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

Gandhi, Shirin

    Related profiles found in government register
  • Gandhi, Shirin
    British accountant born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Trc House, Units 13-14, Charlwoods Road, East Grinstead, West Sussex, RH19 2HU, England

      IIF 1

    • 41-42, Berners Street, London, W1T 3NB, England

      IIF 2 IIF 3 IIF 4

    • 45, Lexington Street, London, W1F 9AN

      IIF 6

    • 45, Lexington Street, London, W1F 9AN, England

      IIF 7 IIF 8 IIF 9

    • 45, Lexington Street, London, W1F 9AN, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 47-48, Berners Street, London, W1T 3NF, England

      IIF 15 IIF 16

    • First Floor, 1 Chancery Lane, London, WC2A 1LF, England

      IIF 17

    • Mildreds Soho, 45 Lexington Street, London, W1F 9AN, England

      IIF 18

    • Third Floor, Berners House, 47-48 Berners Street, London, W1T 3NF, England

      IIF 19 IIF 20

    • 26, Hillcrest Road, Loughton, Essex, IG10 4QQ

      IIF 21 IIF 22

    • Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Gandhi, Shirin
    British accoutant born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 47-48, Third Floor, Berners House, Berners Street, London, W1T 3NF, England

      IIF 26
  • Gandhi, Shirin
    British british born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 26, Hillcrest Road, Loughton, Essex, IG10 4QQ, England

      IIF 27
  • Gandhi, Shirin
    British company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Units 22-, 23 The Io Centre, River Road, Barking, IG11 0DR, United Kingdom

      IIF 28

    • 24-28 Abbey Place, Easton Street, High Wycombe, Buckinghamshire, HP11 1NT, England

      IIF 29 IIF 30

    • 1 Chancery Lane, First Floor, London, WC2A 1LF, England

      IIF 31

    • 1 Chancery Lane, First Floor, London, WC2A 1LF, United Kingdom

      IIF 32

    • 41, - 42, Berners Street, London, W1T 3NB, England

      IIF 33

    • 41-42, Berners Street, London, W1T 3NB

      IIF 34

    • 41-42, Berners Street, London, W1T 3NB, England

      IIF 35 IIF 36 IIF 37

    • 41-42, Berners Street, London, W1T 3NB, United Kingdom

      IIF 39 IIF 40

    • 47-48, Berners Street, London, W1T 3NB, England

      IIF 41

    • Berners House, 47-48 Berners Street, London, W1T 3NF, England

      IIF 42 IIF 43

    • First Floor, 1, Chancery Lane, London, WC2A 1LF, England

      IIF 44

    • First Floor, 1 Chancery Lane, London, WC2A 1LF, United Kingdom

      IIF 45

    • Unit 24.13, Coda Studios, 189 Munster Road, London, SW6 6AW, England

      IIF 46

    • 26, Hillcrest Road, Loughton, Essex, IG10 4QQ, England

      IIF 47

    • 26, Hillcrest Road, Loughton, Essex, IG10 4QQ, United Kingdom

      IIF 48 IIF 49 IIF 50

    • Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom

      IIF 52 IIF 53 IIF 54
  • Gandhi, Shirin
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 41-42, Berners Street, London, W1T 3NB, Uk

      IIF 59

    • 45, Lexington Street, London, W1F 9AN, England

      IIF 60

    • 47-48 Berners Street, Berners Street, London, W1T 3NF, England

      IIF 61

    • Berners House, 47-48 Berners Street, London, W1T 3NF, United Kingdom

      IIF 62

    • C/o Encore Capital, Berners House, 47-48 Berners Street, London, W1T 3NF, United Kingdom

      IIF 63

    • Third Floor 41-42, Berners Street, London, W1T 3NB, United Kingdom

      IIF 64

    • Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom

      IIF 65 IIF 66 IIF 67

    • C/o Valentine & Co, 1st Floor Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 71
  • Gandhi, Shirin
    born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 26 Hillcrest Road, Loughton, IG10 4QQ

