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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

Venkatesh, Srinivasan

    Related profiles found in government register
  • Venkatesh, Srinivasan
    British

    Registered addresses and corresponding companies

    • icon of address 46 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 1 IIF 2
  • Venkatesh, Srinivasan
    British accountant

    Registered addresses and corresponding companies

    • icon of address 46 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 3 IIF 4
  • Venkatesh, Srinivasan
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 60 Browning Way, Heston, Middlesex, TW5 9BE

      IIF 5

    • icon of address 46 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 6
  • Venkatesh, Srinivasan
    British director

    Registered addresses and corresponding companies
  • Venkatesh, Srinivasan
    British finance director

    Registered addresses and corresponding companies

    • icon of address 46 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 12
  • Venkatesh, Srinivas
    British

    Registered addresses and corresponding companies

    • icon of address 46, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 13
  • Venkatesh, Srinivas, Dr
    British accountant

    Registered addresses and corresponding companies

    • icon of address 40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 14
  • Venkatesh, Srinivas, Dr
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 15
  • Venkatesh, Srinivas, Dr
    British company director

    Registered addresses and corresponding companies

    • icon of address 40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 16
  • Venkatesh, Srinivas, Dr
    British director

    Registered addresses and corresponding companies

    • icon of address 40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 17
  • Venkatesh, Srinivasan
    British chartered accountant born in May 1953

    Registered addresses and corresponding companies

    • icon of address 60 Browning Way, Heston, Middlesex, TW5 9BE

      IIF 18
  • Venkatesh, Srinivas, Dr
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Venkatesh, Srinivas, Dr
    British accountant born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 22
  • Venkatesh, Srinivas, Dr
    British chartered accountant born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 23
  • Venkatesh, Srinivas, Dr
    British company director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 24
  • Venkatesh, Srinivas, Dr
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, England

      IIF 25

    • icon of address 75, Westow Hill, London, SE19 1TX, United Kingdom

      IIF 26 IIF 27

    • icon of address 40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 28 IIF 29 IIF 30

    • icon of address 46, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 31

    • icon of address 46, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB, United Kingdom

      IIF 32
  • Venkatesh, Srinivas, Dr
    British finance director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 33

    • icon of address 40, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB, United Kingdom

      IIF 34
  • Venkatesh, Srinivasan
    British accountant born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 35 IIF 36
  • Venkatesh, Srinivasan
    British charterd accountant born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB, United Kingdom

      IIF 37
  • Venkatesh, Srinivasan
    British chartered accountant born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Venkatesh, Srinivasan
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 51 IIF 52
  • Venkatesh, Srinivasan
    British finance director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 53
  • Venkatesh, Srinivasan
    British none born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3, Skyport Drive, Off Hatch Lane, Harmondsworth, Middlesex, UB7 0LB, United Kingdom

      IIF 54
  • Venkatesh, Srinivasan, Dr
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 790, Uxbridge Road, Hayes, Middlesex, UB4 0RS

      IIF 55

    • icon of address 790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, England

      IIF 56 IIF 57

    • icon of address 790 Uxbridge Road, Uxbridge Road, Hayes, UB4 0RS, England

      IIF 58

    • icon of address 15, Bowling Green Lane, London, EC1R 0BD, United Kingdom

      IIF 59
  • Venkatesh, Srinivasan, Dr
    British company director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Venkatesh, Srinivasan, Dr
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stable Farm, Amersham Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PX, United Kingdom

      IIF 63

    • icon of address 790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, United Kingdom

      IIF 64 IIF 65
  • Venkatesh, Srinivas, Dr.
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Venkatesh, Srinivas, Dr.
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Griffin Law, Highgate, Hawkhurst, Cranbrook, Kent, TN18 4ER, England

      IIF 70
  • Venkatesh, Srinivas, Dr.
    British none born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 790, Uxbridge Road, Hayes, UB4 0RS, England

