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

Mr Jentilal Prabhudas Thakrar

    Related profiles found in government register
  • Mr Jentilal Prabhudas Thakrar
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, United Kingdom

      IIF 1 IIF 2
  • Mr Jentilal Prabhudas Thakrar
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    British accountant born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    British accoutant born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, United Kingdom

      IIF 50
  • Thakrar, Jentilal Prabhudas
    British chartered accountant born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    British company director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Christchurch Avenue, Harrow, HA3 8NJ, England

      IIF 70

    • 42, Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, United Kingdom

      IIF 71
  • Thakrar, Jentilal Prabhudas
    British director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Christchurch Avenue, Kenton, Harrow, HA3 8NJ

      IIF 97

    • 42, Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, United Kingdom

      IIF 98
  • Thakrar, Jentilal Prabhudas
    British director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 42, Christchurch Avenue, Kenton, Harrow, HA3 8NJ, United Kingdom

      IIF 99
  • Thakrar, Jentilal Prabhudas
    British

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    British accountant

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    British chartered accountant

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    British chatered accountant

    Registered addresses and corresponding companies

    • 42 Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ

      IIF 124
  • Thakrar, Jentilal Prabhudas

    Registered addresses and corresponding companies

    • 42, Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, United Kingdom

      IIF 125 IIF 126 IIF 127

    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, United Kingdom

      IIF 128

    • 54, St. Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PL, United Kingdom

      IIF 129
child relation
Offspring entities and appointments
Active 34
  • 1
    170 Tudor Drive, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 107 - Secretary → ME
  • 2
    42 Christchurch Avenue, Kenton, Harrow
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-03-16 ~ now
    IIF 111 - Secretary → ME
  • 3
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-12-09 ~ now
    IIF 62 - Director → ME
    2005-12-09 ~ now
    IIF 122 - Secretary → ME
  • 4
    42 Christchurch Avenue, Harrow, England
    Active Corporate (1 parent)
    Officer
    2025-01-10 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-01-10 ~ 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
  • 5
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2002-01-29 ~ dissolved
    IIF 110 - Secretary → ME
  • 6
    ABC LIQUIDATION LIMITED - 2024-06-16
    42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2023-06-22 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    824-826 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-04-21 ~ dissolved
    IIF 92 - Director → ME
    2005-07-01 ~ dissolved
    IIF 124 - Secretary → ME
  • 8
    Universe House, 824-826 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2023-06-30
    Officer
    2003-05-01 ~ dissolved
    IIF 58 - Director → ME
  • 9
    42 Christchurch Avenue, Harrow, England
    Active Corporate (1 parent)
    Officer
    2024-12-03 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2014-04-04 ~ now
    IIF 98 - LLP Member → ME
  • 11
    GO EDUCATION PLC - 2011-07-27
    Viglen House Business Centre, Alperton Lane, Wembley, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    207,400 GBP2024-04-30
    Officer
    2000-02-21 ~ now
    IIF 65 - Director → ME
  • 12
    42 Christchurch Avenue, Harrow, England
    Active Corporate (1 parent)
    Officer
    2024-12-19 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    42 Christchurch Avenue, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    1998-07-23 ~ now
    IIF 123 - Secretary → ME
  • 14
    C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (5 parents)
    Equity (Company account)
    404,303 GBP2018-12-31
    Officer
    2002-11-22 ~ dissolved
    IIF 39 - Director → ME
  • 15
    UPB PROPERTIES LLP - 2007-05-14
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 97 - LLP Designated Member → ME
  • 16
    42 Christchurch Avenue, Kenton, Harrow
    Dissolved Corporate (1 parent)
    Officer
    2005-05-25 ~ dissolved
    IIF 90 - Director → ME
    2005-05-25 ~ dissolved
