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
Indian born in January 1966Resident in India
Registered addresses and corresponding companies
IIF 1
B 38 Annapurna Apartments, 145 Gt Road Sahibabad, Ghaziabad, Uttar Pradesh, 201005, India
Mr Vishal Sharma
Indian born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 2 6, Ainger Close, Aylesbury, HP19 8JW, England
Mr Vishal Sharma
Indian born in April 1988Resident in England
Registered addresses and corresponding companiesMr Vishal Sharma
Indian born in May 2001Resident in Wales
Registered addresses and corresponding companies
IIF 5 12-14, Stuart Terrace, Talbot Green, Pontyclun, CF72 8AA, Wales
Mr Vishal Sharma
Indian born in August 2001Resident in England
Registered addresses and corresponding companies
IIF 6 85, Great Portland Street, First Floor, London, W1W 7LT, England
Vishal Sharma
Indian born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 7 31, Ferndale, Eaglestone, Milton Keynes, MK6 5AE, England
Mr Vishal Sharma
Indian born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesVishal Sharma
Indian born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 11 15018434 - Companies House Default Address, Cardiff, CF14 8LH
Mr Vishal Sharma
Indian born in March 2007Resident in Australia
Registered addresses and corresponding companies
IIF 12 85, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Mr Vishal Sharma
British born in January 1975Resident in England
Registered addresses and corresponding companiesDr Vishal Sharma
British born in December 1976Resident in England
Registered addresses and corresponding companiesMr Vishal Sharma
British born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 17 137-139, High Street, Beckenham, BR3 1AG, England
Mr Vishal Sharma
Indian born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 26, Vivian Ave, Hendon Central, London, NW4 3XP, England
Mr Vishal Sharma
British born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 19 68, Fern Lane, Hounslow, TW5 0HJ, United Kingdom
IIF 20 IIF 21 3, Peartree Way, Greenwich, London, SE10 0XS, United Kingdom
IIF 22 3, Peartree Way, London, SE10 0XS, England
IIF 23 IIF 24 8th Floor, 167 Fleet Street, London, EC4A 2EA, England
IIF 25 IIF 26 IIF 27 8th Floor, 167 Fleet Street, London, EC4A 2EA, United Kingdom
Mr Vishal Sharma
British born in July 1990Resident in England
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 37 234 Allenby Road, Southall, Middlesex, UB1 2HW, United Kingdom
Mr Vishal Sharma
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Vishal Sharma
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 11a, Ravensbourne Road, Bromley, BR1 1HN, England
Mr Vishal Sharma
British born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Vishal Sharma
British born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 141-143, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NJ, United Kingdom
IIF 46 141-143, High Street, Hampton Hill, Hampton, TW12 1NJ, United Kingdom
IIF 47 Flat L04, Hester House, 72-78 Conington Road, Lewisham, London, SE13 7FL
IIF 48 Harborgill, Park Road, Stoke Poges, Slough, SL2 4PA, England
Mr Vishal Sharma
British born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 128, City Road, London, EC1V 2NX, United Kingdom
Mr Vishal Sharma
British born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 124-128, City Road, London, EC1V 2NX, England
IIF 51 18, Duke Shore Wharf, 106, Narrow Street, London, E14 8BU, England
IIF 52 18, Duke Shore Wharf, Narrow Street, London, E14 8BU, United Kingdom
IIF 53 19 Duke Shore Wharf, 106 Narrow Street, London, E14 8EU
IIF 54 Flat 18 Duke Shore Wharf, 106 Narrow Street, London, E14 8BU, England
IIF 55 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
Indian company director born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 59 31, Ferndale, Eaglestone, Milton Keynes, MK6 5AE, England
Sharma, Vishal
Indian director born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 60 6, Ainger Close, Aylesbury, HP19 8JW, England
Sharma, Vishal
Indian company director born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 61 200, Stoke Poges Lane, Slough, SL1 3LH, England
Sharma, Vishal
Indian director born in April 1988Resident in England
Registered addresses and corresponding companiesSharma, Vishal
Indian driver born in May 2001Resident in Wales
Registered addresses and corresponding companies
IIF 64 12-14, Stuart Terrace, Talbot Green, Pontyclun, CF72 8AA, Wales
Sharma, Vishal
Indian director born in August 2001Resident in England
Registered addresses and corresponding companies
IIF 65 85, Great Portland Street, First Floor, London, W1W 7LT, England
Sharma, Vishal
born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 66 3 Peartree Way, Greenwich, London, SE10 0XS, 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 69 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Sharma, Vishal
British director born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 70 Galley House, Moon Lane, Barnet, EN5 5YL
Sharma, Vishal
British consultant born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 71 110 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 72 85 Great Portland Street, First Floor, London, London, W1W 7LT, United Kingdom
Sharma, 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 77 68, Fern Lane, Hounslow, Middlesex, TW5 0HJ, United Kingdom
IIF 78 IIF 79 Flat L04, Hester House, 72-78 Conington Road, Lewisham, London, SE13 7FL, England
IIF 80 3, Peartree Way, Greenwich, London, SE10 0XS, United Kingdom
IIF 81 8th Floor, 167 Fleet Street, London, EC4A 2EA, England
IIF 82 IIF 83 8th Floor, 167 Fleet Street, London, EC4A 2EA, United Kingdom
IIF 84 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 85 167, Uxbridge Road, London, W7 3TH, United Kingdom
Sharma, 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 96 Mayflower House, 128 High Street, Billericay, Essex, CM12 9XE, United Kingdom
Sharma, Vishal
Indian president born in March 2007Resident in Australia
Registered addresses and corresponding companies
IIF 97 85, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Sharma, Vishal, Dr
British cardiologist born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 98 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 companiesSharma, Vishal
British company director born in December 1980Resident in England
Registered addresses and corresponding companiesSharma, Vishal
Indian business analyst born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 25, Ravensbourne Road, Bromley, Kent, BR11HN, United Kingdom
Sharma, Vishal
