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
Goel, Vijay
- Registered addresses and corresponding companies
Goel, Vijay
1, Queen Annes Gate, London, London, SW1H 9BT, United Kingdom
IIF 11, Queen Anne's Gate, London, SW1H 9BT
IIF 2134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 3134 Buckingham Palace Road, Victoria, London, SW1W 9SA, United Kingdom
IIF 424, 3 Floor Buckingham Gate, London, SW1E 6LB
IIF 5Flat 29, 35 Buckingham Gate, London, SW1E 6PA, England
IIF 6 IIF 7Singhania & Co Ltd, 134 Buckingham Palace Road, London, SW1W 9SA, England
IIF 8 IIF 9 IIF 10
- British Registered addresses and corresponding companies
Goel, Vijay
- British lawyerRegistered addresses and corresponding companies
Goel, Vijay
- British Registered addresses and corresponding companies
Geol, Vijay
No 24 Buckingham Gate, London, SW1E 6LB
IIF 22
- born in September 1974
Goel, Vijay
Resident in England
Registered addresses and corresponding companiesFlat 29, No 35 Buckingham Gate, London, SW1E 6PA
IIF 23
- British born in September 1974
Goel, Vijay
Resident in England
Registered addresses and corresponding companies - British advocate born in September 1974
Goel, Vijay
Resident in England
Registered addresses and corresponding companiesFlat 29, No.35 Buckingham Gate, London, SW1E 6LB
IIF 27
- British company director born in September 1974
Goel, Vijay
Resident in England
Registered addresses and corresponding companies134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 28
- British indian advocate born in September 1974
Goel, Vijay
Resident in England
Registered addresses and corresponding companiesFlat 29, No.35 Buckingham Gate, London, SW1E 6LB
IIF 29
- British lawyer born in September 1974
Goel, Vijay
Resident in England
Registered addresses and corresponding companies - British partner singhania & co born in September 1974
Goel, Vijay
Resident in England
Registered addresses and corresponding companiesSinghania & Co, 1 Queen Annes Gate, London, SW1H 9BT, United Kingdom
IIF 34
- British solicitor born in September 1974
Goel, Vijay
Resident in England
Registered addresses and corresponding companies - born in September 1974
Goel, Vijay Gajanand
Resident in England
Registered addresses and corresponding companies134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 37
- British born in May 1974
Goel, Vijay
Resident in United Kingdom
Registered addresses and corresponding companies1, Queen Annes Gate, London, SW1H 9BT, United Kingdom
IIF 38
- British born in September 1974
Goel, Vijay
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 29, 35, Buckingham Gate, Westminster, United Kingdom, SW1E 6PA, United Kingdom
IIF 39
- British director born in September 1974
Goel, Vijay
Resident in United Kingdom
Registered addresses and corresponding companiesSinghania & Co, 1 Queen Anne's Gate, London, SW1H 9BT, United Kingdom
IIF 40
- British born in September 1974
Goel, Vijay Gajanand
Resident in England
Registered addresses and corresponding companies68, St. Margarets Road, Edgware, Middlesex, HA8 9UU, England
IIF 411, Bell Street, 2nd Floor, London, NW1 5BY, England
IIF 42115, Park Street, 3rd Floor, London, W1K 7AP, England
IIF 43115, Park Street, Third Floor, London, W1K 7AP, United Kingdom
IIF 44 IIF 45115 Third Floor Park Street, Park Street, London, W1K 7AP, England
IIF 46134, 134 Buckingham Palace Road, 2nd Floor, Singhania & Co, London, SW1W 9SA, United Kingdom
IIF 47134, 2nd Floor Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 48134, 2nd Floor Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 49134, Buckingham Palace Road, 2nd Floor, London, SW1W 9SA, England
IIF 50134, Buckingham Palace Road, London, SW1W 9SA