    IIF 101 - Secretary → ME
  • 17
    KEY MARKETING SOLUTIONS LIMITED - 2005-12-05
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2005-09-06 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-09-27 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 18
    42 Christchurch Avenue, Kenton, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 69 - Director → ME
  • 19
    42 Christchurch Avenue, Kenton, Harrow
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,385 GBP2023-10-31
    Officer
    2004-07-09 ~ now
    IIF 89 - Director → ME
    2004-07-09 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control → OE
  • 20
    SYMMETRIC BUILDING CONTROL LIMITED - 2014-03-18
    LPT2 LIMITED - 2014-01-29
    42 Christchurch Avenue, Kenton, Harrow
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2004-10-15 ~ dissolved
    IIF 88 - Director → ME
  • 21
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    IIF 95 - Director → ME
    2007-12-07 ~ now
    IIF 121 - Secretary → ME
  • 22
    42 Christchurch Avenue, Kenton, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-05-01 ~ now
    IIF 82 - Director → ME
    2007-07-10 ~ now
    IIF 112 - Secretary → ME
  • 23
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2007-12-07 ~ dissolved
    IIF 114 - Secretary → ME
  • 24
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2007-08-03 ~ now
    IIF 35 - Director → ME
    2007-08-03 ~ now
    IIF 108 - Secretary → ME
  • 25
    42 Christchurch Avenue, Kenton, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-07-10 ~ now
    IIF 37 - Director → ME
    2007-07-10 ~ now
    IIF 109 - Secretary → ME
  • 26
    42 Christchurch Avenue, Kenton, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-10 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 27
    42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-03 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 28
    42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-03 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 29
    42 Christchurch Avenue, Harrow, England
    Active Corporate (1 parent)
    Officer
    2025-01-10 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 30
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    46,347 GBP2023-10-31
    Officer
    2005-07-05 ~ now
    IIF 66 - Director → ME
    2005-07-05 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 31
    42 Christchurch Avenue, Kenton, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-29 ~ dissolved
    IIF 52 - Director → ME
  • 32
    RPKS PROPERTIES LIMITED - 2019-10-11
    42 Christchurch Avenue, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,290 GBP2024-09-30
    Officer
    2019-07-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    42 Christchuch Avenue, Kenton, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,786 GBP2022-06-29
    Officer
    2011-01-20 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 34
    Company number 02907291
    Non-active corporate
    Officer
    1994-03-18 ~ now
    IIF 34 - Director → ME
Ceased 51
  • 1
    186a Cowley Road, Oxford, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-29
    Officer
    2013-06-07 ~ 2013-07-07
    IIF 46 - Director → ME
    2013-06-07 ~ 2013-07-07
    IIF 125 - Secretary → ME
  • 2
    LAKHRD INVESTMENTS LIMITED - 2005-12-12
    170 Tudor Drive, Kingston Upon Thames, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,805 GBP2023-10-31
    Officer
    2007-05-01 ~ 2010-05-01
    IIF 105 - Secretary → ME
  • 3
    KBR PROPERTIES (DUMFRIES) LIMITED - 2005-12-21
    170 Tudor Drive, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2007-05-31 ~ 2013-11-01
    IIF 103 - Secretary → ME
  • 4
    42 Christchurch Avenue, Kenton, Harrow
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-03-16 ~ 2018-01-01
    IIF 38 - Director → ME
  • 5
    Hunter House, 109 Snakes Lane, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    67,224 GBP2021-06-13
    Officer
    2020-10-26 ~ 2020-10-28
    IIF 85 - Director → ME
    Person with significant control
    2020-10-26 ~ 2020-11-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (2 parents)
    Officer
    2008-04-07 ~ 2008-04-08
    IIF 63 - Director → ME
    2008-04-07 ~ 2008-04-08
    IIF 113 - Secretary → ME
  • 7
    C/o N & B Foods Ltd Rivermead Drive, Westlea, Swindon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,991 GBP2024-01-31
    Officer
    2022-01-20 ~ 2022-02-01
    IIF 77 - Director → ME
    Person with significant control
    2022-01-20 ~ 2022-02-01
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    42 Christchurch Avenue, Kenton, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-10 ~ 2025-02-01
