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

Mr Piyush Vanraj

    Related profiles found in government register
  • Mr Piyush Vanraj
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Westbury Avenue, Wembley, HA0 4JX, England

      IIF 1
  • Mr Piyush Vanraj
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2 IIF 3 IIF 4
    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 5
    • Unit D4, Braintree Industrial Estate, Braintree Road, Ruislip, Middlesex, HA4 0EJ, United Kingdom

      IIF 6
    • 337, Athlon Road, Wembley, Middlesex, HA0 1EF, United Kingdom

      IIF 7
    • 4, Westbury Avenue, Wembley, HA0 4JX, England

      IIF 8 IIF 9 IIF 10
    • 4, Westbury Avenue, Wembley, HA0 4JX, United Kingdom

      IIF 11
    • 4, Westbury Avenue, Wembley, Middlesex, HA0 4JX, United Kingdom

      IIF 12 IIF 13
    • 455, Sunleigh Road, Wembley, Middlesex, HA0 4LY, England

      IIF 14
  • Vanraj, Sunny
    British admin born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Westbury Avenue, Wembley, Middlesex, HA0 4JX, United Kingdom

      IIF 15
  • Vanraj, Sunny
    British bus driver born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Westbury Avenue, Wembley, HA0 4JX, England

      IIF 16
  • Vanraj, Piyush
    British consultant born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 17
  • Vanraj, Piyush
    British dir born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Westbury Avenue, Wembley, Middlesex, HA0 4JX

      IIF 18
  • Vanraj, Piyush
    British director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 19
    • 7, Abercorn Commercial Centre, Manor Farm Road Alperton, London, Middx, HA0 1AN, England

      IIF 20
    • 337, Athlon Road, Wembley, Middlesex, HA0 1EF, United Kingdom

      IIF 21
    • 4, Westbury Avenue, Wembley, HA0 4JX, England

      IIF 22
    • 4 Westbury Avenue, Wembley, Middlesex, HA0 4JX

      IIF 23
  • Vanraj, Piyush
    British directpr born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Westbury Avenue, Wembley, Middlesex, HA0 4JX

      IIF 24
  • Vanraj, Piyush
    British i t consultant born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, The Chine, Grange Park, London, N21 2EA, England

      IIF 25
  • Vanraj, Piyush
    British it consultant born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Abercorn Commercial Centre, Manor Farm Road, Alperton, Middlesex, HA0 1AN, England

      IIF 26
    • 4th, Floor Meridien House, 42 Upper Berkeley Street, London, W1H 5QJ, United Kingdom

      IIF 27
    • Unit D4, Braintree Industrial Estate, Braintree Road, Ruislip, Middlesex, HA4 0EJ, United Kingdom

      IIF 28
    • 4, Westbury Avenue, Wembley, HA0 4JX, England

      IIF 29 IIF 30 IIF 31
    • 4, Westbury Avenue, Wembley, Middlesex, HA0 4JX, England

      IIF 32
    • 4, Westbury Avenue, Wembley, Middlesex, HA0 4JX, United Kingdom

      IIF 33 IIF 34 IIF 35
    • 455, Sunleigh Road, Wembley, HA0 4LY, England

      IIF 36
    • 455, Sunleigh Road, Wembley, Middlesex, HA0 4LY, England

      IIF 37
  • Vanraj, Piyush
    British it director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 38
    • 4, Westbury Avenue, Wembley, HA0 4JX, England

      IIF 39
    • 4, Westbury Avenue, Wembley, Middlesex, HA0 4JX, United Kingdom

      IIF 40 IIF 41
  • Vanraj, Piyush
    British it engineer born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Westbury Avenue, Wembley, Middlesex, HA0 4JX, United Kingdom

      IIF 42
  • Vanraj, Piyush
    British systems engineer born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 43
child relation
Offspring entities and appointments
Active 14
  • 1
    455 Sunleigh Road, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-06 ~ dissolved
    IIF 37 - Director → ME
  • 2
    455 Sunleigh Road, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-04 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-02-12 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
  • 3
    4 Westbury Avenue, Wembley, England
    Active Corporate (1 parent)
    Officer
    2024-02-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 4
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-21 ~ dissolved
    IIF 15 - Director → ME
  • 5
    7 Abercorn Commercial Centre, Manor Farm Road, Alperton, Middx
    Dissolved Corporate (2 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 23 - Director → ME
  • 6
    455 Sunleigh Road, Wembley, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -142,918 GBP2022-12-31
    Officer
    2009-12-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
  • 7
    4 Westbury Avenue, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-20 ~ dissolved
    IIF 32 - Director → ME
  • 8
    4 Westbury Avenue, Wembley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-08-31
    Officer
    2017-03-01 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-08-18 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    337 Athlon Road, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-05-16 ~ dissolved
    IIF 33 - Director → ME
  • 10
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 11
    Unit D4, Braintree Industrial Estate, Braintree Road, Ruislip, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-17 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
  • 12
    4 Westbury Avenue, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-31 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
  • 13
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 40 - Director → ME
  • 14
    4 Westbury Avenue, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-14 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-07-14 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 14
  • 1
    455 Sunleigh Road, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-02 ~ 2020-06-01
    IIF 43 - Director → ME
    Person with significant control
    2020-03-02 ~ 2020-06-01
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    7 Abercorn Commercial Centre, Manor Farm Road, Alperton, Middlesex, England
    Dissolved Corporate
    Officer
    2011-03-16 ~ 2012-08-22
    IIF 26 - Director → ME
  • 3
    7 Abercorn Commercial Centre, Manor Farm Road, Alperton, Middlesex, England
    Dissolved Corporate
    Officer
    2011-12-19 ~ 2012-12-17
    IIF 34 - Director → ME
    2011-03-17 ~ 2011-03-21
    IIF 27 - Director → ME
  • 4
    455 Sunleigh Road, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-01 ~ 2020-07-20
    IIF 31 - Director → ME
    2019-10-09 ~ 2019-12-31
    IIF 16 - Director → ME
    Person with significant control
    2019-10-09 ~ 2020-09-01
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    455 Sunleigh Road, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-12 ~ 2021-03-03
    IIF 17 - Director → ME
  • 6
    4 Westbury Avenue, Wembley, England
    Active Corporate (1 parent)
    Officer
    2023-07-14 ~ 2024-10-01
    IIF 29 - Director → ME
    Person with significant control
    2023-07-14 ~ 2025-01-01
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 7
    337 Athlon Road, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-10-28 ~ 2011-11-09
    IIF 20 - Director → ME
  • 8
    455 Sunleigh Road, Wembley, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -142,918 GBP2022-12-31
    Person with significant control
    2016-12-02 ~ 2020-06-01
    IIF 11 - Ownership of shares – 75% or more OE
  • 9
    4 Westbury Avenue, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-09 ~ 2011-03-21
    IIF 35 - Director → ME
  • 10
    Ashish, Devonshire House, Honeypot Lane, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-08-01 ~ 2013-04-01
    IIF 24 - Director → ME
  • 11
    5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2009-09-01 ~ 2009-10-23
    IIF 18 - Director → ME
  • 12
    337 Athlon Road, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2023-03-15 ~ 2023-10-08
    IIF 21 - Director → ME
    Person with significant control
    2023-03-15 ~ 2023-10-08
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 13
    20 Primrose Close, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    288 GBP2018-02-28
    Officer
    2017-02-02 ~ 2018-09-28
    IIF 41 - Director → ME
    Person with significant control
    2017-02-02 ~ 2018-09-28
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-07 ~ 2013-07-17
    IIF 25 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.