      IIF 72

    • Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom

      IIF 73
  • Gandhi, Shirin
    British accountant born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41-42, Berners Street, London, W1T 3NB

      IIF 74

    • 26, Hillcrest Road, Loughton, Essex, IG10 4QQ, England

      IIF 75
  • Gandhi, Shirin
    British company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72 Boardwalk Place, London, E14 5SE

      IIF 76

    • Berners House, 47-48 Berners Street, London, W1T 3NF, England

      IIF 77
  • Gandhi, Shirin
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41-42 Berners Street, London, W1T 3NB, United Kingdom

      IIF 78

    • 47-48 Berners Street, Berners Street, London, W1T 3NF, England

      IIF 79

    • 72 Boardwalk Place, London, E14 5SE

      IIF 80
  • Gandhi, Shirin
    British director

    Registered addresses and corresponding companies

    • 72 Boardwalk Place, London, E14 5SE

      IIF 81

    • 26, Hillcrest Road, Loughton, Essex, IG10 4QQ, England

      IIF 82
  • Mr Shirin Gandhi
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 24-28 Abbey Place, Easton Street, High Wycombe, Buckinghamshire, HP11 1NT, England

      IIF 83 IIF 84

    • Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire, HP11 1NT, England

      IIF 85 IIF 86

    • Abbey Place, 24-28, Easton Street, High Wycombe, HP11 1NT, England

      IIF 87

    • 1 Chancery Lane, First Floor, London, WC2A 1LF, England

      IIF 88

    • 1 Chancery Lane, First Floor, London, WC2A 1LF, United Kingdom

      IIF 89

    • Berners House, 47-48 Berners Street, London, W1T 3NF

      IIF 90

    • Berners House, 47-48 Berners Street, London, W1T 3NF, United Kingdom

      IIF 91

    • C/o Encore Capital, Berners House, 47-48 Berners Street, London, W1T 3NF, United Kingdom

