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.
Virdi, Vireender Singh
- British born in June 1978
Virdi, Vireender Singh
Resident in England
Registered addresses and corresponding companies32, Higher Bridge Street, Bolton, Lancashire, BL1 2HA, England
IIF 1121, Stevens Road, Dagenham, Essex, RM8 2PU, England
IIF 220, Wenlock Road, London, N1 7GU, England
IIF 3 IIF 420, Woodford Road, London, E7 0HA, England
IIF 520 Woodford Road, Woodford Road, London, E7 0HA, England
IIF 63, Knighton Road, London, E7 0EE, England
IIF 7 IIF 8 IIF 93, Knighton Road, London, E7 0EE, United Kingdom
IIF 10 IIF 11 IIF 1263-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 138, Shepherd Market, London, W1J 7QE, England
IIF 14International House, 24, Holborn Viaduct, London, EC1A 2BN, England
IIF 15Second Floor, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, England
IIF 16Suite 145, 8 Shepherd Market, London, W1J 7QE, England
IIF 17
- British born in June 1978
Mr Vireender Singh Virdi
Resident in England
Registered addresses and corresponding companies32, Higher Bridge Street, Bolton, Lancashire, BL1 2HA, England
IIF 1820, Wenlock Road, London, N1 7GU, England
IIF 19 IIF 2020, Woodford Road, London, E7 0HA, England
IIF 2120 Woodford Road, Woodford Road, London, E7 0HA, England
IIF 223, Knighton Road, London, E7 0EE, England
IIF 23 IIF 24 IIF 25 (more)(less)3, Knighton Road, London, E7 0EE, United Kingdom
IIF 27 IIF 2863-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 298, Shepherd Market, London, W1J 7QE, England
IIF 30International House, 24, Holborn Viaduct, London, EC1A 2BN, England
IIF 31Suite 145, 8 Shepherd Market, London, W1J 7QE, England
IIF 32
- British director born in June 1978
Virdi, Vireender
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 33
- British director born in September 1978
Virdi, Vireender
Resident in United Kingdom
Registered addresses and corresponding companiesImperial Offices, 2a Heigham Road, London, E6 2JG, England
IIF 34
- British born in June 1978
Mr Vireender Virdi
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 35
- Registered addresses and corresponding companies
Virdi, Vireender
- 1
ALTURA SECURITY LTD
1603371520 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-10-22 ~ nowIIF 4 - Director → ME2024-10-22 ~ nowIIF 36 - Secretary → MEPerson with significant control2024-10-22 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 2
ASV CAPITAL LIMITED
11246136International House, 24 Holborn Viaduct, London, EnglandDissolved Corporate (1 parent)Officer2018-03-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-03-09 ~ dissolvedIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 3
CB COMMODITIES LTD
16343147Second Floor, Berkeley Square House Berkeley Square, Mayfair, London, EnglandActive Corporate (2 parents)Officer2026-03-27 ~ nowIIF 16 - Director → ME - 43 Knighton Road, London, EnglandActive Corporate (2 parents)Officer2022-09-02 ~ nowIIF 7 - Director → MEPerson with significant control2022-09-02 ~ nowIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
- 5
COMMUNITY PALLETS LTD
157739723 Knighton Road, London, EnglandDissolved Corporate (1 parent)Officer2024-06-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-06-12 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 6
CROWN ROADSHOW ENTERTAINMENT AND MUSIC LIMITED
094331753 Knighton Road, London, United KingdomActive Corporate (3 parents)Officer2015-02-11 ~ nowIIF 10 - Director → MEPerson with significant control2016-11-02 ~ 2026-03-01IIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Has significant influence or control → OE - 7
FIRST STEP RELIEF LIMITED
135333664385, 13533366 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-07-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-07-27 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 8
FREE PROPERTY DEBT COLLECTION LTD
1565834820 Woodford Road Woodford Road, London, EnglandDissolved Corporate (1 parent)Officer2024-04-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-04-18 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 9
GIFTED DYNASTY LIMITED
0867781732 Higher Bridge Street, Bolton, Lancashire, EnglandDissolved Corporate (3 parents)Officer2013-09-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 10
KARMA RECORDS LIMITED
107475723 Knighton Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-05-02 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 11
KREATIVE DRINK LTD
1396374520-22 Wenlock Road, London, EnglandDissolved Corporate (7 parents)Officer2022-03-08 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-03-08 ~ dissolvedIIF 35 - Has significant influence or control → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
NXTGEN GROUP HOLDINGS LTD
1511884620 Woodford Road, London, EnglandDissolved Corporate (5 parents)Officer2023-09-06 ~ dissolvedIIF 5 - Director → ME2023-09-06 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2023-09-06 ~ dissolvedIIF 21 - Has significant influence or control → OE - 13
ORION CRYPTO LTD
14474474Suite 145 8 Shepherd Market, London, EnglandDissolved Corporate (1 parent)Officer2022-11-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-11-09 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 14
ORION DIGITAL MARKETING LTD
147657308 Shepherd Market, London, EnglandDissolved Corporate (1 parent)Officer2023-03-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-03-29 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 15
PHOENIX GROUP DEVELOPMENTS LTD
09766876Imperial Offices, 2a Heigham Road, London, EnglandDissolved Corporate (2 parents)Officer2015-09-08 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-05-01 ~ dissolvedIIF 26 - Has significant influence or control → OE - 16
PUNJABIS AT WORK LIMITED
089939223 Knighton Road, LondonDissolved Corporate (1 parent)Officer2014-04-14 ~ dissolvedIIF 11 - Director → ME - 17PROLOCUMS RECRUITMENT LTD - 2025-03-24PROVIDE LOCUMS LTD - 2024-05-153 Knighton Road, London, EnglandActive Corporate (3 parents)Officer2025-12-15 ~ nowIIF 9 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 18
STEEL BANGLEZ LIMITED
09010427Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-2118a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)Officer2014-04-24 ~ 2017-04-01IIF 2 - Director → ME - 19
UK BUSINESS CLAIMS LTD
1689881020 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-12-09 ~ nowIIF 3 - Director → MEPerson with significant control2025-12-09 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
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