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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
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parent relation
Individuals in focus

Lakshmikanthan, Thiruvannamalai Ventkatesan

    Related profiles found in government register
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British

    Registered addresses and corresponding companies
    • 354, Harlington Road, Hilligdon, Middlesex, UB8 3HF

      IIF 1
    • 354 Harlington Road, Hillingdon, Middlesex, UB8 3HF

      IIF 2 IIF 3
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British accountant

    Registered addresses and corresponding companies
    • 354 Harlington Road, Hillingdon, Middlesex, UB8 3HF

      IIF 4
    • Little Acre, Ascot Road, Holyport, Maidenhead, SL6 3LD, England

      IIF 5
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British chartered accountant

    Registered addresses and corresponding companies
    • Little Acre, Ascot Road, Touchen End, Berkshire, SL6 3LD

      IIF 6
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British consultant

    Registered addresses and corresponding companies
    • 354 Harlington Road, Hillingdon, Middlesex, UB8 3HF

      IIF 7
    • Little Acre, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 8
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British director

    Registered addresses and corresponding companies
  • Lakshmi Kanthan, Thiruvannamalai Venkatesan
    British co director

    Registered addresses and corresponding companies
    • Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 12 IIF 13
  • Lakshmi Kanthan, Thiruvannamalai Venkatesan
    British consultant

    Registered addresses and corresponding companies
    • Little Acre, Ascot Road, Holyport, Maidenhead, SL6 3LD, England

      IIF 14
    • Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 15
  • Lakshmi Kanthan, Thiruvannamalai Venkatesan
    British director

    Registered addresses and corresponding companies
    • 354, Harlington Road, Hillingdon, Middlesex, UB8 3HF

      IIF 16
    • Little Acre, Ascot Road, Holyport, Maidenhead, SL6 3LD, England

      IIF 17 IIF 18
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British born in December 1941

    Registered addresses and corresponding companies
    • 354, Harlington Road, Hilligdon, Middlesex, UB8 3HF

      IIF 19
  • Lakshmikanthan, Thiruvannamalai Venkatesan

    Registered addresses and corresponding companies
    • Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 20
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies
    • Little Acre, Ascot Road, Holyport, Maidenhead, SL6 3LD, England

      IIF 21
    • Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD

      IIF 22
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British accountant born in December 1947

    Resident in England

    Registered addresses and corresponding companies
    • Litle Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 23
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British chartered accountant born in December 1947

    Resident in England

    Registered addresses and corresponding companies
    • Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 24
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British consultant born in December 1947

    Resident in England

    Registered addresses and corresponding companies
    • Little Acre, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 25
    • Little Acre, Ascot Road, Touchen End, Berkshire, SL6 3LD, United Kingdom

      IIF 26
  • Lakshmi Kanthan, Thiruvannamalai, Dr
    British company director born in December 1947

    Resident in England

    Registered addresses and corresponding companies
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 354 Harlington Road, Hillingdon, Middlesex, UB8 3HF

      IIF 34
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British accountant born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 354 Harlington Road, Hillingdon, Middlesex, UB8 3HF

      IIF 35
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British consultant born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 354 Harlington Road, Hillingdon, Middlesex, UB8 3HF

      IIF 39 IIF 40
  • Lakshmi Kanthan, Thiruvannamalai Venkatesan
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 354, Harlington Road, Hillingdon, Middlesex, UB8 3HF

      IIF 41
    • Little Acre, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LD, England

      IIF 42
    • Little Acre, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 43 IIF 44
    • Little Acre, Ascot Road, Holyport, Maidenhead, SL6 3LD, England

      IIF 45 IIF 46 IIF 47
    • Littleacre, Ascot Road, Holyport, Maidenhead, SL6 3LD, England

      IIF 49
    • Little Acre, Ascot Road, Touchen End, Berkshire, SL6 3LD, United Kingdom

