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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Amin, Ragen

    Related profiles found in government register
  • Amin, Ragen
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 1

    • 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 2
  • Amin, Ragen
    British accountant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rmr Partnership, Vyman House, 3rd Floor, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 3
  • Amin, Ragen
    British finance director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor,vyman House, 104 College Road, Harrow, Middlesex, HA11BQ, United Kingdom

      IIF 4
  • Amin, Ragen
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5 Wren Crescent, Bushey, WD23 1AN, United Kingdom

      IIF 5
  • Amin, Ragen
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, Vyman House 104 College Road, Harrow, London, Middlesex, HA1 1BQ

      IIF 6
  • Amin, Ragen
    British born in May 1963

    Registered addresses and corresponding companies

    • 56 Christchurch Avenue, Harrow, Middlesex, HA3 8NL

      IIF 7
  • Amin, Ragen
    British accountant born in May 1963

    Registered addresses and corresponding companies
  • Amin, Ragen
    British chartered accountant born in May 1963

    Registered addresses and corresponding companies
  • Amin, Ragen
    British

    Registered addresses and corresponding companies

    • 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 19

    • 56 Christchurch Avenue, Harrow, Middlesex, HA3 8NL

      IIF 20
  • Mr Ragen Amin
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5 Wren Crescent, Bushey, WD23 1AN, United Kingdom

      IIF 21
  • Amin, Ragen
    born in May 1963

    Registered addresses and corresponding companies
  • Amin, Ragen Ramanbhai
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5, Wren Crescent, Bushey, WD23 1AN, England

      IIF 25

    • 5 Wren Crescent, Bushey, WD23 1AN, United Kingdom

      IIF 26 IIF 27

    • 104 College Road, 3rd Floor Vyman House, Harrow, HA1 1BQ

      IIF 28

    • 104, College Road, Ground Floor, Vyman House, Harrow, HA1 1BQ, United Kingdom

      IIF 29

    • 104, College Road, Harrow, HA1 1BQ, England

      IIF 30

    • 104, College Road, Vyman House, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 31

    • 3rd Floor Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 32

    • 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 33

    • Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 34 IIF 35

    • Vyman House, 104 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 36

    • Vyman House, College Road, Harrow, HA1 1BQ, England

      IIF 37 IIF 38 IIF 39
  • Amin, Ragen Ramanbhai
    British accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5, Wren Cresent, Bushey, WD23 1AN, England

      IIF 41

    • 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 42 IIF 43 IIF 44

    • Peace Hospice Care, Peace Drive, Watford, Herts, WD17 3PH, England

      IIF 45
  • Amin, Ragen Ramanbhai
    British chartered accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 46
  • Amin, Ragen Ramanbhai
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 47
  • Amin, Ragen Ramanbhai
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5, Wren Crescent, Bushey, Hertfordshire, WD23 1AN

      IIF 48

    • 104 College Road, 3rd Floor Vyman House, Harrow, HA1 1BQ

      IIF 49

    • 3rd Floor Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 50 IIF 51

    • 3rd Floor, Vyman House, 104 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 52 IIF 53

    • 3rd, Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 54 IIF 55 IIF 56

    • 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 57 IIF 58 IIF 59

    • Grd. Floor, Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 65

    • Rmr Partnership, 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 66

    • Vyman House, 104, College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 67 IIF 68

    • 104, Ground Floor, Vyman House, 104 College Road, Middlesex, HA1 1BQ, England

      IIF 69
  • Amin, Ragen Ramanbhai
    British finance director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 70

    • Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 71
  • Amin, Ragen Ramanbhai
    born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 72
  • Mr Ragen Ramanbhai Amin
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5 Wren Crescent, Bushey, WD23 1AN, United Kingdom

