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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.

Jump to: Company in focus, Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Lakshmikanthan, Thiruvannamalai Ventkatesan

    Related profiles found in government register
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British

    Registered addresses and corresponding companies

    • 354 Harlington Road, Hillingdon, Middlesex, UB8 3HF

      IIF 1
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British accountant

    Registered addresses and corresponding companies

    • 354 Harlington Road, Hillingdon, Middlesex, UB8 3HF

      IIF 2

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

      IIF 3
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 4
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British consultant

    Registered addresses and corresponding companies

    • 354 Harlington Road, Hillingdon, Middlesex, UB8 3HF

      IIF 5

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

      IIF 6
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British director

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

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11
  • Lakshmi Kanthan, Thiruvannamalai Venkatesan
    British consultant

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13
  • Lakshmi Kanthan, Thiruvannamalai Venkatesan
    British director

    Registered addresses and corresponding companies

    • 354, Harlington Road, Hillingdon, Middlesex, UB8 3HF

      IIF 14

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

      IIF 15 IIF 16
  • Lakshmikanthan, Thiruvannamalai Venkatesan

    Registered addresses and corresponding companies

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

      IIF 17
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British accountant born in December 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British chartered accountant born in December 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British consultant born in December 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23
  • Lakshmi Kanthan, Thiruvannamalai, Dr
    British company director born in December 1947

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 354 Harlington Road, Hillingdon, Middlesex, UB8 3HF

      IIF 31
  • Lakshmikanthan, Thiruvannamalai Ventkatesan
    British accountant born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 354 Harlington Road, Hillingdon, Middlesex, UB8 3HF

      IIF 32
  • 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

    • 354 Harlington Road, Hillingdon, Middlesex, UB8 3HF

      IIF 36 IIF 37
  • Lakshmi Kanthan, Thiruvannamalai Venkatesan
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41 IIF 42 IIF 43

    • Littleacre, Ascot Road, Holyport, Maidenhead, SL6 3LD, England

      IIF 45

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

      IIF 46
  • Lakshmi Kanthan, Thiruvannamalai Venkatesan
    British co director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47 IIF 48
  • Lakshmi Kanthan, Thiruvannamalai Venkatesan
    British consultant born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 354, Harlington Road, Hillingdon, Middlesex, UB8 3HF

      IIF 49

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

      IIF 50

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

      IIF 51
  • Lakshmi Kanthan, Thiruvannamalai Venkatesan
    British director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 354, Harlington Road, Hillingdon, Middlesex, UB8 3HF

      IIF 52
  • Lakshmi Kanthan, Thiruvannamalai Venkatesan
    British financial consultant born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

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

      IIF 55

    • 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

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

      IIF 58
  • Tiruvannamalai Venkatesan, Lakshmikanthan, Dr
    British consultant born in December 1947

    Registered addresses and corresponding companies

    • 354, Harlington Road, Hillingdon, Middlesex, UB8 3HF

      IIF 59
  • Mr Thiruvannamalai Venkatesan Lakshmi Kanthan
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60 IIF 61 IIF 62

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

      IIF 63
  • Dr Thiruvannamalai Venkatesan Lakshmi Kanthan
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64
  • Mr Tiruvannamalai Venkatesan Lakshmi Kanthan
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66

