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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

Lakha, Rajinder

    Related profiles found in government register
  • Lakha, Rajinder
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Summit House, Woodland Park, Bradford Road, Cleckheaton, BD19 6BW, United Kingdom

      IIF 1

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Gateley Plc, Ship Canal House, 98 King Street, Manchester, M2 4WU, England

      IIF 5
  • Lakha, Rajinder
    British co director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 127 Milton Road, Gravesend, Kent, DA12 2PG

      IIF 6
  • Lakha, Rajinder
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o, Cloch Solicitors, 94 Hope Street, Glasgow, Scotland

      IIF 7

    • 127, Milton Road, Gravesend, Kent, DA12 2PF, United Kingdom

      IIF 8

    • 127 Milton Road, Gravesend, Kent, DA12 2PG

      IIF 9 IIF 10 IIF 11

    • Berkley Square House, Berkeley Square Mayfair, Parker Lloyd Audit Level 5, London, W1J 6BY, United Kingdom

      IIF 13

    • Cpl - 110 Viglen House Business Centre, Alperton Lane, London, HA0 1HD, England

      IIF 14
  • Lakha, Rajinder
    British consultant born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 127, Milton Road, Gravesend, Kent, DA12 2PF, United Kingdom

      IIF 15
  • Lakha, Rajinder
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 127, Milton Road, Gravesend, Kent, DA12 2PF, England

      IIF 16

    • 127 Milton Road, Gravesend, Kent, DA12 2PG

      IIF 17 IIF 18 IIF 19

    • 251, Grays Inn Road, London, WC1X 8QT, England

      IIF 20

    • 64, Southwark Bridge Road, London, SE1 0AS

      IIF 21

    • 64, Southwark Bridge Road, London, SE1 0AS, England

      IIF 22

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Lakha, Rajinder
    British education born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Alexandra Court Level 3, 122-124 High Road, Wood Green, London, N226HE, England

      IIF 26
  • Lakha, Rajinder
    British management consultant born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 127 Milton Road, Gravesend, Kent, DA12 2PG

      IIF 27
  • Lakha, Rajinder
    British managing director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 28
  • Lakha, Rajinder
    British risk & compliance officer born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 29
  • Lakha, Rajinder
    British trainer born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Stone Castle, Stone Castle Drive, Greenhithe, Kent, DA9 9XL, England

      IIF 30
  • Lakha, Rajinder
    born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 127, Milton Road, Gravesend, Kent, DA12 2PF

      IIF 31
  • Lakha, Rajinder
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS, United Kingdom

      IIF 32 IIF 33

    • 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 34 IIF 35 IIF 36

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 38

    • 64, Southwark Bridge Road, London, SE1 0AS, England

      IIF 39

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 40
  • Lakha, Rajinder
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 127, Milton Road, Gravesend, Kent, DA12 2PF, United Kingdom

      IIF 41

    • 64, Southwark Bridge Road, London, SE1 0AS, England

      IIF 42
  • Lakha, Rajinder
    British finance professional born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 43
  • Lakha, Rajinder
    British risk & compliance officer born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, High Street Wimbledon, London, SW19 5BY, England

      IIF 44
  • Lakha, Rajinder
    British risk consultant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Southwark Bridge Road, London, SE1 0AS, England

      IIF 45
  • Mr Rajinder Lakha
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Gateley Plc, Ship Canal House, 98 King Street, Manchester, M2 4WU, England

      IIF 50
  • Lakha, Rajinder
    British

    Registered addresses and corresponding companies
  • Lakha, Rajinder
    British director

    Registered addresses and corresponding companies

    • 127 Milton Road, Gravesend, Kent, DA12 2PG

      IIF 54
  • Lakha, Rajinder
    British lecturer designate

    Registered addresses and corresponding companies

    • 127 Milton Road, Gravesend, Kent, DA12 2PG

      IIF 55
  • Lakha, Rajinder

    Registered addresses and corresponding companies

    • 127, Milton Road, Gravesend, Kent, DA12 2PF, United Kingdom

      IIF 56

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 57

    • 64, Southwark Bridge Road, London, SE1 0AS

      IIF 58

    • Alexandra Court Level 3, 122-124 High Road, Wood Green, London, N226HE, England

      IIF 59
  • Lakha, Rajinder
    Indian director born in October 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 64, Southwark Bridge Road, London, SE1 0AS, United Kingdom

      IIF 60
  • Mr Rajinder Lakha
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS, United Kingdom

