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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

Gandhi, Vijay Pal

    Related profiles found in government register
  • Gandhi, Vijay Pal
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 23-24 Margaret Street, Fitzrovia, W1W 8RU, United Kingdom

      IIF 1

    • 20, Princess Park Lane, Hayes, UB3 1JT, United Kingdom

      IIF 2

    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 3

    • 22-25, Portman Close, London, W1H 6BS, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 22-25, Portman Close, S3, London, W1H 6BS, England

      IIF 8

    • Office S5, 22-25 Portman Close, London, Uk, W1H 6BS, United Kingdom

      IIF 9

    • Office S5, 22-25, Portman Close, London, W1H 6BS, England

      IIF 10 IIF 11 IIF 12
  • Gandhi, Vijay Pal
    British busiess born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Vicarage Road, Edgbaston, Birmingham, B15 3ES, United Kingdom

      IIF 13
  • Gandhi, Vijay Pal
    British business born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Vicarage Road, Edgbaston, Birmingham, B15 3ES, United Kingdom

      IIF 14
  • Gandhi, Vijay Pal
    British businessman born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office S5, 22-25, Portman Close, London, W1H 6BS, England

      IIF 15
  • Gandhi, Vijay Pal
    British director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Princess Park Lane, Hayes, UB3 1JT, United Kingdom

      IIF 16

    • 22-25, Portman Close, London, W1H 6BS, England

      IIF 17

    • 22-25, Portman Close, London, W1H 6BS, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 3rd Floor, 23-24 Margaret Street, Fitzrovia, London, W1W 8RU, England

      IIF 25 IIF 26

    • 1-3, Deacon Way, Scours Lane, Reading, RG30 6AZ, United Kingdom

      IIF 27 IIF 28

    • White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, London, N17 7RP, United Kingdom

      IIF 29
  • Gandhi, Vijay Pal
    British it enabled services & retail sector born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Woodfield Height, Wolverhampton, London, WV6 8PT, United Kingdom

      IIF 30
  • Gandhi, Vijay
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Urban Building, First Floor, 3-9 Albert Street, Slough, SL1 2BE, England

      IIF 31
  • Gandhi, Vijay, Mr.
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Alexandra Road, Hounslow, TW3 1JS, United Kingdom

      IIF 32

    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom

      IIF 33
  • Gandhi, Vijay Pal
    Indian born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 34
  • Gandhi, Vijay Pal
    Indian business born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45-49, Gunnersbury Lane, London, W3 8ED, United Kingdom

      IIF 35
  • Gandhi, Vijay Pal
    Indian director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 36

    • Sohan Singh House, 2nd Floor, 44 Bradford Street, Walsall, West Midlands, WS1 3QA, United Kingdom

      IIF 37
  • Gandhi, Vijay Pal
    Indian it enabled services & retail sector born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Cheapside, Wood Green, London, N22 6HH, United Kingdom

      IIF 38
  • Gandhi, Vijay Pal
    Indian it services born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Tudor Road, Hayes, Middlesex, UB3 2QG, United Kingdom

      IIF 39
  • Gandhi, Vijay Pal
    Indian none born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, London, N17 7RP, Uk

      IIF 40
  • Gandhi, Vijay Pal
    Indian telecom business born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 327, Dudley Road, Wolverhampton, WV2 3JY, United Kingdom

      IIF 41
  • Gandhi, Vijay
    Indian born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 23/24, Margaret Street, Fitzrovia, London, W1W 8RU, United Kingdom

      IIF 42
  • Gandhi, Vijay Pal
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 43
  • Mr Vijay Gandhi
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Urban Building, First Floor, 3-9 Albert Street, Slough, SL1 2BE, England

      IIF 44
  • Mr. Vijay Gandhi
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trimex House, Pier Road, Feltham, TW14 0TW, England

      IIF 45

    • Unit 6, Alexandra Road, Hounslow, TW3 1JS, United Kingdom

      IIF 46

    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom

      IIF 47
  • Mr Vijay Pal Gandhi
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Princess Park Lane, Hayes, UB3 1JT, United Kingdom