      IIF 73

    • 104, College Road, Ground Floor, Vyman House, Harrow, HA1 1BQ, United Kingdom

      IIF 74

    • 104, College Road, Harrow, HA1 1BQ, England

      IIF 75

    • 3rd Floor Vyman House, 104 College Road, Harrow, HA1 1BQ

      IIF 76 IIF 77

    • 3rd Floor Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 78

    • 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 79

    • 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 80 IIF 81 IIF 82

    • Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 85

    • Vyman House, 104 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 86
child relation
Offspring entities and appointments 62
  • 1
    3I ENTERTAINMENT LIMITED
    07369405
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 68 - Director → ME
  • 2
    AGIE DEVELOPMENTS LTD
    11801905
    Vyman House, College Road, Harrow, England
    Active Corporate (9 parents)
    Officer
    2020-06-25 ~ now
    IIF 38 - Director → ME
  • 3
    AGIE INVESTMENTS LTD
    11801962
    Vyman House, 104 College Road, Harrow, England
    Active Corporate (13 parents)
    Officer
    2020-06-25 ~ 2026-01-12
    IIF 34 - Director → ME
  • 4
    AGIE SAGIE LTD
    12377545
    Vyman House, College Road, Harrow, England
    Active Corporate (9 parents)
    Officer
    2020-06-25 ~ now
    IIF 37 - Director → ME
  • 5
    ALG RESOURCES LIMITED
    - now 06797300
    ALGMET RECYCLING LTD
    - 2012-07-03 06797300
    MAGIC IN MOTION LTD
    - 2012-02-02 06797300
    AVITEL UK LIMITED - 2010-10-07
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-02-02 ~ 2013-04-01
    IIF 59 - Director → ME
  • 6
    ALGMET LTD.
    - now 06743270
    T.M.E. RECYCLING LTD
    - 2011-08-02 06743270
    D M Patel Fcca Fipa, First Floor Merritt House, Hill Avenue, Amersham, Bucks
    Dissolved Corporate (10 parents)
    Officer
    2011-07-19 ~ 2012-06-26
    IIF 60 - Director → ME
  • 7
    AMBASSADOR LUSHBURY METALS LIMITED
    07321378
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-08-01 ~ 2010-10-08
    IIF 71 - Director → ME
    2011-02-16 ~ 2011-09-30
    IIF 64 - Director → ME
  • 8
    ASC PRIME CAPITAL HOLDINGS LTD
    15683584
    104 College Road, Vyman House, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-11 ~ now
    IIF 31 - Director → ME
  • 9
    ASEAN PLANTATIONS PLC
    09439353
    C/o Rmr Partnership Vyman House, 3rd Floor, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-13 ~ 2016-09-01
    IIF 3 - Director → ME
  • 10
    BEAULANE PROPERTIES LTD.
    02605363
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2001-08-02 ~ 2002-12-01
    IIF 17 - Director → ME
  • 11
    BOLLYWOOD LIMITED
    - now 03988055
    WARPDRIVE LTD
    - 2002-12-12 03988055
    Suite F, 1 -3 Canfield Place, London, England
    Active Corporate (12 parents)
    Officer
    2002-07-01 ~ 2003-03-06
    IIF 8 - Director → ME
  • 12
    COOPER DAWN JERROM INTERNATIONAL LLP
    - now OC307994
    JVR JERROM OVERSEAS LLP
    - 2004-06-08 OC307994
    Units Scf 1& 2 South Core, Western Int Market Hayes Rd, Southall, Middlesex
    Active Corporate (10 parents)
    Officer
    2004-05-13 ~ 2004-11-24
    IIF 22 - LLP Designated Member → ME
    2005-12-01 ~ 2007-03-14
    IIF 23 - LLP Designated Member → ME
  • 13
    COOPER DAWN JERROM LIMITED
    - now 04617366
    COOPER DAWN AND JERROM (UK) LIMITED
    - 2004-06-04 04617366
    JVR JERROM (UK) LIMITED
    - 2004-05-19 04617366
    Units Scf 1 & 2 South Core Western Int Market, Hayes Road, Southall, Middlesex
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2005-12-01 ~ 2007-03-14
    IIF 11 - Director → ME
    2004-02-09 ~ 2004-11-24
    IIF 18 - Director → ME
  • 14
    FAST GROW INDUSTRIES LTD
    13046242
    3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-26 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 15
    FITZJAMES ASSOCIATES LTD
    - now 09283613
    FITZJAMES PROPERTIES LTD
    - 2015-06-05 09283613
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-06-16 ~ 2019-11-10
    IIF 55 - Director → ME
    2014-10-28 ~ 2016-06-16
    IIF 2 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 16
    GAURANG DOSHI PRODUCTIONS LTD
    11249080
    3rd Floor Vyman House, 104 College Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-18 ~ 2021-02-01
    IIF 53 - Director → ME
  • 17
    GD SPORTS THRONE LTD
    11301624
    3rd Floor, Vyman House, 104 College Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-18 ~ 2021-02-01
    IIF 52 - Director → ME
  • 18
    GLOBAL SWEET ENTERPRISES LTD
    13046069
    3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-26 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 19
    GREEN MARKETS PLC
    09571149
