logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Amin, Ragen Ramanbhai

    Related profiles found in government register
  • Amin, Ragen Ramanbhai
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5, Wren Crescent, Bushey, Hertfordshire, WD23 1AN

      IIF 1 IIF 2

    • 5, Wren Crescent, Bushey, WD23 1AN, England

      IIF 3

    • 5 Wren Crescent, Bushey, WD23 1AN, United Kingdom

      IIF 4 IIF 5

    • 104 College Road, 3rd Floor Vyman House, Harrow, HA1 1BQ

      IIF 6

    • 104, College Road, Ground Floor, Vyman House, Harrow, HA1 1BQ, United Kingdom

      IIF 7

    • 104, College Road, Harrow, HA1 1BQ, England

      IIF 8

    • 104, College Road, Vyman House, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 9

    • 3rd Floor Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 10

    • 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 11

    • Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 12 IIF 13

    • Vyman House, 104 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 14

    • Vyman House, College Road, Harrow, HA1 1BQ, England

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18
  • Amin, Ragen Ramanbhai
    British accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5, Wren Cresent, Bushey, WD23 1AN, England

      IIF 19

    • 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Peace Hospice Care, Peace Drive, Watford, Herts, WD17 3PH, England

      IIF 23
  • Amin, Ragen Ramanbhai
    British chartered accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 24
  • Amin, Ragen Ramanbhai
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 25
  • Amin, Ragen Ramanbhai
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5, Wren Crescent, Bushey, Hertfordshire, WD23 1AN

      IIF 26

    • 104 College Road, 3rd Floor Vyman House, Harrow, HA1 1BQ

      IIF 27

    • 3rd Floor Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 28 IIF 29

    • 3rd Floor, Vyman House, 104 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 30 IIF 31

    • 3rd, Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 32 IIF 33 IIF 34

    • 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38 IIF 39 IIF 40 IIF 41 IIF 42

    • Grd. Floor, Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 43

    • Rmr Partnership, 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 44

    • Vyman House, 104, College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 45 IIF 46

    • 104, Ground Floor, Vyman House, 104 College Road, Middlesex, HA1 1BQ, England

      IIF 47
  • Amin, Ragen Ramanbhai
    British finance director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 48

    • Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 49
  • Amin, Ragen Ramanbhai
    born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 50
  • Mr Ragen Ramanbhai Amin
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5 Wren Crescent, Bushey, WD23 1AN, United Kingdom

      IIF 51

    • 104, College Road, Ground Floor, Vyman House, Harrow, HA1 1BQ, United Kingdom

      IIF 52

    • 104, College Road, Harrow, HA1 1BQ, England

      IIF 53

    • 3rd Floor Vyman House, 104 College Road, Harrow, HA1 1BQ

      IIF 54 IIF 55

    • 3rd Floor Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 56

    • 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 57

    • 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 58 IIF 59 IIF 60 (more)(less)
      IIF 61 IIF 62

    • Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 63

    • Vyman House, 104 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 64
  • Amin, Ragen
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5 Wren Crescent, Bushey, WD23 1AN, United Kingdom

      IIF 65
  • Amin, Ragen
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, Vyman House 104 College Road, Harrow, London, Middlesex, HA1 1BQ

      IIF 66
  • Mr Ragen Amin
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5 Wren Crescent, Bushey, WD23 1AN, United Kingdom

      IIF 67
  • Amin, Ragen
    British born in May 1963

    Registered addresses and corresponding companies

    • 56 Christchurch Avenue, Harrow, Middlesex, HA3 8NL

      IIF 68
  • Amin, Ragen
    British accountant born in May 1963

    Registered addresses and corresponding companies
  • Amin, Ragen
    British chartered accountant born in May 1963

    Registered addresses and corresponding companies
  • Amin, Ragen
    British accountant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rmr Partnership, Vyman House, 3rd Floor, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 80
  • Amin, Ragen
    British finance director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor,vyman House, 104 College Road, Harrow, Middlesex, HA11BQ, United Kingdom

      IIF 81
  • Amin, Ragen
    British

    Registered addresses and corresponding companies

    • 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 82

    • 56 Christchurch Avenue, Harrow, Middlesex, HA3 8NL

      IIF 83 IIF 84
  • Amin, Ragen
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 85

