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
Individuals in focus
Venkatesh, Srinivas, Dr.
- British born in May 1953
Venkatesh, Srinivas, Dr.
Resident in United Kingdom
Registered addresses and corresponding companies790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, England
IIF 1 IIF 2 IIF 3 (more)(less)
- British director born in May 1953
Venkatesh, Srinivas, Dr.
Resident in United Kingdom
Registered addresses and corresponding companiesGriffin Law, Highgate, Hawkhurst, Cranbrook, Kent, TN18 4ER, England
IIF 5
- British none born in May 1953
Venkatesh, Srinivas, Dr.
Resident in United Kingdom
Registered addresses and corresponding companies790, Uxbridge Road, Hayes, UB4 0RS, England
IIF 6
- British born in May 1953
Venkatesh, Srinivasan, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1953
Venkatesh, Srinivasan
Resident in United Kingdom
Registered addresses and corresponding companies46 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
IIF 10 IIF 11 IIF 12 (more)(less)46, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB, Great Britain
IIF 2246, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)
- British accountant born in May 1953
Venkatesh, Srinivasan
Resident in United Kingdom
Registered addresses and corresponding companies - British charterd accountant born in May 1953
Venkatesh, Srinivasan
Resident in United Kingdom
Registered addresses and corresponding companies46, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB, United Kingdom
IIF 30
- British chartered accountant born in May 1953
Venkatesh, Srinivasan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1953
Venkatesh, Srinivasan
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1953
Venkatesh, Srinivasan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Skyport Drive, Off Hatch Lane, Harmondsworth, Middlesex, UB7 0LB, United Kingdom
IIF 43
- British born in May 1953
Venkatesh, Srinivas, Dr
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1953
Venkatesh, Srinivas, Dr
Resident in England
Registered addresses and corresponding companies40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
IIF 47
- British chartered accountant born in May 1953
Venkatesh, Srinivas, Dr
Resident in England
Registered addresses and corresponding companies40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
IIF 48
- British company director born in May 1953
Venkatesh, Srinivas, Dr
Resident in England
Registered addresses and corresponding companies40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
IIF 49
- British director born in May 1953
Venkatesh, Srinivas, Dr
Resident in England
Registered addresses and corresponding companies790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, England
IIF 5075, Westow Hill, London, SE19 1TX, United Kingdom
IIF 51 IIF 5240 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
IIF 53 IIF 54 IIF 5546, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
IIF 5646, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB, United Kingdom
IIF 57
- British finance director born in May 1953
Venkatesh, Srinivas, Dr
Resident in England
Registered addresses and corresponding companies - British born in May 1953
Venkatesh, Srinivasan, Dr
Resident in England
Registered addresses and corresponding companiesStable Farm, Amersham Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PX, United Kingdom
IIF 607 St John's Road, Harrow, Middlesex, HA1 2EY, England
IIF 61790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, England
IIF 62 IIF 63 IIF 64 (more)(less)790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, United Kingdom
IIF 67 IIF 68
- British born in May 1953
Srinivas, Venkatesh, Dr.
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in May 1953
Srinivas, Venkatesh, Dr.
Resident in United Kingdom
Registered addresses and corresponding companies75, Westow Hill, London, SE19 1TX, United Kingdom
IIF 71
- British born in May 1953Registered addresses and corresponding companies
