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
Individuals in focus
Mr Vishal Sharma
Mr Vishal Sharma
British born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 1
68, Fern Lane, Hounslow, TW5 0HJ, United Kingdom
IIF 2 IIF 3 3, Peartree Way, Greenwich, London, SE10 0XS, United Kingdom
IIF 4 3, Peartree Way, London, SE10 0XS, England
IIF 5 IIF 6 8th Floor, 167 Fleet Street, London, EC4A 2EA, England
IIF 7 IIF 8 IIF 9 8th Floor, 167 Fleet Street, London, EC4A 2EA, United Kingdom
Mr Vishal Sharma
British born in January 1975Resident in England
Registered addresses and corresponding companiesMr Vishal Sharma
British born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 12 137-139, High Street, Beckenham, BR3 1AG, England
Mr Vishal Sharma
British born in July 1990Resident in England
Registered addresses and corresponding companiesDr Vishal Sharma
British born in December 1976Resident in England
Registered addresses and corresponding companiesMr Vishal Sharma
Indian born in April 1988Resident in England
Registered addresses and corresponding companiesMr Vishal Sharma
Indian born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 23 6, Ainger Close, Aylesbury, HP19 8JW, England
Mr Vishal Sharma
Indian born in August 2001Resident in England
Registered addresses and corresponding companies
IIF 24 85, Great Portland Street, First Floor, London, W1W 7LT, England
Vishal Sharma
Indian born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 25 15018434 - Companies House Default Address, Cardiff, CF14 8LH
Mr Vishal Sharma
British born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 141-143, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NJ, United Kingdom
IIF 27 141-143, High Street, Hampton Hill, Hampton, TW12 1NJ, United Kingdom
IIF 28 Flat L04, Hester House, 72-78 Conington Road, Lewisham, London, SE13 7FL
IIF 29 Harborgill, Park Road, Stoke Poges, Slough, SL2 4PA, England
Vishal Sharma
Indian born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 30 31, Ferndale, Eaglestone, Milton Keynes, MK6 5AE, England
Mr Vishal Sharma
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Vishal Sharma
British born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 128, City Road, London, EC1V 2NX, United Kingdom
Mr Vishal Sharma
British born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Vishal Sharma
British born in January 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Vishal Sharma
British born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 234 Allenby Road, Southall, Middlesex, UB1 2HW, United Kingdom
Mr Vishal Sharma
British born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 124-128, City Road, London, EC1V 2NX, England
IIF 43 18, Duke Shore Wharf, 106, Narrow Street, London, E14 8BU, England
IIF 44 18, Duke Shore Wharf, Narrow Street, London, E14 8BU, United Kingdom
IIF 45 19 Duke Shore Wharf, 106 Narrow Street, London, E14 8EU
IIF 46 Flat 18 Duke Shore Wharf, 106 Narrow Street, London, E14 8BU, England
IIF 47 Cornerstone House, Station Road, Selkirk, TD7 5DJ, United Kingdom
Mr Vishal Sharma
British born in July 1989Resident in United Kingdom
Registered addresses and corresponding companiesSharma, Vishal
British company director born in August 1982Resident in England
Registered addresses and corresponding companiesSharma, Vishal
British director born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 55 68, Fern Lane, Hounslow, Middlesex, TW5 0HJ, United Kingdom
IIF 56 IIF 57 Flat L04, Hester House, 72-78 Conington Road, Lewisham, London, SE13 7FL, England
IIF 58 3, Peartree Way, Greenwich, London, SE10 0XS, United Kingdom
IIF 59 8th Floor, 167 Fleet Street, London, EC4A 2EA, England
IIF 60 IIF 61 8th Floor, 167 Fleet Street, London, EC4A 2EA, United Kingdom
IIF 62 45, Frays Avenue, West Drayton, UB7 7AG, England
Sharma, Vishal
British property investment born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 63 167, Uxbridge Road, London, W7 3TH, United Kingdom
Mr Vishal Sharma
Indian born in January 1966Resident in India
Registered addresses and corresponding companies
IIF 64 B 38 Annapurna Apartments, 145 Gt Road Sahibabad, Ghaziabad, Uttar Pradesh, 201005, India
Mr Vishal Sharma
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 11a, Ravensbourne Road, Bromley, BR1 1HN, England
Sharma, Vishal
British director born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 66 Galley House, Moon Lane, Barnet, EN5 5YL
Sharma, Vishal
British consultant born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 67 110 Perry Hall Road, Orpington, Kent, BR6 0EF, England
Sharma, Vishal
British it consultant born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 68 85 Great Portland Street, First Floor, London, London, W1W 7LT, United Kingdom
