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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

Seetharaman, Balasubramanian

    Related profiles found in government register
  • Seetharaman, Balasubramanian
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 33, Symphony Court, Birmingham, B16 8AD, England

      IIF 1

    • 198, Limes Avenue, Chigwell, Essex, IG7 5LT, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 198, Limes Avenue, Chigwell, IG7 5LT, England

      IIF 9

    • Westpoint, 4 Redheughs Rigg, South Gyle, Edinburgh, Lothian Region, EH12 9DQ, Scotland

      IIF 10

    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, England

      IIF 11

    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 12

    • 4, Shallmarsh Road, Higher Bebington, Merseyside, CH63 2JZ, United Kingdom

      IIF 13

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 14

    • 83, Baker Street, London, Greater London, W1U 6AG, United Kingdom

      IIF 15

    • Chase Lodge, Page Street, Mill Hill, London, NW7 2ED, England

      IIF 16 IIF 17

    • First Floor, 118-120 Wardour Street, London, W1F 0TU, England

      IIF 18

    • Manhattan Business Park Manhattan House, West Gate, London, W5 1UP, England

      IIF 19

    • Snf 286, York House, 18 York Road, Maidenhead, SL6 1SF, United Kingdom

      IIF 20
  • Seetharaman, Balasubramanian
    British accountant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 14 Hermitage Parade, High Street, Ascot, SL5 7HE, England

      IIF 21 IIF 22 IIF 23

    • 198, Limes Avenue, Chigwell, IG7 5LT, England

      IIF 24

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

      IIF 25

    • 3rd Floor, 69 Wigmore Street, London, London, W1U 1PZ, United Kingdom

      IIF 26

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

      IIF 27

    • 39, Station Road, West Drayton, Middlesex, UB7 7LN, United Kingdom

      IIF 28
  • Seetharaman, Balasubramanian
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 14 Hermitage Parade, High Street, Ascot, SL5 7HE, England

      IIF 29

    • 198, Limes Avenue, Chigwell, Essex, IG7 5LT

      IIF 30

    • 198, Limes Avenue, Chigwell, IG7 5LT, England

      IIF 31

    • 5, Bridge Street, Walton-on-thames, KT12 1AE, England

      IIF 32
  • Seetharaman, Balasubramanian
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 14 Hermitage Parade, High Street, Ascot, Berkshire, SL5 7HE, United Kingdom

      IIF 33 IIF 34

    • 14, High Street, Hermitage Parade, Ascot, Berkshire, SL5 7HE, United Kingdom

      IIF 35

    • 198, Limes Avenue, Chigwell, Essex, IG7 5LT, United Kingdom

      IIF 36 IIF 37 IIF 38

    • 198, Limes Avenue, Chigwell, IG7 5LT, England

      IIF 43

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

      IIF 44
  • Seetharaman, Balasubramanian
    British financial consultant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 198, Limes Avenue, Chigwell, Essex, IG7 5LT, England

      IIF 45
  • Seetharaman, Balasubramanian
    British service born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 198, Limes Avenue, Chigwell, Essex, IG7 5LT, England

      IIF 46
  • Seetharaman, Balasubramanian
    Indian

    Registered addresses and corresponding companies

    • 866, Eastern Avenue, Ilford, Essex, IG2 7HY

      IIF 47

    • 866, Eastern Avenue, Ilford, Essex, IG2 7HY, United Kingdom

      IIF 48 IIF 49

    • Flat4, 9th Floor Crown House, North Circular Road, London, NW10 7PN

      IIF 50

    • Penthouse 14 Bickenhall Mansions, Bickenhall Street, London, Westminister, W1U 6BR

      IIF 51
  • Seetharaman, Balasubramanian
    Indian accountant

    Registered addresses and corresponding companies

    • 866, Eastern Avenue, Ilford, Essex, IG2 7HY, United Kingdom

      IIF 52

    • Flat4, 9th Floor Crown House, North Circular Road, London, NW10 7PN

      IIF 53 IIF 54
  • Seetharaman, Balasubramanian
    Indian manager

    Registered addresses and corresponding companies

    • 866, Eastern Avenue, Ilford, Essex, IG2 7HY, United Kingdom

      IIF 55
  • Seetharaman, Balasubramanian
    Indian service

    Registered addresses and corresponding companies

    • 866, Eastern Avenue, Ilford, Essex, IG2 7HY

      IIF 56

    • 866, Eastern Avenue, Ilford, Essex, IG2 7HY, United Kingdom

      IIF 57
  • Seetharaman, Balasubramanian
    Indian accountant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 866, Eastern Avenue, Ilford, Essex, IG2 7HY, United Kingdom

