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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

Gandhi, Shirin

    Related profiles found in government register
  • Gandhi, Shirin
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Gandhi, Shirin
    British accountant born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Trc House, Units 13-14, Charlwoods Road, East Grinstead, West Sussex, RH19 2HU, England

      IIF 38

    • 41-42, Berners Street, London, W1T 3NB, England

      IIF 39 IIF 40 IIF 41

    • 47-48, Berners Street, London, W1T 3NF, England

      IIF 42 IIF 43

    • Third Floor, Berners House, 47-48 Berners Street, London, W1T 3NF, England

      IIF 44 IIF 45

    • 26, Hillcrest Road, Loughton, Essex, IG10 4QQ

      IIF 46
  • Gandhi, Shirin
    British accoutant born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 47-48, Third Floor, Berners House, Berners Street, London, W1T 3NF, England

      IIF 47
  • Gandhi, Shirin
    British company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 24-28 Abbey Place, Easton Street, High Wycombe, Buckinghamshire, HP11 1NT, England

      IIF 48 IIF 49

    • 41, - 42, Berners Street, London, W1T 3NB, England

      IIF 50

    • 41-42, Berners Street, London, W1T 3NB

      IIF 51

    • 41-42, Berners Street, London, W1T 3NB, England

      IIF 52 IIF 53 IIF 54

    • 41-42, Berners Street, London, W1T 3NB, United Kingdom

      IIF 56 IIF 57

    • 47-48, Berners Street, London, W1T 3NB, England

      IIF 58

    • Berners House, 47-48 Berners Street, London, W1T 3NF, England

      IIF 59 IIF 60

    • Unit 24.13, Coda Studios, 189 Munster Road, London, SW6 6AW, England

      IIF 61

    • 26, Hillcrest Road, Loughton, Essex, IG10 4QQ, England

      IIF 62

    • 26, Hillcrest Road, Loughton, Essex, IG10 4QQ, United Kingdom

      IIF 63 IIF 64 IIF 65
  • Gandhi, Shirin
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 41-42, Berners Street, London, W1T 3NB, Uk

      IIF 67

    • 47-48 Berners Street, Berners Street, London, W1T 3NF, England

      IIF 68

    • Berners House, 47-48 Berners Street, London, W1T 3NF, United Kingdom

      IIF 69

    • C/o Encore Capital, Berners House, 47-48 Berners Street, London, W1T 3NF, United Kingdom

      IIF 70

    • Third Floor 41-42, Berners Street, London, W1T 3NB, United Kingdom

      IIF 71

    • C/o Valentine & Co, 1st Floor Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 72
  • Gandhi, Shirin
    born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 26 Hillcrest Road, Loughton, , IG10 4QQ,

      IIF 73

    • Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom

      IIF 74
  • Gandhi, Shirin
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 75

    • Berners House, 47-48 Berners Street, London, W1T 3NF, England

      IIF 76
  • Gandhi, Shirin
    British accountant born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41-42, Berners Street, London, W1T 3NB

      IIF 77

    • 26, Hillcrest Road, Loughton, Essex, IG10 4QQ, England

      IIF 78
  • Gandhi, Shirin
    British company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gandhi, Shirin
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41-42 Berners Street, London, W1T 3NB, United Kingdom

      IIF 82

    • 47-48 Berners Street, Berners Street, London, W1T 3NF, England

      IIF 83

    • 72 Boardwalk Place, London, E14 5SE

      IIF 84
  • Gandhi, Shirin
    British director

    Registered addresses and corresponding companies

    • 72 Boardwalk Place, London, E14 5SE

      IIF 85

    • 26, Hillcrest Road, Loughton, Essex, IG10 4QQ, England

      IIF 86
  • Mr Shirin Gandhi
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 24-28 Abbey Place, Easton Street, High Wycombe, Buckinghamshire, HP11 1NT, England

      IIF 87 IIF 88

    • Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire, HP11 1NT, England

      IIF 89 IIF 90

    • Abbey Place, 24-28, Easton Street, High Wycombe, HP11 1NT, England

      IIF 91

    • 1 Chancery Lane, First Floor, London, WC2A 1LF, England

      IIF 92

    • 1 Chancery Lane, First Floor, London, WC2A 1LF, United Kingdom

      IIF 93

    • Berners House, 47-48 Berners Street, London, W1T 3NF

      IIF 94

    • Berners House, 47-48 Berners Street, London, W1T 3NF, United Kingdom

      IIF 95

    • C/o Encore Capital, Berners House, 47-48 Berners Street, London, W1T 3NF, United Kingdom

