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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Vijay Pal Gandhi

    Related profiles found in government register
  • Mr. Vijay Pal 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 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 4

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

      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
    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 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
    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 19
  • Mr. Vijay Pal Gandhi
    British born in February 1984

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maplefield Grange, Maplefield Lane, Chalfont St Giles, HP8 4TY, England

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73 IIF 74

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

      IIF 76

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

      IIF 77 IIF 78 IIF 79
  • 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 80
  • 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 81
  • Gandhi, Vijay Pal
    British businessman born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 82
  • Gandhi, Vijay Pal
    British director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87

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

      IIF 92 IIF 93

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

      IIF 94 IIF 95

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

      IIF 96
  • 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 97
  • Gandhi, Vijay Pal, Mr.
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 98

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

      IIF 99
  • Gandhi, Vijay
    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 100
  • 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 101

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

      IIF 102
  • Gandhi, Vijay Pal
    Indian 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 103
  • 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 104
  • 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 105

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

      IIF 106
  • Gandhi, Vijay Pal
    Indian it enabled services & retail sector born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 107
  • 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 108
  • 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 109
  • 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 110
  • Vijay Pal Gandhi
    Indian born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 327, Dudley Road, Wolverhampton, WV2 3JY

      IIF 111
  • Gandhi, Vijay
    Indian born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10267175 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 112
  • Gandhi, Vijay Pal
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 113
  • Gandhi, Vijay Pal, Mr.
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies
  • 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 167
  • Gandhi, Vijay Pal

