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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tandon, Anindita

    Related profiles found in government register
  • Tandon, Anindita
    British director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, United Kingdom

      IIF 1

    • 84, Salop Street, Wolverhampton, West Midlands, WV3 0SR, England

      IIF 2
  • Tandon, Nishkaam
    British born in January 1996

    Resident in England

    Registered addresses and corresponding companies

    • Swinford House, Albion Street, Brierley Hill, DY5 3EE, England

      IIF 3 IIF 4 IIF 5

    • Swinford House, Albion Street, Brierley Hill, DY5 3EE, United Kingdom

      IIF 6

    • Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, United Kingdom

      IIF 7

    • 84, Salop Street, Wolverhampton, WV3 0SR, England

      IIF 8 IIF 9
  • Tandon, Nishkaam
    British director born in January 1996

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bache Brown, Swinford House, Albion Street, Brierley Hill, DY5 3EE, England

      IIF 10
  • Tandon, Vikas
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Swinford House, Albion Street, Brierley Hill, DY5 3EE, England

      IIF 11 IIF 12

    • Swinford House, Albion Street, Brierley Hill, DY5 3EE, United Kingdom

      IIF 13

    • Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, United Kingdom

      IIF 14

    • 14536868 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 15

    • 2nd Floor, Mander House, Mander Centre, Wolverhampton, West Midlands, WV1 3NH, England

      IIF 16

    • 84, Salop Street, Wolverhampton, WV3 0SR, England

      IIF 17

    • 84, Salop Street, Wolverhampton, West Midlands, WV3 0SR, England

      IIF 18 IIF 19
  • Tandon, Vikas
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor West Wing, Waterloo Court, Waterloo Road, Wolverhampton, West Midlands, WV1 4DJ, United Kingdom

      IIF 20
  • Tandon, Vikas
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Swinford House, Albion Street, Brierley Hill, DY5 3EE, United Kingdom

      IIF 21

    • 13, Crofts Bank Road, Urmston, Manchester, M41 0TZ, England

      IIF 22

    • 2nd Floor, Mander House, Mander Centre, Wolverhampton, West Midlands, WV1 3NH, England

      IIF 23

    • 84, Salop Street, Wolverhampton, West Midlands, WV3 0SR, England

      IIF 24

    • Ground Floor West Wing, Waterloo Court, Waterloo Road, Wolverhampton, West Midlands, WV1 4DJ, England

      IIF 25
  • Tandon, Vikas
    British manager born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Carillion House, 84, Salop Street, Wolverhampton, West Midlands, WV3 0SR, England

      IIF 26
  • Tandon, Vikas
    British sales consultant born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 23, Pinfold Lane, Wolverhampton, WV4 4EF, England

      IIF 27
  • Mrs Anindita Tandon
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Nafir, Parminder
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 84, Salop Street, Wolverhampton, West Midlands, WV3 0SR, England

      IIF 31
  • Nafir, Parminder
    British chartered accountant born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 84, Salop Street, West Midlands, Wolverhampton, WV3 0SR, England

      IIF 32
  • Nafir, Parminder
    British director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 84, Salop Street, Wolverhampton, West Midlands, WV3 0SR, England

      IIF 33

    • 9, Church Street, Wednesfield, Wolverhampton, WV11 1SR, England

      IIF 34
  • Nafir, Parminder
    British finance director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 84 Salop Street, Wolverhampton, West Midlands, WV3 0SR, England

      IIF 35

    • 84, Salop Street, Wolverhampton, West Midlands, WV3 0SR, England

      IIF 36 IIF 37 IIF 38
  • Mr Vikas Tandon
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Swinford House, Albion Street, Brierley Hill, DY5 3EE, England

      IIF 40

    • Swinford House, Albion Street, Brierley Hill, DY5 3EE, United Kingdom

      IIF 41 IIF 42

    • Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE

      IIF 43

    • Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, United Kingdom

      IIF 44

    • 14536868 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 45

    • 67 Grosvenor Street, Mayfair, London, W1K 3JN

      IIF 46

    • 13, Crofts Bank Road, Urmston, Manchester, M41 0TZ, England

      IIF 47

    • 2nd Floor, 84 Salop Street, Wolverhampton, West Midlands, WV3 0SR, United Kingdom