Sharma, Vishal
British company director born in December 1980Resident in England
Registered addresses and corresponding companiesSharma, Vishal
British company director born in July 1990Resident in England
Registered addresses and corresponding companiesSharma, Vishal
British director born in July 1990Resident in England
Registered addresses and corresponding companiesSharma, Vishal
British recruitment born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 81 Mayflower House, 128 High Street, Billericay, Essex, CM12 9XE, United Kingdom
Sharma, Vishal, Dr
British cardiologist born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 82 Unit 204, The Print Rooms, 164-180, Union Street, London, SE1 0LH, England
Sharma, Vishal, Dr
British doctor born in December 1976Resident in England
Registered addresses and corresponding companiesMr Vishal Sharma
Indian born in May 2001Resident in Wales
Registered addresses and corresponding companies
IIF 87 12-14, Stuart Terrace, Talbot Green, Pontyclun, CF72 8AA, Wales
Mr Vishal Sharma
Indian born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 26, Vivian Ave, Hendon Central, London, NW4 3XP, England
Mr Vishal Sharma
Indian born in February 2007Resident in Australia
Registered addresses and corresponding companies
IIF 89 85, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Mr Vishal Sharma
Indian born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesSharma, Vishal
born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 93 3 Peartree Way, Greenwich, London, SE10 0XS, United Kingdom
Sharma, Vishal
Indian company director born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 94 200, Stoke Poges Lane, Slough, SL1 3LH, England
Sharma, Vishal
Indian director born in April 1988Resident in England
Registered addresses and corresponding companiesSharma, Vishal
Indian company director born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 97 31, Ferndale, Eaglestone, Milton Keynes, MK6 5AE, England
Sharma, Vishal
Indian director born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 98 6, Ainger Close, Aylesbury, HP19 8JW, England
Sharma, Vishal
Indian director born in August 2001Resident in England
Registered addresses and corresponding companies
IIF 99 85, Great Portland Street, First Floor, London, W1W 7LT, England
Sharma, Vishal
British businessman born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 Hayre House, 5-7, Bath Road Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom
Sharma, Vishal
British director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companiesSharma, Vishal
British company director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 20, Wenlock Road, London, N1 7GU, England
Sharma, Vishal
British director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesSharma, Vishal
British director born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 128, City Road, London, EC1V 2NX, United Kingdom
Sharma, Vishal
British director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesSharma, Vishal
British director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companiesSharma, Vishal
British purchase ledger controller born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 234 Allenby Road, Southall, Middlesex, UB1 2HW, United Kingdom
Sharma, Vishal
British company director born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 Cornerstone House, Station Road, Selkirk, TD7 5DJ, United Kingdom
Sharma, Vishal
British director born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 124-128, City Road, London, EC1V 2NX, England
IIF 122 18, Duke Shore Wharf, 106, Narrow Street, London, E14 8BU, England
IIF 123 18, Duke Shore Wharf, Narrow Street, London, E14 8BU, United Kingdom
IIF 124 19 Duke Shore Wharf, 106 Narrow Street, London, E14 8EU
IIF 125 IIF 126 Flat 18 Duke Shore Wharf, 106 Narrow Street, London, E14 8BU, England
IIF 127 Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
Sharma, Vishal
British director born in July 1989Resident in United Kingdom
Registered addresses and corresponding companiesSharma, Vishal
British sales manager born in July 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 101, Ripon Street, Lincoln, LN5 7NF, United Kingdom
Sharma, Vishal
British director born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 131 Unit 24, Nottingham South & Wilford Business Park, Ruddington Lane, Nottingham, NG11 7EP, England
Sharma, Vishal, Dr
British doctor born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 132 32, Deleval Crescent, Shiremoor, Newcastle Upon Tyne, Tyne And Wear, NE27 0FA, United Kingdom
Sharma, Vishal
Indian company director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesSharma, Vishal
