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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

Balasuresh, Balasubramaniam

    Related profiles found in government register
  • Balasuresh, Balasubramaniam
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 922a, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 1

    • 922a, Uxbridge Road, Hayes, UB4 0RW, England

      IIF 2 IIF 3

    • 926, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 926, Uxbridge Road, Hayes, UB4 0RW, United Kingdom

      IIF 11 IIF 12

    • B B K Group, 922a Uxbridge Road, Hayes, UB4 0RW, England

      IIF 13 IIF 14

    • Bbk Group, 922a, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 15

    • Unit 2-4 Airport Gate, Bath Road, Heathrow, UB7 0NA, England

      IIF 16

    • Unit 2-4, Airport Gate, Bath Road, Heathrow, UB7 0NA, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Unit 2-4, Bath Road, Harmondsworth, West Drayton, UB7 0NA, England

      IIF 20
  • Balasuresh, Balasubramaniam
    British company director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Movela House, Colnbrook By Pass, Colnbrook, Slough, SL3 0EH, England

      IIF 21

    • Lovell, Lichfield Road Industrial Estate, Tamworth, B79 7TA, England

      IIF 22
  • Balasuresh, Balasubramaniam
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 922a, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 23

    • 922a, Uxbridge Road, Hayes, UB4 0RW, England

      IIF 24 IIF 25 IIF 26

    • 922a Uxbridge Road, Hayes, UB4 0RW, United Kingdom

      IIF 27

    • 926, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 28 IIF 29

    • B B K Group, 922a Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 30

    • B B K Group, 922a, Uxbridge Road, Hayes, UB4 0RW, England

      IIF 31 IIF 32

    • Bm House, Silverdale Road, Hayes, Middlesex, UB3 3BN, England

      IIF 33

    • Vela House, Silverdale Road, Silverdale Industrial Estate, Hayes, Middlesex, UB3 3BL, United Kingdom

      IIF 34

    • Unit 2-4, Airport Gate, Bath Road, Heathrow, UB7 0NA, United Kingdom

      IIF 35

    • Spearmint Rhino Gentlemen's Club, Colnbrook By Pass, Colnbrook, Slough, Berkshire, SL3 0EH, United Kingdom

      IIF 36
  • Balasuresh, Balasubramaniam
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Balasuresh, Balasubramaniam
    British company director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 922a, Uxbridge Road, Hayes, UB4 0RW, England

      IIF 40

    • B B K Group, 922a Uxbridge Road, Hayes, UB4 0RW, England

      IIF 41

    • Bbk Group, Uxbridge Road, Hayes, UB4 0RW, England

      IIF 42
  • Balasuresh, Balasubramaniam
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 922, Uxbridge Road, Hayes, UB4 0RW, United Kingdom

      IIF 43

    • Shackles Rock, Silverdale Road, Hayes, Middlesex, UB3 3BN

      IIF 44

    • 359, Hanworth Road, Hounslow, TW3 3SQ, England

      IIF 45
  • Mr Balasubramaniam Balasuresh
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 922, Uxbridge Road, Hayes, UB4 0RL, United Kingdom

      IIF 46

    • 922a, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 47

    • 922a, Uxbridge Road, Hayes, UB4 0RW, United Kingdom

      IIF 48 IIF 49 IIF 50

    • 926, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 52

    • 926, Uxbridge Road, Hayes, UB4 0RW, United Kingdom

      IIF 53 IIF 54 IIF 55

    • B B K Group, 922a Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 57

    • B B K Group, 922a Uxbridge Road, Hayes, UB4 0RW, England

      IIF 58

    • Bbk Group, 922a, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 59

    • Bm House, Silverdale Road, Hayes, UB3 3BH, England

      IIF 60 IIF 61 IIF 62

    • Vela House, Silverdale Road, Silverdale Industrial Estate, Hayes, UB3 3BL, United Kingdom

      IIF 63

    • 359a, Hanworth Road, Hounslow, TW3 3SQ, England

      IIF 64
  • Mr Balasubramaniam Balasuresh
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 922a, Uxbridge Road, Hayes, UB4 0RW, England