IIF 51134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 52 IIF 53 IIF 54134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)2nd Floor, 134 Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 6042, Upper Berkeley Street, London, W1H 5PW, England
IIF 61
- British company director born in September 1974
Goel, Vijay Gajanand
Resident in England
Registered addresses and corresponding companies4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
IIF 62
- British director born in September 1974
Goel, Vijay Gajanand
Resident in England
Registered addresses and corresponding companies - British solicitor born in September 1974
Goel, Vijay Gajanand
Resident in England
Registered addresses and corresponding companiesSinghania And Co, 134 Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 67
- British born in September 1974
Mr Vijay Goel
Resident in England
Registered addresses and corresponding companies134, Buckingham Palace Road, London, SW1W 9SA
IIF 68
- British born in September 1974
Mr Vijay Goel
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 69
- British born in September 1974
Mr Vijay Gajanand Goel
Resident in England
Registered addresses and corresponding companies1, Bell Street, 2nd Floor, London, NW1 5BY, England
IIF 70134, 134 Buckingham Palace Road, 2nd Floor, Singhania & Co, London, SW1W 9SA, United Kingdom
IIF 71134, 2nd Floor Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 72134, Buckingham Palace Road, 2nd Floor, London, SW1W 9SA, England
IIF 73134, Buckingham Palace Road, London, SW1W 9SA
IIF 74134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 75 IIF 76 IIF 77 (more)(less)134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)2nd Floor, 134 Buckingham Palace Road, London, SW1W 9SA, England
IIF 872nd Floor, 134 Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 8885, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 89Mr Vijay Goel, 134 Buckingham Palace Road, London, SW1W 9SA, England
IIF 90
Related profiles found in government register
Offspring entities and appointments
67
- 1
ACCLOUD PLC
09847722Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-08Pkr Littlejohn Advisory Limited, 15 Westferry Circus, Canary Whark, LondonLiquidation Corporate (20 parents, 2 offsprings)Officer2021-11-14 ~ 2022-08-09IIF 64 - Director → ME - 2
AFRICA INTERNATIONAL BUSINESS FORUM
086281655 Sarum Complex, Salisbury Road, Uxbridge, United KingdomDissolved Corporate (3 parents)Officer2013-07-30 ~ 2018-07-28IIF 28 - Director → ME - 3
AMALTAS LIMITED
074374951 Queen Annes Gate, London, LondonDissolved Corporate (3 parents)Officer2010-11-11 ~ dissolvedIIF 1 - Secretary → ME - 4
ARCHER RENEWABLE ENERGY LTD
09637573Singhania & Co Ltd, 134 Buckingham Palace Road, London, EnglandDissolved Corporate (2 parents)Officer2015-06-12 ~ dissolvedIIF 10 - Secretary → ME - 5
BIZ INTEGRAL LIMITED
0648948719 Welbeck Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2008-01-31 ~ dissolvedIIF 14 - Secretary → ME - 6CONSORTIUM FOR STREET CHILDREN (UK) - 2009-10-22107-111 Fleet Street, London, EnglandActive Corporate (75 parents)Officer2015-11-12 ~ 2017-02-08IIF 36 - Director → ME
- 7
CYLON INTERNATIONAL ALLIANCE LIMITED
07886665Kajaine House, 57-67 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2011-12-19 ~ 2013-07-04IIF 40 - Director → ME - 8
DAS IMPEX (UK) LIMITED
04613626Ground Floor, 48 White Horse Road, London, EnglandActive Corporate (4 parents)Officer2002-12-10 ~ 2003-10-20IIF 27 - Director → ME - 9
DMG INTERCONTINENTAL LIMITED
05633739Sw1w 9sa, 134-136 Level 2, 134-136 Buckingham Palace Road, LondonDissolved Corporate (2 parents)Officer2005-11-23 ~ dissolvedIIF 12 - Secretary → ME - 10