Venkatesh, Srinivasan
60 Browning Way, Heston, Middlesex, TW5 9BE
IIF 72
- British accountantRegistered addresses and corresponding companies
Venkatesh, Srinivas, Dr
40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
IIF 73
- British chartered accountantRegistered addresses and corresponding companies
Venkatesh, Srinivas, Dr
40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
IIF 74
- British company directorRegistered addresses and corresponding companies
Venkatesh, Srinivas, Dr
40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
IIF 75
- British directorRegistered addresses and corresponding companies
Venkatesh, Srinivas, Dr
40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
IIF 76
- British born in May 1953
Dr Srinivasan Venkatesh
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Venkatesh, Srinivas
46, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
IIF 83
- British Registered addresses and corresponding companies
Venkatesh, Srinivasan
60 Browning Way, Heston, Middlesex, TW5 9BE
IIF 8446 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
IIF 85 IIF 86 IIF 87 (more)(less)
- British accountantRegistered addresses and corresponding companies
Venkatesh, Srinivasan
- British directorRegistered addresses and corresponding companies
Venkatesh, Srinivasan
46 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
IIF 97 IIF 98 IIF 99 (more)(less)
- British business born in May 1953
Srinivas, Venkatesh, Dr
Resident in England
Registered addresses and corresponding companies228, South Ealing Road, London, W5 4RP, England
IIF 102
- British born in May 1953
Srinivasan, Venkatesh, Dr
Resident in England
Registered addresses and corresponding companies790, Uxbridge Road, Hayes, UB4 0RS, England
IIF 103
- British born in May 1953
Dr Srinivas Venkatesh
Resident in England
Registered addresses and corresponding companies790, Uxbridge Road, Hayes, Middlesex, UB4 0RS
IIF 104790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, England
IIF 105 IIF 106 IIF 107 (more)(less)
- British born in May 1953
Dr Srinivasan Venkatesh
Resident in England
Registered addresses and corresponding companies - British born in May 1953Registered addresses and corresponding companies
Dr Srinivasan Venkatesh
Related profiles found in government register
Offspring entities and appointments
56
- 1
- 2
- 3
- 4
B&V HEALTH LIMITED
10237077228 South Ealing Road, London, EnglandDissolved Corporate (2 parents)Officer2016-06-17 ~ dissolvedIIF 102 - Director → ME - 5BMFI LTD - 2006-04-29790 Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (8 parents)Officer2011-06-16 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Has significant influence or control → OE
- 6BRONZESIDE LIMITED - 2009-07-22790 Uxbridge Road, Hayes, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2009-11-27 ~ 2019-08-15IIF 6 - Director → ME
- 7
- 8COMMONWEALTH FS BANK LIMITED - 2014-05-09
ZIPP CARD SOLUTIONS LIMITED
- 2011-04-19 03925386OCTRAD CARD SOLUTIONS LIMITED - 2009-01-26OCTRAD TECHNOLOGIES LTD - 2008-06-17PIXELSOFT LTD - 2006-02-22SOFTWARE FRONTIERS (UK) LTD - 2000-08-09790 Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (16 parents)Officer2014-11-03 ~ nowIIF 63 - Director → ME2009-05-08 ~ 2010-01-07IIF 57 - Director → ME - 9
CONSULT AND SUPPLY LIMITED
06488178Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (6 parents)Officer2011-06-16 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Has significant influence or control → OE2016-04-06 ~ 2016-04-06IIF 81 - Has significant influence or control → OE - 10
- 11
DELBERT HOLDINGS INC
OE003500Mill Mall Suite 6 Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishActive Corporate (4 parents)Beneficial owner2000-09-09 ~ nowIIF 114 - Has significant influence over the entity as the trustees of a trust → OE - 12FENEX TECHNOLOGY LIMITED - nowGLOBAL DIRECT OPERATIONS LTD - 2020-03-17
COMMONWEALTH FS INTERNATIONAL LIMITED