Indian director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Sharma, Vishal
Indian business analyst born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 25, Ravensbourne Road, Bromley, Kent, BR11HN, United Kingdom
Sharma, Vishal
Indian driver born in May 2001Resident in Wales
Registered addresses and corresponding companies
IIF 137 12-14, Stuart Terrace, Talbot Green, Pontyclun, CF72 8AA, Wales
Sharma, Vishal
Registered addresses and corresponding companiesSharma, Vishal
American managing director born in January 1975Resident in United States
Registered addresses and corresponding companies
IIF 141 15133250 - Companies House Default Address, Cardiff, CF14 8LH
Sharma, Vishal
Indian president born in February 2007Resident in Australia
Registered addresses and corresponding companies
IIF 142 85, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
68
- 1 141-143 High Street, Hampton Hill, Hampton, Middlesex, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-542,006 GBP2024-08-31Officer
2022-03-18 ~ nowIIF 101 - Director → MEPerson with significant control 2023-11-13 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 2 141-143 High Street, Hampton Hill, Hampton, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2022-04-19 ~ nowIIF 106 - Director → ME
- 3 141-143 High Street, Hampton Hill, Hampton, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2022-04-19 ~ nowIIF 104 - Director → ME
- 4 141-143 High Street, Hampton Hill, Hampton, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2021-08-11 ~ dissolvedIIF 103 - Director → ME
- 5 85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer 2024-08-06 ~ nowIIF 99 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 6BESPOKE DIGITAL MEDIA LTD - 2016-01-27BESPOKE FLAVOURS LTD - 2013-02-26 51 Weighton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Equity (Company account)511 GBP2017-02-28Person with significant control 2016-04-06 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (2 parents)Officer 2010-03-26 ~ dissolvedIIF 66 - Director → ME
- 8 Dns House, 382 Kenton Road, Harrow, Midllesex, United KingdomDissolved Corporate (2 parents)Officer 2022-01-20 ~ dissolvedIIF 109 - Director → MEPerson with significant control 2022-01-20 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 9 Bma House British Medical Association, Tavistock Square, LondonActive Corporate (12 parents, 4 offsprings)Officer 2021-09-10 ~ nowIIF 83 - Director → ME
- 10 23 Albany Works, Gunmakers Lane, London, United KingdomActive Corporate (5 parents)Officer 2025-08-14 ~ nowIIF 123 - Director → MEPerson with significant control 2025-08-14 ~ nowIIF 44 - Right to appoint or remove directors → OE
- 11 4385, 15133250 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer 2023-10-30 ~ dissolvedIIF 141 - Director → ME
- 12 Suite 02 Unit 14, Bourne Court, Southend Road, Woodford Green, EnglandActive Corporate (2 parents)Equity (Company account)-185,809 GBP2024-04-29Person with significant control 2019-04-11 ~ nowIIF 16 - Has significant influence or control → OE
- 13 C/o Sandison Easson & Co Rex Buildings, Alderley Road, Wilmslow, EnglandActive Corporate (1 parent)Equity (Company account)28,066 GBP2024-05-31Officer 2012-05-31 ~ nowIIF 86 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 14 8th Floor 167 Fleet Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)88,478 GBP2024-05-31Officer 2017-06-28 ~ nowIIF 51 - Director → MEPerson with significant control 2017-06-28 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (1 parent)Officer 2011-03-02 ~ dissolvedIIF 136 - Director → ME
- 16 8th Floor 167 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer 2025-01-17 ~ nowIIF 107 - Director → ME
- 17 62 Bartholomew Street, Newbury, Berkshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-10,489 GBP2024-06-30Officer 2023-06-29 ~ nowIIF 114 - Director → MEPerson with significant control 2023-06-29 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 18FLINT PROPERTY INVESTMENTS LIMITED - 2021-04-23 Mayflower House, 128 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)-5,864 GBP2024-03-31Officer 2020-03-31 ~ nowIIF 73 - Director → ME
- 19 Mayflower House, 128 High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-175,736 GBP2024-02-28Officer 2021-02-26 ~ nowIIF 77 - Director → ME
- 20 Mayflower House, 128 High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-299,741 GBP2023-10-30Officer 2020-10-06 ~ nowIIF 76 - Director → ME
- 21 Mayflower House, 128 High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-07-31Officer 2021-07-14 ~ nowIIF 79 - Director → ME
- 22 Mayflower House, 128 High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)27,640 GBP2024-07-30Officer 2021-07-14 ~ nowIIF 78 - Director → ME
