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

Sharma, Atul Kumar

    Related profiles found in government register
  • Sharma, Atul Kumar

    Registered addresses and corresponding companies

    • C/o Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, England

      IIF 1 IIF 2

    • C/o Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Sharma, Atul Kumar, Mr.

    Registered addresses and corresponding companies

    • 234, Nelson Rd, Twickenham, Middlesex, TW2 7BW, United Kingdom

      IIF 6
  • Sharma, Atul

    Registered addresses and corresponding companies

    • 110 Viglen House, Alperton Lane, Alperton, HA0 1HD

      IIF 7

    • 110, Viglen House Alperton Lane, Wembley, Middlesex, HA0 1HD

      IIF 8
  • Sharma, Atul
    British chartered accountant

    Registered addresses and corresponding companies

    • 110 Viglen House Business Centre, Alperton Lane, Wembley, Middlesex, HA0 1HD

      IIF 9
  • Sharma, Atul Kumar
    British accountant

    Registered addresses and corresponding companies

    • Mydhas 234 Nelson Road, Twickenham, Middlesex, TW2 7BW

      IIF 10 IIF 11
  • Sharma, Atul Kumar
    British chartered accountant

    Registered addresses and corresponding companies

    • Mydhas 234 Nelson Road, Twickenham, Middlesex, TW2 7BW

      IIF 12 IIF 13
  • Sharma, Atul Kumar
    British consultant

    Registered addresses and corresponding companies

    • Mydhas 234 Nelson Road, Twickenham, Middlesex, TW2 7BW

      IIF 14
  • Sharma, Atul Kumar
    born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Mydhas House, 234 Nelson Road, Twickenham, TW2 7BW

      IIF 15 IIF 16

    • 110 Viglen House, Alperton Lane, Wembley, Middlesex, HA0 1HD, England

      IIF 17
  • Sharma, Atul
    British chartered accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, England

      IIF 18
  • Sharma, Atul
    British consultant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, England

      IIF 19
  • Sharma, Atul Kumar
    born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, United Kingdom

      IIF 20
  • Sharma, Atul Kumar
    British accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Mydhas 234 Nelson Road, Twickenham, Middlesex, TW2 7BW

      IIF 21 IIF 22 IIF 23

    • C/o Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, England

      IIF 24
  • Sharma, Atul Kumar
    British accountant/management consulta born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Mydhas 234 Nelson Road, Twickenham, Middlesex, TW2 7BW

      IIF 25
  • Sharma, Atul Kumar
    British chartered accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Sharma, Atul Kumar
    British chartered acountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 110 Viglen House, Alperton Lane, Alperton, HA0 1HD

      IIF 59
  • Sharma, Atul Kumar
    British consultant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 110 Viglen House, Alperton Lane, Wembley, HA0 1HD, England

      IIF 60
  • Sharma, Atul Kumar
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, B1 1LX, United Kingdom

      IIF 61 IIF 62

    • Chiswick Gate, 598-608 Chiswick High Road, Chiswick, London, W4 5RT, England

      IIF 63

    • Ground Floor, Chiswick Gate 598-608, Chiswick High Road, London, W4 5RT, England

      IIF 64 IIF 65 IIF 66

    • C/o Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, England

      IIF 68

    • C/o Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, United Kingdom

      IIF 69 IIF 70 IIF 71
  • Sharma, Atul
    British accountant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Grosvenor Street, Mayfair, London, W1K 4QW

      IIF 73
  • Sharma, Atul Kumar
    British chartered accountant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vijay House, Unit 1 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3WJ

      IIF 74
  • Sharma, Atul Kumar
    British company director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, England

      IIF 75
  • Sharma, Atul Kumar
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, England

      IIF 76

    • C/o Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, United Kingdom

      IIF 77
  • Mr Atul Sharma
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, England

      IIF 78 IIF 79
  • Mr Atul Kumar Sharma
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Vijay House, Unit 1 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3WJ