    • 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 86
  • Amin, Ragen
    born in May 1963

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 65
  • 1
    3I ENTERTAINMENT LIMITED
    07369405
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 46 - Director → ME
  • 2
    AGIE DEVELOPMENTS LTD
    11801905
    Vyman House, College Road, Harrow, England
    Dissolved Corporate (9 parents)
    Officer
    2020-06-25 ~ dissolved
    IIF 16 - Director → ME
  • 3
    AGIE INVESTMENTS LTD
    11801962
    Vyman House, 104 College Road, Harrow, England
    Active Corporate (13 parents)
    Officer
    2020-06-25 ~ 2026-01-12
    IIF 12 - Director → ME
  • 4
    AGIE SAGIE LTD
    12377545
    Vyman House, College Road, Harrow, England
    Active Corporate (9 parents)
    Officer
    2020-06-25 ~ now
    IIF 15 - Director → ME
  • 5
    ALG RESOURCES LIMITED
    - now 06797300
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-03-11
    Commencement of winding up on 2014-04-28
    Conclusion of winding up on 2015-11-12
    Dissolved on 2016-02-27
    ALGMET RECYCLING LTD
    - 2012-07-03 06797300
    MAGIC IN MOTION LTD
    - 2012-02-02 06797300
    AVITEL UK LIMITED - 2010-10-07
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-02-02 ~ 2013-04-01
    IIF 37 - Director → ME
  • 6
    ALGMET LTD.
    - now 06743270
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-14
    Dissolved on 2016-09-27
    T.M.E. RECYCLING LTD
    - 2011-08-02 06743270 08145688
    D M Patel Fcca Fipa, First Floor Merritt House, Hill Avenue, Amersham, Bucks
    Dissolved Corporate (11 parents)
    Officer
    2011-07-19 ~ 2012-06-26
    IIF 38 - Director → ME
  • 7
    AMBASSADOR LUSHBURY METALS LIMITED
    07321378
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-02-16 ~ 2011-09-30
    IIF 42 - Director → ME
    2010-08-01 ~ 2010-10-08
    IIF 49 - Director → ME
  • 8
    ASC PRIME CAPITAL HOLDINGS LTD
    15683584
    104 College Road, Vyman House, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-11 ~ now
    IIF 9 - Director → ME
  • 9
    ASEAN PLANTATIONS PLC
    09439353
    C/o Rmr Partnership Vyman House, 3rd Floor, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-13 ~ 2016-09-01
    IIF 80 - Director → ME
  • 10
    BEAULANE PROPERTIES LTD.
    02605363
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2001-08-02 ~ 2002-12-01
    IIF 78 - Director → ME
  • 11
    BOLLYWOOD LIMITED
    - now 03988055
    WARPDRIVE LTD
    - 2002-12-12 03988055 04618593
    Suite F, 1 -3 Canfield Place, London, England
    Active Corporate (12 parents)
    Officer
    2002-07-01 ~ 2003-03-06
    IIF 69 - Director → ME
  • 12
    COOPER DAWN JERROM LIMITED
    - now 04617366
    COOPER DAWN AND JERROM (UK) LIMITED
    - 2004-06-04 04617366
    JVR JERROM (UK) LIMITED
    - 2004-05-19 04617366
    1st Floor Isabella House, 12 Union Court, Richmond, United Kingdom
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2005-12-01 ~ 2007-03-14
    IIF 72 - Director → ME
    2004-02-09 ~ 2004-11-24
    IIF 79 - Director → ME
  • 13
    FAST GROW INDUSTRIES LTD
    13046242
    3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-26 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 14
    FITZJAMES ASSOCIATES LTD
    - now 09283613
    FITZJAMES PROPERTIES LTD
    - 2015-06-05 09283613
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-10-28 ~ 2016-06-16
    IIF 86 - Director → ME
    2016-06-16 ~ 2019-11-10
    IIF 33 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 15
    GAURANG DOSHI PRODUCTIONS LTD
    11249080 06361242
    3rd Floor Vyman House, 104 College Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-18 ~ 2021-02-01
    IIF 31 - Director → ME
  • 16
    GD SPORTS THRONE LTD
    11301624
    3rd Floor, Vyman House, 104 College Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-18 ~ 2021-02-01
