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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

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

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

      IIF 1

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 6
  • 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

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

      IIF 19
  • Mr Ragen Amin
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Wren Crescent, Bushey, WD23 1AN, United Kingdom

      IIF 20
  • Amin, Ragen
    born in May 1963

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Wren Crescent, Bushey, WD23 1AN, England

      IIF 24

    • icon of address 5, Wren Crescent, Bushey, WD23 1AN, United Kingdom

      IIF 25

    • icon of address 5, Wren Cresent, Bushey, WD23 1AN, England

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 32
  • Amin, Ragen Ramanbhai
    British certified accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 104, College Road, Harrow, HA1 1BQ, England

      IIF 33
  • Amin, Ragen Ramanbhai
    British chartered accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Amin, Ragen Ramanbhai
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36

    • icon of address Vyman House, College Road, Harrow, HA1 1BQ, England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Wren Crescent, Bushey, Hertfordshire, WD23 1AN

      IIF 41

    • icon of address 5 Wren Crescent, Bushey, WD23 1AN, United Kingdom

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 49 IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65 IIF 66

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

      IIF 67
  • Amin, Ragen Ramanbhai
    British finance director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69

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

      IIF 70
  • Amin, Ragen Ramanbhai
    born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71
  • Amin, Ragen

    Registered addresses and corresponding companies

    • icon of address 56 Christchurch Avenue, Harrow, Middlesex, HA3 8NL

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Wren Crescent, Bushey, WD23 1AN, United Kingdom