      IIF 58
  • Seetharaman, Balasubramanian
    Indian operation manager born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat4, 9th Floor Crown House, North Circular Road, London, NW10 7PN

      IIF 59
  • Seetharaman, Balasubramanian
    Indian service born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 866, Eastern Avenue, Ilford, Essex, IG2 7HY, United Kingdom

      IIF 60
  • Seetharaman, Balasubramanian

    Registered addresses and corresponding companies

    • 198, Limes Avenue, Chigwell, 31/05/2022, IG7 5LT, United Kingdom

      IIF 61

    • 198, Limes Avenue, Chigwell, Essex, IG7 5LT, England

      IIF 62

    • 198, Limes Avenue, Chigwell, Essex, IG7 5LT, United Kingdom

      IIF 63 IIF 64 IIF 65

    • 198, Limes Avenue, Chigwell, IG7 5LT, England

      IIF 72 IIF 73 IIF 74

    • 198, Limes Avenue, Chigwell, IG7 5LT, United Kingdom

      IIF 76

    • Sc553331 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 77

    • 198, Limes Avenue, Essex, Chigwell, IG7 5LT, England

      IIF 78

    • 198, Limes Avenue, Essex, Chigwell, IG7 5LT, United Kingdom

      IIF 79

    • 866, Eastern Avenue, Ilford, Essex, IG2 7HY, United Kingdom

      IIF 80 IIF 81

    • 23-24, Greek Street, London, W1D 4DZ, England

      IIF 82

    • 3rd Floor, 69 Wigmore Street, London, London, W1U 1PZ, United Kingdom

      IIF 83

    • 573, Green Lanes, London, N8 0RL, England

      IIF 84

    • C/o D M Patel & Co., 40 Great James Street, London, WC1N 3HB, United Kingdom

      IIF 85

    • First Floor, 118-120 Wardour Street, London, W1F 0TU, United Kingdom

      IIF 86

    • First Floor 787, High Road, Leytonstone, London, E11 4QS, England

      IIF 87

    • Office Gold, Chiswick Business Park, 566, Chiswick High Road, London, W4 5YA, England

      IIF 88

    • 5, Bridge Street, Walton On Thames, Surrey, KT12 1AE, England

      IIF 89

    • 5, Bridge Street, Walton On Thames, Surrey, KT12 1AE, United Kingdom

      IIF 90

    • 5, Bridge Street, Walton-on-thames, KT12 1AE, England

      IIF 91 IIF 92
  • Balasubramanian, Seetharaman
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 118-120 Wardour Street, London, W1F 0TU, England

      IIF 93
  • Seetharaman, Balasubramaniam

    Registered addresses and corresponding companies

    • Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 94
  • Mr Balasubramanian Seetharaman
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 198, Limes Avenue, Chigwell, Essex, IG7 5LT

