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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

Amin, Ragen

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Amin, Ragen
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Amin, Ragen
    British born in May 1963

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Amin, Ragen Ramanbhai
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31 IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55 IIF 56 IIF 57

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

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

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

      IIF 62
  • Amin, Ragen Ramanbhai
    British chartered accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63
  • Amin, Ragen Ramanbhai
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64
  • Amin, Ragen
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66
  • Amin, Ragen
    British

    Registered addresses and corresponding companies

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

      IIF 67

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

      IIF 68 IIF 69
  • Amin, Ragen
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 70

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

      IIF 71
  • Amin, Ragen
    born in May 1963

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75
  • Mr Ragen Ramanbhai Amin
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79 IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83 IIF 84 IIF 85 (more)(less)
      IIF 86 IIF 87

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

      IIF 88

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

      IIF 89
child relation
Offspring entities and appointments 65
  • 1
    3I ENTERTAINMENT LIMITED
    07369405
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 57 - Director → ME
  • 2
    AGIE DEVELOPMENTS LTD
    11801905
    Vyman House, College Road, Harrow, England
    Dissolved Corporate (9 parents)
    Officer
    2020-06-25 ~ dissolved
    IIF 59 - Director → ME
  • 3
    AGIE INVESTMENTS LTD
    11801962
    Vyman House, 104 College Road, Harrow, England
    Active Corporate (13 parents)
    Officer
    2020-06-25 ~ 2026-01-12
    IIF 51 - Director → ME
  • 4
    AGIE SAGIE LTD
    12377545
    Vyman House, College Road, Harrow, England
    Active Corporate (9 parents)
    Officer
    2020-06-25 ~ now
    IIF 58 - Director → ME
  • 5
    ALG RESOURCES LIMITED
    - now 06797300
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-03-11
    Commencement of winding up on 2014-04-28
    Conclusion of winding up on 2015-11-12
    Dissolved on 2016-02-27
    ALGMET RECYCLING LTD
    - 2012-07-03 06797300
    MAGIC IN MOTION LTD
    - 2012-02-02 06797300
    AVITEL UK LIMITED - 2010-10-07
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-02-02 ~ 2013-04-01
    IIF 42 - Director → ME
  • 6
    ALGMET LTD.
    - now 06743270
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-14
    Dissolved on 2016-09-27
    T.M.E. RECYCLING LTD
    - 2011-08-02 06743270 08145688
    D M Patel Fcca Fipa, First Floor Merritt House, Hill Avenue, Amersham, Bucks
    Dissolved Corporate (11 parents)
    Officer
    2011-07-19 ~ 2012-06-26
    IIF 43 - Director → ME
  • 7
    AMBASSADOR LUSHBURY METALS LIMITED
    07321378
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-02-16 ~ 2011-09-30
    IIF 48 - Director → ME
    2010-08-01 ~ 2010-10-08
    IIF 55 - Director → ME
  • 8
    ASC PRIME CAPITAL HOLDINGS LTD
    15683584
    104 College Road, Vyman House, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-11 ~ now
    IIF 27 - Director → ME
  • 9
    ASEAN PLANTATIONS PLC
    09439353
    C/o Rmr Partnership Vyman House, 3rd Floor, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-13 ~ 2016-09-01
    IIF 66 - Director → ME
  • 10
    BEAULANE PROPERTIES LTD.
    02605363
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2001-08-02 ~ 2002-12-01
    IIF 7 - Director → ME
  • 11
    BOLLYWOOD LIMITED
    - now 03988055
    WARPDRIVE LTD
    - 2002-12-12 03988055 04618593
    Suite F, 1 -3 Canfield Place, London, England
    Active Corporate (12 parents)
    Officer
    2002-07-01 ~ 2003-03-06
    IIF 4 - Director → ME