      IIF 96

    • First Floor, 1, Chancery Lane, London, WC2A 1LF, England

      IIF 97

    • First Floor, 1 Chancery Lane, London, WC2A 1LF, United Kingdom

      IIF 98

    • Global House, 303 Ballards Lane, London, N12 8NP, England

      IIF 99 IIF 100 IIF 101

    • Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom

      IIF 102 IIF 103 IIF 104

    • The Courthouse, Elm Grove, Walton On Thames, KT12 1LZ

      IIF 114

    • The Courthouse, Elm Grove, Walton On Thames, Surrey, KT12 1LZ

      IIF 115
  • Gandhi, Shirin

    Registered addresses and corresponding companies

    • 41-42, Berners Street, London, W1T 3NB, United Kingdom

      IIF 116
child relation
Offspring entities and appointments
Active 57
  • 1
    BIKE KIT LTD. - 2013-01-18
    Albermarle House 1, Albemarle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-12 ~ dissolved
    IIF 57 - Director → ME
    2011-08-12 ~ dissolved
    IIF 116 - Secretary → ME
  • 2
    TRIPPER SERVICES LIMITED - 2020-11-27
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-06-30 ~ now
    IIF 17 - Director → ME
  • 3
    45 Lexington Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-22 ~ now
    IIF 9 - Director → ME
  • 4
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-08-24 ~ now
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-01-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 6
    24-28 Abbey Place Easton Street, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2014-03-05 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 7
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-08-11 ~ now
    IIF 31 - Director → ME
  • 8
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2013-11-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 9
    22 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-09 ~ dissolved
    IIF 62 - Director → ME
  • 10
    22 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-12 ~ dissolved
    IIF 54 - Director → ME
  • 11
    24-28 Abbey Place Easton Street, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2012-01-12 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 12
    Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2016-01-28 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 13
    Abbey Place, 24-28 Easton Street, High Wycombe, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2014-10-07 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 14
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-02-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 15
    C/o Encore Capital Berners House, 47-48 Berners Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2016-05-03 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 16
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 17
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-04-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 18
    1 Chancery Lane, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 19
    First Floor, 1 Chancery Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-06-15 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 20
    First Floor, 1, Chancery Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 21
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-01-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 22
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-09-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-09-06 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 23
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 24
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2010-08-11 ~ now
    IIF 28 - Director → ME
  • 25
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2010-08-11 ~ now
    IIF 22 - Director → ME
  • 26
    22 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-24 ~ dissolved
    IIF 56 - Director → ME
  • 27
    45 Lexington Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-10 ~ now
    IIF 10 - Director → ME
  • 28
    Global House, 303 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2016-01-28 ~ now
    IIF 1 - Director → ME
  • 29
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-10 ~ dissolved
    IIF 66 - Director → ME
  • 30
    C/o Valentine & Co, 1st Floor Galley House, Moon Lane, Barnet
    Dissolved Corporate (3 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 72 - Director → ME
  • 31
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2014-12-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 32
    26 Hillcrest Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2006-04-28 ~ dissolved
    IIF 65 - Director → ME
  • 33
    Global House First Floor, 303 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-03-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 34
    ENCORE CAPITAL XV LIMITED - 2012-01-25
