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.
Ramlakhan, Steven
- British born in September 1972
Ramlakhan, Steven
Resident in United Kingdom
Registered addresses and corresponding companiesHigh Pine, Oak End Way, Woodham, Addlestone, Surrey, KT15 3DX, England
IIF 1166b, Alcester Road, Birmingham, B13 8HS, England
IIF 2 IIF 3 IIF 4166b, Alcester Road, Birmingham, B13 8HS, United Kingdom
IIF 5 IIF 627, Old Gloucester Street, London, WC1N 3AX, England
IIF 735, Firs Avenue, London, N11 3NE, United Kingdom
IIF 868, Lambourne Crescent, Woking, Surrey, GU21 5RQ, United Kingdom
IIF 925, Selwood Road, Woking, GU22 9HS, England
IIF 1025, Selwood Road, Woking, GU22 9HS, United Kingdom
IIF 1168, Lambourne Crescent, Woking, GU21 5RQ, United Kingdom
IIF 1268 Lambourne Crescent, Woking, Surrey, GU21 5RQ
IIF 13 IIF 1468, Lambourne Crescent, Woking, Surrey, GU21 5RQ, England
IIF 1568, Lambourne Crescent, Woking, Surrey, GU21 5RQ, United Kingdom
IIF 16
- British director born in September 1972
Ramlakhan, Steven
Resident in United Kingdom
Registered addresses and corresponding companies34, Hamesmoor Way, Mychett, Camberley, GU16 6JG, United Kingdom
IIF 17
- British born in September 1972
Ramlakhan, Steven
Resident in England
Registered addresses and corresponding companies - British born in September 1972
Steven Ramlakhan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1972
Mr Steven Ramlakhan
Resident in United Kingdom
Registered addresses and corresponding companiesHigh Pine, Oak End Way, Woodham, Addlestone, Surrey, KT15 3DX, England
IIF 24166b, Alcester Road, Birmingham, B13 8HS, England
IIF 25 IIF 26 IIF 27166b, Alcester Road, Birmingham, B13 8HS, United Kingdom
IIF 2834, Hamesmoor Way, Mychett, Camberley, Surrey, GU16 6JG, United Kingdom
IIF 2927, Old Gloucester Street, London, WC1N 3AX, England
IIF 30
- Registered addresses and corresponding companies
Ramlakhan, Steven
- British born in September 1972
Steven Ramlakhan
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 33
- British born in September 1972
Mr Steven Ramlakhan
Resident in England
Registered addresses and corresponding companies
- 1
APG EUROPE LTD
14640691166b Alcester Road, Birmingham, EnglandActive Corporate (1 parent)Officer2023-02-06 ~ nowIIF 4 - Director → MEPerson with significant control2023-02-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 2
BAY CITY CAPITAL EVOLUTION LTD
13064162166b Alcester Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2020-12-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-12-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 3
BAY CITY ELECTRICAL LTD
0906315435 Firs Avenue, LondonDissolved Corporate (1 parent)Officer2014-05-30 ~ dissolvedIIF 8 - Director → ME - 4
BAY CITY ELECTRONICS LIMITED
1099096735 Firs Avenue, London, EnglandDissolved Corporate (2 parents)Officer2017-10-11 ~ dissolvedIIF 18 - Director → ME - 5
ORACLE ENTERPRISES LIMITED
- 2017-11-06 10972229ORACLE ENTREPRISES LIMITED
- 2017-10-12 1097222935 Firs Avenue, London, EnglandDissolved Corporate (1 parent)Officer2017-09-20 ~ dissolvedIIF 19 - Director → ME2017-09-20 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2017-09-20 ~ dissolvedIIF 34 - Has significant influence or control → OE - 635 Firs Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-01 ~ dissolvedIIF 16 - Director → ME
- 7
VALENS WORLDWIDE LTD
- 2022-03-23 13054249166b Alcester Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2020-12-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 8
DELTA CONCEPTS LTD
09812194High Pine Oak End Way, Woodham, Addlestone, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-10-06 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 9
GENERICIDEA UK LTD
14370590166b Alcester Road, Birmingham, EnglandActive Corporate (1 parent)Officer2022-09-22 ~ nowIIF 3 - Director → ME2022-09-22 ~ nowIIF 32 - Secretary → MEPerson with significant control2022-09-22 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 10
LIVEWIRE COMPONENTS LIMITED
0943460927 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer2015-02-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 11
ARISIA CONSULTANTS LTD
- 2021-01-20 10052905PERFECTPAY LIMITED - 2019-10-29TRANSACT365 PAYMENTS LTD - 2017-12-13PERFECT PAY LTD - 2017-07-07166b Alcester Road, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2021-01-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-01-20 ~ dissolvedIIF 35 - Has significant influence or control over the trustees of a trust → OEIIF 35 - Has significant influence or control → OEIIF 35 - Has significant influence or control as a member of a firm → OE - 12
- 13
SAS BANX LTD
13409944167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-05-20 ~ nowIIF 21 - Director → MEPerson with significant control2021-05-20 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 14
SIM STARS LTD
05641830Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-03
Commencement of winding up on 2009-05-20
Conclusion of winding up on 2009-11-02
Dissolved on 2010-02-16Unit G1b Mayford Business Centre, Mayford Green, Woking, SurreyDissolved Corporate (6 parents)Officer2005-12-15 ~ 2008-11-18IIF 13 - Director → ME - 15
SIMPLY I BANX & FX LTD
1333894098 Lozells Road, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2021-04-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-04-15 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
SIMPLY I PAY LTD
13031264Redwood Certified Public Accountants, 98, Lozells Road, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Officer2020-11-29 ~ nowIIF 10 - Director → MEPerson with significant control2020-11-29 ~ nowIIF 36 - Has significant influence or control → OE - 17Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-02-13 during the appointment or period of control
Commencement of winding up on 2007-04-25 during the appointment or period of control
Conclusion of winding up on 2011-04-19 during the appointment or period of control
Dissolved on 2011-09-15 during the appointment or period of controlTIMELESS RECRUITMENT LIMITED
- 2003-10-17 04153698C/o Frost Business Recovery, Square Root Business Centre, 102 Windmill Road, CroydonDissolved Corporate (8 parents)Officer2003-10-01 ~ dissolvedIIF 14 - Director → ME - 18
VB MERCHANT SERVICES LTD
12702695Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-06
Commencement of winding up on 2022-11-01
Conclusion of winding up on 2025-05-08
Due to be dissolved on 2025-10-14Suite 501 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (9 parents)Officer2020-12-01 ~ 2022-07-01IIF 17 - Director → MEPerson with significant control2022-04-01 ~ 2022-07-01IIF 29 - Has significant influence or control → OE - 19
ZONE COMPONENTS LIMITED
0805956268 Lambourne Crescent, Woking, EnglandDissolved Corporate (1 parent)Officer2012-05-08 ~ dissolvedIIF 12 - Director → ME - 20
ZONE EUROPE LTD
0702386668 Lambourne Crescent, Woking, Surrey, EnglandDissolved Corporate (3 parents)Officer2010-09-18 ~ dissolvedIIF 15 - Director → ME - 21
ZONE FINANCE LTD
0792003968 Lambourne Crescent, Woking, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-01-23 ~ dissolvedIIF 9 - Director → ME
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