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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.

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

Sharma, Atul Kumar

    Related profiles found in government register
  • Sharma, Atul Kumar
    British

    Registered addresses and corresponding companies
  • Sharma, Atul
    British

    Registered addresses and corresponding companies

    • 110 Viglen House Business Centre, Alperton Lane, Wembley, Middlesex, HA0 1HD

      IIF 9
  • Sharma, Atul Kumar

    Registered addresses and corresponding companies

    • C/o Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, England

      IIF 10 IIF 11

    • C/o Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Sharma, Atul Kumar, Mr.

    Registered addresses and corresponding companies

    • 234, Nelson Rd, Twickenham, Middlesex, TW2 7BW, United Kingdom

      IIF 15
  • Sharma, Atul Kumar
    born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Mydhas House, 234 Nelson Road, Twickenham, , TW2 7BW,

      IIF 16 IIF 17

    • 110 Viglen House, Alperton Lane, Wembley, Middlesex, HA0 1HD, England

      IIF 18
  • Sharma, Atul Kumar
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Sharma, Atul Kumar
    British chartered accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 110, Viglen House, Alperton Lane, Alperton, HA0 1HD

      IIF 74

    • C/o Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, England

      IIF 75
  • Sharma, Atul Kumar
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Chiswick Gate 598-608, Chiswick High Road, London, W4 5RT, England

      IIF 76

    • C/o Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, United Kingdom

      IIF 77
  • Sharma, Atul

    Registered addresses and corresponding companies

    • 110 Viglen House, Alperton Lane, Alperton, HA0 1HD

      IIF 78

    • 110, Viglen House Alperton Lane, Wembley, Middlesex, HA0 1HD

      IIF 79
  • Sharma, Atul Kumar
    born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, United Kingdom

      IIF 80
  • Sharma, Atul Kumar
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vijay House, Unit 1 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3WJ

      IIF 81

    • C/o Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, England

      IIF 82 IIF 83

    • C/o Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, United Kingdom

      IIF 84
  • Sharma, Atul
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Grosvenor Street, Mayfair, London, W1K 4QW

      IIF 85
  • Mr Atul Kumar Sharma
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Atul Kumar Sharma
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, England

