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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

Srinivas, Venkatesh, Dr.

    Related profiles found in government register
  • Srinivas, Venkatesh, Dr.
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, England

      IIF 1

    • 790, Uxbridge Road, Hayes, UB4 0RS, England

      IIF 2
  • Srinivas, Venkatesh, Dr.
    British business born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Westow Hill, London, SE19 1TX, United Kingdom

      IIF 3
  • Srinivas, Venkatesh, Dr
    British business born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 228, South Ealing Road, London, W5 4RP, England

      IIF 4
  • Srinivasan, Venkatesh, Dr
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 790, Uxbridge Road, Hayes, UB4 0RS, England

      IIF 5
  • Venkatesh, Srinivas, Dr.
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Venkatesh, Srinivas, Dr.
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Griffin Law, Highgate, Hawkhurst, Cranbrook, Kent, TN18 4ER, England

      IIF 10
  • Venkatesh, Srinivas, Dr.
    British none born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 790, Uxbridge Road, Hayes, UB4 0RS, England

      IIF 11
  • Dr Srinivasan Venkatesh
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Venkatesh, Srinivasan, Dr
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 790, Uxbridge Road, Hayes, Middlesex, UB4 0RS

      IIF 18

    • 790 Uxbridge Road, Uxbridge Road, Hayes, UB4 0RS, England

      IIF 19

    • 15, Bowling Green Lane, London, EC1R 0BD, United Kingdom

      IIF 20
  • Venkatesh, Srinivasan
    British accountant born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 21 IIF 22
  • Venkatesh, Srinivasan
    British charterd accountant born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB, United Kingdom

      IIF 23
  • Venkatesh, Srinivasan
    British chartered accountant born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Venkatesh, Srinivasan
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 37 IIF 38
  • Venkatesh, Srinivasan
    British finance director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 39
  • Venkatesh, Srinivasan
    British none born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Skyport Drive, Off Hatch Lane, Harmondsworth, Middlesex, UB7 0LB, United Kingdom

      IIF 40
  • Dr Srinivas Venkatesh
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Dr Srinivasan Venkatesh
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, United Kingdom

      IIF 48 IIF 49
  • Venkatesh, Srinivas, Dr
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 46, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB, United Kingdom

      IIF 50 IIF 51 IIF 52
  • Venkatesh, Srinivas, Dr
    British accountant born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 53
  • Venkatesh, Srinivas, Dr
    British chartered accountant born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 54
  • Venkatesh, Srinivas, Dr
    British company director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 55
  • Venkatesh, Srinivas, Dr
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, England

      IIF 56

    • 75, Westow Hill, London, SE19 1TX, United Kingdom

      IIF 57 IIF 58

    • 40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 59 IIF 60 IIF 61

    • 46, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 62

    • 46, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB, United Kingdom

      IIF 63
  • Venkatesh, Srinivas, Dr
    British finance director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 64

    • 40, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB, United Kingdom

      IIF 65
  • Venkatesh, Srinivasan, Dr
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Stable Farm, Amersham Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PX, United Kingdom

      IIF 66

    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, England

      IIF 67

    • 790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, England

      IIF 68 IIF 69 IIF 70

    • 790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, United Kingdom

      IIF 73 IIF 74
  • Dr Srinivasan Venkatesh
    British born in May 1953

    Registered addresses and corresponding companies

    • 46, West Drayton Park Avenue, West Drayton, UB7 7QB, United Kingdom

      IIF 75 IIF 76
  • Venkatesh, Srinivasan
    British chartered accountant born in May 1953

    Registered addresses and corresponding companies

    • 60 Browning Way, Heston, Middlesex, TW5 9BE

      IIF 77
  • Venkatesh, Srinivas, Dr
    British accountant

    Registered addresses and corresponding companies

    • 40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 78
  • Venkatesh, Srinivas, Dr
    British chartered accountant

    Registered addresses and corresponding companies

    • 40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 79
  • Venkatesh, Srinivas, Dr
    British company director

    Registered addresses and corresponding companies

    • 40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 80
  • Venkatesh, Srinivas, Dr
    British director

    Registered addresses and corresponding companies

    • 40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 81
  • Venkatesh, Srinivas
    British

    Registered addresses and corresponding companies

    • 46, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 82
  • Venkatesh, Srinivasan
    British

    Registered addresses and corresponding companies

    • 46 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 83 IIF 84
  • Venkatesh, Srinivasan
    British accountant