      IIF 71
  • Dr Srinivasan Venkatesh
    British born in May 1953

    Registered addresses and corresponding companies

    • icon of address 46, West Drayton Park Avenue, West Drayton, UB7 7QB, United Kingdom

      IIF 72 IIF 73
  • Dr Srinivas Venkatesh
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Srinivas, Venkatesh, Dr
    British business born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 228, South Ealing Road, London, W5 4RP, England

      IIF 81
  • Srinivasan, Venkatesh, Dr
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 790, Uxbridge Road, Hayes, UB4 0RS, England

      IIF 82
  • Dr Srinivasan Venkatesh
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Srinivas, Venkatesh, Dr.
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, England

      IIF 91

    • icon of address 790, Uxbridge Road, Hayes, UB4 0RS, England

      IIF 92
  • Srinivas, Venkatesh, Dr.
    British business born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 75, Westow Hill, London, SE19 1TX, United Kingdom

      IIF 93
child relation
Offspring entities and appointments
Active 24
  • 1
    CFS-ZIPP TECHNOLOGIES LIMITED - 2025-01-02
    icon of address 790 Uxbridge Road, Hayes, Middlesex
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    156,358 GBP2023-10-31
    Officer
    icon of calendar 2017-05-14 ~ now
    IIF 55 - Director → ME
  • 2
    icon of address 228 South Ealing Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-17 ~ dissolved
    IIF 81 - Director → ME
  • 3
    BMFI LTD - 2006-04-29
    icon of address 790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -675 GBP2024-09-30
    Officer
    icon of calendar 2011-06-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Has significant influence or control → OE
  • 4
    SOFTWARE FRONTIERS (UK) LTD - 2000-08-09
    COMMONWEALTH FS BANK LIMITED - 2014-05-09
    ZIPP CARD SOLUTIONS LIMITED - 2011-04-19
    OCTRAD CARD SOLUTIONS LIMITED - 2009-01-26
    OCTRAD TECHNOLOGIES LTD - 2008-06-17
    PIXELSOFT LTD - 2006-02-22
    icon of address 790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,698,054 GBP2025-03-31
    Officer
    icon of calendar 2014-11-03 ~ now
    IIF 56 - Director → ME
  • 5
    icon of address Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,001 GBP2025-03-31
    Officer
    icon of calendar 2011-06-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 78 - Has significant influence or control → OE
  • 6
    VOICETEC SOLUTIONS LIMITED - 2015-06-18
    CRESTOP LIMITED - 2011-09-02
    icon of address 790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,532 GBP2024-09-30
    Officer
    icon of calendar 2011-06-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Mill Mall Suite 6 Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Active Corporate (4 parents)
    Beneficial owner
    icon of calendar 2000-09-09 ~ now
    IIF 73 - Has significant influence over the entity as the trustees of a trust → OE
  • 8
    UB ENTERPRISES LIMITED - 1996-11-06
    icon of address Mr.t.v.lakshmi Kanthan, Litle Acre Ascot Road, Touchen End, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-26 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2005-04-12 ~ dissolved
    IIF 7 - Secretary → ME
  • 9
    icon of address Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    732 GBP2025-03-31
    Officer
    icon of calendar 2011-06-16 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Hunkins Waterfront Plaza Suite 556, Main Street, Charlestown, Saint Kitts And Nevis
    Active Corporate (4 parents)
    Beneficial owner
    icon of calendar 2000-09-09 ~ now
    IIF 72 - Has significant influence over the entity as the trustees of a trust → OE
  • 11
