companies
IIF 107 64 Lynwood Drive, Worcester Park, Surrey, KT4 7AE
Sabanathan, Marina Joy, Doctor
British retired medical practictioner born in March 1942Registered addresses and corresponding companies
IIF 108 64 Lynwood Drive, Worcester Park, Surrey, KT4 7AE
Shah, Niranjan Fulchand
Indian pensionerRegistered addresses and corresponding companies
IIF 109 21 Alliance Close, Wembley, Middlesex, HA0 2NG
Ana, Angheluta
Romanian pensioner born in February 1948Resident in Romania
Registered addresses and corresponding companies
IIF 110 B.p.hasdeu, 7 Tg, Romania, Romania
Mrs Hansaben Pravinkumar Patel
British born in February 1948Resident in England
Registered addresses and corresponding companies
IIF 111 32, Fearnley Street, Watford, WD18 0RD, England
Shah, Niranjan Fulchand
Registered addresses and corresponding companies
IIF 112 21 Alliance Close, Wembley, Middlesex, HA0 2NG
Kearns, Diana Rosemary
Registered addresses and corresponding companies
IIF 113 Flat 1 358 Coldharbour Lane, Brixton, London, SW9 8PL
Sanmugathasan, Ruby Puvaneswary
Registered addresses and corresponding companies
IIF 114 136, Effra Road, Wimbledon, London, SW19 8PR, United Kingdom
Patel, Chandravadan
Registered addresses and corresponding companies
IIF 115 5 Gladstone Place, Buckland, Portsmouth, PO2 7BL
Carby, Concetta Iolanda Floria
British pensioner born in August 1924Registered addresses and corresponding companies
IIF 116 Flat 7 Kernella Court, 51 Surrey Road, Bournemouth, Doset, BH4 9HS
Ms Anna Panagiotoy
Greek born in March 1958Resident in Greece
Registered addresses and corresponding companies
IIF 117 64, Southwark Bridge Road, London, SE1 0AS
Panayi, Anna
Registered addresses and corresponding companies
IIF 118 5 The White House, 35-37 Philip Lane, London, N15 4HY, United Kingdom
Cabanero, Josefina Roselle Aquende
British pensioner born in September 1945Resident in England
Registered addresses and corresponding companies
IIF 119 Unit 8a Green Lane Business Park, 238/240 Green Lane, London, SE9 3TL, England
Dr. Bernhard Grandthyll
German born in April 1948Resident in Germany
Registered addresses and corresponding companies
IIF 120 3, Liesbet-dill-str., Saarbruecken, 66125, Germany
Lupandina, Valentyna Mikhaylovna
Ukrainian director born in June 1927Resident in Ukraine
Registered addresses and corresponding companies
IIF 121 The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN
Lupandina, Valentyna Mikhaylovna
Ukrainian pensioner born in June 1927Resident in Ukraine
Registered addresses and corresponding companies
IIF 122 The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN
Grandthyll, Bernhard Paul Arnold, Dr
German pensioner born in April 1948Resident in Germany
Registered addresses and corresponding companies
IIF 123 3, Liesbet-dill-str., Saarbruecken, 66125, Germany
Piyatilake, Vithanage Vijitha Padmini
Sri Lankan pensioner born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 124 116, Plumstead High Street, C/o: Asmita & Associates, London, SE18 1SJ, England
- 1 40 Howard Road, Clarendon Park, Leicester, United KingdomActive Corporate (4 parents)Officer
2024-08-27 ~ nowIIF 26 - Director → MEPerson with significant control 2024-08-27 ~ nowIIF 28 - Has significant influence or control → OE - 2 5 Gladstone Place, Buckland, Portsmouth, HampshireDissolved Corporate (2 parents)Officer 2011-11-17 ~ dissolvedIIF 54 - LLP Designated Member → ME
- 3 15 Grenadier Place, Caterham, EnglandDissolved Corporate (2 parents)Officer 2020-03-02 ~ dissolvedIIF 92 - Director → ME
- 4 6 Silkstream Road, Edgware, EnglandDissolved Corporate (2 parents)Officer 2020-10-10 ~ dissolvedIIF 3 - Director → ME 2019-11-01 ~ dissolvedIIF 58 - Secretary → ME
