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

Biren Gala

    Related profiles found in government register
  • Biren Gala
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 208 Kenton Road, Harrow, London, HA3 8BX, United Kingdom

      IIF 1
  • Mr Biren Gala
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15, Dudley Avenue, Harrow, HA3 8ST, England

      IIF 2

    • Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom

      IIF 3

    • 18, St. Cross Street, London, EC1N 8UN, England

      IIF 4

    • 1st Floor, 36, Albemarle Street, Mayfair, London, W1S 4JE, England

      IIF 5 IIF 6

    • 36, First Floor, Albemarle Street, London, W1S 4JE, United Kingdom

      IIF 7

    • First Floor, 36 Albemarle Street, London, W1S 4JE, England

      IIF 8

    • First Floor, 36 Albemarle Street, Mayfair, London, W1S 4JE, England

      IIF 9 IIF 10

    • First Floor Office, 36, Albemarle Street, Mayfair, London, W1S 4JE, England

      IIF 11
  • Gala, Biren
    British accountant born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15, Dudley Avenue, Harrow, HA3 8ST, England

      IIF 12

    • 208, Kenton Road, Harrow, HA3 8BX, United Kingdom

      IIF 13
  • Gala, Biren
    British certified chartered accountant born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Lumley Street, Mayfair, London, W1K 6TT, England

      IIF 14
  • Gala, Biren
    British consultant born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 208, Kenton Road, Harrow, HA3 8BX, England

      IIF 15 IIF 16 IIF 17

    • Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom

      IIF 18

    • First Floor, 36 Albemarle Street, London, W1S 4JE, England

      IIF 19

    • First Floor, 36 Albemarle Street, Mayfair, London, W1S 4JE, England

      IIF 20 IIF 21
  • Gala, Biren
    British director born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 208 Kenton Road, Harrow, HA3 8BX, England

      IIF 22

    • First Floor, 36, Albemarle Street, London, W1S 4JE, United Kingdom

      IIF 23
  • Gala, Biren
    British finance born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 208 Kenton Road, Harrow, HA3 8BX, England

      IIF 24
  • Gala, Biren
    British finance director born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 36, Albemarle Street, Mayfair, London, W1S 4JE, United Kingdom

      IIF 25
  • Gala, Biren
    British financial consultant born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 36, First Floor, Albemarle Street, London, W1S 4JE, United Kingdom

      IIF 26
  • Mr. Biren Gala
    Indian born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom

      IIF 27
  • Mr Biren Gala
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 36, Albemarle Street, Mayfair, London, W1S 4JE, England

      IIF 28
  • Gala, Biren
    Indian consultant born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom

      IIF 29
  • Gala, Biren, Mr.
    Indian consultant born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 36, Albemarle Street, Mayfair, London, W1S 4JE, England

      IIF 30
  • Gala, Biren

    Registered addresses and corresponding companies

    • Pacific House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom

      IIF 31
  • Gala, Biren
    Indian accountant born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14 Free Trade House, Lowther Road, Stanmore, Middlesex, HA7 1EP, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 14
  • 1
    3 SUNPOWER LIMITED - 2016-08-18
    RECOVERMAX LIMITED - 2016-05-03
    4th Floor, 18 St. Cross Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,313 GBP2017-07-31
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 2
    RIGHT STREET LTD - 2024-06-06
    First Floor Office 36, Albemarle Street, Mayfair, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -79,558 GBP2023-04-30
    Officer
    2014-04-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    IDS TECH LIMITED - 2016-02-17
    First Floor 36 Albemarle Street, Mayfair, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -34,301 GBP2024-03-31
    Officer
    2015-03-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -41,800 GBP2024-01-31
    Officer
    2011-01-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    E2S TECHNOLOGIES (UK) LIMITED - 2010-01-09
    EVEREST BUSINESS SOLUTIONS UK LIMITED - 2008-04-14
    Thirza House Manor Road, Lambourne End, Romford, Essex
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    15,449 GBP2023-04-30
    Officer
    2012-02-01 ~ now
    IIF 31 - Secretary → ME
  • 6
    LALABRANDS LTD - 2014-08-20
    1st Floor 36, Albemarle Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -12,812 GBP2017-02-28
    Officer
    2013-03-01 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-02-12 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    1st Floor 36, Albemarle Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -85,587 GBP2019-02-16
    Officer
    2017-02-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    First Floor 36 Albemarle Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    304,128 GBP2023-05-31
    Officer
    2010-06-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    36 First Floor, Albemarle Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    First Floor, 36 Albemarle Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -75,627 GBP2023-07-31
    Officer
    2019-07-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-07-16 ~ now
    IIF 8 - Has significant influence or control → OE
  • 11
    AUREAN VENTURES LTD - 2018-05-01
    BG WEALTH MANAGEMENT LTD - 2015-01-22
    First Floor 36, Albemarle Street, Mayfair, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -57,545 GBP2024-01-31
    Officer
    2014-01-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 12
    First Floor 36, Albemarle Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2018-07-11 ~ dissolved
    IIF 25 - Director → ME
  • 13
    Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,041,293 GBP2021-12-31
    Officer
    2012-10-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 14
    36 Albemarle Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2022-09-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    3 SUNPOWER LIMITED - 2016-08-18
    RECOVERMAX LIMITED - 2016-05-03
    4th Floor, 18 St. Cross Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,313 GBP2017-07-31
    Officer
    2017-04-06 ~ 2018-05-23
    IIF 14 - Director → ME
  • 2
    First Floor 36, Albemarle Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-03-12 ~ 2024-07-11
    IIF 23 - Director → ME
  • 3
    4385, 09199905 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,384 GBP2020-09-30
    Officer
    2014-09-02 ~ 2019-05-22
    IIF 24 - Director → ME
    Person with significant control
    2016-08-01 ~ 2018-06-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    1st Floor 36, Albemarle Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -85,587 GBP2019-02-16
    Officer
    2017-02-01 ~ 2017-02-10
    IIF 15 - Director → ME
    2016-11-25 ~ 2016-12-29
    IIF 17 - Director → ME
  • 5
    Frazer House, 32-38, Leman Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -51,068 GBP2015-06-30
    Officer
    2010-07-01 ~ 2011-03-10
    IIF 32 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.