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

Venkatesh, Srinivasan

    Related profiles found in government register
  • Venkatesh, Srinivasan
    British

    Registered addresses and corresponding companies

    • 46 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 1 IIF 2
  • Venkatesh, Srinivasan
    British accountant

    Registered addresses and corresponding companies

    • 46 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 3 IIF 4
  • Venkatesh, Srinivasan
    British chartered accountant

    Registered addresses and corresponding companies

    • 60 Browning Way, Heston, Middlesex, TW5 9BE

      IIF 5

    • 46 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 6
  • Venkatesh, Srinivasan
    British director

    Registered addresses and corresponding companies
  • Venkatesh, Srinivasan
    British finance director

    Registered addresses and corresponding companies

    • 46 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 12
  • Venkatesh, Srinivas
    British

    Registered addresses and corresponding companies

    • 46, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 13
  • Venkatesh, Srinivas, Dr
    British accountant

    Registered addresses and corresponding companies

    • 40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 14
  • Venkatesh, Srinivas, Dr
    British chartered accountant

    Registered addresses and corresponding companies

    • 40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 15
  • Venkatesh, Srinivas, Dr
    British company director

    Registered addresses and corresponding companies

    • 40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 16
  • Venkatesh, Srinivas, Dr
    British director

    Registered addresses and corresponding companies

    • 40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 17
  • Venkatesh, Srinivasan
    British chartered accountant born in May 1953

    Registered addresses and corresponding companies

    • 60 Browning Way, Heston, Middlesex, TW5 9BE

      IIF 18
  • Venkatesh, Srinivas, Dr
    British accountant born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 19
  • Venkatesh, Srinivas, Dr
    British business born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 46, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Venkatesh, Srinivas, Dr
    British chartered accountant born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 23
  • Venkatesh, Srinivas, Dr
    British company director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 24
  • Venkatesh, Srinivas, Dr
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, England

      IIF 25

    • 75, Westow Hill, London, SE19 1TX, United Kingdom

      IIF 26 IIF 27

    • 40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 28 IIF 29 IIF 30

    • 46, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 31

    • 46, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB, United Kingdom

      IIF 32
  • Venkatesh, Srinivas, Dr
    British finance director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 40 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 33

    • 40, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB, United Kingdom

      IIF 34
  • Venkatesh, Srinivasan
    British accountant born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 35 IIF 36
  • Venkatesh, Srinivasan
    British charterd accountant born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB, United Kingdom

      IIF 37
  • Venkatesh, Srinivasan
    British chartered accountant born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Venkatesh, Srinivasan
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 51 IIF 52
  • Venkatesh, Srinivasan
    British finance director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

      IIF 53
  • Venkatesh, Srinivasan
    British none born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Skyport Drive, Off Hatch Lane, Harmondsworth, Middlesex, UB7 0LB, United Kingdom

      IIF 54
  • Venkatesh, Srinivasan, Dr
    British businessman born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 790, Uxbridge Road, Hayes, Middlesex, UB4 0RS

      IIF 55

    • 790 Uxbridge Road, Uxbridge Road, Hayes, UB4 0RS, England

      IIF 56

    • 15, Bowling Green Lane, London, EC1R 0BD, United Kingdom

      IIF 57
  • Venkatesh, Srinivasan, Dr
    British company director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Venkatesh, Srinivasan, Dr
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stable Farm, Amersham Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PX, United Kingdom

      IIF 62

    • 790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, England

      IIF 63

    • 790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, United Kingdom

      IIF 64 IIF 65
  • Venkatesh, Srinivas, Dr.
    British business born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, England

      IIF 66 IIF 67
  • Venkatesh, Srinivas, Dr.
    British company director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, England

      IIF 68 IIF 69
  • Venkatesh, Srinivas, Dr.
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Griffin Law, Highgate, Hawkhurst, Cranbrook, Kent, TN18 4ER, England

      IIF 70
  • Venkatesh, Srinivas, Dr.
    British none born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 790, Uxbridge Road, Hayes, UB4 0RS, England

      IIF 71
  • Dr Srinivasan Venkatesh
    British born in May 1953

    Registered addresses and corresponding companies

    • 46, West Drayton Park Avenue, West Drayton, UB7 7QB, United Kingdom

      IIF 72 IIF 73
  • Dr Srinivas Venkatesh
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Srinivas, Venkatesh, Dr
    British business born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 228, South Ealing Road, London, W5 4RP, England

      IIF 81
  • Srinivasan, Venkatesh, Dr
    British businessman born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 790, Uxbridge Road, Hayes, UB4 0RS, England

