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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ajay Kumar

    Related profiles found in government register
  • Mr Ajay Kumar
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 2a, Blackthorn House, St Pauls Square, Birmingham, B3 1RL, England

      IIF 1
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 3
  • Kumar, Ajay
    British director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 2a, Blackthorn House, St Pauls Square, Birmingham, B3 1RL, England

      IIF 4
  • Kumar, Ajay
    British managing director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 6
  • Kumar, Ajay
    British self employed born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Grove Avenue, Handsworth, Birmingham, B21 9EX, United Kingdom

      IIF 7
  • Mr Ajay Kumar
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • 2, Somerville Court, Banbury Business Park, Adderbury, Oxfordshire, OX17 3SN, United Kingdom

      IIF 8 IIF 9
    • Faveo House, 2 Somerville Court, Banbury Business Park, Banbury, Oxfordshire, OX17 3SN, United Kingdom

      IIF 10
    • 65, Beech Crescent, Kidlington, Oxfordshire, OX5 1DP, England

      IIF 11
    • Monkswell, Little Baldon, Oxford, OX44 9PU, England

      IIF 12
  • Mr Ajay Kumar
    British born in January 1989

    Resident in England

    Registered addresses and corresponding companies
    • 1, Kirby Road, Winson Green, Birmingham, West Midlands, B19 4RG, United Kingdom

      IIF 13
  • Mr Ajay Kumar
    Indian born in January 1977

    Resident in India

    Registered addresses and corresponding companies
    • 21, Leapingwell Lane, Buckingham, MK18 3LU, United Kingdom

      IIF 14
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 15
  • Mr Ajay Kumar
    Indian born in December 1997

    Resident in India

    Registered addresses and corresponding companies
    • Mulberry House, First Floor Offices, Bromsgrove, B60 3DX, United Kingdom

      IIF 16
  • Kumar, Ajay
    Indian professional born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 17
  • Mr Ajay Kumar
    Indian born in October 1975

    Resident in India

    Registered addresses and corresponding companies
    • 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 18
  • Mr Ajay Kumar
    Indian born in December 1990

    Resident in India

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N3AX, England

      IIF 19
  • Mr Ajay Kumar
    Indian born in April 1975

    Resident in India

    Registered addresses and corresponding companies
    • Clarendon House Suite 44, 125 Shenley Road, Borehamwood, Hertfordshire, WD6 1AG, England

      IIF 20
  • Mr Ajay Kumar
    Indian born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • Flat 5, 114 Windsor Road, Slough, SL1 2JA, England

      IIF 21
  • Mr Ajay Kumar
    Indian born in May 1992

    Resident in India

    Registered addresses and corresponding companies
    • 2, Bishops Park, Thorntonhall, Glasgow, South Lanarkshire, G74 5AF, United Kingdom

      IIF 22
  • Mr Ajay Kumar
    Indian born in August 1992

    Resident in England

    Registered addresses and corresponding companies
    • 101, Weoley Castle Road, Birmingham, B29 5QD, England

      IIF 23
  • Mr Ajay Kumar
    Indian born in August 1992

    Resident in India

    Registered addresses and corresponding companies
    • 370, Strone Road, London, E12 6TN, England

      IIF 24
  • Ajay Kumar
    Indian born in December 1997

    Resident in India

    Registered addresses and corresponding companies
    • Mulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, England

      IIF 25
  • Mr Ajay Kumar
    Indian born in September 1983

    Resident in India

    Registered addresses and corresponding companies
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 26
  • Mr Ajay Kumar
    Indian born in April 1984

    Resident in India

    Registered addresses and corresponding companies
    • 178c, Slade Road, Birmingham, West Midlands, B23 7RJ, England

      IIF 27
  • Mr Ajay Kumar
    Indian born in April 1986

    Resident in India

    Registered addresses and corresponding companies
    • Unit D, Marlow Road, Leicester, LE32BQ, United Kingdom

      IIF 28
  • Mr Ajay Kumar
    Indian born in March 1989

    Resident in India

    Registered addresses and corresponding companies
    • 167 Union Street, Oldham, Oldham, OL1 1TD, United Kingdom

      IIF 29
  • Mr Ajay Kumar
    Indian born in June 1990

    Resident in India

    Registered addresses and corresponding companies
    • 15228034 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 30
  • Mr Ajay Kumar
    Indian born in September 1993

    Resident in India

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 31
  • Mr Ajay Kumar
    Indian born in August 1995

    Resident in India

    Registered addresses and corresponding companies
    • Post Box 1, 60 Charles Street, Leicester, LE11FB, United Kingdom