      IIF 50
  • Lakshmi Kanthan, Thiruvannamalai Venkatesan
    British co director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 51 IIF 52
  • Lakshmi Kanthan, Thiruvannamalai Venkatesan
    British consultant born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 354, Harlington Road, Hillingdon, Middlesex, UB8 3HF

      IIF 53
    • Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 54
    • Little Acre, Ascot Road, Touchen End, Berkshire, SL6 3LD

      IIF 55
  • Lakshmi Kanthan, Thiruvannamalai Venkatesan
    British director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 354, Harlington Road, Hillingdon, Middlesex, UB8 3HF

      IIF 56
  • Lakshmi Kanthan, Thiruvannamalai Venkatesan
    British financial consultant born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Little Acre, Ascot Road, Touchen End, Maidenhead, SL6 3LD, England

      IIF 57
  • Lakshmikanthan, Thiruvannamalai, Dr
    British finance consultant born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Little Acre, Ascot Road, Touchen End, Holyport, Royal Berkshire, SL6 3LD, United Kingdom

      IIF 58
  • Kanthan, Thiruvannamalai Lakshmi, Dr
    British consultant born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD, England

      IIF 59
    • Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 60 IIF 61
  • Mr Thiruvannamalai Ventkatesan Lakshmikanthan
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies
    • Little Acre, Ascot Road, Holyport, Maidenhead, SL6 3LD, England

      IIF 62
  • Tiruvannamalai Venkatesan, Lakshmikanthan, Dr
    British consultant born in December 1947

    Registered addresses and corresponding companies
    • 354, Harlington Road, Hillingdon, Middlesex, UB8 3HF

      IIF 63
  • Mr Thiruvannamalai Venkatesan Lakshmi Kanthan
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies
    • Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD

      IIF 64 IIF 65 IIF 66
    • Little Acre, Ascot Road, Touchen End, Maidenhead, SL6 3LD

      IIF 67
  • Dr Thiruvannamalai Venkatesan Lakshmi Kanthan
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies
    • Little Acre, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LD, England

      IIF 68
  • Mr Tiruvannamalai Venkatesan Lakshmi Kanthan
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies
    • Little Acre, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 69
  • Mr Thiruvannamalai Venkatesan Lakshmi Kanthan
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Little Acre, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LD