    icon of address 75 Westow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-15 ~ dissolved
    IIF 26 - Director → ME
  • 12
    icon of address Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,960 GBP2024-09-30
    Officer
    icon of calendar 2008-09-24 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-24 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 790 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    857 GBP2024-09-30
    Officer
    icon of calendar 2011-06-16 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 14
    PORT TRUST MANAGEMENT LIMITED - 2015-01-12
    icon of address Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    101 GBP2024-09-30
    Officer
    icon of calendar 2009-09-18 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-24 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 15
    ALNERY NO. 1454 LIMITED - 1995-05-10
    icon of address 790 Uxbridge Road, Hayes, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    2,232,140 GBP2024-03-31
    Officer
    icon of calendar 2011-06-23 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ST GEORGE'S BANK LTD - 2014-06-11
    HIGH RISE VENTURES (UK) LIMITED - 2008-11-12
    icon of address Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    544,669 GBP2024-03-31
    Officer
    icon of calendar 2007-12-12 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ST GEORGES MINERVA LIMITED - 2017-01-11
    icon of address 790 Uxbridge Road Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-05-18 ~ now
    IIF 58 - Director → ME
  • 18
    TASALLI CONSULTING CORPORATION LIMITED - 2023-04-10
    icon of address 15 Bowling Green Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 59 - Director → ME
  • 19
    icon of address 46 West Drayton Park Avenue, West Drayton Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-04 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2009-09-04 ~ dissolved
    IIF 13 - Secretary → ME
  • 20
    icon of address 790 Uxbridge Road, Hayes, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    672,274 GBP2024-03-31
    Officer
    icon of calendar 2011-06-23 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    icon of address 790 Uxbridge Road, Hayes, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    icon of calendar 2016-06-23 ~ now
    IIF 82 - Director → ME
    icon of calendar 2006-05-18 ~ now
    IIF 11 - Secretary → ME
  • 22
    icon of address 75 Westow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-15 ~ dissolved
    IIF 27 - Director → ME
  • 23
    OCTRAD LIMITED - 2014-04-04
    COMMONWEALTH MICROFINANCE LTD - 2007-03-19
    COMMONWEALTH FINANCE SOLUTIONS LTD - 2011-12-06
    icon of address 790 Uxbridge Road, Hayes, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    icon of calendar 2015-02-27 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 75 - Has significant influence or control → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
  • 24
    Company number 05892100
    Non-active corporate
    Officer
    icon of calendar 2006-07-31 ~ now
    IIF 30 - Director → ME
    icon of calendar 2006-07-31 ~ now
    IIF 17 - Secretary → ME
Ceased 26
  • 1
    ARGID (TECH & LOGISTICS) LTD - 2021-01-08
    FIRST LUGGAGE LIMITED - 2021-01-06
    icon of address 120 Salmon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -411,924 GBP2024-12-31
    Officer
    icon of calendar 2004-05-24 ~ 2008-03-07
    IIF 51 - Director → ME
    icon of calendar 2004-05-24 ~ 2008-03-07
    IIF 9 - Secretary → ME
  • 2
    BRONZESIDE LIMITED - 2009-07-22
    icon of address 790 Uxbridge Road, Hayes, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -154,163 GBP2020-04-30
    Officer
    icon of calendar 2009-11-27 ~ 2019-08-15
