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

Mr Vineet Kalra

    Related profiles found in government register
  • Mr Vineet Kalra
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 44, Carlyon Avenue, Harrow, HA2 8SY, England

      IIF 1

    • C/o Saashiv & Co. Pentax House, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England

      IIF 2 IIF 3 IIF 4

    • Pentax House, C/0 Saashiv & Co., South Hill Avenue, South Harrow, Middx, HA2 0DU, United Kingdom

      IIF 9
  • Kalra, Vineet
    British company director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 44, Carlyon Avenue, Harrow, HA2 8SY, United Kingdom

      IIF 10 IIF 11
  • Kalra, Vineet
    British director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 44, Carlyon Avenue, Harrow, HA2 8SY, England

      IIF 12 IIF 13 IIF 14

    • C/o Saashiv & Co. Pentax House, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England

      IIF 16 IIF 17 IIF 18

    • Pentax House, C/0 Saashiv & Co., South Hill Avenue, Harrow, HA2 0DU, United Kingdom

      IIF 23 IIF 24

    • 49, Brixton Station Road, London, SW9 8PQ, England

      IIF 25

    • St. Thomas's Church 9a, St. Thomas Street, London, SE1 9RY, England

      IIF 26

    • Pentax House, C/0 Saashiv & Co., South Hill Avenue, South Harrow, Middx, HA2 0DU, United Kingdom

      IIF 27
  • Kalra, Vineet
    British director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9a, St. Thomas's Church, St. Thomas Street, London, SE1 9RY, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 19
  • 1
    9a St. Thomas's Church, St. Thomas Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-17 ~ now
    IIF 28 - Director → ME
  • 2
    St. Thomas's Church 9a, St. Thomas Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,227 GBP2023-08-31
    Officer
    2021-10-27 ~ now
    IIF 26 - Director → ME
  • 3
    BANH BEI (BRIXTON) LIMITED - 2024-02-07
    44 Carlyon Avenue, Harrow, England
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 12 - Director → ME
  • 4
    K&G HB (BRIXTON) LIMITED - 2023-11-14
    44 Carlyon Avenue, Harrow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-13 ~ now
    IIF 11 - Director → ME
  • 5
    44 Carlyon Avenue, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2023-11-21 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-11-21 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    44 Carlyon Avenue, Harrow, England
    Active Corporate (3 parents)
    Officer
    2024-02-10 ~ now
    IIF 13 - Director → ME
  • 7
    K&G PIZZA (BRIXTON) LIMITED - 2023-11-27
    44 Carlyon Avenue, Harrow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-13 ~ now
    IIF 10 - Director → ME
  • 8
    KG (HACKNEY) LIMITED - 2020-10-05
    Pentax House C/0 Saashiv & Co., South Hill Avenue, South Harrow, Middx, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    735 GBP2023-07-31
    Officer
    2020-07-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    44 Carlyon Avenue, Harrow, England
    Dissolved Corporate (6 parents)
    Officer
    2021-07-20 ~ dissolved
    IIF 14 - Director → ME
  • 10
    49 Brixton Station Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,252 GBP2023-10-31
    Officer
    2020-10-06 ~ now
    IIF 25 - Director → ME
  • 11
    Pentax House C/0 Saashiv & Co., South Hill Avenue, Harrow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,414 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 24 - Director → ME
  • 12
    Pentax House C/0 Saashiv & Co., South Hill Avenue, Harrow, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -580 GBP2021-12-31
    Officer
    2020-12-09 ~ dissolved
    IIF 23 - Director → ME
  • 13
    THE SQUARE ACTON LIMITED - 2018-05-29
    C/o Saashiv & Co. Pentax House South Hill Avenue, South Harrow, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    31 GBP2021-03-31
    Officer
    2017-10-10 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    THE SQUARE CAMDEN LIMITED - 2018-05-29
    C/o Saashiv & Co. Pentax House South Hill Avenue, South Harrow, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,676 GBP2021-03-31
    Officer
    2017-10-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
  • 15
    THE SQUARE HYDE PARK LIMITED - 2018-05-29
    C/o Saashiv & Co. Pentax House South Hill Avenue, South Harrow, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    51 GBP2021-03-31
    Officer
    2017-12-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    THE SQUARE KX LIMITED - 2018-05-29
    C/o Saashiv & Co. Pentax House South Hill Avenue, South Harrow, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    33 GBP2021-03-31
    Officer
    2017-11-24 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
  • 17
    THE SQUARE NOTTING HILL LIMITED - 2018-05-29
    C/o Saashiv & Co. Pentax House South Hill Avenue, South Harrow, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,444 GBP2021-03-31
    Officer
    2017-12-18 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-12-18 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
  • 18
    THE SQUARE OPERATIONS LIMITED - 2018-05-29
    C/o Saashiv & Co. Pentax House South Hill Avenue, South Harrow, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,683 GBP2024-03-31
    Officer
    2017-10-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-10-09 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 19
    THE SQUARE SLOANE SQUARE LIMITED - 2018-05-29
    C/o Saashiv & Co. Pentax House South Hill Avenue, South Harrow, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    46 GBP2021-03-31
    Officer
    2017-11-24 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE

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