      IIF 32
  • Mr Ajay Kumar
    Indian born in August 1996

    Resident in India

    Registered addresses and corresponding companies
    • 3, Brindley Place, Birmingham, B1 2JB, United Kingdom

      IIF 33
  • Mr Ajay Kumar
    Indian born in June 2001

    Resident in India

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 34
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 35
  • Ajay Kumar
    Indian born in January 1989

    Resident in India

    Registered addresses and corresponding companies
    • 43, Mallhni,shankarpur, Basti, Uttar Pradesh, 272129, India

      IIF 36
  • Ajay Kumar
    Indian born in August 1996

    Resident in India

    Registered addresses and corresponding companies
    • Mulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom

      IIF 37
  • Kumar, Ajay
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • 2, Somerville Court, Banbury Business Park, Adderbury, Oxfordshire, OX17 3SN, United Kingdom

      IIF 38 IIF 39 IIF 40
    • Faveo House, 2 Somerville Court, Banbury Business Park, Banbury, Oxfordshire, OX17 3SN, United Kingdom

      IIF 42
  • Kumar, Ajay
    British born in January 1989

    Resident in England

    Registered addresses and corresponding companies
    • 1, Kirby Road, Winson Green, Birmingham, West Midlands, B19 4RG, United Kingdom

      IIF 43
  • Kumar, Ajay
    Indian director born in January 1977

    Resident in India

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 44
  • Kumar, Ajay
    Indian self employed born in January 1977

    Resident in India

    Registered addresses and corresponding companies
    • 21, Leapingwell Lane, Winslow Bucks, Buckingham, MK18 3LU, United Kingdom

      IIF 45
  • Kumar, Ajay
    Indian businessman born in December 1997

    Resident in India

    Registered addresses and corresponding companies
    • Mulberry House, First Floor Offices, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom

      IIF 46
  • Kumar, Ajay
    Indian director born in December 1997

    Resident in India

    Registered addresses and corresponding companies
    • Mulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, England

      IIF 47
  • Kumar, Ajay
    Indian business born in November 1974

    Resident in India

    Registered addresses and corresponding companies
    • A-10, Shalimar Apartment, 88-90 Hatton Garden, District South New Delhi (india), New Delhi, 110049, India

      IIF 48 IIF 49 IIF 50
    • A-10, Shalimar Apartment, 88-90 Hatton Garden, District South New Delhi (india), New Delhi South Extention Part Ii, 110049, India

      IIF 51
    • 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, England

      IIF 52
    • 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 53
    • 5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN, United Kingdom

      IIF 54
  • Kumar, Ajay
    Indian born in October 1975

    Resident in India

    Registered addresses and corresponding companies
    • 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 55
  • Kumar, Ajay
    Indian businessman born in January 1987

    Resident in India

    Registered addresses and corresponding companies
    • Mercury Accountancy Services Limited, West Bridgford, Nottingham, NG2 9QW, England

      IIF 56
  • Kumar, Ajay
    Indian advocate born in December 1990

    Resident in India

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 57
  • Kumar, Ajay
    Indian born in October 1960

    Resident in India

    Registered addresses and corresponding companies
    • Po Box 1807, Po Box 1807, Southampton, SO15 9GU, United Kingdom

      IIF 58
  • Kumar, Ajay
    Indian it consultant born in April 1975

    Resident in India

    Registered addresses and corresponding companies
    • Clarendon House Suite 44, 125 Shenley Road, Borehamwood, Hertfordshire, WD6 1AG, England

      IIF 59
  • Kumar, Ajay
    Indian director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 36, Iverna Gardens, Feltham, London, TW14 9RQ, England

      IIF 60
    • Flat 5, 114 Windsor Road, Slough, SL1 2JA, England

      IIF 61
  • Kumar, Ajay
    Indian born in May 1982

    Resident in India

    Registered addresses and corresponding companies
    • 2, Bishops Park, Thorntonhall, Glasgow, South Lanarkshire, G74 5AF, United Kingdom

      IIF 62
  • Kumar, Ajay
    Indian director born in February 1984

    Resident in India

    Registered addresses and corresponding companies
    • 5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 63
  • Kumar, Ajay
    Indian businessman born in April 1984

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Office N. 11, 5 Indescon Square, London, E14 9DQ, England

      IIF 64
  • Kumar, Ajay
    Indian chairman born in April 1984

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Office 11, 5 Indescon Square, London, E14 9DQ, England

      IIF 65
    • Office N. 11, 5 Indescon Square, London, E14 9DQ, England

      IIF 66
  • Kumar, Ajay
    Indian financial director born in April 1984

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 903, 15 Indescon Square, London, E14 9EZ

