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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gandhi, Vijay Pal

    Related profiles found in government register
  • Gandhi, Vijay Pal
    British business person born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 1

    • icon of address Unit 6, Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS, United Kingdom

      IIF 2
  • Gandhi, Vijay Pal
    British company director born in February 1984

    Resident in England

    Registered addresses and corresponding companies
  • Gandhi, Vijay Pal
    British director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 6, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 40
  • Gandhi, Vijay
    British director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 8 Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3FE

      IIF 41
  • Gandhi, Vijay Pal
    British busiess born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Vicarage Road, Edgbaston, Birmingham, B15 3ES, United Kingdom

      IIF 42
  • Gandhi, Vijay Pal
    British business born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Vicarage Road, Edgbaston, Birmingham, B15 3ES, United Kingdom

      IIF 43
  • Gandhi, Vijay Pal
    British business executive born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office S5, 22-25 Portman Close, London, W1H 6BS, England

      IIF 44
  • Gandhi, Vijay Pal
    British businessman born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22-25, Portman Close, S3, London, W1H 6BS, England

      IIF 45

    • icon of address Office S5, 22-25, Portman Close, London, W1H 6BS, England

      IIF 46 IIF 47
  • Gandhi, Vijay Pal
    British director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 23-24 Margaret Street, Fitzrovia, W1W 8RU, United Kingdom

      IIF 48

    • icon of address 20, Princess Park Lane, Hayes, UB3 1JT, United Kingdom

      IIF 49 IIF 50

    • icon of address 22-25, Portman Close, London, W1H 6BS, England

      IIF 51

    • icon of address 22-25, Portman Close, London, W1H 6BS, United Kingdom

      IIF 52 IIF 53 IIF 54

    • icon of address 3rd Floor, 23-24 Margaret Street, Fitzrovia, London, W1W 8RU, England

      IIF 63 IIF 64

    • icon of address Office S5, 22-25 Portman Close, London, Uk, W1H 6BS, United Kingdom

      IIF 65

    • icon of address Office S5 22-25, Portman Close, London, W1H 6BS, England

      IIF 66

    • icon of address 1-3, Deacon Way, Scours Lane, Reading, RG30 6AZ, United Kingdom

      IIF 67 IIF 68

    • icon of address White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, London, N17 7RP, United Kingdom

      IIF 69
  • Gandhi, Vijay Pal
    British it enabled services & retail sector born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50 Woodfield Height, Wolverhampton, London, WV6 8PT, United Kingdom

      IIF 70
  • Mr Vijay Pal Gandhi
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies
  • Gandhi, Vijay
    British director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Urban Building, First Floor, 3-9 Albert Street, Slough, SL1 2BE, England

      IIF 113
  • Gandhi, Vijay, Mr.
    British company director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 6, Alexandra Road, Hounslow, TW3 1JS, United Kingdom

      IIF 114

    • icon of address Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom

      IIF 115
  • Gandhi, Vijay Pal
    Indian business born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45-49, Gunnersbury Lane, London, W3 8ED, United Kingdom

      IIF 116
  • Gandhi, Vijay Pal
    Indian director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 117

    • icon of address Sohan Singh House, 2nd Floor, 44 Bradford Street, Walsall, West Midlands, WS1 3QA, United Kingdom

      IIF 118
  • Gandhi, Vijay Pal
    Indian it enabled services & retail sector born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 119

    • icon of address 10 Cheapside, Wood Green, London, N22 6HH, United Kingdom

      IIF 120
  • Gandhi, Vijay Pal
    Indian it services born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 102, Tudor Road, Hayes, Middlesex, UB3 2QG, United Kingdom

      IIF 121
  • Gandhi, Vijay Pal
    Indian none born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, London, N17 7RP, Uk

      IIF 122
  • Gandhi, Vijay Pal
    Indian telecom business born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 327, Dudley Road, Wolverhampton, WV2 3JY, United Kingdom

      IIF 123
  • Gandhi, Vijay Pal

    Registered addresses and corresponding companies

    • icon of address 10 Cheapside, Wood Green, London, N22 6HH, United Kingdom

      IIF 124

    • icon of address Office S5, 22-25 Portman Close, London, Uk, W1H 6BS, United Kingdom

