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

Gandhi, Vijay, Mr.

    Related profiles found in government register
  • Gandhi, Vijay, Mr.
    British company director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Alexandra Road, Hounslow, TW3 1JS, United Kingdom

      IIF 1

    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom

      IIF 2
  • Gandhi, Vijay Pal
    British busiess born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Vicarage Road, Edgbaston, Birmingham, B15 3ES, United Kingdom

      IIF 3
  • Gandhi, Vijay Pal
    British business born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Vicarage Road, Edgbaston, Birmingham, B15 3ES, United Kingdom

      IIF 4
  • Gandhi, Vijay Pal
    British business executive born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office S5, 22-25 Portman Close, London, W1H 6BS, England

      IIF 5
  • Gandhi, Vijay Pal
    British businessman born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22-25, Portman Close, S3, London, W1H 6BS, England

      IIF 6

    • Office S5, 22-25, Portman Close, London, W1H 6BS, England

      IIF 7 IIF 8
  • Gandhi, Vijay Pal
    British director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 23-24 Margaret Street, Fitzrovia, W1W 8RU, United Kingdom

      IIF 9

    • 20, Princess Park Lane, Hayes, UB3 1JT, United Kingdom

      IIF 10 IIF 11

    • 22-25, Portman Close, London, W1H 6BS, England

      IIF 12

    • 22-25, Portman Close, London, W1H 6BS, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 3rd Floor, 23-24 Margaret Street, Fitzrovia, London, W1W 8RU, England

      IIF 24 IIF 25

    • Office S5, 22-25 Portman Close, London, Uk, W1H 6BS, United Kingdom

      IIF 26

    • Office S5 22-25, Portman Close, London, W1H 6BS, England

      IIF 27

    • 1-3, Deacon Way, Scours Lane, Reading, RG30 6AZ, United Kingdom

      IIF 28 IIF 29

    • White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, London, N17 7RP, United Kingdom

      IIF 30
  • Gandhi, Vijay Pal
    British it enabled services & retail sector born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Woodfield Height, Wolverhampton, London, WV6 8PT, United Kingdom

      IIF 31
  • Gandhi, Vijay
    British director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Urban Building, First Floor, 3-9 Albert Street, Slough, SL1 2BE, England

      IIF 32
  • Gandhi, Vijay Pal
    Indian business born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45-49, Gunnersbury Lane, London, W3 8ED, United Kingdom

      IIF 33
  • Gandhi, Vijay Pal
    Indian director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 34

    • Sohan Singh House, 2nd Floor, 44 Bradford Street, Walsall, West Midlands, WS1 3QA, United Kingdom

      IIF 35
  • Gandhi, Vijay Pal
    Indian it enabled services & retail sector born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 36

    • 10 Cheapside, Wood Green, London, N22 6HH, United Kingdom

      IIF 37
  • Gandhi, Vijay Pal
    Indian it services born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Tudor Road, Hayes, Middlesex, UB3 2QG, United Kingdom

      IIF 38
  • Gandhi, Vijay Pal
    Indian none born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, London, N17 7RP, Uk

      IIF 39
  • Gandhi, Vijay Pal
    Indian telecom business born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 327, Dudley Road, Wolverhampton, WV2 3JY, United Kingdom

      IIF 40
  • Gandhi, Vijay
    Indian none born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 23/24, Margaret Street, Fitzrovia, London, W1W 8RU, United Kingdom

      IIF 41
  • Gandhi, Vijay, Mr.
    British business person born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 6 Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 42

    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS, United Kingdom

      IIF 43
  • Gandhi, Vijay, Mr.
    British company director born in February 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Vijay Gandhi
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Urban Building, First Floor, 3-9 Albert Street, Slough, SL1 2BE, England

      IIF 78
  • Mr. Vijay Gandhi
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trimex House, Pier Road, Feltham, TW14 0TW, England

      IIF 79

    • Unit 6, Alexandra Road, Hounslow, TW3 1JS, United Kingdom

      IIF 80

    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom

      IIF 81
  • Gandhi, Vijay Pal
    British director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 82
  • Gandhi, Vijay
    British director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3FE

      IIF 83
  • Mr Vijay Pal Gandhi
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Princess Park Lane, Hayes, UB3 1JT, United Kingdom