      IIF 80

    • Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, B1 1LX, United Kingdom

      IIF 81 IIF 82

    • 50, Princes Street, Ipswich, Suffolk, IP1 1RJ, England

      IIF 83 IIF 84

    • 5 Cinque Cottages, Crooked Billet, London, SW19 4RQ, England

      IIF 85

    • Chiswick Gate, 598-608 Chiswick High Road, Chiswick, London, W4 5RT, England

      IIF 86

    • 110 Viglen House, Alperton Lane, Wembley, HA0 1HD, England

      IIF 87

    • 139, Viglen House, Alperton Lane, Wembley, HA0 1HD, England

      IIF 88

    • C/o Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, England

      IIF 89 IIF 90 IIF 91

    • C/o Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, United Kingdom

      IIF 94 IIF 95 IIF 96
  • Mr. Atul Kumar Sharma
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, England

      IIF 103 IIF 104
  • Mr Atul Kumar Sharma
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Chiswick Gate 598-608, Chiswick High Road, London, W4 5RT, England

      IIF 105

    • C/o Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, England

      IIF 106

    • C/o Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, United Kingdom

      IIF 107 IIF 108
child relation
Offspring entities and appointments
Active 33
  • 1
    Chiswick Gate 598-608 Chiswick High Road, Chiswick, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-06-16 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2023-06-16 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 2
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (2 parents, 8 offsprings)
    Total liabilities (Company account)
    100 GBP2023-08-31
    Officer
    2006-08-17 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Has significant influence or control → OE
  • 3
    W EBUSINESS ASSOCIATES LIMITED - 2010-01-06
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (3 parents)
    Total liabilities (Company account)
    45,002 GBP2023-11-30
    Person with significant control
    2023-12-17 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 4
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (1 parent, 1 offspring)
    Total liabilities (Company account)
    21,760 GBP2023-08-31
    Officer
    2009-08-01 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 5
    CPL AUDIT LTD - 2010-01-22
    CPL FOODS LIMITED - 2002-10-04
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (1 parent, 2 offsprings)
    Total liabilities (Company account)
    1,210,143 GBP2023-12-31
    Officer
    1999-11-24 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 6
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (1 parent)
    Officer
    2010-05-17 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 7
    MBI USA FLORIDA 3 LTD - 2018-12-07
    PALM SPRINGS GOLD CLUB LTD - 2012-10-19
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (1 parent)
    Officer
    2012-09-20 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 96 - Right to appoint or remove directors → OE
  • 8
    CAPITAL PARTNERS LONDON LIMITED - 2010-01-22
    CAPITAL PARTNERS (LONDON) LIMITED - 1999-05-28
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (1 parent, 4 offsprings)
    Total liabilities (Company account)
    600,087 GBP2023-09-30
    Officer
    1999-05-13 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 9
    THE ROXAN GROUP LTD - 2024-01-04
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (3 parents)
    Total liabilities (Company account)
    14,100 GBP2023-07-31
    Officer
    2021-07-13 ~ now
    IIF 76 - director → ME
  • 10
    ELITE SUCCESS LIMITED - 2022-04-06
    ELITE CANOEING LIMITED - 2014-07-15
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (2 parents)
    Total liabilities (Company account)
    326 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 11
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-06 ~ now
    IIF 68 - director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 12
    FINTECH GLOBAL CAPITAL PLC - 2024-08-29
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-06-30
    Officer
    2022-09-15 ~ now
    IIF 72 - director → ME
    2022-09-15 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 13
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    73,699 GBP2024-03-31
    Officer
    2005-12-16 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 14
    C/o Gkp Viglen House, Alperton Lane, Wembley, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-05-31 ~ now