      IIF 70
    • Little Acre, Ascot Road, Holyport, Maidenhead, SL6 3LD, England

      IIF 71 IIF 72
    • Little Acre, Ascot Road, Maidenhead, SL6 3LD, United Kingdom

      IIF 73
child relation
Offspring entities and appointments 43
  • 1
    APPS BUSINESS IT SOLUTIONS UK LTD
    11456968
    Littleacre Ascot Road, Holyport, Maidenhead, England
    Active Corporate (6 parents)
    Officer
    2023-04-30 ~ now
    IIF 49 - Director → ME
  • 2
    ASR PROPERTY SOLUTIONS LTD
    09605076
    Little Acre Touchen End, Ascot Road, Holyport, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2018-11-12 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-11-13 ~ 2023-10-13
    IIF 68 - Ownership of shares – 75% or more OE
  • 3
    BMFI LIMITED
    - now 05544593
    BMFI LTD - 2006-04-29
    790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2008-09-01 ~ 2011-08-31
    IIF 54 - Director → ME
    2008-09-01 ~ 2011-08-31
    IIF 15 - Secretary → ME
  • 4
    CARRY MY CASE LIMITED
    05396983
    120 Salmon Street, London, England
    Active Corporate (10 parents)
    Officer
    2006-05-02 ~ 2008-06-30
    IIF 35 - Director → ME
    2006-05-02 ~ 2008-06-30
    IIF 4 - Secretary → ME
  • 5
    CONCORD IT SERVICES LTD
    - now 05717568
    AVTAR LIMITED
    - 2007-08-22 05717568
    60 Highland Road, Northwood, Middlesex
    Active Corporate (6 parents)
    Officer
    2006-02-22 ~ 2007-11-07
    IIF 34 - Director → ME
    2006-02-22 ~ 2007-11-07
    IIF 2 - Secretary → ME
  • 6
    CONSULT AND SUPPLY LIMITED
    06488178
    Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2008-01-30 ~ 2011-11-21
    IIF 25 - Director → ME
    2008-01-30 ~ 2011-11-21
    IIF 8 - Secretary → ME
  • 7
    CONTINENTAL SERVICES LIMITED
    - now 08863790
    HELICOPTER CHARTER SERVICES LIMITED
    - 2018-11-28 08863790
    BOMRAS LONDON LIMITED
    - 2016-05-05 08863790
    Little Acre Ascot Road, Touchen End, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-05-24 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 67 - Right to appoint or remove directors OE
  • 8
    FOOTWEAR ENTERPRISES LIMITED
    - now 02594270
    UB ENTERPRISES LIMITED - 1996-11-06
    Mr.t.v.lakshmi Kanthan, Litle Acre Ascot Road, Touchen End, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2002-04-26 ~ dissolved
    IIF 23 - Director → ME
  • 9
    FORCE INDIA BRAND LIMITED
    - now 03468947
    SPYKER BRAND LIMITED - 2007-10-31
    MIDLAND BRAND LIMITED - 2006-10-09
    JORDAN WIND TUNNEL LIMITED - 2005-10-24
    JORDAN WIND TUNNEL LIMITED - 2005-10-05
    MUSKSHIELD LIMITED - 1997-12-10
    Ladywalk Queen Hoo Lane, Tewin, Welwyn, England
    Dissolved Corporate (29 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 26 - Director → ME
  • 10
    FORCE INDIA FORMULA ONE LIMITED
    - now 03660294 02417588... (more)
    SPYKER F1 LIMITED - 2007-10-31
    SPYKER MF1 LIMITED - 2006-10-24
    MIDLAND F1 LIMITED - 2006-10-06
    JORDAN GRAND PRIX HOLDINGS LIMITED - 2005-11-14
    Ladywalk Queen Hoo Lane, Tewin, Welwyn, England
    Dissolved Corporate (30 parents)
    Officer
    2009-01-09 ~ 2012-10-27
    IIF 38 - Director → ME
    2009-01-09 ~ dissolved
    IIF 55 - Director → ME
  • 11
    FORCE INDIA FORMULA ONE TEAM LIMITED
    - now 02417588 03660294... (more)
    Insolvency (Case 1) In administration
    Administration started on 2018-07-27
    Administration ended on 2019-08-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-05
    SPYKER F1 TEAM LIMITED - 2007-10-31
    SPYKER MF1 TEAM LIMITED - 2006-10-24
    MIDLAND F1 RACING LIMITED - 2006-10-09
    JORDAN GRAND PRIX LIMITED - 2005-11-09
    2nd Floor, 110 Cannon Street, London, Ec4n 6eu
    Liquidation Corporate (30 parents)
    Officer
    2009-01-09 ~ 2025-10-31
    IIF 22 - Director → ME
  • 12
    FORCE ONE BRAND LIMITED
    10804231
    18 Cornwall Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-06 ~ dissolved
    IIF 28 - Director → ME
  • 13
    FORCE ONE CONSULTANCY LIMITED