      IIF 48

    • 2nd, Floor, Mander House Mander Centre, Wolverhampton, West Midlands, WV1 3NH

      IIF 49

    • 84, Salop Street, Wolverhampton, WV3 0SR, England

      IIF 50 IIF 51

    • 84, Salop Street, Wolverhampton, West Midlands, WV3 0SR, England

      IIF 52 IIF 53 IIF 54
  • Tandon, Vikas
    born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 84, Salop Street, Wolverhampton, WV3 0SR, England

      IIF 56
  • Mr Nishkaam Tandon
    British born in January 1996

    Resident in England

    Registered addresses and corresponding companies

    • Swinford House, Albion Street, Brierley Hill, DY5 3EE, England

      IIF 57

    • Swinford House, Albion Street, Brierley Hill, DY5 3EE, United Kingdom

      IIF 58

    • Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, United Kingdom

      IIF 59 IIF 60

    • 84, Salop Street, Wolverhampton, WV3 0SR, England

      IIF 61
  • Mr Parminder Nafir
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 84, Salop Street, Wolverhampton, West Midlands, WV3 0SR, England

      IIF 62 IIF 63

    • 9, Church Street, Wednesfield, Wolverhampton, WV11 1SR, England

      IIF 64
  • Tandon, Vikas
    Indian executive director

    Registered addresses and corresponding companies

    • 2nd Floor, Mander House, Mander Centre, Wolverhampton, West Midlands, WV1 3NH, England

      IIF 65
  • Tandon, Vikas
    Indian director born in August 1965

    Registered addresses and corresponding companies

    • 44, Millbrook Road, Dinas Powis, Vale Of Glamorgan, CF64 4DA

      IIF 66
  • Nafir, Parminder
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Mander House, Mander Centre, Wolverhampton, WV1 3NH, England

      IIF 67
  • Nafir, Parminder
    British finance director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 269, Church Street, Blackpool, Lancashire, FY1 3PB

      IIF 68

    • 2nd Floor, Mander House, Mander Centre, Wolverhampton, WV1 3NH, England

      IIF 69 IIF 70 IIF 71
  • Tandon, Vikas
    Indian director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Limehurst Avenue, Wolverhampton, West Midlands, WV3 9BD

      IIF 72 IIF 73
  • Nafir, Parminder

    Registered addresses and corresponding companies

    • Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE

      IIF 74

    • Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, United Kingdom

      IIF 75

    • 67 Grosvenor Street, Mayfair, London, W1K 3JN

      IIF 76

    • 2nd Floor, Carillion House, 84, Salop Street, Wolverhampton, West Midlands, WV3 0SR, England

      IIF 77

    • 2nd Floor, Mander House, Mander Centre, Mander Centre, Wolverhampton, West Midlands, WV1 3NH, England

      IIF 78

    • 2nd Floor, Mander House, Mander Centre, Wolverhampton, West Midlands, WV1 3NH, United Kingdom

      IIF 79
  • Mr Parminder Nafir
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Mander House, Mander Centre, Wolverhampton, WV1 3NH, England

