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, Mr.

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Gandhi, Vijay, Mr.
    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

    • Unit 6, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 37
  • Gandhi, Vijay
    British director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • Gandhi, Vijay, Mr.
    British company director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40
  • Mr Vijay Gandhi
    British born in February 1984

    Resident in England

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

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 79
  • Gandhi, Vijay Pal
    British business born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 80
  • Gandhi, Vijay Pal
    British business executive born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 81
  • Gandhi, Vijay Pal
    British businessman born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 82

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

      IIF 83 IIF 84
  • Gandhi, Vijay Pal
    British director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85

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

      IIF 86 IIF 87

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

      IIF 88

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

      IIF 89 IIF 90 IIF 91

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

      IIF 100 IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104 IIF 105

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

      IIF 106
  • Gandhi, Vijay Pal
    British it enabled services & retail sector born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 107
  • Gandhi, Vijay
    British director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 108
  • Gandhi, Vijay Pal
    Indian business born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 109
  • Gandhi, Vijay Pal
    Indian director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 110

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

      IIF 111
  • Gandhi, Vijay Pal
    Indian it enabled services & retail sector born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 112

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

      IIF 113
  • Gandhi, Vijay Pal
    Indian it services born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 114
  • Gandhi, Vijay Pal
    Indian none born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 327, Dudley Road, Wolverhampton, WV2 3JY, United Kingdom

      IIF 116
  • Gandhi, Vijay
    Indian none born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 117
  • Gandhi, Vijay Pal

    Registered addresses and corresponding companies

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

      IIF 118

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

      IIF 119

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

      IIF 120
  • Mr Vijay Pal Gandhi
    Indian born in February 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 121

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

      IIF 122
  • Vijay Pal Gandhi
    Indian born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 327, Dudley Road, Wolverhampton, WV2 3JY

      IIF 123
  • Gandhi, Vijay

    Registered addresses and corresponding companies

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

      IIF 124
  • Mr Vijay Gandhi
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 125
  • Mr. Vijay Gandhi
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trimex House, Pier Road, Feltham, TW14 0TW, England

      IIF 126

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

      IIF 127

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

      IIF 128
  • 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

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

      IIF 140
  • Mr Vijay Pal Gandhi
    Indian born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 141

