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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jagdish Patel

    Related profiles found in government register
  • Mr Jagdish Patel
    British born in April 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, England

      IIF 1
  • Mr Jagdish Patel
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Station Road, St Ives, PE57 5BH, England

      IIF 2
  • Mr Avnish Patel
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 The Close, Russell Hill, Purley, CR8 2JU, England

      IIF 3
  • Mr Avnish Jagdish Patel
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Station House, The Station House, 15 Station Road, St Ives, Cambs, PE27 5BH, United Kingdom

      IIF 4

    • 15, Station Road, St. Ives, Cambs, PE27 5BH, United Kingdom

      IIF 5

    • The Station House, 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 6

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 7
  • Patel, Jagdish
    British director born in April 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 8

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, England

      IIF 9
  • Mr Jagdishbhai Somabhai Patel
    British born in April 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Jagdishbhai Somabhai
    British born in April 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Station Road, St Ives, PE57 5BH, England

      IIF 22
  • Patel, Jagdishbhai Somabhai
    British director born in April 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Avnish Patel
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 38
  • Mr Avnish Jagdish Patel
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Avnish Jagdish
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Avenue, London, N21 3NA, England

      IIF 67

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 68 IIF 69 IIF 70

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 75

    • 27, Balham Park Road, London, SW12 8DX

      IIF 76

    • The Station House, The Station House, 15 Station Road, St Ives, Cambs, PE27 5BH, United Kingdom

      IIF 77

    • 15, Station Road, St. Ives, Cambridgeshire, PE27 5BH

      IIF 78

    • 15, Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 79

    • 15, Station Road, St. Ives, Cambs, PE27 5BH, United Kingdom

      IIF 80

    • The Station House, 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 81 IIF 82

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 83 IIF 84 IIF 85
  • Patel, Avnish Jagdish
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Avnish Jagdish
    British dry cleaning business born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Ankur, The Close, Russell Hill, Purley, Surrey, CR8 2JU, United Kingdom

      IIF 108
  • Patel, Avnish Jagdish
    British none born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Ankur, The Close, Russell Hill, Purley, Surrey, CR8 2JU

      IIF 109

    • 15, Station Road, St Ives, Cambs, PE27 5BH, Uk

      IIF 110

    • 15, Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 111
  • Patel, Avnish Jagdish
    British self employed born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 21, Camomile Drive, Maidstone, Kent, ME14 5FL, England

