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

Patel, Mahesh Kanubhai

    Related profiles found in government register
  • Patel, Mahesh Kanubhai
    British businessman born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Alleyn Park, Dulwich, London, SE21 8AU

      IIF 1 IIF 2 IIF 3

    • icon of address 2nd Floor, Compton House, 29-33 Church Road, Stanmore, HA7 4AR, England

      IIF 4

    • icon of address C/o Kmp Group Second Floor Compton House, 29-33 Church Road, Stanmore, HA7 4AR, United Kingdom

      IIF 5
  • Patel, Mahesh Kanubhai
    British director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Mahesh Kanubhai
    British financial controller born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Alleyn Park, Dulwich, London, SE21 8AU

      IIF 26
  • Patel, Mahesh Kanubhai
    British financier & property owner born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Alleyn Park, Dulwich, London, SE21 8AU

      IIF 27
  • Patel, Mahesh Kanubhai
    British property consultant born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Alleyn Park, Dulwich, London, SE21 8AU

      IIF 28
  • Patel, Mahesh Kanubhai
    British self employed born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Alleyn Park, London, SE21 8AU, England

      IIF 29
  • Patel, Mukesh Kanubhai
    British businessman born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Glenhurst Rise, Upper Norwood, London, SE19 3XN

      IIF 30

    • icon of address C/o Kmp Group Second Floor Compton House, 29-33 Church Road, Stanmore, HA7 4AR, United Kingdom

      IIF 31
  • Patel, Mukesh Kanubhai
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Day Lewis House, 324 Bensham Lane, Thornton Heath, Croydon, Surrey, CR7 7EQ, United Kingdom

      IIF 32
  • Patel, Mukesh Kanubhai
    British financier & property owner born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Glenhurst Rise, Upper Norwood, London, SE19 3XN

      IIF 33
  • Patel, Mahesh Kanubhai
    born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Alleyn Park, London, SE21 8AU

      IIF 34
  • Patel, Mukesh Kanubhai
    born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Glenhurst Rise, London, SE19 3XN

      IIF 35
  • Mr Mahesh Kanubhai Patel
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor Merritt House, Hill Avenue, Amersham, Buckinghamshire, HP6 5BQ

      IIF 36

    • icon of address 144-146, King's Cross Road, London, WC1X 9DU, England

      IIF 37

    • icon of address 2nd Floor, 29-33, Church Road, Stanmore, HA7 4AR, England

      IIF 38

    • icon of address 2nd Floor, Compton House, 29-33 Church Road, Stanmore, HA7 4AR, England

      IIF 39 IIF 40

    • icon of address C/o Kmp Group Second Floor Compton House, 29-33 Church Road, Stanmore, HA7 4AR, United Kingdom

      IIF 41
  • Patel, Minesh Kanubhai
    British company director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 8, 28, Plantation Road, Amersham, Herts, HP6 6HJ, United Kingdom

      IIF 42

    • icon of address White Lodge 1b Mountway, Potters Bar, Hertfordshire, EN6 1ER

      IIF 43
  • Patel, Minesh Kanubhai
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64, High Street, Pinner, HA5 5QA, England

      IIF 44

    • icon of address White Lodge, 1b Mountway, Potters Bar, Hertfordshire, EN6 1ER, England

      IIF 45
  • Patel, Minesh Kanubhai
    British pharmacist born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address White Lodge 1b Mountway, Potters Bar, Hertfordshire, EN6 1ER

      IIF 46 IIF 47
  • Patel, Mukesh Kanubhai
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23 Hoadly Road, Streatham, London, SW16 1AE

      IIF 48
  • Patel, Mukesh Kanubhai
    British businessman born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 29-33, Church Road, Stanmore, HA7 4AR, England

      IIF 49

    • icon of address 2nd Floor, Compton House, 29-33 Church Road, Stanmore, HA7 4AR, England

      IIF 50

    • icon of address 23, Hoadly Road, Streatham, London, SW16 1AE, United Kingdom

      IIF 51
  • Patel, Mukesh Kanubhai
    British director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Hoadly Road, London, SW16 1AE, England

      IIF 52

    • icon of address 29-33, Church Road, Stanmore, HA7 4AR, England

      IIF 53

    • icon of address 2nd Floor, Compton House, 29-33 Church Lane, Stanmore, HA7 4AR, England

      IIF 54
  • Patel, Mukesh Kanubhai
    British financier & property owner born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23 Hoadly Road, Streatham, London, SW16 1AE

      IIF 55
  • Patel, Mukesh Kanubhai
    British financier property merchants born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23 Hoadly Road, Streatham, London, SW16 1AE

      IIF 56
  • Patel, Mukesh Kanubhai
    British grocer born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Kmp Group, 2nd Floor, Compton House, 29-33 Church Road, Stanmore, HA7 4AR, England