      IIF 48

    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 49

    • 22-25, Portman Close, London, W1H 6BS, United Kingdom

      IIF 50 IIF 51 IIF 52

    • Office S5, 22-25, Portman Close, London, W1H 6BS, England

      IIF 56

    • Office S5, 22-25 Portman Close, London, W1H 6BS, United Kingdom

      IIF 57

    • 1-3, Deacon Way, Reading, RG30 6AZ, United Kingdom

      IIF 58 IIF 59
  • Gandhi, Vijay
    British director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3FE

      IIF 60
  • Gandhi, Vijay Pal, Mr.
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Vijay Gandhi
    Indian born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 107
  • Mr Vijay Pal Gandhi
    Indian born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Cheapside, Wood Green, London, N22 6HH, United Kingdom

      IIF 108

    • 45-49, Gunnersbury Lane, London, W3 8ED, United Kingdom

      IIF 109
  • Mr. Vijay Pal Gandhi
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies
  • Gandhi, Vijay Pal

    Registered addresses and corresponding companies

    • 10 Cheapside, Wood Green, London, N22 6HH, United Kingdom

      IIF 156

    • Office S5, 22-25 Portman Close, London, Uk, W1H 6BS, United Kingdom

      IIF 157

    • 1-3, Deacon Way, Scours Lane, Reading, RG30 6AZ, United Kingdom

      IIF 158
  • Gandhi, Vijay

    Registered addresses and corresponding companies

    • 22-25, Portman Close, London, W1H 6BS, United Kingdom

      IIF 159
  • Mr Vijay Pal Gandhi
    Indian born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 160

    • White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, London, N17 7RP

      IIF 161
  • Vijay Pal Gandhi
    Indian born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 327, Dudley Road, Wolverhampton, WV2 3JY