      IIF 67
    • Office N. 11, 5 Indescon Square, London, E14 9DQ, England

      IIF 68
  • Kumar, Ajay
    born in January 1987

    Resident in India

    Registered addresses and corresponding companies
    • House Of Vikram Singh Tokas,house No.109,4th Floor, Munirka, New Delhi, Delhi, India, 110067, India

      IIF 69
  • Kumar, Ajay
    Indian born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • 4 Darrington Road, Borehamwood, WD6 4LL, England

      IIF 70
  • Kumar, Ajay
    Indian business born in July 1987

    Resident in India

    Registered addresses and corresponding companies
    • Ajay 9971833877, 19k, Pocket2, Mayur Vihar, Phase 3, Delhi, India, 110096, India

      IIF 71
  • Kumar, Ajay
    Indian born in January 1989

    Resident in India

    Registered addresses and corresponding companies
    • 43, Mallhni,shankarpur, Basti, Uttar Pradesh, 272129, India

      IIF 72
  • Kumar, Ajay
    Indian born in August 1992

    Resident in England

    Registered addresses and corresponding companies
    • 101, Weoley Castle Road, Birmingham, B29 5QD, England

      IIF 73
  • Kumar, Ajay
    Indian company director born in August 1992

    Resident in India

    Registered addresses and corresponding companies
    • 370, Strone Road, London, E12 6TN, England

      IIF 74
  • Kumar, Ajay
    Indian born in May 1969

    Resident in India

    Registered addresses and corresponding companies
    • 19th Floor, Corporate Centre, Nariman Point, Mumbai, Mumbai 4000021, India

      IIF 75
  • Kumar, Ajay
    born in January 1980

    Resident in India

    Registered addresses and corresponding companies
    • C-602/603, Central Park, Golf Course Road, Gurgaon, India

      IIF 76
  • Kumar, Ajay
    Indian born in September 1983

    Resident in India

    Registered addresses and corresponding companies
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 77
  • Kumar, Ajay
    Indian director born in April 1984

    Resident in India

    Registered addresses and corresponding companies
    • 178c, Slade Road, Birmingham, West Midlands, B23 7RJ, England

      IIF 78
    • 306a Nash House, The Collective, Old Oak Lane, London, NW10 6DG, United Kingdom

      IIF 79
  • Kumar, Ajay
    Indian director born in April 1986

    Resident in India

    Registered addresses and corresponding companies
    • Unit D, Marlow Road, Leicester, LE3 2BQ, United Kingdom

      IIF 80
  • Kumar, Ajay
    Indian born in March 1989

    Resident in India

    Registered addresses and corresponding companies
    • 167 Union Street, Oldham, Oldham, OL1 1TD, United Kingdom

      IIF 81
  • Kumar, Ajay
    Indian self employed born in June 1990

    Resident in India

    Registered addresses and corresponding companies
    • 15228034 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 82
  • Kumar, Ajay
    Indian born in September 1993

    Resident in India

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 83
  • Kumar, Ajay
    Indian director born in August 1995

    Resident in India

    Registered addresses and corresponding companies
    • Post Box 1, 60 Charles Street, Leicester, LE1 1FB, United Kingdom

      IIF 84
  • Kumar, Ajay
    Indian company director born in August 1996

    Resident in India

    Registered addresses and corresponding companies
    • First Floor Offices, Mulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, England

      IIF 85
  • Kumar, Ajay
    Indian director born in August 1996

    Resident in India

    Registered addresses and corresponding companies
    • Mulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom

      IIF 86
  • Kumar, Ajay
    born in May 1997

    Resident in India

    Registered addresses and corresponding companies
    • Vill Rahalli, Badon, Hoshiarpur, Punjab 144406, India

      IIF 87
  • Khurana, Ajay Kumar, Mr.
    Indian none born in March 1964

    Resident in India

    Registered addresses and corresponding companies
    • Baroda Corporate Centre, C-26, G-block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, 400051, India

      IIF 88
  • Kumar, Ajay
    Indian born in June 2001

    Resident in India

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 89
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 90
  • Mahalingam, Vijayakumar
    Indian businessman born in November 1973

    Resident in India

    Registered addresses and corresponding companies
    • 3, Brindley Place, Birmingham, B1 2JB, England

      IIF 91
  • Kumar, Ajay
    Indian none born in May 1969

    Resident in India/uttar Pradesh

    Registered addresses and corresponding companies
    • Bank Of Baroda Corporate Centre, C-26, G-block, Bandra - Kurla Complex, Bandra East, Mumbai, Maharashtra State 400051, India

