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

Steven Ramlakhan

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

    • Sheraton Skyline, Bath Road, Harlington, Hayes, UB3 5BP, United Kingdom

      IIF 8

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

      IIF 9
  • 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 10
  • 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 11

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

      IIF 12

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

      IIF 13
  • Ramlakhan, Steven
    British company director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15
  • 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 16

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

      IIF 17

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

      IIF 18

    • Sheraton Skyline, Bath Road, Harlington, Hayes, UB3 5BP, United Kingdom

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • 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 26
  • Ramlakhan, Steven
    British managing director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • 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 28
  • Ramlakhan, Steven
    British ceo born in September 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Ramlakhan, Steven
    British company director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 306, Ladypool Road, Birmingham, B12 8JY, England

      IIF 30
  • 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 31

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

      IIF 32
  • Ramlakhan, Steven

    Registered addresses and corresponding companies

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

      IIF 33

    • Sheraton Skyline, Bath Road, Harlington, Hayes, UB3 5BP, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 18
  • 1
    166b Alcester Road, Birmingham, England
    Corporate (1 parent)
    Officer
    2023-02-06 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-02-06 ~ 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
  • 2
    166b Alcester Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-06 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2020-12-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    35 Firs Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-30 ~ dissolved
    IIF 21 - director → ME
  • 4
    35 Firs Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 31 - director → ME
  • 5
    ORACLE ENTERPRISES LIMITED - 2017-11-06
    ORACLE ENTREPRISES LIMITED - 2017-10-12
    35 Firs Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-20 ~ dissolved
    IIF 32 - director → ME
    2017-09-20 ~ dissolved
    IIF 33 - secretary → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 6
    35 Firs Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ dissolved
    IIF 25 - director → ME
  • 7
    VALENS WORLDWIDE LTD - 2022-03-23
    166b Alcester Road, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-12-01 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    High Pine Oak End Way, Woodham, Addlestone, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-01
    Officer
    2015-10-06 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    166b Alcester Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-22 ~ now
    IIF 19 - director → ME
    2022-09-22 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2022-09-22 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    27 Old Gloucester Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-11 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 11
    ARISIA CONSULTANTS LTD - 2021-01-20
    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 (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-01-20 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 12
    VALENS GLOBAL LTD - 2021-11-03
    166b Alcester Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -6,709,107 GBP2023-06-30
    Officer
    2020-06-24 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 5 - Has significant influence or control → OE
  • 13
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    15,000 GBP2022-05-31
    Officer
    2021-05-20 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 14
    98 Lozells Road, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-04-15 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2021-04-15 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Redwood Certified Public Accountants, 98, Lozells Road, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-29 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-11-29 ~ now
    IIF 13 - Has significant influence or control → OE
  • 16
    68 Lambourne Crescent, Woking, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-08 ~ dissolved
    IIF 24 - director → ME
  • 17
    68 Lambourne Crescent, Woking, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-18 ~ dissolved
    IIF 28 - director → ME
  • 18
    68 Lambourne Crescent, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-23 ~ dissolved
    IIF 22 - director → ME
Ceased 1
  • 1
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Corporate (1 parent)
    Equity (Company account)
    280,617 GBP2020-12-31
    Officer
    2020-12-01 ~ 2022-07-01
    IIF 18 - director → ME
    Person with significant control
    2022-04-01 ~ 2022-07-01
    IIF 7 - Has significant influence or control → OE

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