      IIF 84

    • 22-25, Portman Close, London, W1H 6BS, United Kingdom

      IIF 85 IIF 86 IIF 87

    • Office S5, 22-25, Portman Close, London, W1H 6BS, England

      IIF 91

    • Office S5, 22-25 Portman Close, London, W1H 6BS, United Kingdom

      IIF 92

    • 1-3, Deacon Way, Reading, RG30 6AZ, United Kingdom

      IIF 93 IIF 94
  • Mr Vijay Gandhi
    Indian born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 95
  • Mr Vijay Pal Gandhi
    Indian born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Cheapside, Wood Green, London, N22 6HH, United Kingdom

      IIF 96

    • 45-49, Gunnersbury Lane, London, W3 8ED, United Kingdom

      IIF 97
  • Mr Vijay Gandhi
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Vijay Gandhi
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies
  • Gandhi, Vijay Pal

    Registered addresses and corresponding companies

    • 10 Cheapside, Wood Green, London, N22 6HH, United Kingdom

      IIF 136

    • Office S5, 22-25 Portman Close, London, Uk, W1H 6BS, United Kingdom

      IIF 137

    • 1-3, Deacon Way, Scours Lane, Reading, RG30 6AZ, United Kingdom

      IIF 138
  • Gandhi, Vijay

    Registered addresses and corresponding companies

    • 22-25, Portman Close, London, W1H 6BS, United Kingdom

      IIF 139
  • Mr Vijay Pal Gandhi
    Indian born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 140

    • White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, London, N17 7RP

      IIF 141
  • Vijay Pal Gandhi
    Indian born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 327, Dudley Road, Wolverhampton, WV2 3JY