    Registered addresses and corresponding companies

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

      IIF 168

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

      IIF 169

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

      IIF 170
  • Gandhi, Vijay

    Registered addresses and corresponding companies

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

      IIF 171
child relation
Offspring entities and appointments 101
  • 1
    18BRIGS UK LIMITED
    - now 15512505
    18 BRICKS UK LIMITED
    - 2024-02-22 15512505
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-02-22 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    35 WOODHILL CRESCENT LIMITED
    15712716
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-10 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    42 WOMBWELL LTD
    14546028
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2022-12-16 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 4
    761 UXBRIDGE ROAD LTD
    13525492
    Unit 6 Alexandra Road, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2021-07-22 ~ now
    IIF 73 - Director → ME
    2021-07-22 ~ now
    IIF 171 - Secretary → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    ANGLIA PROPERTY INVESTMENT (BANHAM) LTD
    12929683
    The Moor Abattoir, Banham, Norwich, East Anglia, England
    Dissolved Corporate (6 parents)
    Officer
    2020-11-01 ~ 2021-02-01
    IIF 84 - Director → ME
  • 6
    ANITA IMPEX (ORPINGTON) LIMITED
    14756839
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-03-25 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 7
    ANITA IMPEX (ROM) LIMITED - now
    MPROM3 LIMITED
    - 2025-08-27 15681503 15681512... (more)
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-26 ~ 2025-02-07
    IIF 159 - Director → ME
    Person with significant control
    2024-04-26 ~ 2025-02-07
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 8
    ANITA IMPEX STAINES LIMITED
    14383713
    Unit 116, The Light Bulb, 1 Filament Walk, London, England
    Active Corporate (5 parents)
    Officer
    2022-09-28 ~ 2022-11-07
    IIF 165 - Director → ME
    Person with significant control
    2022-10-12 ~ 2022-11-03
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ARIA HW LIMITED
    15739450
    The Urban Building First Floor, 3-9 Albert Street, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2024-05-24 ~ 2024-08-22
    IIF 100 - Director → ME
    Person with significant control
    2024-05-24 ~ 2024-08-22
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    ARLINGTON PARK INVESTMENT FIVE LIMITED
    17079098
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-09 ~ now
    IIF 140 - Director → ME
  • 11
    ARLINGTON PARK INVESTMENT FOUR LIMITED
    17078677
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-09 ~ now
    IIF 149 - Director → ME
  • 12
    ARLINGTON PARK INVESTMENT LIMITED
    16961613 17078529... (more)
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2026-01-14 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    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
  • 13
    ARLINGTON PARK INVESTMENT ONE LIMITED
    17078529 17078586... (more)
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-09 ~ now
    IIF 161 - Director → ME
  • 14
    ARLINGTON PARK INVESTMENT THREE LIMITED
    17078514
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-09 ~ now
    IIF 141 - Director → ME
  • 15
    ARLINGTON PARK INVESTMENT TWO LIMITED
    17078586 17078529... (more)
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-09 ~ now
    IIF 145 - Director → ME
  • 16
    ASI CONSULTING SERVICES LIMITED
    14720790
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-03-10 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    BCL (LOANCO) LIMITED
    11045130
    Gorvins Solicitors, Dale House, Tiviot Dale, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-22 ~ 2018-01-05
    IIF 92 - Director → ME
  • 18
    BCL (OPCO) LIMITED
    11045165
    Gorvins Solicitors, Dale House, Tiviot Dale, Stockport, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-22 ~ 2018-01-05
    IIF 93 - Director → ME
  • 19
    BOULDER DISTRIBUTORS LIMITED
    14159837
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-08 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2022-06-08 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    CARPENDERS PARK INVEST LIMITED
    15885272
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-08-08 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2024-08-08 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 21
    CARRS INVEST FREEHOLD LIMITED
    16219856
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 99 - 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
  • 22
    CARRS INVEST LIMITED
    16023981
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-17 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 23
    CATO GROUP LIMITED - now
    WINSLOW HOMES LIMITED
    - 2023-05-04 13801248
    22-25 Portman Close, S3, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-14 ~ 2022-12-01
    IIF 89 - Director → ME
    Person with significant control
    2021-12-14 ~ 2022-12-01
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    CENTURION CARS LIMITED
    14565300
    Unit 6 Alexandra Road, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-14 ~ 2023-06-22
    IIF 119 - Director → ME
    Person with significant control
    2023-02-14 ~ 2023-06-26
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 25
    CENTURION DEVELOPERS LIMITED
    10975119
    Office S5, 22-25 Portman Close, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2020-05-25
    IIF 77 - Director → ME
  • 26
    CENTURION SUNBURY LTD
    11285481
    Office S5 22-25 Portman Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-03 ~ 2020-05-25
    IIF 69 - Director → ME
  • 27
    CHALFONT DENHAM LIMITED
    15880685
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-08-06 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2024-08-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    CHEVOIT ROAD LIMITED
    16281024
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 29
    CLARION ESTATES LTD
    11044121
    1-3 Deacon Way, Scours Lane, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 30
    COLLEGE COURT INVESTMENTS LIMITED
    13395163
    22-25 Portman Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 31
    EZ CAPITAL LTD
    11407321
    Unit 6, Alexandra Road, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2020-02-10 ~ now
    IIF 113 - Director → ME
  • 32
    EZ INVEST LTD
    11404568
    Office S5, 22-25 Portman Close, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-29 ~ now
    IIF 79 - Director → ME
  • 33
    FUNDINGSECURE LTD
    - now 08120200
