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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

Lakshmikanthan, Thiruvannamalai Ventkatesan

    Related profiles found in government register
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British accountant born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Litle Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 1

    • icon of address Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 2
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British chartered accountant born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 3
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British consultant born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Little Acre, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 4

    • icon of address Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD

      IIF 5

    • icon of address Little Acre, Ascot Road, Touchen End, Berkshire, SL6 3LD, United Kingdom

      IIF 6
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British accountant born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 354 Harlington Road, Hillingdon, Middlesex, UB8 3HF

      IIF 7
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British consultant born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lakshmi Kanthan, Thiruvannamalai Venkatesan
    British accountant born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Little Acre, Ascot Road, Touchen End, Berkshire, SL6 3LD, United Kingdom

      IIF 14
  • Lakshmi Kanthan, Thiruvannamalai Venkatesan
    British chartered accountant born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Little Acre, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LD, England

      IIF 15
  • Lakshmi Kanthan, Thiruvannamalai Venkatesan
    British co director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 16 IIF 17
  • Lakshmi Kanthan, Thiruvannamalai Venkatesan
    British consultant born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 354, Harlington Road, Hillingdon, Middlesex, UB8 3HF

      IIF 18

    • icon of address Little Acre, Ascot Road, Holyport, Maidenhead, SL6 3LD, England

      IIF 19

    • icon of address Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD

      IIF 20

    • icon of address Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 21

    • icon of address Little Acre, Ascot Road, Touchen End, Berkshire, SL6 3LD

      IIF 22
  • Lakshmi Kanthan, Thiruvannamalai Venkatesan
    British director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 354, Harlington Road, Hillingdon, Middlesex, UB8 3HF

      IIF 23

    • icon of address Little Acre, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 24 IIF 25

    • icon of address Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD

      IIF 26 IIF 27

    • icon of address Littleacre, Ascot Road, Holyport, Maidenhead, SL6 3LD, England

      IIF 28
  • Lakshmi Kanthan, Thiruvannamalai Venkatesan
    British financial consultant born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Little Acre, Ascot Road, Touchen End, Maidenhead, SL6 3LD, England

      IIF 29
  • Lakshmi Kanthan, Thiruvannamalai, Dr
    British company director born in December 1947

    Resident in England

    Registered addresses and corresponding companies
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British accountant

    Registered addresses and corresponding companies

    • icon of address 354 Harlington Road, Hillingdon, Middlesex, UB8 3HF

      IIF 37
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Little Acre, Ascot Road, Touchen End, Berkshire, SL6 3LD

      IIF 38
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British consultant

    Registered addresses and corresponding companies

    • icon of address 354 Harlington Road, Hillingdon, Middlesex, UB8 3HF

      IIF 39

    • icon of address Little Acre, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 40
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British director

    Registered addresses and corresponding companies
  • Lakshmi Kanthan, Thiruvannamalai Venkatesan
    British co director

    Registered addresses and corresponding companies

    • icon of address Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 45 IIF 46
  • Lakshmi Kanthan, Thiruvannamalai Venkatesan
    British consultant

    Registered addresses and corresponding companies

    • icon of address Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD

      IIF 47

    • icon of address Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 48
  • Lakshmi Kanthan, Thiruvannamalai Venkatesan
    British director

    Registered addresses and corresponding companies

    • icon of address 354, Harlington Road, Hillingdon, Middlesex, UB8 3HF

      IIF 49

    • icon of address Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD

      IIF 50 IIF 51
  • Lakshmikanthan, Thiruvannamalai Ventkatesan

    Registered addresses and corresponding companies

    • icon of address Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 52
  • Lakshmikanthan, Thiruvannamalai Venkatesan

    Registered addresses and corresponding companies

    • icon of address Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 53
  • Lakshmikanthan, Thiruvannamalai, Dr
    British finance consultant born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Little Acre, Ascot Road, Touchen End, Holyport, Royal Berkshire, SL6 3LD, United Kingdom

