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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

Tandon, Nishkaam

    Related profiles found in government register
  • Tandon, Nishkaam
    British company director born in January 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Swinford House, Albion Street, Brierley Hill, DY5 3EE, England

      IIF 1 IIF 2

    • icon of address 84, Salop Street, Wolverhampton, WV3 0SR, England

      IIF 3
  • Tandon, Nishkaam
    British director born in January 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Bache Brown, Swinford House, Albion Street, Brierley Hill, DY5 3EE, England

      IIF 4

    • icon of address Swinford House, Albion Street, Brierley Hill, DY5 3EE, England

      IIF 5

    • icon of address Swinford House, Albion Street, Brierley Hill, DY5 3EE, United Kingdom

      IIF 6

    • icon of address Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, United Kingdom

      IIF 7

    • icon of address 84, Salop Street, Wolverhampton, WV3 0SR, England

      IIF 8
  • Tandon, Vikas
    British ceo born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 84, Salop Street, Wolverhampton, West Midlands, WV3 0SR, England

      IIF 9
  • Tandon, Vikas
    British chief executive born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Swinford House, Albion Street, Brierley Hill, DY5 3EE, England

      IIF 10
  • Tandon, Vikas
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 84, Salop Street, Wolverhampton, West Midlands, WV3 0SR, England

      IIF 11

    • icon of address Ground Floor West Wing, Waterloo Court, Waterloo Road, Wolverhampton, West Midlands, WV1 4DJ, United Kingdom

      IIF 12
  • Tandon, Vikas
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Swinford House, Albion Street, Brierley Hill, DY5 3EE, England

      IIF 13

    • icon of address Swinford House, Albion Street, Brierley Hill, DY5 3EE, United Kingdom

      IIF 14 IIF 15

    • icon of address Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, United Kingdom

      IIF 16

    • icon of address 14536868 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 17

    • icon of address 13, Crofts Bank Road, Urmston, Manchester, M41 0TZ, England

      IIF 18

    • icon of address 2nd Floor, Mander House, Mander Centre, Wolverhampton, West Midlands, WV1 3NH, England

      IIF 19 IIF 20

    • icon of address 84, Salop Street, Wolverhampton, WV3 0SR, England

      IIF 21

    • icon of address 84, Salop Street, Wolverhampton, West Midlands, WV3 0SR, England

      IIF 22

    • icon of address Ground Floor West Wing, Waterloo Court, Waterloo Road, Wolverhampton, West Midlands, WV1 4DJ, England

      IIF 23
  • Tandon, Vikas
    British manager born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Carillion House, 84, Salop Street, Wolverhampton, West Midlands, WV3 0SR, England

      IIF 24
  • Tandon, Vikas
    British sales consultant born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Pinfold Lane, Wolverhampton, WV4 4EF, England

      IIF 25
  • Tandon, Anindita
    British director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, United Kingdom

      IIF 26

    • icon of address 84, Salop Street, Wolverhampton, West Midlands, WV3 0SR, England

      IIF 27
  • Mr Nishkaam Tandon
    British born in January 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Swinford House, Albion Street, Brierley Hill, DY5 3EE, England

      IIF 28

    • icon of address Swinford House, Albion Street, Brierley Hill, DY5 3EE, United Kingdom

      IIF 29

    • icon of address Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, United Kingdom

      IIF 30 IIF 31

    • icon of address 84, Salop Street, Wolverhampton, WV3 0SR, England

      IIF 32
  • Tandon, Vikas
    born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 84, Salop Street, Wolverhampton, WV3 0SR, England

      IIF 33
  • Nafir, Parminder
    British certified chartered accountant born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 84, Salop Street, Wolverhampton, West Midlands, WV3 0SR, England

      IIF 34
  • Nafir, Parminder
    British chartered accountant born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 84, Salop Street, West Midlands, Wolverhampton, WV3 0SR, England

      IIF 35
  • Nafir, Parminder
    British director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 84, Salop Street, Wolverhampton, West Midlands, WV3 0SR, England

      IIF 36

    • icon of address 9, Church Street, Wednesfield, Wolverhampton, WV11 1SR, England

      IIF 37
  • Nafir, Parminder
    British finance director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 84 Salop Street, Wolverhampton, West Midlands, WV3 0SR, England

