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 Atul Kumar Sharma

    Related profiles found in government register
  • Mr Atul Kumar Sharma
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Chiswick Gate 598-608, Chiswick High Road, London, W4 5RT, England

      IIF 1

    • C/o Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, England

      IIF 2

    • C/o Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, United Kingdom

      IIF 3 IIF 4
  • Mr Atul Kumar Sharma
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Vijay House, Unit 1 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3WJ

      IIF 5

    • Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, B1 1LX, United Kingdom

      IIF 6 IIF 7

    • 50, Princes Street, Ipswich, Suffolk, IP1 1RJ, England

      IIF 8 IIF 9

    • 5 Cinque Cottages, Crooked Billet, London, SW19 4RQ, England

      IIF 10

    • Chiswick Gate, 598-608 Chiswick High Road, Chiswick, London, W4 5RT, England

      IIF 11

    • 110 Viglen House, Alperton Lane, Wembley, HA0 1HD, England

      IIF 12

    • 139, Viglen House, Alperton Lane, Wembley, HA0 1HD, England

      IIF 13

    • C/o Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, England

      IIF 14 IIF 15 IIF 16

    • C/o Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Mr. Atul Kumar Sharma
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, England

      IIF 28 IIF 29
  • Sharma, Atul Kumar
    British chartered accountant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vijay House, Unit 1 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3WJ

      IIF 30
  • Sharma, Atul Kumar
    British company director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, England

      IIF 31
  • Sharma, Atul Kumar
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, England

      IIF 32

    • C/o Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, United Kingdom

      IIF 33
  • Mr Atul Sharma
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, England

      IIF 34 IIF 35
  • Sharma, Atul
    British accountant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Grosvenor Street, Mayfair, London, W1K 4QW

      IIF 36
  • Sharma, Atul Kumar
    born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, United Kingdom

      IIF 37
  • Sharma, Atul Kumar
    British accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Mydhas 234 Nelson Road, Twickenham, Middlesex, TW2 7BW

      IIF 38 IIF 39 IIF 40

    • C/o Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, England

      IIF 41
  • Sharma, Atul Kumar
    British accountant/management consulta born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Mydhas 234 Nelson Road, Twickenham, Middlesex, TW2 7BW

      IIF 42
  • Sharma, Atul Kumar
    British chartered accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Sharma, Atul Kumar
    British chartered acountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 110 Viglen House, Alperton Lane, Alperton, HA0 1HD

      IIF 76
  • Sharma, Atul Kumar
    British consultant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 110 Viglen House, Alperton Lane, Wembley, HA0 1HD, England

      IIF 77
  • Sharma, Atul Kumar
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, B1 1LX, United Kingdom

      IIF 78 IIF 79

    • Chiswick Gate, 598-608 Chiswick High Road, Chiswick, London, W4 5RT, England

      IIF 80

    • Ground Floor, Chiswick Gate 598-608, Chiswick High Road, London, W4 5RT, England

      IIF 81 IIF 82 IIF 83

    • C/o Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, England

      IIF 85

    • C/o Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, United Kingdom

      IIF 86 IIF 87 IIF 88
  • Sharma, Atul
    British chartered accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, England

      IIF 90
  • Sharma, Atul
    British consultant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, England

      IIF 91
  • Sharma, Atul Kumar
    born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Mydhas House, 234 Nelson Road, Twickenham, TW2 7BW

      IIF 92 IIF 93

    • 110 Viglen House, Alperton Lane, Wembley, Middlesex, HA0 1HD, England

      IIF 94
  • Sharma, Atul Kumar
    British accountant

    Registered addresses and corresponding companies

    • Mydhas 234 Nelson Road, Twickenham, Middlesex, TW2 7BW

      IIF 95 IIF 96
  • Sharma, Atul Kumar
    British chartered accountant

    Registered addresses and corresponding companies

    • Mydhas 234 Nelson Road, Twickenham, Middlesex, TW2 7BW

      IIF 97 IIF 98
  • Sharma, Atul Kumar
    British consultant

    Registered addresses and corresponding companies

    • Mydhas 234 Nelson Road, Twickenham, Middlesex, TW2 7BW

      IIF 99
  • Sharma, Atul
    British chartered accountant

    Registered addresses and corresponding companies

    • 110 Viglen House Business Centre, Alperton Lane, Wembley, Middlesex, HA0 1HD

      IIF 100
  • Sharma, Atul Kumar, Mr.