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

      IIF 142
child relation
Offspring entities and appointments
Active 61
  • 1
    18 BRICKS UK LIMITED - 2024-02-22
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-02-22 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 2
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-10 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    378 GBP2023-12-31
    Officer
    2022-12-16 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 4
    Unit 6 Alexandra Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    2,868 GBP2023-07-31
    Officer
    2021-07-22 ~ now
    IIF 95 - director → ME
    2021-07-22 ~ now
    IIF 124 - secretary → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 5
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,481 GBP2024-03-31
    Person with significant control
    2023-03-25 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 6
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-10 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 7
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-06-08 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2022-06-08 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 8
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-08 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 9
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 40 - director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 10
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-17 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 11
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-06 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 12
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 18 - director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 13
    1-3 Deacon Way, Scours Lane, Reading, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2017-11-02 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 139 - Has significant influence or control → OE
  • 14
    22-25 Portman Close, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 15
    Unit 6, Alexandra Road, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-02-10 ~ now
    IIF 37 - director → ME
  • 16
    Office S5, 22-25 Portman Close, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,803 GBP2023-06-30
    Officer
    2019-04-29 ~ now
    IIF 81 - director → ME
  • 17
    102 Tudor Road, Hayes, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 114 - director → ME
  • 18
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 19
    EMPASS NO 2 LIMITED - 2022-12-23
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-01
    Officer
    2023-09-10 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-09-19 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
  • 20
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-08-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Trimex House, Pier Road, Feltham, England
    Corporate (1 parent)
    Equity (Company account)
    -105,828 GBP2024-02-29
    Officer
    2022-02-17 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 22
    White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-31 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Has significant influence or control → OE
  • 23
    ONLINE ASSISTANCE LIMITED - 2016-10-17
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    589,131 GBP2023-10-31
    Officer
    2012-09-27 ~ now
    IIF 112 - director → ME
    Person with significant control
    2016-11-13 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 24
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-05 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 25
    10 Cheapside Wood Green, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-18 ~ dissolved
    IIF 113 - director → ME
    2017-01-18 ~ dissolved
    IIF 118 - secretary → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 141 - Has significant influence or control → OE
  • 26
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,016 GBP2023-05-31
    Officer
    2022-05-27 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 27
    6 Vicarage Road, Edgbaston, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 79 - director → ME
  • 28
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-01 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 29
    5 Vicarage Road, Edgbaston, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 80 - director → ME
  • 30
    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
    2015-11-17 ~ dissolved
    IIF 107 - director → ME
  • 31
    Unit 6 Alexandra Road, Hounslow, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-22 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-09-22 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 32
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-26 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 33
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-26 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 34
    Office S5, 22-25 Portman Close, London, Uk, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -45,278 GBP2023-11-30
    Officer
    2019-11-18 ~ now
    IIF 102 - director → ME
    2019-11-18 ~ now
    IIF 119 - secretary → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 35
    6 Red Lion Court, Alexandra Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2024-07-09 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2024-07-09 ~ dissolved
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 36
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2024-07-09 ~ dissolved
    IIF 2 - director → ME
  • 37
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, England
    Corporate (2 parents)
    Officer
    2024-01-11 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 38
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -31,865 GBP2023-12-31
    Officer
    2023-04-18 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 39
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -4,750 GBP2023-12-31
    Officer
    2023-05-12 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 40
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    -62,200 GBP2023-12-31
    Officer
    2023-05-12 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 41
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -25,198 GBP2024-04-30
    Officer
    2022-04-14 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 42
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Corporate (1 parent)
    Officer
    2024-03-14 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 43
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-30 ~ now
    IIF 32 - director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 44
    Unit 6 Alexandra Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-18 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 45
    Unit 6 Alexandra Road, Hounslow, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-14 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 46
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-03 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 47
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-12 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 48
