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

Mr Vijay Gandhi

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 39

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

      IIF 40
  • 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 41
  • Gandhi, Vijay Pal
    British director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42
  • 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 43

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

      IIF 44

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

      IIF 45
  • Vijay Pal Gandhi
    Indian born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 327, Dudley Road, Wolverhampton, WV2 3JY

      IIF 46
  • 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 47
  • Gandhi, Vijay, Mr.
    British business person born in February 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49
  • Gandhi, Vijay, Mr.
    British company director born in February 1984

    Resident in England

    Registered addresses and corresponding companies
  • 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 84

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

      IIF 85 IIF 86 IIF 87

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

      IIF 91

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

      IIF 92

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

      IIF 93 IIF 94
  • 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 95
  • 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 96

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

      IIF 97
  • 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 98
  • 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 99
  • Gandhi, Vijay Pal
    British business executive born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 100
  • Gandhi, Vijay Pal
    British businessman born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 101

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

      IIF 102 IIF 103
  • Gandhi, Vijay Pal
    British director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 126
  • Gandhi, Vijay
    British director 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 127
  • Gandhi, Vijay, Mr.
    British company director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 128

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

      IIF 129
  • 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 130
  • 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 131

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

      IIF 132
  • Gandhi, Vijay Pal
    Indian it enabled services & retail sector 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 133

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

      IIF 134
  • 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 135
  • 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 136
  • 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 137
  • Gandhi, Vijay
    Indian none 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 138
  • Gandhi, Vijay Pal