    IIF 94 - Director → ME
    Person with significant control
    2025-01-10 ~ 2025-02-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    16 Berry Hill, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-07-26 ~ 2011-07-29
    IIF 93 - Director → ME
    2011-07-26 ~ 2011-07-29
    IIF 127 - Secretary → ME
  • 10
    ABC LIQUIDATION LIMITED - 2024-06-16
    42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2023-06-22 ~ 2024-06-01
    IIF 55 - Director → ME
  • 11
    Muallah Weissbraun, 220 The Vale, London
    Active Corporate (1 parent)
    Equity (Company account)
    99,910 GBP2024-07-31
    Officer
    2005-07-06 ~ 2007-01-10
    IIF 40 - Director → ME
  • 12
    57 Penshurst Gardens, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-07-17 ~ 2003-10-02
    IIF 42 - Director → ME
  • 13
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (2 parents)
    Officer
    2008-04-04 ~ 2008-04-05
    IIF 61 - Director → ME
    2008-04-04 ~ 2016-04-01
    IIF 115 - Secretary → ME
  • 14
    6 Colne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    416,675 GBP2024-03-31
    Officer
    2014-01-06 ~ 2014-01-06
    IIF 68 - Director → ME
  • 15
    6 Colne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    330,834 GBP2024-09-30
    Officer
    2008-08-01 ~ 2009-10-01
    IIF 64 - Director → ME
    2008-08-01 ~ 2010-09-01
    IIF 118 - Secretary → ME
  • 16
    MSSN PROPERTIES LIMITED - 2014-03-26
    Sefton, Old Avenue, Weybridge, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    288,376 GBP2024-07-31
    Officer
    2013-05-01 ~ 2013-07-31
    IIF 44 - Director → ME
  • 17
    29 Beaulieu Close, Datchet, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2004-03-31 ~ 2006-02-03
    IIF 41 - Director → ME
  • 18
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,627,025 GBP2023-12-31
    Officer
    2020-07-08 ~ 2021-04-01
    IIF 86 - Director → ME
    Person with significant control
    2020-07-08 ~ 2021-04-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 19
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,450,208 GBP2023-12-31
    Officer
    2018-07-03 ~ 2018-07-07
    IIF 81 - Director → ME
    Person with significant control
    2018-07-03 ~ 2018-07-06
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 20
    42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,512,294 GBP2024-05-31
    Officer
    2023-05-08 ~ 2023-05-10
    IIF 56 - Director → ME
    Person with significant control
    2023-05-08 ~ 2023-05-10
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 21
    42 Christchurch Avenue, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-08 ~ 2022-04-09
    IIF 75 - Director → ME
    Person with significant control
    2022-04-08 ~ 2022-04-09
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 22
    C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (5 parents)
    Equity (Company account)
    404,303 GBP2018-12-31
    Officer
    2002-11-22 ~ 2017-02-01
    IIF 106 - Secretary → ME
  • 23
    KEY MARKETING SOLUTIONS LIMITED - 2005-12-05
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2005-09-06 ~ 2008-10-01
    IIF 116 - Secretary → ME
  • 24
    SYMMETRIC BUILDING CONTROL LIMITED - 2014-03-18
    LPT2 LIMITED - 2014-01-29
    42 Christchurch Avenue, Kenton, Harrow
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2004-10-15 ~ 2008-10-01
    IIF 100 - Secretary → ME
  • 25
    MSSK PROPERTIES LIMITED - 2014-04-23
    Sefton, Old Avenue, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    802,478 GBP2024-08-31
    Officer
    2013-07-01 ~ 2013-08-31
    IIF 43 - Director → ME
  • 26
    C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,723,274 GBP2019-08-12
    Officer
    2010-12-01 ~ 2017-05-01
    IIF 126 - Secretary → ME
  • 27
    Oakley Chase, St. Leonards Hill, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    34,526 GBP2021-04-05
    Officer
    2019-05-10 ~ 2019-05-10
    IIF 96 - Director → ME
    Person with significant control
    2019-05-10 ~ 2019-05-10
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 28
    42 Christchurch Avenue Kenton, Harrow, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2014-04-11 ~ 2014-04-11
    IIF 50 - Director → ME
  • 29
    23 Trover Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    34,301 GBP2024-10-31
    Officer
    2004-07-09 ~ 2005-10-31
    IIF 87 - Director → ME
  • 30
    NARIAK PROPERTIES LIMITED - 2019-05-13
    239 Western Road, Southall, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,337 GBP2024-05-31
    Officer
    2019-05-10 ~ 2019-05-10
    IIF 83 - Director → ME
    Person with significant control
    2019-05-10 ~ 2019-05-10