      IIF 92

    • First Floor, 1, Chancery Lane, London, WC2A 1LF, England

      IIF 93

    • First Floor, 1 Chancery Lane, London, WC2A 1LF, United Kingdom

      IIF 94

    • Global House, 303 Ballards Lane, London, N12 8NP, England

      IIF 95 IIF 96 IIF 97

    • Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom

      IIF 98 IIF 99 IIF 100

    • The Courthouse, Elm Grove, Walton On Thames, KT12 1LZ

      IIF 110

    • The Courthouse, Elm Grove, Walton On Thames, Surrey, KT12 1LZ

      IIF 111
  • Gandhi, Shirin

    Registered addresses and corresponding companies

    • 41-42, Berners Street, London, W1T 3NB, United Kingdom

      IIF 112
child relation
Offspring entities and appointments
Active 55
  • 1
    BIKE KIT LTD. - 2013-01-18
    Albermarle House 1, Albemarle Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-12 ~ dissolved
    IIF 40 - director → ME
    2011-08-12 ~ dissolved
    IIF 112 - secretary → ME
  • 2
    TRIPPER SERVICES LIMITED - 2020-11-27
    First Floor, 1 Chancery Lane, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-06-30 ~ now
    IIF 17 - director → ME
  • 3
    45 Lexington Street, London, England
    Corporate (3 parents)
    Officer
    2023-08-22 ~ now
    IIF 9 - director → ME
  • 4
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Corporate (2 parents)
    Officer
    2010-08-24 ~ now
    IIF 73 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-01-24 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 6
    24-28 Abbey Place Easton Street, High Wycombe, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2014-03-05 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 7
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Corporate (3 parents)
    Officer
    2010-08-11 ~ now
    IIF 55 - director → ME
  • 8
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2013-11-12 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 9
    22 Great James Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-09 ~ dissolved
    IIF 47 - director → ME
  • 10
    22 Great James Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-12 ~ dissolved
    IIF 37 - director → ME
  • 11
    24-28 Abbey Place Easton Street, High Wycombe, Buckinghamshire, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2012-01-12 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 12
    Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2016-01-28 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 13
    Abbey Place, 24-28 Easton Street, High Wycombe, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2014-10-07 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 14
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-02-10 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 15
    C/o Encore Capital Berners House, 47-48 Berners Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2016-05-03 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 16
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-08 ~ now
    IIF 70 - director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 17
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-04-04 ~ now
    IIF 24 - director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 18
    1 Chancery Lane, First Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-26 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 19
    First Floor, 1 Chancery Lane, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-15 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-06-15 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 20
    First Floor, 1, Chancery Lane, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-10-21 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 21
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-01-28 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 22
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-09-06 ~ now
    IIF 67 - director → ME
    Person with significant control
    2018-09-06 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 23
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-12 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 24
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2010-08-11 ~ now
    IIF 53 - director → ME
  • 25
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2010-08-11 ~ now
    IIF 52 - director → ME
  • 26
    22 Great James Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-24 ~ dissolved
    IIF 39 - director → ME
  • 27
    45 Lexington Street, London, England
    Corporate (3 parents)
    Officer
    2025-02-10 ~ now
    IIF 60 - director → ME
  • 28
    Global House, 303 Ballards Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2016-01-28 ~ now
    IIF 28 - director → ME
  • 29
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-10 ~ dissolved
    IIF 51 - director → ME
  • 30
    C/o Valentine & Co, 1st Floor Galley House, Moon Lane, Barnet
    Dissolved corporate (3 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 71 - director → ME
  • 31
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2014-12-16 ~ now