      IIF 92
  • Kumar, Ajay

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 93 IIF 94
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 95
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 96
    • 36, Iverna Gardens, Feltham, London, TW14 9RQ, England

      IIF 97
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 98
    • A-10, Shalimar Apartment, 88-90 Hatton Garden, District South New Delhi (india), New Delhi, 110049, India

      IIF 99 IIF 100
child relation
Offspring entities and appointments
Active 42
  • 1
    Clarendon House Suite 44, 125 Shenley Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,416 GBP2018-03-31
    Officer
    2017-01-10 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 20 - Right to appoint or remove directors as a member of a firmOE
  • 2
    101 Weoley Castle Road, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2025-03-04 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of shares – 75% or moreOE
  • 3
    4385, 15228034 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-10-23 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2023-10-23 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 4
    Unit D, Marlow Road, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-19 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2019-06-19 ~ dissolved
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Ownership of shares – 75% or moreOE
  • 5
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-18 ~ dissolved
    IIF 57 - Director → ME
    2017-05-18 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 6
    A K LOGISTICS ( UK ) LTD - 2016-12-29
    18 Capener Road, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,724 GBP2019-11-30
    Officer
    2016-11-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
  • 7
    Post Box 1, 60 Charles Street, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-18 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2019-06-18 ~ dissolved
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 8
    First Floor Offices, Mulberry House, Buntsford Park Road, Bromsgrove, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-27 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of shares – 75% or moreOE
  • 9
    124-128 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-08 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
  • 10
    Mulberry House, Buntsford Park Road, Bromsgrove, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-09 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2019-03-09 ~ dissolved
    IIF 37 - Right to appoint or remove directorsOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Ownership of shares – 75% or moreOE
  • 11
    Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,105 GBP2023-10-31
    Officer
    2022-10-25 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2022-10-25 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
  • 12
    BAIYU TOURS LTD - 2025-12-17
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-08 ~ now
    IIF 83 - Director → ME
    2025-07-08 ~ now
    IIF 94 - Secretary → ME
  • 13
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,357 GBP2024-07-31
    Officer
    2018-07-17 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-07-17 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    36 Iverna Gardens, Feltham, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-09 ~ dissolved
    IIF 60 - Director → ME
    2013-09-09 ~ dissolved
    IIF 97 - Secretary → ME
  • 15
    2 Bishops Park, Thorntonhall, Glasgow, South Lanarkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -325,071 GBP2024-11-30
    Officer
    2018-11-06 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Right to appoint or remove directorsOE
  • 16
    Suite 11, Penhurst House, 352-356 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 17
    2 Somerville Court, Banbury Business Park, Adderbury, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2021-07-19 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    2 Somerville Court, Banbury Business Park, Adderbury, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    46,666 GBP2024-12-31
    Officer
    2017-08-09 ~ now
    IIF 39 - Director → ME
  • 19
    Suite 19, Regent Court, 70 West Regent Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-21 ~ dissolved
    IIF 71 - Director → ME
  • 20
    Mulberry House First Floor Offices, Buntsford Park Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-07 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-08-07 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 21
    Marlowe House, Watling Street, Hockliffe, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-19 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
  • 22
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-01-16 ~ dissolved
    IIF 49 - Director → ME
    2019-01-16 ~ dissolved
    IIF 99 - Secretary → ME
  • 23
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 24
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-01 ~ now
    IIF 89 - Director → ME
    2025-05-01 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
  • 25
    12 Grove Avenue, Handsworth, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-10 ~ dissolved
    IIF 7 - Director → ME
  • 26
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-12 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
  • 27
    Mulberry House, Buntsford Park Road, Bromsgrove, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-16 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2019-05-16 ~ dissolved
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
  • 28
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-06-20 ~ dissolved
    IIF 6 - Director → ME
    2023-11-16 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    2023-11-16 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 29
