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

Tiruvannamalai Venkatesan, Lakshmikanthan, Dr

    Related profiles found in government register
  • Tiruvannamalai Venkatesan, Lakshmikanthan, Dr
    British consultant born in December 1947

    Registered addresses and corresponding companies

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

      IIF 1
  • Lakshmi Kanthan, Thiruvannamalai, Dr
    British company director born in December 1947

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • 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 10
  • 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 11
  • Mr Thiruvannamalai Venkatesan Lakshmi Kanthan
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 18
  • 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 19 IIF 20
  • Lakshmi Kanthan, Thiruvannamalai Venkatesan
    British consultant

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22
  • Lakshmi Kanthan, Thiruvannamalai Venkatesan
    British director

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24 IIF 25
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British accountant

    Registered addresses and corresponding companies

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

      IIF 26
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 27
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British consultant

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British director

    Registered addresses and corresponding companies
  • Lakshmikanthan, Thiruvannamalai Venkatesan

    Registered addresses and corresponding companies

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

      IIF 34
  • 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 35

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

      IIF 36
  • 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 37
  • 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 38

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

      IIF 39

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

      IIF 40
  • 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 41

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

      IIF 42 IIF 43
  • Lakshmikanthan, Thiruvannamalai Ventkatesan

    Registered addresses and corresponding companies

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

      IIF 44
  • 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 45
  • 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 46
  • 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 47
  • 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
  • Lakshmi Kanthan, Thiruvannamalai Venkatesan
    British accountant born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54
  • Lakshmi Kanthan, Thiruvannamalai Venkatesan
    British chartered accountant born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55
  • 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 56 IIF 57
  • 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 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62
  • 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 63