      IIF 65 IIF 66

    • 926, Uxbridge Road, Hayes, UB4 0RW, United Kingdom

      IIF 67 IIF 68 IIF 69

    • B B K Group, 922a Uxbridge Road, Hayes, UB4 0RW, England

      IIF 70

    • Bm House, Silverdale Road, Hayes, Middlesex, UB3 3BH

      IIF 71

    • Bm House, Silverdale Road, Hayes, UB3 3BH, England

      IIF 72

    • 359, Hanworth Road, Hounslow, TW3 3SQ, England

      IIF 73
child relation
Offspring entities and appointments 43
  • 1
    ACCMA PROPERTIES LTD
    09996752
    359 Hanworth Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,751 GBP2024-02-29
    Officer
    2016-02-10 ~ 2023-01-31
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-31
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AGS FILM & TV LIMITED
    13244294
    Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    19,665 GBP2024-03-31
    Officer
    2024-08-01 ~ 2025-02-01
    IIF 35 - Director → ME
  • 3
    ANV PROPERTY LTD
    - now 12837240
    MOVA EVENTS LTD
    - 2021-05-04 12837240
    922a Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,816 GBP2025-08-31
    Officer
    2020-08-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-08-25 ~ 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
  • 4
    AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED
    - now 07802018 07491853
    AUTOMANIA COMMERICALS (HOLDINGS) LIMITED - 2015-04-10
    Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2022-04-19 ~ now
    IIF 19 - Director → ME
  • 5
    AUTOMANIA COMMERCIALS LIMITED
    07491853 07802018
    Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-01 ~ now
    IIF 18 - Director → ME
  • 6
    AUTOMANIA GARAGE SERVICES (MANCHESTER) LIMITED
    - now 08085720
    AUTOMANIA GAGE SERVICES (MANCHESTER) LIMITED - 2015-12-07
    AUTOMANIA CAR & COMMERCIAL LIMITED - 2015-12-01
    Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,327,932 GBP2024-11-30
    Officer
    2024-08-01 ~ now
    IIF 17 - Director → ME
  • 7
    AUTOMANIA GARAGE SERVICES GROUP LIMITED
    14447302
    Unit 2-4 Airport Gate, Bath Road, Heathrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2024-01-01 ~ now
    IIF 16 - Director → ME
  • 8
    AVIATION GARAGE SERVICES LIMITED
    12478385
    Unit 2-4 Bath Road, Harmondsworth, West Drayton, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -689,842 GBP2025-02-28
    Officer
    2025-01-01 ~ now
    IIF 20 - Director → ME
  • 9
    B.M. COACHES AND RENTAL LIMITED
    05865631
    Royston Parkin, 2 President Buildings, Savile Street East, Sheffield, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,101,856 GBP2024-12-31
    Officer
    2006-07-04 ~ 2025-02-21
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-01
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 10
    BBK GROUP LTD
    12477094
    B B K Group, 922a, Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (1 parent, 16 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2025-02-28
    Officer
    2020-02-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-02-21 ~ now
    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
  • 11
    BBK HOLDINGS LTD
    10987338
    926 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    708,352 GBP2024-12-31
    Officer
    2017-09-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-09-28 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 12
    BBK PROPERTIES (HAYES) LTD
    12626427
    926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    87,645 GBP2023-05-31
    Officer
    2020-05-27 ~ dissolved
    IIF 28 - Director → ME
  • 13
    BKM HOMES LIMITED
    10204495 09463270
    926 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    120,700 GBP2024-12-31
    Officer
    2016-05-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-05-27 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 14
    BKM PROPERTY LTD
    10351180
    Lower Park Farm Cottage Church Road, Cranford, Hounslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    187,317 GBP2023-12-31
    Officer
    2016-08-30 ~ 2022-05-24
    IIF 39 - Director → ME
    Person with significant control
    2016-08-30 ~ 2017-10-31
    IIF 72 - Has significant influence or control → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 15
    BMV FINANCE LTD
    - now 11347157
    BMB INVESTMENT LTD
    - 2019-02-14 11347157
    926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    280,722 GBP2025-05-31
    Officer
    2018-05-04 ~ now
    IIF 9 - Director → ME
  • 16
    BMV PROPERTY LTD
    - now 11386360
    GOSBERTON STORES LTD
    - 2024-10-21 11386360
    926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    87 GBP2024-05-31
    Officer
    2018-05-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-05-29 ~ 2025-01-01
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 17
    COLNBROOK INVESTMENT LTD
    11398930
    926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,146,115 GBP2024-12-31
    Officer
    2018-06-05 ~ now
    IIF 4 - Director → ME
  • 18
    FTV GROUP LTD
    16749605
    922a Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2025-09-29 ~ now
    IIF 2 - Director → ME
  • 19
    GATWICK HOPPA LTD
    12799609
    B B K Group, 922a Uxbridge Road, Hayes, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,392 GBP2025-08-31
    Officer
    2020-08-07 ~ 2024-05-20
    IIF 29 - Director → ME
    2024-11-25 ~ 2025-02-01
    IIF 21 - Director → ME
    Person with significant control
    2020-08-07 ~ 2024-05-20
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 20
    HEATHROW COACH HIRE LTD
    15060193
    Unit 2 Unit 2, President Buildings, Saville Street East, Sheffield, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-01-20 ~ 2025-02-09
    IIF 42 - Director → ME
  • 21
    HUEW LTD
    12219456
    922a Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2019-09-21 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 22
    LL UK PROPERTY LTD
    14654992