      IIF 73

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

      IIF 74

    • icon of address 104, College Road, Harrow, HA1 1BQ, England

      IIF 75

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

      IIF 76 IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80 IIF 81 IIF 82

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

      IIF 85

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

      IIF 86
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-08 ~ dissolved
    IIF 66 - Director → ME
  • 2
    icon of address Vyman House, College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    icon of calendar 2020-06-25 ~ now
    IIF 38 - Director → ME
  • 3
    icon of address Vyman House, 104 College Road, Harrow, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    icon of calendar 2020-06-25 ~ now
    IIF 36 - Director → ME
  • 4
    icon of address Vyman House, College Road, Harrow, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2020-06-25 ~ now
    IIF 37 - Director → ME
  • 5
    icon of address 104 College Road, Vyman House, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-11 ~ now
    IIF 45 - Director → ME
  • 6
    icon of address 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-26 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2020-11-26 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 7
    FITZJAMES PROPERTIES LTD - 2015-06-05
    icon of address 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    58,969 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-10-28 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-26 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2020-11-26 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Rmr Partnership 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-12 ~ dissolved
    IIF 63 - Director → ME
  • 10
    HIUSI LTD
    - now
    ECOCARE INVESTMENTS LTD - 2020-01-09
    icon of address Vyman House, 104 College Road, Harrow, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2021-07-28 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2021-07-28 ~ now
    IIF 85 - Has significant influence or control → OE
  • 11
    icon of address 104 College Road, Harrow, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    362 GBP2024-02-28
    Officer
    icon of calendar 2023-02-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 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
  • 12
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-07-09 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 13
    icon of address 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2019-10-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 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
  • 14
    icon of address 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2020-07-20 ~ dissolved
    IIF 28 - Director → ME
  • 15
    icon of address Rmr Partnership, 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -47,927 GBP2019-05-31
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    IIF 53 - Director → ME
  • 16
    icon of address 104 College Road 3rd Floor Vyman House, Harrow
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -3,326 GBP2024-03-31
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 43 - Director → ME
  • 17
    icon of address 104 College Road, Ground Floor, Vyman House, Harrow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    SANDRINGHAM PROPERTIES LIMITED - 2017-01-25
    icon of address 3rd Floor Vyman House, 104 College Road, Harrow
    Active Corporate (1 parent)
    Equity (Company account)
    4,164 GBP2024-09-30
    Officer
    icon of calendar 2014-05-06 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-05-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Vyman House, 104 College Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-16 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2024-07-16 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 20
    icon of address 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-07-22 ~ dissolved
    IIF 60 - Director → ME
  • 22
    icon of address Vyman House, College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    icon of calendar 2020-07-08 ~ now
    IIF 39 - Director → ME
  • 23
    icon of address Vyman House, College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    icon of calendar 2020-06-25 ~ now
    IIF 40 - Director → ME
  • 24
    icon of address 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2022-11-30
    Officer
    icon of calendar 2023-11-16 ~ dissolved
    IIF 35 - Director → ME
  • 25
    icon of address 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2017-09-12 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-09-12 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
Ceased 39
  • 1
    ALGMET RECYCLING LTD - 2012-07-03
    MAGIC IN MOTION LTD - 2012-02-02
    AVITEL UK LIMITED - 2010-10-07
    icon of address 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-02 ~ 2013-04-01
    IIF 56 - Director → ME
  • 2
    T.M.E. RECYCLING LTD - 2011-08-02
    icon of address D M Patel Fcca Fipa, First Floor Merritt House, Hill Avenue, Amersham, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-19 ~ 2012-06-26
    IIF 57 - Director → ME
  • 3
    icon of address 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-16 ~ 2011-09-30
    IIF 61 - Director → ME
    icon of calendar 2010-08-01 ~ 2010-10-08
    IIF 70 - Director → ME
  • 4
    icon of address C/o Rmr Partnership Vyman House, 3rd Floor, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-13 ~ 2016-09-01
    IIF 3 - Director → ME
  • 5
    icon of address 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,381,496 GBP2024-04-30
    Officer
    icon of calendar 2001-08-02 ~ 2002-12-01
    IIF 17 - Director → ME
  • 6
    WARPDRIVE LTD - 2002-12-12
    icon of address Suite F, 1 -3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -46,143 GBP2024-05-31
    Officer
    icon of calendar 2002-07-01 ~ 2003-03-06
    IIF 7 - Director → ME
  • 7
    JVR JERROM OVERSEAS LLP - 2004-06-08
    icon of address Units Scf 1& 2 South Core, Western Int Market Hayes Rd, Southall, Middlesex
    Active Corporate (3 parents)
    Current Assets (Company account)
    5,949 GBP2024-03-31
    Officer
    icon of calendar 2004-05-13 ~ 2004-11-24
    IIF 21 - LLP Designated Member → ME
    icon of calendar 2005-12-01 ~ 2007-03-14
    IIF 22 - LLP Designated Member → ME
  • 8
    JVR JERROM (UK) LIMITED - 2004-05-19
    COOPER DAWN AND JERROM (UK) LIMITED - 2004-06-04
    icon of address Units Scf 1 & 2 South Core Western Int Market, Hayes Road, Southall, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    444,328 GBP2024-05-31
    Officer
    icon of calendar 2005-12-01 ~ 2007-03-14
    IIF 10 - Director → ME
    icon of calendar 2004-02-09 ~ 2004-11-24
    IIF 18 - Director → ME
  • 9