      IIF 162
child relation
Offspring entities and appointments
Active 73
  • 1
    18 BRICKS UK LIMITED - 2024-02-22
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-02-22 ~ dissolved
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-10 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 140 - Right to appoint or remove directors as a member of a firm → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -384 GBP2024-12-31
    Officer
    2022-12-16 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit 6 Alexandra Road, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    49 GBP2024-07-31
    Officer
    2021-07-22 ~ now
    IIF 5 - Director → ME
    2021-07-22 ~ now
    IIF 159 - Secretary → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 5
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,481 GBP2024-03-31
    Person with significant control
    2023-03-25 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-14 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-10 ~ now
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-08 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2022-06-08 ~ dissolved
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-08 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 10
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 11
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-17 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 12
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-06 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 13
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-27 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 14
    1-3 Deacon Way, Scours Lane, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2017-11-02 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 15
    22-25 Portman Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 16
    Unit 6, Alexandra Road, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-02-10 ~ now
    IIF 43 - Director → ME
  • 17
    Office S5, 22-25 Portman Close, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,803 GBP2024-06-30
    Officer
    2019-04-29 ~ now
    IIF 12 - Director → ME
  • 18
    102 Tudor Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 39 - Director → ME
  • 19
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-01 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 20
    EMPASS NO 2 LIMITED - 2022-12-23
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -464,281 GBP2024-11-01
    Officer
    2023-09-10 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2023-09-19 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 116 - Has significant influence or control over the trustees of a trust → OE
    IIF 116 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-03 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 22
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    164 GBP2024-12-31
    Officer
    2022-08-01 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Trimex House, Pier Road, Feltham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -105,828 GBP2024-02-29
    Officer
    2022-02-17 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 24
    White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-31 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Has significant influence or control → OE
  • 25
    ONLINE ASSISTANCE LIMITED - 2016-10-17
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    615,002 GBP2024-10-31
    Officer
    2012-09-27 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-11-13 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 26
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-05 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    10 Cheapside Wood Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-18 ~ dissolved
    IIF 38 - Director → ME
    2017-01-18 ~ dissolved
    IIF 156 - Secretary → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 28
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    68,388 GBP2024-05-31
    Officer
    2022-05-27 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 29
    6 Vicarage Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 13 - Director → ME
  • 30
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-01 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 31
    5 Vicarage Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 14 - Director → ME
  • 32
    White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    249,188 GBP2016-11-30
    Officer
    2015-11-17 ~ dissolved
    IIF 30 - Director → ME
  • 33
    Unit 6 Alexandra Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -38,095 GBP2024-09-30
    Officer
    2023-09-22 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-09-22 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 34
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-26 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 35
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-26 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 36
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-05-30 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    Office S5, 22-25 Portman Close, London, Uk, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -45,278 GBP2024-11-30
    Officer
    2019-11-18 ~ now
    IIF 9 - Director → ME
    2019-11-18 ~ now
    IIF 157 - Secretary → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 38
    6 Red Lion Court, Alexandra Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2024-07-09 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2024-07-09 ~ dissolved
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 39
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-09 ~ dissolved
    IIF 70 - Director → ME
  • 40
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2024-01-11 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31,882 GBP2024-12-31
    Officer
    2023-04-18 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 42
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,750 GBP2024-12-31
    Officer
    2023-05-12 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -62,200 GBP2023-12-31
    Officer
    2023-05-12 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -25,198 GBP2024-04-30
    Officer
    2022-04-14 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 45
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2024-03-14 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 46
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 47
    C/o Mapp, 180, Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Turnover/Revenue (Company account)
    1,190,801 GBP2023-07-01 ~ 2024-06-30
    Officer
    2026-01-09 ~ now
    IIF 106 - Director → ME
  • 48
    C/o Mapp, 180, Great Portland Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2026-01-29 ~ now
    IIF 63 - Director → ME
  • 49
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-30 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 50
    Unit 6 Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-18 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2025-06-18 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    BASETRY LIMITED - 1986-08-08
    C/o Mapp, 180, Great Portland Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Turnover/Revenue (Company account)
    2,702,704 GBP2023-07-01 ~ 2024-06-30
    Officer
    2026-02-03 ~ now
    IIF 64 - Director → ME
  • 53
    Unit 6 Alexandra Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    117,619 GBP2024-11-30
    Officer