  • 12
    COOPER DAWN JERROM LIMITED
    - now 04617366
    COOPER DAWN AND JERROM (UK) LIMITED
    - 2004-06-04 04617366
    JVR JERROM (UK) LIMITED
    - 2004-05-19 04617366
    1st Floor Isabella House, 12 Union Court, Richmond, United Kingdom
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2005-12-01 ~ 2007-03-14
    IIF 9 - Director → ME
    2004-02-09 ~ 2004-11-24
    IIF 11 - Director → ME
  • 13
    FAST GROW INDUSTRIES LTD
    13046242
    3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-26 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 14
    FITZJAMES ASSOCIATES LTD
    - now 09283613
    FITZJAMES PROPERTIES LTD
    - 2015-06-05 09283613
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-10-28 ~ 2016-06-16
    IIF 71 - Director → ME
    2016-06-16 ~ 2019-11-10
    IIF 34 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 15
    GAURANG DOSHI PRODUCTIONS LTD
    11249080 06361242
    3rd Floor Vyman House, 104 College Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-18 ~ 2021-02-01
    IIF 32 - Director → ME
  • 16
    GD SPORTS THRONE LTD
    11301624
    3rd Floor, Vyman House, 104 College Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-18 ~ 2021-02-01
    IIF 31 - Director → ME
  • 17
    GLOBAL SWEET ENTERPRISES LTD
    13046069
    3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-26 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 18
    GREEN MARKETS PLC
    09571149
    3rd Floor,vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ 2016-04-01
    IIF 65 - Director → ME
  • 19
    HARBOUR CAR PARKS LIMITED
    09215258
    Rmr Partnership 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-12 ~ dissolved
    IIF 50 - Director → ME
  • 20
    HARPER LONDON LIMITED
    08701610
    3rd Floor Vyman House, 104 College Road, Harrow
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ 2014-08-01
    IIF 70 - Director → ME
  • 21
    HIUSI LTD
    - now 12369811
    ECOCARE INVESTMENTS LTD - 2020-01-09
    Vyman House, 104 College Road, Harrow, England
    Active Corporate (10 parents)
    Officer
    2021-07-28 ~ 2026-01-12
    IIF 52 - Director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 88 - Has significant influence or control → OE
  • 22
    INFINITY SYSTEMS GROUP PLC
    06878209
    Court Lodge Farm, Warren Road, Chelsfield, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 18 - Director → ME
  • 23
    J & G S PROPERTIES LIMITED - now
    BARRONS FINANCIAL SERVICES LIMITED - 2003-07-15
    JVR JERROM FINANCE & MORTGAGES LIMITED
    - 2002-10-16 04056577
    JVR DAWN MORTGAGES LIMITED
    - 2002-07-14 04056577
    ALEXSILVER LIMITED
    - 2001-12-24 04056577
    6 Fairacres, Tadworth, England
    Active Corporate (16 parents)
    Officer
    2001-12-11 ~ 2002-09-30
    IIF 3 - Director → ME
  • 24
    JOSH INVESTMENTS CORPORATION LTD
    15208397
    Ground Floor, Vyman House, 104 College Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    2024-03-20 ~ 2024-07-10
    IIF 63 - Director → ME
  • 25
    JVR ASHFORD LTD
    - now 05990565
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-14
    Dissolved on 2016-09-29
    ASHFORD CONSULTANCY LIMITED - 2009-06-11
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2011-03-18 ~ 2011-10-07
    IIF 56 - Director → ME
    2009-09-21 ~ 2011-02-11
    IIF 17 - Director → ME
  • 26
    JVR ASSOCIATES LTD
    14648185
    104 College Road, Harrow, England
    Active Corporate (2 parents)
    Officer
    2023-02-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 27
    JVR JERROM LLP
    OC302595
    Insolvency (Case 1) In administration
    Administration started on 2004-06-08 during the appointment or period of control
    Administration ended on 2006-03-29 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2006-03-02 during the appointment or period of control
    Commencement of winding up on 2006-03-29 during the appointment or period of control
    Conclusion of winding up on 2016-06-29 during the appointment or period of control
    Dissolved on 2016-10-19 during the appointment or period of control
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-07-09 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 28
    KARS CONSULTING LTD
