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 6
  • 1
    Halai, Murji Manji
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    2012-08-09 ~ now
    OF - director → CIF 0
    Mr Murji Manji Halai
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    2019-01-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sood, Anil Kumar
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    2016-12-09 ~ now
    OF - director → CIF 0
  • 3
    Thomas, Colin Derrick
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2016-12-09 ~ now
    OF - director → CIF 0
  • 4
    Shaw, Vincent Roy
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2016-12-09 ~ now
    OF - director → CIF 0
  • 5
    Pinkney, Graham
    Director born in January 1965
    Individual (11 offsprings)
    Officer
    2016-12-09 ~ now
    OF - director → CIF 0
  • 6
    Gurunathan, Meganathan
    Director born in December 1973
    Individual (4 offsprings)
    Officer
    2016-12-09 ~ now
    OF - director → CIF 0
    Mr Meganathan Gurunathan
    Born in December 1973
    Individual (4 offsprings)
    Person with significant control
    2019-01-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Hanel, Paul James
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2010-04-12 ~ 2012-05-10
    OF - director → CIF 0
  • 2
    Thakkar, Jayesh Dharamshi
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2016-12-09 ~ 2020-10-01
    OF - director → CIF 0
  • 3
    Patel, Deepak
    Directors born in July 1975
    Individual
    Officer
    2012-08-09 ~ 2012-11-21
    OF - director → CIF 0
  • 4
    Halai, Murji Manji
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    2012-05-10 ~ 2012-11-21
    OF - director → CIF 0
  • 5
    Fletcher, Christopher Charles
    Individual (2 offsprings)
    Officer
    2012-11-20 ~ 2016-10-10
    OF - secretary → CIF 0
  • 6
    Stranks, Andrew
    Chartered Accountant born in April 1965
    Individual (9 offsprings)
    Officer
    2010-04-12 ~ 2012-08-09
    OF - director → CIF 0
  • 7
    King, John Anthony
    Director born in February 1951
    Individual (177 offsprings)
    Officer
    2010-03-25 ~ 2010-04-12
    OF - director → CIF 0
  • 8
    Patel, Dipak Lalji
    Company Director born in July 1975
    Individual (6 offsprings)
    Officer
    2012-05-10 ~ 2019-01-30
    OF - director → CIF 0
    Dipak Lalji Patel
    Born in July 1975
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-01-30
    PE - Has significant influence or controlCIF 0
  • 9
    27, Holywell Row, London, United Kingdom
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    2010-03-25 ~ 2010-04-12
    PE - secretary → CIF 0
parent relation
Company in focus

MANOR HOUSE BUSINESS PARK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • MANOR HOUSE BUSINESS PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 07203434
    Unit 5 Manor House Business Park, 97 Manor Farm Road, Wembley HA0 1BN
    Private Limited Company incorporated on 2010-03-25 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.