    Bbk Group, 922a, Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,225 GBP2025-02-28
    Officer
    2023-02-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 23
    LUXURY TRANSPORT LTD
    08206915
    Ye Old Plough Church Road, Cranford, Hounslow, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,446,618 GBP2020-09-30
    Officer
    2020-02-05 ~ 2020-11-26
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-26
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 24
    MBK HOMES LTD
    09463270 10204495
    926 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    153,812 GBP2024-12-31
    Officer
    2015-02-27 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    MBK PROPERTIES LIMITED
    07697157
    704-708 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    508,790 GBP2024-12-31
    Officer
    2011-07-07 ~ 2021-07-27
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-27
    IIF 67 - Ownership of shares – 75% or more → OE
  • 26
    MEI HOMES LIMITED
    14061200
    926 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,856 GBP2025-04-30
    Officer
    2022-04-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-04-21 ~ 2022-04-22
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 27
    MERCIAN TRAVEL & TOURS LIMITED
    - now 04127256
    SOLUS TRAVEL LIMITED
    - 2024-07-30 04127256
    EASTSTAR MANAGEMENT LIMITED - 2003-08-20
    Royston Parkin, 2 President Buildings, Savile Street East, Sheffield, England
    Active Corporate (21 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -863,793 GBP2024-12-31
    Officer
    2023-01-05 ~ 2023-12-01
    IIF 40 - Director → ME
    2024-12-01 ~ 2025-02-21
    IIF 22 - Director → ME
    2023-12-01 ~ 2024-04-19
    IIF 25 - Director → ME
  • 28
    MOVA ENTERTAINMENT LTD
    12829163
    922a Uxbridge Road, Hayes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-21 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 29
    MOVA PAVILION LTD
    12837180
    922a Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-25 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-08-25 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 30
    OLIMAX PROPERTY LTD
    12022426
    926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,268 GBP2024-05-31
    Officer
    2019-05-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 31
    OWN MAKE LTD
    11519080
    922a Uxbridge Road, Hayes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -104,102 GBP2024-08-31
    Person with significant control
    2018-08-15 ~ 2021-09-01
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 32
    R & S MOTORS (HAYES) LIMITED
    05800558
    Shackles Rock, Silverdale Road, Hayes, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 44 - Director → ME
  • 33
    REVO MANAGEMENT LTD
    - now 12070111
    REVO RECRUITMENT LTD
    - 2025-02-13 12070111
    B B K Group, 922a Uxbridge Road, Hayes, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    363,051 GBP2025-06-30
    Officer
    2020-10-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 34
    REVO PROPERTIES LTD
    11192416
    926 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    178,268 GBP2024-12-31
    Officer
    2018-02-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-02-07 ~ 2018-04-20
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 35
    REVO VEHICLE SERVICES LTD
    11177911
    B B K Group, 922a Uxbridge Road, Hayes, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -550,684 GBP2024-12-31
    Officer
    2018-01-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-01-30 ~ 2023-06-16
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 36
    RLS HOLDINGS LTD
    16647345
    922a Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2025-08-13 ~ 2025-11-14
    IIF 3 - Director → ME
  • 37
    S & M GROUP LTD
    12521143
    Spearmint Rhino Gentlemen's Club Colnbrook By Pass, Colnbrook, Slough, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 36 - Director → ME
  • 38
    SSS FAMILY LTD
    12006771
    926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,887 GBP2024-05-31
    Officer
    2019-05-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-05-20 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 39
    TRIPOCITY LTD
    13191898
    Royston Parkin, 2 President Buildings, Savile Street East, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -58,180 GBP2024-12-31
    Officer
    2023-12-01 ~ 2025-02-21
    IIF 32 - Director → ME
    2021-02-10 ~ 2023-12-01
    IIF 34 - Director → ME
    Person with significant control
    2021-02-10 ~ 2024-11-30
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 40
    VELA JOURNEY LTD
    - now 04384350
    KINGSLEY COACHES LIMITED
    - 2019-10-08 04384350
    B B K Group, 922a Uxbridge Road, Hayes, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -278,960 GBP2023-03-31
    Officer
    2019-10-03 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 41
    VELAGOGO LTD
    13444306
    B B K Group, 922a Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    67,406 GBP2025-06-30
    Officer
    2021-06-08 ~ 2024-05-20
    IIF 30 - Director → ME
    Person with significant control
    2021-06-08 ~ 2024-05-20
    IIF 57 - Ownership of shares – 75% or more → OE
  • 42
    WORLD CLEANERS LIMITED
    03540598
    922 Uxbridge Road, Hayes, United Kingdom
    Dissolved Corporate (12 parents)
    Equity (Company account)
    -140,990 GBP2021-05-31
    Officer
    1998-04-03 ~ 2018-12-21
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-06
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 43
    YOUR PARTNER IN JOURNEY LTD
    11302296
    Movela House Colnbrook By-pass, Colnbrook, Heathrow, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,743 GBP2024-04-30
    Officer
    2020-02-05 ~ 2024-01-01
    IIF 31 - Director → ME
    Person with significant control
    2018-04-10 ~ 2024-01-01
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE

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