      IIF 57
  • Patel, Mukesh Kanubhai
    British property dealer born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Mukesh Kanubhai
    British property developer born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23 Hoadly Road, Streatham, London, SW16 1AE

      IIF 60
  • Patel, Mukesh Kanubhai
    British self employed born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Hoadly Road, London, SW16 1AE, England

      IIF 61
  • Patel, Mukesh Kanubhai
    British shop fitter born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23 Hoadly Road, Streatham, London, SW16 1AE

      IIF 62
  • Mr Mukesh Kanubhai Patel
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Kmp Group Second Floor Compton House, 29-33 Church Road, Stanmore, HA7 4AR, United Kingdom

      IIF 63
  • Patel, Mahesh Kanubhai
    British

    Registered addresses and corresponding companies

    • icon of address 3 Alleyn Park, Dulwich, London, SE21 8AU

      IIF 64
  • Patel, Mahesh Kanubhai
    British financial contoller

    Registered addresses and corresponding companies

    • icon of address 3 Alleyn Park, Dulwich, London, SE21 8AU

      IIF 65
  • Patel, Mukesh Kanubhai
    British

    Registered addresses and corresponding companies

    • icon of address 23, Hoadly Road, London, SW16 1AE, England

      IIF 66

    • icon of address 23 Hoadly Road, Streatham, London, SW16 1AE

      IIF 67 IIF 68 IIF 69

    • icon of address 2nd Floor, 29-33, Church Road, Stanmore, HA7 4AR, England

      IIF 70

    • icon of address Kmp Group, 2nd Floor, Compton House, 29-33 Church Lane, Stanmore, HA7 4AR, England

      IIF 71
  • Patel, Mukesh Kanubhai
    British businessman

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 29-33, Church Road, Stanmore, HA7 4AR, England

      IIF 72
  • Patel, Mukesh Kanubhai
    British shop fitter

    Registered addresses and corresponding companies

    • icon of address 23 Hoadly Road, Streatham, London, SW16 1AE

      IIF 73
  • Mr Mahesh Kanubhai Patel
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Copper House, Hayes Industrial Estate, Godstone Road, Caterham, Surrey, CR3 6SF

      IIF 74
  • Mr Minesh Kanubhai Patel
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Elthorne Gate, 64 High Street, Pinner, Middlesex, HA5 5QA, England

      IIF 75
  • Mr Mukesh Kanubhai Patel
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 76

    • icon of address 29-33, Church Road, Stanmore, HA7 4AR, England

      IIF 77

    • icon of address 2nd Floor, 29-33, Church Road, Stanmore, HA7 4AR, England

      IIF 78 IIF 79 IIF 80

    • icon of address 2nd Floor Compton House, 29 - 33 Church Road, Stanmore, HA7 4AR, England

      IIF 82

    • icon of address 2nd Floor, Compton House, 29-33 Church Road, Stanmore, HA7 4AR, England

      IIF 83
  • Patel, Mukesh Kanubhai

    Registered addresses and corresponding companies

    • icon of address 7 Glenhurst Rise, Upper Norwood, London, SE19 3XN

      IIF 84
  • Mr Kunal Patel
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 29-33, Church Road, Stanmore, HA7 4AR, England