    IIF 30 - Director → ME
  • 17
    GLOBAL SWEET ENTERPRISES LTD
    13046069
    3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-26 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 18
    GREEN MARKETS PLC
    09571149
    3rd Floor,vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ 2016-04-01
    IIF 81 - Director → ME
  • 19
    HARBOUR CAR PARKS LIMITED
    09215258
    Rmr Partnership 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-12 ~ dissolved
    IIF 44 - Director → ME
  • 20
    HARPER LONDON LIMITED
    08701610
    3rd Floor Vyman House, 104 College Road, Harrow
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ 2014-08-01
    IIF 85 - Director → ME
  • 21
    HIUSI LTD
    - now 12369811
    ECOCARE INVESTMENTS LTD - 2020-01-09
    Vyman House, 104 College Road, Harrow, England
    Active Corporate (10 parents)
    Officer
    2021-07-28 ~ 2026-01-12
    IIF 13 - Director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 63 - Has significant influence or control → OE
  • 22
    INFINITY SYSTEMS GROUP PLC
    06878209
    Court Lodge Farm, Warren Road, Chelsfield, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 2 - Director → ME
  • 23
    J & G S PROPERTIES LIMITED - now
    BARRONS FINANCIAL SERVICES LIMITED - 2003-07-15
    JVR JERROM FINANCE & MORTGAGES LIMITED
    - 2002-10-16 04056577
    JVR DAWN MORTGAGES LIMITED
    - 2002-07-14 04056577
    ALEXSILVER LIMITED
    - 2001-12-24 04056577
    6 Fairacres, Tadworth, England
    Active Corporate (16 parents)
    Officer
    2001-12-11 ~ 2002-09-30
    IIF 77 - Director → ME
  • 24
    JOSH INVESTMENTS CORPORATION LTD
    15208397
    Ground Floor, Vyman House, 104 College Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    2024-03-20 ~ 2024-07-10
    IIF 24 - Director → ME
  • 25
    JVR ASHFORD LTD
    - now 05990565
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-14
    Dissolved on 2016-09-29
    ASHFORD CONSULTANCY LIMITED - 2009-06-11
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2009-09-21 ~ 2011-02-11
    IIF 26 - Director → ME
    2011-03-18 ~ 2011-10-07
    IIF 45 - Director → ME
  • 26
    JVR ASSOCIATES LTD
    14648185
    104 College Road, Harrow, England
    Active Corporate (2 parents)
    Officer
    2023-02-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 27
    JVR JERROM LLP
    OC302595
    Insolvency (Case 1) In administration
    Administration started on 2004-06-08 during the appointment or period of control
    Administration ended on 2006-03-29 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2006-03-02 during the appointment or period of control
    Commencement of winding up on 2006-03-29 during the appointment or period of control
    Conclusion of winding up on 2016-06-29 during the appointment or period of control
    Dissolved on 2016-10-19 during the appointment or period of control
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-07-09 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 28
    KARS CONSULTING LTD
    12257949
    3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-10-12 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    LONDON CAPITAL ASSETS LTD
    12754442
    3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-20 ~ dissolved
    IIF 20 - Director → ME
  • 30
    LSG CAPITAL PROJECTS LIMITED
    05013862
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    2004-01-13 ~ 2004-12-23
    IIF 68 - Director → ME
    2004-01-13 ~ 2009-07-31
    IIF 83 - Secretary → ME
  • 31
    LUSHBURY INTERNATIONAL LIMITED
    06577308
    Vyman House, 104 College Road, Harrow, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2009-03-01 ~ 2010-08-01
    IIF 48 - Director → ME
  • 32
    LYFEX LIMITED
    06597176 17036994