      IIF 95

    • 198, Limes Avenue, Chigwell, Essex, IG7 5LT, England

      IIF 96

    • 198, Limes Avenue, Chigwell, IG7 5LT, England

      IIF 97 IIF 98

    • 198, Limes Avenue, Chigwell, IG7 5LT, United Kingdom

      IIF 99 IIF 100 IIF 101

    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, England

      IIF 102 IIF 103

    • Unit Cf.306, Pell Street, Surrey Quays, London, SE8 5EN, England

      IIF 104
  • Mr Balasubramanian Seetharaman
    British born in May 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 105
  • Dr Balasubramanian Seetharaman
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 40
  • 1
    HI IQ ENTERTAINMENT LIMITED - 2023-05-03
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -357,681 GBP2024-04-30
    Officer
    2023-06-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    198 Limes Avenue, Chigwell, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -48 GBP2024-09-30
    Officer
    2019-09-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-09-23 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 3
    3rd Floor 69 Wigmore Street, London, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    513,730 GBP2022-06-30
    Officer
    2019-01-28 ~ now
    IIF 83 - Secretary → ME
  • 4
    PLANET MARATHI TARARANI PRODUCTIONS LIMITED - 2023-08-29
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,241 GBP2024-03-31
    Officer
    2023-08-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-08-28 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 5
    5 Bridge Street, Walton On Thames, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000,000 GBP2024-02-28
    Officer
    2023-02-21 ~ now
    IIF 71 - Secretary → ME
  • 6
    5 Bridge Street, Walton On Thames, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2023-05-19 ~ dissolved
    IIF 90 - Secretary → ME
  • 7
    INDO GREEN FASHIONS LIMITED - 2020-08-04
    198 Limes Avenue, Chigwell, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,270 GBP2024-06-30
    Officer
    2015-02-19 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 8
    CENTIVO LIMITED - 2013-12-11
    Chase Lodge Page Street, Mill Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    875,838 GBP2024-03-31
    Officer
    2025-01-09 ~ now
    IIF 17 - Director → ME
  • 9
    THE FILM "JUDGEMENT" LIMITED - 2004-10-14
    MILLENNIUM BABY LIMITED - 2004-01-16
    C/o D M Patel & Co., 40 Great James Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-20 ~ dissolved
    IIF 52 - Secretary → ME
  • 10
    198 Limes Avenue, Chigwell, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1,932 GBP2024-06-30
    Officer
    2011-06-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 11
    THE FILM THAMBI LTD - 2005-01-13
    198 Limes Avenue, Chigwell, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,811 GBP2024-03-31
    Officer
    2021-12-20 ~ now
    IIF 9 - Director → ME
    2020-02-14 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 12
    THE FILM THIRD EYE LTD - 2005-01-17
    Suite 713, 7th Floor, Crown House North Circular Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 56 - Secretary → ME
  • 13
    198 Limes Avenue, Chigwell, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,100 GBP2024-08-31
    Officer
    2019-08-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-08-12 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 14
    198 Limes Avenue, Essex, Chigwell, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-12 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2024-03-12 ~ dissolved
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 15
    198 Limes Avenue, Chigwell, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-03-20 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 16
    C/o D M Patel & Co., 40 Great James Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 85 - Secretary → ME
  • 17
    4 Shallmarsh Road, Higher Bebington, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-26 ~ now
    IIF 13 - Director → ME
  • 18
    TINGLEFACTOR LTD - 2004-02-11
    INTERIOR CLEANING SERVICES AND PROPERTY MAINTENANCELTD - 2003-05-30
    Suite 713, 7th Floor, Crown House, North Circular Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-30 ~ dissolved
    IIF 57 - Secretary → ME
  • 19
    CANARY IT SOLUTIONS LIMITED - 2017-06-08
    33b High Street, Royal Wootton Bassett, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -39,217 GBP2024-03-31
    Officer
    2018-05-05 ~ now
    IIF 73 - Secretary → ME
  • 20
    198 Limes Avenue, Chigwell, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2018-09-20 ~ now
    IIF 15 - Director → ME
  • 21
    MATCHA LIMITED - 2010-11-03
    39 Station Road, West Drayton, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-15 ~ dissolved
    IIF 28 - Director → ME
  • 22