    Registered addresses and corresponding companies

    • 46 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 85 IIF 86
  • Venkatesh, Srinivasan
    British chartered accountant

    Registered addresses and corresponding companies

    • 60 Browning Way, Heston, Middlesex, TW5 9BE

      IIF 87

    • 46 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 88
  • Venkatesh, Srinivasan
    British director

    Registered addresses and corresponding companies
  • Venkatesh, Srinivasan
    British finance director

    Registered addresses and corresponding companies

    • 46 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 94
child relation
Offspring entities and appointments
Active 25
  • 1
    AA MEDIA CORPORATION LIMITED
    - now 14453880 11224197
    HI IQ ENTERTAINMENT LIMITED - 2023-05-03
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -357,681 GBP2024-04-30
    Officer
    2026-01-21 ~ now
    IIF 67 - Director → ME
  • 2
    ANANKAI LIMITED
    - now 09269042
    CFS-ZIPP TECHNOLOGIES LIMITED
    - 2025-01-02 09269042
    790 Uxbridge Road, Hayes, Middlesex
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    156,358 GBP2023-10-31
    Officer
    2017-05-14 ~ now
    IIF 18 - Director → ME
  • 3
    B&V HEALTH LIMITED
    10237077
    228 South Ealing Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 4 - Director → ME
  • 4
    BMFI LIMITED
    - now 05544593
    BMFI LTD - 2006-04-29
    790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -675 GBP2024-09-30
    Officer
    2011-06-16 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 5
    CFS-ZIPP LIMITED
    - now 03925386
    COMMONWEALTH FS BANK LIMITED - 2014-05-09
    ZIPP CARD SOLUTIONS LIMITED - 2011-04-19
    OCTRAD CARD SOLUTIONS LIMITED - 2009-01-26
    OCTRAD TECHNOLOGIES LTD - 2008-06-17 06503560
    PIXELSOFT LTD - 2006-02-22
    SOFTWARE FRONTIERS (UK) LTD - 2000-08-09
    790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,698,054 GBP2025-03-31
    Officer
    2014-11-03 ~ now
    IIF 69 - Director → ME
  • 6
    CONSULT AND SUPPLY LIMITED
    06488178
    Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,001 GBP2025-03-31
    Officer
    2011-06-16 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 7
    CRESTOP LIMITED
    - now 06232503
    VOICETEC SOLUTIONS LIMITED
    - 2015-06-18 06232503
    CRESTOP LIMITED
    - 2011-09-02 06232503
    790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,532 GBP2024-09-30
    Officer
    2011-06-16 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    DELBERT HOLDINGS INC
    OE003500
    Mill Mall Suite 6 Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Active Corporate (4 parents)
    Beneficial owner
    2000-09-09 ~ now
    IIF 76 - Has significant influence over the entity as the trustees of a trust → OE
  • 9
    FOOTWEAR ENTERPRISES LIMITED
    - now 02594270
    UB ENTERPRISES LIMITED - 1996-11-06
    Mr.t.v.lakshmi Kanthan, Litle Acre Ascot Road, Touchen End, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-04-26 ~ dissolved
    IIF 38 - Director → ME
    2005-04-12 ~ dissolved
    IIF 89 - Secretary → ME
  • 10
    GENERAL VENTURES LIMITED
    06488179
    Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    732 GBP2025-03-31
    Officer
    2011-06-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 11
    JUPITER NINE TRUST COMPANY LIMITED
    OE003671
    Hunkins Waterfront Plaza Suite 556, Main Street, Charlestown, Saint Kitts And Nevis
    Active Corporate (4 parents)
    Beneficial owner
    2000-09-09 ~ now
    IIF 75 - Has significant influence over the entity as the trustees of a trust → OE
  • 12
    OMECY LIMITED
    08361744
    75 Westow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 57 - Director → ME
  • 13
    PORT MANAGEMENT LIMITED
    06706747
    Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,960 GBP2024-09-30
    Officer