      IIF 85
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address 2nd Floor, Compton House, 29-33 Church Road, Stanmore, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,663,389 GBP2024-09-30
    Officer
    icon of calendar 1997-12-30 ~ now
    IIF 3 - Director → ME
    icon of calendar 1997-12-30 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-17 ~ now
    IIF 39 - Has significant influence or control → OE
    icon of calendar 2017-12-24 ~ now
    IIF 82 - Has significant influence or control → OE
  • 2
    CLEVACOPA LTD - 2013-04-26
    icon of address Copper House Hayes Industrial Estate, Godstone Road, Caterham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -1,853,873 GBP2023-12-31
    Officer
    icon of calendar 2014-06-23 ~ now
    IIF 29 - Director → ME
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2017-12-01 ~ now
    IIF 74 - Has significant influence or control → OE
  • 3
    icon of address C/o Kmp Group, 2nd Floor, 29-33 Church Road, Stanmore, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    62,774 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 60 - Director → ME
    icon of calendar ~ now
    IIF 68 - Secretary → ME
  • 4
    icon of address 2 Admiral House, Cardinal Way, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-04 ~ dissolved
    IIF 46 - Director → ME
  • 5
    SD ASSETS LTD - 2014-02-05
    icon of address P S Accounting Services Uk Ltd, 144-146 King's Cross Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -974,977 GBP2019-08-31
    Officer
    icon of calendar 2014-12-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-09-14 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 6
    icon of address C/o Kmp Group Second Floor Compton House, 29-33 Church Road, Stanmore, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,282 GBP2023-09-30
    Officer
    icon of calendar 2021-09-17 ~ now
    IIF 5 - Director → ME
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-09-17 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 7
    icon of address C/o Kmp Group, 2nd Floor, 29-33 Church Road, Stanmore, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    17,731 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1996-04-24 ~ now
    IIF 70 - Secretary → ME
  • 8
    icon of address C/o Kmp Group, 2nd Floor, 29-33 Church Road, Stanmore, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,952,580 GBP2024-09-30
    Officer
    icon of calendar 1997-05-28 ~ now
    IIF 1 - Director → ME
    IIF 49 - Director → ME
    icon of calendar 1997-05-28 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-15 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 2nd Floor, Compton House, 29-33 Church Road, Stanmore, England
    Active Corporate (6 parents)
    Equity (Company account)
    -6,618 GBP2024-09-30
    Officer
    icon of calendar 2020-02-12 ~ now
    IIF 4 - Director → ME
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-02-12 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    88 GORDON ROAD LIMITED - 2019-07-29
    icon of address 2nd Floor, Compton House, 29-33 Church Lane, Stanmore, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    347,564 GBP2024-09-30
    Officer
    icon of calendar 2016-12-07 ~ now
    IIF 24 - Director → ME
    IIF 54 - Director → ME
  • 11
    icon of address C/o Kmp Group, 29-33 Church Road, Stanmore, England
    Active Corporate (4 parents)
    Equity (Company account)
    276,711 GBP2024-09-30
    Officer
    icon of calendar 2005-06-13 ~ now
    IIF 22 - Director → ME
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-06-12 ~ now
    IIF 77 - Has significant influence or control → OE
    IIF 77 - Has significant influence or control over the trustees of a trust → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
  • 12
    icon of address C/o D M Patel, First Floor Merritt House Hill Avenue, Amersham, Buckinghamshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -483,797 GBP2023-09-30
    Officer
    icon of calendar 2005-12-01 ~ now
    IIF 17 - Director → ME
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-07-12 ~ now
    IIF 36 - Has significant influence or control → OE
  • 13
    KMP DEVELOPMENTS LIMITED - 2019-07-18
    icon of address C/o Kmp Group, 2nd Floor, 29-33 Church Road, Stanmore, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    150,788 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2017-05-12 ~ now
    IIF 85 - Has significant influence or control → OE
    IIF 85 - Has significant influence or control over the trustees of a trust → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
  • 14
    icon of address 23 Hoadly Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-21 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    IIF 35 - LLP Designated Member → ME
  • 15
    icon of address C/o Butler Llp, 3rd Floor, 126-134 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-23 ~ dissolved
    IIF 2 - Director → ME
    IIF 30 - Director → ME
  • 16
    icon of address Elthorne Gate, 64 High Street, Pinner, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,915,769 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 43 - Director → ME
  • 17
    icon of address 2nd Floor, Compton House, Church Road, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    -265,540 GBP2024-05-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 25 - Director → ME
  • 18
    icon of address D M Patel Fcca Fipa, 40 Great James Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-13 ~ dissolved
    IIF 28 - Director → ME
  • 19
    icon of address C/o Kmp Group, 2nd Floor, 29-33 Church Road, Stanmore, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,700 GBP2024-09-30
    Officer
    icon of calendar 1990-03-26 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-01-15 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address C/o Kmp Group, 2nd Floor, 29-33 Church Road, Stanmore, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,746,092 GBP2024-09-30