      IIF 54
  • Kanthan, Thiruvannamalai Lakshmi, Dr
    British consultant born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD, England

      IIF 55

    • icon of address Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 56 IIF 57
  • Mr Thiruvannamalai Ventkatesan Lakshmikanthan
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD

      IIF 58
  • Mr Thiruvannamalai Venkatesan Lakshmi Kanthan
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Little Acre, Ascot Road, Maidenhead, SL6 3LD, United Kingdom

      IIF 59

    • icon of address Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD

      IIF 60 IIF 61 IIF 62

    • icon of address Little Acre, Ascot Road, Touchen End, Maidenhead, SL6 3LD

      IIF 65
  • Dr Thiruvannamalai Venkatesan Lakshmi Kanthan
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Little Acre, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LD, England

      IIF 66
  • Mr Tiruvannamalai Venkatesan Lakshmi Kanthan
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Little Acre, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LD, United Kingdom

      IIF 67
  • Mr Thiruvannamalai Venkatesan Lakshmi Kanthan
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Little Acre, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LD

      IIF 68
  • Tiruvannamalai Venkatesan, Lakshmikanthan, Dr
    British consultant born in December 1947

    Registered addresses and corresponding companies

    • icon of address 354, Harlington Road, Hillingdon, Middlesex, UB8 3HF

      IIF 69
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address Littleacre Ascot Road, Holyport, Maidenhead, England
    Active Corporate (5 parents)
    Equity (Company account)
    -30,553 GBP2024-03-31
    Officer
    icon of calendar 2023-04-30 ~ now
    IIF 28 - Director → ME
  • 2
    icon of address Little Acre Touchen End, Ascot Road, Holyport, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,045 GBP2024-05-31
    Officer
    icon of calendar 2018-11-12 ~ now
    IIF 15 - Director → ME
  • 3
    HELICOPTER CHARTER SERVICES LIMITED - 2018-11-28
    BOMRAS LONDON LIMITED - 2016-05-05
    icon of address Little Acre Ascot Road, Touchen End, Maidenhead
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,802 GBP2021-01-31
    Officer
    icon of calendar 2014-01-28 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-05-24 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 4
    UB ENTERPRISES LIMITED - 1996-11-06
    icon of address Mr.t.v.lakshmi Kanthan, Litle Acre Ascot Road, Touchen End, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-26 ~ dissolved
    IIF 1 - Director → ME
  • 5
    SPYKER BRAND LIMITED - 2007-10-31
    MIDLAND BRAND LIMITED - 2006-10-09
    JORDAN WIND TUNNEL LIMITED - 2005-10-24
    JORDAN WIND TUNNEL LIMITED - 2005-10-05
    MUSKSHIELD LIMITED - 1997-12-10
    icon of address Ladywalk Queen Hoo Lane, Tewin, Welwyn, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2009-03-19 ~ dissolved
    IIF 6 - Director → ME
  • 6
    SPYKER F1 LIMITED - 2007-10-31
    SPYKER MF1 LIMITED - 2006-10-24
    MIDLAND F1 LIMITED - 2006-10-06
    JORDAN GRAND PRIX HOLDINGS LIMITED - 2005-11-14
    icon of address Ladywalk Queen Hoo Lane, Tewin, Welwyn, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    icon of calendar 2009-01-09 ~ dissolved
    IIF 22 - Director → ME
  • 7
    SPYKER F1 TEAM LIMITED - 2007-10-31
    SPYKER MF1 TEAM LIMITED - 2006-10-24
    MIDLAND F1 RACING LIMITED - 2006-10-09
    JORDAN GRAND PRIX LIMITED - 2005-11-09
    icon of address 2nd Floor, 110 Cannon Street, London, Ec4n 6eu
    Liquidation Corporate (8 parents)
    Officer
    icon of calendar 2009-01-09 ~ now
    IIF 5 - Director → ME
  • 8
    icon of address 18 Cornwall Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-06 ~ dissolved
    IIF 31 - Director → ME
  • 9
    icon of address Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-02 ~ dissolved
    IIF 36 - Director → ME
  • 10