DYNAMIC GBL LIMITED
06983160134 Buckingham Palace Road, LondonDissolved Corporate (3 parents)Officer2009-08-06 ~ dissolvedIIF 11 - Secretary → ME - 11
EKAL VIDYALAYA FOUNDATION OF UK
1008031053 Deanwater Close, Birchwood, Warrington, EnglandDissolved Corporate (3 parents)Officer2017-09-19 ~ dissolvedIIF 67 - Director → ME - 12
ERUNA TECHNOLOGIES UK LTD
1368741468 St. Margarets Road, Edgware, Middlesex, EnglandActive Corporate (2 parents)Officer2022-02-28 ~ nowIIF 41 - Director → ME - 13
GLARGE INFRASTRUCTURE UK LTD
16520277134 2nd Floor Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Officer2025-06-18 ~ nowIIF 48 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 142nd Floor 134 Buckingham Palace Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2012-04-16 ~ 2017-02-22IIF 61 - Director → ME2012-04-16 ~ 2014-10-30IIF 24 - Director → MEPerson with significant control2016-11-25 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 15
HVP CAPITAL PARTNERS LIMITED
16134020134 134 Buckingham Palace Road, 2nd Floor, Singhania & Co, London, United KingdomDissolved Corporate (1 parent)Officer2024-12-13 ~ dissolvedIIF 47 - Director → MEPerson with significant control2024-12-13 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE - 16
IBRAIN LIFE SCIENCES PLC
058346153rd Floor, 24 Buckingham Gate, LondonDissolved Corporate (3 parents)Officer2006-06-01 ~ dissolvedIIF 13 - Secretary → ME - 17
- 18
INDO GLOBAL BUSINESS LIMITED
06447403Flat 29,35 Buckingham Gate, LondonActive Corporate (2 parents)Officer2007-12-07 ~ nowIIF 17 - Secretary → ME - 19
INDO-EUROPEAN BUSINESS FORUM
07464394134 Buckingham Palace Road, LondonActive Corporate (2 parents)Officer2010-12-08 ~ 2025-12-07IIF 38 - Director → ME2025-12-07 ~ nowIIF 51 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 74 - Ownership of shares – 75% or more → OE - 20JAWED HABIB (UK) LIMITED - now
HABIBS (UK) LIMITED
- 2006-08-22 0444913210 Courtenay Road, East Lane Business Park, Wembley, MiddlesexDissolved Corporate (4 parents)Officer2002-05-28 ~ 2005-05-31IIF 22 - Secretary → ME - 21
JIWA MINES AND MINERALS LIMITED
06396128364 -368, Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (4 parents)Officer2007-10-11 ~ 2008-05-29IIF 18 - Secretary → ME - 22
JIWA PLC
06593033364-368 Cranbrook Road, Gants Hill, Ilford, EssexDissolved Corporate (7 parents)Officer2009-06-10 ~ 2010-02-22IIF 35 - Director → ME - 23
MAHAGUN REAL ESTATE PRIVATE LIMITED
09617946Singhania & Co Ltd, 134 Buckingham Palace Road, LondonDissolved Corporate (3 parents)Officer2015-06-01 ~ dissolvedIIF 8 - Secretary → ME - 24
MARSONS POWER LIMITED
07461282D S House, 306 High Street, Croydon, Surrey, United KingdomDissolved Corporate (4 parents)Officer2010-12-06 ~ 2012-01-01IIF 2 - Secretary → ME - 25
MIDDLESEX SCHOOL OF MANAGEMENT LIMITED
047682688a Castle Street, Kingston Upon Thames, SurreyDissolved Corporate (5 parents)Officer2003-05-18 ~ 2004-07-02IIF 29 - Director → ME - 26
NEW ERA INTERNATIONAL LTD
13979472Mr Vijay Goel, 134 Buckingham Palace Road, London, EnglandDissolved Corporate (1 parent)Officer2022-03-16 ~ dissolvedIIF 66 - Director → MEPerson with significant control2022-03-16 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 27
NEW WORLD NETWORKS LTD
14006091134 Buckingham Palace Road, London, EnglandDissolved Corporate (1 parent)Officer2022-03-28 ~ dissolvedIIF 63 - Director → MEPerson with significant control2022-03-28 ~ dissolvedIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 28
PACIFIC GLOBAL SOLUTIONS UK LTD
14437456134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)Officer2022-10-24 ~ nowIIF 56 - Director → ME - 29
PAPACHAPA HOLDINGS PVT LTD