    Registered addresses and corresponding companies

    • 234, Nelson Rd, Twickenham, Middlesex, TW2 7BW, United Kingdom

      IIF 101
  • Sharma, Atul Kumar

    Registered addresses and corresponding companies
  • Sharma, Atul

    Registered addresses and corresponding companies

    • 110 Viglen House, Alperton Lane, Alperton, HA0 1HD

      IIF 107

    • 110, Viglen House Alperton Lane, Wembley, Middlesex, HA0 1HD

      IIF 108
child relation
Offspring entities and appointments
Active 33
  • 1
    Chiswick Gate 598-608 Chiswick High Road, Chiswick, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-06-16 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2023-06-16 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (2 parents, 8 offsprings)
    Total liabilities (Company account)
    100 GBP2023-08-31
    Officer
    2006-08-17 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 3
    W EBUSINESS ASSOCIATES LIMITED - 2010-01-06
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (3 parents)
    Total liabilities (Company account)
    45,002 GBP2023-11-30
    Person with significant control
    2023-12-17 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (1 parent, 1 offspring)
    Total liabilities (Company account)
    21,760 GBP2023-08-31
    Officer
    2009-08-01 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    CPL AUDIT LTD - 2010-01-22
    CPL FOODS LIMITED - 2002-10-04
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (1 parent, 2 offsprings)
    Total liabilities (Company account)
    1,210,143 GBP2023-12-31
    Officer
    1999-11-24 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (1 parent)
    Officer
    2010-05-17 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    MBI USA FLORIDA 3 LTD - 2018-12-07
    PALM SPRINGS GOLD CLUB LTD - 2012-10-19
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (1 parent)
    Officer
    2012-09-20 ~ now
    IIF 72 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    CAPITAL PARTNERS LONDON LIMITED - 2010-01-22
    CAPITAL PARTNERS (LONDON) LIMITED - 1999-05-28
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (1 parent, 4 offsprings)
    Total liabilities (Company account)
    600,087 GBP2023-09-30
    Officer
    1999-05-13 ~ now
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 9
    THE ROXAN GROUP LTD - 2024-01-04
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (3 parents)
    Total liabilities (Company account)
    14,100 GBP2023-07-31
    Officer
    2021-07-13 ~ now
    IIF 32 - director → ME
  • 10
    ELITE SUCCESS LIMITED - 2022-04-06
    ELITE CANOEING LIMITED - 2014-07-15
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (2 parents)
    Total liabilities (Company account)
    326 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 11
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-06 ~ now
    IIF 85 - director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 12
    FINTECH GLOBAL CAPITAL PLC - 2024-08-29
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-06-30
    Officer
    2022-09-15 ~ now
    IIF 89 - director → ME
    2022-09-15 ~ now
    IIF 106 - secretary → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 13
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    73,699 GBP2024-03-31
    Officer
    2005-12-16 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 14
    C/o Gkp Viglen House, Alperton Lane, Wembley, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-05-31 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 15
    GLOBAL OUTSOURCING LIMITED - 2010-04-13
    OANNA LIMITED - 2008-12-04
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (2 parents)
    Total liabilities (Company account)
    15,594 GBP2023-08-31
    Officer
    2017-09-08 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 16
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    6,516 GBP2023-08-31
    Officer
    2005-08-16 ~ now
    IIF 41 - director → ME
  • 17
    Viglen House, 109-110 Alperton Lane, Wembley, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-08-17 ~ dissolved
    IIF 51 - director → ME
    2009-08-17 ~ dissolved
    IIF 101 - secretary → ME
  • 18