      IIF 125

    • icon of address 1-3, Deacon Way, Scours Lane, Reading, RG30 6AZ, United Kingdom

      IIF 126
  • Mr Vijay Pal Gandhi
    Indian born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 127

    • icon of address White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, London, N17 7RP

      IIF 128
  • Gandhi, Vijay
    Indian none born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 23/24, Margaret Street, Fitzrovia, London, W1W 8RU, United Kingdom

      IIF 129
  • Vijay Pal Gandhi
    Indian born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 327, Dudley Road, Wolverhampton, WV2 3JY

      IIF 130
  • Gandhi, Vijay

    Registered addresses and corresponding companies

    • icon of address 22-25, Portman Close, London, W1H 6BS, United Kingdom

      IIF 131
  • Mr Vijay Gandhi
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Urban Building, First Floor, 3-9 Albert Street, Slough, SL1 2BE, England

      IIF 132
  • Mr. Vijay Gandhi
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Trimex House, Pier Road, Feltham, TW14 0TW, England

      IIF 133

    • icon of address Unit 6, Alexandra Road, Hounslow, TW3 1JS, United Kingdom

      IIF 134

    • icon of address Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom

      IIF 135
  • Mr Vijay Pal Gandhi
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Vijay Gandhi
    Indian born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 147
  • Mr Vijay Pal Gandhi
    Indian born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Cheapside, Wood Green, London, N22 6HH, United Kingdom