      IIF 114 IIF 115
  • Mr Atul Kumar Sharma
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 67
  • 1
    ADVANCED CONSTRUCTION TECHNOLOGY LTD
    14940496
    Chiswick Gate 598-608 Chiswick High Road, Chiswick, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-16 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2023-06-16 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ASSIST BRIDGING LTD
    14154454
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Active Corporate (3 parents)
    Officer
    2022-06-07 ~ 2024-03-01
    IIF 76 - Director → ME
  • 3
    AUGUST 17 LIMITED
    05908688 10897620... (more)
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Active Corporate (2 parents, 28 offsprings)
    Officer
    2006-08-17 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 4
    BAR BACCUS LTD
    07561700
    2 King Street, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-28 ~ 2011-08-23
    IIF 19 - Director → ME
    2011-06-28 ~ 2011-08-23
    IIF 78 - Secretary → ME
  • 5
    BID CAPITAL LIMITED
    - now 03882532
    W EBUSINESS ASSOCIATES LIMITED
    - 2010-01-06 03882532
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Active Corporate (6 parents)
    Officer
    2026-01-05 ~ now
    IIF 68 - Director → ME
    1999-11-24 ~ 2014-03-01
    IIF 45 - Director → ME
    Person with significant control
    2023-12-17 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 6
    CAPITAL PARTNERS LIMITED
    06978159
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2009-08-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 7
    CAPITAL PARTNERS LONDON LIMITED
    - now 03882524 03770165... (more)
    CPL AUDIT LTD
    - 2010-01-22 03882524 03770165
    CPL FOODS LIMITED
    - 2002-10-04 03882524
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1999-11-24 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 8
    CELEB LIMITED
    07347842
    4385, 07347842 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2010-08-17 ~ 2025-01-07
    IIF 27 - Director → ME
    Person with significant control
    2016-04-17 ~ 2025-01-07
    IIF 90 - Ownership of shares – 75% or more → OE
  • 9
    CFO PARTNERSHIP LLP
    OC342316 05667752
    109-110 Viglen House Alperton Lane, London, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-12-23 ~ 2013-12-23
    IIF 17 - LLP Designated Member → ME
  • 10
    CHESHAMS ACCOUNTANTS LIMITED
    04832946
    Suite 16 Neals Corner, 2 Bath Road, Hounslow, Middlesex
    Active Corporate (5 parents)
    Officer
    2003-07-25 ~ 2004-05-28
    IIF 47 - Director → ME
    2003-07-25 ~ 2004-05-28
    IIF 7 - Secretary → ME
  • 11
    COMMUNITY SPIRIT FREEBAY CIC
    07255471
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Active Corporate (1 parent)
    Officer
    2010-05-17 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 12
    COMSTOCK INDUSTRIES LIMITED
    04357653
    P O Box 49, 66a York Road, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-01-22 ~ 2008-12-23
    IIF 37 - Director → ME
    2003-04-15 ~ 2003-07-30
    IIF 6 - Secretary → ME
    2007-01-22 ~ 2008-12-23
    IIF 1 - Secretary → ME
  • 13
    CONSTRUCTION COMMUNITY LTD
    - now 08223128
    MBI USA FLORIDA 3 LTD
    - 2018-12-07 08223128 08223154... (more)
    PALM SPRINGS GOLD CLUB LTD
    - 2012-10-19 08223128
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Active Corporate (2 parents)
    Officer
    2012-09-20 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 107 - Right to appoint or remove directors → OE
  • 14
    CPL AUDIT LTD
    - now 03770165 03882524
    CAPITAL PARTNERS LONDON LIMITED
    - 2010-01-22 03770165 03882524
    CAPITAL PARTNERS (LONDON) LIMITED
    - 1999-05-28 03770165 03882524
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Active Corporate (7 parents, 24 offsprings)
    Officer
    1999-05-13 ~ now
    IIF 51 - Director → ME
    1999-05-13 ~ 2002-05-08
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 15
    CPSS LIMITED
    06761671
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Dissolved Corporate (3 parents)
    Officer
    2008-12-01 ~ 2012-06-21
    IIF 46 - Director → ME
  • 16
    CROWNSTONE CONSTRUCTION LTD - now
    PANJAB LIMITED
    - 2026-03-06 07347917
    137 Forest Road, London, England
    Active Corporate (3 parents)
    Officer
    2010-08-17 ~ 2025-01-08
    IIF 28 - Director → ME
    Person with significant control
    2016-04-07 ~ 2025-01-08
    IIF 91 - Has significant influence or control → OE
  • 17
    EGT INTERNATIONAL LIMITED
    - now 13508172
    THE ROXAN GROUP LTD
    - 2024-01-04 13508172