    IIF 77 - director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 15
    GLOBAL OUTSOURCING LIMITED - 2010-04-13
    OANNA LIMITED - 2008-12-04
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (2 parents)
    Total liabilities (Company account)
    15,594 GBP2023-08-31
    Officer
    2017-09-08 ~ now
    IIF 75 - director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 16
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    6,516 GBP2023-08-31
    Officer
    2005-08-16 ~ now
    IIF 24 - director → ME
  • 17
    Viglen House, 109-110 Alperton Lane, Wembley, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-08-17 ~ dissolved
    IIF 34 - director → ME
    2009-08-17 ~ dissolved
    IIF 6 - secretary → ME
  • 18
    C/o Gkp Viglen House, Alperton Lane, Wembley, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-04 ~ now
    IIF 70 - director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 19
    C/o Gkp Viglen House, Alperton Lane, Wembley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2025-01-02 ~ now
    IIF 52 - director → ME
  • 20
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (1 parent)
    Officer
    2009-11-24 ~ now
    IIF 53 - director → ME
    2009-11-24 ~ now
    IIF 3 - secretary → ME
  • 21
    MBI USA FLORIDA 1 LTD - 2018-08-09
    PALM SPRINGS NATAL LTD - 2012-10-18
    110 Viglen House, Alperton Lane, Alperton
    Dissolved corporate (2 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 26 - director → ME
  • 22
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (1 parent)
    Officer
    2008-05-14 ~ now
    IIF 48 - director → ME
    2008-05-14 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 23
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    90,661 GBP2023-11-30
    Officer
    2013-11-26 ~ now
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2017-12-13 ~ now
    IIF 107 - Has significant influence or control → OE
  • 24
    LAF EUROPE LTD - 2020-01-17
    C/o Gkp Viglen House, Alperton Lane, Wembley, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    1,181 GBP2023-12-31
    Officer
    2024-06-14 ~ now
    IIF 54 - director → ME
    Person with significant control
    2024-06-30 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 25
    Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2018-05-25 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 26
    Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2018-05-25 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 27
    5 Cinque Cottages, Crooked Billet, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-09-20 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 28
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (2 parents)
    Total liabilities (Company account)
    56,882 GBP2023-08-31
    Officer
    2006-08-17 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 90 - Has significant influence or control → OE
  • 29
    5 Cinque Cottages, Crooked Billet, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-09-20 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 30
    Vijay House Unit 1 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -183 GBP2015-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Has significant influence or control → OE
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
    IIF 80 - Has significant influence or control as a member of a firm → OE
  • 31
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (1 parent)
    Total liabilities (Company account)
    277,978 GBP2023-06-30
    Officer
    2008-06-11 ~ now
    IIF 46 - director → ME
    2008-06-11 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 32
    BPA INTERNATIONAL GB LTD - 2006-10-26
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (2 parents)
    Total liabilities (Company account)
    64,558 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Has significant influence or control → OE
  • 33
    C/o Gkp Viglen House, Alperton Lane, Wembley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    51,000 GBP2024-08-31
    Officer
    2023-08-17 ~ now
    IIF 69 - director → ME
    2023-08-17 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
Ceased 38
  • 1
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2022-06-07 ~ 2024-03-01
    IIF 67 - director → ME
  • 2
    2 King Street, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-28 ~ 2011-08-23
    IIF 59 - director → ME
    2011-06-28 ~ 2011-08-23
    IIF 7 - secretary → ME