    Rmr Partnership, 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 34 - Director → ME
  • 33
    MAJESTIC MULTIMEDIA LIMITED - now
    KALSRI TRADING & INVESTMENT PVT LIMITED - 2008-11-26
    FILM PRODUCTION LIMITED
    - 2003-07-10 04020078
    THE TAX MAGICIAN LTD
    - 2002-12-12 04020078 04618795
    15 Bowling Green Lane, London, England
    Dissolved Corporate (10 parents)
    Officer
    2002-08-01 ~ 2003-03-26
    IIF 70 - Director → ME
  • 34
    MARKET ACCESS SOLUTIONS LIMITED
    09049014
    104 College Road 3rd Floor Vyman House, Harrow
    Active Corporate (3 parents)
    Officer
    2023-07-26 ~ now
    IIF 6 - Director → ME
    2015-04-13 ~ 2017-03-03
    IIF 27 - Director → ME
  • 35
    MOYAD TRADING LTD
    08588536
    130 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-06-27 ~ 2013-08-01
    IIF 19 - Director → ME
  • 36
    MV CAR PARKS LTD
    08264785
    3rd Floor, Vyman House 104 College Road, Harrow, London, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-04-30 ~ 2015-01-08
    IIF 66 - Director → ME
    2012-11-01 ~ 2014-04-30
    IIF 82 - Secretary → ME
  • 37
    MV COMMODITIES LTD
    07764559
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-10-09
    Commencement of winding up on 2018-11-21
    Conclusion of winding up on 2019-11-11
    Dissolved on 2024-09-27
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2014-03-01 ~ 2015-01-08
    IIF 32 - Director → ME
  • 38
    MV PANAFRICA LIMITED
    09174957
    3rd Floor Vyman House, 104 College Road, Harrow
    Dissolved Corporate (2 parents)
    Officer
    2014-08-14 ~ 2020-07-01
    IIF 29 - Director → ME
    Person with significant control
    2016-08-14 ~ 2020-07-01
    IIF 54 - Ownership of shares – 75% or more → OE
  • 39
    MY FIRST MONTH LTD
    08419261
    91 High Road, Leavesden, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-26 ~ 2013-05-01
    IIF 5 - Director → ME
  • 40
    OPTIMUM CONSULTANCY GROUP LTD
    16256492
    104 College Road, Ground Floor, Vyman House, Harrow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    PEACE HOSPICE CARE
    - now 02604892
    THE PEACE HOSPICE
    - 2013-12-31 02604892
    THE SOUTH WEST HERTFORDSHIRE HOSPICE CHARITABLE TRUST - 2008-04-24
    Peace Hospice Care, Peace Drive, Watford, Herts
    Active Corporate (74 parents, 1 offspring)
    Officer
    2013-10-17 ~ 2019-12-23
    IIF 23 - Director → ME
  • 42
    PEACE HOSPICE SHOPS LIMITED
    02908934
    Peace Hospice Care, Peace Drive, Watford, Herts
    Dissolved Corporate (29 parents)
    Officer
    2014-05-12 ~ 2015-05-18
    IIF 3 - Director → ME
  • 43
    PROJECTOR COMMODITIES LTD - now
    LUSHBURY LTD
    - 2008-05-15 04811122
    Third Floof Lansdowne House, 57 Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-07-20 ~ 2004-07-30
    IIF 84 - Secretary → ME
  • 44
    PV BEVERAGE LIMITED
    09219435
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-09-15 ~ 2015-11-30
    IIF 36 - Director → ME
  • 45
    RADA ASSOCIATES LTD
    - now 09013607
    SANDRINGHAM PROPERTIES LIMITED
    - 2017-01-25 09013607
    3rd Floor Vyman House, 104 College Road, Harrow
    Active Corporate (4 parents)
    Officer
    2014-05-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-05-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 46
    RMR PARTNERSHIP LLP
    OC386318
    Vyman House, 104 College Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2013-07-02 ~ 2014-03-31
    IIF 50 - LLP Designated Member → ME
  • 47
    RSA PRODUCTIONS LTD
    15841359
    Vyman House, 104 College Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 48
    SAN REMO INVESTMENTS (UK) LIMITED
    04875213
    Vyman House, 3rd Floor, College Road, Harrow, England
    Dissolved Corporate (9 parents)
    Officer
    2010-08-05 ~ 2010-10-08
    IIF 43 - Director → ME
  • 49
    SCF WESTERN INTERNATIONAL LLP - now