    IIF 58 - director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 32
    26 Hillcrest Road, Loughton, Essex
    Dissolved corporate (1 parent)
    Officer
    2006-04-28 ~ dissolved
    IIF 50 - director → ME
  • 33
    Global House First Floor, 303 Ballards Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-03-20 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 34
    ENCORE CAPITAL XV LIMITED - 2012-01-25
    C/o Valentine & Co, Glade House 52-54 Carter Lane, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-01-18 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 35
    SWINGDRIVE LIMITED - 2012-01-20
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved corporate (7 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 79 - director → ME
  • 36
    C/o The Macdonald Partnership, 29 Craven Street, London
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    7,225 GBP2016-03-31
    Officer
    2011-12-06 ~ dissolved
    IIF 64 - director → ME
  • 37
    1 Chancery Lane, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-20 ~ now
    IIF 31 - director → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 38
    45 Lexington Street, London, England
    Corporate (3 parents)
    Officer
    2023-07-26 ~ now
    IIF 7 - director → ME
  • 39
    MALLOW RESTAURATEURS LIMITED - 2021-07-09
    45 Lexington Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-04-20 ~ now
    IIF 12 - director → ME
  • 40
    MILDREDS (WESTBOURNE GROVE) LIMITED - 2021-09-21
    45 Lexington Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-05-26 ~ now
    IIF 25 - director → ME
  • 41
    45 Lexington Street, London, England
    Corporate (3 parents)
    Officer
    2022-11-22 ~ now
    IIF 11 - director → ME
  • 42
    45 Lexington Street, London, England
    Corporate (3 parents)
    Officer
    2023-07-06 ~ now
    IIF 10 - director → ME
  • 43
    45 Lexington Street, London, England
    Corporate (2 parents)
    Officer
    2023-03-15 ~ now
    IIF 8 - director → ME
  • 44
    45 Lexington Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-10-20 ~ now
    IIF 14 - director → ME
  • 45
    Mildreds Soho, 45 Lexington Street, London, England
    Corporate (3 parents)
    Officer
    2024-08-09 ~ now
    IIF 18 - director → ME
  • 46
    GORDONS 203 LIMITED - 2019-02-27
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,343,662 GBP2020-03-31
    Officer
    2018-07-04 ~ now
    IIF 65 - director → ME
  • 47
    45 Lexington Street, London
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1,677,048 GBP2019-03-31
    Officer
    2019-05-03 ~ now
    IIF 6 - director → ME
  • 48
    MILDREDS JAMES STREET LIMITED - 2023-12-04
    45 Lexington Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-07 ~ now
    IIF 13 - director → ME
  • 49
    Albemarle House, 1 Albemarle Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-12 ~ dissolved
    IIF 34 - director → ME
  • 50
    24-28 Abbey Place Easton Street, High Wycombe, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-04 ~ dissolved
    IIF 78 - director → ME
  • 51
    Swatton Barn, Badbury, Swindon, Wiltshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6,078 GBP2015-12-31
    Officer
    2013-11-30 ~ dissolved
    IIF 36 - director → ME
  • 52
    3FDK LIMITED - 2022-05-31
    Unit 24.13, Coda Studios 189 Munster Road, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    749,682 GBP2022-11-30
    Officer
    2022-06-06 ~ dissolved
    IIF 46 - director → ME
  • 53
    28 Hillcrest Road, Loughton, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2012-08-20 ~ now
    IIF 27 - director → ME
  • 54
    ENCORE ADMEDO LIMITED - 2022-12-09
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-06-17 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 55
    ENCORE CAPITAL XXI LIMITED - 2022-12-15
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-09-19 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
Ceased 28
  • 1
    8 SOLUTIONS LTD - 2017-02-02
    TEKNICLEAN LIMITED - 2006-02-03
    S.C. DATA SERVICES LIMITED - 1992-04-03
    TALONMACE LIMITED - 1991-06-14
    World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-31 ~ 2010-04-28
    IIF 80 - director → ME
    2007-07-31 ~ 2010-04-28
    IIF 81 - secretary → ME
  • 2
    AGHOCO 1133 LIMITED - 2013-01-18
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Corporate (3 parents)
    Officer
    2013-01-14 ~ 2013-01-22
    IIF 33 - director → ME
  • 3
    Brbibr Limited, Abm Group World Business Centre 3, Newall Road, London Heathrow Airport, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-12-07 ~ 2010-04-28
    IIF 75 - director → ME
    2007-07-31 ~ 2010-04-28
    IIF 82 - secretary → ME
  • 4
    BROOMCO (3337) LIMITED - 2003-12-19
    16-19 Canada Square, London, England
    Corporate (4 parents)
    Officer
    2006-05-26 ~ 2015-12-04
    IIF 74 - director → ME
  • 5
    Global House, 303 Ballards Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-01-08
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-04-06
    IIF 97 - Has significant influence or control → OE