    Registered addresses and corresponding companies

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

      IIF 139

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

      IIF 140

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

      IIF 141
  • Gandhi, Vijay

    Registered addresses and corresponding companies

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

      IIF 142
child relation
Offspring entities and appointments
Active 61
  • 1
    18 BRICKS UK LIMITED - 2024-02-22
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-02-22 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-10 ~ now
    IIF 72 - director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    378 GBP2023-12-31
    Officer
    2022-12-16 ~ now
    IIF 61 - director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    Unit 6 Alexandra Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    2,868 GBP2023-07-31
    Officer
    2021-07-22 ~ now
    IIF 114 - director → ME
    2021-07-22 ~ now
    IIF 142 - secretary → ME
    Person with significant control
    2021-07-22 ~ now
    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
  • 5
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,481 GBP2024-03-31
    Person with significant control
    2023-03-25 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-10 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-06-08 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2022-06-08 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 8
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-08 ~ now
    IIF 68 - director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 129 - director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 10
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-17 ~ now
    IIF 75 - director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 11
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-06 ~ now
    IIF 81 - director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 12
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 65 - director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 13
    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 123 - director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 14
    22-25 Portman Close, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2021-05-13 ~ dissolved
    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
  • 15
    Unit 6, Alexandra Road, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-02-10 ~ now
    IIF 42 - director → ME
  • 16
    Office S5, 22-25 Portman Close, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,803 GBP2023-06-30
    Officer
    2019-04-29 ~ now
    IIF 100 - director → ME
  • 17
    102 Tudor Road, Hayes, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 135 - director → ME
  • 18
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-01 ~ now
    IIF 78 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 19
    EMPASS NO 2 LIMITED - 2022-12-23
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-01
    Officer
    2023-09-10 ~ now
    IIF 76 - director → ME
    Person with significant control
    2023-09-19 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 20
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-08-01 ~ now
    IIF 60 - director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Trimex House, Pier Road, Feltham, England
    Corporate (1 parent)
    Equity (Company account)
    -105,828 GBP2024-02-29
    Officer
    2022-02-17 ~ now
    IIF 50 - director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 22
    White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-31 ~ dissolved
    IIF 125 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Has significant influence or control → OE
  • 23
    ONLINE ASSISTANCE LIMITED - 2016-10-17
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    589,131 GBP2023-10-31
    Officer
    2012-09-27 ~ now
    IIF 133 - director → ME
    Person with significant control
    2016-11-13 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 24
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-05 ~ now
    IIF 66 - director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 25
    10 Cheapside Wood Green, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-18 ~ dissolved
    IIF 134 - director → ME
    2017-01-18 ~ dissolved
    IIF 139 - secretary → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 26
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,016 GBP2023-05-31
    Officer
    2022-05-27 ~ now
    IIF 54 - director → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 27
    6 Vicarage Road, Edgbaston, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 98 - director → ME
  • 28
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-01 ~ now
    IIF 77 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 29
    5 Vicarage Road, Edgbaston, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 99 - director → ME
  • 30
    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 126 - director → ME
  • 31
    Unit 6 Alexandra Road, Hounslow, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-22 ~ now
    IIF 51 - director → ME
    Person with significant control
    2023-09-22 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 32
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-26 ~ now
    IIF 67 - director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 33
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-26 ~ now
    IIF 64 - director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 34
    Office S5, 22-25 Portman Close, London, Uk, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -45,278 GBP2023-11-30
    Officer
    2019-11-18 ~ now
    IIF 121 - director → ME
    2019-11-18 ~ now
    IIF 140 - secretary → ME
    Person with significant control
    2019-11-18 ~ now
    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
  • 35
    6 Red Lion Court, Alexandra Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2024-07-09 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2024-07-09 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 36
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2024-07-09 ~ dissolved
    IIF 49 - director → ME
  • 37
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, England
    Corporate (2 parents)
    Officer
    2024-01-11 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 38
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -31,865 GBP2023-12-31
    Officer
    2023-04-18 ~ now
    IIF 57 - director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 39
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -4,750 GBP2023-12-31
    Officer
    2023-05-12 ~ now
    IIF 59 - director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 40
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    -62,200 GBP2023-12-31
    Officer
    2023-05-12 ~ now
    IIF 58 - director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 41
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -25,198 GBP2024-04-30
    Officer
    2022-04-14 ~ now
    IIF 56 - director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 42
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Corporate (1 parent)
    Officer
    2024-03-14 ~ now
    IIF 62 - director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 43
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-30 ~ now
    IIF 79 - director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 44
    Unit 6 Alexandra Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-18 ~ now
