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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Parminder Nafir

    Related profiles found in government register
  • Mr Parminder Nafir
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Parminder Nafir
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3

    • 9, Church Street, Wednesfield, Wolverhampton, WV11 1SR, England

      IIF 4
  • Nafir, Parminder
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Mander House, Mander Centre, Wolverhampton, WV1 3NH, England

      IIF 5
  • Nafir, Parminder
    British finance director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 269, Church Street, Blackpool, Lancashire, FY1 3PB

      IIF 6

    • 2nd Floor, Mander House, Mander Centre, Wolverhampton, WV1 3NH, England

      IIF 7 IIF 8 IIF 9
  • Nafir, Parminder
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Nafir, Parminder
    British chartered accountant born in April 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Nafir, Parminder
    British director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

    • 9, Church Street, Wednesfield, Wolverhampton, WV11 1SR, England

      IIF 13
  • Nafir, Parminder
    British finance director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17
  • Tandon, Vikas
    Indian director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Limehurst Avenue, Wolverhampton, West Midlands, WV3 9BD

      IIF 19 IIF 20
  • Mr Vikas Tandon
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

    • 67 Grosvenor Street, Mayfair, London, W1K 3JN

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

    • 84, Salop Street, Wolverhampton, WV3 0SR, England

      IIF 31 IIF 32

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

      IIF 33 IIF 34 IIF 35
  • Mrs Anindita Tandon
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37 IIF 38 IIF 39
  • Mr Nishkaam Tandon
    British born in January 1996

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43

    • 84, Salop Street, Wolverhampton, WV3 0SR, England

      IIF 44
  • Tandon, Anindita
    British director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46
  • Tandon, Nishkaam
    British born in January 1996

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47 IIF 48 IIF 49

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

      IIF 50

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

      IIF 51

    • 84, Salop Street, Wolverhampton, WV3 0SR, England

      IIF 52 IIF 53
  • Tandon, Nishkaam
    British director born in January 1996

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54
  • Tandon, Vikas
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55 IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

    • 84, Salop Street, Wolverhampton, WV3 0SR, England

      IIF 61

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

      IIF 62 IIF 63
  • Tandon, Vikas
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64
  • Tandon, Vikas
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69
  • Tandon, Vikas
    British manager born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70
  • Tandon, Vikas
    British sales consultant born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 23, Pinfold Lane, Wolverhampton, WV4 4EF, England

      IIF 71
  • Nafir, Parminder

    Registered addresses and corresponding companies

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

      IIF 72

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

      IIF 73

    • 67 Grosvenor Street, Mayfair, London, W1K 3JN

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77
  • Tandon, Vikas
    Indian executive director

    Registered addresses and corresponding companies

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

      IIF 78
  • Tandon, Vikas
    born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 84, Salop Street, Wolverhampton, WV3 0SR, England