    3rd Floor,vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ 2016-04-01
    IIF 4 - Director → ME
  • 20
    HARBOUR CAR PARKS LIMITED
    09215258
    Rmr Partnership 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-12 ~ dissolved
    IIF 66 - Director → ME
  • 21
    HARPER LONDON LIMITED
    08701610
    3rd Floor Vyman House, 104 College Road, Harrow
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ 2014-08-01
    IIF 1 - Director → ME
  • 22
    HIUSI LTD
    - now 12369811
    ECOCARE INVESTMENTS LTD - 2020-01-09
    Vyman House, 104 College Road, Harrow, England
    Active Corporate (10 parents)
    Officer
    2021-07-28 ~ 2026-01-12
    IIF 35 - Director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 85 - Has significant influence or control → OE
  • 23
    J & G S PROPERTIES LIMITED - now
    BARRONS FINANCIAL SERVICES LIMITED - 2003-07-15
    JVR JERROM FINANCE & MORTGAGES LIMITED
    - 2002-10-16 04056577
    JVR DAWN MORTGAGES LIMITED
    - 2002-07-14 04056577
    ALEXSILVER LIMITED
    - 2001-12-24 04056577
    6 Fairacres, Tadworth, England
    Active Corporate (16 parents)
    Officer
    2001-12-11 ~ 2002-09-30
    IIF 16 - Director → ME
  • 24
    JOSH INVESTMENTS CORPORATION LTD
    15208397
    Ground Floor, Vyman House, 104 College Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    2024-03-20 ~ 2024-07-10
    IIF 46 - Director → ME
  • 25
    JVR ASHFORD LTD
    - now 05990565
    ASHFORD CONSULTANCY LIMITED - 2009-06-11
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2011-03-18 ~ 2011-10-07
    IIF 67 - Director → ME
    2009-09-21 ~ 2011-02-11
    IIF 48 - Director → ME
  • 26
    JVR ASSOCIATES LTD
    14648185
    104 College Road, Harrow, England
    Active Corporate (2 parents)
    Officer
    2023-02-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 27
    JVR JERROM LLP
    OC302595
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2002-07-09 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 28
    KARS CONSULTING LTD
    12257949
    3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-10-12 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    LONDON CAPITAL ASSETS LTD
    12754442
    3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-20 ~ dissolved
    IIF 42 - Director → ME
  • 30
    LSG CAPITAL PROJECTS LIMITED
    05013862
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    2004-01-13 ~ 2004-12-23
    IIF 7 - Director → ME
    2004-01-13 ~ 2009-07-31
    IIF 20 - Secretary → ME
  • 31
    LUSHBURY INTERNATIONAL LIMITED
    06577308
    Vyman House, 104 College Road, Harrow, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2009-03-01 ~ 2010-08-01
    IIF 70 - Director → ME
  • 32
    LYFEX LIMITED
    06597176
    Rmr Partnership, 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 56 - Director → ME
  • 33
    MAJESTIC MULTIMEDIA LIMITED - now
    KALSRI TRADING & INVESTMENT PVT LIMITED - 2008-11-26
    FILM PRODUCTION LIMITED
    - 2003-07-10 04020078
    THE TAX MAGICIAN LTD
    - 2002-12-12 04020078
    15 Bowling Green Lane, London, England
    Dissolved Corporate (10 parents)
    Officer
    2002-08-01 ~ 2003-03-26
    IIF 9 - Director → ME
  • 34
    MARKET ACCESS SOLUTIONS LIMITED
    09049014
    104 College Road 3rd Floor Vyman House, Harrow
    Active Corporate (3 parents)
    Officer
    2023-07-26 ~ now
    IIF 28 - Director → ME
    2015-04-13 ~ 2017-03-03
    IIF 49 - Director → ME
  • 35
    MOYAD TRADING LTD
    08588536
    130 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-06-27 ~ 2013-08-01
    IIF 41 - Director → ME
  • 36
    MV CAR PARKS LTD
    08264785
    3rd Floor, Vyman House 104 College Road, Harrow, London, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-04-30 ~ 2015-01-08
    IIF 6 - Director → ME
    2012-11-01 ~ 2014-04-30
    IIF 19 - Secretary → ME
  • 37
    MV COMMODITIES LTD
    07764559
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2014-03-01 ~ 2015-01-08
    IIF 54 - Director → ME
  • 38
    MV PANAFRICA LIMITED
    09174957
    3rd Floor Vyman House, 104 College Road, Harrow
    Dissolved Corporate (2 parents)
    Officer
    2014-08-14 ~ 2020-07-01
    IIF 51 - Director → ME
    Person with significant control
    2016-08-14 ~ 2020-07-01
    IIF 76 - Ownership of shares – 75% or more → OE
  • 39
    MY FIRST MONTH LTD
    08419261
    91 High Road, Leavesden, Watford, England
    Active Corporate (3 parents)
    Officer
    2013-02-26 ~ 2013-05-01
    IIF 27 - Director → ME
  • 40
    OPTIMUM CONSULTANCY GROUP LTD
    16256492
    104 College Road, Ground Floor, Vyman House, Harrow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    PEACE HOSPICE CARE
    - now 02604892
    THE PEACE HOSPICE