- 23 Mayflower House, 128 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2023-10-31Officer 2022-10-06 ~ nowIIF 71 - Director → MEPerson with significant control 2022-10-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 Mayflower House, 128 High Street, Billericay, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-258,354 GBP2024-08-30Officer 2020-08-25 ~ nowIIF 75 - Director → MEPerson with significant control 2020-08-25 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 25 Flat 18 Duke Shore Wharf, 106 Narrow Street, London, EnglandActive Corporate (2 parents)Officer 2024-09-04 ~ nowIIF 125 - Director → MEPerson with significant control 2024-09-04 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 85 85 Great Portland Street, First Floor, London, United KingdomActive Corporate (1 parent)Officer 2025-05-02 ~ nowIIF 142 - Director → MEPerson with significant control 2025-05-02 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 27 85 Great Portland Street, First Floor, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)630,748 GBP2024-10-31Officer 2012-05-11 ~ nowIIF 68 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 28
ID LABORATORIES LIMITED
- nowID PLATFORM LIMITED - 2024-03-25 18, Duke Shore Wharf, 106, Narrow Street, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-09-30Officer 2023-09-26 ~ nowIIF 122 - Director → MEPerson with significant control 2023-09-26 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 29 200 Stoke Poges Lane, Slough, EnglandDissolved Corporate (1 parent)Officer 2023-08-17 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2023-08-17 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 30 C/o Sandison Easson & Co Rex Buildings, Alderley Road, Wilmslow, EnglandActive Corporate (1 parent)Equity (Company account)114,037 GBP2024-05-31Officer 2018-05-11 ~ nowIIF 84 - Director → MEPerson with significant control 2018-05-11 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 31 Mayflower House, 128 High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-367,516 GBP2024-01-30Officer 2017-01-10 ~ nowIIF 74 - Director → MEPerson with significant control 2017-01-10 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32 Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-24Officer 2024-04-12 ~ nowIIF 127 - Director → ME
- 33 Flat 159 100 Westminster Bridge Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2017-04-20 ~ nowIIF 110 - Director → MEPerson with significant control 2017-04-20 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 34 62 Bartholomew Street, Newbury, Berkshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,179 GBP2024-01-31Officer 2022-01-20 ~ nowIIF 115 - Director → MEPerson with significant control 2022-01-20 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 Lawrence House, 5 St Andrews Hill, Norwich, NorfolkDissolved Corporate (1 parent)Equity (Company account)1,255 GBP2020-04-30Officer 2019-04-15 ~ dissolvedIIF 117 - Director → MEPerson with significant control 2019-04-15 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 36 Cornerstone House, Station Road, Selkirk, United KingdomActive Corporate (2 parents)Officer 2024-05-13 ~ nowIIF 120 - Director → MEPerson with significant control 2024-05-13 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-36,478 GBP2019-01-31Officer 2018-01-29 ~ dissolvedIIF 129 - Director → ME 2018-01-29 ~ dissolvedIIF 140 - Secretary → MEPerson with significant control 2018-01-29 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 38 Flat L4, 72-78 Hester House, Conington Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-06-30Officer 2013-06-18 ~ dissolvedIIF 57 - Director → ME
- 39 19 Duke Shore Wharf, 106 Narrow Street, LondonActive Corporate (1 parent)Equity (Company account)-1,353 GBP2024-12-31Officer 2020-12-14 ~ nowIIF 124 - Director → MEPerson with significant control 2020-12-14 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 40 4385, 15018434 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-07-21 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2023-07-21 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 41 101 Ripon Street, Lincoln, United KingdomActive Corporate (1 parent)Equity (Company account)-15,083 GBP2024-03-31Officer 2020-03-17 ~ nowIIF 130 - Director → MEPerson with significant control 2020-03-17 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 42 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-01-27 ~ nowIIF 108 - Director → ME 2024-01-27 ~ nowIIF 139 - Secretary → MEPerson with significant control 2024-01-27 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 43 141-143 High Street, Hampton Hill, Hampton, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-05-31Officer 