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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

Nafir, Parminder

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4
  • 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 5

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

      IIF 6 IIF 7 IIF 8
  • 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 10
  • 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 11

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

      IIF 12 IIF 13 IIF 14
  • 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 15 IIF 16

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

      IIF 17
  • 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 18

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

      IIF 19
  • 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 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28
  • 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 29
  • 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 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34
  • 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 35
  • 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 36
  • 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 37

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

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41
  • 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 42

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53

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

      IIF 54 IIF 55 IIF 56
  • 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 58 IIF 59 IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63 IIF 64
  • 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 65
  • 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 66 IIF 67 IIF 68
  • Nafir, Parminder

    Registered addresses and corresponding companies

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74
  • 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 75
  • Tandon, Vikas
    born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76
  • Tandon, Vikas
    Indian director born in August 1965

    Registered addresses and corresponding companies

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

      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
    Indian director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

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