    198 Limes Avenue, Chigwell, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-01 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 23
    MITRASEVA
    - now
    SHRI RADHA MADHAV KALYANA MAHOTSAV - 2024-04-27
    78 Mount Stewart Avenue, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    38,816 GBP2024-04-30
    Officer
    2018-10-26 ~ now
    IIF 70 - Secretary → ME
  • 24
    23-24 Greek Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-22 ~ dissolved
    IIF 86 - Secretary → ME
  • 25
    Floor 3a 29 Marylebone Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 49 - Secretary → ME
  • 26
    5 Bridge Street, Walton On Thames, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-22 ~ now
    IIF 61 - Secretary → ME
  • 27
    5 Bridge Street, Walton On Thames, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 89 - Secretary → ME
  • 28
    24238, Sc553331 - Companies House Default Address, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1,117,800,000 GBP2023-12-31
    Officer
    2023-02-08 ~ now
    IIF 77 - Secretary → ME
  • 29
    Unit Cf.306 Pell Street, Surrey Quays, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    110,614 GBP2024-03-31
    Officer
    2019-08-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 30
    Unit Cf.306 Pell Street, Surrey Quays, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-23 ~ now
    IIF 63 - Secretary → ME
  • 31
    SRAM & MRAM GDIH FIRST RESPONSE SOLUTIONS LIMITED - 2023-02-02
    5 Bridge Street, Walton-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-02-08 ~ now
    IIF 92 - Secretary → ME
  • 32
    198 Limes Avenue, Chigwell, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-12 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 33
    198 Limes Avenue, Chigwell, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2020-07-03 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 34
    198 Limes Avenue, Chigwell, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-12 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-08-13 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 35
    VICTOR LIFE CARE LTD - 2021-07-13
    14 Hermitage Parade High Street, Ascot, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-04 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-07-13 ~ dissolved
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 36
    14 Hermitage Parade High Street, Ascot, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2020-07-09 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-07-09 ~ dissolved
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 37
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-30 ~ dissolved
    IIF 44 - Director → ME
  • 38
    VICTOR VENTURES LIMITED - 2021-09-24
    VICTOR VENTURE LIMITED - 2020-06-18
    198 Limes Avenue, Chigwell, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-02 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 39
    V3 INTERNATIONAL LIMITED - 2021-11-19
    14 Hermitage Parade High Street, Ascot, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-06-30 ~ dissolved
    IIF 21 - Director → ME
  • 40
    V3 GLOBAL HOLDINGS LIMITED - 2021-12-23
    14 Hermitage Parade High Street, Ascot, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2020-06-30 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-10-05 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
Ceased 48
  • 1
    HI IQ ENTERTAINMENT LIMITED - 2023-05-03
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -357,681 GBP2024-04-30
    Person with significant control
    2023-06-01 ~ 2023-06-01
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Flat 1, 99 Baker Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-30 ~ 2021-05-04
    IIF 25 - Director → ME
  • 3
    C/o, D M Patel Fcca, 40 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ 2008-06-01
    IIF 54 - Secretary → ME
  • 4
    14 Hermitage Parade High Street, Ascot, England
    Active Corporate (1 parent)
    Equity (Company account)
    -395,201 GBP2023-03-31
    Officer
    2019-12-10 ~ 2019-12-12
    IIF 23 - Director → ME
  • 5
    COSMO TECH SOLUTIONS LIMITED - 2021-05-28
    27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-23 ~ 2024-12-20
    IIF 14 - Director → ME
    Person with significant control
    2021-03-23 ~ 2024-12-20
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 6
    U.K. HEALTH ALLIANCE - 2023-10-25
    U.K. HEALTH ALLIANCE LTD - 2021-03-31
    CONSERVATIVES FOR HEALTH IN UK LTD - 2020-11-17
    573 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    385 GBP2024-03-31
    Officer
    2020-09-20 ~ 2022-06-01
    IIF 84 - Secretary → ME
  • 7
    5 Bridge Street, Walton-on-thames, Surrey, England
    Active Corporate (2 parents)
    Officer
    2024-07-22 ~ 2024-07-23
    IIF 32 - Director → ME
    Person with significant control
    2024-07-22 ~ 2024-07-23
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 8
