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.
Mr Vireender Singh Virdi
- British born in June 1978
Mr Vireender Singh Virdi
Resident in England
Registered addresses and corresponding companies32, Higher Bridge Street, Bolton, Lancashire, BL1 2HA, England
IIF 120, Wenlock Road, London, N1 7GU, England
IIF 2 IIF 320, Woodford Road, London, E7 0HA, England
IIF 420 Woodford Road, Woodford Road, London, E7 0HA, England
IIF 53, Knighton Road, London, E7 0EE, England
IIF 6 IIF 7 IIF 8 (more)3, Knighton Road, London, E7 0EE, United Kingdom
IIF 10 IIF 1163-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 128, Shepherd Market, London, W1J 7QE, England
IIF 13International House, 24, Holborn Viaduct, London, EC1A 2BN, England
IIF 14Suite 145, 8 Shepherd Market, London, W1J 7QE, England
IIF 15
- British born in June 1978
Virdi, Vireender Singh
Resident in England
Registered addresses and corresponding companies32, Higher Bridge Street, Bolton, Lancashire, BL1 2HA, England
IIF 16121, Stevens Road, Dagenham, Essex, RM8 2PU, England
IIF 1720, Wenlock Road, London, N1 7GU, England
IIF 18 IIF 1920, Woodford Road, London, E7 0HA, England
IIF 2020 Woodford Road, Woodford Road, London, E7 0HA, England
IIF 213, Knighton Road, London, E7 0EE, England
IIF 22 IIF 23 IIF 243, Knighton Road, London, E7 0EE, United Kingdom
IIF 25 IIF 26 IIF 2763-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 288, Shepherd Market, London, W1J 7QE, England
IIF 29International House, 24, Holborn Viaduct, London, EC1A 2BN, England
IIF 30Second Floor, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, England
IIF 31Suite 145, 8 Shepherd Market, London, W1J 7QE, England
IIF 32
- British born in June 1978
Mr Vireender Virdi
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 33
- British director born in June 1978
Virdi, Vireender
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 34
- British director born in September 1978
Virdi, Vireender
Resident in United Kingdom
Registered addresses and corresponding companiesImperial Offices, 2a Heigham Road, London, E6 2JG, England
IIF 35
- Registered addresses and corresponding companies
Virdi, Vireender
- 1
ALTURA SECURITY LTD
1603371520 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-10-22 ~ nowIIF 19 - Director → ME2024-10-22 ~ nowIIF 36 - Secretary → MEPerson with significant control2024-10-22 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
ASV CAPITAL LIMITED
11246136International House, 24 Holborn Viaduct, London, EnglandDissolved Corporate (1 parent)Officer2018-03-09 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-03-09 ~ dissolvedIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 3
CB COMMODITIES LTD
16343147Second Floor, Berkeley Square House Berkeley Square, Mayfair, London, EnglandActive Corporate (2 parents)Officer2026-03-27 ~ nowIIF 31 - Director → ME - 43 Knighton Road, London, EnglandActive Corporate (2 parents)Officer2022-09-02 ~ nowIIF 22 - Director → MEPerson with significant control2022-09-02 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5
COMMUNITY PALLETS LTD
157739723 Knighton Road, London, EnglandDissolved Corporate (1 parent)Officer2024-06-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-06-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6
CROWN ROADSHOW ENTERTAINMENT AND MUSIC LIMITED
094331753 Knighton Road, London, United KingdomActive Corporate (3 parents)Officer2015-02-11 ~ nowIIF 25 - Director → MEPerson with significant control2016-11-02 ~ 2026-03-01IIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control as a member of a firm → OE - 7
FIRST STEP RELIEF LIMITED
135333664385, 13533366 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-07-27 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-07-27 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 8
FREE PROPERTY DEBT COLLECTION LTD
1565834820 Woodford Road Woodford Road, London, EnglandDissolved Corporate (1 parent)Officer2024-04-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-04-18 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 9
GIFTED DYNASTY LIMITED
0867781732 Higher Bridge Street, Bolton, Lancashire, EnglandDissolved Corporate (3 parents)Officer2013-09-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 10
KARMA RECORDS LIMITED
107475723 Knighton Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-02 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-05-02 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 11
KREATIVE DRINK LTD
1396374520-22 Wenlock Road, London, EnglandDissolved Corporate (7 parents)Officer2022-03-08 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-03-08 ~ dissolvedIIF 33 - Has significant influence or control → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 12
NXTGEN GROUP HOLDINGS LTD
1511884620 Woodford Road, London, EnglandDissolved Corporate (5 parents)Officer2023-09-06 ~ dissolvedIIF 20 - Director → ME2023-09-06 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2023-09-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 13
ORION CRYPTO LTD
14474474Suite 145 8 Shepherd Market, London, EnglandDissolved Corporate (1 parent)Officer2022-11-09 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-11-09 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 14
ORION DIGITAL MARKETING LTD
147657308 Shepherd Market, London, EnglandDissolved Corporate (1 parent)Officer2023-03-29 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-03-29 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 15
PHOENIX GROUP DEVELOPMENTS LTD
09766876Imperial Offices, 2a Heigham Road, London, EnglandDissolved Corporate (2 parents)Officer2015-09-08 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-05-01 ~ dissolvedIIF 9 - Has significant influence or control → OE - 16
PUNJABIS AT WORK LIMITED
089939223 Knighton Road, LondonDissolved Corporate (1 parent)Officer2014-04-14 ~ dissolvedIIF 26 - Director → ME - 17PROLOCUMS RECRUITMENT LTD - 2025-03-24PROVIDE LOCUMS LTD - 2024-05-153 Knighton Road, London, EnglandActive Corporate (3 parents)Officer2025-12-15 ~ nowIIF 24 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 18
STEEL BANGLEZ LIMITED
0901042718a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (2 parents)Officer2014-04-24 ~ 2017-04-01IIF 17 - Director → ME - 19
UK BUSINESS CLAIMS LTD
1689881020 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-12-09 ~ nowIIF 18 - Director → MEPerson with significant control2025-12-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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