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 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 1 IIF 2
  • 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 3
  • 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 17 IIF 18
  • 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 19
  • 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 20
  • 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 21

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

      IIF 22

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

      IIF 23
  • 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 28

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

      IIF 29

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

      IIF 30 IIF 31
  • 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 32 IIF 33
  • 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 34 IIF 35
  • 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 36
  • 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 37
  • Venkatesh, Srinivasan
    British chartered accountant born in May 1953

    Registered addresses and corresponding companies

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

      IIF 38
  • 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 39
  • 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 40 IIF 41 IIF 42
  • 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 43
  • 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 44
  • 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 45

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

      IIF 46 IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 51

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

      IIF 52
  • 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 53

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

      IIF 54
  • Venkatesh, Srinivasan
    British

    Registered addresses and corresponding companies

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

      IIF 55 IIF 56
  • Venkatesh, Srinivasan
    British accountant

    Registered addresses and corresponding companies

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

      IIF 57 IIF 58
  • Venkatesh, Srinivasan
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 59

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

      IIF 60
  • 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 66
  • 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 75

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

      IIF 76

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

      IIF 77
  • Venkatesh, Srinivas
    British

    Registered addresses and corresponding companies

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

      IIF 78
  • Venkatesh, Srinivas, Dr
    British accountant

    Registered addresses and corresponding companies

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

      IIF 79
  • Venkatesh, Srinivas, Dr
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 80
  • Venkatesh, Srinivas, Dr
    British company director

    Registered addresses and corresponding companies

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

      IIF 81
  • Venkatesh, Srinivas, Dr
    British director

    Registered addresses and corresponding companies

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

      IIF 82
  • 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 90
  • 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 91 IIF 92
  • 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 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 21 - director → ME
  • 2
    228 South Ealing Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 90 - 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 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - 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 25 - 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 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - 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 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - 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 92 - 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 18 - director → ME
    2005-04-12 ~ dissolved
    IIF 61 - 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 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - 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 91 - 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 46 - 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 34 - director → ME
    Person with significant control
    2016-04-24 ~ now
    IIF 86 - 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 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - 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 35 - director → ME
    Person with significant control
    2016-04-24 ~ now
    IIF 88 - 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 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - 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 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - 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 22 - 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 23 - director → ME
  • 19
    46 West Drayton Park Avenue, West Drayton Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-09-04 ~ dissolved
    IIF 51 - director → ME
    2009-09-04 ~ dissolved
    IIF 78 - 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 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - 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 93 - director → ME
    2006-05-18 ~ now
    IIF 65 - secretary → ME
  • 22
    75 Westow Hill, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 47 - 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 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Has significant influence or control → OE
    IIF 84 - 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 50 - director → ME
    2006-07-31 ~ now
    IIF 82 - 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 17 - director → ME
    2004-05-24 ~ 2008-03-07
    IIF 63 - 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 37 - director → ME
  • 3
    Griffin Law Highgate, Hawkhurst, Cranbrook, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-22 ~ 2011-03-22
    IIF 36 - 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 52 - 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 71 - 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 26 - 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 53 - director → ME
    2006-06-21 ~ 2009-08-31
    IIF 54 - 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 28 - 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 6 - director → ME
    2004-03-17 ~ 2010-08-19
    IIF 19 - director → ME
    2000-02-04 ~ 2000-07-10
    IIF 38 - director → ME
    2004-03-17 ~ 2011-04-06
    IIF 66 - secretary → ME
    2000-02-04 ~ 2000-07-10
    IIF 59 - 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 5 - director → ME
    2005-02-03 ~ 2010-08-19
    IIF 7 - director → ME
    2005-02-03 ~ 2005-05-12
    IIF 60 - 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 13 - director → ME
    2009-07-06 ~ 2010-08-19
    IIF 1 - director → ME
    2009-07-06 ~ 2011-04-06
    IIF 57 - 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 4 - director → ME
    2010-06-15 ~ 2011-04-06
    IIF 20 - 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 12 - director → ME
    1994-04-11 ~ 2010-08-19
    IIF 56 - 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 30 - director → ME
    2022-04-29 ~ 2024-07-03
    IIF 31 - director → ME
    Person with significant control
    2020-06-02 ~ 2022-04-06
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-04-06 ~ 2024-05-31
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - 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 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-01
    IIF 89 - 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 77 - 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 15 - director → ME
    1994-11-30 ~ 2010-08-19
    IIF 10 - director → ME
    1994-04-11 ~ 2010-08-19
    IIF 55 - secretary → ME
  • 18
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2011-02-02 ~ 2011-04-06
    IIF 16 - director → ME
    2003-07-10 ~ 2010-08-19
    IIF 2 - director → ME
    2003-07-10 ~ 2010-08-19
    IIF 58 - 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 8 - director → ME
    2006-06-19 ~ 2010-08-19
    IIF 64 - 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 9 - director → ME
    2005-08-15 ~ 2010-08-19
    IIF 14 - director → ME
    2006-06-19 ~ 2010-08-19
    IIF 62 - 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 3 - director → ME
    2009-09-30 ~ 2010-08-19
    IIF 11 - 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 24 - director → ME
    2009-05-08 ~ 2010-01-07
    IIF 49 - director → ME
  • 23
    Company number 04461849
    Non-active corporate
    Officer
    2006-05-18 ~ 2008-10-27
    IIF 44 - director → ME
    2006-05-18 ~ 2008-10-27
    IIF 81 - secretary → ME
  • 24
    Company number 05897823
    Non-active corporate
    Officer
    2006-08-07 ~ 2008-10-27
    IIF 43 - director → ME
    2006-08-07 ~ 2008-10-27
    IIF 80 - secretary → ME
  • 25
    Company number 06503560
    Non-active corporate
    Officer
    2009-05-08 ~ 2010-01-07
    IIF 48 - director → ME
  • 26
    Company number 06953232
    Non-active corporate
    Officer
    2009-07-06 ~ 2010-08-19
    IIF 39 - director → ME
    2009-07-06 ~ 2010-08-19
    IIF 79 - secretary → ME

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