      IIF 80
child relation
Offspring entities and appointments 33
  • 1
    84 SALOP STREET LTD
    13891967
    C/o Bache Brown Swinford House, Albion Street, Brierley Hill, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-03 ~ dissolved
    IIF 10 - Director → ME
  • 2
    ALBANY 1 LTD
    13206828
    Swinford House, Albion Street, Brierley Hill, England
    Active Corporate (2 parents)
    Officer
    2021-02-17 ~ now
    IIF 4 - Director → ME
  • 3
    ANTRIX LIMITED
    - now 09921461
    VICTOR CAPITAL LIMITED
    - 2023-01-13 09921461
    Swinford House, Albion Street, Brierley Hill, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-17 ~ dissolved
    IIF 24 - Director → ME
    IIF 2 - Director → ME
    2015-12-17 ~ 2022-03-29
    IIF 79 - Secretary → ME
    Person with significant control
    2016-12-16 ~ dissolved
    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
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ANTRIX VENTURES LTD
    - now 14536868
    FINEX VENTURES LIMITED
    - 2025-07-15 14536868
    FIN NERD LTD
    - 2023-07-21 14536868
    84 Salop Street, Wolverhampton, West Midlands
    Active Corporate (3 parents)
    Officer
    2023-06-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 5
    CHAINTECH SERVICES LTD - now
    SONOTALK LIMITED
    - 2018-01-17 09201333
    PIXPAY SOLUTIONS LTD - 2015-11-04
    4385, 09201333: Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2016-08-08
    IIF 70 - Director → ME
  • 6
    COURMACS LEGAL LTD
    13185687
    Alexander House, Haslingden Road, Blackburn, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-02-08 ~ 2022-07-05
    IIF 22 - Director → ME
    Person with significant control
    2021-02-08 ~ 2022-04-12
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 7
    COURMACS LLP
    OC388078
    84 Salop Street, Wolverhampton, England
    Active Corporate (4 parents)
    Officer
    2021-02-05 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 50 - Has significant influence or control → OE
  • 8
    FAIR CLAIMS LIMITED
    06528713
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (11 parents)
    Officer
    2013-06-05 ~ 2013-06-08
    IIF 27 - Director → ME
  • 9
    FENTIMAN LEGAL LTD
    12661534
    2nd Floor 84 Salop Street, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-05-08 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 10
    FUNDING DEVELOPMENTS INTERNATIONAL LIMITED
    14728798
    9 Church Street, Wednesfield, Wolverhampton, England
    Dissolved Corporate (4 parents)
    Officer
    2023-03-14 ~ 2023-04-03
    IIF 34 - Director → ME
    Person with significant control
    2023-03-14 ~ 2023-04-03
    IIF 64 - Right to appoint or remove directors → OE
  • 11
    LEAD LOCATOR LIMITED
    - now 04339490
    LINKTOSOLUTIONS LIMITED - 2003-08-19
    Unit 1 Brecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-09-01 ~ 2004-04-29
    IIF 72 - Director → ME
  • 12
    LEGAL VENTURES LIMITED
    13100030
    Swinford House, Albion Street, Brierley Hill, England
    Active Corporate (4 parents)
    Officer
    2020-12-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-12-24 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 13
    LLOYD JAMES EUROPE LIMITED - now
    GOOD HEALTH HOLDINGS LTD
    - 2024-05-11 09884309
    LLOYD JAMES EUROPE LIMITED
    - 2024-01-31 09884309
    Swinford House, Albion Street, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-23 ~ 2022-03-29
    IIF 38 - Director → ME
    Person with significant control
    2016-10-01 ~ 2024-05-01
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 14
    LLOYD JAMES MEDIA LTD
    - now 07629294
    TPL ONLINE LTD
    - 2015-02-17 07629294
    Swinford House, Albion Street, Brierley Hill, West Midlands
    Active Corporate (6 parents)
    Officer
    2011-05-10 ~ 2015-02-16
    IIF 25 - Director → ME
    2015-02-16 ~ 2022-03-29
    IIF 39 - Director → ME
    2015-02-16 ~ 2022-03-23
    IIF 78 - Secretary → ME
  • 15
    MET PROPERTY UK LTD
    11133113
    Swinford House, Albion Street, Brierley Hill, England
    Active Corporate (5 parents)
    Officer
    2021-05-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-12-16
    IIF 61 - Has significant influence or control → OE
  • 16
    RESPONDEZ SERVICES LIMITED
    10565115
    Drewitt House 865, Ringwood Road, Bournemouth, Dorset
    Liquidation Corporate (3 parents)
    Person with significant control
    2017-01-16 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 17
    SHORE-UP CONSULTANCY LIMITED
    11307806
    9 Church Street, Wednesfield, Wolverhampton, England
    Active Corporate (1 parent)
    Officer
    2018-04-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-04-13 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 18
    SHORE-UP INVESTMENTS LIMITED
    11578996
    Swinford House, Albion Street, Brierley Hill, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2020-02-10
    IIF 32 - Director → ME
  • 19
    SHORE-UP PROPERTIES LIMITED
    11396610
    9 Church Street, Wednesfield, Wolverhampton, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-06-04 ~ 2025-08-07