Registered addresses and corresponding companiesSharma, Vishal
British company director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 20, Wenlock Road, London, N1 7GU, England
Sharma, Vishal
British director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesSharma, Vishal
American managing director born in January 1975Resident in United States
Registered addresses and corresponding companies
IIF 114 15133250 - Companies House Default Address, Cardiff, CF14 8LH
Sharma, Vishal
British director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesSharma, Vishal
British businessman born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 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 director born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 128, City Road, London, EC1V 2NX, United Kingdom
Sharma, 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 129 234 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 130 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 131 124-128, City Road, London, EC1V 2NX, England
IIF 132 18, Duke Shore Wharf, 106, Narrow Street, London, E14 8BU, England
IIF 133 18, Duke Shore Wharf, Narrow Street, London, E14 8BU, United Kingdom
IIF 134 19 Duke Shore Wharf, 106 Narrow Street, London, E14 8EU
IIF 135 IIF 136 Flat 18 Duke Shore Wharf, 106 Narrow Street, London, E14 8BU, England
IIF 137 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 140 101, Ripon Street, Lincoln, LN5 7NF, United Kingdom
Sharma, Vishal
British director born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 141 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 142 32, Deleval Crescent, Shiremoor, Newcastle Upon Tyne, Tyne And Wear, NE27 0FA, 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 118 - Director → MEPerson with significant control 2023-11-13 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - 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 123 - 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 121 - Director → ME
- 4 141-143 High Street, Hampton Hill, Hampton, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2021-08-11 ~ dissolvedIIF 120 - Director → ME
- 5 85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer 2024-08-06 ~ nowIIF 65 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 70 - Director → ME
- 8 Dns House, 382 Kenton Road, Harrow, Midllesex, United KingdomDissolved Corporate (2 parents)Officer 2022-01-20 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2022-01-20 ~ 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
- 9 Bma House British Medical Association, Tavistock Square, LondonActive Corporate (12 parents, 4 offsprings)Officer 2021-09-10 ~ nowIIF 99 - Director → ME
- 10 23 Albany Works, Gunmakers Lane, London, United KingdomActive Corporate (5 parents)Officer 2025-08-14 ~ nowIIF 133 - Director → MEPerson with significant control 2025-08-14 ~ nowIIF 52 - Right to appoint or remove directors → OE
- 11 4385, 15133250 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer 2023-10-30 ~ dissolvedIIF 114 - 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 31 - 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 102 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - 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 73 - Director → MEPerson with significant control 2017-06-28 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - 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 105 - Director → ME
- 16 8th Floor 167 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer 2025-01-17 ~ nowIIF 124 - 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 115 - Director → MEPerson with significant control 2023-06-29 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - 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 88 - 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 92 - 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 91 - 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 94 - 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 93 - 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 86 - Director → MEPerson with significant control 2022-10-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - 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 90 - Director → MEPerson with significant control 2020-08-25 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - 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 135 - Director → MEPerson with significant control 2024-09-04 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - 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 97 - Director → MEPerson with significant control 2025-05-02 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - 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 72 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - 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 132 - Director → MEPerson with significant control 2023-09-26 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 29 200 Stoke Poges Lane, Slough, EnglandDissolved Corporate (1 parent)Officer 2023-08-17 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2023-08-17 ~ dissolvedIIF 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
- 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 100 - Director → MEPerson with significant control 2018-05-11 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 89 - Director → MEPerson with significant control 2017-01-10 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - 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 137 - 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 111 - Director → MEPerson with significant control 2017-04-20 ~ nowIIF 41 - 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 116 - Director → MEPerson with significant control 2022-01-20 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - 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 127 - Director → MEPerson with significant control 2019-04-15 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 36 Cornerstone House, Station Road, Selkirk, United KingdomActive Corporate (2 parents)Officer 2024-05-13 ~ nowIIF 130 - Director → MEPerson with significant control 2024-05-13 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - 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 139 - Director → ME 2018-01-29 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control 2018-01-29 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - 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 79 - 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 134 - Director → MEPerson with significant control 2020-12-14 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 40 4385, 15018434 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-07-21 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2023-07-21 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - 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 140 - Director → MEPerson with significant control 2020-03-17 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 42 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-01-27 ~ nowIIF 109 - Director → ME 2024-01-27 ~ nowIIF 107 - Secretary → MEPerson with significant control 2024-01-27 ~ nowIIF 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
