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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 director 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 director 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

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

      IIF 3
  • Amin, Ragen
    British accountant born in May 1963

    Registered addresses and corresponding companies
  • Amin, Ragen
    British chartered accountant 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, WD23 1AN, England

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30
  • Amin, Ragen Ramanbhai
    British accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36
  • 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 37
  • Amin, Ragen Ramanbhai
    British company director 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 38
  • Amin, Ragen Ramanbhai
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43 IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59

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

      IIF 60
  • Amin, Ragen Ramanbhai
    British finance director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 63
  • Amin, Ragen
    British finance director 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 64
  • Amin, Ragen
    British

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66
  • Amin, Ragen
    British director 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 67

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

      IIF 68
  • 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 72
  • 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 73

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

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80 IIF 81 IIF 82

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

      IIF 85

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

      IIF 86
child relation
Offspring entities and appointments 62
  • 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 59 - Director → ME
  • 2
    AGIE DEVELOPMENTS LTD
    11801905
    Vyman House, College Road, Harrow, England
    Dissolved Corporate (9 parents)
    Officer
    2020-06-25 ~ dissolved
    IIF 29 - 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 25 - Director → ME
  • 4
    AGIE SAGIE LTD
    12377545
    Vyman House, College Road, Harrow, England
    Active Corporate (9 parents)
    Officer
    2020-06-25 ~ now
    IIF 28 - Director → ME
  • 5
    ALG RESOURCES LIMITED
    - now 06797300
    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 (9 parents)
    Officer
    2012-02-02 ~ 2013-04-01
    IIF 50 - Director → ME
  • 6
    ALGMET LTD.
    - now 06743270
    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 (10 parents)
    Officer
    2011-07-19 ~ 2012-06-26
    IIF 51 - Director → ME
  • 7
    AMBASSADOR LUSHBURY METALS LIMITED
    07321378
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-08-01 ~ 2010-10-08
    IIF 62 - Director → ME
    2011-02-16 ~ 2011-09-30
    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 22 - 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 63 - 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 13 - Director → ME
  • 11
    BOLLYWOOD LIMITED
    - now 03988055
    WARPDRIVE LTD
    - 2002-12-12 03988055
    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
    2004-02-09 ~ 2004-11-24
    IIF 14 - Director → ME
    2005-12-01 ~ 2007-03-14
    IIF 7 - 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 53 - Director → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → 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
    2016-06-16 ~ 2019-11-10
    IIF 46 - Director → ME
    2014-10-28 ~ 2016-06-16
    IIF 68 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 79 - 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 44 - 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 43 - 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 52 - Director → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → 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 64 - 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 57 - 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 67 - 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 26 - Director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 85 - Has significant influence or control → OE
  • 22
    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 12 - Director → ME
  • 23
    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 37 - Director → ME
  • 24
    JVR ASHFORD LTD
    - now 05990565
    ASHFORD CONSULTANCY LIMITED - 2009-06-11
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2011-03-18 ~ 2011-10-07
    IIF 58 - Director → ME
    2009-09-21 ~ 2011-02-11
    IIF 39 - Director → ME
  • 25
    JVR ASSOCIATES LTD
    14648185
    104 College Road, Harrow, England
    Active Corporate (2 parents)
    Officer
    2023-02-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 26
    JVR JERROM LLP
    OC302595
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2002-07-09 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 27
    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 24 - Director → ME
    Person with significant control
    2019-10-12 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    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 33 - Director → ME
  • 29
    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 3 - Director → ME
