logo
explain how to read the page

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 Mahesh Raojibhai Patel

    Related profiles found in government register
  • Mr Mahesh Raojibhai Patel
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mahesh Raojibhai Patel
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mahesh Raojibhai Patel
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, United Kingdom

      IIF 31
  • Patel, Mahesh Raojibhai
    British accountant born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Mahesh Raojibhai
    British businessman born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Putney Hill, London, SW15 6AB, England

      IIF 35

    • icon of address 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

      IIF 36

    • icon of address 48, Elm Park, Stanmore, HA7 4BJ, United Kingdom

      IIF 37

    • icon of address 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 38

    • icon of address 9a, The Broadway, Stanmore, HA7 4DA, England

      IIF 39 IIF 40 IIF 41

    • icon of address 9a, The Broadway, Stanmore, HA7 4DA, United Kingdom

      IIF 42

    • icon of address 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, England

      IIF 43 IIF 44

    • icon of address 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Patel, Mahesh Raojibhai
    British businessmen born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Mahesh Raojibhai
    British company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Profile West Suite 2, First Floor, 950 Great West Road, Brentford, TW8 9ES, United Kingdom

      IIF 60
  • Patel, Mahesh Raojibhai
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Harold Benjamin Solicitors Limited, Hygeia House, 66-68 College Road, Harrow, HA1 1BE, England

      IIF 61

    • icon of address 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 62 IIF 63

    • icon of address 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, England

      IIF 64
  • Patel, Mahesh Raojibhai
    British financial accountant born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 65
  • Patel, Mahesh Raojibhai
    British none born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 853a, Honeypot Lane, Stanmore, Middlesex, HA7 1AR, United Kingdom

      IIF 66
  • Patel, Mahesh Raojibhai
    British property developer born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 185, Daneglen Court, London Road, Stanmore, Middlesex, HA7 4PL, United Kingdom

      IIF 67

    • icon of address 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 68 IIF 69 IIF 70

    • icon of address 48, Elm Park, Stanmore, Middlesex, HA7 4BJ, United Kingdom

      IIF 72

    • icon of address 9a, The Broadway, Stanmore, HA7 4DA, England

      IIF 73

    • icon of address 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, England

      IIF 74 IIF 75 IIF 76
  • Mahesh Raojibhai Patel
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48, Elm Park, Stanmore, HA7 4BJ, England

      IIF 77
  • Patel, Mahesh Raojibhai
    born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 185 Daneglen Court, London Road, Stanmore, HA7 4PL

      IIF 78

    • icon of address 48, Elm Park, Stanmore, Middlesex, HA7 BJ

      IIF 79

    • icon of address 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, United Kingdom

      IIF 80
  • Patel, Mahesh
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Ridgeway Court, The Ridgeway, Stanmore, HA7 4BD

      IIF 81
  • Patel, Mahesh Raojibhai
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Mahesh Raojibhai
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Daws House, 33-35 Daws Lane, London, NW7 4SD, England

      IIF 88
  • Patel, Mahesh Raojibhai
    British

    Registered addresses and corresponding companies

    • icon of address 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 89
  • Patel, Mahesh Raojibhai
    British accountant

    Registered addresses and corresponding companies
  • Patel, Mahesh Raojibhai
    British financial accountant

    Registered addresses and corresponding companies

    • icon of address 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 92
  • Patel, Mahesh
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Cochrane House, Admirals Way, London, E14 9UD, United Kingdom