    12257949
    3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-10-12 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    LONDON CAPITAL ASSETS LTD
    12754442
    3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-20 ~ dissolved
    IIF 37 - Director → ME
  • 30
    LSG CAPITAL PROJECTS LIMITED
    05013862
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    2004-01-13 ~ 2004-12-23
    IIF 5 - Director → ME
    2004-01-13 ~ 2009-07-31
    IIF 68 - Secretary → ME
  • 31
    LUSHBURY INTERNATIONAL LIMITED
    06577308
    Vyman House, 104 College Road, Harrow, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2009-03-01 ~ 2010-08-01
    IIF 54 - Director → ME
  • 32
    LYFEX LIMITED
    06597176 17036994
    Rmr Partnership, 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 35 - Director → ME
  • 33
    MAJESTIC MULTIMEDIA LIMITED - now
    KALSRI TRADING & INVESTMENT PVT LIMITED - 2008-11-26
    FILM PRODUCTION LIMITED
    - 2003-07-10 04020078
    THE TAX MAGICIAN LTD
    - 2002-12-12 04020078 04618795
    15 Bowling Green Lane, London, England
    Dissolved Corporate (10 parents)
    Officer
    2002-08-01 ~ 2003-03-26
    IIF 6 - Director → ME
  • 34
    MARKET ACCESS SOLUTIONS LIMITED
    09049014
    104 College Road 3rd Floor Vyman House, Harrow
    Active Corporate (3 parents)
    Officer
    2023-07-26 ~ now
    IIF 23 - Director → ME
    2015-04-13 ~ 2017-03-03
    IIF 24 - Director → ME
  • 35
    MOYAD TRADING LTD
    08588536
    130 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-06-27 ~ 2013-08-01
    IIF 22 - Director → ME
  • 36
    MV CAR PARKS LTD
    08264785
    3rd Floor, Vyman House 104 College Road, Harrow, London, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-04-30 ~ 2015-01-08
    IIF 2 - Director → ME
    2012-11-01 ~ 2014-04-30
    IIF 67 - Secretary → ME
  • 37
    MV COMMODITIES LTD
    07764559
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-10-09
    Commencement of winding up on 2018-11-21
    Conclusion of winding up on 2019-11-11
    Dissolved on 2024-09-27
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2014-03-01 ~ 2015-01-08
    IIF 33 - Director → ME
  • 38
    MV PANAFRICA LIMITED
    09174957
    3rd Floor Vyman House, 104 College Road, Harrow
    Dissolved Corporate (2 parents)
    Officer
    2014-08-14 ~ 2020-07-01
    IIF 30 - Director → ME
    Person with significant control
    2016-08-14 ~ 2020-07-01
    IIF 79 - Ownership of shares – 75% or more → OE
  • 39
    MY FIRST MONTH LTD
    08419261
    91 High Road, Leavesden, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-26 ~ 2013-05-01
    IIF 21 - Director → ME
  • 40
    OPTIMUM CONSULTANCY GROUP LTD
    16256492
    104 College Road, Ground Floor, Vyman House, Harrow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    PEACE HOSPICE CARE
    - now 02604892
    THE PEACE HOSPICE
    - 2013-12-31 02604892
    THE SOUTH WEST HERTFORDSHIRE HOSPICE CHARITABLE TRUST - 2008-04-24
    Peace Hospice Care, Peace Drive, Watford, Herts
    Active Corporate (76 parents, 1 offspring)
    Officer
    2013-10-17 ~ 2019-12-23
    IIF 62 - Director → ME
  • 42
    PEACE HOSPICE SHOPS LIMITED
    02908934
    Peace Hospice Care, Peace Drive, Watford, Herts
    Dissolved Corporate (29 parents)
    Officer
    2014-05-12 ~ 2015-05-18
    IIF 19 - Director → ME
  • 43
    PROJECTOR COMMODITIES LTD - now
    LUSHBURY LTD
    - 2008-05-15 04811122
    Third Floof Lansdowne House, 57 Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-07-20 ~ 2004-07-30
    IIF 69 - Secretary → ME
  • 44
    PV BEVERAGE LIMITED
    09219435
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-09-15 ~ 2015-11-30
    IIF 40 - Director → ME
  • 45
    RADA ASSOCIATES LTD
    - now 09013607
    SANDRINGHAM PROPERTIES LIMITED
    - 2017-01-25 09013607
    3rd Floor Vyman House, 104 College Road, Harrow
    Active Corporate (4 parents)
    Officer
    2014-05-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-05-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 46
    RMR PARTNERSHIP LLP
    OC386318
    Vyman House, 104 College Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2013-07-02 ~ 2014-03-31
    IIF 75 - LLP Designated Member → ME
  • 47