    2023-11-14 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-03 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-30 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-28 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-28 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-12 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 59
    Office S5 22-25 Portman Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,084,405 GBP2024-07-31
    Officer
    2018-03-29 ~ now
    IIF 42 - Director → ME
  • 60
    Unit 6 Alexandra Road, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2020-11-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-10 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 62
    TRIPZIE LIMITED - 2026-02-04
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-10 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 63
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 64
    2nd Floor, 134 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 65
    327 Dudley Road, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 66
    VESTROW ASSET FINANCE LIMITED - 2021-01-14
    22-25 Portman Close, S3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2019-11-19 ~ now
    IIF 24 - Director → ME
  • 67
    VESTROW BUSINESS FINANCE LIMITED - 2021-01-14
    22-25 Portman Close, S3, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -279,574 GBP2024-11-30
    Officer
    2019-11-19 ~ now
    IIF 6 - Director → ME
  • 68
    22-25 Portman Close, S3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,390 GBP2024-12-31
    Officer
    2019-12-17 ~ now
    IIF 2 - Director → ME
  • 69
    VESTROW INVOICE FINANCE LIMITED - 2021-01-14
    22-25 Portman Close, Room S3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2019-11-19 ~ now
    IIF 18 - Director → ME
  • 70
    22-25 Portman Close, S3, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,191 GBP2025-04-30
    Officer
    2019-11-15 ~ now
    IIF 8 - Director → ME
  • 71
    VESTROW PROPERTY FINANCE LIMITED - 2021-01-14
    22-25 Portman Close, Room S3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,414 GBP2024-11-30
    Officer
    2019-11-19 ~ now
    IIF 7 - Director → ME
  • 72
    45-49 Gunnersbury Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Right to appoint or remove directors as a member of a firm → OE
  • 73
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
Ceased 22
  • 1
    The Moor Abattoir, Banham, Norwich, East Anglia, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2020-11-01 ~ 2021-02-01
    IIF 17 - Director → ME
  • 2
    Unit 116, The Light Bulb, 1 Filament Walk, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    152,856 GBP2024-03-31
    Officer
    2022-09-28 ~ 2022-11-07
    IIF 105 - Director → ME
    Person with significant control
    2022-10-12 ~ 2022-11-03
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Urban Building First Floor, 3-9 Albert Street, Slough, England
    Active Corporate (1 parent)
    Officer
    2024-05-24 ~ 2024-08-22
    IIF 31 - Director → ME
    Person with significant control
    2024-05-24 ~ 2024-08-22
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 4
    Gorvins Solicitors, Dale House, Tiviot Dale, Stockport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-22 ~ 2018-01-05
    IIF 25 - Director → ME
  • 5
    Gorvins Solicitors, Dale House, Tiviot Dale, Stockport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-22 ~ 2018-01-05
    IIF 26 - Director → ME
  • 6
    WINSLOW HOMES LIMITED - 2023-05-04
    22-25 Portman Close, S3, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    2021-12-14 ~ 2022-12-01
    IIF 22 - Director → ME
    Person with significant control
    2021-12-14 ~ 2022-12-01
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit 6 Alexandra Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-14 ~ 2023-06-22
    IIF 66 - Director → ME
    Person with significant control
    2023-02-14 ~ 2023-06-26
    IIF 112 - Has significant influence or control → OE
    IIF 112 - Has significant influence or control as a member of a firm → OE
    IIF 112 - Has significant influence or control over the trustees of a trust → OE
  • 8
    Office S5, 22-25 Portman Close, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    258,351 GBP2024-09-30
    Officer
    2018-03-16 ~ 2020-05-25
    IIF 10 - Director → ME
  • 9
    Office S5 22-25 Portman Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -151,021 GBP2024-04-30
    Officer
    2018-04-03 ~ 2020-05-25
    IIF 1 - Director → ME
  • 10
    P2P PAWNBROKER LIMITED - 2012-08-23
    27 Byrom Street, Castlefield, Manchester
    In Administration Corporate (1 parent)
    Officer
    2019-05-15 ~ 2019-10-15
    IIF 60 - Director → ME
  • 11
    22 - 25 Portman Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -283,492 GBP2024-03-31
    Officer
    2018-04-24 ~ 2020-05-25
    IIF 11 - Director → ME
  • 12
    MPROM3 LIMITED - 2025-08-27
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-26 ~ 2025-02-07
    IIF 100 - Director → ME
    Person with significant control
    2024-04-26 ~ 2025-02-07
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 13
    95 Spencer Street, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-11 ~ 2016-04-27
    IIF 40 - Director → ME
  • 14
    Office S5, 22-25 Portman Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,980 GBP2019-10-31
    Officer
    2019-10-11 ~ 2020-12-02
    IIF 15 - Director → ME
    Person with significant control
    2019-10-11 ~ 2020-12-02
    IIF 56 - Ownership of shares – 75% or more → OE
  • 15
    Office S5 22-25 Portman Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -38,752 GBP2024-03-31
    Officer
    2018-12-24 ~ 2020-12-02
    IIF 16 - Director → ME
    Person with significant control
    2018-12-24 ~ 2019-12-02
    IIF 48 - Right to appoint or remove directors → OE
  • 16
    6 Red Lion Court, Alexandra Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-03-08 ~ 2023-07-04
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    18 MANOR HARROW LIMITED - 2024-11-20
    The Urban Building First Floor, 3-9 Albert Street, Slough, England
    Active Corporate (3 parents)
    Officer
    2024-05-10 ~ 2024-10-21
    IIF 77 - Director → ME
    Person with significant control
    2024-05-10 ~ 2024-10-21
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 18
    Sohan Singh House 2nd Floor, 44 Bradford Street, Walsall, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2013-06-19 ~ 2014-08-10
    IIF 37 - Director → ME
  • 19
    Lynwood House, 373-375 Station Road, Harrow
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,354 GBP2021-07-31
    Officer
    2020-07-01 ~ 2021-12-22
    IIF 23 - Director → ME
    Person with significant control
    2020-07-01 ~ 2021-12-22
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 20
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Alexandra Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    32,722 GBP2022-11-30
    Officer
    2017-11-01 ~ 2019-07-19
    IIF 28 - Director → ME
    2017-11-01 ~ 2019-07-19
    IIF 158 - Secretary → ME
    Person with significant control
    2017-11-01 ~ 2019-07-18
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 21
    22-25 Portman Close, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-01-01
    IIF 19 - Director → ME
    Person with significant control
    2020-10-28 ~ 2021-01-01
    IIF 50 - Has significant influence or control → OE
  • 22
    151 Tentelow Lane, Southall, Greater London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -41,934 GBP2024-04-30
    Officer
    2021-04-03 ~ 2024-11-01
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.