      IIF 93
  • Patel, Mahesh Raojibhai

    Registered addresses and corresponding companies
  • Patel, Mahesh

    Registered addresses and corresponding companies

    • icon of address 5th Floor The Union Building, 51-59 Ros Lane, Norwich, NR1 1BY

      IIF 113

    • icon of address 48, Elm Park, Stanmore, Middlesex, HA7 4BJ, United Kingdom

      IIF 114
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address 9a The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    652,654 GBP2024-12-31
    Officer
    icon of calendar 2016-11-18 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    icon of address Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    11,004 GBP2024-12-31
    Officer
    icon of calendar 2016-12-20 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    2,772,853 GBP2024-12-31
    Officer
    icon of calendar 2007-05-02 ~ now
    IIF 69 - Director → ME
    icon of calendar 2010-05-01 ~ now
    IIF 100 - Secretary → ME
  • 4
    icon of address 9a The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-03 ~ now
    IIF 84 - Director → ME
  • 5
    WADDON HOUSE LIMITED - 2015-02-23
    icon of address 9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -49,662 GBP2024-12-31
    Officer
    icon of calendar 2015-01-27 ~ now
    IIF 57 - Director → ME
    icon of calendar 2015-01-27 ~ now
    IIF 104 - Secretary → ME
  • 6
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,370,945 GBP2024-12-31
    Officer
    icon of calendar 2004-07-09 ~ now
    IIF 38 - Director → ME
    icon of calendar 2011-01-01 ~ now
    IIF 98 - Secretary → ME
  • 7
    BLUE GINGER (HARROW) LIMITED - 2013-06-18
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -339,616 GBP2024-12-31
    Officer
    icon of calendar 2013-06-04 ~ now
    IIF 44 - Director → ME
    icon of calendar 2013-06-04 ~ now
    IIF 99 - Secretary → ME
  • 8
    icon of address Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    216,173 GBP2024-12-31
    Officer
    icon of calendar 2021-04-08 ~ now
    IIF 60 - Director → ME
  • 9
    icon of address 48 Elm Park, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-11 ~ now
    IIF 82 - Director → ME
    icon of calendar 2023-04-11 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    icon of calendar 2023-04-11 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -862,015 GBP2024-12-31
    Officer
    icon of calendar 2015-08-25 ~ now
    IIF 47 - Director → ME
    icon of calendar 2015-08-25 ~ now
    IIF 110 - Secretary → ME
  • 11
    icon of address 5th Floor The Union Building, 51-59 Ros Lane, Norwich
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    88,656 GBP2021-12-31
    Officer
    icon of calendar 2014-11-19 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 2014-11-19 ~ dissolved
    IIF 113 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (4 parents)
    Equity (Company account)
    689,493 GBP2021-12-31
    Officer
    icon of calendar 2015-02-04 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2015-02-04 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,516,401 GBP2024-12-31
    Officer
    icon of calendar 1999-11-30 ~ now
    IIF 34 - Director → ME
    icon of calendar 1998-12-15 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (7 parents)
    Total liabilities (Company account)
    80,558 GBP2024-12-31
    Officer
    icon of calendar 2005-09-02 ~ now
    IIF 68 - Director → ME
  • 15
    icon of address Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    60 GBP2024-12-31
    Officer
    icon of calendar 2003-12-22 ~ now
    IIF 63 - Director → ME
  • 16
    icon of address 9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -364,944 GBP2024-12-31
    Officer
    icon of calendar 2016-02-17 ~ now
    IIF 46 - Director → ME
    icon of calendar 2016-02-17 ~ now
    IIF 112 - Secretary → ME
  • 17
    icon of address 5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (5 parents)
    Equity (Company account)
    154,013 GBP2021-12-31
    Officer
    icon of calendar 2020-01-07 ~ dissolved
    IIF 36 - Director → ME
  • 18
    icon of address Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    30,451 GBP2024-12-31
    Officer
    icon of calendar 2011-11-03 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-11-03 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -12,463 GBP2024-12-31
    Officer
    icon of calendar 2016-05-23 ~ now
    IIF 80 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-05-23 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 9a The Broadway, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,243 GBP2019-12-31
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2014-03-28 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 9a The Broadway, Stanmore, Middlesex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    6,213 GBP2020-12-31
    Officer
    icon of calendar 2014-05-22 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2014-05-22 ~ dissolved
    IIF 103 - Secretary → ME
  • 22
    icon of address 9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -45,808 GBP2024-12-31
    Officer
    icon of calendar 2014-02-27 ~ now
    IIF 54 - Director → ME
    icon of calendar 2014-02-27 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 9a The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-24 ~ now
    IIF 86 - Director → ME
  • 24
    icon of address 9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,271,644 GBP2024-12-31
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 43 - Director → ME
  • 25
    icon of address 9a The Broadway, Stanmore, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    170 GBP2024-12-31
    Officer
    icon of calendar 2019-12-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    26 GBP2024-04-30
    Officer
    icon of calendar 2016-04-12 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-12 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    ORION HOUSE OPTION LAND LIMITED - 2016-03-01
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1,695,681 GBP2024-12-31
    Officer
    icon of calendar 2014-10-06 ~ now
    IIF 55 - Director → ME
    icon of calendar 2014-10-06 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 9a The Broadway, Stanmore, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2024-02-18 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    JENGA PLC - 2020-01-09
    JENGA LTD - 2015-06-01
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    342,302 GBP2024-12-31
    Officer
    icon of calendar 2003-01-27 ~ now
    IIF 62 - Director → ME
    icon of calendar 2009-12-31 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 853a Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-24 ~ dissolved
    IIF 79 - LLP Designated Member → ME
  • 31
    icon of address 9a The Broadway, Stanmore, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-27 ~ now
    IIF 87 - Director → ME
  • 32
    icon of address Daws House, 33-35 Daws Lane, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    49,333 GBP2024-05-31
    Officer
    icon of calendar 2024-07-29 ~ now