  • 6
    RADCO HEATING LTD - 2017-05-30
    THE RADIATOR COMPANY LTD - 2013-03-28
    ELANICK LIMITED - 2004-04-13
    Units 13-14 Trc House, Charlwoods Road, East Grinstead
    Corporate (5 parents)
    Officer
    2004-05-26 ~ 2017-03-07
    IIF 1 - director → ME
  • 7
    SWINGDRIVE LIMITED - 2012-01-20
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 8
    GORDONS 203 LIMITED - 2019-02-27
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,343,662 GBP2020-03-31
    Person with significant control
    2018-07-04 ~ 2019-05-03
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 9
    GORDONS145 LIMITED - 2009-02-10
    3 The Billings, Walnut Tree Close, Guildford, England
    Dissolved corporate (3 parents)
    Officer
    2009-02-10 ~ 2013-07-05
    IIF 48 - director → ME
  • 10
    PARTYTASTIC LIMITED - 2002-10-17
    3 The Billings, Walnut Tree Close, Guildford, England
    Corporate (3 parents)
    Officer
    2009-02-24 ~ 2013-07-05
    IIF 49 - director → ME
  • 11
    QUANTUM LEAP & FITNESS LIMITED - 1999-08-09
    16-19 Canada Square, London, England
    Corporate (4 parents)
    Officer
    2014-10-24 ~ 2015-12-04
    IIF 16 - director → ME
  • 12
    Trc House, Units 13-14 Charlwoods Road, East Grinstead, West Sussex
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-11-15 ~ 2017-03-07
    IIF 22 - director → ME
  • 13
    Ssp Hats Ltd, Heath Road, Skegness, Lincolnshire
    Corporate (6 parents)
    Equity (Company account)
    3,314,338 GBP2024-03-31
    Officer
    2011-12-09 ~ 2011-12-31
    IIF 38 - director → ME
  • 14
    SSP PROPERTIES LIMITED - 2011-12-06
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,866,979 GBP2024-03-31
    Officer
    2011-09-12 ~ 2014-07-11
    IIF 35 - director → ME
  • 15
    STAGECOACH THEATRE ARTS LIMITED - 2022-10-25
    STAGECOACH THEATRE ARTS PUBLIC LIMITED COMPANY - 2012-06-29
    STAGECOACH THEATRE ARTS (REGIONAL SCHOOLS) LIMITED - 2001-11-21
    Ashcombe Court, Woolsack Way, Godalming, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2012-04-03 ~ 2018-07-01
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-06
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Has significant influence or control as a member of a firm → OE
  • 16
    16-19 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-24 ~ 2015-12-04
    IIF 4 - director → ME
  • 17
    LONGSHOT LIMITED - 2007-08-22
    LONGSHOT PLC - 2007-04-16
    LONGSHOT LIMITED - 2002-07-22
    16-19 Canada Square, London
    Corporate (4 parents, 27 offsprings)
    Officer
    2014-10-24 ~ 2015-12-04
    IIF 2 - director → ME
  • 18
    ZONECODE LIMITED - 2001-05-22
    16-19 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-24 ~ 2015-12-04
    IIF 3 - director → ME
  • 19
    CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED - 2017-03-08
    GORDONS97 LIMITED - 2006-02-28
    16-19 Canada Square, London, England
    Corporate (3 parents, 27 offsprings)
    Officer
    2014-08-05 ~ 2021-07-23
    IIF 77 - director → ME
    2006-05-26 ~ 2014-08-05
    IIF 5 - director → ME
  • 20
    ARK LEISURE VCT LIMITED - 2005-07-19
    PLATECABLE LIMITED - 2005-07-15
    16-19 Canada Square, London, England
    Corporate (4 parents)
    Officer
    2014-11-07 ~ 2015-12-04
    IIF 41 - director → ME
  • 21
    TECHNICAL SOFTWARE CONSULTANTS LIMITED - 2019-10-11
    415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Officer
    2012-04-04 ~ 2016-01-28
    IIF 59 - director → ME
  • 22
    NEWINCCO 705 LIMITED - 2007-06-08
    Third Space, 16-19 Canada Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-10-24 ~ 2015-12-04
    IIF 19 - director → ME
  • 23
    NEWINCCO 704 LIMITED - 2007-06-08
    Third Space, 16-19 Canada Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-10-24 ~ 2015-12-04
    IIF 20 - director → ME
  • 24
    LONGSHINE PROPERTIES LIMITED - 2009-08-29
    LONGSHOT HOTELS LIMITED - 2004-05-04
    16-19 Canada Square, London, England
    Corporate (4 parents)
    Officer
    2014-10-24 ~ 2015-12-04
    IIF 15 - director → ME
  • 25
    LONGSHOT HEALTH & FITNESS LIMITED - 2008-04-19
    16-19 Canada Square, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2014-10-24 ~ 2015-12-04
    IIF 26 - director → ME
  • 26
    VANTIS AUDIT PLC - 2012-12-06
    HLB VANTIS AUDIT PLC - 2012-12-06
    HLB AV AUDIT PLC - 2006-04-03
    AV AUDIT LIMITED - 2002-07-02
    82 St John Street, London
    Corporate (2 parents)
    Equity (Company account)
    -93,710 GBP2021-11-30
    Officer
    2001-08-28 ~ 2003-08-12
    IIF 76 - director → ME
  • 27
    STAGECOACH MONTESSORI SCHOOL LIMITED - 2018-04-28
    Georgian House, Park Lane, Stanmore, England
    Corporate (3 parents)
    Equity (Company account)
    223,390 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2018-02-05
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Has significant influence or control as a member of a firm → OE
  • 28
    Company number OC307453
    Non-active corporate
    Officer
    2004-06-01 ~ 2005-05-31
    IIF 72 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.