    2008-09-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-24 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 14
    ROLLMAR LIMITED
    06169344
    790 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    857 GBP2024-09-30
    Officer
    2011-06-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 15
    SPACETEL MANAGED SERVICES LIMITED
    - now 07023266
    PORT TRUST MANAGEMENT LIMITED
    - 2015-01-12 07023266
    Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    101 GBP2024-09-30
    Officer
    2009-09-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-24 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 16
    SPACETEL UK LIMITED
    - now 03036383
    ALNERY NO. 1454 LIMITED - 1995-05-10 01437197, 01437199, 01438185... (more)
    790 Uxbridge Road, Hayes, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    2,232,140 GBP2024-03-31
    Officer
    2011-06-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ST GEORGE'S BK LTD
    - now 05591391
    ST GEORGE'S BANK LTD
    - 2014-06-11 05591391
    HIGH RISE VENTURES (UK) LIMITED
    - 2008-11-12 05591391
    Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    544,669 GBP2024-03-31
    Officer
    2007-12-12 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ST. GEORGES MINERVA DEVELOPMENT LIMITED
    - now 09359409
    ST GEORGES MINERVA LIMITED - 2017-01-11
    790 Uxbridge Road Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-05-18 ~ now
    IIF 19 - Director → ME
  • 19
    TASALLI LIMITED
    - now 14612896
    TASALLI CONSULTING CORPORATION LIMITED
    - 2023-04-10 14612896
    15 Bowling Green Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-24 ~ now
    IIF 20 - Director → ME
  • 20
    TELEDATA EUROPE LIMITED
    05892100
    Unit 3 Skyport Drive, Off Hatch Lane, Harmondsworth, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2006-07-31 ~ dissolved
    IIF 61 - Director → ME
    2006-07-31 ~ dissolved
    IIF 81 - Secretary → ME
  • 21
    VAMANA LIMITED
    05717596
    46 West Drayton Park Avenue, West Drayton Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-04 ~ dissolved
    IIF 62 - Director → ME
    2009-09-04 ~ dissolved
    IIF 82 - Secretary → ME
  • 22
    VOICETEC SYS LIMITED
    06858967
    790 Uxbridge Road, Hayes, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    672,274 GBP2024-03-31
    Officer
    2011-06-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    VOICETEC SYSTEMS LIMITED
    03948745
    790 Uxbridge Road, Hayes, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2016-06-23 ~ now
    IIF 5 - Director → ME
    2006-05-18 ~ now
    IIF 93 - Secretary → ME
  • 24
    VOICETECUK LIMITED
    08360312
    75 Westow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 58 - Director → ME
  • 25
    ZIPP INTERCHANGE NETWORK LIMITED
    - now 06051818
    OCTRAD LIMITED - 2014-04-04 06502936
    COMMONWEALTH FINANCE SOLUTIONS LTD - 2011-12-06
    COMMONWEALTH MICROFINANCE LTD - 2007-03-19
    790 Uxbridge Road, Hayes, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2015-02-27 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
Ceased 26
  • 1
    ARGID LIMITED - now
    ARGID (TECH & LOGISTICS) LTD - 2021-01-08
    FIRST LUGGAGE LIMITED
    - 2021-01-06 05136177 13078161
    120 Salmon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -411,924 GBP2024-12-31
    Officer
    2004-05-24 ~ 2008-03-07
    IIF 37 - Director → ME
    2004-05-24 ~ 2008-03-07
    IIF 91 - Secretary → ME
  • 2
    BRONZEAGE LIMITED
    - now 06229738
    BRONZESIDE LIMITED - 2009-07-22
    790 Uxbridge Road, Hayes, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -154,163 GBP2020-04-30
    Officer
    2009-11-27 ~ 2019-08-15
    IIF 11 - Director → ME
  • 3
    BRONZEMEDIA LIMITED
    07560959 08328758
    Griffin Law Highgate, Hawkhurst, Cranbrook, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-22 ~ 2011-03-22
    IIF 10 - Director → ME
  • 4