      IIF 79
  • Tandon, Vikas
    Indian director born in August 1965

    Registered addresses and corresponding companies

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

      IIF 80
child relation
Offspring entities and appointments 33
  • 1
    84 SALOP STREET LTD
    13891967
    C/o Bache Brown Swinford House, Albion Street, Brierley Hill, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-03 ~ dissolved
    IIF 54 - Director → ME
  • 2
    ALBANY 1 LTD
    13206828
    Swinford House, Albion Street, Brierley Hill, England
    Active Corporate (2 parents)
    Officer
    2021-02-17 ~ now
    IIF 48 - Director → ME
  • 3
    ANTRIX LIMITED
    - now 09921461
    VICTOR CAPITAL LIMITED
    - 2023-01-13 09921461
    Swinford House, Albion Street, Brierley Hill, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-17 ~ dissolved
    IIF 46 - Director → ME
    IIF 68 - Director → ME
    2015-12-17 ~ 2022-03-29
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-12-16 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ANTRIX VENTURES LTD
    - now 14536868
    FINEX VENTURES LIMITED
    - 2025-07-15 14536868
    FIN NERD LTD
    - 2023-07-21 14536868
    84 Salop Street, Wolverhampton, West Midlands
    Active Corporate (3 parents)
    Officer
    2023-06-30 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 5
    CHAINTECH SERVICES LTD - now
    SONOTALK LIMITED
    - 2018-01-17 09201333
    PIXPAY SOLUTIONS LTD - 2015-11-04
    4385, 09201333: Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2016-08-08
    IIF 8 - Director → ME
  • 6
    COURMACS LEGAL LTD
    13185687
    1 Cathedral Square, Blackburn, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-02-08 ~ 2022-07-05
    IIF 66 - Director → ME
    Person with significant control
    2021-02-08 ~ 2022-04-12
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 7
    COURMACS LLP
    OC388078
    84 Salop Street, Wolverhampton, England
    Active Corporate (4 parents)
    Officer
    2021-02-05 ~ now
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 31 - Has significant influence or control → OE
  • 8
    FAIR CLAIMS LIMITED
    06528713
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (11 parents)
    Officer
    2013-06-05 ~ 2013-06-08
    IIF 71 - Director → ME
  • 9
    FENTIMAN LEGAL LTD
    12661534
    2nd Floor 84 Salop Street, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-05-08 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 10
    FUNDING DEVELOPMENTS INTERNATIONAL LIMITED
    14728798
    9 Church Street, Wednesfield, Wolverhampton, England
    Dissolved Corporate (4 parents)
    Officer
    2023-03-14 ~ 2023-04-03
    IIF 13 - Director → ME
    Person with significant control
    2023-03-14 ~ 2023-04-03
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    LEAD LOCATOR LIMITED
    - now 04339490
    LINKTOSOLUTIONS LIMITED - 2003-08-19
    Unit 1 Brecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-09-01 ~ 2004-04-29
    IIF 19 - Director → ME
  • 12
    LEGAL VENTURES LIMITED
    13100030
    Swinford House, Albion Street, Brierley Hill, England
    Active Corporate (4 parents)
    Officer
    2020-12-24 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-12-24 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    LLOYD JAMES EUROPE LIMITED - now
    GOOD HEALTH HOLDINGS LTD
    - 2024-05-11 09884309
    LLOYD JAMES EUROPE LIMITED
    - 2024-01-31 09884309
    Swinford House, Albion Street, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-23 ~ 2022-03-29
    IIF 17 - Director → ME
    Person with significant control
    2016-10-01 ~ 2024-05-01
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 14
    LLOYD JAMES MEDIA LTD
    - now 07629294
    TPL ONLINE LTD
    - 2015-02-17 07629294
    Swinford House, Albion Street, Brierley Hill, West Midlands
    Active Corporate (6 parents)
    Officer
    2011-05-10 ~ 2015-02-16
    IIF 69 - Director → ME
    2015-02-16 ~ 2022-03-29
    IIF 18 - Director → ME
    2015-02-16 ~ 2022-03-23
    IIF 76 - Secretary → ME
  • 15
    MET PROPERTY UK LTD
    11133113
    Swinford House, Albion Street, Brierley Hill, England
    Active Corporate (5 parents)
    Officer
    2021-05-11 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-12-16
    IIF 44 - Has significant influence or control → OE
  • 16
    RESPONDEZ SERVICES LIMITED
    10565115
    Drewitt House 865, Ringwood Road, Bournemouth, Dorset
    Liquidation Corporate (3 parents)
    Person with significant control
    2017-01-16 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 17
    SHORE-UP CONSULTANCY LIMITED
    11307806
    9 Church Street, Wednesfield, Wolverhampton, England
    Active Corporate (1 parent)
    Officer
    2018-04-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-04-13 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 18
    SHORE-UP INVESTMENTS LIMITED
    11578996
    Swinford House, Albion Street, Brierley Hill, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2020-02-10
    IIF 11 - Director → ME
  • 19
    SHORE-UP PROPERTIES LIMITED
    11396610