2021-05-12 ~ nowIIF 105 - Director → MEPerson with significant control 2021-05-12 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 68 Fern Lane, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2022-05-23 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2022-05-23 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 45 8th Floor 167 Fleet Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1,000 GBP2022-04-30Officer 2017-04-05 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 46 8th Floor 167 Fleet Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,209 GBP2024-06-30Officer 2020-06-12 ~ nowIIF 60 - Director → MEPerson with significant control 2020-06-12 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 C/o Apex Accountancy, Office Suite 134 First Floor, 4 Longwalk Road, Stockley Park, Uxbridge, United KingdomActive Corporate (1 parent)Officer 2025-05-02 ~ nowIIF 134 - Director → MEPerson with significant control 2025-05-02 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE
- 48 C/o Apex Accountancy, Office Suite 134 First Floor, 4 Longwalk Road, Stockley Park, Uxbridge, United KingdomActive Corporate (1 parent)Officer 2025-05-02 ~ nowIIF 133 - Director → MEPerson with significant control 2025-05-02 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 49 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-04-23 ~ nowIIF 135 - Director → MEPerson with significant control 2025-04-23 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 50 101 Ripon Street, Lincoln, United KingdomActive Corporate (1 parent)Officer 2024-05-16 ~ nowIIF 128 - Director → ME 2024-05-16 ~ nowIIF 138 - Secretary → MEPerson with significant control 2024-05-16 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE
- 51 167 Uxbridge Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-676,340 GBP2024-04-30Officer 2017-04-04 ~ nowIIF 63 - Director → ME
- 52 Annexe G Oaktree House, 408 Oakwood Lane, Leeds, West YorkshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2020-06-19 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2020-06-19 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 53 141-143 High Street, Hampton Hill, Hampton, Middlesex, United KingdomDissolved Corporate (4 parents)Officer 2021-05-13 ~ dissolvedIIF 102 - Director → ME
- 54
TAIZO LTD
- nowMAYA FLOW LTD - 2025-06-27 124-128 City Road, London, EnglandActive Corporate (1 parent)Officer 2025-05-07 ~ nowIIF 121 - Director → MEPerson with significant control 2025-05-07 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55 137-139 High Street, Beckenham, EnglandActive Corporate (2 parents)Equity (Company account)26,174 GBP2024-08-31Officer 2016-08-10 ~ nowIIF 69 - Director → MEPerson with significant control 2018-05-24 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 56 41 Cannon Workshops 3 Cannon Drive, London, EnglandActive Corporate (3 parents)Officer 2024-09-02 ~ nowIIF 126 - Director → ME
- 57 8th Floor, 167 Fleet Street, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)366,450 GBP2019-09-30Officer 2014-09-30 ~ nowIIF 59 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 58 234 Allenby Road, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2015-08-04 ~ dissolvedIIF 119 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 59 12-14 Stuart Terrace, Talbot Green, Pontyclun, WalesActive Corporate (1 parent)Officer 2024-08-06 ~ nowIIF 137 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 60 3 Peartree Way, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-43,588 GBP2024-11-30Officer 2020-11-18 ~ nowIIF 53 - Director → MEPerson with significant control 2020-11-18 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 61 3 Peartree Way, Greenwich, London, EnglandActive Corporate (2 parents)Officer 2024-04-25 ~ nowIIF 93 - LLP Designated Member → MEPerson with significant control 2024-04-25 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove members → OE
- 62 3 Peartree Way, Greenwich, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)76,935 GBP2024-01-31Officer 2019-01-04 ~ nowIIF 58 - Director → MEPerson with significant control 2019-01-04 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 63
VISHARP SOLUTIONS LTD
- nowVS MANAGEMENT CONSULTANTS LIMITED - 2015-12-07 Flat L04 Hester House, 72-78 Conington Road, Lewisham, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-09-30Officer 2011-09-01 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 64 Mayflower House, 128 High Street, Billericay, Essex, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-223 GBP2024-01-30Officer 2018-01-26 ~ nowIIF 81 - Director → MEPerson with significant control 2018-01-26 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 65 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-12-10 ~ nowIIF 113 - Director → MEPerson with significant control 2024-12-10 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 66 45 Frays Avenue, West Drayton, EnglandActive Corporate (3 parents)Equity (Company account)1,754 GBP2024-07-31Officer 2022-07-27 ~ nowIIF 62 - Director → ME