    COOPER DAWN JERROM INTERNATIONAL LLP
    - 2025-09-05 OC307994
    JVR JERROM OVERSEAS LLP
    - 2004-06-08 OC307994
    Units Scf 1& 2 South Core, Western Int Market Hayes Rd, Southall, Middlesex
    Active Corporate (10 parents)
    Officer
    2005-12-01 ~ 2007-03-14
    IIF 88 - LLP Designated Member → ME
    2004-05-13 ~ 2004-11-24
    IIF 87 - LLP Designated Member → ME
  • 50
    SIGNATURE CAPITAL GLOBAL LTD
    12244233
    3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-10-04 ~ 2021-06-11
    IIF 21 - Director → ME
    Person with significant control
    2019-10-04 ~ 2021-06-11
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 51
    SMVI 22 LIMITED
    - now 04175014 04162447
    MANUM EMPLOYMENT LIMITED - 2002-03-13
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2002-05-16 ~ 2004-02-11
    IIF 73 - Director → ME
  • 52
    SMVI 29L LIMITED
    - now 04174398
    PAPATUO EMPLOYMENT LIMITED - 2002-03-13
    Spirit House /8, High Street, West Molesey, Surrey, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2002-05-16 ~ 2004-02-11
    IIF 74 - Director → ME
  • 53
    SPECTRUM MEDIA ENTERTAINMENT LIMITED - now
    VOLCANO ENTERTAINMENT LIMITED - 2005-11-30
    EURORANK ADVISORY LIMITED
    - 2005-06-21 04809013
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-06-27 ~ 2003-09-04
    IIF 71 - Director → ME
    2004-04-01 ~ 2004-12-23
    IIF 76 - Director → ME
  • 54
    STARFLEET INNOTECH UK LTD
    14715186
    104 Ground Floor, Vyman House, 104 College Road, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-26 ~ 2025-01-09
    IIF 47 - Director → ME
  • 55
    STRADE CONSULTANTS LTD
    10567850
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    SURFQIL INTERNATIONAL GROUP PLC
    06643513
    Court Lodge Farm, Warren Road, Chelsfield, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 1 - Director → ME
  • 57
    THIRST BUSTERS LIMITED
    03960791
    3 Montpelier Avenue, Bexley, Kent
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-06-07 ~ 2011-10-17
    IIF 22 - Director → ME
  • 58
    TRI FACTOR INVESTMENTS LTD
    12761299
    3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-07-22 ~ dissolved
    IIF 41 - Director → ME
  • 59
    USI CORPORATION LTD
    11801931
    Vyman House, College Road, Harrow, England
    Active Corporate (10 parents)
    Officer
    2020-07-08 ~ now
    IIF 17 - Director → ME
  • 60
    USI INVESTMENTS LTD
    11802003
    Vyman House, College Road, Harrow, England
    Active Corporate (9 parents)
    Officer
    2020-06-25 ~ now
    IIF 18 - Director → ME
  • 61
    USI PHOENIX LIMITED
    10494527
    3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, England
    Dissolved Corporate (10 parents)
    Officer
    2023-11-16 ~ dissolved
    IIF 25 - Director → ME
  • 62
    VAMINOS LTD
    05575889
    23 Monks Way, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-01 ~ 2006-02-09
    IIF 75 - Director → ME
  • 63
    VG SERENGETI LTD - now
    VGV TRADING LIMITED
    - 2020-03-25 10333495
    WESTCOM TRADING LIMITED
    - 2020-02-26 10333495
    Flat 2, Burns House, Axminster Crescent, Welling, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-08-17 ~ 2020-03-10
    IIF 35 - Director → ME
    Person with significant control
    2016-08-17 ~ 2020-03-10
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 64
    VWPL LTD
    10958242
    3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-09-12 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 65
    WESTCOM GROUP LIMITED
    09801993
    14/2g Doclands Business Centre Tiller Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-23 ~ 2020-07-22
    IIF 28 - Director → ME
    Person with significant control
    2017-01-24 ~ 2020-07-22
    IIF 56 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.