    IIF 71 - Director → ME
  • 3
    icon of address Griffin Law Highgate, Hawkhurst, Cranbrook, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-22 ~ 2011-03-22
    IIF 70 - Director → ME
  • 4
    SOFTWARE FRONTIERS (UK) LTD - 2000-08-09
    COMMONWEALTH FS BANK LIMITED - 2014-05-09
    ZIPP CARD SOLUTIONS LIMITED - 2011-04-19
    OCTRAD CARD SOLUTIONS LIMITED - 2009-01-26
    OCTRAD TECHNOLOGIES LTD - 2008-06-17
    PIXELSOFT LTD - 2006-02-22
    icon of address 790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,698,054 GBP2025-03-31
    Officer
    icon of calendar 2009-05-08 ~ 2010-01-07
    IIF 32 - Director → ME
  • 5
    icon of address Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,001 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 87 - Has significant influence or control → OE
  • 6
    COMMONWEALTH FS INTERNATIONAL LIMITED - 2019-05-16
    CUBER INTERNATIONAL LIMITED - 2012-02-15
    GLOBAL DIRECT OPERATIONS LTD - 2020-03-17
    icon of address 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    icon of calendar 2015-02-27 ~ 2016-06-30
    IIF 61 - Director → ME
  • 7
    FX AUCTIONS PUBLIC LIMITED COMPANY - 2006-04-13
    FXA WORLD PLC - 2010-09-13
    icon of address 39 Station Road, West Drayton, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-21 ~ 2010-08-31
    IIF 33 - Director → ME
    icon of calendar 2006-06-21 ~ 2009-08-31
    IIF 34 - Director → ME
  • 8
    icon of address 777 Harrow Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -177,483 GBP2024-02-26
    Officer
    icon of calendar 2017-02-14 ~ 2024-02-22
    IIF 63 - Director → ME
  • 9
    WT GLOBAL TRANSPORTATION & LOGISTICS LIMITED - 2000-02-11
    W.T. UNIQUE LIMITED - 2013-11-21
    GLOBAL TRANSPORTATION & LOGISTICS LIMITED - 2004-03-31
    W T SEA-AIR CONSULTANTS LIMITED - 2008-12-18
    icon of address 672 Spur Road, North Feltham Trading Estate, Feltham, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-03-17 ~ 2010-08-19
    IIF 53 - Director → ME
    icon of calendar 2010-09-10 ~ 2011-04-06
    IIF 40 - Director → ME
    icon of calendar 2000-02-04 ~ 2000-07-10
    IIF 18 - Director → ME
    icon of calendar 2000-02-04 ~ 2000-07-10
    IIF 5 - Secretary → ME
    icon of calendar 2004-03-17 ~ 2011-04-06
    IIF 12 - Secretary → ME
  • 10
    PLAZABROOK LIMITED - 1994-08-03
    MERIBEL INVESTMENTS LIMITED - 2003-05-14
    WT SEA-AIR LIMITED - 2011-02-16
    MALBAK LIMITED - 1996-09-20
    icon of address 672 Spur Road, North Feltham Trading Estate, Feltham, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ 2010-08-19
    IIF 41 - Director → ME
    icon of calendar 2010-09-10 ~ 2011-04-06
    IIF 39 - Director → ME
    icon of calendar 2005-02-03 ~ 2005-05-12
    IIF 6 - Secretary → ME
  • 11
    W.T. PERISHABLE LIMITED - 2009-10-07
    W.T. PERISHABLES LIMITED - 2011-02-25
    icon of address 672 Spur Road, North Feltham Trading Estate, Feltham, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-10 ~ 2011-04-06
    IIF 47 - Director → ME
    icon of calendar 2009-07-06 ~ 2010-08-19
    IIF 35 - Director → ME
    icon of calendar 2009-07-06 ~ 2011-04-06
    IIF 3 - Secretary → ME
  • 12
    WT VENTURES LIMITED - 2010-07-27
    WT PRIMA LIMITED - 2011-03-02
    icon of address C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    989,865 GBP2016-03-31
    Officer
    icon of calendar 2010-09-10 ~ 2011-04-06
    IIF 38 - Director → ME
    icon of calendar 2010-06-15 ~ 2011-04-06
    IIF 54 - Director → ME
  • 13
    TOLL SUPPLY CHAIN SOLUTIONS LIMITED - 2011-02-25
    W.T AURORA SUPPLY CHAIN LIMITED - 2011-02-22
    UNIVERSAL EXPRESS COURIERS LIMITED - 2002-07-04
    W T SUPPLY CHAIN SOLUTIONS LIMITED - 2010-12-06