      IIF 148

    • icon of address 45-49, Gunnersbury Lane, London, W3 8ED, United Kingdom

      IIF 149
child relation
Offspring entities and appointments
Active 65
  • 1
    18 BRICKS UK LIMITED - 2024-02-22
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-22 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 2
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2024-05-10 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -384 GBP2024-12-31
    Officer
    icon of calendar 2022-12-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-12-16 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Unit 6 Alexandra Road, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    49 GBP2024-07-31
    Officer
    icon of calendar 2021-07-22 ~ now
    IIF 58 - Director → ME
    icon of calendar 2021-07-22 ~ now
    IIF 131 - Secretary → ME
    Person with significant control
    icon of calendar 2021-07-22 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,481 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-25 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-10 ~ now
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 7
    icon of address 7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-06-08 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2022-06-08 ~ dissolved
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-08-08 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 9
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2025-01-30 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-06 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 12
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2025-02-27 ~ 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
  • 13
    icon of address 1-3 Deacon Way, Scours Lane, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2017-11-02 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-11-02 ~ dissolved
    IIF 146 - Has significant influence or control → OE
  • 14
    icon of address 22-25 Portman Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-13 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ dissolved
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Unit 6, Alexandra Road, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-02-10 ~ now
    IIF 40 - Director → ME
  • 16
    icon of address Office S5, 22-25 Portman Close, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,803 GBP2024-06-30
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 44 - Director → ME
  • 17
    icon of address 102 Tudor Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-11 ~ dissolved
    IIF 121 - Director → ME
  • 18
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 19
    EMPASS NO 2 LIMITED - 2022-12-23
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -464,281 GBP2024-11-01
    Officer
    icon of calendar 2023-09-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-09-19 ~ now
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors as a member of a firm → OE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 20
    icon of address Unit 6, Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    164 GBP2024-12-31
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Trimex House, Pier Road, Feltham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -105,828 GBP2024-02-29
    Officer
    icon of calendar 2022-02-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-03-03 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 22
    icon of address White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 128 - Has significant influence or control → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 23
    ONLINE ASSISTANCE LIMITED - 2016-10-17
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    615,002 GBP2024-10-31
    Officer
    icon of calendar 2012-09-27 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-11-13 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2024-11-05 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 25
    icon of address 10 Cheapside Wood Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-18 ~ dissolved
    IIF 120 - Director → ME
    icon of calendar 2017-01-18 ~ dissolved
    IIF 124 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-18 ~ dissolved
    IIF 148 - Has significant influence or control → OE
  • 26
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    68,388 GBP2024-05-31
    Officer
    icon of calendar 2022-05-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-05-27 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 6 Vicarage Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-28 ~ dissolved
    IIF 42 - Director → ME
  • 28
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 5 Vicarage Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-28 ~ dissolved
    IIF 43 - Director → ME
  • 30
    icon of address White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    249,188 GBP2016-11-30
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 70 - Director → ME
  • 31
    icon of address Unit 6 Alexandra Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -38,095 GBP2024-09-30
    Officer
    icon of calendar 2023-09-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-09-22 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-04-26 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-04-26 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 34
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address Office S5, 22-25 Portman Close, London, Uk, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -45,278 GBP2024-11-30
    Officer
    icon of calendar 2019-11-18 ~ now
    IIF 65 - Director → ME
    icon of calendar 2019-11-18 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ now
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 6 Red Lion Court, Alexandra Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-07-09 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-07-09 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-07-09 ~ dissolved
    IIF 2 - Director → ME
  • 38
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-01-11 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 39
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31,882 GBP2024-12-31
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-12-13 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,750 GBP2024-12-31
    Officer
    icon of calendar 2023-05-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-12-13 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 41
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -62,200 GBP2023-12-31
    Officer
    icon of calendar 2023-05-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-12-13 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 42
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -25,198 GBP2024-04-30
    Officer
    icon of calendar 2022-04-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-04-14 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 43
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 44
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2025-06-20 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2025-01-30 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 46
    icon of address Unit 6 Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-18 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2024-09-18 ~ now
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 47
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2025-06-18 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address Unit 6 Alexandra Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    117,619 GBP2024-11-30
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-11-14 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 49
    icon of address Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    icon of address Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-07-12 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 52