    IIF 88 - Director → ME
  • 33
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    105 GBP2024-12-31
    Officer
    icon of calendar 2010-01-11 ~ now
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Right to appoint or remove members as a member of a firm → OE
    IIF 14 - Right to appoint or remove members → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address 185 London Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-28 ~ dissolved
    IIF 72 - Director → ME
  • 35
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,342,037 GBP2024-12-31
    Officer
    icon of calendar 1998-11-28 ~ now
    IIF 65 - Director → ME
    icon of calendar 1998-11-28 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address 9a The Broadway, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,148 GBP2020-12-31
    Officer
    icon of calendar 2016-01-22 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2016-01-22 ~ dissolved
    IIF 111 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    115,908 GBP2024-12-31
    Officer
    icon of calendar 2014-07-24 ~ now
    IIF 56 - Director → ME
    icon of calendar 2014-07-24 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address 9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -763,338 GBP2024-12-31
    Officer
    icon of calendar 2016-05-18 ~ now
    IIF 50 - Director → ME
    icon of calendar 2016-05-18 ~ now
    IIF 108 - Secretary → ME
  • 39
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    141,583 GBP2024-12-31
    Officer
    icon of calendar 2007-08-08 ~ now
    IIF 71 - Director → ME
    icon of calendar 2007-08-08 ~ now
    IIF 89 - Secretary → ME
  • 40
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2,136,659 GBP2024-12-31
    Officer
    icon of calendar 1999-11-09 ~ now
    IIF 32 - Director → ME
    icon of calendar 2011-12-30 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address 9a The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-24 ~ now
    IIF 83 - Director → ME
  • 42
    icon of address C/o Arc Insolvency 12 Wenta Business Centre, 1 Electric Avenue, Enfield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-05 ~ dissolved
    IIF 70 - Director → ME
    icon of calendar 2010-12-31 ~ dissolved
    IIF 94 - Secretary → ME
  • 43
    icon of address C/o Alliance Managing Agents Ltd, 6 Cochrane House, Admirals Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-20 ~ dissolved
    IIF 81 - Director → ME
  • 44
    icon of address 48 Elm Park, Stanmore, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,938 GBP2024-12-31
    Officer
    icon of calendar 2019-02-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ now
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address 9a The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,812,294 GBP2024-12-31
    Officer
    icon of calendar 2019-12-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address 9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    786 GBP2024-12-31
    Officer
    icon of calendar 2015-09-29 ~ now
    IIF 45 - Director → ME
    icon of calendar 2015-09-29 ~ now
    IIF 109 - Secretary → ME
  • 47
    icon of address 9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,576 GBP2024-04-30
    Officer
    icon of calendar 2013-04-10 ~ now
    IIF 74 - Director → ME
Ceased 18
  • 1
    icon of address 2 Putney Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2016-02-01 ~ 2017-04-12
    IIF 35 - Director → ME
  • 2
    icon of address 39 Broadcroft Avenue, Stanmore, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -58,573 GBP2020-12-31
    Officer
    icon of calendar 2014-12-12 ~ 2020-05-25
    IIF 53 - Director → ME
    icon of calendar 2014-12-12 ~ 2020-05-25
    IIF 107 - Secretary → ME
  • 3
    icon of address Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (6 parents)
    Total liabilities (Company account)
    62,202 GBP2024-09-30
    Officer
    icon of calendar 2021-09-06 ~ 2023-09-13
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2021-09-06 ~ 2023-09-13
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    WADDON HOUSE LIMITED - 2015-02-23
    icon of address 9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -49,662 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-30 ~ 2024-06-19
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,370,945 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-21 ~ 2024-06-18
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    216,173 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-08 ~ 2021-04-08
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Third Floor Winston House, 2 Dollis Park, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -144,163 GBP2022-07-31
    Officer
    icon of calendar 2017-09-14 ~ 2021-11-16
    IIF 42 - Director → ME
  • 8
    icon of address 4 Chimes Terrace, London
    Active Corporate (15 parents)
    Equity (Company account)
    11,089 GBP2024-08-31
    Officer
    icon of calendar 2011-08-12 ~ 2013-02-01
    IIF 66 - Director → ME
  • 9
    icon of address 9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -862,015 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-13
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of address 9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -364,944 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-13
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,271,644 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-01 ~ 2017-08-14
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address C/o 1-6 Kensington Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    942 GBP2024-03-31
    Officer
    icon of calendar 2021-03-04 ~ 2024-03-14
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2021-03-04 ~ 2024-03-14
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 1 Mayfair Place, St. Georges Avenue, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    354 GBP2024-12-31
    Officer
    icon of calendar 2018-12-11 ~ 2020-09-15
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2018-12-11 ~ 2020-09-15
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    TRAVEL SYSTEMS INTEGRATION LIMITED - 2000-07-25
    icon of address Estilo, Unit 12 7 Wenlock Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    937,083 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2000-04-14 ~ 2000-10-12
    IIF 33 - Director → ME
  • 15
    icon of address 9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -763,338 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-18 ~ 2020-02-13
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2,136,659 GBP2024-12-31
    Officer
    icon of calendar 1998-12-07 ~ 2007-03-01
    IIF 91 - Secretary → ME
  • 17
    icon of address C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    46,502 GBP2024-12-24
    Officer
    icon of calendar 2013-06-06 ~ 2017-04-26
    IIF 93 - Director → ME
  • 18
    icon of address 320 High Road, Leyton
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-10-09 ~ 2016-02-10
    IIF 67 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.