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 31
    OWNEREXCHANGE LTD - 2011-02-10
    ELGOUNA MANAGEMENT & RENTALS LTD - 2008-05-02
    54 St. Michaels Avenue, Bramhall, Stockport, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    610,671 GBP2024-03-31
    Officer
    2010-12-01 ~ 2010-12-02
    IIF 29 - Director → ME
    2010-12-01 ~ 2017-02-01
    IIF 129 - Secretary → ME
  • 32
    SMMPS PROPERTIES LIMITED - 2011-05-03
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    264,562 GBP2024-04-30
    Officer
    2011-04-13 ~ 2011-04-26
    IIF 67 - Director → ME
  • 33
    42 Christchurch Avenue, Kenton, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    37,144 GBP2024-06-30
    Officer
    2019-06-27 ~ 2019-06-27
    IIF 99 - Director → ME
    Person with significant control
    2019-06-27 ~ 2019-06-27
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 34
    9 Shireoak Road, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    57,472 GBP2024-03-31
    Officer
    2014-04-07 ~ 2014-04-08
    IIF 45 - Director → ME
  • 35
    4 Chase Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    33,612 GBP2023-12-31
    Officer
    2020-07-08 ~ 2020-07-09
    IIF 84 - Director → ME
    Person with significant control
    2020-07-08 ~ 2020-07-09
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 36
    42 Christchurch Avenue, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-06-30
    Officer
    2022-06-29 ~ 2022-07-01
    IIF 74 - Director → ME
    Person with significant control
    2022-06-29 ~ 2022-07-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 37
    Higher Park Farm Halebourne Lane, Chobham, Woking, Surrey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-23 ~ 2021-04-29
    IIF 79 - Director → ME
    Person with significant control
    2021-04-23 ~ 2021-04-29
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 38
    42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,490 GBP2024-08-31
    Officer
    2022-08-16 ~ 2022-08-17
    IIF 54 - Director → ME
    Person with significant control
    2022-08-16 ~ 2022-08-17
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 39
    42 Christchuch Avenue, Kenton, Harrow
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -157,975 GBP2024-09-30
    Officer
    2014-01-08 ~ 2014-01-09
    IIF 47 - Director → ME
  • 40
    DYNAMIXA PROPERTIES (KENT) LIMITED - 2004-07-08
    29 Beaulieu Close, Datchet, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2003-03-04 ~ 2004-05-04
    IIF 36 - Director → ME
  • 41
    42 Christchurch Avenue, Harrow
    Active Corporate (2 parents)
    Equity (Company account)
    86,451 GBP2024-06-30
    Officer
    2014-06-24 ~ 2014-06-26
    IIF 49 - Director → ME
    2014-06-24 ~ 2014-06-26
    IIF 128 - Secretary → ME
  • 42
    SERVICED TRAVEL STAYS LIMITED - 2024-05-21
    SWAMI ESTATES LIMITED - 2024-05-03
    42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-02-10 ~ 2023-02-11
    IIF 57 - Director → ME
    Person with significant control
    2023-02-10 ~ 2023-02-12
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 43
    44 Essex Park, Finchley, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    195,623 GBP2021-06-30
    Officer
    2007-02-13 ~ 2007-02-16
    IIF 120 - Secretary → ME
  • 44
    47/49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2017-02-16
    Officer
    2014-10-09 ~ 2015-02-15
    IIF 32 - Director → ME
  • 45
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,370,045 GBP2024-03-31
    Officer
    2014-01-06 ~ 2014-01-06
    IIF 48 - Director → ME
  • 46
    5 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    27,997 GBP2024-03-31
    Officer
    2008-07-01 ~ 2010-03-18
    IIF 60 - Director → ME
    2008-07-01 ~ 2010-03-18
    IIF 117 - Secretary → ME
  • 47
    2 St. Katherines Place, Wanborough, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    54,057 GBP2024-03-31
    Officer
    2015-10-03 ~ 2015-10-05
    IIF 30 - Director → ME
  • 48
    2 St. Katherines Place, Wanborough, Swindon, Wiltshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,736 GBP2020-08-31
    Officer
    2015-10-03 ~ 2015-10-05
    IIF 33 - Director → ME
  • 49
    2 St. Katherines Place, Wanborough, Swindon, Wiltshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,470,082 GBP2024-03-31
    Officer
    2015-10-03 ~ 2015-10-05
    IIF 31 - Director → ME
  • 50
    Company number 02907291
    Non-active corporate
    Officer
    1994-03-18 ~ 2002-01-27
    IIF 104 - Secretary → ME
  • 51
    Company number 05412977
    Non-active corporate
    Officer
    2005-04-04 ~ 2005-11-01
    IIF 91 - Director → ME

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