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Active Corporate (4 parents)
    Officer
    2021-07-13 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 18
    ELITE EGT LIMITED
    - now 06930922
    ELITE SUCCESS LIMITED
    - 2022-04-06 06930922
    ELITE CANOEING LIMITED
    - 2014-07-15 06930922
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Active Corporate (4 parents)
    Officer
    2014-07-01 ~ 2025-03-11
    IIF 77 - Director → ME
    2025-07-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 19
    ENGINEERED GREEN TECHNOLOGIES LIMITED
    - now 05944153
    ENGINEERED GREEN TECHNOLOGIES PLC
    - 2017-06-12 05944153
    EUROLAND GREEN TECHNOLOGIES PLC
    - 2012-01-04 05944153
    EURO LAND DEVELOPMENT AND MARKETING PLC
    - 2011-03-28 05944153
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2007-06-08 ~ 2008-11-24
    IIF 35 - Director → ME
    2007-06-17 ~ 2022-09-05
    IIF 9 - Secretary → ME
  • 20
    EXIM ENERGY LIMITED
    - now 11730957
    QUANTUM FREIGHT SOLUTIONS CO. LTD.
    - 2026-05-11 11730957
    LAF EUROPE LTD - 2020-01-17
    C/o Gkp Viglen House, Alperton Lane, Wembley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-14 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-06-30 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 21
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Active Corporate (4 parents)
    Officer
    2022-09-06 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-05-01 ~ 2026-02-24
    IIF 112 - Ownership of shares – 75% or more → OE
  • 22
    FINTECH GLOBAL CAPITAL LTD
    - now 14359952
    FINTECH GLOBAL CAPITAL PLC
    - 2024-08-29 14359952
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Active Corporate (2 parents)
    Officer
    2022-09-15 ~ now
    IIF 67 - Director → ME
    2022-09-15 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 23
    FREEBAY LIMITED
    07141996
    110 Viglen House Alperton Lane, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-02-01 ~ 2014-02-25
    IIF 73 - Director → ME
  • 24
    FUNKI MUNKI PRODUCTIONS LIMITED
    06920927
    Viglen House, 109-110 Alperton Lane, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2009-06-02 ~ 2011-06-08
    IIF 38 - Director → ME
  • 25
    GKP PARTNERSHIP LIMITED
    04931787
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-12-16 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 26
    GKPP LIMITED
    14905970
    C/o Gkp Viglen House, Alperton Lane, Wembley, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-05-31 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 27
    GLOBAL BARTER LIMITED
    - now 06346330
    GLOBAL OUTSOURCING LIMITED - 2010-04-13
    OANNA LIMITED
    - 2008-12-04 06346330
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Active Corporate (5 parents)
    Officer
    2017-09-08 ~ now
    IIF 82 - Director → ME
    2007-08-17 ~ 2008-03-31
    IIF 43 - Director → ME
    2010-08-10 ~ 2010-08-18
    IIF 79 - Secretary → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 28
    GLOBAL DISASTER RELIEF FUND
    05537435
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Active Corporate (7 parents)
    Officer
    2005-08-16 ~ now
    IIF 56 - Director → ME
  • 29
    GLOBAL KAPITAL PARTNERS LIMITED
    06992647
    Viglen House, 109-110 Alperton Lane, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-17 ~ dissolved
    IIF 34 - Director → ME
    2009-08-17 ~ dissolved
    IIF 15 - Secretary → ME
  • 30
    GLONOVA LIMITED
    14979131
    C/o Gkp Viglen House, Alperton Lane, Wembley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-04 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 31
    HINDU TRUST INTERNATIONAL
    13829101
    C/o Gkp Viglen House, Alperton Lane, Wembley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-02 ~ now
    IIF 61 - Director → ME
  • 32
    INNOVATIVE CAPITAL PARTNERS LIMITED
    07348183
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Active Corporate (5 parents)
    Officer
    2025-07-26 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-07-26 ~ now
    IIF 113 - Has significant influence or control → OE
  • 33
    INTERNATIONAL DRILLING FLUIDS LIMITED
    09194473
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Active Corporate (4 parents)
    Officer
    2014-08-29 ~ 2017-09-01
    IIF 30 - Director → ME
  • 34
    JUDO MDA - now
    JUDO MDA LTD - 2015-07-16
    MBI USA FLORIDA 4 LTD
    - 2015-07-07 08223136 08223154... (more)
    PALM SPRINGS SILVER CLUB LTD
    - 2012-10-18 08223136
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Active Corporate (3 parents)