    IIF 37 - Director → ME
    Person with significant control
    2018-06-04 ~ 2025-08-07
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 20
    STONEVIEW 1 LIMITED
    13123625
    Swinford House, Albion Street, Brierley Hill, England
    Active Corporate (4 parents)
    Officer
    2021-01-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 21
    TANAN TECH LIMITED
    09533894
    Swinford House, Albion Street, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-11-02 ~ 2022-03-29
    IIF 35 - Director → ME
    2015-04-09 ~ now
    IIF 7 - Director → ME
    2015-04-09 ~ 2021-05-07
    IIF 1 - Director → ME
    2021-05-07 ~ now
    IIF 14 - Director → ME
    2015-04-09 ~ 2022-03-28
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-20
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-04-27 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-05-07
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    TANDON TOWERS LTD
    - now 11390433
    GG MIDLANDS INVESTMENTS 1 LIMITED
    - 2024-03-19 11390433
    Swinford House, Albion Street, Brierley Hill, England
    Active Corporate (4 parents)
    Officer
    2020-06-15 ~ now
    IIF 12 - Director → ME
    IIF 3 - Director → ME
  • 23
    TELE PROSPECTS LIMITED
    05091787
    Swinford House, Albion Street, Brierley Hill, West Midlands
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2004-04-02 ~ 2004-04-26
    IIF 66 - Director → ME
    2004-08-02 ~ now
    IIF 19 - Director → ME
    2016-11-22 ~ 2022-03-29
    IIF 36 - Director → ME
    2014-12-10 ~ 2022-03-29
    IIF 74 - Secretary → ME
    2007-08-12 ~ 2014-12-10
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 24
    TPL CLAIMS LTD
    07629350
    Swinford House, Albion Street, Brierley Hill, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 23 - Director → ME
  • 25
    TPL DATA LIMITED
    - now 05780149
    PROPERTIES OFFSHORE UK LIMITED
    - 2010-12-22 05780149
    GOWEALTHY PROPERTIES LIMITED
    - 2006-08-21 05780149
    One, Redcliff Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 20 - Director → ME
  • 26
    TPL EUROPE LTD
    06955119
    20 Meridian Wharf, Maritime Quarter, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2009-07-07 ~ 2010-07-06
    IIF 73 - Director → ME
  • 27
    VICTOR ASSETS & ESTATES LTD
    11615087
    Swinford House, Albion Street, Brierley Hill, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2018-10-10 ~ 2022-09-01
    IIF 21 - Director → ME
    2022-09-01 ~ now
    IIF 13 - Director → ME
    2019-11-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-09-01 ~ 2022-09-01
    IIF 58 - Ownership of shares – 75% or more → OE
    2018-10-10 ~ 2022-09-01
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    2022-09-01 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 28
    VICTOR HYDON LIMITED
    09086740
    Swinford House, Albion Street, Brierley Hill, West Midlands, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-11-02 ~ 2017-04-10
    IIF 69 - Director → ME
  • 29
    VNR MANAGEMENT SERVICES LIMITED
    - now 05472909
    FRESH START LEGAL SERVICES LIMITED
    - 2022-02-18 05472909
    FRESH START DEBT SOLUTIONS LIMITED
    - 2018-06-05 05472909
    2nd Floor, Carillion House, 84 Salop Street, Wolverhampton, West Midlands, England
    Active Corporate (8 parents)
    Officer
    2016-11-22 ~ 2016-11-22
    IIF 71 - Director → ME
    2014-01-06 ~ 2021-08-04
    IIF 26 - Director → ME
    2014-07-22 ~ 2022-03-29
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-20
    IIF 49 - Ownership of shares – 75% or more → OE
  • 30
    VNT SALOP LIMITED
    12488793
    Swinford House, Albion Street, Brierley Hill, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-02-28 ~ now
    IIF 17 - Director → ME
    IIF 9 - Director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 31
    WATERLOO SOLUTIONS LIMITED
    - now 07671221
    GKF PARTNERS LTD
    - 2012-04-27 07671221
    RELIANCE MARKETING LTD - 2011-09-07
    20 North Audley Street, Mayfair, London
    In Administration Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-02 ~ 2023-07-26
    IIF 67 - Director → ME
    2012-02-01 ~ 2023-07-26
    IIF 16 - Director → ME
    2014-12-10 ~ 2023-07-26
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-07-26
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 32
    WHITESTONES SOLUTIONS LIMITED
    09519714
    269 Church Street, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 68 - Director → ME
  • 33
    WILLIAMS & DUNNE LIMITED
    - now 10321776
    SONOTALK SOLUTIONS LIMITED
    - 2016-10-14 10321776
    84 Salop Street, Wolverhampton, West Midlands, England
    Active Corporate (8 parents)
    Officer
    2016-12-09 ~ now
    IIF 18 - Director → ME
    2016-08-10 ~ 2022-03-29
    IIF 33 - Director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    2016-08-10 ~ 2016-08-10
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Has significant influence or control → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 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.