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

      IIF 67 IIF 68

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

      IIF 69
child relation
Offspring entities and appointments 40
  • 1
    APPS BUSINESS IT SOLUTIONS UK LTD
    11456968
    Littleacre Ascot Road, Holyport, Maidenhead, England
    Active Corporate (6 parents)
    Equity (Company account)
    -30,553 GBP2024-03-31
    Officer
    2023-04-30 ~ now
    IIF 45 - Director → ME
  • 2
    ASR PROPERTY SOLUTIONS LTD
    09605076
    Little Acre Touchen End, Ascot Road, Holyport, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    35,045 GBP2024-05-31
    Officer
    2018-11-12 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-11-13 ~ 2023-10-13
    IIF 64 - Ownership of shares – 75% or more → OE
  • 3
    BMFI LIMITED
    - now 05544593
    BMFI LTD - 2006-04-29
    790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (8 parents)
    Equity (Company account)
    -675 GBP2024-09-30
    Officer
    2008-09-01 ~ 2011-08-31
    IIF 50 - Director → ME
    2008-09-01 ~ 2011-08-31
    IIF 13 - Secretary → ME
  • 4
    CARRY MY CASE LIMITED
    05396983
    120 Salmon Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-05-02 ~ 2008-06-30
    IIF 32 - Director → ME
    2006-05-02 ~ 2008-06-30
    IIF 2 - Secretary → ME
  • 5
    CONCORD IT SERVICES LTD
    - now 05717568
    AVTAR LIMITED
    - 2007-08-22 05717568
    60 Highland Road, Northwood, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    -183 GBP2025-02-28
    Officer
    2006-02-22 ~ 2007-11-07
    IIF 31 - Director → ME
    2006-02-22 ~ 2007-11-07
    IIF 1 - Secretary → ME
  • 6
    CONSULT AND SUPPLY LIMITED
    06488178
    Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,001 GBP2025-03-31
    Officer
    2008-01-30 ~ 2011-11-21
    IIF 22 - Director → ME
    2008-01-30 ~ 2011-11-21
    IIF 6 - Secretary → ME
  • 7
    CONTINENTAL SERVICES LIMITED
    - now 08863790
    HELICOPTER CHARTER SERVICES LIMITED
    - 2018-11-28 08863790
    BOMRAS LONDON LIMITED
    - 2016-05-05 08863790
    Little Acre Ascot Road, Touchen End, Maidenhead
    Dissolved Corporate (4 parents)
    Equity (Company account)
    11,802 GBP2021-01-31
    Officer
    2014-01-28 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-05-24 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    FOOTWEAR ENTERPRISES LIMITED
    - now 02594270
    UB ENTERPRISES LIMITED - 1996-11-06
    Mr.t.v.lakshmi Kanthan, Litle Acre Ascot Road, Touchen End, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2002-04-26 ~ dissolved
    IIF 20 - Director → ME
  • 9
    FORCE INDIA BRAND LIMITED
    - now 03468947
    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
    Ladywalk Queen Hoo Lane, Tewin, Welwyn, England
    Dissolved Corporate (29 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2009-03-19 ~ dissolved
    IIF 23 - Director → ME
  • 10
    FORCE INDIA FORMULA ONE LIMITED
    - now 03660294
    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
    Ladywalk Queen Hoo Lane, Tewin, Welwyn, England
    Dissolved Corporate (30 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2009-01-09 ~ dissolved
    IIF 51 - Director → ME
    2009-01-09 ~ 2012-10-27
    IIF 35 - Director → ME
  • 11
    FORCE INDIA FORMULA ONE TEAM LIMITED
    - now 02417588
    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
    2nd Floor, 110 Cannon Street, London, Ec4n 6eu
    Liquidation Corporate (27 parents)
    Officer
    2009-01-09 ~ 2025-10-31
    IIF 19 - Director → ME
  • 12
    FORCE ONE BRAND LIMITED
    10804231
    18 Cornwall Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-06 ~ dissolved
    IIF 25 - Director → ME
  • 13
    FORCE ONE CONSULTANCY LIMITED
    10799297
    Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-02 ~ dissolved
    IIF 30 - Director → ME
  • 14
    FORCE ONE GRAND PRIX LIMITED
    10796297
    18 Cornwall Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-31 ~ dissolved
    IIF 29 - Director → ME
  • 15
    FORCE ONE HOSPITALITY LIMITED
    10804230
    18 Cornwall Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-06 ~ dissolved
    IIF 28 - Director → ME
  • 16
    FORCE ONE RACING LIMITED
    10804226
    18 Cornwall Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-06 ~ dissolved
    IIF 26 - Director → ME
  • 17
    FORCE ONE TEAM LIMITED
    10804254
    18 Cornwall Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-06 ~ dissolved
    IIF 24 - Director → ME
  • 18
    FORCE ONE TECHNOLOGIES LIMITED
    10804263
    18 Cornwall Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-06 ~ dissolved
    IIF 27 - Director → ME
  • 19
    FORESIGHT & VISION LTD.
    10256149
    Suite 242, 22 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    58,201 GBP2017-06-30
    Officer
    2017-05-25 ~ dissolved
    IIF 54 - Director → ME
  • 20
    FXA WORLD LIMITED - now
    FXA WORLD PLC
    - 2010-09-13 05182873
    FX AUCTIONS PUBLIC LIMITED COMPANY - 2006-04-13
    39 Station Road, West Drayton, Middlesex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-06-21 ~ 2009-04-07
    IIF 33 - Director → ME
    2009-08-21 ~ 2009-08-31
    IIF 34 - Director → ME
    2006-06-21 ~ 2006-07-19
    IIF 5 - Secretary → ME
  • 21
    KEDBROOKE INDUSTRIES LIMITED
    05379278
    Mr.t.v.lakshmi Kanthan, Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    35,134 GBP2024-03-31
    Officer
    2008-11-21 ~ now