- 67 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-10-23 ~ dissolvedIIF 111 - Director → ME
- 68 6 Ainger Close, Aylesbury, EnglandActive Corporate (1 parent)Equity (Company account)839 GBP2024-10-31Officer 2023-10-05 ~ nowIIF 98 - Director → MEPerson with significant control 2023-10-05 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
Ceased
19
- 1 Bma House British Medical Association, Tavistock Square, LondonActive Corporate (12 parents, 4 offsprings)Officer 2008-07-10 ~ 2012-06-28IIF 85 - Director → ME
- 2 Unit 111, The Print Rooms, 164-180 Union Street, London, EnglandActive Corporate (15 parents)Officer 2014-10-03 ~ 2019-10-24IIF 82 - Director → ME
- 3 Suite 02 Unit 14, Bourne Court, Southend Road, Woodford Green, EnglandActive Corporate (2 parents)Equity (Company account)-185,809 GBP2024-04-29Officer 2019-04-11 ~ 2021-06-10IIF 80 - Director → ME
- 4 Cherry Green, Oakley Road, Bromley, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-9,232 GBP2024-11-30Officer 2014-04-10 ~ 2023-05-09IIF 67 - Director → MEPerson with significant control 2016-04-06 ~ 2019-10-11IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5
LAM LETTINGS LIMITED
- nowICU LOCUM SERVICES LIMITED - 2022-08-31 32 Deleval Crescent, Shiremoor, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)Equity (Company account)-1,538 GBP2024-03-31Officer 2022-09-01 ~ 2023-06-21IIF 132 - Director → ME - 6 3 Fournier House, 8 Tenby Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)34,819 GBP2023-04-30Officer 2017-04-18 ~ 2023-03-01IIF 118 - Director → MEPerson with significant control 2017-04-18 ~ 2023-03-01IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 7 8th Floor 167 Fleet Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-14,317 GBP2024-06-30Officer 2020-06-11 ~ 2021-06-10IIF 61 - Director → MEPerson with significant control 2020-06-11 ~ 2021-06-10IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 8ROXY TANDOORI CENTER LIMITED - 1998-11-25 46 Syon Lane, Isleworth, MiddlesexActive Corporate (2 parents)Equity (Company account)557,751 GBP2023-11-30Person with significant control 2016-10-26 ~ 2016-10-26IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 391 Hanworth Road, Hounslow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2022-05-24 ~ 2023-06-16IIF 52 - Director → ME
- 10 2nd Floor 21-22 Great Castle Street, LondonDissolved Corporate (2 parents)Officer 2016-02-12 ~ 2016-10-26IIF 112 - Director → ME
- 11 Suite 7, High Street House 2 High Street, Yeadon, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-27,495 GBP2023-12-31Officer 2021-07-26 ~ 2023-10-05IIF 70 - Director → ME
- 12 Flat 28 Downey House, 13 Ashflower Drive, Romford, Essex, EnglandDissolved Corporate (1 parent)Person with significant control 2022-01-07 ~ 2022-01-07IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 13RV HULAGE & TRANSPORTATION LTD - 2023-07-05 31 Ferndale, Eaglestone, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2023-06-11 ~ 2023-10-11IIF 97 - Director → MEPerson with significant control 2023-06-11 ~ 2023-10-11IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-74,772 GBP2024-10-31Officer 2018-10-19 ~ 2020-10-07IIF 131 - Director → ME
- 15 Flat 7 72-74 Staines Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2023-06-01 ~ 2023-06-23IIF 96 - Director → MEPerson with significant control 2023-06-01 ~ 2023-06-23IIF 21 - Ownership of shares – 75% or more → OE
- 16 137-139 High Street, Beckenham, EnglandActive Corporate (2 parents)Equity (Company account)26,174 GBP2024-08-31Person with significant control 2016-08-10 ~ 2018-05-24IIF 65 - Ownership of shares – 75% or more → OE
- 17 5-7 Bath Road, Heathrow, Hounslow, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-574,321 GBP2020-03-31Officer 2019-04-05 ~ 2020-03-04IIF 100 - Director → ME
- 18 55 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-4,931 GBP2023-03-30Officer 2021-11-08 ~ 2023-09-03IIF 72 - Director → MEPerson with significant control 2021-07-01 ~ 2023-09-03IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 23 Brassey Way, Lower Stondon, Henlow, EnglandActive Corporate (1 parent)Equity (Company account)-388,800 GBP2024-08-30Person with significant control 2021-09-16 ~ 2022-05-26IIF 88 - Has significant influence or control → OE
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Contains public sector information retrieved at 26 August 2025 and
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