logo
explain how to read the page

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

Gala, Biren

    Related profiles found in government register
  • Gala, Biren
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15, Dudley Avenue, Harrow, HA3 8ST, England

      IIF 1

    • 208 Kenton Road, Harrow, HA3 8BX, England

      IIF 2 IIF 3

    • 208, Kenton Road, Harrow, HA3 8BX, United Kingdom

      IIF 4

    • Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom

      IIF 5

    • 36, First Floor, Albemarle Street, London, W1S 4JE, United Kingdom

      IIF 6

    • First Floor, 36 Albemarle Street, London, W1S 4JE, England

      IIF 7

    • First Floor, 36 Albemarle Street, Mayfair, London, W1S 4JE, England

      IIF 8 IIF 9
  • Gala, Biren
    British certified chartered accountant born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Lumley Street, Mayfair, London, W1K 6TT, England

      IIF 10
  • Gala, Biren
    British consultant born in May 1979

    Resident in England

    Registered addresses and corresponding companies
  • Gala, Biren
    British director born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 36, Albemarle Street, London, W1S 4JE, United Kingdom

      IIF 14
  • Gala, Biren
    British finance director born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 36, Albemarle Street, Mayfair, London, W1S 4JE, United Kingdom

      IIF 15
  • Biren Gala
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 208 Kenton Road, Harrow, London, HA3 8BX, United Kingdom

      IIF 16
  • Mr Biren Gala
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15, Dudley Avenue, Harrow, HA3 8ST, England

      IIF 17

    • Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom

      IIF 18

    • 18, St. Cross Street, London, EC1N 8UN, England

      IIF 19

    • 1st Floor, 36, Albemarle Street, Mayfair, London, W1S 4JE, England

      IIF 20 IIF 21

    • 36, First Floor, Albemarle Street, London, W1S 4JE, United Kingdom

      IIF 22

    • First Floor, 36 Albemarle Street, London, W1S 4JE, England

      IIF 23

    • First Floor, 36 Albemarle Street, Mayfair, London, W1S 4JE, England

      IIF 24 IIF 25 IIF 26

    • First Floor Office, 36, Albemarle Street, Mayfair, London, W1S 4JE, England

      IIF 27
  • Gala, Biren, Mr.
    Indian born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom

      IIF 28
  • Gala, Biren, Mr.
    Indian consultant born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 36, Albemarle Street, Mayfair, London, W1S 4JE, England

      IIF 29
  • Mr. Biren Gala
    Indian born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 36, Albemarle Street, London, W1S 4JE, England

      IIF 30
  • Gala, Biren
    Indian accountant born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14 Free Trade House, Lowther Road, Stanmore, Middlesex, HA7 1EP, United Kingdom

      IIF 31
  • Mr Biren Gala
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 36, Albemarle Street, Mayfair, London, W1S 4JE, England

      IIF 32
child relation
Offspring entities and appointments
Active 14
  • 1
    3 SUNPOWER LIMITED - 2016-08-18
    RECOVERMAX LIMITED - 2016-05-03
    4th Floor, 18 St. Cross Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,313 GBP2017-07-31
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 2
    RIGHT STREET LTD - 2024-06-06
    First Floor Office 36, Albemarle Street, Mayfair, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -75,100 GBP2024-04-30
    Officer
    2014-04-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 3
    IDS TECH LIMITED - 2016-02-17
    First Floor 36 Albemarle Street, Mayfair, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -34,301 GBP2024-03-31
    Officer
    2015-03-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 4
    Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -41,800 GBP2024-01-31
    Officer
    2011-01-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    LALABRANDS LTD - 2014-08-20
    1st Floor 36, Albemarle Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -12,812 GBP2017-02-28
    Officer
    2013-03-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-02-12 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 6
    1st Floor 36, Albemarle Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -85,587 GBP2019-02-16
    Officer
    2017-02-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 7
    First Floor 36 Albemarle Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    132,288 GBP2024-05-31
    Officer
    2010-06-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 8
    36 First Floor, Albemarle Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-04-22 ~ 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
  • 9
    First Floor, 36 Albemarle Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -104,338 GBP2024-07-31
    Officer
    2019-07-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-07-16 ~ now
    IIF 23 - Has significant influence or control → OE
  • 10
    36 Albemarle Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-02-28 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    AUREAN VENTURES LTD - 2018-05-01
    BG WEALTH MANAGEMENT LTD - 2015-01-22
    First Floor 36, Albemarle Street, Mayfair, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -57,545 GBP2024-01-31
    Officer
    2014-01-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 12
    First Floor 36, Albemarle Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2018-07-11 ~ dissolved
    IIF 15 - Director → ME
  • 13
    Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,240,309 GBP2023-12-31
    Officer
    2012-10-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 14
    36 Albemarle Street, Mayfair, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -298 GBP2024-09-30
    Officer
    2022-09-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    3 SUNPOWER LIMITED - 2016-08-18
    RECOVERMAX LIMITED - 2016-05-03
    4th Floor, 18 St. Cross Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,313 GBP2017-07-31
    Officer
    2017-04-06 ~ 2018-05-23
    IIF 10 - Director → ME
  • 2
    First Floor 36, Albemarle Street, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,052 GBP2024-06-30
    Officer
    2020-03-12 ~ 2024-07-11
    IIF 14 - Director → ME
  • 3
    4385, 09199905 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,384 GBP2020-09-30
    Officer
    2014-09-02 ~ 2019-05-22
    IIF 2 - Director → ME
    Person with significant control
    2016-08-01 ~ 2018-06-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    1st Floor 36, Albemarle Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -85,587 GBP2019-02-16
    Officer
    2016-11-25 ~ 2016-12-29
    IIF 13 - Director → ME
    2017-02-01 ~ 2017-02-10
    IIF 11 - Director → ME
  • 5
    Frazer House, 32-38, Leman Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -51,068 GBP2015-06-30
    Officer
    2010-07-01 ~ 2011-03-10
    IIF 31 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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