    C/o Gkp Viglen House, Alperton Lane, Wembley, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-04 ~ now
    IIF 87 - director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 19
    C/o Gkp Viglen House, Alperton Lane, Wembley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2025-01-02 ~ now
    IIF 69 - director → ME
  • 20
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (1 parent)
    Officer
    2009-11-24 ~ now
    IIF 70 - director → ME
    2009-11-24 ~ now
    IIF 104 - secretary → ME
  • 21
    MBI USA FLORIDA 1 LTD - 2018-08-09
    PALM SPRINGS NATAL LTD - 2012-10-18
    110 Viglen House, Alperton Lane, Alperton
    Dissolved corporate (2 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 43 - director → ME
  • 22
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (1 parent)
    Officer
    2008-05-14 ~ now
    IIF 65 - director → ME
    2008-05-14 ~ now
    IIF 103 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 23
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    90,661 GBP2023-11-30
    Officer
    2013-11-26 ~ now
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2017-12-13 ~ now
    IIF 3 - Has significant influence or control → OE
  • 24
    LAF EUROPE LTD - 2020-01-17
    C/o Gkp Viglen House, Alperton Lane, Wembley, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    1,181 GBP2023-12-31
    Officer
    2024-06-14 ~ now
    IIF 71 - director → ME
    Person with significant control
    2024-06-30 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 25
    Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2018-05-25 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 26
    Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2018-05-25 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 27
    5 Cinque Cottages, Crooked Billet, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-09-20 ~ dissolved
    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
  • 28
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (2 parents)
    Total liabilities (Company account)
    56,882 GBP2023-08-31
    Officer
    2006-08-17 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 15 - Has significant influence or control → OE
  • 29
    5 Cinque Cottages, Crooked Billet, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-09-20 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 30
    Vijay House Unit 1 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -183 GBP2015-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 31
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (1 parent)
    Total liabilities (Company account)
    277,978 GBP2023-06-30
    Officer
    2008-06-11 ~ now
    IIF 63 - director → ME
    2008-06-11 ~ now
    IIF 102 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 32
    BPA INTERNATIONAL GB LTD - 2006-10-26
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (2 parents)
    Total liabilities (Company account)
    64,558 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 33
    C/o Gkp Viglen House, Alperton Lane, Wembley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    51,000 GBP2024-08-31
    Officer
    2023-08-17 ~ now
    IIF 86 - director → ME
    2023-08-17 ~ now
    IIF 105 - secretary → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
Ceased 38
  • 1
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2022-06-07 ~ 2024-03-01
    IIF 84 - director → ME
  • 2
    2 King Street, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-28 ~ 2011-08-23
    IIF 76 - director → ME
    2011-06-28 ~ 2011-08-23
    IIF 107 - secretary → ME
  • 3
    W EBUSINESS ASSOCIATES LIMITED - 2010-01-06
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (3 parents)
    Total liabilities (Company account)
    45,002 GBP2023-11-30
    Officer
    1999-11-24 ~ 2014-03-01
    IIF 57 - director → ME
  • 4
    50 Princes Street, Ipswich, Suffolk, England
    Corporate (1 parent)
    Total liabilities (Company account)
    1,000 GBP2023-08-31
    Officer
    2010-08-17 ~ 2025-01-07
    IIF 48 - director → ME
    Person with significant control
    2016-04-17 ~ 2025-01-07