    icon of address 18 Cornwall Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    IIF 35 - Director → ME
  • 11
    icon of address 18 Cornwall Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-06 ~ dissolved
    IIF 34 - Director → ME
  • 12
    icon of address 18 Cornwall Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-06 ~ dissolved
    IIF 32 - Director → ME
  • 13
    icon of address 18 Cornwall Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-06 ~ dissolved
    IIF 30 - Director → ME
  • 14
    icon of address 18 Cornwall Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-06 ~ dissolved
    IIF 33 - Director → ME
  • 15
    icon of address Suite 242, 22 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    58,201 GBP2017-06-30
    Officer
    icon of calendar 2017-05-25 ~ dissolved
    IIF 54 - Director → ME
  • 16
    icon of address Mr.t.v.lakshmi Kanthan, Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    35,134 GBP2024-03-31
    Officer
    icon of calendar 2008-11-21 ~ now
    IIF 20 - Director → ME
    icon of calendar 2008-11-21 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-28 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    KINGFISHER AIRLINES LIMITED - 2008-09-12
    icon of address Mr. T.v.lakshmikanthan, Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-25 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2008-02-25 ~ dissolved
    IIF 46 - Secretary → ME
  • 18
    icon of address Mr.t.v.lakshmi Kanthan, Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-05 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2008-03-05 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-19 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 19
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-27 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2005-07-27 ~ dissolved
    IIF 42 - Secretary → ME
  • 20
    icon of address Mr.t.v.lakshmi Kanthan, Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    13,037 GBP2023-09-30
    Officer
    icon of calendar 2005-09-01 ~ now
    IIF 26 - Director → ME
    icon of calendar 2005-09-01 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-28 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Mr.t.v.lakshmi Kanthan, Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    113,132 GBP2024-03-31
    Officer
    icon of calendar 2003-08-31 ~ now
    IIF 2 - Director → ME
    icon of calendar 2003-08-31 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 22
    icon of address Mr.t.v.lakshmi Kanthan, Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    127,473 GBP2023-09-30
    Officer
    icon of calendar 2005-09-01 ~ now
    IIF 27 - Director → ME
    icon of calendar 2005-09-01 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-28 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address Little Acre Ascot Road, Holyport, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -340,379 GBP2023-12-31
    Officer
    icon of calendar 1995-06-08 ~ now
    IIF 14 - Director → ME
    icon of calendar 2003-09-04 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    icon of calendar 2024-07-13 ~ now
    IIF 68 - Has significant influence or control → OE
  • 24
    HOLYPORT SERVICES LIMITED - 2019-02-01
    icon of address Little Acre Ascot Road, Holyport, Maidenhead, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -569 GBP2024-05-31
    Officer
    icon of calendar 2018-05-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-05-04 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 25
    icon of address Kingfisher House, 380c, New Hythe Lane, Aylesford, Kent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    236,586 GBP2023-12-31
    Officer
    icon of calendar 2019-09-20 ~ now
    IIF 19 - Director → ME
  • 26
    icon of address Little Acre Ascot Road, Holyport, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    22,939 GBP2024-05-31
    Officer
    icon of calendar 2018-05-10 ~ now
    IIF 24 - Director → ME
Ceased 17
  • 1