      IIF 61

    • 127, Milton Road, Gravesend, Kent, DA12 2PF, United Kingdom

      IIF 62

    • 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 63 IIF 64 IIF 65

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 67

    • 64, Southwark Bridge Road, London, SE1 0AS, England

      IIF 68 IIF 69
child relation
Offspring entities and appointments 45
  • 1
    BIOPOD LTD
    13276112
    Promake, Jackson House, Sibson Road, Sale, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-09-28 ~ 2025-07-09
    IIF 43 - Director → ME
  • 2
    BLUE SKY REAL ESTATE (UK ) PLC
    07594426
    215b Kenton Lane, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 16 - Director → ME
  • 3
    CALEDONIA FILM STUDIOS LIMITED - now
    EDINBURGH CALEDONIA FILM STUDIOS LIMITED
    - 2024-10-16 SC617049
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    3,646,039 GBP2024-12-31
    Officer
    2023-12-29 ~ 2024-05-21
    IIF 7 - Director → ME
  • 4
    CHURCHILL AND HOPKINS PRODUCTION LIMITED
    13974655
    99 Kenton Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-14 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 5
    CLEAN SWWIPE ENTERTAINMENT PLC
    14278208
    Summit House Woodland Park, Bradford Road, Cleckheaton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    88,898 GBP2024-08-30
    Officer
    2022-08-05 ~ now
    IIF 1 - Director → ME
  • 6
    CORPORATE FINANCE INDIA LTD
    05696038
    16 Bownham Mead, Rodborough Common, Stroud
    Dissolved Corporate (1 parent)
    Officer
    2006-02-02 ~ 2008-10-01
    IIF 6 - Director → ME
  • 7
    CORPORATE HEALTH AND SAFETY SERVICES (UK) LIMITED
    07696085
    Alexandra Court Level 3 122-124 High Road, Wood Green, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ 2016-01-25
    IIF 26 - Director → ME
    2011-07-06 ~ 2016-01-25
    IIF 59 - Secretary → ME
  • 8
    DAR FILMS INTERNATIONAL LIMITED
    10070921
    130 Shaftesbury Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-18 ~ 2017-04-03
    IIF 8 - Director → ME
  • 9
    EAST ASSETS LTD.
    - now 09422951 08285324
    EAST ASSETS PLC - 2018-07-05
    Cpl - 110 Viglen House Business Centre, Alperton Lane, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -86,831 GBP2021-12-31
    Officer
    2019-02-14 ~ 2021-10-15
    IIF 14 - Director → ME
  • 10
    EBBSFLEET DIGITAL EXPERIENCES LIMITED
    - now 14665893
    EBBSFLEET RESIDENTIAL HOLDING LIMITED
    - 2023-05-26 14665893
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 11
    EMPIRICAS CONTRACTING LIMITED
    10148096
    251 Grays Inn Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-26 ~ 2016-09-30
    IIF 20 - Director → ME
  • 12
    ENSCO 8888 LTD
    14276173 SC455784... (more)
    Gateley Plc, Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,928 GBP2024-08-31
    Officer
    2022-08-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-08-04 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FRANGLOBAL ADVISORS LIMITED
    08528735
    64 Southwark Bridge Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    120 GBP2019-05-30
    Officer
    2015-02-09 ~ 2017-08-22
    IIF 21 - Director → ME
  • 14
    G T L AIRLINE LIMITED
    06796602
    Suite 13 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2009-01-21 ~ 2009-03-13
    IIF 9 - Director → ME
  • 15
    GROW MORE ASSETS MANAGEMENT GROUP LIMITED
    - now 06812249
    PRIME ENVIRO INTERNATIONAL HOLDINGS LIMITED - 2017-09-13
    TECHNOPLUS EUROPE LIMITED - 2012-08-16
    BELMONT CAPITAL CORPORATION LIMITED - 2012-04-24
    Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -319,162 GBP2020-02-28
    Officer
    2018-09-18 ~ 2021-08-23
    IIF 22 - Director → ME
  • 16
    GROWMORE ASSET MANAGEMENT PLC
    09595885
    64 Southwark Bridge Road, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    36,678 GBP2017-05-31
    Officer
    2015-10-08 ~ 2021-10-18
    IIF 60 - Director → ME
    2018-07-04 ~ 2021-10-18
    IIF 58 - Secretary → ME
  • 17
    GROWMORE LONDON LIMITED
    11824214
    64 Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2019-02-13 ~ 2021-10-18
    IIF 42 - Director → ME
    Person with significant control
    2019-02-13 ~ dissolved
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HOLBORN SERVICES (LONDON) LIMITED
    13611078
    35 High Street Wimbledon, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-09-29
    Officer
    2022-05-17 ~ 2024-03-28
    IIF 44 - Director → ME
  • 19
    HOLOXICA HEALTHTECH PLC
    SC768655
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-05-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    HOLOXICA LIMITED
    SC775172 06587101
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-10 ~ now
    IIF 32 - Director → ME
  • 21
    IAU COLLEGE OF MEDICINE PLC
    14274536
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-08-03 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-08-03 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    IAU MEDICAL LIMITED
    15863736
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 38 - Director → ME
    2024-07-29 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 23