  • 3
    W EBUSINESS ASSOCIATES LIMITED - 2010-01-06
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (3 parents)
    Total liabilities (Company account)
    45,002 GBP2023-11-30
    Officer
    1999-11-24 ~ 2014-03-01
    IIF 40 - director → ME
  • 4
    50 Princes Street, Ipswich, Suffolk, England
    Corporate (1 parent)
    Total liabilities (Company account)
    1,000 GBP2023-08-31
    Officer
    2010-08-17 ~ 2025-01-07
    IIF 31 - director → ME
    Person with significant control
    2016-04-17 ~ 2025-01-07
    IIF 83 - Ownership of shares – 75% or more → OE
  • 5
    109-110 Viglen House Alperton Lane, London, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-12-23 ~ 2013-12-23
    IIF 16 - llp-designated-member → ME
  • 6
    Suite 16 Neals Corner, 2 Bath Road, Hounslow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    20,941 GBP2023-09-30
    Officer
    2003-07-25 ~ 2004-05-28
    IIF 42 - director → ME
    2003-07-25 ~ 2004-05-28
    IIF 13 - secretary → ME
  • 7
    CAPITAL PARTNERS LONDON LIMITED - 2010-01-22
    CAPITAL PARTNERS (LONDON) LIMITED - 1999-05-28
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (1 parent, 4 offsprings)
    Total liabilities (Company account)
    600,087 GBP2023-09-30
    Officer
    1999-05-13 ~ 2002-05-08
    IIF 14 - secretary → ME
  • 8
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (1 parent)
    Total liabilities (Company account)
    1,250 GBP2023-12-31
    Officer
    2008-12-01 ~ 2012-06-21
    IIF 41 - director → ME
  • 9
    ELITE SUCCESS LIMITED - 2022-04-06
    ELITE CANOEING LIMITED - 2014-07-15
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (2 parents)
    Total liabilities (Company account)
    326 GBP2023-07-31
    Officer
    2014-07-01 ~ 2025-03-11
    IIF 71 - director → ME
  • 10
    ENGINEERED GREEN TECHNOLOGIES PLC - 2017-06-12
    EUROLAND GREEN TECHNOLOGIES PLC - 2012-01-04
    EURO LAND DEVELOPMENT AND MARKETING PLC - 2011-03-28
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (4 parents, 1 offspring)
    Total liabilities (Company account)
    68,836 GBP2023-06-30
    Officer
    2007-06-08 ~ 2008-11-24
    IIF 35 - director → ME
    2007-06-17 ~ 2022-09-05
    IIF 9 - secretary → ME
  • 11
    110 Viglen House Alperton Lane, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2010-02-01 ~ 2014-02-25
    IIF 58 - director → ME
  • 12
    Viglen House, 109-110 Alperton Lane, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Total liabilities (Company account)
    88,117 GBP2021-06-30
    Officer
    2009-06-02 ~ 2011-06-08
    IIF 36 - director → ME
  • 13
    GLOBAL OUTSOURCING LIMITED - 2010-04-13
    OANNA LIMITED - 2008-12-04
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (2 parents)
    Total liabilities (Company account)
    15,594 GBP2023-08-31
    Officer
    2007-08-17 ~ 2008-03-31
    IIF 39 - director → ME
    2010-08-10 ~ 2010-08-18
    IIF 8 - secretary → ME
  • 14
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (2 parents)
    Total liabilities (Company account)
    3,025,825 GBP2023-12-31
    Officer
    2014-08-29 ~ 2017-09-01
    IIF 33 - director → ME
  • 15
    JUDO MDA
    - now
    JUDO MDA LTD - 2015-07-16
    MBI USA FLORIDA 4 LTD - 2015-07-07
    PALM SPRINGS SILVER CLUB LTD - 2012-10-18
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (1 parent)
    Total liabilities (Company account)
    1,250 GBP2023-09-30
    Officer
    2012-09-20 ~ 2015-07-05
    IIF 30 - director → ME
  • 16
    LEICESTER CITY FOOTBALL CLUB PLC - 2007-04-17
    NEW FOX PLC - 2003-02-20
    WHISPERWAY PLC - 2002-12-24
    King Power Stadium, Filbert Way, Leicester, Leicestershire
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-11-11 ~ 2009-07-28
    IIF 38 - director → ME
  • 17
    32-42 New Heston Road, Hounslow
    Dissolved corporate (1 parent)
    Officer
    2011-01-21 ~ 2011-05-25
    IIF 28 - director → ME
  • 18
    ORDERS DIRECT LIMITED - 2018-08-09
    Viglen House, 109-110 Alperton Lane, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    16,725 GBP2018-09-30
    Officer
    2010-04-23 ~ 2013-08-01
    IIF 56 - director → ME
  • 19
    12 Jenner Avenue Big Yellow Storage, London, England
    Corporate (1 parent)
    Total liabilities (Company account)
    50,000 GBP2024-02-29
    Officer
    2015-08-01 ~ 2016-12-22
    IIF 60 - director → ME
  • 20
    LONG-TERM CONDITIONS ALLIANCE - 2008-10-20
    THE LONG TERM-MEDICAL CONDITIONS ALLIANCE - 2008-06-04
