The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrea Rishaal Vallabh

    Related profiles found in government register
  • Mr Andrea Rishaal Vallabh
    Swiss born in December 1987

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 21, Grand Rue, Eysins 1262, Switzerland

      IIF 1

    • Little Acre, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LD

      IIF 2
  • Mr Andrea Vallabh
    Swiss born in December 1987

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom

      IIF 3
  • Ms Andrea Vallabh
    Swiss born in December 1987

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 21, Grand-rue, 1262 Eysins, Switzerland

      IIF 4
  • Vallabh, Andrea Rishaal
    Swiss director born in December 1987

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chemin De Fontenailles 4, Chemin De Fontenailles, 1196 Gland, 1196 GLAND, Switzerland

      IIF 5

    • C/o Reed Taylor Benedict, First Floor, 125-129 High Street, Edgware, Middlesex, HA8 7DB, England

      IIF 6

    • 4, Chemin De Fontenailles, Gland, 1196, Switzerland

      IIF 7

    • 9 Chemin Du Lavasson, Gland, Vaud 1196

      IIF 8

    • Ch.du Lavasson 09, Gland, 1196, Switzerland

      IIF 9

    • Chemin Du Lavasson 9, Gland, Gland, 1196, Switzerland

      IIF 10

    • Little Acre, Ascot Road, Touchen End, Maidenhead, SL6 3LD, England

      IIF 11

    • 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 12
  • Vallabh, Andrea Rishaal
    Swiss managing director born in December 1987

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chemin Du Lavasson 9, Gland, Gland, 1196, Switzerland

      IIF 13
  • Vallabh, Andrea Rishaal
    born in December 1987

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 21, Grand-rue, Eysins, 1262, Switzerland

      IIF 14
  • Vallabh, Andrea
    Swiss director born in December 1987

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 75, Westow Hill, London, SE19 1TX, United Kingdom

      IIF 15
  • Vallabh, Andrea
    Swiss executive director born in December 1987

    Resident in Switzerland

    Registered addresses and corresponding companies

    • C/o Jupiter 9 Services Sa, Ch. Fontenailles 4, Gland, 1196, Vaud, Switzerland

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    KALEBRAND LIMITED - 1995-11-08
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -54,846 GBP2024-01-31
    Officer
    2020-10-12 ~ now
    IIF 16 - director → ME
  • 2
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 12 - director → ME
  • 3
    JAY K SALES LIMITED - 2013-12-05
    8 Pinner View, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2011-10-28 ~ dissolved
    IIF 5 - director → ME
  • 4
    75 Westow Hill, London
    Corporate (3 parents)
    Equity (Company account)
    -515,959 GBP2023-12-31
    Officer
    2014-12-19 ~ now
    IIF 15 - director → ME
  • 5
    Little Acre Ascot Road, Holyport, Maidenhead, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    -340,379 GBP2023-12-31
    Person with significant control
    2017-07-10 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 6
    TEPPAK FINANCE AND DEVELOPMENT COMPANY LIMITED - 1989-04-05
    1 Doughty Street, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -1,284,276 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 7
    8 Pinner View, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 7 - director → ME
Ceased 8
  • 1
    HELICOPTER CHARTER SERVICES LIMITED - 2018-11-28
    BOMRAS LONDON LIMITED - 2016-05-05
    Little Acre Ascot Road, Touchen End, Maidenhead
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,802 GBP2021-01-31
    Officer
    2014-01-28 ~ 2016-05-23
    IIF 11 - director → ME
  • 2
    VOICETEC SOLUTIONS LIMITED - 2015-06-18
    CRESTOP LIMITED - 2011-09-02
    790 Uxbridge Road, Hayes, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -1,532 GBP2024-09-30
    Officer
    2009-01-07 ~ 2011-07-01
    IIF 10 - director → ME
  • 3
    207 3 Rd Floor, Regent Street, London, United Kingdom
    Dissolved corporate
    Officer
    2009-07-03 ~ 2011-07-25
    IIF 8 - director → ME
  • 4
    3 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (1 parent)
    Officer
    2010-02-15 ~ 2011-09-30
    IIF 6 - director → ME
  • 5
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2020-10-22 ~ 2022-01-24
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Ladywalk Queen Hoo Lane, Tewin, Welwyn, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,195,309 GBP2023-07-31
    Officer
    2015-07-03 ~ 2021-11-26
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2021-11-26
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
    IIF 1 - Right to appoint or remove members → OE
  • 7
    790 Uxbridge Road, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    857 GBP2024-09-30
    Officer
    2009-01-07 ~ 2011-07-01
    IIF 13 - director → ME
  • 8
    ORANGEPLACE LIMITED - 2000-08-22
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    72,467,410 GBP2023-12-31
    Officer
    2009-12-14 ~ 2012-02-21
    IIF 9 - director → ME

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