      IIF 82
  • Dr Srinivasan Venkatesh
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Srinivas, Venkatesh, Dr.
    British business born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 790, Uxbridge Road, Hayes, Middlesex, UB4 0RS, England

      IIF 91

    • 790, Uxbridge Road, Hayes, UB4 0RS, England

      IIF 92

    • 75, Westow Hill, London, SE19 1TX, United Kingdom

      IIF 93
child relation
Offspring entities and appointments
Active 24
  • 1
    CFS-ZIPP TECHNOLOGIES LIMITED - 2025-01-02
    790 Uxbridge Road, Hayes, Middlesex
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    156,358 GBP2023-10-31
    Officer
    2017-05-14 ~ now
    IIF 55 - director → ME
  • 2
    228 South Ealing Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 81 - director → ME
  • 3
    BMFI LTD - 2006-04-29
    790 Uxbridge Road, Hayes, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -675 GBP2024-09-30
    Officer
    2011-06-16 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Has significant influence or control → OE
  • 4
    COMMONWEALTH FS BANK LIMITED - 2014-05-09
    ZIPP CARD SOLUTIONS LIMITED - 2011-04-19
    OCTRAD CARD SOLUTIONS LIMITED - 2009-01-26
    OCTRAD TECHNOLOGIES LTD - 2008-06-17
    PIXELSOFT LTD - 2006-02-22
    SOFTWARE FRONTIERS (UK) LTD - 2000-08-09
    790 Uxbridge Road, Hayes, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    4,200,962 GBP2024-03-31
    Officer
    2014-11-03 ~ now
    IIF 59 - director → ME
  • 5
    Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    1,001 GBP2024-03-31
    Officer
    2011-06-16 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Has significant influence or control → OE
  • 6
    VOICETEC SOLUTIONS LIMITED - 2015-06-18
    CRESTOP LIMITED - 2011-09-02
    790 Uxbridge Road, Hayes, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -1,532 GBP2024-09-30
    Officer
    2011-06-16 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 7
    Mill Mall Suite 6 Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Corporate (4 parents)
    Beneficial owner
    2000-09-09 ~ now
    IIF 73 - Has significant influence over the entity as the trustees of a trust → OE
  • 8
    UB ENTERPRISES LIMITED - 1996-11-06
    Mr.t.v.lakshmi Kanthan, Litle Acre Ascot Road, Touchen End, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-04-26 ~ dissolved
    IIF 52 - director → ME
    2005-04-12 ~ dissolved
    IIF 7 - secretary → ME
  • 9
    Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    847 GBP2024-03-31
    Officer
    2011-06-16 ~ now
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 10
    Hunkins Waterfront Plaza Suite 556, Main Street, Charlestown, Saint Kitts And Nevis
    Corporate (4 parents)
    Beneficial owner
    2000-09-09 ~ now
    IIF 72 - Has significant influence over the entity as the trustees of a trust → OE
  • 11
    75 Westow Hill, London
    Dissolved corporate (5 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 26 - director → ME
  • 12
    Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,960 GBP2024-09-30
    Officer
    2008-09-24 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-24 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 13
    790 Uxbridge Road, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    857 GBP2024-09-30
    Officer
    2011-06-16 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 14
    PORT TRUST MANAGEMENT LIMITED - 2015-01-12
    Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    101 GBP2024-09-30
    Officer
    2009-09-18 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-04-24 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 15
    ALNERY NO. 1454 LIMITED - 1995-05-10
    790 Uxbridge Road, Hayes, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    2,232,140 GBP2024-03-31
    Officer
    2011-06-23 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ST GEORGE'S BANK LTD - 2014-06-11
    HIGH RISE VENTURES (UK) LIMITED - 2008-11-12
    Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    544,669 GBP2024-03-31
    Officer
    2007-12-12 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ST GEORGES MINERVA LIMITED - 2017-01-11
    790 Uxbridge Road Uxbridge Road, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-05-18 ~ now
    IIF 56 - director → ME