- 5 78 York Street, LondonDissolved Corporate (2 parents)Officer 2016-02-18 ~ dissolvedIIF 103 - Secretary → ME
- 6 116 Plumstead High Street, C/o: Asmita & Associates, London, EnglandActive Corporate (2 parents)Equity (Company account)-206,187 GBP2020-03-31Officer 2021-12-15 ~ nowIIF 124 - Director → ME
- 7 396 Kenton Road, 2nd Floor, Dunwoody House, Harrow, MiddlesexActive Corporate (4 parents)Equity (Company account)-351,614 GBP2024-04-29Officer 2011-08-01 ~ nowIIF 39 - Director → ME
- 8 Grasmere Northdown Road, Woldingham, Caterham, SurreyDissolved Corporate (2 parents)Equity (Company account)5,621 GBP2017-03-31Officer 2011-01-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
- 9 74a Swindon Road, Horsham, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-188 GBP2016-01-31Officer 2013-07-02 ~ dissolvedIIF 20 - Director → ME
- 10 Flat 27 St. Johns Court, Simpson Road, Portsmouth, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2022-08-17 ~ nowIIF 67 - Director → MEPerson with significant control 2022-08-17 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 4385, 10282476 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2018-02-13 ~ nowIIF 11 - Director → ME
- 12 Thornhill Cottage Blagdon Estate, Seaton Burn, Newcastle On Tyne, Northumberland, United KingdomDissolved Corporate (2 parents)Officer 2020-08-20 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2020-08-20 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 483 Green Lanes, LondonDissolved Corporate (2 parents)Officer 2014-09-23 ~ dissolvedIIF 123 - Director → MEPerson with significant control 2016-06-04 ~ dissolvedIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE
- 14 1 Lyric Square, London, EnglandDissolved Corporate (3 parents)Officer 2021-11-26 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2021-11-26 ~ dissolvedIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 1 Lyric Square, London, EnglandDissolved Corporate (3 parents)Officer 2021-11-26 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2021-11-26 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 1 Lyric Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-127 GBP2022-12-31Officer 2022-04-29 ~ nowIIF 13 - Director → MEPerson with significant control 2022-04-29 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 17 2 Gladstone Place, Buckland, Portsmouth, Hants, United KingdomDissolved Corporate (2 parents)Officer 2011-12-01 ~ dissolvedIIF 12 - Director → ME 2006-02-17 ~ dissolvedIIF 102 - Secretary → ME
- 18 11 Thornhill Park Road, 11 Thornhill Park Road, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-06-30Officer 2003-04-18 ~ nowIIF 10 - Director → ME 2003-04-18 ~ nowIIF 115 - Secretary → ME
- 19 31 Silverdale Road, Bushey, EnglandActive Corporate (1 parent)Officer 2024-12-02 ~ nowIIF 98 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE
- 20 The Business Centre, 758 Great Cambridge Road, Enfield, MiddlesexDissolved Corporate (2 parents)Officer 2015-02-03 ~ dissolvedIIF 122 - Director → ME
- 21 47 High Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-36,673 GBP2024-07-31Officer 2023-07-20 ~ nowIIF 53 - Director → MEPerson with significant control 2023-07-20 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 22 47 Acton High Street, Acton, London, United KingdomDissolved Corporate (1 parent)Officer 2022-11-07 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2022-11-07 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 23 The Business Centre, 758 Great Cambridge Road, Enfield, MiddlesexDissolved Corporate (2 parents)Officer 2014-12-29 ~ dissolvedIIF 121 - Director → ME