    CFS-ZIPP LIMITED - now
    COMMONWEALTH FS BANK LIMITED - 2014-05-09
    ZIPP CARD SOLUTIONS LIMITED
    - 2011-04-19 03925386
    OCTRAD CARD SOLUTIONS LIMITED - 2009-01-26
    OCTRAD TECHNOLOGIES LTD - 2008-06-17 06503560
    PIXELSOFT LTD - 2006-02-22
    SOFTWARE FRONTIERS (UK) LTD - 2000-08-09
    790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,698,054 GBP2025-03-31
    Officer
    2009-05-08 ~ 2010-01-07
    IIF 63 - Director → ME
  • 5
    CONSULT AND SUPPLY LIMITED
    06488178
    Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,001 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Has significant influence or control → OE
  • 6
    FENEX TECHNOLOGY LIMITED - now
    GLOBAL DIRECT OPERATIONS LTD - 2020-03-17
    COMMONWEALTH FS INTERNATIONAL LIMITED
    - 2019-05-16 07117115
    CUBER INTERNATIONAL LIMITED - 2012-02-15
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2015-02-27 ~ 2016-06-30
    IIF 70 - Director → ME
  • 7
    FXA WORLD LIMITED - now
    FXA WORLD PLC
    - 2010-09-13 05182873
    FX AUCTIONS PUBLIC LIMITED COMPANY - 2006-04-13
    39 Station Road, West Drayton, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-06-21 ~ 2009-08-31
    IIF 65 - Director → ME
    2006-06-21 ~ 2010-08-31
    IIF 64 - Director → ME
  • 8
    I-VOICE BROADBAND LIMITED
    05897823
    46 Fairey Avenue, Hayes, Middlesex, Uk
    Dissolved Corporate
    Officer
    2006-08-07 ~ 2008-10-27
    IIF 54 - Director → ME
    2006-08-07 ~ 2008-10-27
    IIF 79 - Secretary → ME
  • 9
    IMAX NETWORKS LIMITED
    04461849
    790 Uxbridge Road, Hayes, Middlesex
    Dissolved Corporate
    Officer
    2006-05-18 ~ 2008-10-27
    IIF 55 - Director → ME
    2006-05-18 ~ 2008-10-27
    IIF 80 - Secretary → ME
  • 10
    LANTERN LODGE LIMITED
    10617502
    777 Harrow Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -177,483 GBP2024-02-26
    Officer
    2017-02-14 ~ 2024-02-22
    IIF 66 - Director → ME
  • 11
    TGF UNIQUE LIMITED - now
    W.T. UNIQUE LIMITED - 2013-11-21
    W T SEA-AIR CONSULTANTS LIMITED - 2008-12-18
    GLOBAL TRANSPORTATION & LOGISTICS LIMITED
    - 2004-03-31 03920217
    WT GLOBAL TRANSPORTATION & LOGISTICS LIMITED
    - 2000-02-11 03920217
    672 Spur Road, North Feltham Trading Estate, Feltham, England
    Active Corporate (8 parents)
    Officer
    2000-02-04 ~ 2000-07-10
    IIF 77 - Director → ME
    2004-03-17 ~ 2010-08-19
    IIF 39 - Director → ME
    2010-09-10 ~ 2011-04-06
    IIF 26 - Director → ME
    2004-03-17 ~ 2011-04-06
    IIF 94 - Secretary → ME
    2000-02-04 ~ 2000-07-10
    IIF 87 - Secretary → ME
  • 12
    TOLL GLOBAL FORWARDING GROUP (UK) LIMITED - now 02097851
    WT SEA-AIR LIMITED
    - 2011-02-16 02924145 04261017
    MERIBEL INVESTMENTS LIMITED - 2003-05-14
    MALBAK LIMITED - 1996-09-20
    PLAZABROOK LIMITED - 1994-08-03
    672 Spur Road, North Feltham Trading Estate, Feltham, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2005-02-03 ~ 2010-08-19
    IIF 27 - Director → ME
    2010-09-10 ~ 2011-04-06
    IIF 25 - Director → ME
    2005-02-03 ~ 2005-05-12
    IIF 88 - Secretary → ME
  • 13
    TOLL PERISHABLES (UK) LIMITED - now
    W.T. PERISHABLES LIMITED
    - 2011-02-25 06953254
    W.T. PERISHABLE LIMITED
    - 2009-10-07 06953254
    672 Spur Road, North Feltham Trading Estate, Feltham, Middlesex
    Active Corporate (3 parents)
    Officer
    2009-07-06 ~ 2010-08-19
    IIF 21 - Director → ME
    2010-09-10 ~ 2011-04-06
    IIF 33 - Director → ME
    2009-07-06 ~ 2011-04-06
    IIF 85 - Secretary → ME
  • 14
    TOLL PRIMA (UK) LIMITED
    - now 07285366
    WT PRIMA LIMITED
    - 2011-03-02 07285366
    WT VENTURES LIMITED
    - 2010-07-27 07285366
    C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    989,865 GBP2016-03-31
    Officer
    2010-06-15 ~ 2011-04-06
    IIF 40 - Director → ME
    2010-09-10 ~ 2011-04-06
    IIF 24 - Director → ME
  • 15