1414963785 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2022-06-06 ~ dissolvedIIF 65 - Director → MEPerson with significant control2022-06-06 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 30
PEARL & PHEONIX HOLDINGS LIMITED
14771688134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-03-31 ~ nowIIF 54 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 31
PRISMA AI LIMITED
16496276134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2025-06-04 ~ nowIIF 52 - Director → ME - 32
RANK METAL COMPANY LIMITED
06474727Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-21
Dissolved on 2020-12-04Allan House 10 John Princess Street, LondonDissolved Corporate (7 parents)Officer2008-01-16 ~ 2008-04-01IIF 16 - Secretary → ME - 33
REGENT PARTNERS CONSULTANCY LIMITED
16647064134 2nd Floor Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Officer2025-08-13 ~ nowIIF 49 - Director → ME - 34
SAGITTARIUS TRADING COMPANY LTD
09447126Singhania & Co Ltd, 134 Buckingham Palace Road, London, EnglandDissolved Corporate (2 parents)Officer2015-02-18 ~ dissolvedIIF 7 - Secretary → ME - 35
- 362nd Floor, 134 Buckingham Palace Road, LondonActive Corporate (18 parents)Officer2000-09-05 ~ nowIIF 39 - Director → MEPerson with significant control2017-02-28 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 37
- 38134 Buckingham Palace Road, London, EnglandDissolved Corporate (2 parents)Officer2021-11-29 ~ dissolvedIIF 37 - LLP Designated Member → MEPerson with significant control2021-11-29 ~ dissolvedIIF 80 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove members → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39
SINGHANIA CONSULTANCY LTD
14322706134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2022-08-30 ~ nowIIF 59 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 40
- 41
SME ADVISORY & CONSULTANCY LTD
14372072134 Buckingham Palace Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2022-09-23 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
SOLICITORS-ON-CALL LIMITED
05192508Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-03
Commencement of winding up on 2010-02-03
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-071 Berkeley Street, Mayfair, LondonDissolved Corporate (7 parents)Officer2004-08-09 ~ 2004-12-20IIF 32 - Director → ME - 43
SPECIAL SITUATION BUSINESS FINANCE LTD
12661023134 Buckingham Palace Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-06-10 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE - 44
SPECTRA AI UK LIMITED
16501848134 Buckingham Palace Road, 2nd Floor, London, EnglandActive Corporate (5 parents)Officer2025-06-06 ~ nowIIF 50 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 73 - Has significant influence or control → OE - 45
STRATEGIC ALLIANCE LIMITED
16719663115 Park Street, Third Floor, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-09-15 ~ nowIIF 44 - Director → ME - 46
STRATEGIC ESTATE MANAGEMENT LIMITED
16719319115 Park Street, 3rd Floor, London, EnglandActive Corporate (2 parents)Officer2025-09-15 ~ nowIIF 43 - Director → ME - 47
STRATEGIC REALITY LIMITED
16719524115 Park Street, Third Floor, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2025-09-15 ~ nowIIF 45 - Director → ME - 48
STRATEGIC WEALTH UK LTD
16621309115 Third Floor Park Street, Park Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2025-08-01 ~ nowIIF 46 - Director → ME - 49
SUPER STAR TRADING LIMITED
0592501724 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer2006-09-05 ~ dissolvedIIF 15 - Secretary → ME - 50
TAGROS CHEMICALS (UK) LIMITED
04387649134 Buckingham Palace Road, 2nd Floor, LondonDissolved Corporate (3 parents)Officer2002-03-05 ~ 2003-10-20IIF 33 - Director → ME - 51
