logo
explain how to read the page

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

Mr Atul Kumar Sharma

    Related profiles found in government register
  • Mr Atul Kumar Sharma
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5
  • Mr Atul Kumar Sharma
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

    • Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, B1 1LX, United Kingdom

      IIF 7 IIF 8

    • C/o Gkp Viglen House, Alperton Lane, Ha0 1hd, HA0 1HD, United Kingdom

      IIF 9

    • 50, Princes Street, Ipswich, Suffolk, IP1 1RJ, England

      IIF 10 IIF 11

    • 5 Cinque Cottages, Crooked Billet, London, SW19 4RQ, England

      IIF 12

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

      IIF 13

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

      IIF 14

    • 139, Viglen House, Alperton Lane, Wembley, HA0 1HD, England

      IIF 15

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

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20 IIF 21 IIF 22 IIF 23

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

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32
  • 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 33 IIF 34
  • Sharma, Atul Kumar
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36

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

      IIF 37
  • Sharma, Atul Kumar
    British chartered accountant 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 38
  • Sharma, Atul
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • 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 40
  • Sharma, Atul Kumar
    British born in August 1958

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72
  • Sharma, Atul Kumar
    British chartered accountant born in August 1958

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 91
  • Sharma, Atul Kumar
    British consultant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 92
  • Sharma, Atul Kumar
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, B1 1LX, United Kingdom

      IIF 93 IIF 94

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

      IIF 95

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

      IIF 96 IIF 97 IIF 98

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

      IIF 99
  • Sharma, Atul Kumar
    born in August 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 100 IIF 101

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

      IIF 102
  • Sharma, Atul Kumar
    British

    Registered addresses and corresponding companies
  • Sharma, Atul Kumar
    British accountant

    Registered addresses and corresponding companies

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

      IIF 106 IIF 107
  • Sharma, Atul Kumar
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 108 IIF 109
  • Sharma, Atul Kumar
    British consultant

    Registered addresses and corresponding companies

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

      IIF 110
  • Sharma, Atul
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 111
  • Sharma, Atul Kumar, Mr.