    10799297
    Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-02 ~ dissolved
    IIF 33 - Director → ME
  • 14
    FORCE ONE GRAND PRIX LIMITED
    10796297
    18 Cornwall Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-31 ~ dissolved
    IIF 32 - Director → ME
  • 15
    FORCE ONE HOSPITALITY LIMITED
    10804230
    18 Cornwall Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-06 ~ dissolved
    IIF 31 - Director → ME
  • 16
    FORCE ONE RACING LIMITED
    10804226
    18 Cornwall Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-06 ~ dissolved
    IIF 29 - Director → ME
  • 17
    FORCE ONE TEAM LIMITED
    10804254
    18 Cornwall Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-06 ~ dissolved
    IIF 27 - Director → ME
  • 18
    FORCE ONE TECHNOLOGIES LIMITED
    10804263
    18 Cornwall Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-06 ~ dissolved
    IIF 30 - Director → ME
  • 19
    FORESIGHT & VISION LTD.
    10256149
    Suite 242, 22 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-25 ~ dissolved
    IIF 58 - Director → ME
  • 20
    FXA WORLD LIMITED - now
    FXA WORLD PLC
    - 2010-09-13 05182873
    FX AUCTIONS PUBLIC LIMITED COMPANY - 2006-04-13
    39 Station Road, West Drayton, Middlesex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-06-21 ~ 2009-04-07
    IIF 36 - Director → ME
    2009-08-21 ~ 2009-08-31
    IIF 37 - Director → ME
    2006-06-21 ~ 2006-07-19
    IIF 7 - Secretary → ME
  • 21
    KEDBROOKE INDUSTRIES LIMITED
    05379278
    Little Acre Ascot Road, Holyport, Maidenhead, England
    Active Corporate (5 parents)
    Officer
    2008-11-21 ~ now
    IIF 47 - Director → ME
    2008-11-21 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    KINGFISHER AIRLINES (INTERNATIONAL) LIMITED
    - now 06512669
    KINGFISHER AIRLINES LIMITED
    - 2008-09-12 06512669 06523982
    Mr. T.v.lakshmikanthan, Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-25 ~ dissolved
    IIF 51 - Director → ME
    2008-02-25 ~ dissolved
    IIF 13 - Secretary → ME
  • 23
    KINGFISHER AIRLINES (UK) LIMITED
    06523982 06512669
    Mr.t.v.lakshmi Kanthan, Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 52 - Director → ME
    2008-03-05 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more OE
  • 24
    LANDMARK FASHION DESIGNS LIMITED
    05479958
    Insolvency (Case 1) In administration
    Administration started on 2009-04-24
    Administration ended on 2010-10-11
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-10-08
    Commencement of winding up on 2010-10-11
    Conclusion of winding up on 2014-12-03
    Dissolved on 2015-03-15
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2005-07-27 ~ dissolved
    IIF 39 - Director → ME
    2005-07-27 ~ dissolved
    IIF 10 - Secretary → ME
  • 25
    LYDNEY LOGISTICS SOLUTIONS LIMITED
    05551610
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-25
    Dissolved on 2011-12-05
    Sharma & Co, 257 Hagley Road, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2005-09-01 ~ 2006-09-06
    IIF 3 - Secretary → ME
  • 26
    MCDOWELL & CO. (SCOTLAND) LTD.
    SC145242
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    1993-07-01 ~ 2015-05-20
    IIF 24 - Director → ME
    2003-09-04 ~ 2015-05-02
    IIF 20 - Secretary → ME
  • 27
    PORT MANAGEMENT LIMITED
    06706747
    Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-09-29 ~ 2012-08-31
    IIF 53 - Director → ME
  • 28
    SAN SOFT EUROPE LIMITED
    - now 04816835
    SAN SOFT (UK) LIMITED - 2006-03-07
    C/o W. T Air Cargo - Unit 3, Skyport Drive, Harmondsworth, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 41 - Director → ME
  • 29
    SARVA SHRI LIMITED
    05551909
    Little Acre Ascot Road, Holyport, Maidenhead, England
    Active Corporate (5 parents)
    Officer
    2005-09-01 ~ now
    IIF 45 - Director → ME
    2005-09-01 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    SENSOR DATA SERVICES LIMITED