- 2019-05-16 07117115CUBER INTERNATIONAL LIMITED - 2012-02-1585 Great Portland Street, London, United KingdomDissolved Corporate (9 parents)Officer2015-02-27 ~ 2016-06-30IIF 64 - Director → ME - 13UB ENTERPRISES LIMITED - 1996-11-06Mr.t.v.lakshmi Kanthan, Litle Acre Ascot Road, Touchen End, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2002-04-26 ~ dissolvedIIF 42 - Director → ME2005-04-12 ~ dissolvedIIF 97 - Secretary → ME
- 14FXA WORLD LIMITED - now
FXA WORLD PLC
- 2010-09-13 05182873FX AUCTIONS PUBLIC LIMITED COMPANY - 2006-04-1339 Station Road, West Drayton, Middlesex, United KingdomDissolved Corporate (10 parents)Officer2006-06-21 ~ 2010-08-31IIF 58 - Director → ME2006-06-21 ~ 2009-08-31IIF 59 - Director → ME - 15
GENERAL VENTURES LIMITED
06488179Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (7 parents)Officer2011-06-16 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OE - 16
I-VOICE BROADBAND LIMITED
0589782346 Fairey Avenue, Hayes, Middlesex, UkDissolved Corporate (1 parent)Officer2006-08-07 ~ 2008-10-27IIF 48 - Director → ME2006-08-07 ~ 2008-10-27IIF 74 - Secretary → ME - 17
IMAX NETWORKS LIMITED
04461849Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-11-27
Commencement of winding up on 2009-03-10
Conclusion of winding up on 2011-06-16
Dissolved on 2011-10-01790 Uxbridge Road, Hayes, MiddlesexDissolved Corporate (2 parents)Officer2006-05-18 ~ 2008-10-27IIF 49 - Director → ME2006-05-18 ~ 2008-10-27IIF 75 - Secretary → ME - 18
JUPITER NINE TRUST COMPANY LIMITED
OE003671Hunkins Waterfront Plaza Suite 556, Main Street, Charlestown, Saint Kitts And NevisActive Corporate (4 parents)Beneficial owner2000-09-09 ~ nowIIF 113 - Has significant influence over the entity as the trustees of a trust → OE - 19
LANTERN LODGE LIMITED
10617502777 Harrow Road, Wembley, EnglandActive Corporate (4 parents)Officer2017-02-14 ~ 2024-02-22IIF 60 - Director → ME - 20
LYDNEY LOGISTICS SOLUTIONS LIMITED
05551610Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-25
Dissolved on 2011-12-05Sharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (9 parents)Officer2005-10-07 ~ 2006-08-10IIF 14 - Director → ME - 21
OMECY LIMITED
0836174475 Westow Hill, LondonDissolved Corporate (5 parents)Officer2013-01-15 ~ dissolvedIIF 51 - Director → ME - 22
PORT MANAGEMENT LIMITED
06706747Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Officer2008-09-24 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-24 ~ nowIIF 107 - Ownership of shares – 75% or more → OE - 23
ROLLMAR LIMITED
06169344790 Uxbridge Road, Hayes, EnglandActive Corporate (7 parents)Officer2011-06-16 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Ownership of shares – 75% or more → OE - 24
- 25
PORT TRUST MANAGEMENT LIMITED
- 2015-01-12 07023266Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (4 parents)Officer2009-09-18 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-24 ~ nowIIF 109 - Ownership of shares – 75% or more → OE - 26ALNERY NO. 1454 LIMITED - 1995-05-10790 Uxbridge Road, Hayes, MiddlesexActive Corporate (24 parents)Officer2011-06-23 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 27
ST GEORGE'S BANK LTD
- 2014-06-11 05591391HIGH RISE VENTURES (UK) LIMITED
- 2008-11-12 05591391Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (7 parents, 3 offsprings)Officer2007-12-12 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 28ST GEORGES MINERVA LIMITED - 2017-01-11790 Uxbridge Road Uxbridge Road, Hayes, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-05-18 ~ nowIIF 8 - Director → ME
- 29
- 30
TELEDATA EUROPE LIMITED
05892100Unit 3 Skyport Drive, Off Hatch Lane, Harmondsworth, MiddlesexDissolved Corporate (1 parent)Officer2006-07-31 ~ dissolvedIIF 55 - Director → ME2006-07-31 ~ dissolvedIIF 76 - Secretary → ME - 31TGF UNIQUE LIMITED - now
W.T. UNIQUE LIMITED
- 2013-11-21 03920217W T SEA-AIR CONSULTANTS LIMITED
- 2008-12-18 03920217GLOBAL TRANSPORTATION & LOGISTICS LIMITED
- 2004-03-31 03920217WT GLOBAL TRANSPORTATION & LOGISTICS LIMITED