    IIF 43 - Director → ME
    2008-11-21 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    KINGFISHER AIRLINES (INTERNATIONAL) LIMITED
    - now 06512669
    KINGFISHER AIRLINES LIMITED
    - 2008-09-12 06512669 06523982
    Mr. T.v.lakshmikanthan, Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-25 ~ dissolved
    IIF 47 - Director → ME
    2008-02-25 ~ dissolved
    IIF 11 - Secretary → ME
  • 23
    KINGFISHER AIRLINES (UK) LIMITED
    06523982 06512669
    Mr.t.v.lakshmi Kanthan, Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 48 - Director → ME
    2008-03-05 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 24
    LANDMARK FASHION DESIGNS LIMITED
    05479958
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2005-07-27 ~ dissolved
    IIF 36 - Director → ME
    2005-07-27 ~ dissolved
    IIF 8 - Secretary → ME
  • 25
    MCDOWELL & CO. (SCOTLAND) LTD.
    SC145242
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    1993-07-01 ~ 2015-05-20
    IIF 21 - Director → ME
    2003-09-04 ~ 2015-05-02
    IIF 17 - Secretary → ME
  • 26
    PORT MANAGEMENT LIMITED
    06706747
    Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,960 GBP2024-09-30
    Officer
    2008-09-29 ~ 2012-08-31
    IIF 49 - Director → ME
  • 27
    SARVA SHRI LIMITED
    05551909
    Mr.t.v.lakshmi Kanthan, Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    13,679 GBP2024-09-30
    Officer
    2005-09-01 ~ now
    IIF 41 - Director → ME
    2005-09-01 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    SENSOR DATA SERVICES LIMITED
    04873255
    Mr.t.v.lakshmi Kanthan, Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    113,132 GBP2024-03-31
    Officer
    2003-08-31 ~ now
    IIF 18 - Director → ME
    2003-08-31 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 29
    SHRI LIMITED
    05551930
    Mr.t.v.lakshmi Kanthan, Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    155,535 GBP2024-09-30
    Officer
    2005-09-01 ~ now
    IIF 44 - Director → ME
    2005-09-01 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    ST GEORGE'S BK LTD - now
    ST GEORGE'S BANK LTD - 2014-06-11
    HIGH RISE VENTURES (UK) LIMITED
    - 2008-11-12 05591391
    Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (7 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    544,669 GBP2024-03-31
    Officer
    2005-10-13 ~ 2007-12-17
    IIF 9 - Secretary → ME
  • 31
    STEEL BROTHERS AND COMPANY LIMITED
    00032668
    Little Acre Ascot Road, Holyport, Maidenhead, Berkshire
    Active Corporate (12 parents)
    Equity (Company account)
    -340,379 GBP2023-12-31
    Officer
    1995-06-08 ~ now
    IIF 46 - Director → ME
    2003-09-04 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2024-07-13 ~ now
    IIF 66 - Has significant influence or control → OE
  • 32
    TIERRA BLANCA LIMITED
    - now 11345553
    HOLYPORT SERVICES LIMITED
    - 2019-02-01 11345553
    Little Acre Ascot Road, Holyport, Maidenhead, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -569 GBP2024-05-31
    Officer
    2018-05-04 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-05-04 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 33
    UNITED BREWERIES INTERNATIONAL (U.K.) LIMITED
    01688201
    Kingfisher House, 380c, New Hythe Lane, Aylesford, Kent, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Equity (Company account)
    236,586 GBP2023-12-31
    Officer
    2019-09-20 ~ 2025-10-31
    IIF 42 - Director → ME
  • 34
    UNITED SPIRITS (GREAT BRITAIN) LIMITED
    - now 06127260
    HACKREMCO (NO. 2455) LIMITED
    - 2007-03-06 06127260 05936396, 02860152, 04129132... (more)
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-03-06 ~ 2015-05-20
    IIF 57 - Director → ME
  • 35
    UNITED SPIRITS (UK) LIMITED
    - now 06127303
    HACKREMCO (NO. 2454) LIMITED
    - 2007-03-06 06127303 05936396, 02860152, 04129132... (more)
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-03-06 ~ 2015-05-20
    IIF 56 - Director → ME
  • 36
    USL HOLDINGS (UK) LIMITED
    - now 06127302
    HACKREMCO (NO. 2453) LIMITED
    - 2007-03-06 06127302 05936396, 02860152, 04129132... (more)
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-03-05 ~ 2015-05-20
    IIF 55 - Director → ME
  • 37
    VAMANA LIMITED
    05717596
    46 West Drayton Park Avenue, West Drayton Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-02-22 ~ 2009-04-01
    IIF 52 - Director → ME
    2006-02-22 ~ 2009-04-01
    IIF 14 - Secretary → ME
  • 38
    VENKATA SHRI LIMITED
    05551924
    Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
    Active Corporate (6 parents)
    Equity (Company account)
    -7,504 GBP2024-09-30
    Officer
    2005-09-01 ~ 2009-10-25
    IIF 37 - Director → ME
    2005-09-01 ~ 2009-10-25
    IIF 7 - Secretary → ME
  • 39
    VENKATAM PROPERTIES LIMITED
    11353810
    Little Acre Ascot Road, Holyport, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    22,939 GBP2024-05-31
    Officer
    2018-05-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-06-05 ~ 2019-10-20
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    ZIPP INTERNATIONAL LIMITED - now
    ZIPP INTERNATIONAL PLC
    - 2010-09-13 06502936
    ZIPP PAYMENTS PLC
    - 2009-02-26 06502936
    OCTRAD PLC
    - 2009-02-19 06502936 06051818
    First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2008-06-02 ~ 2009-04-07
    IIF 59 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.