    04873255
    Little Acre Ascot Road, Holyport, Maidenhead, England
    Active Corporate (4 parents)
    Officer
    2003-08-31 ~ now
    IIF 21 - Director → ME
    2003-08-31 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Ownership of shares – 75% or more OE
  • 31
    SHRI LIMITED
    05551930
    Little Acre Ascot Road, Holyport, Maidenhead, England
    Active Corporate (5 parents)
    Officer
    2005-09-01 ~ now
    IIF 48 - Director → ME
    2005-09-01 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    ST GEORGE'S BK LTD - now
    ST GEORGE'S BANK LTD - 2014-06-11
    HIGH RISE VENTURES (UK) LIMITED
    - 2008-11-12 05591391
    Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2005-10-13 ~ 2007-12-17
    IIF 11 - Secretary → ME
  • 33
    STEEL BROTHERS AND COMPANY LIMITED
    00032668
    Little Acre Ascot Road, Holyport, Maidenhead, Berkshire
    Active Corporate (12 parents)
    Officer
    1995-06-08 ~ now
    IIF 50 - Director → ME
    2003-09-04 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2024-07-13 ~ now
    IIF 70 - Has significant influence or control OE
  • 34
    TIERRA BLANCA LIMITED
    - now 11345553
    HOLYPORT SERVICES LIMITED
    - 2019-02-01 11345553
    Little Acre Ascot Road, Holyport, Maidenhead, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-05-04 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-05-04 ~ now
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of voting rights - 75% or more OE
  • 35
    UNITED BREWERIES INTERNATIONAL (U.K.) LIMITED
    01688201
    Kingfisher House, 380c, New Hythe Lane, Aylesford, Kent, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2019-09-20 ~ 2025-10-31
    IIF 46 - Director → ME
  • 36
    UNITED SPIRITS (GREAT BRITAIN) LIMITED
    - now 06127260
    HACKREMCO (NO. 2455) LIMITED
    - 2007-03-06 06127260 06127289... (more)
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-03-06 ~ 2015-05-20
    IIF 61 - Director → ME
  • 37
    UNITED SPIRITS (UK) LIMITED
    - now 06127303
    HACKREMCO (NO. 2454) LIMITED
    - 2007-03-06 06127303 05936378... (more)
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-03-06 ~ 2015-05-20
    IIF 60 - Director → ME
  • 38
    USL HOLDINGS (UK) LIMITED
    - now 06127302
    HACKREMCO (NO.2453) LIMITED
    - 2007-03-07 06127302 01967586... (more)
    HACKREMCO (NO. 2453) LIMITED
    - 2007-03-06 06127302 06127303... (more)
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-03-05 ~ 2015-05-20
    IIF 59 - Director → ME
  • 39
    VAMANA LIMITED
    05717596
    46 West Drayton Park Avenue, West Drayton Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-02-22 ~ 2009-04-01
    IIF 56 - Director → ME
    2006-02-22 ~ 2009-04-01
    IIF 16 - Secretary → ME
  • 40
    VENKATA SHRI LIMITED
    05551924
    Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
    Active Corporate (6 parents)
    Officer
    2005-09-01 ~ 2009-10-25
    IIF 40 - Director → ME
    2005-09-01 ~ 2009-10-25
    IIF 9 - Secretary → ME
  • 41
    VENKATAM PROPERTIES LIMITED
    11353810
    Little Acre Ascot Road, Holyport, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-06-05 ~ 2019-10-20
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
  • 42
    W. T. AIR-SEA LIMITED
    04261017 02924145
    647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2001-07-30 ~ 2009-11-04
    IIF 19 - Director → ME
    2001-07-30 ~ 2009-11-04
    IIF 1 - Secretary → ME
  • 43
    ZIPP INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-02-24
    Commencement of winding up on 2017-04-10
    Conclusion of winding up on 2022-08-26
    Due to be dissolved on 2023-02-07
    ZIPP INTERNATIONAL PLC
    - 2010-09-13 06502936
    ZIPP PAYMENTS PLC
    - 2009-02-26 06502936
    OCTRAD PLC
    - 2009-02-19 06502936 06051818
    First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-06-02 ~ 2009-04-07
    IIF 63 - Director → ME

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