- 2000-02-11 039202172 Heathrow Boulevard 284 Bath Road, Sipson, West Drayton, EnglandActive Corporate (42 parents)Officer2000-02-04 ~ 2000-07-10IIF 72 - Director → ME2010-09-10 ~ 2011-04-06IIF 16 - Director → ME2004-03-17 ~ 2010-08-19IIF 11 - Director → ME2004-03-17 ~ 2011-04-06IIF 85 - Secretary → ME2000-02-04 ~ 2000-07-10IIF 84 - Secretary → ME - 32MERIBEL INVESTMENTS LIMITED - 2003-05-14MALBAK LIMITED - 1996-09-20PLAZABROOK LIMITED - 1994-08-032 Heathrow Boulevard 284 Bath Road, Sipson, West Drayton, EnglandActive Corporate (42 parents, 7 offsprings)Officer2010-09-10 ~ 2011-04-06IIF 13 - Director → ME2005-02-03 ~ 2010-08-19IIF 17 - Director → ME2005-02-03 ~ 2005-05-12IIF 88 - Secretary → ME
- 33
W.T. PERISHABLES LIMITED
- 2011-02-25 06953254W.T. PERISHABLE LIMITED
- 2009-10-07 06953254672 Spur Road, North Feltham Trading Estate, Feltham, MiddlesexActive Corporate (15 parents)Officer2009-07-06 ~ 2010-08-19IIF 28 - Director → ME2010-09-10 ~ 2011-04-06IIF 37 - Director → ME2009-07-06 ~ 2011-04-06IIF 95 - Secretary → ME - 34Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-05-22
Commencement of winding up on 2017-07-13
Conclusion of winding up on 2023-10-19
Due to be dissolved on 2024-02-06WT PRIMA LIMITED
- 2011-03-02 07285366WT VENTURES LIMITED
- 2010-07-27 07285366C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, BristolDissolved Corporate (16 parents)Officer2010-09-10 ~ 2011-04-06IIF 31 - Director → ME2010-06-15 ~ 2011-04-06IIF 43 - Director → ME - 35TOLL SUPPLY CHAIN SOLUTIONS (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-05
Dissolved on 2022-07-15TOLL SUPPLY CHAIN SOLUTIONS LIMITED - 2011-02-25W.T AURORA SUPPLY CHAIN LIMITED - 2011-02-22W T SUPPLY CHAIN SOLUTIONS LIMITED
- 2010-12-06 02778077UNIVERSAL EXPRESS COURIERS LIMITED
- 2002-07-04 02778077DISTANTSUN LIMITED - 1993-02-18672 Spur Road North Feltham Trading Estate, FelthamDissolved Corporate (22 parents)Officer1998-11-26 ~ 2010-08-19IIF 36 - Director → ME1994-04-11 ~ 2010-08-19IIF 92 - Secretary → ME - 36
UMRISH LIMITED
12639327790 Uxbridge Road, Hayes, Middlesex, United KingdomActive Corporate (3 parents)Officer2022-04-29 ~ 2024-07-03IIF 68 - Director → ME2020-06-02 ~ 2022-04-06IIF 67 - Director → MEPerson with significant control2020-06-02 ~ 2022-04-06IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE2022-04-06 ~ 2024-05-31IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 37
VAMANA LIMITED
0571759646 West Drayton Park Avenue, West Drayton Middlesex, United KingdomDissolved Corporate (7 parents)Officer2009-09-04 ~ dissolvedIIF 56 - Director → ME2009-09-04 ~ dissolvedIIF 83 - Secretary → ME - 38VENCARE LIMITED - now
VOICETEC CORPORATE LIMITED
- 2025-08-20 08361416790 Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (5 parents)Officer2013-01-15 ~ 2020-09-01IIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-01IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 39
VOICETEC SYS LIMITED
06858967790 Uxbridge Road, Hayes, MiddlesexActive Corporate (13 parents, 1 offspring)Officer2011-06-23 ~ 2011-06-23IIF 71 - Director → ME2011-06-23 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of shares – More than 50% but less than 75% → OEIIF 77 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 77 - Right to appoint or remove directors → OE - 40
VOICETEC SYSTEMS LIMITED
03948745Insolvency (Case 1) In administration
Administration started on 2009-03-18 during the appointment or period of control
Administration ended on 2010-01-26 during the appointment or period of control790 Uxbridge Road, Hayes, EnglandActive Corporate (11 parents)Officer2016-06-23 ~ nowIIF 103 - Director → ME2006-05-18 ~ nowIIF 101 - Secretary → ME - 41
VOICETECUK LIMITED
0836031275 Westow Hill, LondonDissolved Corporate (3 parents)Officer2013-01-15 ~ dissolvedIIF 52 - Director → ME - 42Australis House Unit 2, Heron Way, Feltham, MiddlesexDissolved Corporate (23 parents)Officer2011-02-02 ~ 2011-04-06IIF 39 - Director → ME1994-11-30 ~ 2010-08-19IIF 34 - Director → ME1994-04-11 ~ 2010-08-19IIF 86 - Secretary → ME