    Officer
    icon of calendar 1975-07-12 ~ now
    IIF 27 - Director → ME
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-04-16 ~ now
    IIF 81 - Has significant influence or control → OE
  • 21
    icon of address 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,180,017 GBP2024-03-31
    Officer
    icon of calendar 1991-04-24 ~ now
    IIF 57 - Director → ME
  • 22
    icon of address Elthorne Gate, 64 High Street, Pinner, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,755,993 GBP2024-06-30
    Officer
    icon of calendar 2013-03-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address 28 Plantation Road, Unit 8, Amersham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2018-07-02 ~ now
    IIF 42 - Director → ME
  • 24
    icon of address C/o D M Patel Baltic House 4-5, Baltic Street East, London
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    2,597,848 GBP2020-10-01 ~ 2021-09-30
    Officer
    icon of calendar 1997-07-30 ~ dissolved
    IIF 66 - Secretary → ME
  • 25
    icon of address 41 Alleyn Park, West Dulwich, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,209 GBP2021-03-31
    Officer
    icon of calendar 2014-11-10 ~ dissolved
    IIF 51 - Director → ME
  • 26
    icon of address 30 Broad Street, Teddington, Middlesex
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1991-03-22 ~ now
    IIF 62 - Director → ME
    icon of calendar 1991-03-22 ~ now
    IIF 73 - Secretary → ME
Ceased 13
  • 1
    icon of address 2 Bredune, Church Road, Kenley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-16 ~ 1999-10-22
    IIF 48 - Director → ME
    icon of calendar 1994-08-16 ~ 1999-10-22
    IIF 67 - Secretary → ME
  • 2
    icon of address C/o Kmp Group, 2nd Floor, 29-33 Church Road, Stanmore, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    62,774 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-09 ~ 2019-06-04
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Has significant influence or control → OE
  • 3
    icon of address 18 Vera Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,885,117 GBP2022-04-30
    Officer
    icon of calendar 2008-04-17 ~ 2015-03-02
    IIF 47 - Director → ME
  • 4
    icon of address C/o D M Patel, First Floor Merritt House Hill Avenue, Amersham, Buckinghamshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -483,797 GBP2023-09-30
    Officer
    icon of calendar 2005-12-01 ~ 2006-01-03
    IIF 84 - Secretary → ME
  • 5
    GOLDSHIELD GROUP LIMITED - 2012-03-20
    GOLDSHIELD GROUP PLC - 2010-01-04
    GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
    GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
    SETBIT LIMITED - 1989-09-26
    icon of address Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 1992-05-01 ~ 1998-05-12
    IIF 58 - Director → ME
  • 6
    MERCURY PHARMA LIMITED - 2012-03-26
    GOLDSHIELD PHARMACEUTICALS LTD. - 2012-03-20
    CHECKEURO LIMITED - 1992-10-02
    icon of address Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-10-23 ~ 1998-05-12
    IIF 59 - Director → ME
  • 7
    icon of address 64 High Street, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    422,664 GBP2024-06-30
    Officer
    icon of calendar 2020-02-14 ~ 2020-02-15
    IIF 44 - Director → ME
  • 8
    KMP CARE LIMITED - 2015-06-23
    icon of address 886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-04-03 ~ 2015-06-08
    IIF 6 - Director → ME
    IIF 32 - Director → ME
  • 9
    icon of address 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,180,017 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-10 ~ 2020-01-09
    IIF 76 - Has significant influence or control → OE
  • 10
    icon of address C/o D M Patel Baltic House 4-5, Baltic Street East, London
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    2,597,848 GBP2020-10-01 ~ 2021-09-30
    Officer
    icon of calendar 1994-05-13 ~ 1997-03-26
    IIF 56 - Director → ME
    icon of calendar 1997-03-26 ~ 1997-07-30
    IIF 64 - Secretary → ME
    icon of calendar 1994-05-13 ~ 1997-03-26
    IIF 69 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-19 ~ 2020-01-21
    IIF 78 - Has significant influence or control → OE
  • 11
    icon of address 12 Hope Street, Edinburgh, Lothian
    Active Corporate (2 parents)
    Equity (Company account)
    12,250,000 GBP2022-04-05
    Officer
    icon of calendar 2006-01-31 ~ 2006-01-31
    IIF 11 - Director → ME
    icon of calendar 2005-09-01 ~ 2011-10-20
    IIF 21 - Director → ME
    icon of calendar 2005-09-01 ~ 2005-09-01
    IIF 13 - Director → ME
    icon of calendar 2005-01-22 ~ 2005-01-22
    IIF 20 - Director → ME
    icon of calendar 2004-07-22 ~ 2004-07-22
    IIF 15 - Director → ME
    icon of calendar 2003-02-17 ~ 2003-02-17
    IIF 14 - Director → ME
    icon of calendar 2003-02-17 ~ 2004-06-17
    IIF 8 - Director → ME
  • 12
    AZMARA PLC - 2003-12-01
    TITAGHUR PLC - 2000-11-10
    TITAGHUR JUTE FACTORY PLC(THE) - 1989-05-12
    icon of address 272 Bath Street, Glasgow Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-22 ~ 2012-01-30
    IIF 9 - Director → ME
    icon of calendar 2001-08-24 ~ 2002-01-09
    IIF 26 - Director → ME
    icon of calendar 2001-08-24 ~ 2002-01-09
    IIF 65 - Secretary → ME
  • 13
    icon of address 12 Hope Street, Edinburgh, Lothian
    Active Corporate (4 parents)
    Equity (Company account)
    10,550,000 GBP2022-04-05
    Officer
    icon of calendar 2006-01-17 ~ 2006-01-17
    IIF 23 - Director → ME
    icon of calendar 2005-08-31 ~ 2005-08-31
    IIF 16 - Director → ME
    icon of calendar 2005-01-22 ~ 2005-01-22
    IIF 18 - Director → ME
    icon of calendar 2004-07-22 ~ 2004-07-22
    IIF 10 - Director → ME
    icon of calendar 2003-02-17 ~ 2004-06-17
    IIF 12 - Director → ME
    icon of calendar 2002-11-30 ~ 2002-11-30
    IIF 19 - 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 24 April 2025 and licensed under the Open Government Licence v3.0.