      IIF 112
  • Patel, Avnish Jagdish
    born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 113
child relation
Offspring entities and appointments 60
  • 1
    27 BALHAM PARK ROAD LIMITED
    07153398
    27 Balham Park Road, London
    Active Corporate (5 parents)
    Officer
    2016-12-20 ~ now
    IIF 76 - Director → ME
    2010-02-10 ~ 2011-01-04
    IIF 108 - Director → ME
  • 2
    A-LINE CONSTRUCTION LIMITED
    12383380
    15 Station Road St Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    ADKE HOLDINGS LLP
    OC430909
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-28 ~ now
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    ADKE INVESTMENTS LIMITED
    13086669
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-17 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-12-17 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ADKE LIMITED
    - now 07961746
    ATWOOD TRADING LIMITED
    - 2020-01-22 07961746
    15 Station Road, St. Ives, Cambridgeshire
    Active Corporate (2 parents)
    Officer
    2012-02-23 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 6
    ADKE PROPERTIES LIMITED
    13893549 16899845
    The Station House, 15 Station Road, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-08-01 ~ now
    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% → OE
  • 7
    AM (WALLINGTON) LIMITED
    10490544
    The Station House, 15 Station Road, St. Ives, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-11-22 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-11-22 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 8
    AVPAT (RESIDENTIAL) LIMITED
    11557659
    The Station House The Station House, 15 Station Road, St Ives, Cambs, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-09-07 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    AVPAT LIMITED
    08256153
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-10-17 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 10
    AZURE (CATERHAM) LIMITED
    10515979
    The Station House, 15 Station Road, St. Ives, United Kingdom
    Receiver Action Corporate (1 parent)
    Officer
    2016-12-07 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 11
    AZURE (HASTINGS) LIMITED
    10491181
    The Station House, 15 Station Road, St. Ives, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-22 ~ 2020-11-25
    IIF 106 - Director → ME
    2020-11-25 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-11-22 ~ 2020-05-12
    IIF 66 - Ownership of shares – 75% or more → OE
  • 12
    AZURE (SUNDERLAND) LIMITED
    09946997
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 13
    BRAMBLETYE DEVELOPMENTS LIMITED
    14033146
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-07 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2022-04-07 ~ 2022-06-06
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 14
    CETROFUSION LIMITED
    08887643
    15 Station Road St Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 15
    CIPRON LIMITED
    08887205
    15 Station Road St Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 16
    CITIMAXT COMMUNICATIONS LIMITED
    08887903
    15 Station Road St Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 17
    CONPUTE MANAGEMENT LIMITED
    08887512
    15 Station Road St Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    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
  • 18
    DCL PROCESSING LIMITED
    12501597
    The Station House, 15 Station Road, St. Ives, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-25 ~ dissolved
    IIF 26 - Director → ME
    2020-03-06 ~ 2020-03-07
    IIF 9 - Director → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    DICROWN LIMITED
    08887252
    15 Station Road St Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 20
    DOODS PARK DEVELOPMENTS LTD
    12291870
    1 Kings Avenue, London, United Kingdom
    Receiver Action Corporate (1 parent, 3 offsprings)
    Officer
    2019-10-31 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2019-10-31 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 21
    DPR (1) LIMITED
    15119152 15180655... (more)
    1 Kings Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-06 ~ dissolved
    IIF 96 - Director → ME
  • 22
    DPR (10) LIMITED
    15181371 15119152... (more)
    1 Kings Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-02 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2023-10-02 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 23
    DPR (11) LIMITED
    15181299 15119152... (more)
    1 Kings Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-02 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2023-10-02 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 24
    DPR (12) LIMITED
    15181305 15181371... (more)
    1 Kings Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-02 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2023-10-02 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 25
    DPR (2) LIMITED
    15119176 15180655... (more)
    1 Kings Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-06 ~ dissolved
    IIF 87 - Director → ME
  • 26
    DPR (3) LIMITED
    15180515 15180636... (more)
    1 Kings Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-02 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2023-10-02 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 27
    DPR (5) LIMITED
    15180642 15180636... (more)
    1 Kings Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-02 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2023-10-02 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 28
    DPR (6) LIMITED
    15180655 15180636... (more)
    1 Kings Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-02 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2023-10-02 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 29
    DPR (7) LIMITED
    15180616 15180636... (more)
    1 Kings Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-02 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2023-10-02 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 30