  • 18
    TASALLI CONSULTING CORPORATION LIMITED - 2023-04-10
    15 Bowling Green Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-24 ~ now
    IIF 57 - director → ME
  • 19
    46 West Drayton Park Avenue, West Drayton Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-09-04 ~ dissolved
    IIF 31 - director → ME
    2009-09-04 ~ dissolved
    IIF 13 - secretary → ME
  • 20
    790 Uxbridge Road, Hayes, Middlesex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    672,274 GBP2024-03-31
    Officer
    2011-06-23 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 21
    790 Uxbridge Road, Hayes, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2016-06-23 ~ now
    IIF 82 - director → ME
    2006-05-18 ~ now
    IIF 11 - secretary → ME
  • 22
    75 Westow Hill, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 27 - director → ME
  • 23
    OCTRAD LIMITED - 2014-04-04
    COMMONWEALTH FINANCE SOLUTIONS LTD - 2011-12-06
    COMMONWEALTH MICROFINANCE LTD - 2007-03-19
    790 Uxbridge Road, Hayes, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2015-02-27 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Has significant influence or control → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
  • 24
    Company number 05892100
    Non-active corporate
    Officer
    2006-07-31 ~ now
    IIF 30 - director → ME
    2006-07-31 ~ now
    IIF 17 - secretary → ME
Ceased 26
  • 1
    ARGID (TECH & LOGISTICS) LTD - 2021-01-08
    FIRST LUGGAGE LIMITED - 2021-01-06
    120 Salmon Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -424,925 GBP2023-12-31
    Officer
    2004-05-24 ~ 2008-03-07
    IIF 51 - director → ME
    2004-05-24 ~ 2008-03-07
    IIF 9 - secretary → ME
  • 2
    BRONZESIDE LIMITED - 2009-07-22
    790 Uxbridge Road, Hayes, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -154,163 GBP2020-04-30
    Officer
    2009-11-27 ~ 2019-08-15
    IIF 71 - director → ME
  • 3
    Griffin Law Highgate, Hawkhurst, Cranbrook, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-22 ~ 2011-03-22
    IIF 70 - director → ME
  • 4
    COMMONWEALTH FS BANK LIMITED - 2014-05-09
    ZIPP CARD SOLUTIONS LIMITED - 2011-04-19
    OCTRAD CARD SOLUTIONS LIMITED - 2009-01-26
    OCTRAD TECHNOLOGIES LTD - 2008-06-17
    PIXELSOFT LTD - 2006-02-22
    SOFTWARE FRONTIERS (UK) LTD - 2000-08-09
    790 Uxbridge Road, Hayes, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    4,200,962 GBP2024-03-31
    Officer
    2009-05-08 ~ 2010-01-07
    IIF 32 - director → ME
  • 5
    Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    1,001 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 87 - Has significant influence or control → OE
  • 6
    GLOBAL DIRECT OPERATIONS LTD - 2020-03-17
    COMMONWEALTH FS INTERNATIONAL LIMITED - 2019-05-16
    CUBER INTERNATIONAL LIMITED - 2012-02-15
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2015-02-27 ~ 2016-06-30
    IIF 60 - director → ME
  • 7
    FXA WORLD PLC - 2010-09-13
    FX AUCTIONS PUBLIC LIMITED COMPANY - 2006-04-13
    39 Station Road, West Drayton, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-06-21 ~ 2010-08-31
    IIF 33 - director → ME
    2006-06-21 ~ 2009-08-31
    IIF 34 - director → ME
  • 8
    777 Harrow Road, Wembley, England
    Corporate (2 parents)
    Equity (Company account)
    -176,704 GBP2023-02-26
    Officer
    2017-02-14 ~ 2024-02-22
    IIF 62 - director → ME
  • 9
    W.T. UNIQUE LIMITED - 2013-11-21
    W T SEA-AIR CONSULTANTS LIMITED - 2008-12-18
    GLOBAL TRANSPORTATION & LOGISTICS LIMITED - 2004-03-31
    WT GLOBAL TRANSPORTATION & LOGISTICS LIMITED - 2000-02-11
    672 Spur Road, North Feltham Trading Estate, Feltham, England
    Corporate (8 parents)
    Officer
    2010-09-10 ~ 2011-04-06
    IIF 40 - director → ME
    2004-03-17 ~ 2010-08-19
    IIF 53 - director → ME
    2000-02-04 ~ 2000-07-10
    IIF 18 - director → ME
    2004-03-17 ~ 2011-04-06
    IIF 12 - secretary → ME
    2000-02-04 ~ 2000-07-10
    IIF 5 - secretary → ME
  • 10
    WT SEA-AIR LIMITED - 2011-02-16
    MERIBEL INVESTMENTS LIMITED - 2003-05-14
    MALBAK LIMITED - 1996-09-20
    PLAZABROOK LIMITED - 1994-08-03
    672 Spur Road, North Feltham Trading Estate, Feltham, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2010-09-10 ~ 2011-04-06