    2004-01-13 ~ 2009-07-31
    IIF 66 - Secretary → ME
  • 30
    LUSHBURY INTERNATIONAL LIMITED
    06577308
    Vyman House, 104 College Road, Harrow, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2009-03-01 ~ 2010-08-01
    IIF 61 - Director → ME
  • 31
    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 47 - Director → ME
  • 32
    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
    15 Bowling Green Lane, London, England
    Dissolved Corporate (10 parents)
    Officer
    2002-08-01 ~ 2003-03-26
    IIF 5 - Director → ME
  • 33
    MARKET ACCESS SOLUTIONS LIMITED
    09049014
    104 College Road 3rd Floor Vyman House, Harrow
    Active Corporate (3 parents)
    Officer
    2015-04-13 ~ 2017-03-03
    IIF 40 - Director → ME
    2023-07-26 ~ now
    IIF 19 - Director → ME
  • 34
    MOYAD TRADING LTD
    08588536
    130 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-06-27 ~ 2013-08-01
    IIF 32 - Director → ME
  • 35
    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 65 - Secretary → ME
  • 36
    MV COMMODITIES LTD
    07764559
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2014-03-01 ~ 2015-01-08
    IIF 45 - Director → ME
  • 37
    MV PANAFRICA LIMITED
    09174957
    3rd Floor Vyman House, 104 College Road, Harrow
    Dissolved Corporate (2 parents)
    Officer
    2014-08-14 ~ 2020-07-01
    IIF 42 - Director → ME
    Person with significant control
    2016-08-14 ~ 2020-07-01
    IIF 76 - Ownership of shares – 75% or more → OE
  • 38
    MY FIRST MONTH LTD
    08419261
    91 High Road, Leavesden, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-26 ~ 2013-05-01
    IIF 18 - Director → ME
  • 39
    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 20 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 40
    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 (73 parents, 1 offspring)
    Officer
    2013-10-17 ~ 2019-12-23
    IIF 36 - Director → ME
  • 41
    PEACE HOSPICE SHOPS LIMITED
    02908934
    Peace Hospice Care, Peace Drive, Watford, Herts
    Active Corporate (29 parents)
    Officer
    2014-05-12 ~ 2015-05-18
    IIF 16 - Director → ME
  • 42
    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 49 - Director → ME
  • 43
    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 23 - Director → ME
    Person with significant control
    2017-05-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 44
    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 72 - LLP Designated Member → ME
  • 45
    RSA PRODUCTIONS LTD
    15841359
    Vyman House, 104 College Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-07-16 ~ 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
    IIF 86 - Right to appoint or remove directors → OE
  • 46
    SAN REMO INVESTMENTS (UK) LIMITED
    04875213
    Vyman House, 3rd Floor, College Road, Harrow, England
    Dissolved Corporate (7 parents)
    Officer
    2010-08-05 ~ 2010-10-08
    IIF 56 - Director → ME
  • 47
    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
    2004-05-13 ~ 2004-11-24
    IIF 69 - LLP Designated Member → ME
    2005-12-01 ~ 2007-03-14
    IIF 70 - LLP Designated Member → ME
  • 48
    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 34 - Director → ME
    Person with significant control
    2019-10-04 ~ 2021-06-11
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 49
    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 8 - Director → ME
  • 50
    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 9 - Director → ME
  • 51
    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 11 - Director → ME
    2003-06-27 ~ 2003-09-04
    IIF 6 - Director → ME
  • 52
    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 60 - Director → ME
  • 53
    STRADE CONSULTANTS LTD
    10567850
    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 shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    THIRST BUSTERS LIMITED
    03960791
    3 Montpelier Avenue, Bexley, Kent
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-06-07 ~ 2011-10-17
    IIF 35 - Director → ME
  • 55
    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 54 - Director → ME
  • 56
    USI CORPORATION LTD
    11801931
    Vyman House, College Road, Harrow, England
    Active Corporate (10 parents)
    Officer
    2020-07-08 ~ now
    IIF 30 - Director → ME
  • 57
    USI INVESTMENTS LTD
    11802003
    Vyman House, College Road, Harrow, England
    Active Corporate (9 parents)
    Officer
    2020-06-25 ~ now
    IIF 31 - Director → ME
  • 58
    USI PHOENIX LIMITED
    10494527
    3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, England
    Dissolved Corporate (10 parents)
    Officer
    2023-11-16 ~ dissolved
    IIF 38 - Director → ME
  • 59
    VAMINOS LTD
    05575889
    23 Monks Way, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-01 ~ 2006-02-09
    IIF 10 - Director → ME
  • 60
    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 48 - Director → ME
    Person with significant control
    2016-08-17 ~ 2020-03-10
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 61
    VWPL LTD
    10958242
    3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-09-12 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 62
    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 41 - Director → ME
    Person with significant control
    2017-01-24 ~ 2020-07-22
    IIF 78 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.