    icon of address Little Acre Touchen End, Ascot Road, Holyport, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,045 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-11-13 ~ 2023-10-13
    IIF 66 - Ownership of shares – 75% or more → OE
  • 2
    BMFI LTD - 2006-04-29
    icon of address 790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -675 GBP2024-09-30
    Officer
    icon of calendar 2008-09-01 ~ 2011-08-31
    IIF 21 - Director → ME
    icon of calendar 2008-09-01 ~ 2011-08-31
    IIF 48 - Secretary → ME
  • 3
    icon of address 120 Salmon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2006-05-02 ~ 2008-06-30
    IIF 7 - Director → ME
    icon of calendar 2006-05-02 ~ 2008-06-30
    IIF 37 - Secretary → ME
  • 4
    AVTAR LIMITED - 2007-08-22
    icon of address 60 Highland Road, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -308 GBP2024-02-28
    Officer
    icon of calendar 2006-02-22 ~ 2007-11-07
    IIF 11 - Director → ME
    icon of calendar 2006-02-22 ~ 2007-11-07
    IIF 44 - Secretary → ME
  • 5
    icon of address Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,001 GBP2024-03-31
    Officer
    icon of calendar 2008-01-30 ~ 2011-11-21
    IIF 4 - Director → ME
    icon of calendar 2008-01-30 ~ 2011-11-21
    IIF 40 - Secretary → ME
  • 6
    SPYKER F1 LIMITED - 2007-10-31
    SPYKER MF1 LIMITED - 2006-10-24
    MIDLAND F1 LIMITED - 2006-10-06
    JORDAN GRAND PRIX HOLDINGS LIMITED - 2005-11-14
    icon of address Ladywalk Queen Hoo Lane, Tewin, Welwyn, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    icon of calendar 2009-01-09 ~ 2012-10-27
    IIF 10 - Director → ME
  • 7
    FXA WORLD PLC - 2010-09-13
    FX AUCTIONS PUBLIC LIMITED COMPANY - 2006-04-13
    icon of address 39 Station Road, West Drayton, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2009-08-31
    IIF 9 - Director → ME
    icon of calendar 2006-06-21 ~ 2009-04-07
    IIF 8 - Director → ME
    icon of calendar 2006-06-21 ~ 2006-07-19
    IIF 39 - Secretary → ME
  • 8
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-07-01 ~ 2015-05-20
    IIF 3 - Director → ME
    icon of calendar 2003-09-04 ~ 2015-05-02
    IIF 53 - Secretary → ME
  • 9
    icon of address Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,960 GBP2024-09-30
    Officer
    icon of calendar 2008-09-29 ~ 2012-08-31
    IIF 18 - Director → ME
  • 10
    ST GEORGE'S BANK LTD - 2014-06-11
    HIGH RISE VENTURES (UK) LIMITED - 2008-11-12
    icon of address Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    544,669 GBP2024-03-31
    Officer
    icon of calendar 2005-10-13 ~ 2007-12-17
    IIF 43 - Secretary → ME
  • 11
    HACKREMCO (NO. 2455) LIMITED - 2007-03-06
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-06 ~ 2015-05-20
    IIF 57 - Director → ME
  • 12
    HACKREMCO (NO. 2454) LIMITED - 2007-03-06
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-06 ~ 2015-05-20
    IIF 56 - Director → ME
  • 13
    HACKREMCO (NO. 2453) LIMITED - 2007-03-06
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2015-05-20
    IIF 55 - Director → ME
  • 14
    icon of address 46 West Drayton Park Avenue, West Drayton Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-22 ~ 2009-04-01
    IIF 23 - Director → ME
    icon of calendar 2006-02-22 ~ 2009-04-01
    IIF 49 - Secretary → ME
  • 15
    icon of address Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -7,504 GBP2024-09-30
    Officer
    icon of calendar 2005-09-01 ~ 2009-10-25
    IIF 13 - Director → ME
    icon of calendar 2005-09-01 ~ 2009-10-25
    IIF 41 - Secretary → ME
  • 16
    icon of address Little Acre Ascot Road, Holyport, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    22,939 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-06-05 ~ 2019-10-20
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ZIPP INTERNATIONAL PLC - 2010-09-13
    ZIPP PAYMENTS PLC - 2009-02-26
    OCTRAD PLC - 2009-02-19
    icon of address First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-02 ~ 2009-04-07
    IIF 69 - Director → ME

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