    Registered addresses and corresponding companies

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

      IIF 112
  • Sharma, Atul Kumar

    Registered addresses and corresponding companies
  • Sharma, Atul

    Registered addresses and corresponding companies

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

      IIF 118

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

      IIF 119
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 95 - Director → ME
    Person with significant control
    2023-06-16 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - 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 98 - Director → ME
  • 3
    AUGUST 17 LIMITED
    05908688 SC196362... (more)
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Active Corporate (2 parents, 25 offsprings)
    Officer
    2006-08-17 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    BAR BACCUS LTD
    07561700
    2 King Street, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-28 ~ 2011-08-23
    IIF 91 - Director → ME
    2011-06-28 ~ 2011-08-23
    IIF 118 - 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
    1999-11-24 ~ 2014-03-01
    IIF 83 - Director → ME
    2026-01-05 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2023-12-17 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → 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 48 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 20 - 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 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - 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 43 - Director → ME
    Person with significant control
    2016-04-17 ~ 2025-01-07
    IIF 10 - 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 101 - 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 85 - Director → ME
    2003-07-25 ~ 2004-05-28
    IIF 109 - 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 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - 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 46 - Director → ME
    2003-04-15 ~ 2003-07-30
    IIF 105 - Secretary → ME
    2007-01-22 ~ 2008-12-23
    IIF 103 - Secretary → ME
  • 13
    CONSTRUCTION COMMUNITY LTD
    - now 08223128
    MBI USA FLORIDA 3 LTD
    - 2018-12-07 08223128 07233766... (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 68 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 26 - 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 49 - Director → ME
    1999-05-13 ~ 2002-05-08
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - 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 84 - 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 44 - Director → ME
    Person with significant control
    2016-04-07 ~ 2025-01-08
    IIF 11 - 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 36 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - 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
    2025-07-01 ~ now
    IIF 67 - Director → ME
    2014-07-01 ~ 2025-03-11
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - 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 (12 parents, 2 offsprings)
    Officer
    2007-06-08 ~ 2008-11-24
    IIF 79 - Director → ME
    2007-06-17 ~ 2022-09-05
    IIF 111 - Secretary → ME
  • 20
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Active Corporate (4 parents)
    Officer
    2022-09-06 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-05-01 ~ 2026-02-24
    IIF 31 - Ownership of shares – 75% or more → OE
  • 21
    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 65 - Director → ME
    2022-09-15 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 22
    FREEBAY LIMITED
    07141996
    110 Viglen House Alperton Lane, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-02-01 ~ 2014-02-25
    IIF 90 - Director → ME
  • 23
    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 80 - Director → ME
  • 24
    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 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 25
    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 37 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 26
    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
    2007-08-17 ~ 2008-03-31
    IIF 82 - Director → ME
    2017-09-08 ~ now
    IIF 35 - Director → ME
    2010-08-10 ~ 2010-08-18
    IIF 119 - Secretary → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 27
    GLOBAL DISASTER RELIEF FUND
    05537435
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Active Corporate (7 parents)
    Officer
    2005-08-16 ~ now
    IIF 54 - Director → ME
  • 28
    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 78 - Director → ME
    2009-08-17 ~ dissolved
    IIF 112 - Secretary → ME
  • 29
    GLONOVA LIMITED
    14979131
    C/o Gkp Viglen House, Alperton Lane, Wembley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-04 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 30
    HINDU TRUST INTERNATIONAL
    13829101
    C/o Gkp Viglen House, Alperton Lane, Wembley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-02 ~ now
    IIF 59 - Director → ME
  • 31
    INNOVATIVE CAPITAL PARTNERS LIMITED
    07348183
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Active Corporate (5 parents)
    Officer
    2025-07-26 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-07-26 ~ now
    IIF 32 - Has significant influence or control → OE
  • 32
    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 77 - Director → ME
  • 33
    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 76 - Director → ME
  • 34
    KUNDAN LAL
    07085400
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Active Corporate (1 parent)
    Officer
    2009-11-24 ~ now
    IIF 60 - Director → ME
    2009-11-24 ~ now
    IIF 115 - Secretary → ME
  • 35
    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 47 - Director → ME
  • 36
    MAYA NEWSPAPER LIMITED
    07145468
    32-42 New Heston Road, Hounslow
    Dissolved Corporate (5 parents)
    Officer
    2011-01-21 ~ 2011-05-25
    IIF 74 - Director → ME
  • 37
    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 88 - Director → ME
  • 38
    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 92 - Director → ME
  • 39
    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 (104 parents, 1 offspring)
    Officer
    2002-12-09 ~ 2006-05-10
    IIF 71 - Director → ME
    2003-03-24 ~ 2006-05-23
    IIF 106 - Secretary → ME
  • 40
    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 42 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 41
    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 108 - Secretary → ME
  • 42
    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 73 - Director → ME
  • 43
    PARAGON HOUSING LIMITED
    06592519
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Active Corporate (2 parents)
    Officer
    2008-05-14 ~ now
    IIF 55 - Director → ME
    2008-05-14 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 44
    PARKER LLOYD AUDIT LLP
    OC389464
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Active Corporate (5 parents)
    Officer
    2013-11-26 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2017-12-13 ~ now
    IIF 3 - Has significant influence or control → OE
  • 45
    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 86 - Director → ME
    Person with significant control
    2016-04-07 ~ 2016-09-01
    IIF 14 - Has significant influence or control → OE
  • 46
    QUANTUM FREIGHT SOLUTIONS CO. LTD.
    - now 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 61 - Director → ME
    Person with significant control
    2024-06-30 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → 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 93 - Director → ME
    Person with significant control
    2018-05-25 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - 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 94 - Director → ME
    Person with significant control
    2018-05-25 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → 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 96 - Director → ME
    Person with significant control
    2021-09-20 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - 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 69 - Director → ME
    1998-10-23 ~ 2000-09-23
    IIF 107 - 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 104 - Secretary → ME
  • 52
    SECOND SIGHT HERTFORD LIMITED
    06426219
    8 Railway Street, Hertford
    Dissolved Corporate (5 parents)
    Officer
    2008-02-28 ~ 2011-11-14
    IIF 81 - 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 53 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - 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 07233766... (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 41 - Director → ME
  • 55
    TCCHE LTD
    - now 08223171
    MBI USA FLORIDA 5 LTD
    - 2014-06-04 08223171 07233766... (more)
    PALM SPRINGS BRAZIL LTD
    - 2012-10-19 08223171
    Unit 104 1 Riverbank Business Park Wick Lane, London, England
    Active Corporate (3 parents)
    Officer
    2012-09-20 ~ 2014-06-19
    IIF 75 - 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 97 - Director → ME
    Person with significant control
    2021-09-20 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - 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 70 - 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 102 - 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 45 - Director → ME
    Person with significant control
    2022-04-28 ~ 2024-12-20
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - 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
    Active Corporate (16 parents)
    Officer
    2011-09-27 ~ 2016-02-19
    IIF 39 - 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 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control as a member of a firm → 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 51 - Director → ME
    2008-06-11 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - 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 89 - 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 72 - 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 100 - 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 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - 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 62 - Director → ME
    2023-08-17 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.