- 24 254 Woodlands Avenue, Ruislip, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2014-06-10 ~ dissolvedIIF 16 - Director → ME
- 25MPI CONSTRUCTION LTD - 2014-06-09 42 Barnfield Road, Edgware, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2013-08-06 ~ dissolvedIIF 55 - Director → ME
- 26 Flat 20 Stone Court, Newton Road, Torquay, EnglandDissolved Corporate (1 parent)Officer 2022-10-21 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2022-10-21 ~ dissolvedIIF 96 - Right to appoint or remove directors as a member of a firm → OEIIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 27 64 Southwark Bridge Road, LondonDissolved Corporate (1 parent)Officer 2014-12-04 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE
- 28 124 City Road, London City Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-12-04 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2022-08-18 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 29 109 Clerkenwell Road, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)88,979 GBP2024-04-29Officer 2011-08-01 ~ nowIIF 38 - Director → ME
- 30 Office 32 19-21 Crawford Street, London, United KingdomDissolved Corporate (2 parents)Officer 2014-12-08 ~ dissolvedIIF 110 - Director → ME
- 31 124 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-09-30Officer 2025-01-06 ~ nowIIF 106 - Director → ME
- 32 22 Hans Place, LondonLiquidation Corporate (3 parents)Officer 1991-10-03 ~ nowIIF 94 - Director → ME
- 33 The Kings Arms, The Vale, London, United KingdomDissolved Corporate (3 parents)Officer 2013-07-24 ~ dissolvedIIF 25 - Director → ME
- 34 2 2 Holland Rd, Hyde, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-07-31Officer 2017-07-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-07-26 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 35 4th Floor, Sutherland House, 70/78 West Hendon Broadway, London, United KingdomDissolved Corporate (1 parent)Officer 2020-03-04 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2020-03-04 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
- 36 352 Fulham Road, London, United KingdomDissolved Corporate (1 parent)Officer 2013-04-09 ~ dissolvedIIF 44 - Director → ME
- 37 47 Acton High Street, Acton, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)5,420 GBP2015-07-31Person with significant control 2016-07-28 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
- 38 227 Preston Road, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2012-12-01 ~ dissolvedIIF 1 - Director → ME 2012-12-01 ~ dissolvedIIF 59 - Secretary → ME
- 39
VOX CARRIERS LIMITED
- nowSILICON CONNEXION LIMITED - 2002-07-08 483 Green Lanes, LondonDissolved Corporate (4 parents)Equity (Company account)24,619 GBP2018-06-30Officer 2000-06-08 ~ dissolvedIIF 76 - Director → ME
- 1 Millennium Business Centre 3 Humber Road, Staples Corner, London, EnglandActive Corporate (2 parents)Equity (Company account)27,395 GBP2024-09-30Officer 2002-08-21 ~ 2011-03-31IIF 109 - Secretary → ME
- 2ALBANY PROPERTY MANAGEMENT SERVICES LIMITED - 2011-09-13AID INTERACTIVE INTERACTIVE INTERNATIONAL LIMITED - 2020-06-23ALBANY PMS LIMITED - 2020-06-16 7a Criterion Buildings, Portsmouth Road, Thames Ditton, EnglandActive Corporate (1 parent)Equity (Company account)263,638 GBP2018-03-31Officer 2009-10-22 ~ 2009-12-25IIF 69 - Director → ME 1997-10-09 ~ 2009-05-18IIF 33 - Director → ME 2001-08-14 ~ 2009-05-26IIF 84 - Secretary → ME 1994-07-08 ~ 2001-02-07IIF 85 - Secretary → ME
- 3 33 33 Kensington West, Blythe Road, LondonDissolved Corporate (1 parent)Officer 2001-01-26 ~ 2009-05-18IIF 30 - Director → ME 2005-08-01 ~ 2009-05-18IIF 86 - Secretary → ME