      IIF 142
child relation
Offspring entities and appointments
Active 61
  • 1
    18 BRICKS UK LIMITED - 2024-02-22
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-02-22 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 2
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-10 ~ now
    IIF 66 - director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    378 GBP2023-12-31
    Officer
    2022-12-16 ~ now
    IIF 55 - director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 4
    Unit 6 Alexandra Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    2,868 GBP2023-07-31
    Officer
    2021-07-22 ~ now
    IIF 19 - director → ME
    2021-07-22 ~ now
    IIF 139 - secretary → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 5
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,481 GBP2024-03-31
    Person with significant control
    2023-03-25 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 6
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-10 ~ now
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 7
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-06-08 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2022-06-08 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 8
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-08 ~ now
    IIF 62 - director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 9
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 10
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-17 ~ now
    IIF 69 - director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 11
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-06 ~ now
    IIF 75 - director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 12
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 59 - director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 13
    1-3 Deacon Way, Scours Lane, Reading, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2017-11-02 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 14
    22-25 Portman Close, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 15
    Unit 6, Alexandra Road, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-02-10 ~ now
    IIF 82 - director → ME
  • 16
    Office S5, 22-25 Portman Close, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,803 GBP2023-06-30
    Officer
    2019-04-29 ~ now
    IIF 5 - director → ME
  • 17
    102 Tudor Road, Hayes, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 38 - director → ME
  • 18
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-01 ~ now
    IIF 72 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 19
    EMPASS NO 2 LIMITED - 2022-12-23
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-01
    Officer
    2023-09-10 ~ now
    IIF 70 - director → ME
    Person with significant control
    2023-09-19 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 105 - Right to appoint or remove directors as a member of a firm → OE
    IIF 105 - Has significant influence or control over the trustees of a trust → OE
  • 20
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-08-01 ~ now
    IIF 54 - director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Trimex House, Pier Road, Feltham, England
    Corporate (1 parent)
    Equity (Company account)
    -105,828 GBP2024-02-29
    Officer
    2022-02-17 ~ now
    IIF 44 - director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 22
    White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-31 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Has significant influence or control → OE
  • 23
    ONLINE ASSISTANCE LIMITED - 2016-10-17
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    589,131 GBP2023-10-31
    Officer
    2012-09-27 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-11-13 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 24
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-05 ~ now
    IIF 60 - director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 25
    10 Cheapside Wood Green, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-18 ~ dissolved
    IIF 37 - director → ME
    2017-01-18 ~ dissolved
    IIF 136 - secretary → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 26
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,016 GBP2023-05-31
    Officer
    2022-05-27 ~ now
    IIF 48 - director → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 27
    6 Vicarage Road, Edgbaston, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 3 - director → ME
  • 28
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-01 ~ now
    IIF 71 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 29
    5 Vicarage Road, Edgbaston, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 4 - director → ME
  • 30
    White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    249,188 GBP2016-11-30
    Officer
    2015-11-17 ~ dissolved
    IIF 31 - director → ME
  • 31
    Unit 6 Alexandra Road, Hounslow, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-22 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-09-22 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 32
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-26 ~ now
    IIF 61 - director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 33
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-26 ~ now
    IIF 58 - director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 34
    Office S5, 22-25 Portman Close, London, Uk, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -45,278 GBP2023-11-30
    Officer
    2019-11-18 ~ now
    IIF 26 - director → ME
    2019-11-18 ~ now
    IIF 137 - secretary → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 35
    6 Red Lion Court, Alexandra Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2024-07-09 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2024-07-09 ~ dissolved
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 36
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2024-07-09 ~ dissolved
    IIF 43 - director → ME
  • 37
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, England
    Corporate (2 parents)
    Officer
    2024-01-11 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 38
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -31,865 GBP2023-12-31
    Officer
    2023-04-18 ~ now
    IIF 51 - director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 39
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -4,750 GBP2023-12-31
    Officer
    2023-05-12 ~ now
    IIF 53 - director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 40
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    -62,200 GBP2023-12-31
    Officer
    2023-05-12 ~ now
    IIF 52 - director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 41
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -25,198 GBP2024-04-30
    Officer
    2022-04-14 ~ now
    IIF 50 - director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 42
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Corporate (1 parent)
    Officer
    2024-03-14 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 43
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-30 ~ now
    IIF 73 - director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 44
    Unit 6 Alexandra Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-18 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 45
    Unit 6 Alexandra Road, Hounslow, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-14 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 46
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-03 ~ now