    icon of address Office S5 22-25 Portman Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,084,405 GBP2024-07-31
    Officer
    icon of calendar 2018-03-29 ~ now
    IIF 129 - Director → ME
  • 53
    icon of address Unit 6 Alexandra Road, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2025-03-10 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 55
    icon of address Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2025-03-10 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 56
    icon of address 2nd Floor, 134 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 147 - Has significant influence or control → OE
  • 57
    icon of address 327 Dudley Road, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-14 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2017-06-14 ~ dissolved
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    VESTROW ASSET FINANCE LIMITED - 2021-01-14
    icon of address 22-25 Portman Close, S3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2019-11-19 ~ now
    IIF 62 - Director → ME
  • 59
    VESTROW BUSINESS FINANCE LIMITED - 2021-01-14
    icon of address 22-25 Portman Close, S3, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -279,574 GBP2024-11-30
    Officer
    icon of calendar 2019-11-19 ~ now
    IIF 59 - Director → ME
  • 60
    icon of address 22-25 Portman Close, S3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,390 GBP2024-12-31
    Officer
    icon of calendar 2019-12-17 ~ now
    IIF 50 - Director → ME
  • 61
    VESTROW INVOICE FINANCE LIMITED - 2021-01-14
    icon of address 22-25 Portman Close, Room S3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2019-11-19 ~ now
    IIF 52 - Director → ME
  • 62
    icon of address 22-25 Portman Close, S3, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,191 GBP2025-04-30
    Officer
    icon of calendar 2019-11-15 ~ now
    IIF 45 - Director → ME
  • 63
    VESTROW PROPERTY FINANCE LIMITED - 2021-01-14
    icon of address 22-25 Portman Close, Room S3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,414 GBP2024-11-30
    Officer
    icon of calendar 2019-11-19 ~ now
    IIF 61 - Director → ME
  • 64
    icon of address 45-49 Gunnersbury Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-07 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2017-07-07 ~ dissolved
    IIF 149 - Right to appoint or remove directors as a member of a firm → OE
    IIF 149 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 65
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2025-03-11 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
Ceased 22
  • 1
    icon of address The Moor Abattoir, Banham, Norwich, East Anglia, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2020-11-01 ~ 2021-02-01
    IIF 51 - Director → ME
  • 2
    icon of address Unit 116, The Light Bulb, 1 Filament Walk, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    152,856 GBP2024-03-31
    Officer
    icon of calendar 2022-09-28 ~ 2022-11-07
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2022-10-12 ~ 2022-11-03
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address The Urban Building First Floor, 3-9 Albert Street, Slough, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-24 ~ 2024-08-22
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2024-05-24 ~ 2024-08-22
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Gorvins Solicitors, Dale House, Tiviot Dale, Stockport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-22 ~ 2018-01-05
    IIF 63 - Director → ME
  • 5
    icon of address Gorvins Solicitors, Dale House, Tiviot Dale, Stockport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-22 ~ 2018-01-05
    IIF 64 - Director → ME
  • 6
    WINSLOW HOMES LIMITED - 2023-05-04
    icon of address 22-25 Portman Close, S3, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    icon of calendar 2021-12-14 ~ 2022-12-01
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-12-14 ~ 2022-12-01
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Unit 6 Alexandra Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-14 ~ 2023-06-22
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-02-14 ~ 2023-06-26
    IIF 74 - Has significant influence or control as a member of a firm → OE
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
    IIF 74 - Has significant influence or control → OE
  • 8
    icon of address Office S5, 22-25 Portman Close, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    258,351 GBP2024-09-30
    Officer
    icon of calendar 2018-03-16 ~ 2020-05-25
    IIF 46 - Director → ME
  • 9
    icon of address Office S5 22-25 Portman Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -151,021 GBP2024-04-30
    Officer
    icon of calendar 2018-04-03 ~ 2020-05-25
    IIF 48 - Director → ME
  • 10
    P2P PAWNBROKER LIMITED - 2012-08-23
    icon of address 27 Byrom Street, Castlefield, Manchester
    In Administration Corporate (1 parent)
    Officer
    icon of calendar 2019-05-15 ~ 2019-10-15
    IIF 41 - Director → ME
  • 11
    icon of address 22 - 25 Portman Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -283,492 GBP2024-03-31
    Officer
    icon of calendar 2018-04-24 ~ 2020-05-25
    IIF 66 - Director → ME
  • 12
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-26 ~ 2025-02-07
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2024-04-26 ~ 2025-02-07
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 95 Spencer Street, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-11 ~ 2016-04-27
    IIF 122 - Director → ME
  • 14
    icon of address Office S5, 22-25 Portman Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,980 GBP2019-10-31
    Officer
    icon of calendar 2019-10-11 ~ 2020-12-02
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2019-10-11 ~ 2020-12-02
    IIF 143 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Office S5 22-25 Portman Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -38,752 GBP2024-03-31
    Officer
    icon of calendar 2018-12-24 ~ 2020-12-02
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2018-12-24 ~ 2019-12-02
    IIF 136 - Right to appoint or remove directors → OE
  • 16
    icon of address 6 Red Lion Court, Alexandra Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2023-03-08 ~ 2023-07-04
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    18 MANOR HARROW LIMITED - 2024-11-20
    icon of address The Urban Building First Floor, 3-9 Albert Street, Slough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-10 ~ 2024-10-21
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-05-10 ~ 2024-10-21
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 18
    icon of address Sohan Singh House 2nd Floor, 44 Bradford Street, Walsall, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-19 ~ 2014-08-10
    IIF 118 - Director → ME
  • 19
    icon of address Lynwood House, 373-375 Station Road, Harrow
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,354 GBP2021-07-31
    Officer
    icon of calendar 2020-07-01 ~ 2021-12-22
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2020-07-01 ~ 2021-12-22
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, Alexandra Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    32,722 GBP2022-11-30
    Officer
    icon of calendar 2017-11-01 ~ 2019-07-19
    IIF 68 - Director → ME
    icon of calendar 2017-11-01 ~ 2019-07-19
    IIF 126 - Secretary → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ 2019-07-18
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 22-25 Portman Close, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-10-28 ~ 2021-01-01
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2020-10-28 ~ 2021-01-01
    IIF 137 - Has significant influence or control → OE
  • 22
    icon of address 151 Tentelow Lane, Southall, Greater London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -41,934 GBP2024-04-30
    Officer
    icon of calendar 2021-04-03 ~ 2024-11-01
    IIF 55 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.