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-24,879 GBP2020-07-31Officer 2022-09-05 ~ 2022-09-07IIF 15 - Director → ME 2022-10-03 ~ 2022-10-05IIF 19 - Director → ME
- 5 254 Woodlands Avenue, Ruislip, EnglandDissolved Corporate (2 parents)Officer 2023-10-01 ~ 2023-10-19IIF 17 - Director → ME 2022-09-05 ~ 2022-09-07IIF 18 - Director → ME
- 6CADBURY PENSION TRUST LIMITED - 2016-05-19CADBURY SCHWEPPES PENSION TRUST LIMITED - 2008-07-10 Bournville Place, Bournville Lane, Bournville, Birmingham, EnglandActive Corporate (10 parents, 2 offsprings)Officer 2020-10-22 ~ 2023-04-29IIF 24 - Director → ME ~ 1992-07-15IIF 78 - Director → ME
- 7 C206 Cunningham House 19-21 Westfield Lane, Harrow, MiddlesexActive Corporate (12 parents)Net Assets/Liabilities (Company account)133,216 GBP2024-11-30Officer 2011-11-03 ~ 2014-05-19IIF 4 - Director → ME
- 8TAMIL RELIEF CENTRE - 2019-12-12 Community House 311 Fore Street, Edmonton, London, EnglandActive Corporate (10 parents)Officer 1998-03-06 ~ 1998-12-10IIF 99 - Director → ME 1998-11-07 ~ 2000-09-30IIF 89 - Secretary → ME
- 9 Pentrefelin Mill, Pentrefelin, Llangollen, WalesActive Corporate (2 parents)Equity (Company account)177 GBP2024-06-30Officer ~ 2025-02-20IIF 43 - Director → ME 2013-10-09 ~ 2025-02-20IIF 113 - Secretary → ME 1997-12-04 ~ 2005-02-21IIF 90 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-12-23IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 116 Plumstead High Street, C/o: Asmita & Associates, London, EnglandActive Corporate (2 parents)Equity (Company account)-206,187 GBP2020-03-31Officer 2011-03-10 ~ 2021-10-01IIF 88 - Director → MEPerson with significant control 2016-06-01 ~ 2021-10-01IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 529b High Road, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-25,926 GBP2020-03-31Officer 2019-10-01 ~ 2019-11-15IIF 62 - Secretary → ME
- 12 Cypriot Community Centre, Earlham Grove, LondonDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)367,289 GBP2019-03-31Officer 1999-02-23 ~ 2019-12-17IIF 6 - Director → ME 1994-07-05 ~ 1994-11-11IIF 7 - Director → ME 2018-08-02 ~ 2019-12-17IIF 118 - Secretary → ME
- 13 4385, 10282476 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2016-07-16 ~ 2016-10-27IIF 8 - Director → ME
- 14 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)7,297 GBP2025-03-31Officer 2023-10-01 ~ 2023-10-18IIF 14 - Director → ME
- 15GOMBA HOLDINGS UK LIMITED - 1997-12-18 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 1996-07-22 ~ 1997-11-04IIF 29 - Director → ME 1995-08-04 ~ 1996-07-22IIF 104 - Secretary → ME
- 16 317 Stanstead Road, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer 2013-03-26 ~ 2014-08-01IIF 119 - Director → ME
- 17 11 Thornhill Park Road, 11 Thornhill Park Road, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-06-30Officer 2000-03-10 ~ 2002-12-15IIF 9 - Director → ME
- 18TRUSHELFCO (NO. 479) LIMITED - 1982-12-31 135 Bishopsgate, London, EnglandActive Corporate (9 parents)Officer 2008-07-25 ~ 2013-07-09IIF 81 - Director → ME 1998-01-29 ~ 2004-05-18IIF 37 - Director → ME
- 19 134-142 Martindale Road, Hounslow, MiddlesexDissolved Corporate (6 parents)Profit/Loss (Company account)-600 GBP2016-01-01 ~ 2016-12-31Officer 2006-11-27 ~ 2008-03-14IIF 32 - Director → ME 2007-06-07 ~ 2008-03-14IIF 87 - Secretary → ME
- 20 House & Son, Lansdowne House, Christchurch Road, Bournemouth, EnglandActive Corporate (4 parents)Equity (Company account)13,224 GBP2022-06-24Officer 1993-10-26 ~ 2009-08-18IIF 116 - Director → ME