    The Foundry, 17 Oval Way, London, England
    Corporate (12 parents)
    Equity (Company account)
    209,755 GBP2024-03-31
    Officer
    2002-12-09 ~ 2006-05-10
    IIF 23 - director → ME
    2003-03-24 ~ 2006-05-23
    IIF 10 - secretary → ME
  • 21
    TRAVEL SCREENING SERVICES LTD - 2004-12-21
    David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-06-18 ~ 2003-09-15
    IIF 12 - secretary → ME
  • 22
    50 Princes Street, Ipswich, Suffolk, England
    Corporate (1 parent)
    Total liabilities (Company account)
    1,000 GBP2023-11-30
    Officer
    2010-08-17 ~ 2025-01-08
    IIF 32 - director → ME
    Person with significant control
    2016-04-07 ~ 2025-01-08
    IIF 84 - Has significant influence or control → OE
  • 23
    ERP AUDIT LTD - 2017-07-21
    ORACLERP LIMITED - 2012-10-24
    110 Viglen House Alperton Lane, Wembley, England
    Dissolved corporate (1 parent, 1 offspring)
    Total liabilities (Company account)
    250,001 GBP2020-08-31
    Officer
    2012-08-17 ~ 2016-09-01
    IIF 43 - director → ME
    Person with significant control
    2016-04-07 ~ 2016-09-01
    IIF 87 - Has significant influence or control → OE
  • 24
    5 Cinque Cottages, Crooked Billet, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-09-20 ~ 2023-03-03
    IIF 64 - director → ME
  • 25
    SHREE R.A.M.A. LIMITED - 2000-02-29
    CEDERAMA LIMITED - 1998-06-25
    Haynes Park Church End, Haynes, Bedford, England
    Corporate (5 parents)
    Equity (Company account)
    770,160 GBP2023-12-31
    Officer
    1998-10-23 ~ 2007-07-08
    IIF 21 - director → ME
    1998-10-23 ~ 2000-09-23
    IIF 11 - secretary → ME
  • 26
    8 Railway Street, Hertford
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,718 GBP2015-11-30
    Officer
    2008-02-28 ~ 2011-11-14
    IIF 37 - director → ME
  • 27
    SLEEP CONSCIOUSNESS LIMITED - 2023-12-21
    MBI USA FLORIDA 2 LTD - 2023-12-03
    PALM SPRINGS PLATINUM CLUB LTD - 2012-10-19
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (1 parent)
    Officer
    2012-09-20 ~ 2024-01-10
    IIF 27 - director → ME
  • 28
    TCCHE LTD
    - now
    MBI USA FLORIDA 5 LTD - 2014-06-04
    PALM SPRINGS BRAZIL LTD - 2012-10-19
    Unit 104 1 Riverbank Business Park Wick Lane, London, England
    Corporate (1 parent)
    Total liabilities (Company account)
    335,161 GBP2023-08-31
    Officer
    2012-09-20 ~ 2014-06-19
    IIF 29 - director → ME
  • 29
    5 Cinque Cottages, Crooked Billet, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-09-20 ~ 2022-09-05
    IIF 65 - director → ME
  • 30
    Shooting Star House, The Avenue, Hampton, Middlesex, England
    Corporate (4 parents)
    Officer
    2003-07-24 ~ 2006-07-26
    IIF 22 - director → ME
  • 31
    AUSTEAM LLP - 2016-06-20
    LESMENT LLP - 2015-09-03
    110 Alperton Lane, Wembley, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,275 GBP2020-05-31
    Officer
    2015-01-31 ~ 2016-06-21
    IIF 17 - llp-designated-member → ME
  • 32
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (1 parent)
    Total liabilities (Company account)
    81,421 GBP2024-10-31
    Officer
    2022-04-28 ~ 2024-12-20
    IIF 66 - director → ME
    Person with significant control
    2022-04-28 ~ 2024-12-20
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 33
    W G AUDIT LIMITED - 2004-06-14
    WILTON AUDIT LIMITED - 2003-12-05
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-09-27 ~ 2016-02-19
    IIF 73 - director → ME
  • 34
    Vijay House Unit 1 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -183 GBP2015-07-31
    Officer
    2011-07-19 ~ 2017-05-05
    IIF 74 - director → ME
  • 35
    68 Ship Street, Brighton, East Sussex
    Corporate (1 parent)
    Total liabilities (Company account)
    154,474 GBP2020-10-31
    Officer
    2011-10-25 ~ 2011-10-31
    IIF 57 - director → ME
  • 36
    Suite 2192 2 Garland Road, Stanmore, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1995-04-20 ~ 2009-01-30
    IIF 25 - director → ME
  • 37
    110 Viglen House Alperton Lane, Wembley, England
    Dissolved corporate (2 parents)
    Officer
    2005-09-22 ~ 2014-12-19
    IIF 15 - llp-designated-member → ME
  • 38
    BPA INTERNATIONAL GB LTD - 2006-10-26
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (2 parents)
    Total liabilities (Company account)
    64,558 GBP2023-10-31
    Officer
    2005-10-20 ~ 2024-12-20
    IIF 50 - director → ME

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