      IIF 38

    • icon of address 84, Salop Street, Wolverhampton, West Midlands, WV3 0SR, England

      IIF 39 IIF 40 IIF 41
  • Tandon, Vikas
    Indian director born in August 1965

    Registered addresses and corresponding companies

    • icon of address 44, Millbrook Road, Dinas Powis, Vale Of Glamorgan, CF64 4DA

      IIF 43
  • Mr Vikas Tandon
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Swinford House, Albion Street, Brierley Hill, DY5 3EE, England

      IIF 44

    • icon of address Swinford House, Albion Street, Brierley Hill, DY5 3EE, United Kingdom

      IIF 45 IIF 46

    • icon of address Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE

      IIF 47

    • icon of address Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, United Kingdom

      IIF 48

    • icon of address 14536868 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 49

    • icon of address 67 Grosvenor Street, Mayfair, London, W1K 3JN

      IIF 50

    • icon of address 13, Crofts Bank Road, Urmston, Manchester, M41 0TZ, England

      IIF 51

    • icon of address 2nd Floor, 84 Salop Street, Wolverhampton, West Midlands, WV3 0SR, United Kingdom

      IIF 52

    • icon of address 2nd, Floor, Mander House Mander Centre, Wolverhampton, West Midlands, WV1 3NH

      IIF 53

    • icon of address 84, Salop Street, Wolverhampton, WV3 0SR, England

      IIF 54 IIF 55

    • icon of address 84, Salop Street, Wolverhampton, West Midlands, WV3 0SR, England

      IIF 56 IIF 57 IIF 58
  • Mr Parminder Nafir
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 84, Salop Street, Wolverhampton, West Midlands, WV3 0SR, England

      IIF 60 IIF 61

    • icon of address 9, Church Street, Wednesfield, Wolverhampton, WV11 1SR, England

      IIF 62
  • Mrs Anindita Tandon
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, United Kingdom

      IIF 63 IIF 64 IIF 65
  • Tandon, Vikas
    Indian executive director

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Mander House, Mander Centre, Wolverhampton, West Midlands, WV1 3NH, England

      IIF 66
  • Tandon, Vikas
    Indian director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Limehurst Avenue, Wolverhampton, West Midlands, WV3 9BD

      IIF 67 IIF 68
  • Nafir, Parminder

    Registered addresses and corresponding companies

    • icon of address Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE

      IIF 69

    • icon of address Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, United Kingdom

      IIF 70

    • icon of address 67 Grosvenor Street, Mayfair, London, W1K 3JN

      IIF 71

    • icon of address 2nd Floor, Carillion House, 84, Salop Street, Wolverhampton, West Midlands, WV3 0SR, England

      IIF 72

    • icon of address 2nd Floor, Mander House, Mander Centre, Mander Centre, Wolverhampton, West Midlands, WV1 3NH, England

      IIF 73

    • icon of address 2nd Floor, Mander House, Mander Centre, Wolverhampton, West Midlands, WV1 3NH, United Kingdom

      IIF 74
  • Nafir, Parminder
    British finance director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Parminder Nafir
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Mander House, Mander Centre, Wolverhampton, WV1 3NH, England