    3rd Floor 69 Wigmore Street, London, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    513,730 GBP2022-06-30
    Officer
    2019-03-20 ~ 2019-05-02
    IIF 26 - Director → ME
  • 9
    ZYBER 365 TECHNOLOGIES LTD - 2025-03-20
    First Floor Office, 3 Hornton Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-31 ~ 2023-07-10
    IIF 27 - Director → ME
    Person with significant control
    2023-05-31 ~ 2023-07-10
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 10
    69 Wigmore Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,109,451 GBP2024-03-31
    Officer
    2007-11-15 ~ 2011-11-15
    IIF 47 - Secretary → ME
  • 11
    INDO GREEN FASHIONS LIMITED - 2020-08-04
    198 Limes Avenue, Chigwell, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,270 GBP2024-06-30
    Officer
    2015-02-19 ~ 2017-10-16
    IIF 46 - Director → ME
  • 12
    DEDICATED DOCTORS LIMITED - 2011-04-06
    Chase Lodge Page Street, Mill Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -544,400 GBP2024-03-31
    Officer
    2025-01-07 ~ 2026-01-29
    IIF 16 - Director → ME
  • 13
    MOVIEGEARS LIGHTING LTD - 2019-10-24
    482 Bath Road, Longford Village, West Drayton, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -46,401 GBP2024-11-30
    Officer
    2018-08-09 ~ 2018-11-22
    IIF 69 - Secretary → ME
  • 14
    LAILA MANJU PRODUCTIONS LTD - 2019-10-11
    23-24 Greek Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    104,182 GBP2023-08-31
    Officer
    2020-02-12 ~ 2025-07-16
    IIF 82 - Secretary → ME
  • 15
    LODESTAR HOLDINGS PRIVATE LIMITED - 2023-10-20
    Manchester Initial Business Centre Denimatic Uk Private Limited, Monsall Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,223 GBP2024-03-31
    Officer
    2020-03-20 ~ 2024-02-01
    IIF 39 - Director → ME
    Person with significant control
    2023-12-14 ~ 2024-01-02
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    2020-03-20 ~ 2023-12-11
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 16
    THE OTHER MAN PRODUCTIONS LTD - 2020-08-25
    Y T ENTERTAINMENT LTD - 2019-11-14
    Jolyon House (suite 369) Amberley Way, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,103 GBP2023-07-31
    Officer
    2019-07-29 ~ 2022-01-25
    IIF 6 - Director → ME
    2019-07-29 ~ 2022-01-25
    IIF 67 - Secretary → ME
    Person with significant control
    2019-07-29 ~ 2022-01-25
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 17
    KALA MOVIES LIMITED - 2007-12-31
    PULSE MEDIA UK TELECOM LIMITED - 2007-02-05
    TRANSFIRM CONSULTANCY LTD - 2003-01-20
    11a Church Way, Gloucester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    51,695 GBP2023-10-31
    Officer
    2007-12-04 ~ 2009-12-01
    IIF 59 - Director → ME
  • 18
    5 Harrier Court, Eaglestone, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-31 ~ 2010-04-26
    IIF 60 - Director → ME
  • 19
    THE FILM THAMBI LTD - 2005-01-13
    198 Limes Avenue, Chigwell, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,811 GBP2024-03-31
    Officer
    2019-07-01 ~ 2020-02-14
    IIF 19 - Director → ME
    2007-06-15 ~ 2012-12-31
    IIF 51 - Secretary → ME
  • 20
    29 Marylebone Road, Suite 302, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-19 ~ 2011-11-15
    IIF 58 - Director → ME
  • 21
    VIDEAN PRODUCTIONS LIMITED - 2008-05-01
    STUDIO THIRTEEN LIMITED - 2006-08-10
    VIDEAN PRODUCTIONS LIMITED - 2006-03-27
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-02-15 ~ 2008-04-28
    IIF 50 - Secretary → ME
  • 22
    29 Marylebone Road, Suite 302, London
    Dissolved Corporate (1 parent)
    Officer
    2010-03-31 ~ 2013-01-01
    IIF 80 - Secretary → ME
  • 23
    MEDIA ONE GLOBAL LIMITED - 2012-02-27
    Suite 302, 29 Marylebone Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6,736,427 GBP2015-12-31
    Officer
    2007-07-20 ~ 2012-12-31
    IIF 53 - Secretary → ME
  • 24
    YONDRAY LTD - 2005-03-23
    29 Marylebone Road, Suite 302, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -407,598 GBP2015-08-31
    Officer
    2006-12-23 ~ 2012-12-31
    IIF 55 - Secretary → ME
  • 25
    23-24 Greek Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -534 GBP2023-07-31
    Officer
    2019-07-29 ~ 2019-11-20
    IIF 65 - Secretary → ME
  • 26
    IDIOT FILM COMPANY LIMITED - 2011-01-17
    D M Patel Fcca, 4 7 5 Baltic Street East, London
    Dissolved Corporate (1 parent)
    Officer
    2010-03-31 ~ 2013-01-02
    IIF 81 - Secretary → ME
  • 27
    Thursby House 1 Thursby Road, Bromborough, Wirral, England
    Active Corporate (1 parent)
    Equity (Company account)
    -32,344 GBP2024-11-30
    Officer
    2019-11-14 ~ 2024-03-10
    IIF 64 - Secretary → ME
  • 28
    69 Wigmore Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,889 GBP2022-10-31
    Officer
    2021-05-04 ~ 2023-06-12
    IIF 41 - Director → ME
    Person with significant control