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

      IIF 64 IIF 65

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

      IIF 66 IIF 67

    • Littleacre, Ascot Road, Holyport, Maidenhead, SL6 3LD, England

      IIF 68
  • 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 69
child relation
Offspring entities and appointments
Active 26
  • 1
    Littleacre Ascot Road, Holyport, Maidenhead, England
    Active Corporate (5 parents)
    Equity (Company account)
    -30,553 GBP2024-03-31
    Officer
    2023-04-30 ~ now
    IIF 68 - Director → ME
  • 2
    Little Acre Touchen End, Ascot Road, Holyport, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,045 GBP2024-05-31
    Officer
    2018-11-12 ~ now
    IIF 55 - Director → ME
  • 3
    HELICOPTER CHARTER SERVICES LIMITED - 2018-11-28
    BOMRAS LONDON LIMITED - 2016-05-05
    Little Acre Ascot Road, Touchen End, Maidenhead
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,802 GBP2021-01-31
    Officer
    2014-01-28 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-05-24 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    UB ENTERPRISES LIMITED - 1996-11-06
    Mr.t.v.lakshmi Kanthan, Litle Acre Ascot Road, Touchen End, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-04-26 ~ dissolved
    IIF 35 - Director → ME
  • 5
    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 (9 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2009-03-19 ~ dissolved
    IIF 40 - Director → ME
  • 6
    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 (9 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2009-01-09 ~ dissolved
    IIF 62 - Director → ME
  • 7
    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 (8 parents)
    Officer
    2009-01-09 ~ now
    IIF 39 - Director → ME
  • 8
    18 Cornwall Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-06 ~ dissolved
    IIF 3 - Director → ME
  • 9
    Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-02 ~ dissolved
    IIF 8 - Director → ME
  • 10
    18 Cornwall Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-31 ~ dissolved
    IIF 7 - Director → ME
  • 11
    18 Cornwall Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-06 ~ dissolved
    IIF 6 - Director → ME
  • 12
    18 Cornwall Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-06 ~ dissolved
    IIF 4 - Director → ME
  • 13
    18 Cornwall Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-06 ~ dissolved
    IIF 2 - Director → ME
  • 14
    18 Cornwall Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-06 ~ dissolved
    IIF 5 - Director → ME
  • 15
    Suite 242, 22 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    58,201 GBP2017-06-30
    Officer
    2017-05-25 ~ dissolved
    IIF 45 - Director → ME
  • 16
    Mr.t.v.lakshmi Kanthan, Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    35,134 GBP2024-03-31
    Officer
    2008-11-21 ~ now
    IIF 60 - Director → ME
    2008-11-21 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    KINGFISHER AIRLINES LIMITED - 2008-09-12
    Mr. T.v.lakshmikanthan, Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-25 ~ dissolved
    IIF 56 - Director → ME
    2008-02-25 ~ dissolved
    IIF 20 - Secretary → ME
  • 18
    Mr.t.v.lakshmi Kanthan, Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 57 - Director → ME
    2008-03-05 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 19
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2005-07-27 ~ dissolved
    IIF 52 - Director → ME
    2005-07-27 ~ dissolved
    IIF 31 - Secretary → ME
  • 20
    Mr.t.v.lakshmi Kanthan, Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    13,037 GBP2023-09-30
    Officer
    2005-09-01 ~ now
    IIF 66 - Director → ME
    2005-09-01 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2017-06-28 ~ 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
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Mr.t.v.lakshmi Kanthan, Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    113,132 GBP2024-03-31
    Officer
    2003-08-31 ~ now
    IIF 36 - Director → ME
    2003-08-31 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 22
    Mr.t.v.lakshmi Kanthan, Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    127,473 GBP2023-09-30
    Officer
    2005-09-01 ~ now
    IIF 67 - Director → ME
    2005-09-01 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Little Acre Ascot Road, Holyport, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -340,379 GBP2023-12-31
    Officer
    1995-06-08 ~ now
    IIF 54 - Director → ME
    2003-09-04 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2024-07-13 ~ now
    IIF 46 - Has significant influence or control → OE
  • 24
    HOLYPORT SERVICES LIMITED - 2019-02-01
    Little Acre Ascot Road, Holyport, Maidenhead, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -569 GBP2024-05-31
    Officer
    2018-05-04 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2018-05-04 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 25
    Kingfisher House, 380c, New Hythe Lane, Aylesford, Kent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    236,586 GBP2023-12-31
    Officer
    2019-09-20 ~ now
    IIF 59 - Director → ME
  • 26
    Little Acre Ascot Road, Holyport, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    22,939 GBP2024-05-31
    Officer
    2018-05-10 ~ now
    IIF 64 - Director → ME
Ceased 17
  • 1
    Little Acre Touchen End, Ascot Road, Holyport, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,045 GBP2024-05-31
    Person with significant control
    2018-11-13 ~ 2023-10-13
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    BMFI LTD - 2006-04-29
    790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -675 GBP2024-09-30
    Officer
    2008-09-01 ~ 2011-08-31
    IIF 61 - Director → ME
    2008-09-01 ~ 2011-08-31
    IIF 22 - Secretary → ME
  • 3
    120 Salmon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-05-02 ~ 2008-06-30
    IIF 47 - Director → ME
    2006-05-02 ~ 2008-06-30
    IIF 26 - Secretary → ME
  • 4
    AVTAR LIMITED - 2007-08-22
    60 Highland Road, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -308 GBP2024-02-28
    Officer
    2006-02-22 ~ 2007-11-07
    IIF 51 - Director → ME
    2006-02-22 ~ 2007-11-07
    IIF 33 - Secretary → ME
  • 5
    Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,001 GBP2024-03-31
    Officer
    2008-01-30 ~ 2011-11-21
    IIF 38 - Director → ME
    2008-01-30 ~ 2011-11-21
    IIF 29 - Secretary → ME
  • 6
    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 (9 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2009-01-09 ~ 2012-10-27
    IIF 50 - Director → ME
  • 7
    FXA WORLD PLC - 2010-09-13
    FX AUCTIONS PUBLIC LIMITED COMPANY - 2006-04-13
    39 Station Road, West Drayton, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-21 ~ 2009-08-31
    IIF 49 - Director → ME
    2006-06-21 ~ 2009-04-07
    IIF 48 - Director → ME
    2006-06-21 ~ 2006-07-19
    IIF 28 - Secretary → ME
  • 8
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    1993-07-01 ~ 2015-05-20
    IIF 37 - Director → ME
    2003-09-04 ~ 2015-05-02
    IIF 34 - Secretary → ME
  • 9
    Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,960 GBP2024-09-30
    Officer
    2008-09-29 ~ 2012-08-31
    IIF 58 - Director → ME
  • 10
    ST GEORGE'S BANK LTD - 2014-06-11
    HIGH RISE VENTURES (UK) LIMITED - 2008-11-12
    Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    544,669 GBP2024-03-31
    Officer
    2005-10-13 ~ 2007-12-17
    IIF 32 - Secretary → ME
  • 11
    HACKREMCO (NO. 2455) LIMITED - 2007-03-06
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-03-06 ~ 2015-05-20
    IIF 43 - Director → ME
  • 12
    HACKREMCO (NO. 2454) LIMITED - 2007-03-06
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-03-06 ~ 2015-05-20
    IIF 42 - Director → ME
  • 13
    HACKREMCO (NO. 2453) LIMITED - 2007-03-06
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-05 ~ 2015-05-20
    IIF 41 - Director → ME
  • 14
    46 West Drayton Park Avenue, West Drayton Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-02-22 ~ 2009-04-01
    IIF 63 - Director → ME
    2006-02-22 ~ 2009-04-01
    IIF 23 - Secretary → ME
  • 15
    Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -7,504 GBP2024-09-30
    Officer
    2005-09-01 ~ 2009-10-25
    IIF 53 - Director → ME
    2005-09-01 ~ 2009-10-25
    IIF 30 - Secretary → ME
  • 16
    Little Acre Ascot Road, Holyport, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    22,939 GBP2024-05-31
    Person with significant control
    2019-06-05 ~ 2019-10-20
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ZIPP INTERNATIONAL PLC - 2010-09-13
    ZIPP PAYMENTS PLC - 2009-02-26
    OCTRAD PLC - 2009-02-19
    First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-06-02 ~ 2009-04-07
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.