    TOLL SUPPLY CHAIN SOLUTIONS (UK) LIMITED - now
    TOLL SUPPLY CHAIN SOLUTIONS LIMITED - 2011-02-25
    W.T AURORA SUPPLY CHAIN LIMITED - 2011-02-22
    W T SUPPLY CHAIN SOLUTIONS LIMITED
    - 2010-12-06 02778077
    UNIVERSAL EXPRESS COURIERS LIMITED
    - 2002-07-04 02778077
    DISTANTSUN LIMITED - 1993-02-18
    672 Spur Road North Feltham Trading Estate, Feltham
    Dissolved Corporate (4 parents)
    Officer
    1998-11-26 ~ 2010-08-19
    IIF 32 - Director → ME
    1994-04-11 ~ 2010-08-19
    IIF 84 - Secretary → ME
  • 16
    UMRISH LIMITED
    12639327
    790 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,142,363 GBP2024-06-30
    Officer
    2020-06-02 ~ 2022-04-06
    IIF 73 - Director → ME
    2022-04-29 ~ 2024-07-03
    IIF 74 - Director → ME
    Person with significant control
    2020-06-02 ~ 2022-04-06
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-04-06 ~ 2024-05-31
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    VOICETEC CORPORATE LIMITED - now
    VOICETEC CORPORATE LIMITED
    - 2025-08-20 08361416
    790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,031 GBP2025-01-31
    Officer
    2013-01-15 ~ 2020-09-01
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-01
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    VOICETEC SYS LIMITED
    06858967
    790 Uxbridge Road, Hayes, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    672,274 GBP2024-03-31
    Officer
    2011-06-23 ~ 2011-06-23
    IIF 3 - Director → ME
  • 19
    W T AIR CARGO LIMITED
    - now 01051217 03368507
    ABX LOGISTICS (AIR CARGO) LIMITED
    - 2001-06-29 01051217 03368507
    W.T.AIR CARGO LIMITED
    - 2001-02-19 01051217 03368507
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1994-11-30 ~ 2010-08-19
    IIF 30 - Director → ME
    2011-02-02 ~ 2011-04-06
    IIF 35 - Director → ME
    1994-04-11 ~ 2010-08-19
    IIF 83 - Secretary → ME
  • 20
    W.T. HAZARDOUS MOVEMENTS LIMITED
    06953232
    647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex
    Dissolved Corporate
    Officer
    2009-07-06 ~ 2010-08-19
    IIF 53 - Director → ME
    2009-07-06 ~ 2010-08-19
    IIF 78 - Secretary → ME
  • 21
    W.T. INSTALLATIONS LIMITED
    04827873
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2011-02-02 ~ 2011-04-06
    IIF 36 - Director → ME
    2003-07-10 ~ 2010-08-19
    IIF 22 - Director → ME
    2003-07-10 ~ 2010-08-19
    IIF 86 - Secretary → ME
  • 22
    W.T. SHIPPING GROUP LIMITED
    01153564
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-08-15 ~ 2010-08-19
    IIF 28 - Director → ME
    2006-06-19 ~ 2010-08-19
    IIF 92 - Secretary → ME
  • 23
    W.T. SHIPPING LIMITED
    - now 00771660
    ABX LOGISTICS (SHIPPING) LIMITED - 2001-07-02
    W. T. SHIPPING LIMITED - 2001-02-14
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-08-15 ~ 2010-08-19
    IIF 34 - Director → ME
    2010-09-10 ~ 2011-04-06
    IIF 29 - Director → ME
    2006-06-19 ~ 2010-08-19
    IIF 90 - Secretary → ME
  • 24
    WT FIRST LINE LIMITED
    - now 07035505
    WT OPPORTUNITIES LIMITED - 2009-11-02
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2010-09-10 ~ 2011-04-06
    IIF 23 - Director → ME
    2009-09-30 ~ 2010-08-19
    IIF 31 - Director → ME
  • 25
    ZIPP INTERNATIONAL LIMITED
    - now 06502936
    ZIPP INTERNATIONAL PLC - 2010-09-13
    ZIPP PAYMENTS PLC - 2009-02-26
    OCTRAD PLC - 2009-02-19 06051818
    First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-11-03 ~ 2016-09-01
    IIF 68 - Director → ME
    2009-05-08 ~ 2010-01-07
    IIF 60 - Director → ME
  • 26
    ZIPP TECHNOLOGIES LIMITED
    - now 06503560
    OCTRAD TECHNOLOGIES LIMITED - 2009-02-19 03925386
    OCTRAD TECHNOLOGY SOLUTIONS LTD - 2008-06-19
    39 Station Road, West Drayton, Middlesex, United Kingdom
    Dissolved Corporate
    Officer
    2009-05-08 ~ 2010-01-07
    IIF 59 - Director → ME

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