    Officer
    2012-09-20 ~ 2015-07-05
    IIF 74 - Director → ME
  • 35
    KUNDAN LAL
    07085400
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Active Corporate (1 parent)
    Officer
    2009-11-24 ~ now
    IIF 62 - Director → ME
    2009-11-24 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2026-05-04 ~ now
    IIF 105 - Has significant influence or control → OE
  • 36
    LEICESTER CITY FOOTBALL CLUB LIMITED
    - now 04593477 00157760... (more)
    LEICESTER CITY FOOTBALL CLUB PLC - 2007-04-17
    NEW FOX PLC - 2003-02-20
    WHISPERWAY PLC - 2002-12-24
    King Power Stadium, Filbert Way, Leicester, Leicestershire
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2008-11-11 ~ 2009-07-28
    IIF 40 - Director → ME
  • 37
    MAYA NEWSPAPER LIMITED
    07145468
    32-42 New Heston Road, Hounslow
    Dissolved Corporate (5 parents)
    Officer
    2011-01-21 ~ 2011-05-25
    IIF 22 - Director → ME
  • 38
    MBI USA FLORIDA 1 LTD - now
    ORDERS DIRECT LIMITED
    - 2018-08-09 07233766 08223234
    Viglen House, 109-110 Alperton Lane, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-04-23 ~ 2013-08-01
    IIF 71 - Director → ME
  • 39
    MVC PROMO LTD
    05525900
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-25
    40 Ingleside Road, Bristol
    Liquidation Corporate (10 parents)
    Officer
    2015-08-01 ~ 2016-12-22
    IIF 49 - Director → ME
  • 40
    NATIONAL VOICES - now
    LONG-TERM CONDITIONS ALLIANCE - 2008-10-20
    THE LONG TERM-MEDICAL CONDITIONS ALLIANCE
    - 2008-06-04 03236543
    The Foundry, 17 Oval Way, London, England
    Active Corporate (105 parents, 1 offspring)
    Officer
    2002-12-09 ~ 2006-05-10
    IIF 44 - Director → ME
    2003-03-24 ~ 2006-05-23
    IIF 3 - Secretary → ME
  • 41
    NSK HOLDINGS LIMITED
    - now 05732860
    KILANI INVESTMENT COMPANY LIMITED - 2025-11-04
    C/o Gkp Viglen House, Alperton Lane, Ha0 1hd, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-31 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 42
    NUMBER ONE HEALTH GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-22
    Dissolved on 2021-07-26
    TRAVEL SCREENING SERVICES LTD
    - 2004-12-21 03980559
    David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-06-18 ~ 2003-09-15
    IIF 5 - Secretary → ME
  • 43
    ORDERS DIRECT LIMITED
    - now 08223234 07233766
    MBI USA FLORIDA 1 LTD
    - 2018-08-09 08223234 07233766... (more)
    PALM SPRINGS NATAL LTD
    - 2012-10-18 08223234
    110 Viglen House, Alperton Lane, Alperton
    Dissolved Corporate (2 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 20 - Director → ME
  • 44
    PARAGON HOUSING LIMITED
    06592519
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Active Corporate (2 parents)
    Officer
    2008-05-14 ~ now
    IIF 57 - Director → ME
    2008-05-14 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 45
    PARKER LLOYD AUDIT LLP
    OC389464
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Active Corporate (5 parents)
    Officer
    2013-11-26 ~ now
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2017-12-13 ~ now
    IIF 118 - Has significant influence or control → OE
  • 46
    PLATO ADVISORS LTD - now
    ERP AUDIT LTD
    - 2017-07-21 08183105
    ORACLERP LIMITED
    - 2012-10-24 08183105
    110 Viglen House Alperton Lane, Wembley, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-08-17 ~ 2016-09-01
    IIF 48 - Director → ME
    Person with significant control
    2016-04-07 ~ 2016-09-01
    IIF 94 - Has significant influence or control → OE
  • 47
    RELAXED DINING SW (OP1) LIMITED
    11383044
    Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-05-25 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    RELAXED DINING SWMF LIMITED
    11383206
    Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-05-25 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    RESTAURANT PROPERTY HOLDINGS LTD
    13630771
    5 Cinque Cottages, Crooked Billet, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-09-20 ~ 2023-03-03
    IIF 31 - Director → ME
    Person with significant control
    2021-09-20 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 50
    RSSB SOUTHALL LIMITED
    - now 03551429
    SHREE R.A.M.A. LIMITED
    - 2000-02-29 03551429
    CEDERAMA LIMITED - 1998-06-25
    Haynes Park Church End, Haynes, Bedford, England
    Active Corporate (14 parents)
    Officer
    1998-10-23 ~ 2007-07-08
    IIF 36 - Director → ME
    1998-10-23 ~ 2000-09-23
    IIF 8 - Secretary → ME
  • 51
    SCHOOL OF MANAGEMENT SCIENCES LTD
    04651975