      IIF 80
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address C/o Bache Brown Swinford House, Albion Street, Brierley Hill, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2022-02-03 ~ dissolved
    IIF 4 - Director → ME
  • 2
    icon of address Swinford House, Albion Street, Brierley Hill, England
    Active Corporate (2 parents)
    Equity (Company account)
    -114,771 GBP2024-02-28
    Officer
    icon of calendar 2021-02-17 ~ now
    IIF 5 - Director → ME
  • 3
    VICTOR CAPITAL LIMITED - 2023-01-13
    icon of address Swinford House, Albion Street, Brierley Hill, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    IIF 27 - Director → ME
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-12-16 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FINEX VENTURES LIMITED - 2025-07-15
    FIN NERD LTD - 2023-07-21
    icon of address 84 Salop Street, Wolverhampton, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -531 GBP2024-12-31
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-07-19 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 5
    icon of address 84 Salop Street, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-02-05 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-02-05 ~ now
    IIF 54 - Has significant influence or control → OE
  • 6
    icon of address 2nd Floor 84 Salop Street, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -335,265 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 7
    icon of address Swinford House, Albion Street, Brierley Hill, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,912 GBP2023-12-31
    Officer
    icon of calendar 2020-12-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-12-24 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Swinford House, Albion Street, Brierley Hill, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,046 GBP2024-04-30
    Officer
    icon of calendar 2021-05-11 ~ now
    IIF 3 - Director → ME
  • 9
    icon of address Drewitt House 865, Ringwood Road, Bournemouth, Dorset
    Liquidation Corporate (2 parents)
    Equity (Company account)
    248,697 GBP2020-01-31
    Person with significant control
    icon of calendar 2017-01-16 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 9 Church Street, Wednesfield, Wolverhampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,111 GBP2024-04-30
    Officer
    icon of calendar 2018-04-13 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2018-04-13 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Swinford House, Albion Street, Brierley Hill, England
    Active Corporate (1 parent)
    Equity (Company account)
    -55,458 GBP2024-01-31
    Officer
    icon of calendar 2021-01-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Swinford House, Albion Street, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    449,406 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2015-04-09 ~ now
    IIF 7 - Director → ME
    icon of calendar 2021-05-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-04-27 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    GG MIDLANDS INVESTMENTS 1 LIMITED - 2024-03-19
    icon of address Swinford House, Albion Street, Brierley Hill, England
    Active Corporate (2 parents)
    Equity (Company account)
    395,748 GBP2024-05-31
    Officer
    icon of calendar 2020-06-15 ~ now
    IIF 1 - Director → ME
    IIF 10 - Director → ME
  • 14
    icon of address Swinford House, Albion Street, Brierley Hill, West Midlands
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    541,169 GBP2024-09-30
    Officer
    icon of calendar 2004-08-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Swinford House, Albion Street, Brierley Hill, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-10 ~ dissolved
    IIF 20 - Director → ME
  • 16
    PROPERTIES OFFSHORE UK LIMITED - 2010-12-22
    GOWEALTHY PROPERTIES LIMITED - 2006-08-21
    icon of address One, Redcliff Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-13 ~ dissolved
    IIF 12 - Director → ME
  • 17
    icon of address Swinford House, Albion Street, Brierley Hill, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    6,788,496 GBP2023-10-31
    Officer
    icon of calendar 2019-11-10 ~ now
    IIF 6 - Director → ME
    icon of calendar 2022-09-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Swinford House, Albion Street, Brierley Hill, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    129,509 GBP2024-02-29
    Officer
    icon of calendar 2020-02-28 ~ now
    IIF 8 - Director → ME
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 269 Church Street, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    IIF 75 - Director → ME
  • 20
    SONOTALK SOLUTIONS LIMITED - 2016-10-14
    icon of address 84 Salop Street, Wolverhampton, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,172 GBP2024-08-31
    Officer
    icon of calendar 2016-12-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
Ceased 19
  • 1
    VICTOR CAPITAL LIMITED - 2023-01-13
    icon of address Swinford House, Albion Street, Brierley Hill, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2015-12-17 ~ 2022-03-29
    IIF 74 - Secretary → ME
  • 2
    SONOTALK LIMITED - 2018-01-17
    PIXPAY SOLUTIONS LTD - 2015-11-04
    icon of address 4385, 09201333: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    48,209 GBP2019-09-30
    Officer
    icon of calendar 2016-07-29 ~ 2016-08-08
    IIF 78 - Director → ME
  • 3
    icon of address Alexander House, Haslingden Road, Blackburn, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,675 GBP2024-02-29
