logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Steven Ramlakhan

    Related profiles found in government register
  • Mr Steven Ramlakhan
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • High Pine, Oak End Way, Woodham, Addlestone, KT15 3DX, England

      IIF 1
    • 166b, Alcester Road, Birmingham, B13 8HS, United Kingdom

      IIF 2
    • 25, Selwood Road, Woking, GU22 9HS, England

      IIF 3
  • Steven Ramlakhan
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 4
  • Mr Steven Ramlakhan
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High Pine, Oak End Way, Woodham, Addlestone, Surrey, KT15 3DX, England

      IIF 5
    • 166b, Alcester Road, Birmingham, B13 8HS, England

      IIF 6 IIF 7 IIF 8
    • 166b, Alcester Road, Birmingham, B13 8HS, United Kingdom

      IIF 9
    • 34, Hamesmoor Way, Mychett, Camberley, Surrey, GU16 6JG, United Kingdom

      IIF 10
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 11
  • Steven Ramlakhan
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 166b, Alcester Road, Birmingham, B13 8HS, England

      IIF 12
    • 25, Selwood Road, Woking, GU22 9HS, United Kingdom

      IIF 13
  • Ramlakhan, Steven
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 306, Ladypool Road, Birmingham, B12 8JY, England

      IIF 14
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 15
  • Ramlakhan, Steven
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • High Pine Manor, Oak End Way, Woodham, Addlestone, KT15 3DX, England

      IIF 16
    • High Pine, Oak End Way, Woodham, Addlestone, KT15 3DX, England

      IIF 17
  • Ramlakhan, Steven
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 166b, Alcester Road, Birmingham, B13 8HS, England

      IIF 18 IIF 19
    • 25, Selwood Road, Woking, GU22 9HS, England

      IIF 20
  • Ramlakhan, Steven
    British company director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 166b, Alcester Road, Birmingham, B13 8HS, United Kingdom

      IIF 21
  • Ramlakhan, Steven
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 166b, Alcester Road, Birmingham, B13 8HS, England

      IIF 22
    • 166b, Alcester Road, Birmingham, B13 8HS, United Kingdom

      IIF 23
    • 34, Hamesmoor Way, Mychett, Camberley, GU16 6JG, United Kingdom

      IIF 24
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 25
    • 35, Firs Avenue, London, N11 3NE, United Kingdom

      IIF 26
    • 68, Lambourne Crescent, Woking, Surrey, GU21 5RQ, United Kingdom

      IIF 27
    • 25, Selwood Road, Woking, GU22 9HS, United Kingdom

      IIF 28
    • 68, Lambourne Crescent, Woking, GU21 5RQ, United Kingdom

      IIF 29
    • 68, Lambourne Crescent, Woking, Surrey, GU21 5RQ, United Kingdom

      IIF 30
  • Ramlakhan, Steven
    British inventor born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High Pine, Oak End Way, Woodham, Addlestone, Surrey, KT15 3DX, England

      IIF 31
  • Ramlakhan, Steven
    British sales born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 68, Lambourne Crescent, Woking, Surrey, GU21 5RQ, England

      IIF 32
  • Ramlakhan, Steven

    Registered addresses and corresponding companies
    • High Pine, Oak End Way, Woodham, Addlestone, KT15 3DX, England

      IIF 33
    • 166b, Alcester Road, Birmingham, B13 8HS, England

      IIF 34
child relation
Offspring entities and appointments 19
  • 1
    APG EUROPE LTD
    14640691
    166b Alcester Road, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2023-02-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 2
    BAY CITY CAPITAL EVOLUTION LTD
    13064162
    166b Alcester Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-06 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-12-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
  • 3
    BAY CITY ELECTRICAL LTD
    09063154
    35 Firs Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-30 ~ dissolved
    IIF 26 - Director → ME
  • 4
    BAY CITY ELECTRONICS LIMITED
    10990967
    35 Firs Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 16 - Director → ME
  • 5
    BAY CITY ENTERPRISES LIMITED
    - now 10972229 14176055
    ORACLE ENTERPRISES LIMITED
    - 2017-11-06 10972229
    ORACLE ENTREPRISES LIMITED
    - 2017-10-12 10972229
    35 Firs Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-20 ~ dissolved
    IIF 17 - Director → ME
    2017-09-20 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 6
    BAYCITY LIMITED
    07677983 06978623... (more)
    35 Firs Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 30 - Director → ME
  • 7
    CYPHER CAPITAL LTD
    - now 13054249
    VALENS WORLDWIDE LTD
    - 2022-03-23 13054249
    166b Alcester Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
  • 8
    DELTA CONCEPTS LTD
    09812194
    High Pine Oak End Way, Woodham, Addlestone, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-06 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
  • 9
    GENERICIDEA UK LTD
    14370590
    166b Alcester Road, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2022-09-22 ~ now
    IIF 18 - Director → ME
    2022-09-22 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2022-09-22 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 10
    LIVEWIRE COMPONENTS LIMITED
    09434609
    27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
  • 11
    PERFECT PAYMENTS LTD
    - now 10052905
    ARISIA CONSULTANTS LTD
    - 2021-01-20 10052905
    PERFECTPAY LIMITED - 2019-10-29
    TRANSACT365 PAYMENTS LTD - 2017-12-13
    PERFECT PAY LTD - 2017-07-07
    166b Alcester Road, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-01-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 2 - Has significant influence or control as a member of a firm OE
    IIF 2 - Has significant influence or control OE
    IIF 2 - Has significant influence or control over the trustees of a trust OE
  • 12
    SAS BANX GLOBAL LTD
    - now 12695694
    VALENS GLOBAL LTD
    - 2021-11-03 12695694
    166b Alcester Road, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-06-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 8 - Has significant influence or control OE
  • 13
    SAS BANX LTD
    13409944
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-05-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 14
    SIMPLY I BANX & FX LTD
    13338940
    98 Lozells Road, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-15 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-04-15 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    SIMPLY I PAY LTD
    13031264
    Redwood Certified Public Accountants, 98, Lozells Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-11-29 ~ now
    IIF 3 - Has significant influence or control OE
  • 16
    VB MERCHANT SERVICES LTD
    12702695
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (6 parents)
    Officer
    2020-12-01 ~ 2022-07-01
    IIF 24 - Director → ME
    Person with significant control
    2022-04-01 ~ 2022-07-01
    IIF 10 - Has significant influence or control OE
  • 17
    ZONE COMPONENTS LIMITED
    08059562
    68 Lambourne Crescent, Woking, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-08 ~ dissolved
    IIF 29 - Director → ME
  • 18
    ZONE EUROPE LTD
    07023866
    68 Lambourne Crescent, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-18 ~ dissolved
    IIF 32 - Director → ME
  • 19
    ZONE FINANCE LTD
    07920039
    68 Lambourne Crescent, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-23 ~ dissolved
    IIF 27 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.