    Office S5 22-25 Portman Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,084,405 GBP2023-07-31
    Officer
    2018-03-29 ~ now
    IIF 117 - director → ME
  • 49
    Unit 6 Alexandra Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-11-30 ~ now
    IIF 93 - director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-10 ~ now
    IIF 26 - director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 51
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-10 ~ now
    IIF 27 - director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 52
    2nd Floor, 134 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 140 - Has significant influence or control → OE
  • 53
    327 Dudley Road, Wolverhampton
    Dissolved corporate (2 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 54
    VESTROW ASSET FINANCE LIMITED - 2021-01-14
    22-25 Portman Close, S3, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 99 - director → ME
  • 55
    VESTROW BUSINESS FINANCE LIMITED - 2021-01-14
    22-25 Portman Close, S3, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -278,928 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 96 - director → ME
  • 56
    22-25 Portman Close, S3, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,506 GBP2023-12-31
    Officer
    2019-12-17 ~ now
    IIF 87 - director → ME
  • 57
    VESTROW INVOICE FINANCE LIMITED - 2021-01-14
    22-25 Portman Close, Room S3, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 89 - director → ME
  • 58
    22-25 Portman Close, S3, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -109,146 GBP2024-04-30
    Officer
    2019-11-15 ~ now
    IIF 82 - director → ME
  • 59
    VESTROW PROPERTY FINANCE LIMITED - 2021-01-14
    22-25 Portman Close, Room S3, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,677 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 98 - director → ME
  • 60
    45-49 Gunnersbury Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 142 - Right to appoint or remove directors as a member of a firm → OE
  • 61
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 22 - director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    The Moor Abattoir, Banham, Norwich, East Anglia, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2020-11-01 ~ 2021-02-01
    IIF 88 - director → ME
  • 2
    Unit 116, The Light Bulb, 1 Filament Walk, London, England
    Corporate (3 parents)
    Equity (Company account)
    152,856 GBP2024-03-31
    Officer
    2022-09-28 ~ 2022-11-07
    IIF 36 - director → ME
    Person with significant control
    2022-10-12 ~ 2022-11-03
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 3
    The Urban Building First Floor, 3-9 Albert Street, Slough, England
    Corporate (2 parents)
    Officer
    2024-05-24 ~ 2024-08-22
    IIF 108 - director → ME
    Person with significant control
    2024-05-24 ~ 2024-08-22
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 4
    Gorvins Solicitors, Dale House, Tiviot Dale, Stockport, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-22 ~ 2018-01-05
    IIF 100 - director → ME
  • 5
    Gorvins Solicitors, Dale House, Tiviot Dale, Stockport, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-22 ~ 2018-01-05
    IIF 101 - director → ME
  • 6
    WINSLOW HOMES LIMITED - 2023-05-04
    22-25 Portman Close, S3, London, England
    Corporate (1 parent)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2021-12-14 ~ 2022-12-01
    IIF 94 - director → ME
    Person with significant control
    2021-12-14 ~ 2022-12-01
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit 6 Alexandra Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2023-02-14 ~ 2023-06-22
    IIF 6 - director → ME
    Person with significant control
    2023-02-14 ~ 2023-06-26
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 8
    Office S5, 22-25 Portman Close, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    258,351 GBP2023-09-30
    Officer
    2018-03-16 ~ 2020-05-25
    IIF 83 - director → ME
  • 9
    Office S5 22-25 Portman Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    -151,021 GBP2024-04-30
    Officer
    2018-04-03 ~ 2020-05-25
    IIF 85 - director → ME
  • 10
    P2P PAWNBROKER LIMITED - 2012-08-23
    27 Byrom Street, Castlefield, Manchester
    Corporate (1 parent)
    Officer
    2019-05-15 ~ 2019-10-15
    IIF 38 - director → ME
  • 11
    22 - 25 Portman Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    87,268 GBP2021-11-30
    Officer
    2018-04-24 ~ 2020-05-25
    IIF 103 - director → ME
  • 12
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-26 ~ 2025-02-07
    IIF 33 - director → ME
    Person with significant control
    2024-04-26 ~ 2025-02-07
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 13
    95 Spencer Street, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-11 ~ 2016-04-27
    IIF 115 - director → ME
  • 14
    Office S5, 22-25 Portman Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,980 GBP2019-10-31
    Officer
    2019-10-11 ~ 2020-12-02
    IIF 84 - director → ME
    Person with significant control
    2019-10-11 ~ 2020-12-02
    IIF 136 - Ownership of shares – 75% or more → OE
  • 15
    Office S5 22-25 Portman Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    -36,898 GBP2021-12-30
    Officer
    2018-12-24 ~ 2020-12-02
    IIF 86 - director → ME
    Person with significant control
    2018-12-24 ~ 2019-12-02
    IIF 129 - Right to appoint or remove directors → OE
  • 16
    6 Red Lion Court, Alexandra Road, Hounslow, England
    Dissolved corporate (1 parent)
    Person with significant control
    2023-03-08 ~ 2023-07-04
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 17
    18 MANOR HARROW LIMITED - 2024-11-20
    The Urban Building First Floor, 3-9 Albert Street, Slough, England
    Corporate (3 parents)
    Officer
    2024-05-10 ~ 2024-10-21
    IIF 16 - director → ME
    Person with significant control
    2024-05-10 ~ 2024-10-21
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 18
    Sohan Singh House 2nd Floor, 44 Bradford Street, Walsall, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2013-06-19 ~ 2014-08-10
    IIF 111 - director → ME
  • 19
    Lynwood House, 373-375 Station Road, Harrow
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,354 GBP2021-07-31
    Officer
    2020-07-01 ~ 2021-12-22
    IIF 97 - director → ME
    Person with significant control
    2020-07-01 ~ 2021-12-22
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 20
    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
    2017-11-01 ~ 2019-07-19
    IIF 105 - director → ME
    2017-11-01 ~ 2019-07-19
    IIF 120 - secretary → ME
    Person with significant control
    2017-11-01 ~ 2019-07-18
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 21
    22-25 Portman Close, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-01-01
    IIF 90 - director → ME
    Person with significant control
    2020-10-28 ~ 2021-01-01
    IIF 130 - Has significant influence or control → OE
  • 22
    22-25 Portman Close, Room S3, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -34,381 GBP2023-04-30
    Officer
    2021-04-03 ~ 2024-11-01
    IIF 92 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.