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

Vaghjiani, Suresh

    Related profiles found in government register
  • Vaghjiani, Suresh
    British company director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 1
  • Vaghjiani, Suresh
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom

      IIF 2

    • 15, St. Botolph Street, Beaufort House, London, EC3A 7DT, England

      IIF 3

    • The Shard, 32, London Bridge Street, London, SE1 9SG, England

      IIF 4

    • Autumn Cottage, Station Road, Tenterden, TN30 6HE, United Kingdom

      IIF 5
  • Vaghjiani, Suresh
    British managing director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 15, St. Botolph Street, London, EC3A 7BB, England

      IIF 6
  • Vaghjiani, Suresh
    British non executive director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 36-38, Cornhill, International House, London, EC3V 3NG, England

      IIF 7
  • Mr Vaghjiani Suresh
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 262, Pine Gardens, Ruislip, HA4 9TG, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    INTERCASH FINANCIAL SERVICES UK LIMITED - 2021-02-09
    36-38 Cornhill, International House, London, England
    Corporate (6 parents)
    Equity (Company account)
    321,430 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    IIF 7 - director → ME
  • 2
    SONDER FINANCIAL LIMITED - 2021-07-20
    SONDER CAPITAL LIMITED - 2019-12-02
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -87,253 GBP2024-05-31
    Officer
    2021-06-28 ~ now
    IIF 2 - director → ME
Ceased 5
  • 1
    FIFTH DIMENSION DIGITAL LTD - 2018-07-30
    DRURY DIGITAL LIMITED - 2012-01-10
    Autumn Cottage, Station Road, Tenterden, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -251,328 GBP2023-03-31
    Officer
    2015-09-25 ~ 2019-10-01
    IIF 5 - director → ME
  • 2
    PREPAID INTERNATIONAL FORUM LIMITED - 2021-11-05
    PREPAID FORUM INTERNATIONAL LIMITED - 2006-10-13
    86-90 Paul Street, London, England
    Corporate (11 parents)
    Equity (Company account)
    -61,750 GBP2023-12-31
    Officer
    2018-05-23 ~ 2018-09-19
    IIF 6 - director → ME
  • 3
    GLOBAL PROCESSING SERVICES GROUP LIMITED - 2023-04-26
    GEORGE TOPCO LIMITED - 2019-05-30
    DMWSL 887 LIMITED - 2018-05-17
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2018-06-14 ~ 2018-09-26
    IIF 1 - director → ME
  • 4
    GLOBAL PROCESSING SERVICES (UK) LIMITED - 2023-04-26
    Kingsbourne House 229-231 High Holborn London High Holborn, London, England
    Corporate (4 parents)
    Officer
    2018-06-14 ~ 2018-09-26
    IIF 3 - director → ME
  • 5
    FINANCE WIDE LTD - 2018-10-08
    UNIVERSAL GATEWAY SOLUTIONS (EUROPE) LTD - 2016-12-13
    18 King William Street, London, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,405,167 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-10-08 ~ 2020-02-24
    IIF 4 - director → ME
    Person with significant control
    2018-10-08 ~ 2018-12-04
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.