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    109-110 Viglen House Alperton Lane, London, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-12-23 ~ 2013-12-23
    IIF 93 - llp-designated-member → ME
  • 6
    Suite 16 Neals Corner, 2 Bath Road, Hounslow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    20,941 GBP2023-09-30
    Officer
    2003-07-25 ~ 2004-05-28
    IIF 59 - director → ME
    2003-07-25 ~ 2004-05-28
    IIF 98 - secretary → ME
  • 7
    CAPITAL PARTNERS LONDON LIMITED - 2010-01-22
    CAPITAL PARTNERS (LONDON) LIMITED - 1999-05-28
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (1 parent, 4 offsprings)
    Total liabilities (Company account)
    600,087 GBP2023-09-30
    Officer
    1999-05-13 ~ 2002-05-08
    IIF 99 - secretary → ME
  • 8
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (1 parent)
    Total liabilities (Company account)
    1,250 GBP2023-12-31
    Officer
    2008-12-01 ~ 2012-06-21
    IIF 58 - director → ME
  • 9
    ELITE SUCCESS LIMITED - 2022-04-06
    ELITE CANOEING LIMITED - 2014-07-15
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (2 parents)
    Total liabilities (Company account)
    326 GBP2023-07-31
    Officer
    2014-07-01 ~ 2025-03-11
    IIF 88 - director → ME
  • 10
    ENGINEERED GREEN TECHNOLOGIES PLC - 2017-06-12
    EUROLAND GREEN TECHNOLOGIES PLC - 2012-01-04
    EURO LAND DEVELOPMENT AND MARKETING PLC - 2011-03-28
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (4 parents, 1 offspring)
    Total liabilities (Company account)
    68,836 GBP2023-06-30
    Officer
    2007-06-08 ~ 2008-11-24
    IIF 52 - director → ME
    2007-06-17 ~ 2022-09-05
    IIF 100 - secretary → ME
  • 11
    110 Viglen House Alperton Lane, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2010-02-01 ~ 2014-02-25
    IIF 75 - director → ME
  • 12
    Viglen House, 109-110 Alperton Lane, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Total liabilities (Company account)
    88,117 GBP2021-06-30
    Officer
    2009-06-02 ~ 2011-06-08
    IIF 53 - director → ME
  • 13
    GLOBAL OUTSOURCING LIMITED - 2010-04-13
    OANNA LIMITED - 2008-12-04
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (2 parents)
    Total liabilities (Company account)
    15,594 GBP2023-08-31
    Officer
    2007-08-17 ~ 2008-03-31
    IIF 56 - director → ME
    2010-08-10 ~ 2010-08-18
    IIF 108 - secretary → ME
  • 14
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (2 parents)
    Total liabilities (Company account)
    3,025,825 GBP2023-12-31
    Officer
    2014-08-29 ~ 2017-09-01
    IIF 50 - director → ME
  • 15
    JUDO MDA
    - now
    JUDO MDA LTD - 2015-07-16
    MBI USA FLORIDA 4 LTD - 2015-07-07
    PALM SPRINGS SILVER CLUB LTD - 2012-10-18
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (1 parent)
    Total liabilities (Company account)
    1,250 GBP2023-09-30
    Officer
    2012-09-20 ~ 2015-07-05
    IIF 47 - director → ME
  • 16
    LEICESTER CITY FOOTBALL CLUB PLC - 2007-04-17
    NEW FOX PLC - 2003-02-20
    WHISPERWAY PLC - 2002-12-24
    King Power Stadium, Filbert Way, Leicester, Leicestershire
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-11-11 ~ 2009-07-28
    IIF 55 - director → ME
  • 17
    32-42 New Heston Road, Hounslow
    Dissolved corporate (1 parent)
    Officer
    2011-01-21 ~ 2011-05-25
    IIF 45 - director → ME
  • 18
    ORDERS DIRECT LIMITED - 2018-08-09
    Viglen House, 109-110 Alperton Lane, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    16,725 GBP2018-09-30
    Officer
    2010-04-23 ~ 2013-08-01
    IIF 73 - director → ME
  • 19
    12 Jenner Avenue Big Yellow Storage, London, England
    Corporate (1 parent)
    Total liabilities (Company account)
    50,000 GBP2024-02-29
    Officer
    2015-08-01 ~ 2016-12-22
    IIF 77 - director → ME
  • 20
    LONG-TERM CONDITIONS ALLIANCE - 2008-10-20
    THE LONG TERM-MEDICAL CONDITIONS ALLIANCE - 2008-06-04
    The Foundry, 17 Oval Way, London, England
    Corporate (12 parents)
    Equity (Company account)
    209,755 GBP2024-03-31
    Officer
    2002-12-09 ~ 2006-05-10
    IIF 40 - director → ME
    2003-03-24 ~ 2006-05-23
    IIF 95 - secretary → ME
  • 21
    TRAVEL SCREENING SERVICES LTD - 2004-12-21