- 43
W T DUTY MANAGEMENT LIMITED
- 2004-03-31 03368507W.T. DUTY MANAGEMENT LIMITED
- 2000-12-29 03368507647 River Gardens, North Feltham Trading Estate, Feltham, MiddlesexDissolved Corporate (7 parents)Officer1997-05-09 ~ 2010-08-19IIF 21 - Director → ME2010-12-09 ~ dissolvedIIF 23 - Director → ME1997-05-09 ~ 2010-08-19IIF 89 - Secretary → ME - 44
- 45GOSSIL LIMITED - 1986-06-03647 River Gardens, North Feltham Trading Estate, Feltham, MiddlesexDissolved Corporate (8 parents)Officer1998-11-26 ~ 2010-08-19IIF 12 - Director → ME2010-12-09 ~ dissolvedIIF 26 - Director → ME1994-06-28 ~ 2010-08-19IIF 93 - Secretary → ME
- 46W.T. COURIERS LIMITED - 1988-07-11DUNBIL LIMITED - 1986-03-27647 River Gardens, North Feltham Trading Estate, Feltham, MiddlesexDissolved Corporate (8 parents)Officer1998-11-26 ~ 2010-08-19IIF 19 - Director → ME2010-12-09 ~ dissolvedIIF 22 - Director → ME1994-06-28 ~ 2010-08-19IIF 87 - Secretary → ME
- 47
W.T. HAZARDOUS MOVEMENTS LIMITED
06953232647 River Gardens, North Feltham Trading Estate, Feltham, MiddlesexDissolved Corporate (1 parent)Officer2009-07-06 ~ 2010-08-19IIF 47 - Director → ME2009-07-06 ~ 2010-08-19IIF 73 - Secretary → ME - 48
W.T. INSTALLATIONS LIMITED
04827873Australis House Unit 2, Heron Way, Feltham, MiddlesexDissolved Corporate (21 parents)Officer2003-07-10 ~ 2010-08-19IIF 29 - Director → ME2011-02-02 ~ 2011-04-06IIF 40 - Director → ME2003-07-10 ~ 2010-08-19IIF 96 - Secretary → ME - 49
W.T. AIR CARGO (DEVELOPMENTS) LIMITED
- 1995-10-11 02829939W.T. AIR CARGO HOLDINGS LIMITED
- 1994-02-25 02829939647 River Gardens, North Feltham Trading Estate, Feltham, MiddlesexDissolved Corporate (8 parents)Officer1998-11-26 ~ 2010-08-19IIF 15 - Director → ME2010-12-09 ~ dissolvedIIF 24 - Director → ME(before 1994-06-24) ~ 2010-08-19IIF 91 - Secretary → ME - 50
W.T. SHIPPING GROUP LIMITED
01153564Australis House Unit 2, Heron Way, Feltham, MiddlesexDissolved Corporate (28 parents, 2 offsprings)Officer2005-08-15 ~ 2010-08-19IIF 32 - Director → ME2006-06-19 ~ 2010-08-19IIF 100 - Secretary → ME - 51ABX LOGISTICS (SHIPPING) LIMITED - 2001-07-02W. T. SHIPPING LIMITED - 2001-02-14Australis House Unit 2, Heron Way, Feltham, MiddlesexDissolved Corporate (24 parents)Officer2010-09-10 ~ 2011-04-06IIF 33 - Director → ME2005-08-15 ~ 2010-08-19IIF 38 - Director → ME2006-06-19 ~ 2010-08-19IIF 98 - Secretary → ME
- 52
W T WAREHOUSING AND DISTRIBUTION LIMITED
- 2009-07-07 03875951ABX LOGISTICS LIMITED
- 2001-09-14 03875951647 River Gardens, North Feltham Trading Estate, Feltham, MiddlesexDissolved Corporate (7 parents)Officer1999-11-09 ~ 2010-08-19IIF 20 - Director → ME2010-09-10 ~ dissolvedIIF 18 - Director → ME1999-11-09 ~ 2010-08-19IIF 94 - Secretary → ME - 53
- 54OCTRAD LIMITED - 2014-04-04COMMONWEALTH FINANCE SOLUTIONS LTD - 2011-12-06COMMONWEALTH MICROFINANCE LTD - 2007-03-19790 Uxbridge Road, Hayes, Middlesex, EnglandDissolved Corporate (12 parents)Officer2015-02-27 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Has significant influence or control → OEIIF 105 - Has significant influence or control as a member of a firm → OE
- 55Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-02-24
Commencement of winding up on 2017-04-10
Conclusion of winding up on 2022-08-26
Due to be dissolved on 2023-02-07ZIPP INTERNATIONAL PLC
- 2010-09-13 06502936ZIPP PAYMENTS PLC - 2009-02-26OCTRAD PLC - 2009-02-19First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, StaffordshireDissolved Corporate (19 parents, 1 offspring)Officer2009-05-08 ~ 2010-01-07IIF 54 - Director → ME2014-11-03 ~ 2016-09-01IIF 62 - Director → ME - 56OCTRAD TECHNOLOGIES LIMITED - 2009-02-19OCTRAD TECHNOLOGY SOLUTIONS LTD - 2008-06-1939 Station Road, West Drayton, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2009-05-08 ~ 2010-01-07IIF 53 - Director → ME
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