    DPR (8) LIMITED
    15180636 15180655... (more)
    1 Kings Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-02 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2023-10-02 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 31
    DPR (9) LIMITED
    15181245 15180636... (more)
    1 Kings Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-02 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2023-10-02 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 32
    EGIMMIC DESIGNS LIMITED
    08888176
    15 Station Road St Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 33
    EPROMOXION MARKETING LIMITED
    08888084
    15 Station Road St Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 34
    FOX AND GOOSE COUNTRY PUB LTD
    12531952
    21 Camomile Drive, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-24 ~ 2020-07-31
    IIF 112 - Director → ME
  • 35
    HEATHLINE (FELTHAM) LIMITED
    - now 07192382
    SKYCROFT LIMITED
    - 2013-04-15 07192382
    15 Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-04-05
    IIF 8 - Director → ME
    2010-03-17 ~ 2011-08-01
    IIF 109 - Director → ME
    2013-04-05 ~ 2017-02-20
    IIF 110 - Director → ME
  • 36
    HEATHLINE LIMITED
    08300121
    15 Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 37
    HIGHGROVE (HORLEY) LIMITED
    - now 09759421
    EQUITY (HIGH TREES) LIMITED
    - 2019-09-27 09759421
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-09-02 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 38
    HOLMLODGE LIMITED
    07218566
    15 Station Road, St. Ives, Cambridgeshire
    Active Corporate (3 parents)
    Officer
    2010-04-09 ~ 2020-03-18
    IIF 78 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 56 - Has significant influence or control → OE
  • 39
    HOLMLODGE RESIDENTIAL LIMITED
    09824661
    15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-10-14 ~ 2020-03-18
    IIF 79 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    JSP (CHARLWOOD) LIMITED
    11191110
    The Station House, 15 Station Road, St. Ives, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-06 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2018-02-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 41
    JSP (GREENSTEAD) LTD
    12008284
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-21 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 42
    JSP (WATER ROAD) LIMITED
    12636923
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-01 ~ 2020-08-31
    IIF 98 - Director → ME
  • 43
    JSP DRY CLEANING & LAUNDRY LIMITED
    09425537
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-02-06 ~ 2020-05-14
    IIF 82 - Director → ME
    Person with significant control
    2016-05-01 ~ 2020-06-03
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    JSP INV LIMITED
    12631662
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2020-05-29 ~ 2020-08-31
    IIF 69 - Director → ME
    Person with significant control
    2020-05-29 ~ 2020-08-31
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    KIRT LTD
    10991985
    15 Station Road, St. Ives, England
    Active Corporate (4 parents)
    Officer
    2020-10-04 ~ 2022-04-19
    IIF 25 - Director → ME
  • 46
    LYDTRON LIMITED
    08888530
    15 Station Road St Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    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
  • 47
    MALLERSTAN LIMITED
    10437872
    1 Kings Avenue, London, England
    Active Corporate (9 parents)
    Officer
    2021-02-04 ~ now
    IIF 67 - Director → ME
  • 48
    MARATHONIX LIMITED
    08890367 08889563
    15 Station Road St Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 49
    MIXMAN ASSOCIATES LIMITED
    08890867
    15 Station Road St Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 50
    RED ALERT MARKETING LIMITED
    10149744
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 51
    RED OAK MANAGEMENT LIMITED
    14523350
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-05 ~ 2024-03-27
    IIF 99 - Director → ME
    Person with significant control
    2022-12-05 ~ 2024-03-27
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 52
    RUSSLEY ACRES LTD
    12277290
    15 Station Road, St Ives, Cambridgeshire, England
    Active Corporate (1 parent)
    Officer
    2020-12-21 ~ now
    IIF 22 - Director → ME
    2019-10-23 ~ 2020-12-21
    IIF 75 - Director → ME
    Person with significant control
    2019-10-23 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 53
    SABBIA INVESTMENTS LTD
    12464899
    1 Kings Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-04-30 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 54
    SAXNET SYSTEMS LIMITED
    08890840 07733266
    15 Station Road St Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 55
    THE DRY CLEANING BUSINESS LTD
    - now 06489848 05746399
    AB CARE HOMES LIMITED
    - 2009-08-26 06489848 05746399
    Gateway House, Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (6 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-04-01
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    VERDI CONSTRUCTION LIMITED
    09358662
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents)
    Officer
    2014-12-17 ~ now
    IIF 100 - Director → ME
  • 57
    VERDI INVESTMENTS LIMITED
    09221305
    The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2014-09-16 ~ 2020-01-16
    IIF 104 - Director → ME
  • 58
    VERDI KITCHENS (BANSTEAD) LIMITED
    10050704
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-08 ~ 2019-03-13
    IIF 105 - Director → ME
  • 59
    VERDI KITCHENS (HOOK) LIMITED
    10515962
    The Station House, 15 Station Road, St. Ives, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 107 - Director → ME
  • 60
    XCLUSIV-GROUP LIMITED
    - now 09318194
    BRIGITTE KITCHENS LIMITED
    - 2016-02-05 09318194
    Flat 3 Harrow House, 24 Albert Road, Horley, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-11-19 ~ 2017-02-20
    IIF 102 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.