    David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-06-18 ~ 2003-09-15
    IIF 97 - secretary → ME
  • 22
    50 Princes Street, Ipswich, Suffolk, England
    Corporate (1 parent)
    Total liabilities (Company account)
    1,000 GBP2023-11-30
    Officer
    2010-08-17 ~ 2025-01-08
    IIF 49 - director → ME
    Person with significant control
    2016-04-07 ~ 2025-01-08
    IIF 9 - Has significant influence or control → OE
  • 23
    ERP AUDIT LTD - 2017-07-21
    ORACLERP LIMITED - 2012-10-24
    110 Viglen House Alperton Lane, Wembley, England
    Dissolved corporate (1 parent, 1 offspring)
    Total liabilities (Company account)
    250,001 GBP2020-08-31
    Officer
    2012-08-17 ~ 2016-09-01
    IIF 60 - director → ME
    Person with significant control
    2016-04-07 ~ 2016-09-01
    IIF 12 - Has significant influence or control → OE
  • 24
    5 Cinque Cottages, Crooked Billet, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-09-20 ~ 2023-03-03
    IIF 81 - director → ME
  • 25
    SHREE R.A.M.A. LIMITED - 2000-02-29
    CEDERAMA LIMITED - 1998-06-25
    Haynes Park Church End, Haynes, Bedford, England
    Corporate (5 parents)
    Equity (Company account)
    770,160 GBP2023-12-31
    Officer
    1998-10-23 ~ 2007-07-08
    IIF 38 - director → ME
    1998-10-23 ~ 2000-09-23
    IIF 96 - secretary → ME
  • 26
    8 Railway Street, Hertford
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,718 GBP2015-11-30
    Officer
    2008-02-28 ~ 2011-11-14
    IIF 54 - director → ME
  • 27
    SLEEP CONSCIOUSNESS LIMITED - 2023-12-21
    MBI USA FLORIDA 2 LTD - 2023-12-03
    PALM SPRINGS PLATINUM CLUB LTD - 2012-10-19
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (1 parent)
    Officer
    2012-09-20 ~ 2024-01-10
    IIF 44 - director → ME
  • 28
    TCCHE LTD
    - now
    MBI USA FLORIDA 5 LTD - 2014-06-04
    PALM SPRINGS BRAZIL LTD - 2012-10-19
    Unit 104 1 Riverbank Business Park Wick Lane, London, England
    Corporate (1 parent)
    Total liabilities (Company account)
    335,161 GBP2023-08-31
    Officer
    2012-09-20 ~ 2014-06-19
    IIF 46 - director → ME
  • 29
    5 Cinque Cottages, Crooked Billet, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-09-20 ~ 2022-09-05
    IIF 82 - director → ME
  • 30
    Shooting Star House, The Avenue, Hampton, Middlesex, England
    Corporate (4 parents)
    Officer
    2003-07-24 ~ 2006-07-26
    IIF 39 - director → ME
  • 31
    AUSTEAM LLP - 2016-06-20
    LESMENT LLP - 2015-09-03
    110 Alperton Lane, Wembley, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,275 GBP2020-05-31
    Officer
    2015-01-31 ~ 2016-06-21
    IIF 94 - llp-designated-member → ME
  • 32
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (1 parent)
    Total liabilities (Company account)
    81,421 GBP2024-10-31
    Officer
    2022-04-28 ~ 2024-12-20
    IIF 83 - director → ME
    Person with significant control
    2022-04-28 ~ 2024-12-20
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 33
    W G AUDIT LIMITED - 2004-06-14
    WILTON AUDIT LIMITED - 2003-12-05
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-09-27 ~ 2016-02-19
    IIF 36 - director → ME
  • 34
    Vijay House Unit 1 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -183 GBP2015-07-31
    Officer
    2011-07-19 ~ 2017-05-05
    IIF 30 - director → ME
  • 35
    68 Ship Street, Brighton, East Sussex
    Corporate (1 parent)
    Total liabilities (Company account)
    154,474 GBP2020-10-31
    Officer
    2011-10-25 ~ 2011-10-31
    IIF 74 - director → ME
  • 36
    Suite 2192 2 Garland Road, Stanmore, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1995-04-20 ~ 2009-01-30
    IIF 42 - director → ME
  • 37
    110 Viglen House Alperton Lane, Wembley, England
    Dissolved corporate (2 parents)
    Officer
    2005-09-22 ~ 2014-12-19
    IIF 92 - llp-designated-member → ME
  • 38
    BPA INTERNATIONAL GB LTD - 2006-10-26
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (2 parents)
    Total liabilities (Company account)
    64,558 GBP2023-10-31
    Officer
    2005-10-20 ~ 2024-12-20
    IIF 67 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.