    Officer
    icon of calendar 2021-02-08 ~ 2022-07-05
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-02-08 ~ 2022-04-12
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 4
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-05 ~ 2013-06-08
    IIF 25 - Director → ME
  • 5
    icon of address 9 Church Street, Wednesfield, Wolverhampton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-03-14 ~ 2023-04-03
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-03-14 ~ 2023-04-03
    IIF 62 - Right to appoint or remove directors → OE
  • 6
    LINKTOSOLUTIONS LIMITED - 2003-08-19
    icon of address Unit 1 Brecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -70,030 GBP2021-10-31
    Officer
    icon of calendar 2003-09-01 ~ 2004-04-29
    IIF 67 - Director → ME
  • 7
    GOOD HEALTH HOLDINGS LTD - 2024-05-11
    LLOYD JAMES EUROPE LIMITED - 2024-01-31
    icon of address Swinford House, Albion Street, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,861 GBP2024-11-30
    Officer
    icon of calendar 2015-11-23 ~ 2022-03-29
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2024-05-01
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 8
    TPL ONLINE LTD - 2015-02-17
    icon of address Swinford House, Albion Street, Brierley Hill, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    345,288 GBP2024-05-31
    Officer
    icon of calendar 2015-02-16 ~ 2022-03-29
    IIF 42 - Director → ME
    icon of calendar 2011-05-10 ~ 2015-02-16
    IIF 23 - Director → ME
    icon of calendar 2015-02-16 ~ 2022-03-23
    IIF 73 - Secretary → ME
  • 9
    icon of address Swinford House, Albion Street, Brierley Hill, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,046 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-05-11 ~ 2022-12-16
    IIF 32 - Has significant influence or control → OE
  • 10
    icon of address Swinford House, Albion Street, Brierley Hill, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-20 ~ 2020-02-10
    IIF 35 - Director → ME
  • 11
    icon of address 9 Church Street, Wednesfield, Wolverhampton, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,825 GBP2024-06-30
    Officer
    icon of calendar 2018-06-04 ~ 2025-08-07
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2018-06-04 ~ 2025-08-07
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address Swinford House, Albion Street, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    449,406 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2016-11-02 ~ 2022-03-29
    IIF 38 - Director → ME
    icon of calendar 2015-04-09 ~ 2021-05-07
    IIF 26 - Director → ME
    icon of calendar 2015-04-09 ~ 2022-03-28
    IIF 70 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-20
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ 2021-05-07
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Swinford House, Albion Street, Brierley Hill, West Midlands
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    541,169 GBP2024-09-30
    Officer
    icon of calendar 2016-11-22 ~ 2022-03-29
    IIF 39 - Director → ME
    icon of calendar 2004-04-02 ~ 2004-04-26
    IIF 43 - Director → ME
    icon of calendar 2014-12-10 ~ 2022-03-29
    IIF 69 - Secretary → ME
    icon of calendar 2007-08-12 ~ 2014-12-10
    IIF 66 - Secretary → ME
  • 14
    icon of address 20 Meridian Wharf, Maritime Quarter, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-07 ~ 2010-07-06
    IIF 68 - Director → ME
  • 15
    icon of address Swinford House, Albion Street, Brierley Hill, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    6,788,496 GBP2023-10-31
    Officer
    icon of calendar 2018-10-10 ~ 2022-09-01
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-10-10 ~ 2022-09-01
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-09-01 ~ 2022-09-01
    IIF 29 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Swinford House, Albion Street, Brierley Hill, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,227,414 GBP2024-06-30
    Officer
    icon of calendar 2016-11-02 ~ 2017-04-10
    IIF 77 - Director → ME
  • 17
    FRESH START DEBT SOLUTIONS LIMITED - 2018-06-05
    FRESH START LEGAL SERVICES LIMITED - 2022-02-18
    icon of address 2nd Floor, Carillion House, 84 Salop Street, Wolverhampton, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    -46,193 GBP2024-10-31
    Officer
    icon of calendar 2016-11-22 ~ 2016-11-22
    IIF 79 - Director → ME
    icon of calendar 2014-01-06 ~ 2021-08-04
    IIF 24 - Director → ME
    icon of calendar 2014-07-22 ~ 2022-03-29
    IIF 72 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-20
    IIF 53 - Ownership of shares – 75% or more → OE
  • 18
    RELIANCE MARKETING LTD - 2011-09-07
    GKF PARTNERS LTD - 2012-04-27
    icon of address 20 North Audley Street, Mayfair, London
    In Administration Corporate
    Equity (Company account)
    2,094,171 GBP2020-04-30
    Officer
    icon of calendar 2016-11-02 ~ 2023-07-26
    IIF 76 - Director → ME
    icon of calendar 2012-02-01 ~ 2023-07-26
    IIF 19 - Director → ME
    icon of calendar 2014-12-10 ~ 2023-07-26
    IIF 71 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-26
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 19
    SONOTALK SOLUTIONS LIMITED - 2016-10-14
    icon of address 84 Salop Street, Wolverhampton, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,172 GBP2024-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2022-03-29
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2016-08-10
    IIF 80 - Has significant influence or control → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.