THE ASIAN GUILD LIMITED
046830316 Ormonde Road, Northwood, MiddlesexDissolved Corporate (13 parents)Officer2004-08-05 ~ dissolvedIIF 31 - Director → ME - 52
THE INDIAN STUDENT COMMUNITY INTEREST COMPANY
15695189134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)Officer2024-04-30 ~ 2024-12-16IIF 53 - Director → MEPerson with significant control2024-04-30 ~ 2024-12-16IIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 76 - Right to appoint or remove directors → OE - 53
THE INDUS ENTREPRENEURS UK LTD
03991838Castle Ryce, C/o. Castle Ryce,the Clock House,87 Paines Lane,pi C/o Castle Ryce,the Clock House, 87, Paines Lane, Pinner, Middlesex, EnglandDissolved Corporate (39 parents)Officer2012-01-01 ~ 2014-01-21IIF 34 - Director → ME - 54
THE PALMS RESORTS LTD
09353049265 The Long Lodge, 265-269 Kingston Rd, Wimbledon, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2014-12-12 ~ 2015-11-05IIF 4 - Secretary → ME - 55
THE RAJASTHANI FOUNDATION
05475506211 Station Road, Harrow, United KingdomActive Corporate (44 parents)Officer2010-05-10 ~ 2013-03-24IIF 30 - Director → ME - 56
TIL HEALTHCARE PRIVATE LTD
07358229Singhania & Co Ltd, 134 Buckingham Palace Road, 2nd Floor, London, LondonDissolved Corporate (2 parents)Officer2010-08-26 ~ dissolvedIIF 5 - Secretary → ME - 57
TORI PARTNERS LIMITED
1373888119 Leyden Street, London, EnglandDissolved Corporate (3 parents)Officer2021-11-11 ~ dissolvedIIF 62 - Director → ME - 58
UK LAND BANK LIMITED
0521016724 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer2004-08-19 ~ dissolvedIIF 25 - Director → ME2004-08-19 ~ dissolvedIIF 19 - Secretary → ME - 59
UNITED PLANET LIMITED
158510782nd Floor 134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Officer2024-07-22 ~ nowIIF 60 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 88 - Ownership of shares – More than 50% but less than 75% → OE - 60
UNIVERSAL SCF LTD
12674280134 Buckingham Palace Road, London, EnglandDissolved Corporate (4 parents)Person with significant control2020-06-16 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 61
UNIVERSAL STF LTD
12679756134 Buckingham Palace Road, London, EnglandDissolved Corporate (4 parents)Person with significant control2020-06-18 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 62
VANGUARD BRIDGING LIMITED
16092813134 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-11-21 ~ 2025-07-03IIF 55 - Director → ME2024-11-21 ~ 2025-07-03IIF 3 - Secretary → MEPerson with significant control2024-11-21 ~ 2024-11-21IIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
BUCKINGHAM SQUARE LIMITED
- 2025-07-25 160133261 Bell Street, 2nd Floor, London, EnglandActive Corporate (2 parents)Officer2024-10-11 ~ nowIIF 42 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 64
WAY WIN CONSULTANTS PVT LTD
09658164134 Buckingham Palace Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-06-25 ~ 2020-05-18IIF 9 - Secretary → ME - 65
WESTMINSTER CONSULTANT SERVICES LTD
14184287134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-06-20 ~ nowIIF 57 - Director → MEPerson with significant control2022-06-20 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 66
WESTMINSTER INTERNATIONAL SERVICES LTD
13498265134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)Officer2021-07-07 ~ nowIIF 58 - Director → MEPerson with significant control2021-07-07 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 67
WHITE COURT DIAMONDS LTD
09295513The Well House, 4, Herriard Park, Basingstoke, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2014-11-04 ~ 2019-01-07IIF 6 - Secretary → ME
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