    IREON TELECOMS LIMITED
    06808376
    128 Nightingale Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-03 ~ 2009-06-17
    IIF 11 - Director → ME
    2009-02-03 ~ dissolved
    IIF 51 - Secretary → ME
  • 24
    JR8 LIMITED
    11747539 14262452
    127 Milton Road, Gravesend, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2020-01-31
    Officer
    2019-01-03 ~ dissolved
    IIF 41 - Director → ME
    2019-01-03 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2019-01-03 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    KHEIRON LIMITED
    03789859
    75 High Street, Horsell, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1999-06-21 ~ 2004-06-28
    IIF 19 - Director → ME
  • 26
    MONTAGU CORPORATE FINANCE LTD
    11817154
    Berkley Square House Berkeley Square Mayfair, Parker Lloyd Audit Level 5, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000,000 GBP2021-02-28
    Officer
    2019-02-14 ~ 2021-10-15
    IIF 13 - Director → ME
  • 27
    MULBERRY TREE PARTNERS (UK) LIMITED
    09274270
    20-22 Wenlock Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 28 - Director → ME
  • 28
    NORTHERN POINTE DEVELOPMENT UK PLC
    11299803
    20-22 Wenlock Road, London
    Dissolved Corporate (3 parents)
    Officer
    2018-04-09 ~ 2020-01-01
    IIF 15 - Director → ME
  • 29
    PRE-VENT GLOBAL LTD
    13277172
    Promake, Jackson House, Sibson Road, Sale, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-09-28 ~ 2025-07-09
    IIF 24 - Director → ME
  • 30
    PROMAKE HEALTHTECH PLC
    14375669
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-09-26 ~ 2025-07-18
    IIF 3 - Director → ME
  • 31
    PROMAKE LTD
    12888146
    Studio 002, Jackson House Sibson Road, Sale, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2,402,365 GBP2024-09-30
    Officer
    2022-07-11 ~ 2025-02-13
    IIF 25 - Director → ME
  • 32
    PSV CORPORATION LIMITED
    06808367
    128 Nightingale Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-02-03 ~ 2009-06-17
    IIF 10 - Director → ME
    2009-02-03 ~ dissolved
    IIF 52 - Secretary → ME
  • 33
    RISK & COMPLIANCE PLC
    - now 06979777
    BUSINESS FRANCHISE LINK PLC
    - 2009-09-10 06979777
    Erskine House, 53 London Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-04 ~ 2010-04-12
    IIF 27 - Director → ME
  • 34
    RISK & LIABILITY CORP LTD
    07789161
    15 Radcliffe Road, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-27 ~ 2015-12-02
    IIF 45 - Director → ME
  • 35
    RL CORP LTD
    11570415
    64 Southwark Bridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    130 GBP2024-03-31
    Officer
    2018-09-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 36
    RUSTON MUTUAL LIMITED
    06808362
    128 Nightingale Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-03 ~ 2009-06-17
    IIF 12 - Director → ME
    2009-02-03 ~ dissolved
    IIF 53 - Secretary → ME
  • 37
    SAFETY SOLUTIONS (INTERNATIONAL) LIMITED
    - now 04838890
    SUMPF 162 LIMITED - 2003-11-26
    Stone Castle Stone Castle Drive, Off Sanderling Way, Dartford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-06 ~ dissolved
    IIF 30 - Director → ME
    2003-12-17 ~ 2010-04-22
    IIF 17 - Director → ME
    2003-12-17 ~ 2010-04-22
    IIF 54 - Secretary → ME
  • 38
    SAFETY SOLUTIONS (UK) LTD
    - now 02959394 08979147
    SAFETY SOLUTIONS LIMITED
    - 1995-06-07 02959394 08979147
    141 Parrock Street, Gravesend, Kent
    Dissolved Corporate (8 parents)
    Officer
    1994-08-18 ~ 2010-04-22
    IIF 18 - Director → ME
    1997-04-30 ~ 2010-04-22
    IIF 55 - Secretary → ME
  • 39
    SARIWOMAN FILMS AND ANIMATION LIMITED
    14136382
    99 Kenton Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2022-05-27 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 40
    SARIWOMAN LIMITED
    14136442
    99 Kenton Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2022-05-27 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 41
    SYNERGY CONSTRUCTION AND PROPERTY CONSULTANTS LLP
    - now OC318352
    C M PARKER BROWNE LLP - 2007-04-03
    8/9 Faraday Road, Guildford, Surrey
    Active Corporate (42 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2009-04-01
    IIF 31 - LLP Member → ME
  • 42
    UPSTAIRS DOWNSTAIRS FILMS & TV PRODUCTIONS LIMITED
    - now 14262452
    JR8 LIMITED
    - 2025-05-07 14262452 11747539
    99 Kenton Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2022-07-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 43
    VALENS HOLDINGS UK LIMITED
    - now 12567687
    STAR MARK LIMITED - 2021-03-10
    CYBERTEXT LIMITED - 2021-01-21
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2022-05-17 ~ 2024-01-11
    IIF 40 - Director → ME
  • 44
    VALENS OPPORTUNITIES INVESTMENT CO PLC
    11977946
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-05-30
    Officer
    2023-04-20 ~ 2024-04-12
    IIF 4 - Director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    VB TRADING LIMITED
    14357775
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-09-15 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.