    - 2013-12-31 02604892
    THE SOUTH WEST HERTFORDSHIRE HOSPICE CHARITABLE TRUST - 2008-04-24
    Peace Hospice Care, Peace Drive, Watford, Herts
    Active Corporate (73 parents, 1 offspring)
    Officer
    2013-10-17 ~ 2019-12-23
    IIF 45 - Director → ME
  • 42
    PEACE HOSPICE SHOPS LIMITED
    02908934
    Peace Hospice Care, Peace Drive, Watford, Herts
    Active Corporate (29 parents)
    Officer
    2014-05-12 ~ 2015-05-18
    IIF 25 - Director → ME
  • 43
    PV BEVERAGE LIMITED
    09219435
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-09-15 ~ 2015-11-30
    IIF 58 - Director → ME
  • 44
    RADA ASSOCIATES LTD
    - now 09013607
    SANDRINGHAM PROPERTIES LIMITED
    - 2017-01-25 09013607
    3rd Floor Vyman House, 104 College Road, Harrow
    Active Corporate (4 parents)
    Officer
    2014-05-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-05-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 45
    RMR PARTNERSHIP LLP
    OC386318
    Vyman House, 104 College Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2013-07-02 ~ 2014-03-31
    IIF 72 - LLP Designated Member → ME
  • 46
    RSA PRODUCTIONS LTD
    15841359
    Vyman House, 104 College Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 47
    SAN REMO INVESTMENTS (UK) LIMITED
    04875213
    Vyman House, 3rd Floor, College Road, Harrow, England
    Dissolved Corporate (7 parents)
    Officer
    2010-08-05 ~ 2010-10-08
    IIF 65 - Director → ME
  • 48
    SIGNATURE CAPITAL GLOBAL LTD
    12244233
    3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-10-04 ~ 2021-06-11
    IIF 43 - Director → ME
    Person with significant control
    2019-10-04 ~ 2021-06-11
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 49
    SMVI 22 LIMITED
    - now 04175014
    MANUM EMPLOYMENT LIMITED - 2002-03-13
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2002-05-16 ~ 2004-02-11
    IIF 12 - Director → ME
  • 50
    SMVI 29L LIMITED
    - now 04174398
    PAPATUO EMPLOYMENT LIMITED - 2002-03-13
    Spirit House /8, High Street, West Molesey, Surrey, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2002-05-16 ~ 2004-02-11
    IIF 13 - Director → ME
  • 51
    SPECTRUM MEDIA ENTERTAINMENT LIMITED - now
    VOLCANO ENTERTAINMENT LIMITED - 2005-11-30
    EURORANK ADVISORY LIMITED
    - 2005-06-21 04809013
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-06-27 ~ 2003-09-04
    IIF 10 - Director → ME
    2004-04-01 ~ 2004-12-23
    IIF 15 - Director → ME
  • 52
    STARFLEET INNOTECH UK LTD
    14715186
    104 Ground Floor, Vyman House, 104 College Road, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-26 ~ 2025-01-09
    IIF 69 - Director → ME
  • 53
    STRADE CONSULTANTS LTD
    10567850
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    THIRST BUSTERS LIMITED
    03960791
    3 Montpelier Avenue, Bexley, Kent
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-06-07 ~ 2011-10-17
    IIF 44 - Director → ME
  • 55
    TRI FACTOR INVESTMENTS LTD
    12761299
    3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-07-22 ~ dissolved
    IIF 63 - Director → ME
  • 56
    USI CORPORATION LTD
    11801931
    Vyman House, College Road, Harrow, England
    Active Corporate (10 parents)
    Officer
    2020-07-08 ~ now
    IIF 39 - Director → ME
  • 57
    USI INVESTMENTS LTD
    11802003
    Vyman House, College Road, Harrow, England
    Active Corporate (9 parents)
    Officer
    2020-06-25 ~ now
    IIF 40 - Director → ME
  • 58
    USI PHOENIX LIMITED
    10494527
    3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, England
    Dissolved Corporate (10 parents)
    Officer
    2023-11-16 ~ dissolved
    IIF 47 - Director → ME
  • 59
    VAMINOS LTD
    05575889
    23 Monks Way, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-01 ~ 2006-02-09
    IIF 14 - Director → ME
  • 60
    VG SERENGETI LTD - now
    VGV TRADING LIMITED
    - 2020-03-25 10333495
    WESTCOM TRADING LIMITED
    - 2020-02-26 10333495
    Flat 2, Burns House, Axminster Crescent, Welling, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-08-17 ~ 2020-03-10
    IIF 57 - Director → ME
    Person with significant control
    2016-08-17 ~ 2020-03-10
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 61
    VWPL LTD
    10958242
    3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-09-12 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 62
    WESTCOM GROUP LIMITED
    09801993
    14/2g Doclands Business Centre Tiller Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-23 ~ 2020-07-22
    IIF 50 - Director → ME
    Person with significant control
    2017-01-24 ~ 2020-07-22
    IIF 78 - 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.