    2023-03-15 ~ 2023-06-12
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 29
    First Floor 787 High Road, Leytonstone, London, England
    Dissolved Corporate
    Equity (Company account)
    -17,368 GBP2023-12-31
    Officer
    2020-05-12 ~ 2025-03-31
    IIF 87 - Secretary → ME
  • 30
    EXPRESS ROAD LIMITED - 2021-06-14
    BUMBLEBEES MEDIA LOGISTICS LTD - 2020-10-22
    SHZAAM MEDIA WORKS LTD - 2018-08-23
    23-24 Greek Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,395 GBP2020-06-30
    Officer
    2018-07-01 ~ 2018-09-07
    IIF 1 - Director → ME
  • 31
    Snf 286, York House 18 York Road, Maidenhead, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    4,780 GBP2025-07-31
    Officer
    2025-01-07 ~ 2026-01-28
    IIF 20 - Director → ME
  • 32
    SIDDHANTH HEALTHCARE LIMITED - 2024-11-04
    TOSCO & SRAM TECHNOLOGIES LIMITED - 2023-02-09
    5 Bridge Street, Walton-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-22 ~ 2023-02-08
    IIF 38 - Director → ME
    2023-02-09 ~ 2024-08-14
    IIF 91 - Secretary → ME
    Person with significant control
    2020-07-22 ~ 2023-02-09
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 33
    SIMSONS TRAVEL LIMITED - 2018-09-24
    SIMSUNS TRAVEL LIMITED - 2018-05-11
    FIRST DAY FIRST SHOW LIMITED - 2018-03-29
    C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,294 GBP2020-09-30
    Officer
    2017-09-13 ~ 2020-06-30
    IIF 79 - Secretary → ME
  • 34
    29 Marylebone Road, Suite 302, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16,671 GBP2016-03-31
    Officer
    2009-04-30 ~ 2013-03-31
    IIF 48 - Secretary → ME
  • 35
    2 Willow Close, Hornchurch, England
    Active Corporate (6 parents)
    Equity (Company account)
    38,134 GBP2024-12-31
    Officer
    2018-01-20 ~ 2022-01-29
    IIF 24 - Director → ME
    2020-01-25 ~ 2022-01-29
    IIF 72 - Secretary → ME
  • 36
    Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    6,000,000 GBP2024-02-29
    Officer
    2018-08-23 ~ 2024-03-26
    IIF 30 - Director → ME
    Person with significant control
    2018-09-01 ~ 2024-03-26
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 37
    Office Gold Building 3 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-10-03 ~ 2024-03-14
    IIF 88 - Secretary → ME
  • 38
    24238, Sc553331 - Companies House Default Address, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1,117,800,000 GBP2023-12-31
    Officer
    2018-08-10 ~ 2023-02-08
    IIF 10 - Director → ME
  • 39
    Unit Cf.306 Pell Street, Surrey Quays, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    110,614 GBP2024-03-31
    Person with significant control
    2019-08-20 ~ 2020-04-01
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 40
    Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-17 ~ 2024-04-22
    IIF 76 - Secretary → ME
  • 41
    SRAM MRAM AGRO IMPEX LIMITED - 2026-01-09
    Suite 306, Canon Wharf Business Centre, Pell Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-21 ~ 2023-06-30
    IIF 68 - Secretary → ME
  • 42
    Flexi House Imperial Drive, 250, Rayners Lane, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -85,393 GBP2020-06-30
    Officer
    2020-05-29 ~ 2020-07-09
    IIF 43 - Director → ME
  • 43
    198 Limes Avenue, Chigwell, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    250,853 GBP2024-01-31
    Officer
    2018-06-20 ~ 2020-11-30
    IIF 18 - Director → ME
    2017-09-13 ~ 2020-11-30
    IIF 66 - Secretary → ME
  • 44
    LONE RANGER PRODUCTION HEADQUARTERS LTD - 2019-06-03
    EHEDT FILM LTD - 2019-02-11
    23-24 Greek Street, London, England
    Active Corporate
    Equity (Company account)
    -32,652 GBP2021-09-30
    Officer
    2016-10-25 ~ 2022-02-04
    IIF 75 - Secretary → ME
  • 45
    THE THUG COMPANY PRODUCTIONS LTD - 2018-08-21
    23-24 Greek Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    281,867 GBP2022-04-29
    Officer
    2019-06-01 ~ 2020-10-20
    IIF 93 - Director → ME
    2017-12-18 ~ 2019-07-29
    IIF 94 - Secretary → ME
    2017-05-24 ~ 2017-08-01
    IIF 78 - Secretary → ME
  • 46
    SRAM & MRAM GDIH FIRST RESPONSE SOLUTIONS LIMITED - 2023-02-02
    5 Bridge Street, Walton-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-01 ~ 2023-02-02
    IIF 5 - Director → ME
    Person with significant control
    2020-06-01 ~ 2023-02-02
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 47
    14 Hermitage Parade High Street, Ascot, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,673 GBP2023-08-31
    Officer
    2020-11-25 ~ 2021-11-01
    IIF 29 - Director → ME
  • 48
    75 Fern Lane, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-08-03 ~ 2020-08-05
    IIF 35 - Director → ME
    Person with significant control
    2020-08-03 ~ 2020-08-05
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE

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