- 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 122 - Director → MEPerson with significant control 2021-05-12 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - 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 77 - Director → MEPerson with significant control 2022-05-23 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 76 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - 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 82 - Director → MEPerson with significant control 2020-06-12 ~ nowIIF 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
- 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 68 - Director → MEPerson with significant control 2025-05-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 67 - Director → MEPerson with significant control 2025-05-02 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 69 - Director → MEPerson with significant control 2025-04-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 50 101 Ripon Street, Lincoln, United KingdomActive Corporate (1 parent)Officer 2024-05-16 ~ nowIIF 138 - Director → ME 2024-05-16 ~ nowIIF 106 - Secretary → MEPerson with significant control 2024-05-16 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - 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 85 - 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 126 - Director → MEPerson with significant control 2020-06-19 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - 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 119 - 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 131 - Director → MEPerson with significant control 2025-05-07 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - 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 103 - Director → MEPerson with significant control 2018-05-24 ~ nowIIF 17 - 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 136 - 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 81 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - 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 129 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 59 12-14 Stuart Terrace, Talbot Green, Pontyclun, WalesActive Corporate (1 parent)Officer 2024-08-06 ~ nowIIF 64 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 75 - Director → MEPerson with significant control 2020-11-18 ~ nowIIF 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
- 61 3 Peartree Way, Greenwich, London, EnglandActive Corporate (2 parents)Officer 2024-04-25 ~ nowIIF 66 - LLP Designated Member → MEPerson with significant control 2024-04-25 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - 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 80 - Director → MEPerson with significant control 2019-01-04 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - 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 78 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 47 - 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 96 - Director → MEPerson with significant control 2018-01-26 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 65 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-12-10 ~ nowIIF 125 - Director → MEPerson with significant control 2024-12-10 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - 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 84 - Director → ME
- 67 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-10-23 ~ dissolvedIIF 112 - Director → ME
- 68 6 Ainger Close, Aylesbury, EnglandActive Corporate (1 parent)Equity (Company account)839 GBP2024-10-31Officer 2023-10-05 ~ nowIIF 60 - Director → MEPerson with significant control 2023-10-05 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 101 - Director → ME
- 2 Unit 111, The Print Rooms, 164-180 Union Street, London, EnglandActive Corporate (15 parents)Officer 2014-10-03 ~ 2019-10-24IIF 98 - 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 95 - 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 71 - Director → MEPerson with significant control 2016-04-06 ~ 2019-10-11IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 142 - 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 128 - Director → MEPerson with significant control 2017-04-18 ~ 2023-03-01IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - 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 83 - Director → MEPerson with significant control 2020-06-11 ~ 2021-06-10IIF 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
- 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 48 - 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 74 - Director → ME
- 10 2nd Floor 21-22 Great Castle Street, LondonDissolved Corporate (2 parents)Officer 2016-02-12 ~ 2016-10-26IIF 113 - 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 104 - 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 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
- 13RV HULAGE & TRANSPORTATION LTD - 2023-07-05 31 Ferndale, Eaglestone, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2023-06-11 ~ 2023-10-11IIF 59 - Director → MEPerson with significant control 2023-06-11 ~ 2023-10-11IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - 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 141 - Director → ME
- 15 Flat 7 72-74 Staines Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2023-06-01 ~ 2023-06-23IIF 63 - Director → MEPerson with significant control 2023-06-01 ~ 2023-06-23IIF 3 - 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 42 - 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 117 - 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 87 - Director → MEPerson with significant control 2021-07-01 ~ 2023-09-03IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - 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 18 - Has significant influence or control → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.