    FITZJAMES PROPERTIES LTD - 2015-06-05
    icon of address 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    58,969 GBP2018-06-30
    Officer
    icon of calendar 2016-06-16 ~ 2019-11-10
    IIF 52 - Director → ME
    icon of calendar 2014-10-28 ~ 2016-06-16
    IIF 2 - Director → ME
  • 10
    icon of address 3rd Floor Vyman House, 104 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2018-04-18 ~ 2021-02-01
    IIF 50 - Director → ME
  • 11
    icon of address 3rd Floor, Vyman House, 104 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2018-04-18 ~ 2021-02-01
    IIF 49 - Director → ME
  • 12
    icon of address 3rd Floor,vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-01 ~ 2016-04-01
    IIF 4 - Director → ME
  • 13
    icon of address 3rd Floor Vyman House, 104 College Road, Harrow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-23 ~ 2014-08-01
    IIF 1 - Director → ME
  • 14
    BARRONS FINANCIAL SERVICES LIMITED - 2003-07-15
    JVR JERROM FINANCE & MORTGAGES LIMITED - 2002-10-16
    ALEXSILVER LIMITED - 2001-12-24
    JVR DAWN MORTGAGES LIMITED - 2002-07-14
    icon of address 6 Fairacres, Tadworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-08-31
    Officer
    icon of calendar 2001-12-11 ~ 2002-09-30
    IIF 15 - Director → ME
  • 15
    icon of address Ground Floor, Vyman House, 104 College Road, Harrow, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-10-31
    Officer
    icon of calendar 2024-03-20 ~ 2024-07-10
    IIF 34 - Director → ME
  • 16
    ASHFORD CONSULTANCY LIMITED - 2009-06-11
    icon of address B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-18 ~ 2011-10-07
    IIF 65 - Director → ME
    icon of calendar 2009-09-21 ~ 2011-02-11
    IIF 41 - Director → ME
  • 17
    icon of address 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,218,471 GBP2024-01-31
    Officer
    icon of calendar 2004-01-13 ~ 2004-12-23
    IIF 16 - Director → ME
    icon of calendar 2004-01-13 ~ 2009-07-31
    IIF 72 - Secretary → ME
  • 18
    icon of address Vyman House, 104 College Road, Harrow, Middlesex, England
    Dissolved Corporate
    Officer
    icon of calendar 2009-03-01 ~ 2010-08-01
    IIF 69 - Director → ME
  • 19
    KALSRI TRADING & INVESTMENT PVT LIMITED - 2008-11-26
    FILM PRODUCTION LIMITED - 2003-07-10
    THE TAX MAGICIAN LTD - 2002-12-12
    icon of address 15 Bowling Green Lane, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -80,169 GBP2015-12-31
    Officer
    icon of calendar 2002-08-01 ~ 2003-03-26
    IIF 8 - Director → ME
  • 20
    icon of address 104 College Road 3rd Floor Vyman House, Harrow
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -3,326 GBP2024-03-31
    Officer
    icon of calendar 2015-04-13 ~ 2017-03-03
    IIF 44 - Director → ME
  • 21
    icon of address 130 Cranbrook Road, Ilford, Essex
    Dissolved Corporate
    Officer
    icon of calendar 2013-06-27 ~ 2013-08-01
    IIF 26 - Director → ME
  • 22
    icon of address 3rd Floor, Vyman House 104 College Road, Harrow, London, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-30 ~ 2015-01-08
    IIF 6 - Director → ME
    icon of calendar 2012-11-01 ~ 2014-04-30
    IIF 19 - Secretary → ME
  • 23
    icon of address 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -95,687 GBP2014-09-30
    Officer
    icon of calendar 2014-03-01 ~ 2015-01-08
    IIF 51 - Director → ME
  • 24
    icon of address 3rd Floor Vyman House, 104 College Road, Harrow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    icon of calendar 2014-08-14 ~ 2020-07-01
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-08-14 ~ 2020-07-01
    IIF 76 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 91 High Road, Leavesden, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2013-02-26 ~ 2013-05-01
    IIF 25 - Director → ME
  • 26
    THE SOUTH WEST HERTFORDSHIRE HOSPICE CHARITABLE TRUST - 2008-04-24
    THE PEACE HOSPICE - 2013-12-31
    icon of address Peace Hospice Care, Peace Drive, Watford, Herts
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-17 ~ 2019-12-23
    IIF 32 - Director → ME
  • 27
    icon of address Peace Hospice Care, Peace Drive, Watford, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    1,002 GBP2024-03-31
    Officer
    icon of calendar 2014-05-12 ~ 2015-05-18
    IIF 24 - Director → ME
  • 28
    icon of address 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar 2014-09-15 ~ 2015-11-30
    IIF 55 - Director → ME
  • 29
    icon of address Vyman House, 104 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    267,602 GBP2024-03-31
    Officer
    icon of calendar 2013-07-02 ~ 2014-03-31
    IIF 71 - LLP Designated Member → ME
  • 30
    icon of address Vyman House, 3rd Floor, College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-05 ~ 2010-10-08
    IIF 62 - Director → ME
  • 31
    icon of address 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2019-10-04 ~ 2021-06-11
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-10-04 ~ 2021-06-11
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 32
    MANUM EMPLOYMENT LIMITED - 2002-03-13
    icon of address Spirit House, 8 High Street, West Molesey, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-16 ~ 2004-02-11
    IIF 11 - Director → ME
  • 33
    PAPATUO EMPLOYMENT LIMITED - 2002-03-13
    icon of address Spirit House /8, High Street, West Molesey, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-16 ~ 2004-02-11
    IIF 12 - Director → ME
  • 34
    VOLCANO ENTERTAINMENT LIMITED - 2005-11-30
    EURORANK ADVISORY LIMITED - 2005-06-21
    icon of address Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-27 ~ 2003-09-04
    IIF 9 - Director → ME
    icon of calendar 2004-04-01 ~ 2004-12-23
    IIF 14 - Director → ME
  • 35
    icon of address 104 Ground Floor, Vyman House, 104 College Road, Middlesex, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-06-26 ~ 2025-01-09
    IIF 67 - Director → ME
  • 36
    icon of address 3 Montpelier Avenue, Bexley, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-07 ~ 2011-10-17
    IIF 30 - Director → ME
  • 37
    icon of address 23 Monks Way, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2006-02-09
    IIF 13 - Director → ME
  • 38
    VGV TRADING LIMITED - 2020-03-25
    WESTCOM TRADING LIMITED - 2020-02-26
    icon of address Flat 2, Burns House, Axminster Crescent, Welling, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -317,150 GBP2022-10-31
    Officer
    icon of calendar 2016-08-17 ~ 2020-03-10
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-08-17 ~ 2020-03-10
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 14/2g Doclands Business Centre Tiller Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    icon of calendar 2016-06-23 ~ 2020-07-22
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 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 26 August 2025 and licensed under the Open Government Licence v3.0.