    IIF 128 - director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 45
    Unit 6 Alexandra Road, Hounslow, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-14 ~ now
    IIF 52 - director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 46
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-03 ~ now
    IIF 70 - director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 47
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-12 ~ now
    IIF 71 - director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 48
    Office S5 22-25 Portman Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,084,405 GBP2023-07-31
    Officer
    2018-03-29 ~ now
    IIF 138 - director → ME
  • 49
    Unit 6 Alexandra Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-11-30 ~ now
    IIF 112 - director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-10 ~ now
    IIF 73 - director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 51
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-10 ~ now
    IIF 74 - director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 52
    2nd Floor, 134 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 131 - director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 53
    327 Dudley Road, Wolverhampton
    Dissolved corporate (2 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 137 - director → ME
    Person with significant control
    2017-06-14 ~ dissolved
    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
    IIF 46 - Right to appoint or remove directors → OE
  • 54
    VESTROW ASSET FINANCE LIMITED - 2021-01-14
    22-25 Portman Close, S3, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 118 - director → ME
  • 55
    VESTROW BUSINESS FINANCE LIMITED - 2021-01-14
    22-25 Portman Close, S3, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -278,928 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 115 - director → ME
  • 56
    22-25 Portman Close, S3, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,506 GBP2023-12-31
    Officer
    2019-12-17 ~ now
    IIF 106 - director → ME
  • 57
    VESTROW INVOICE FINANCE LIMITED - 2021-01-14
    22-25 Portman Close, Room S3, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 108 - director → ME
  • 58
    22-25 Portman Close, S3, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -109,146 GBP2024-04-30
    Officer
    2019-11-15 ~ now
    IIF 101 - director → ME
  • 59
    VESTROW PROPERTY FINANCE LIMITED - 2021-01-14
    22-25 Portman Close, Room S3, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,677 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 117 - director → ME
  • 60
    45-49 Gunnersbury Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 130 - director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 97 - Right to appoint or remove directors as a member of a firm → OE
  • 61
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 69 - director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    The Moor Abattoir, Banham, Norwich, East Anglia, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2020-11-01 ~ 2021-02-01
    IIF 107 - director → ME
  • 2
    Unit 116, The Light Bulb, 1 Filament Walk, London, England
    Corporate (3 parents)
    Equity (Company account)
    152,856 GBP2024-03-31
    Officer
    2022-09-28 ~ 2022-11-07
    IIF 83 - director → ME
    Person with significant control
    2022-10-12 ~ 2022-11-03
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    The Urban Building First Floor, 3-9 Albert Street, Slough, England
    Corporate (2 parents)
    Officer
    2024-05-24 ~ 2024-08-22
    IIF 127 - director → ME
    Person with significant control
    2024-05-24 ~ 2024-08-22
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 4
    Gorvins Solicitors, Dale House, Tiviot Dale, Stockport, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-22 ~ 2018-01-05
    IIF 119 - director → ME
  • 5
    Gorvins Solicitors, Dale House, Tiviot Dale, Stockport, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-22 ~ 2018-01-05
    IIF 120 - director → ME
  • 6
    WINSLOW HOMES LIMITED - 2023-05-04
    22-25 Portman Close, S3, London, England
    Corporate (1 parent)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2021-12-14 ~ 2022-12-01
    IIF 113 - director → ME
    Person with significant control
    2021-12-14 ~ 2022-12-01
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - 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 53 - director → ME
    Person with significant control
    2023-02-14 ~ 2023-06-26
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 8
    Office S5, 22-25 Portman Close, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    258,351 GBP2023-09-30
    Officer
    2018-03-16 ~ 2020-05-25
    IIF 102 - director → ME
  • 9
    Office S5 22-25 Portman Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    -151,021 GBP2024-04-30
    Officer
    2018-04-03 ~ 2020-05-25
    IIF 104 - director → ME
  • 10
    P2P PAWNBROKER LIMITED - 2012-08-23
    27 Byrom Street, Castlefield, Manchester
    Corporate (1 parent)
    Officer
    2019-05-15 ~ 2019-10-15
    IIF 47 - director → ME
  • 11
    22 - 25 Portman Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    87,268 GBP2021-11-30
    Officer
    2018-04-24 ~ 2020-05-25
    IIF 122 - director → ME
  • 12
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-26 ~ 2025-02-07
    IIF 80 - director → ME
    Person with significant control
    2024-04-26 ~ 2025-02-07
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 13
    95 Spencer Street, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-11 ~ 2016-04-27
    IIF 136 - 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 103 - director → ME
    Person with significant control
    2019-10-11 ~ 2020-12-02
    IIF 91 - Ownership of shares – 75% or more → OE
  • 15
    Office S5 22-25 Portman Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    -36,898 GBP2021-12-30
    Officer
    2018-12-24 ~ 2020-12-02
    IIF 105 - director → ME
    Person with significant control
    2018-12-24 ~ 2019-12-02
    IIF 84 - 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 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 17
    18 MANOR HARROW LIMITED - 2024-11-20
    The Urban Building First Floor, 3-9 Albert Street, Slough, England
    Corporate (3 parents)
    Officer
    2024-05-10 ~ 2024-10-21
    IIF 63 - director → ME
    Person with significant control
    2024-05-10 ~ 2024-10-21
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → 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 132 - 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 116 - director → ME
    Person with significant control
    2020-07-01 ~ 2021-12-22
    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
  • 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 124 - director → ME
    2017-11-01 ~ 2019-07-19
    IIF 141 - secretary → ME
    Person with significant control
    2017-11-01 ~ 2019-07-18
    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
    22-25 Portman Close, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-01-01
    IIF 109 - director → ME
    Person with significant control
    2020-10-28 ~ 2021-01-01
    IIF 85 - Has significant influence or control → OE
  • 22
    22-25 Portman Close, Room S3, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -34,381 GBP2023-04-30
    Officer
    2021-04-03 ~ 2024-11-01
    IIF 111 - director → ME

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