    8a Castle Street, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-02-04 ~ 2004-07-02
    IIF 4 - Secretary → ME
  • 52
    SECOND SIGHT HERTFORD LIMITED
    06426219
    8 Railway Street, Hertford
    Dissolved Corporate (5 parents)
    Officer
    2008-02-28 ~ 2011-11-14
    IIF 39 - Director → ME
  • 53
    SHARMANS LIMITED
    05908665
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Active Corporate (2 parents)
    Officer
    2006-08-17 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 97 - Has significant influence or control → OE
    IIF 97 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 97 - Right to appoint or remove directors as a member of a firm → OE
  • 54
    SLEEP CONSCIOUSNESS
    - now 08223154
    SLEEP CONSCIOUSNESS LIMITED
    - 2023-12-21 08223154
    MBI USA FLORIDA 2 LTD
    - 2023-12-03 08223154 08223136... (more)
    PALM SPRINGS PLATINUM CLUB LTD
    - 2012-10-19 08223154
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Active Corporate (3 parents)
    Officer
    2012-09-20 ~ 2024-01-10
    IIF 21 - Director → ME
  • 55
    TCCHE LTD
    - now 08223171
    MBI USA FLORIDA 5 LTD
    - 2014-06-04 08223171 08223154... (more)
    PALM SPRINGS BRAZIL LTD
    - 2012-10-19 08223171
    C/o Gkp Viglen House, Alperton Lane, Wembley, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-09-20 ~ 2014-06-19
    IIF 23 - Director → ME
  • 56
    THE EASY DINING GROUP LTD
    13630830
    5 Cinque Cottages, Crooked Billet, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-20 ~ 2022-09-05
    IIF 32 - Director → ME
    Person with significant control
    2021-09-20 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 57
    THE SHOOTING STAR TRUST
    04383311
    Shooting Star House, The Avenue, Hampton, Middlesex, England
    Active Corporate (35 parents)
    Officer
    2003-07-24 ~ 2006-07-26
    IIF 41 - Director → ME
  • 58
    TOTALLY EDUCATION LLP
    - now OC386329
    AUSTEAM LLP
    - 2016-06-20 OC386329
    LESMENT LLP
    - 2015-09-03 OC386329
    110 Alperton Lane, Wembley, England
    Dissolved Corporate (6 parents)
    Officer
    2015-01-31 ~ 2016-06-21
    IIF 18 - LLP Designated Member → ME
  • 59
    VERTEXPOINT MANAGEMENTS LTD - now
    UMS MANAGEMENT SERVICES LIMITED
    - 2026-03-05 06392316
    50 Princes Street, Ipswich, England
    Active Corporate (10 parents)
    Officer
    2022-04-28 ~ 2024-12-20
    IIF 33 - Director → ME
    Person with significant control
    2022-04-28 ~ 2024-12-20
    IIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more as a member of a firm → OE
  • 60
    W P A AUDIT LIMITED
    - now 04742451
    W G AUDIT LIMITED - 2004-06-14
    WILTON AUDIT LIMITED - 2003-12-05
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-09-27 ~ 2016-02-19
    IIF 85 - Director → ME
  • 61
    W.A. CORPFIN LIMITED
    07709637
    Vijay House Unit 1 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-19 ~ 2017-05-05
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Has significant influence or control as a member of a firm → OE
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
    IIF 86 - Has significant influence or control → OE
  • 62
    WEALTH BUSINESS ASSOCIATES LIMITED
    06616289
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Active Corporate (1 parent)
    Officer
    2008-06-11 ~ now
    IIF 53 - Director → ME
    2008-06-11 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 63
    WESTWOOD FABRICATION UK LTD
    07822694
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-10
    68 Ship Street, Brighton, East Sussex
    Liquidation Corporate (5 parents)
    Officer
    2011-10-25 ~ 2011-10-31
    IIF 72 - Director → ME
  • 64
    WORLD BUSINESS ASSOCIATES LIMITED
    03047010
    Suite 2192 2 Garland Road, Stanmore, Middlesex
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    1995-04-20 ~ 2009-01-30
    IIF 42 - Director → ME
  • 65
    ZENITH CORPORATE FINANCE LLP
    OC315306
    110 Viglen House Alperton Lane, Wembley, England
    Dissolved Corporate (9 parents)
    Officer
    2005-09-22 ~ 2014-12-19
    IIF 16 - LLP Designated Member → ME
  • 66
    ZENITH INTERNATIONAL GB LIMITED
    - now 05598753
    BPA INTERNATIONAL GB LTD
    - 2006-10-26 05598753
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-10-20 ~ 2024-12-20
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 67
    ZENITHGB PLC
    15078367
    C/o Gkp Viglen House, Alperton Lane, Wembley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-17 ~ now
    IIF 64 - Director → ME
    2023-08-17 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.