    C/o Valentine & Co, Glade House 52-54 Carter Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-01-18 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    SWINGDRIVE LIMITED - 2012-01-20
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 83 - Director → ME
  • 36
    C/o The Macdonald Partnership, 29 Craven Street, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    7,225 GBP2016-03-31
    Officer
    2011-12-06 ~ dissolved
    IIF 71 - Director → ME
  • 37
    1 Chancery Lane, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 38
    45 Lexington Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-26 ~ now
    IIF 7 - Director → ME
  • 39
    MALLOW RESTAURATEURS LIMITED - 2021-07-09
    45 Lexington Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-20 ~ now
    IIF 13 - Director → ME
  • 40
    MILDREDS (WESTBOURNE GROVE) LIMITED - 2021-09-21
    45 Lexington Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-26 ~ now
    IIF 36 - Director → ME
  • 41
    45 Lexington Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-22 ~ now
    IIF 12 - Director → ME
  • 42
    45 Lexington Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-06 ~ now
    IIF 11 - Director → ME
  • 43
    45 Lexington Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-15 ~ now
    IIF 8 - Director → ME
  • 44
    45 Lexington Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-20 ~ now
    IIF 15 - Director → ME
  • 45
    Mildreds Soho, 45 Lexington Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-09 ~ now
    IIF 19 - Director → ME
  • 46
    GORDONS 203 LIMITED - 2019-02-27
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,343,662 GBP2020-03-31
    Officer
    2018-07-04 ~ now
    IIF 23 - Director → ME
  • 47
    45 Lexington Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1,677,048 GBP2019-03-31
    Officer
    2019-05-03 ~ now
    IIF 6 - Director → ME
  • 48
    MILDREDS JAMES STREET LIMITED - 2023-12-04
    45 Lexington Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-07 ~ now
    IIF 14 - Director → ME
  • 49
    Building 4 Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-06-30 ~ now
    IIF 21 - Director → ME
  • 50
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-10-06 ~ now
    IIF 75 - Director → ME
  • 51
    Albemarle House, 1 Albemarle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-12 ~ dissolved
    IIF 51 - Director → ME
  • 52
    24-28 Abbey Place Easton Street, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-04 ~ dissolved
    IIF 82 - Director → ME
  • 53
    Swatton Barn, Badbury, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6,078 GBP2015-12-31
    Officer
    2013-11-30 ~ dissolved
    IIF 53 - Director → ME
  • 54
    3FDK LIMITED - 2022-05-31
    Unit 24.13, Coda Studios 189 Munster Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    749,682 GBP2022-11-30
    Officer
    2022-06-06 ~ dissolved
    IIF 61 - Director → ME
  • 55
    28 Hillcrest Road, Loughton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2012-08-20 ~ now
    IIF 2 - Director → ME
  • 56
    ENCORE ADMEDO LIMITED - 2022-12-09
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2014-06-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 57
    ENCORE CAPITAL XXI LIMITED - 2022-12-15
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-09-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
Ceased 30
  • 1
    8 SOLUTIONS LTD - 2017-02-02
    TEKNICLEAN LIMITED - 2006-02-03
    S.C. DATA SERVICES LIMITED - 1992-04-03
    TALONMACE LIMITED - 1991-06-14
    World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-07-31 ~ 2010-04-28
    IIF 84 - Director → ME
    2007-07-31 ~ 2010-04-28
    IIF 85 - Secretary → ME
  • 2
    AGHOCO 1133 LIMITED - 2013-01-18
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-01-14 ~ 2013-01-22
    IIF 50 - Director → ME
  • 3
    Brbibr Limited, Abm Group World Business Centre 3, Newall Road, London Heathrow Airport, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-12-07 ~ 2010-04-28
    IIF 78 - Director → ME
    2007-07-31 ~ 2010-04-28
    IIF 86 - Secretary → ME
  • 4
    BROOMCO (3337) LIMITED - 2003-12-19
    16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    2006-05-26 ~ 2015-12-04
    IIF 77 - Director → ME
  • 5
    Global House, 303 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-01-08
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-04-06
    IIF 101 - Has significant influence or control → OE
  • 6
    RADCO HEATING LTD - 2017-05-30
    THE RADIATOR COMPANY LTD - 2013-03-28
    ELANICK LIMITED - 2004-04-13
    Units 13-14 Trc House, Charlwoods Road, East Grinstead
    Active Corporate (5 parents)
    Officer
    2004-05-26 ~ 2017-03-07
    IIF 38 - Director → ME
  • 7
    SWINGDRIVE LIMITED - 2012-01-20
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 8
    GORDONS 203 LIMITED - 2019-02-27