    RSA PRODUCTIONS LTD
    15841359
    Vyman House, 104 College Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-16 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 48
    SAN REMO INVESTMENTS (UK) LIMITED
    04875213
    Vyman House, 3rd Floor, College Road, Harrow, England
    Dissolved Corporate (9 parents)
    Officer
    2010-08-05 ~ 2010-10-08
    IIF 49 - Director → ME
  • 49
    SCF WESTERN INTERNATIONAL LLP - now
    COOPER DAWN JERROM INTERNATIONAL LLP
    - 2025-09-05 OC307994
    JVR JERROM OVERSEAS LLP
    - 2004-06-08 OC307994
    Units Scf 1& 2 South Core, Western Int Market Hayes Rd, Southall, Middlesex
    Active Corporate (10 parents)
    Officer
    2005-12-01 ~ 2007-03-14
    IIF 73 - LLP Designated Member → ME
    2004-05-13 ~ 2004-11-24
    IIF 72 - LLP Designated Member → ME
  • 50
    SIGNATURE CAPITAL GLOBAL LTD
    12244233
    3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-10-04 ~ 2021-06-11
    IIF 39 - Director → ME
    Person with significant control
    2019-10-04 ~ 2021-06-11
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 51
    SMVI 22 LIMITED
    - now 04175014 04162447
    MANUM EMPLOYMENT LIMITED - 2002-03-13
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2002-05-16 ~ 2004-02-11
    IIF 10 - Director → ME
  • 52
    SMVI 29L LIMITED
    - now 04174398
    PAPATUO EMPLOYMENT LIMITED - 2002-03-13
    Spirit House /8, High Street, West Molesey, Surrey, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2002-05-16 ~ 2004-02-11
    IIF 12 - Director → ME
  • 53
    SPECTRUM MEDIA ENTERTAINMENT LIMITED - now
    VOLCANO ENTERTAINMENT LIMITED - 2005-11-30
    EURORANK ADVISORY LIMITED
    - 2005-06-21 04809013
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-04-01 ~ 2004-12-23
    IIF 14 - Director → ME
    2003-06-27 ~ 2003-09-04
    IIF 8 - Director → ME
  • 54
    STARFLEET INNOTECH UK LTD
    14715186
    104 Ground Floor, Vyman House, 104 College Road, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-26 ~ 2025-01-09
    IIF 64 - Director → ME
  • 55
    STRADE CONSULTANTS LTD
    10567850 03940391
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    SURFQIL INTERNATIONAL GROUP PLC
    06643513
    Court Lodge Farm, Warren Road, Chelsfield, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 16 - Director → ME
  • 57
    THIRST BUSTERS LIMITED
    03960791
    3 Montpelier Avenue, Bexley, Kent
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-06-07 ~ 2011-10-17
    IIF 41 - Director → ME
  • 58
    TRI FACTOR INVESTMENTS LTD
    12761299
    3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-07-22 ~ dissolved
    IIF 47 - Director → ME
  • 59
    USI CORPORATION LTD
    11801931
    Vyman House, College Road, Harrow, England
    Active Corporate (10 parents)
    Officer
    2020-07-08 ~ now
    IIF 60 - Director → ME
  • 60
    USI INVESTMENTS LTD
    11802003
    Vyman House, College Road, Harrow, England
    Active Corporate (9 parents)
    Officer
    2020-06-25 ~ now
    IIF 61 - Director → ME
  • 61
    USI PHOENIX LIMITED
    10494527
    3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, England
    Dissolved Corporate (10 parents)
    Officer
    2023-11-16 ~ dissolved
    IIF 36 - Director → ME
  • 62
    VAMINOS LTD
    05575889
    23 Monks Way, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-01 ~ 2006-02-09
    IIF 13 - Director → ME
  • 63
    VG SERENGETI LTD - now
    VGV TRADING LIMITED
    - 2020-03-25 10333495
    WESTCOM TRADING LIMITED
    - 2020-02-26 10333495
    Flat 2, Burns House, Axminster Crescent, Welling, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-08-17 ~ 2020-03-10
    IIF 38 - Director → ME
    Person with significant control
    2016-08-17 ~ 2020-03-10
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 64
    VWPL LTD
    10958242
    3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-09-12 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 65
    WESTCOM GROUP LIMITED
    09801993
    14/2g Doclands Business Centre Tiller Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-23 ~ 2020-07-22
    IIF 29 - Director → ME
    Person with significant control
    2017-01-24 ~ 2020-07-22
    IIF 81 - 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.