    P2P PAWNBROKER LIMITED - 2012-08-23
    27 Byrom Street, Castlefield, Manchester
    In Administration Corporate (7 parents)
    Officer
    2019-05-15 ~ 2019-10-15
    IIF 167 - Director → ME
  • 34
    GLOBAL TELECOM INT'L LIMITED
    08249434
    102 Tudor Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 108 - Director → ME
  • 35
    GLOBE KILBURN LIMITED
    15811087
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-01 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 36
    GOLDEN GLOBE INTERNATIONAL LIMITED
    - now 14510839
    EMPASS NO 2 LIMITED - 2022-12-23
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-10 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2023-09-19 ~ now
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 37
    GRANDBELL PROPERTIES LIMITED
    11052142
    22 - 25 Portman Close, London, England
    Active Corporate (9 parents)
    Officer
    2018-04-24 ~ 2020-05-25
    IIF 78 - Director → ME
  • 38
    GRANVILLE ROAD INVEST LIMITED
    16690797
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-03 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 39
    GURU JI KE SEWADARS UK LIMITED
    13804767
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2022-08-01 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    HARLINGTON HIGH STREET LIMITED
    13923830 15209527
    Trimex House, Pier Road, Feltham, England
    Active Corporate (3 parents)
    Officer
    2022-02-17 ~ now
    IIF 114 - 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
  • 41
    HEARTY WORK LIMITED
    09156228
    White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-31 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 102 - Has significant influence or control → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 42
    HOLY GROUP LIMITED
    - now 08231825
    ONLINE ASSISTANCE LIMITED
    - 2016-10-17 08231825
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2012-09-27 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-11-13 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 43
    HOLY GROUP MANAGEMENT LIMITED
    16061975
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-05 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 44
    HOLY RETAIL LIMITED
    10570106
    10 Cheapside Wood Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-18 ~ dissolved
    IIF 107 - Director → ME
    2017-01-18 ~ dissolved
    IIF 168 - Secretary → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 45
    JASMINE GEORGE LIMITED
    14136894
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-27 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 46
    JUBILEE TRADING UK LIMITED
    09149663
    6 Vicarage Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 80 - Director → ME
  • 47
    LINBURN HOUSE LIMITED
    15811023
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-01 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 48
    MACNES IMPEX LIMITED
    09149657
    5 Vicarage Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 81 - Director → ME
  • 49
    MAXIMUS COMMODITIES LIMITED
    09875152
    White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, London
    Dissolved Corporate (3 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 97 - Director → ME
  • 50
    MILLRIDGE RENTALS LIMITED
    15156113
    Unit 6 Alexandra Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-22 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2023-09-22 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 51
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-26 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 52
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-26 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 53
    ORION CAPITAL DEVELOPMENTS LTD
    09191495
    95 Spencer Street, Birmingham, West Midlands, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-11 ~ 2016-04-27
    IIF 109 - Director → ME
  • 54
    ORION ESTATE HOLDINGS LIMITED
    09835456
    Office S5, 22-25 Portman Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-11 ~ 2020-12-02
    IIF 82 - Director → ME
    Person with significant control
    2019-10-11 ~ 2020-12-02
    IIF 12 - Ownership of shares – 75% or more → OE
  • 55
    PLAZA WOKINGHAM LIMITED
    16486028
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-05-30 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    POPO HOLDINGS LTD
    12318104
    Office S5, 22-25 Portman Close, London, Uk, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-11-18 ~ now
    IIF 76 - Director → ME
    2019-11-18 ~ now
    IIF 169 - 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
  • 57
    POPO REAL ESTATE LTD
    11740279
    Office S5 22-25 Portman Close, London, England
    Active Corporate (2 parents)
    Officer
    2018-12-24 ~ 2020-12-02
    IIF 83 - Director → ME
    Person with significant control
    2018-12-24 ~ 2019-12-02
    IIF 4 - Right to appoint or remove directors → OE
  • 58
    PRIYANKA HOUSE LIMITED
    14715299 14983336
    6 Red Lion Court, Alexandra Road, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2024-07-09 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2024-07-09 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    2023-03-08 ~ 2023-07-04
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    PRIYANKA HOUSE1 LIMITED
    14983336 14715299
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-07-09 ~ dissolved
    IIF 123 - Director → ME
  • 60
    R N S INVESTMENT CORPORATION LTD - now
    18 MANOR HARROW LIMITED
    - 2024-11-20 15712871
    5 Theobald Court, Theobald Street, Elstree, England
    Active Corporate (4 parents)
    Officer
    2024-05-10 ~ 2024-10-21
    IIF 130 - Director → ME
    Person with significant control
    2024-05-10 ~ 2024-10-21
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 61
    RA RESIDENTIAL LIMITED
    15405964
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2024-01-11 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2023-04-18 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 63
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2023-05-12 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-12 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2022-12-13 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    RLC HOUNSLOW LIMITED
    14046656
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-14 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    RUPEE WORLD LIMITED
    08575874
    Sohan Singh House 2nd Floor, 44 Bradford Street, Walsall, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2013-06-19 ~ 2014-08-10
    IIF 106 - Director → ME
  • 67
    S&M AYLESBURY LTD
    15523419
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (4 parents)
    Officer