- 21MPI CONSTRUCTION LTD - 2014-06-09 42 Barnfield Road, Edgware, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2013-06-01 ~ 2014-07-03IIF 56 - Director → ME 2013-06-01 ~ 2013-06-22IIF 68 - Director → ME 2007-12-13 ~ 2009-12-13IIF 82 - Secretary → ME
- 22 New Citizens Voice, 30 Cadogan House Beaufort Street, Chelsea, LondonActive Corporate (3 parents)Officer 2007-06-22 ~ 2011-05-09IIF 42 - Director → ME
- 23 C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, MiddxDissolved Corporate (1 parent)Equity (Company account)3,595 GBP2022-07-31Officer 2022-12-09 ~ 2022-12-09IIF 52 - Director → MEPerson with significant control 2022-12-09 ~ 2022-12-09IIF 64 - Ownership of shares – 75% or more → OE
- 24 Quatro House Hampton Brands Ltd, Frimley Road, Camberley, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)14,332 GBP2023-03-31Officer 2016-01-29 ~ 2018-10-19IIF 2 - Director → ME
- 25 Millennium Business Centre, 3 Humber Road, LondonActive Corporate (2 parents)Equity (Company account)713,069 GBP2020-03-30Officer 2003-01-21 ~ 2012-01-21IIF 112 - Secretary → ME
- 26 186 St. Albans Road, Office 120, Watford, EnglandDissolved Corporate (1 parent, 3 offsprings)Officer 2008-07-01 ~ 2009-11-02IIF 40 - Director → ME
- 27 356 High Street North, London, EnglandDissolved Corporate (2 parents)Officer 2019-10-05 ~ 2019-11-15IIF 61 - Secretary → ME
- 28 124 City Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-04-06 ~ 2022-09-15IIF 63 - Director → MEPerson with significant control 2022-04-06 ~ 2022-09-15IIF 79 - Right to appoint or remove directors as a member of a firm → OEIIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 Flat 8, 2 Pembroke Road, London, EnglandDissolved Corporate (1 parent)Officer 1997-10-09 ~ 2010-07-31IIF 31 - Director → ME 1994-07-08 ~ 2010-07-31IIF 83 - Secretary → ME
- 30 23 Elm Walk, Raynes Park, London, United KingdomActive Corporate (1 parent)Equity (Company account)2,827 GBP2024-04-20Officer 2010-04-21 ~ 2015-04-20IIF 49 - Director → ME 2010-04-21 ~ 2011-04-20IIF 114 - Secretary → ME
- 31SERENDIB LANKA TRAVELS LIMITED - 2017-01-23 22 A Woodford Avenue, Ilford, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-62,723 GBP2015-12-31Officer 2016-10-04 ~ 2016-12-31IIF 57 - Secretary → ME
- 32 Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (6 parents)Equity (Company account)1,000 GBP2020-12-31Officer 1998-03-05 ~ 2010-07-31IIF 22 - Director → ME
- 33 36 High Street Colliers Wood, LondonActive Corporate (3 parents)Equity (Company account)43,156 GBP2020-03-31Officer 2002-11-23 ~ 2006-08-10IIF 107 - Director → ME 2003-11-22 ~ 2013-05-25IIF 50 - Director → ME
- 34 South Mitcham Community, Association Limited Cobham Court, Haslemere Avenue Mitcham, SurreyConverted / Closed Corporate (8 parents)Officer 2013-11-15 ~ 2016-10-03IIF 91 - Director → ME 2013-11-01 ~ 2018-01-15IIF 48 - Director → ME
- 35 1 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireDissolved Corporate (6 parents)Officer 1998-02-07 ~ 1999-02-20IIF 108 - Director → ME
- 36METRO TARTAN DISTRIBUTION LIMITED - 2003-12-12 16-17 Boundary Road, Hove, East SussexDissolved Corporate (2 parents)Officer 1996-09-13 ~ 1999-08-03IIF 41 - Director → ME
- 37 Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer 2007-09-11 ~ 2009-05-18IIF 95 - Director → ME
- 38 Chancery House, 30 St Johns Road, Woking, SurreyDissolved Corporate (3 parents)Officer 2014-11-26 ~ 2016-01-28IIF 23 - Director → ME
- 39 47 Acton High Street, Acton, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)5,420 GBP2015-07-31Officer 2014-07-28 ~ 2016-02-01IIF 45 - Director → ME
- 40 227 Preston Road, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2011-02-02 ~ 2011-03-28IIF 60 - Secretary → ME
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