    Flat 5 114 Windsor Road, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-30 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2021-06-30 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 30
    Level 3 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,000,000,000 GBP2018-11-30
    Officer
    2017-12-19 ~ dissolved
    IIF 54 - Director → ME
  • 31
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 52 - Director → ME
  • 32
    Level 3 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    150,000,000 GBP2018-11-30
    Officer
    2017-12-19 ~ dissolved
    IIF 53 - Director → ME
  • 33
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-01-16 ~ dissolved
    IIF 50 - Director → ME
  • 34
    2 Somerville Court, Banbury Business Park, Adderbury, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    195 GBP2024-06-30
    Officer
    2021-06-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 35
    2 Somerville Court, Banbury Business Park, Adderbury, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -850 GBP2024-12-31
    Officer
    2022-08-31 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 36
    Faveo House 2 Somerville Court, Banbury Business Park, Banbury, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-11-27 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 37
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -13,647 GBP2023-06-01 ~ 2024-05-31
    Officer
    2025-06-10 ~ now
    IIF 76 - LLP Designated Member → ME
  • 38
    State Bank House, Central Office, Madamecama Road, Bombay 40021 India, India
    Active Corporate (13 parents)
    Officer
    2023-07-14 ~ now
    IIF 75 - Director → ME
  • 39
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 17 - Director → ME
  • 40
    128 City Road, London, England
    Active Corporate (82 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2021-02-25 ~ now
    IIF 87 - LLP Member → ME
  • 41
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-22 ~ now
    IIF 90 - Director → ME
    2025-04-22 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Ownership of shares – 75% or moreOE
  • 42
    306a Nash House The Collective, Old Oak Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-19 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-10-18 ~ dissolved
    IIF 27 - Has significant influence or controlOE
Ceased 17
  • 1
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-07 ~ 2021-04-30
    IIF 4 - Director → ME
    Person with significant control
    2020-04-07 ~ 2021-02-10
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    BAIYU TOURS LTD - 2025-12-17
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-07-08 ~ 2026-02-04
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 3
    Bank Of Baroda, Head Office, Mandvi, Baroda 390 006, India, India
    Active Corporate (12 parents)
    Officer
    2020-04-01 ~ 2024-03-31
    IIF 88 - Director → ME
    2017-01-13 ~ 2021-04-13
    IIF 92 - Director → ME
  • 4
    370 Strone Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-30 ~ 2025-07-30
    IIF 74 - Director → ME
    Person with significant control
    2024-09-30 ~ 2025-07-30
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    77 Comeragh Road, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2014-09-23 ~ 2017-04-15
    IIF 56 - Director → ME
  • 6
    2 Somerville Court, Banbury Business Park, Adderbury, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    46,666 GBP2024-12-31
    Person with significant control
    2017-08-09 ~ 2021-09-08
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    PARASOL BUSINESS SOLUTIONS LIMITED - 2023-04-18
    25 Leeming Road, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,654 GBP2023-08-31
    Officer
    2019-05-16 ~ 2020-06-16
    IIF 70 - Director → ME
  • 8
    4385, 10740911: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    2017-12-19 ~ 2018-12-19
    IIF 51 - Director → ME
  • 9
    3 Brindley Place, Birmingham, England
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -13 GBP2016-06-30
    Officer
    2014-09-15 ~ 2017-04-15
    IIF 91 - Director → ME
  • 10
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2018-11-30
    Officer
    2019-01-16 ~ 2019-12-02
    IIF 48 - Director → ME
    2019-01-16 ~ 2019-12-02
    IIF 100 - Secretary → ME
  • 11
    6 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -237,472 GBP2024-12-31
    Officer
    2017-12-09 ~ 2020-04-30
    IIF 58 - Director → ME
  • 12
    SKYBRIDGE CAPITAL LTD - 2016-10-21
    GATESHORE LIMITED - 2010-10-14
    40 Bank Street, Level 18, Canary Wharf (hq3), London
    Active Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2023-06-30
    Officer
    2017-01-06 ~ 2017-01-14
    IIF 65 - Director → ME
  • 13
    Suite 8bv Britannia House, Leagrave Road, Luton, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    600 GBP2017-06-30
    Officer
    2016-06-02 ~ 2016-06-09
    IIF 67 - Director → ME
    2016-06-10 ~ 2016-11-19
    IIF 68 - Director → ME
  • 14
    20 Wenlock Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33,000,000 GBP2024-12-31
    Officer
    2016-07-28 ~ 2016-12-27
    IIF 66 - Director → ME
    2017-01-20 ~ 2017-01-30
    IIF 64 - Director → ME
  • 15
    LMS 321 LTD - 2017-08-25
    Suite L36/a Bletchley Business Campus, 1-9 Barton Road Bletchley, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -134 GBP2017-08-31
    Officer
    2016-08-16 ~ 2017-08-15
    IIF 45 - Director → ME
    Person with significant control
    2016-08-16 ~ 2017-08-15
    IIF 14 - Ownership of shares – 75% or more OE
  • 16
    306a Nash House The Collective, Old Oak Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-15 ~ 2018-01-29
    IIF 78 - Director → ME
  • 17
    5th Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2016-04-27 ~ 2017-06-01
    IIF 63 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.