    2024-03-14 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 68
    SAGA MT LIMITED
    16532525
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 69
    SAGA PG LIMITED
    17042187
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-19 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    STOCKLEY PARK EAST LIMITED
    03326020 04196676
    4 The Square, Stockley Park, Uxbridge, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2026-01-09 ~ now
    IIF 166 - Director → ME
  • 71
    STOCKLEY PARK ESTATES COMPANY LIMITED
    09918406
    C/o Mapp, 180, Great Portland Street, London, England
    Active Corporate (16 parents)
    Officer
    2026-01-29 ~ now
    IIF 116 - Director → ME
  • 72
    STOCKLEY PARK FOUR FG LIMITED
    16219725 16527538... (more)
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-30 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    STOCKLEY PARK FOUR LIMITED
    15965498 16219725... (more)
    Unit 6 Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-18 ~ now
    IIF 98 - 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
  • 74
    STOCKLEY PARK FOUR LW LIMITED
    16527538 16219725... (more)
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-18 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2025-06-18 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 75
    STOCKLEY PARK HOSPITAL LIMITED
    17040680
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-18 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2026-02-18 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 76
    STOCKLEY PARK MANAGEMENT LIMITED
    - now 01986400 03978229... (more)
    BASETRY LIMITED - 1986-08-08
    C/o Mapp, 180, Great Portland Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2026-02-03 ~ now
    IIF 117 - Director → ME
  • 77
    STOCKLEY PARK SIX LIMITED
    15284877
    Unit 6 Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-14 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    STOCKLEY PARK THREE LIMITED
    16116082 16419929... (more)
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-03 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    STOCKLEY PARK THREE RW LIMITED
    - now 16303508 16419929... (more)
    TRIPZIE LIMITED
    - 2026-02-04 16303508
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-10 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 80
    STOCKLEY PARK THREE SQ LIMITED
    16419929 16303508... (more)
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-30 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    STOCKLEY PARK TWO FG LIMITED
    16816030 16816023
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-28 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    STOCKLEY PARK TWO LIMITED
    16816023 16816030
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-28 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 83
    SWINDON PLAZA LIMITED
    15835228
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-12 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 84
    TAMIAN WAY INVESTMENTS LTD
    12710305
    Lynwood House, 373-375 Station Road, Harrow
    Dissolved Corporate (5 parents)
    Officer
    2020-07-01 ~ 2021-12-22
    IIF 90 - Director → ME
    Person with significant control
    2020-07-01 ~ 2021-12-22
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 85
    TEN ACRES HOLDINGS LTD
    10267175
    Office S5 22-25 Portman Close, London, England
    Active Corporate (5 parents)
    Officer
    2018-03-29 ~ now
    IIF 112 - Director → ME
  • 86
    THAMES I&E LTD
    11042639
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Alexandra Road, Hounslow, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2019-07-19
    IIF 95 - Director → ME
    2017-11-01 ~ 2019-07-19
    IIF 170 - Secretary → ME
    Person with significant control
    2017-11-01 ~ 2019-07-18
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 87
    THORNBY PROPERTY INVESTMENTS LIMITED
    13051974
    Unit 6 Alexandra Road, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2020-11-30 ~ now
    IIF 72 - 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
  • 88
    TRADERS CASH AND CARRY LIMITED
    12979865 13525696
    22-25 Portman Close, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-10-28 ~ 2021-01-01
    IIF 86 - Director → ME
    Person with significant control
    2020-10-28 ~ 2021-01-01
    IIF 6 - Has significant influence or control → OE
  • 89
    TRAVIH LIMITED
    16303570
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-10 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 90
    TUSCAN HOUSE LIMITED
    16844841
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 91
    UNI WELL FINANCE PLC
    10703989
    2nd Floor, 134 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 92
    UNIGLOBAX LIMITED
    08569932
    327 Dudley Road, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 93
    VESTROW ASSETS LIMITED
    - now 12321358
    VESTROW ASSET FINANCE LIMITED
    - 2021-01-14 12321358
    22-25 Portman Close, S3, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-19 ~ dissolved
    IIF 91 - Director → ME
  • 94
    VESTROW BUSINESS LIMITED
    - now 12322037
    VESTROW BUSINESS FINANCE LIMITED
    - 2021-01-14 12322037
    Maplefield Grange, Maplefield Lane, Chalfont St Giles, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2019-11-19 ~ now
    IIF 74 - Director → ME
  • 95
    VESTROW EVENTS LIMITED
    12366462
    Maplefield Grange, Maplefield Lane, Chalfont St Giles, England
    Active Corporate (3 parents)
    Officer
    2019-12-17 ~ now
    IIF 70 - Director → ME
  • 96
    VESTROW INVOICING LIMITED
    - now 12322054
    VESTROW INVOICE FINANCE LIMITED
    - 2021-01-14 12322054
    22-25 Portman Close, Room S3, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-19 ~ dissolved
    IIF 85 - Director → ME
  • 97
    VESTROW LIMITED
    11947225
    Maplefield Grange, Maplefield Lane, Chalfont St Giles, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-11-15 ~ now
    IIF 68 - Director → ME
  • 98
    VESTROW PROPERTY LIMITED
    - now 12321998
    VESTROW PROPERTY FINANCE LIMITED
    - 2021-01-14 12321998
    Maplefield Grange, Maplefield Lane, Chalfont St Giles, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-19 ~ now
    IIF 75 - Director → ME
  • 99
    VIRTUAL HOLDINGS LIMITED
    10856281
    45-49 Gunnersbury Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    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
  • 100
    VOYENOVA LIMITED
    16308082
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 101
    WENTWORTH LODGE DEVELOPMENTS LIMITED
    13310745
    151 Tentelow Lane, Southall, Greater London, England
    Active Corporate (5 parents)
    Officer
    2021-04-03 ~ 2024-11-01
    IIF 88 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.