    IIF 39 - director → ME
    2005-02-03 ~ 2010-08-19
    IIF 41 - director → ME
    2005-02-03 ~ 2005-05-12
    IIF 6 - secretary → ME
  • 11
    W.T. PERISHABLES LIMITED - 2011-02-25
    W.T. PERISHABLE LIMITED - 2009-10-07
    672 Spur Road, North Feltham Trading Estate, Feltham, Middlesex
    Corporate (3 parents)
    Officer
    2010-09-10 ~ 2011-04-06
    IIF 47 - director → ME
    2009-07-06 ~ 2010-08-19
    IIF 35 - director → ME
    2009-07-06 ~ 2011-04-06
    IIF 3 - secretary → ME
  • 12
    WT PRIMA LIMITED - 2011-03-02
    WT VENTURES LIMITED - 2010-07-27
    C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    989,865 GBP2016-03-31
    Officer
    2010-09-10 ~ 2011-04-06
    IIF 38 - director → ME
    2010-06-15 ~ 2011-04-06
    IIF 54 - director → ME
  • 13
    TOLL SUPPLY CHAIN SOLUTIONS LIMITED - 2011-02-25
    W.T AURORA SUPPLY CHAIN LIMITED - 2011-02-22
    W T SUPPLY CHAIN SOLUTIONS LIMITED - 2010-12-06
    UNIVERSAL EXPRESS COURIERS LIMITED - 2002-07-04
    DISTANTSUN LIMITED - 1993-02-18
    672 Spur Road North Feltham Trading Estate, Feltham
    Dissolved corporate (4 parents)
    Officer
    1998-11-26 ~ 2010-08-19
    IIF 46 - director → ME
    1994-04-11 ~ 2010-08-19
    IIF 2 - secretary → ME
  • 14
    790 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,145,475 GBP2023-06-30
    Officer
    2020-06-02 ~ 2022-04-06
    IIF 64 - director → ME
    2022-04-29 ~ 2024-07-03
    IIF 65 - director → ME
    Person with significant control
    2020-06-02 ~ 2022-04-06
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-04-06 ~ 2024-05-31
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 15
    790 Uxbridge Road, Hayes, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -816 GBP2024-01-31
    Officer
    2013-01-15 ~ 2020-09-01
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-01
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    790 Uxbridge Road, Hayes, Middlesex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    672,274 GBP2024-03-31
    Officer
    2011-06-23 ~ 2011-06-23
    IIF 93 - director → ME
  • 17
    ABX LOGISTICS (AIR CARGO) LIMITED - 2001-06-29
    W.T.AIR CARGO LIMITED - 2001-02-19
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2011-02-02 ~ 2011-04-06
    IIF 49 - director → ME
    1994-11-30 ~ 2010-08-19
    IIF 44 - director → ME
    1994-04-11 ~ 2010-08-19
    IIF 1 - secretary → ME
  • 18
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2011-02-02 ~ 2011-04-06
    IIF 50 - director → ME
    2003-07-10 ~ 2010-08-19
    IIF 36 - director → ME
    2003-07-10 ~ 2010-08-19
    IIF 4 - secretary → ME
  • 19
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-08-15 ~ 2010-08-19
    IIF 42 - director → ME
    2006-06-19 ~ 2010-08-19
    IIF 10 - secretary → ME
  • 20
    ABX LOGISTICS (SHIPPING) LIMITED - 2001-07-02
    W. T. SHIPPING LIMITED - 2001-02-14
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2010-09-10 ~ 2011-04-06
    IIF 43 - director → ME
    2005-08-15 ~ 2010-08-19
    IIF 48 - director → ME
    2006-06-19 ~ 2010-08-19
    IIF 8 - secretary → ME
  • 21
    WT OPPORTUNITIES LIMITED - 2009-11-02
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2010-09-10 ~ 2011-04-06
    IIF 37 - director → ME
    2009-09-30 ~ 2010-08-19
    IIF 45 - director → ME
  • 22
    ZIPP INTERNATIONAL PLC - 2010-09-13
    ZIPP PAYMENTS PLC - 2009-02-26
    OCTRAD PLC - 2009-02-19
    First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2014-11-03 ~ 2016-09-01
    IIF 58 - director → ME
    2009-05-08 ~ 2010-01-07
    IIF 29 - director → ME
  • 23
    Company number 04461849
    Non-active corporate
    Officer
    2006-05-18 ~ 2008-10-27
    IIF 24 - director → ME
    2006-05-18 ~ 2008-10-27
    IIF 16 - secretary → ME
  • 24
    Company number 05897823
    Non-active corporate
    Officer
    2006-08-07 ~ 2008-10-27
    IIF 23 - director → ME
    2006-08-07 ~ 2008-10-27
    IIF 15 - secretary → ME
  • 25
    Company number 06503560
    Non-active corporate
    Officer
    2009-05-08 ~ 2010-01-07
    IIF 28 - director → ME
  • 26
    Company number 06953232
    Non-active corporate
    Officer
    2009-07-06 ~ 2010-08-19
    IIF 19 - director → ME
    2009-07-06 ~ 2010-08-19
    IIF 14 - secretary → ME

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