    9 Church Street, Wednesfield, Wolverhampton, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-06-04 ~ 2025-08-07
    IIF 16 - Director → ME
    Person with significant control
    2018-06-04 ~ 2025-08-07
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 20
    STONEVIEW 1 LIMITED
    13123625
    Swinford House, Albion Street, Brierley Hill, England
    Active Corporate (4 parents)
    Officer
    2021-01-11 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 21
    TANAN TECH LIMITED
    09533894
    Swinford House, Albion Street, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-04-09 ~ now
    IIF 51 - Director → ME
    2021-05-07 ~ now
    IIF 58 - Director → ME
    2015-04-09 ~ 2021-05-07
    IIF 45 - Director → ME
    2016-11-02 ~ 2022-03-29
    IIF 14 - Director → ME
    2015-04-09 ~ 2022-03-28
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-20
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-05-07
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-04-27 ~ now
    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
  • 22
    TANDON TOWERS LTD
    - now 11390433
    GG MIDLANDS INVESTMENTS 1 LIMITED
    - 2024-03-19 11390433
    Swinford House, Albion Street, Brierley Hill, England
    Active Corporate (4 parents)
    Officer
    2020-06-15 ~ now
    IIF 56 - Director → ME
    IIF 47 - Director → ME
  • 23
    TELE PROSPECTS LIMITED
    05091787
    Swinford House, Albion Street, Brierley Hill, West Midlands
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2016-11-22 ~ 2022-03-29
    IIF 15 - Director → ME
    2004-08-02 ~ now
    IIF 63 - Director → ME
    2004-04-02 ~ 2004-04-26
    IIF 80 - Director → ME
    2014-12-10 ~ 2022-03-29
    IIF 72 - Secretary → ME
    2007-08-12 ~ 2014-12-10
    IIF 78 - Secretary → 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
    IIF 24 - Right to appoint or remove directors → OE
  • 24
    TPL CLAIMS LTD
    07629350
    Swinford House, Albion Street, Brierley Hill, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 67 - Director → ME
  • 25
    TPL DATA LIMITED
    - now 05780149
    PROPERTIES OFFSHORE UK LIMITED
    - 2010-12-22 05780149
    GOWEALTHY PROPERTIES LIMITED
    - 2006-08-21 05780149
    One, Redcliff Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 64 - Director → ME
  • 26
    TPL EUROPE LTD
    06955119
    20 Meridian Wharf, Maritime Quarter, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2009-07-07 ~ 2010-07-06
    IIF 20 - Director → ME
  • 27
    VICTOR ASSETS & ESTATES LTD
    11615087
    Swinford House, Albion Street, Brierley Hill, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2018-10-10 ~ 2022-09-01
    IIF 65 - Director → ME
    2022-09-01 ~ now
    IIF 57 - Director → ME
    2019-11-10 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    2018-10-10 ~ 2022-09-01
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    2022-09-01 ~ 2022-09-01
    IIF 41 - Ownership of shares – 75% or more → OE
  • 28
    VICTOR HYDON LIMITED
    09086740
    Swinford House, Albion Street, Brierley Hill, West Midlands, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-11-02 ~ 2017-04-10
    IIF 7 - Director → ME
  • 29
    VNR MANAGEMENT SERVICES LIMITED
    - now 05472909
    FRESH START LEGAL SERVICES LIMITED
    - 2022-02-18 05472909
    FRESH START DEBT SOLUTIONS LIMITED
    - 2018-06-05 05472909
    2nd Floor, Carillion House, 84 Salop Street, Wolverhampton, West Midlands, England
    Active Corporate (8 parents)
    Officer
    2016-11-22 ~ 2016-11-22
    IIF 9 - Director → ME
    2014-01-06 ~ 2021-08-04
    IIF 70 - Director → ME
    2014-07-22 ~ 2022-03-29
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-20
    IIF 30 - Ownership of shares – 75% or more → OE
  • 30
    VNT SALOP LIMITED
    12488793
    Swinford House, Albion Street, Brierley Hill, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-02-28 ~ now
    IIF 61 - Director → ME
    IIF 53 - Director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 31
    WATERLOO SOLUTIONS LIMITED
    - now 07671221
    GKF PARTNERS LTD
    - 2012-04-27 07671221
    RELIANCE MARKETING LTD - 2011-09-07
    20 North Audley Street, Mayfair, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-02 ~ 2023-07-26
    IIF 5 - Director → ME
    2012-02-01 ~ 2023-07-26
    IIF 60 - Director → ME
    2014-12-10 ~ 2023-07-26
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-07-26
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 32
    WHITESTONES SOLUTIONS LIMITED
    09519714
    269 Church Street, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 6 - Director → ME
  • 33
    WILLIAMS & DUNNE LIMITED
    - now 10321776
    SONOTALK SOLUTIONS LIMITED
    - 2016-10-14 10321776
    84 Salop Street, Wolverhampton, West Midlands, England
    Active Corporate (8 parents)
    Officer
    2016-12-09 ~ now
    IIF 62 - Director → ME
    2016-08-10 ~ 2022-03-29
    IIF 12 - Director → ME
    Person with significant control
    2016-08-10 ~ 2016-08-10
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
    2016-08-10 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.