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,343,662 GBP2020-03-31
    Person with significant control
    2018-07-04 ~ 2019-05-03
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 9
    GORDONS145 LIMITED - 2009-02-10
    3 The Billings, Walnut Tree Close, Guildford, England
    Dissolved Corporate (3 parents)
    Officer
    2009-02-10 ~ 2013-07-05
    IIF 63 - Director → ME
  • 10
    PARTYTASTIC LIMITED - 2002-10-17
    3 The Billings, Walnut Tree Close, Guildford, England
    Active Corporate (3 parents)
    Officer
    2009-02-24 ~ 2013-07-05
    IIF 64 - Director → ME
  • 11
    QUANTUM LEAP & FITNESS LIMITED - 1999-08-09
    16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    2014-10-24 ~ 2015-12-04
    IIF 43 - Director → ME
  • 12
    Trc House, Units 13-14 Charlwoods Road, East Grinstead, West Sussex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-11-15 ~ 2017-03-07
    IIF 46 - Director → ME
  • 13
    Ssp Hats Ltd, Heath Road, Skegness, Lincolnshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,314,338 GBP2024-03-31
    Officer
    2011-12-09 ~ 2011-12-31
    IIF 55 - Director → ME
  • 14
    SSP PROPERTIES LIMITED - 2011-12-06
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,866,979 GBP2024-03-31
    Officer
    2011-09-12 ~ 2014-07-11
    IIF 52 - Director → ME
  • 15
    STAGECOACH THEATRE ARTS LIMITED - 2022-10-25
    STAGECOACH THEATRE ARTS PUBLIC LIMITED COMPANY - 2012-06-29
    STAGECOACH THEATRE ARTS (REGIONAL SCHOOLS) LIMITED - 2001-11-21
    Ashcombe Court, Woolsack Way, Godalming, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2012-04-03 ~ 2018-07-01
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-06
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 115 - Has significant influence or control as a member of a firm → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 16
    16-19 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-24 ~ 2015-12-04
    IIF 41 - Director → ME
  • 17
    LONGSHOT LIMITED - 2007-08-22
    LONGSHOT PLC - 2007-04-16
    LONGSHOT LIMITED - 2002-07-22
    16-19 Canada Square, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-10-24 ~ 2015-12-04
    IIF 39 - Director → ME
  • 18
    ZONECODE LIMITED - 2001-05-22
    16-19 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-24 ~ 2015-12-04
    IIF 40 - Director → ME
  • 19
    CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED - 2017-03-08
    GORDONS97 LIMITED - 2006-02-28
    16-19 Canada Square, London, England
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2006-05-26 ~ 2014-08-05
    IIF 5 - Director → ME
    2014-08-05 ~ 2021-07-23
    IIF 76 - Director → ME
  • 20
    ARK LEISURE VCT LIMITED - 2005-07-19
    PLATECABLE LIMITED - 2005-07-15
    16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    2014-11-07 ~ 2015-12-04
    IIF 58 - Director → ME
  • 21
    TECHNICAL SOFTWARE CONSULTANTS LIMITED - 2019-10-11
    415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-04-04 ~ 2016-01-28
    IIF 67 - Director → ME
  • 22
    NEWINCCO 705 LIMITED - 2007-06-08
    Third Space, 16-19 Canada Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-24 ~ 2015-12-04
    IIF 44 - Director → ME
  • 23
    NEWINCCO 704 LIMITED - 2007-06-08
    Third Space, 16-19 Canada Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-24 ~ 2015-12-04
    IIF 45 - Director → ME
  • 24
    LONGSHINE PROPERTIES LIMITED - 2009-08-29
    LONGSHOT HOTELS LIMITED - 2004-05-04
    16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    2014-10-24 ~ 2015-12-04
    IIF 42 - Director → ME
  • 25
    LONGSHOT HEALTH & FITNESS LIMITED - 2008-04-19
    16-19 Canada Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2014-10-24 ~ 2015-12-04
    IIF 47 - Director → ME
  • 26
    VANTIS AUDIT PLC - 2012-12-06
    HLB VANTIS AUDIT PLC - 2012-12-06
    HLB AV AUDIT PLC - 2006-04-03
    AV AUDIT LIMITED - 2002-07-02
    82 St John Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -93,710 GBP2021-11-30
    Officer
    2001-08-28 ~ 2003-08-12
    IIF 79 - Director → ME
  • 27
    STAGECOACH MONTESSORI SCHOOL LIMITED - 2018-04-28
    Georgian House, Park Lane, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    223,390 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2018-02-05
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 114 - Has significant influence or control as a member of a firm → OE
  • 28
    Company number 03780887
    Non-active corporate
    Officer
    2001-10-01 ~ 2006-05-17
    IIF 80 - Director → ME
  • 29
    Company number 04253810
    Non-active corporate
    Officer
    2001-10-30 ~ 2006-05-17
    IIF 81 - Director → ME
  • 30
    Company number OC307453
    Non-active corporate
    Officer
    2004-06-01 ~ 2005-05-31
    IIF 73 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.