    IIF 64 - director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 47
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-12 ~ now
    IIF 65 - director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 48
    Office S5 22-25 Portman Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,084,405 GBP2023-07-31
    Officer
    2018-03-29 ~ now
    IIF 41 - director → ME
  • 49
    Unit 6 Alexandra Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-11-30 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-10 ~ now
    IIF 67 - director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 51
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-10 ~ now
    IIF 68 - director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 52
    2nd Floor, 134 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 53
    327 Dudley Road, Wolverhampton
    Dissolved corporate (2 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 54
    VESTROW ASSET FINANCE LIMITED - 2021-01-14
    22-25 Portman Close, S3, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 23 - director → ME
  • 55
    VESTROW BUSINESS FINANCE LIMITED - 2021-01-14
    22-25 Portman Close, S3, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -278,928 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 20 - director → ME
  • 56
    22-25 Portman Close, S3, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,506 GBP2023-12-31
    Officer
    2019-12-17 ~ now
    IIF 11 - director → ME
  • 57
    VESTROW INVOICE FINANCE LIMITED - 2021-01-14
    22-25 Portman Close, Room S3, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 13 - director → ME
  • 58
    22-25 Portman Close, S3, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -109,146 GBP2024-04-30
    Officer
    2019-11-15 ~ now
    IIF 6 - director → ME
  • 59
    VESTROW PROPERTY FINANCE LIMITED - 2021-01-14
    22-25 Portman Close, Room S3, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,677 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 22 - director → ME
  • 60
    45-49 Gunnersbury Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 97 - Right to appoint or remove directors as a member of a firm → OE
  • 61
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 63 - director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    The Moor Abattoir, Banham, Norwich, East Anglia, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2020-11-01 ~ 2021-02-01
    IIF 12 - director → ME
  • 2
    Unit 116, The Light Bulb, 1 Filament Walk, London, England
    Corporate (3 parents)
    Equity (Company account)
    152,856 GBP2024-03-31
    Officer
    2022-09-28 ~ 2022-11-07
    IIF 77 - director → ME
    Person with significant control
    2022-10-12 ~ 2022-11-03
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 3
    The Urban Building First Floor, 3-9 Albert Street, Slough, England
    Corporate (2 parents)
    Officer
    2024-05-24 ~ 2024-08-22
    IIF 32 - director → ME
    Person with significant control
    2024-05-24 ~ 2024-08-22
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 4
    Gorvins Solicitors, Dale House, Tiviot Dale, Stockport, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-22 ~ 2018-01-05
    IIF 24 - director → ME
  • 5
    Gorvins Solicitors, Dale House, Tiviot Dale, Stockport, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-22 ~ 2018-01-05
    IIF 25 - director → ME
  • 6
    WINSLOW HOMES LIMITED - 2023-05-04
    22-25 Portman Close, S3, London, England
    Corporate (1 parent)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2021-12-14 ~ 2022-12-01
    IIF 18 - director → ME
    Person with significant control
    2021-12-14 ~ 2022-12-01
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit 6 Alexandra Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2023-02-14 ~ 2023-06-22
    IIF 47 - director → ME
    Person with significant control
    2023-02-14 ~ 2023-06-26
    IIF 101 - Has significant influence or control → OE
    IIF 101 - Has significant influence or control over the trustees of a trust → OE
    IIF 101 - Has significant influence or control as a member of a firm → OE
  • 8
    Office S5, 22-25 Portman Close, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    258,351 GBP2023-09-30
    Officer
    2018-03-16 ~ 2020-05-25
    IIF 7 - director → ME
  • 9
    Office S5 22-25 Portman Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    -151,021 GBP2024-04-30
    Officer
    2018-04-03 ~ 2020-05-25
    IIF 9 - director → ME
  • 10
    P2P PAWNBROKER LIMITED - 2012-08-23
    27 Byrom Street, Castlefield, Manchester
    Corporate (1 parent)
    Officer
    2019-05-15 ~ 2019-10-15
    IIF 83 - director → ME
  • 11
    22 - 25 Portman Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    87,268 GBP2021-11-30
    Officer
    2018-04-24 ~ 2020-05-25
    IIF 27 - director → ME
  • 12
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-26 ~ 2025-02-07
    IIF 74 - director → ME
    Person with significant control
    2024-04-26 ~ 2025-02-07
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 13
    95 Spencer Street, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-11 ~ 2016-04-27
    IIF 39 - director → ME
  • 14
    Office S5, 22-25 Portman Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,980 GBP2019-10-31
    Officer
    2019-10-11 ~ 2020-12-02
    IIF 8 - director → ME
    Person with significant control
    2019-10-11 ~ 2020-12-02
    IIF 91 - Ownership of shares – 75% or more → OE
  • 15
    Office S5 22-25 Portman Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    -36,898 GBP2021-12-30
    Officer
    2018-12-24 ~ 2020-12-02
    IIF 10 - director → ME
    Person with significant control
    2018-12-24 ~ 2019-12-02
    IIF 84 - Right to appoint or remove directors → OE
  • 16
    6 Red Lion Court, Alexandra Road, Hounslow, England
    Dissolved corporate (1 parent)
    Person with significant control
    2023-03-08 ~ 2023-07-04
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 17
    18 MANOR HARROW LIMITED - 2024-11-20
    The Urban Building First Floor, 3-9 Albert Street, Slough, England
    Corporate (3 parents)
    Officer
    2024-05-10 ~ 2024-10-21
    IIF 57 - director → ME
    Person with significant control
    2024-05-10 ~ 2024-10-21
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 18
    Sohan Singh House 2nd Floor, 44 Bradford Street, Walsall, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2013-06-19 ~ 2014-08-10
    IIF 35 - director → ME
  • 19
    Lynwood House, 373-375 Station Road, Harrow
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,354 GBP2021-07-31
    Officer
    2020-07-01 ~ 2021-12-22
    IIF 21 - director → ME
    Person with significant control
    2020-07-01 ~ 2021-12-22
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 20
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Alexandra Road, Hounslow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    32,722 GBP2022-11-30
    Officer
    2017-11-01 ~ 2019-07-19
    IIF 29 - director → ME
    2017-11-01 ~ 2019-07-19
    IIF 138 - secretary → ME
    Person with significant control
    2017-11-01 ~ 2019-07-18
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 21
    22-25 Portman Close, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-01-01
    IIF 14 - director → ME
    Person with significant control
    2020-10-28 ~ 2021-01-01
    IIF 85 - Has significant influence or control → OE
  • 22
    22-25 Portman Close, Room S3, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -34,381 GBP2023-04-30
    Officer
    2021-04-03 ~ 2024-11-01
    IIF 16 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.