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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Mathew, George
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Panayi, Mark
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Khetani, Anil Amritlal
    Born in April 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, Paul Frank
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-11 ~ now
    OF - Director → CIF 0
    Edward, Paul Frank
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-13 ~ now
    OF - Secretary → CIF 0
    Mr Paul Frank Edwards
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-04-11 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Patel, Narendra Somabhai
    Proprietor born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-13 ~ 2022-04-11
    OF - Director → CIF 0
    Patel, Narendra Somabhai
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-13 ~ 2022-02-13
    OF - Secretary → CIF 0
    Mr Narendra Somabhai Patel
    Born in December 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    icon of calendar 2016-04-06 ~ 2022-04-11
    PE - Has significant influence or controlCIF 0
  • 2
    Patel, Jayesh
    Self Employed born in May 1964
    Individual
    Officer
    icon of calendar 2002-12-11 ~ 2004-05-05
    OF - Director → CIF 0
    Patel, Jayesh
    Self Employed
    Individual
    Officer
    icon of calendar 2002-12-11 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 3
    Mr Mark Panayi
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Browne, Maureen Idahlia
    Journalist born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2008-02-08
    OF - Director → CIF 0
  • 5
    Patel, Sima
    Housewife born in December 1969
    Individual
    Officer
    icon of calendar 2002-12-11 ~ 2004-08-13
    OF - Director → CIF 0
  • 6
    Mr Anil Amritlal Khetani
    Born in April 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Fisher, Simon Joseph
    Aircraft Engineer born in August 1963
    Individual
    Officer
    icon of calendar 2002-12-11 ~ 2008-02-08
    OF - Director → CIF 0
  • 8
    Mr Paul Frank Edwards
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

47 LLANOVER ROAD MANAGEMENT LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-12-31
4 GBP2023-12-31
Net Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31

  • 47 LLANOVER ROAD MANAGEMENT LIMITED
    Info
    Registered number 04614313
    icon of addressFlat 4, 47 Llanover Road, Wembley HA9 7LL
    PRIVATE LIMITED COMPANY incorporated on 2002-12-11 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.