    DISTANTSUN LIMITED - 1993-02-18
    icon of address 672 Spur Road North Feltham Trading Estate, Feltham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-26 ~ 2010-08-19
    IIF 46 - Director → ME
    icon of calendar 1994-04-11 ~ 2010-08-19
    IIF 2 - Secretary → ME
  • 14
    icon of address 790 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,142,363 GBP2024-06-30
    Officer
    icon of calendar 2020-06-02 ~ 2022-04-06
    IIF 64 - Director → ME
    icon of calendar 2022-04-29 ~ 2024-07-03
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2020-06-02 ~ 2022-04-06
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2022-04-06 ~ 2024-05-31
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 15
    VOICETEC CORPORATE LIMITED - 2025-08-20
    icon of address 790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,031 GBP2025-01-31
    Officer
    icon of calendar 2013-01-15 ~ 2020-09-01
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-01
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 790 Uxbridge Road, Hayes, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    672,274 GBP2024-03-31
    Officer
    icon of calendar 2011-06-23 ~ 2011-06-23
    IIF 93 - Director → ME
  • 17
    W.T.AIR CARGO LIMITED - 2001-02-19
    ABX LOGISTICS (AIR CARGO) LIMITED - 2001-06-29
    icon of address Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-11-30 ~ 2010-08-19
    IIF 44 - Director → ME
    icon of calendar 2011-02-02 ~ 2011-04-06
    IIF 49 - Director → ME
    icon of calendar 1994-04-11 ~ 2010-08-19
    IIF 1 - Secretary → ME
  • 18
    icon of address Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-10 ~ 2010-08-19
    IIF 36 - Director → ME
    icon of calendar 2011-02-02 ~ 2011-04-06
    IIF 50 - Director → ME
    icon of calendar 2003-07-10 ~ 2010-08-19
    IIF 4 - Secretary → ME
  • 19
    icon of address Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ 2010-08-19
    IIF 42 - Director → ME
    icon of calendar 2006-06-19 ~ 2010-08-19
    IIF 10 - Secretary → ME
  • 20
    W. T. SHIPPING LIMITED - 2001-02-14
    ABX LOGISTICS (SHIPPING) LIMITED - 2001-07-02
    icon of address Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-15 ~ 2010-08-19
    IIF 48 - Director → ME
    icon of calendar 2010-09-10 ~ 2011-04-06
    IIF 43 - Director → ME
    icon of calendar 2006-06-19 ~ 2010-08-19
    IIF 8 - Secretary → ME
  • 21
    WT OPPORTUNITIES LIMITED - 2009-11-02
    icon of address Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-30 ~ 2010-08-19
    IIF 45 - Director → ME
    icon of calendar 2010-09-10 ~ 2011-04-06
    IIF 37 - Director → ME
  • 22
    OCTRAD PLC - 2009-02-19
    ZIPP INTERNATIONAL PLC - 2010-09-13
    ZIPP PAYMENTS PLC - 2009-02-26
    icon of address First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-03 ~ 2016-09-01
    IIF 60 - Director → ME
    icon of calendar 2009-05-08 ~ 2010-01-07
    IIF 29 - Director → ME
  • 23
    Company number 04461849
    Non-active corporate
    Officer
    icon of calendar 2006-05-18 ~ 2008-10-27
    IIF 24 - Director → ME
    icon of calendar 2006-05-18 ~ 2008-10-27
    IIF 16 - Secretary → ME
  • 24
    Company number 05897823
    Non-active corporate
    Officer
    icon of calendar 2006-08-07 ~ 2008-10-27
    IIF 23 - Director → ME
    icon of calendar 2006-08-07 ~ 2008-10-27
    IIF 15 - Secretary → ME
  • 25
    Company number 06503560
    Non-active corporate
    Officer
    icon of calendar 2009-05-08 ~ 2010-01-07
    IIF 28 - Director → ME
  • 26
    Company number 06953232
    Non-active corporate
    Officer
    icon of calendar 2009-07-06 ~ 2010-08-19
    IIF 22 - Director → ME
    icon of calendar 2009-07-06 ~ 2010-08-19
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.