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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Vinay Kumar Relan

    Related profiles found in government register
  • Mr Vinay Kumar Relan
    British born in June 1941

    Resident in England

    Registered addresses and corresponding companies

    • Relan Lodge, 700 Station Road, Grendon, Northampton, NN7 1JB, England

      IIF 1

    • Relan Lodge, Station Road, Grendon, Northampton, NN7 1JB, England

      IIF 2
  • Mr Vinod Kumar Relan
    British born in June 1941

    Resident in England

    Registered addresses and corresponding companies

    • Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 3

    • Adlestrop House, Adlestrop, Moreton-in-marsh, Gloucestershire, GL56 0YN, England

      IIF 4

    • Relan Lodge, 700 Station Road, Grendon, Northampton, NN7 1JB, England

      IIF 5

    • Relan Lodge, Station Road, Grendon, Northampton, NN7 1JB, United Kingdom

      IIF 6

    • Relan Lodge, Station Road, Northampton, NN7 1JB, United Kingdom

      IIF 7

    • 39, Booth Drive, Park Farm Industrial Estate, Wellingborough, NN8 6GR, England

      IIF 8

    • Booth Drive, Park Farm South, Wellingborough, Northants, NN8 6GR

      IIF 9
  • Relan, Vinay Kumar
    British retired born in June 1941

    Resident in England

    Registered addresses and corresponding companies

    • Relan Lodge, Station Road, Grendon, Northampton, NN7 1JB, England

      IIF 10
  • Mr Vinod Kumar Relan
    British born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 11
  • Relan, Vinod Kumar
    British born in June 1941

    Resident in England

    Registered addresses and corresponding companies

    • Relan Lodge, 700 Station Road, Grendon, Northampton, NN7 1JB, England

      IIF 12
  • Relan, Vinod Kumar
    British co director born in June 1941

    Resident in England

    Registered addresses and corresponding companies

    • Relan Lodge Station Road, Grendon, Northampton, NN7 1JB

      IIF 13
  • Relan, Vinod Kumar
    British company director born in June 1941

    Resident in England

    Registered addresses and corresponding companies

    • Relan Lodge, Station Road, Grendon, Northampton, NN7 1JB, United Kingdom

      IIF 14
  • Relan, Vinod Kumar
    British director born in June 1941

    Resident in England

    Registered addresses and corresponding companies

    • Relan Lodge, Station Road, Grendon, Northampton, NN7 1JB, England

      IIF 15 IIF 16

    • Booth Drive, Park Farm South, Wellingborough, Northants, NN8 6GR

      IIF 17
  • Relan, Vinod Kumar
    British managing director born in June 1941

    Resident in England

    Registered addresses and corresponding companies

    • Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 18

    • Relan Lodge, 700 Station Road, Grendon, Northampton, NN7 1JB, England

      IIF 19

    • Relan Lodge Station Road, Grendon, Northampton, NN7 1JB

      IIF 20
  • Vinod Kumar Relan
    British born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Relan Lodge, Station Road, Grendon, Northampton, Northamptonshire, NN7 1JB, United Kingdom

      IIF 21
  • Relan, Vinod Kumar
    born in June 1941

    Resident in England

    Registered addresses and corresponding companies

    • Relan Lodge, Station Road, Grendon, NN7 1JB

      IIF 22
  • Relan, Vinod Kumar
    British born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Relan Lodge, 700 Station Road, Grendon, Northampton, NN7 1JB, England

      IIF 23

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 24
  • Relan, Vinod Kumar
    British director born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Relan Lodge, Station Road, Grendon, Northampton, NN7 1JB, United Kingdom

      IIF 25

    • Relan Lodge, Station Road, Grendon, Northampton, Northamptonshire, NN7 1JB, England

      IIF 26

    • Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, SP2 7QY

      IIF 27
  • Relan, Vinod Kumar
    British

    Registered addresses and corresponding companies

    • Relan Lodge Station Road, Grendon, Northampton, NN7 1JB

      IIF 28
  • Relan, Vinod Kumar
    British foam converter

    Registered addresses and corresponding companies

    • Booth Drive, Park Farm South, Wellingborough, Northants, NN8 6GR

      IIF 29
child relation
Offspring entities and appointments
Active 11
  • 1
    Relan Lodge 700 Station Road, Grendon, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2015-02-10 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    39 Booth Drive, Park Farm South, Wellingborough, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2003-12-03 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 3
    Relan Lodge 700 Station Road, Grendon, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,507 GBP2023-03-31
    Person with significant control
    2018-09-13 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 4
    Relan Lodge Station Road, Grendon, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2015-08-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Relan Lodge Station Road, Grendon, Northampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -243,932 GBP2022-06-30
    Person with significant control
    2017-06-22 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 6
    Relan Lodge 700 Station Road, Grendon, Northampton, England
    Active Corporate (2 parents)
    Officer
    2010-11-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    WOLBOROUGH LTD - 2015-12-18
    Adlestrop House, Adlestrop, Moreton-in-marsh, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-04-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-04-21 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2022-03-29 ~ dissolved
    IIF 27 - Director → ME
  • 10
    Relan Lodge Station Road, Grendon, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    170,813 GBP2016-03-31
    Officer
    2014-10-13 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    Relan Lodge 700 Station Road, Grendon, Northampton, Northamptonshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,926 GBP2023-08-31
    Officer
    2020-01-10 ~ 2023-12-16
    IIF 26 - Director → ME
  • 2
    ENVIROSPACE LIMITED - 2002-09-19
    C/o Tri Group 2430/2440 The Quadrant Aztec West, Almondsbury, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2002-09-18 ~ 2002-11-01
    IIF 20 - Director → ME
  • 3
    11 Haven Road, Poole, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2020-06-22 ~ 2020-06-22
    IIF 10 - Director → ME
  • 4
    DIRECTRISE LIMITED - 1987-02-23
    Units 137-145 South Liberty Lane, Bristol, Avon
    Active Corporate (6 parents)
    Equity (Company account)
    9,823,242 GBP2024-03-31
    Officer
    ~ 2017-10-02
    IIF 13 - Director → ME
    ~ 2017-10-02
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 8 - Has significant influence or control → OE
    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
  • 5
    Relan Lodge 700 Station Road, Grendon, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,507 GBP2023-03-31
    Officer
    2017-08-31 ~ 2023-12-16
    IIF 23 - Director → ME
  • 6
    Relan Lodge Station Road, Grendon, Northampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -243,932 GBP2022-06-30
    Officer
    2017-06-22 ~ 2023-12-16
    IIF 25 - Director → ME
  • 7
    The Avon Buildings, 137-145 South Liberty Lane, Bristol, Somerset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-03-24 ~ 2017-10-02
    IIF 17 - Director → ME
    1995-03-24 ~ 2017-10-02
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Relan Lodge Station Road, Grendon, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2015-10-02 ~ 2023-12-16
    IIF 16 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.