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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Doctor Vedaant Sanjiv Patel

    Related profiles found in government register
  • Doctor Vedaant Sanjiv Patel
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, England

      IIF 1
  • Mrs Falguni Sanjiv Patel
    British born in July 1966

    Resident in Uae

    Registered addresses and corresponding companies

    • 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ

      IIF 2
  • Mr Vedaant Sanjiv Patel
    British born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ

      IIF 3

    • 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Sanjiv Patel
    British born in May 1961

    Registered addresses and corresponding companies

    • 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates

      IIF 8 IIF 9 IIF 10

    • 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o Box 337386, Dubai

      IIF 15

    • 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates

      IIF 16 IIF 17 IIF 18

    • Villa-gh.034, The Palm-jumeirah (garden Home), P.o.box 923032, Dubai, United Arab Emirates

      IIF 21

    • 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom

      IIF 22
  • Sanjiv Patel
    British, born in May 1961

    Registered addresses and corresponding companies

    • 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates

      IIF 23 IIF 24
  • Falguni Patel
    British born in July 1966

    Registered addresses and corresponding companies

    • 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates

      IIF 25 IIF 26 IIF 27

    • 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o Box 337386, Dubai

      IIF 32

    • 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates

      IIF 33 IIF 34 IIF 35

    • Villa-gh.034, The Palm-jumeirah (garden Home), P.o.box 923032, Dubai, United Arab Emirates

      IIF 37

    • 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom

      IIF 38
  • Falguni Patel
    British, born in July 1966

    Registered addresses and corresponding companies

    • 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates

      IIF 39 IIF 40
  • Patel, Falguni Sanjiv
    British computer programmer born in July 1966

    Registered addresses and corresponding companies

    • 273 Preston Road, Harrow, Middlesex, HA3 OPX

      IIF 41
  • Patel, Sanjiv Kumar
    British lawyer born in May 1961

    Resident in Uae

    Registered addresses and corresponding companies

    • 14, Oxford Road, Wealdstone, Harrow, HA3 7RG, England

      IIF 42
  • Patel, Vedaant Sanjiv
    British born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 43 IIF 44

    • 21-23, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 45 IIF 46

    • 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ

      IIF 47 IIF 48 IIF 49

    • 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom

      IIF 51 IIF 52 IIF 53

    • 52, Osborne Road, Southsea, PO5 3LU, England

      IIF 54
  • Patel, Vedaant Sanjiv
    British company director born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom

      IIF 55
  • Patel, Vedaant Sanjiv
    British student born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Woodside Road, Woodside Road, Northwood, Middlesex, HA6 3QE, England

      IIF 56
  • Patel, Sanjiv Kumar
    born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15 Woodside Road, Northwood, HA6 3QE

      IIF 57
  • Sanjiv Kumar Patel
    British, born in May 1961

    Registered addresses and corresponding companies

    • 2005a, Goldcrest, Executive Jumeirah Lake Towers, Cluster C, Dubai, P.O. BOX 337386, United Arab Emirates

      IIF 58
  • Patel, Sanjiv
    British born in May 1961

    Registered addresses and corresponding companies

    • 273 Preston Road, Harrow, Middlesex, HA3 0PX

      IIF 59
  • Patel, Sanjiv
    British solicitor born in May 1961

    Registered addresses and corresponding companies
  • Sanjiv, Patel
    British solicitor born in May 1961

    Registered addresses and corresponding companies

    • 273 Preston Road, Harrow, Middlesex, HA3 0PX

      IIF 69
  • Mrs Falguni Sanjiv Patel
    British born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ

      IIF 70 IIF 71 IIF 72

    • 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom

      IIF 74

    • Villa 36, Frond O, Palm Jumeirah, Dubai, United Arab Emirates

      IIF 75
  • Patel, Falguni Sanjiv
    British

    Registered addresses and corresponding companies
  • Patel, Falguni Sanjiv
    British director

    Registered addresses and corresponding companies

    • 273 Preston Road, Harrow, Middlesex, HA3 OPX

      IIF 81

    • Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, Uae

      IIF 82 IIF 83
  • Patel, Falguni Sanjiv
    British management consultant

    Registered addresses and corresponding companies
  • Patel, Falguni Sanjiv
    British property consultant

    Registered addresses and corresponding companies

    • Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, Uae

      IIF 86
  • Patel, Sanjiv Kumar
    British

    Registered addresses and corresponding companies

    • Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, United Arab Emirates

      IIF 87

    • Villa Gh 36, Frond O, Palm Jumeirah, Palm Jumeirah, Dubai, United Arab Emirates

      IIF 88
  • Patel, Sanjiv
    British

    Registered addresses and corresponding companies

    • 273 Preston Road, Harrow, Middlesex, HA3 0PX

      IIF 89
  • Patel, Sanjiv
    British solicitor

    Registered addresses and corresponding companies
  • Patel, Sanjiv
    Fijian solicitor born in May 1961

    Registered addresses and corresponding companies

    • Flat 4 Chenies, 27 Eastbury Avenue, Northwood, Middlesex, HA6 3HS

      IIF 94
  • Patel, Sanjiv Kumar
    British solicitor born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sanjiv Patel
    British born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Villa Gh 36, Frond O, Dubai, 923032, United Arab Emirates

      IIF 99

    • 41, Joel Street, The Broadway, Northwood, HA6 1NZ, United Kingdom

      IIF 100

    • 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ

      IIF 101

    • 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, England

      IIF 102 IIF 103
  • Patel, Vedaant
    British born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, The Broadway, Joel Street, Northwood Hills, HA6 1NZ, United Kingdom

      IIF 104
  • Falguni Patel
    British born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 41, Joel Street, The Broadway, Northwood, HA6 1NZ, United Kingdom

      IIF 105
  • Patel, Falguni Sanjiv
    British born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Box 346678, Dubai, 346678, Uae

      IIF 106

    • 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ

      IIF 107

    • 11a, Ferndown, Northwood, Middlesex, HA6 1PQ, United Kingdom

      IIF 108

    • Villa Gh 36, Frond O, Palm Jumeirah, Dubai, United Arab Emirates

      IIF 109

    • Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, United Arab Emirates

      IIF 110
  • Patel, Falguni Sanjiv
    British company director born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom

      IIF 111
  • Patel, Falguni Sanjiv
    British consultant born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, United Arab Emirates

      IIF 112
  • Patel, Falguni Sanjiv
    British director born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ

      IIF 113

    • Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, Uae

      IIF 114 IIF 115
  • Patel, Falguni Sanjiv
    British property consultant born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, Uae

      IIF 116

    • Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, United Arab Emirates

      IIF 117 IIF 118 IIF 119
  • Patel, Falguni Sanjiv

    Registered addresses and corresponding companies

    • Box 346678, Dubai, 346678, United Arab Emirates

      IIF 120

    • 273 Preston Road, Harrow, Middlesex, HA3 OPX

      IIF 121 IIF 122
  • Mr Sanjiv Kumar Patel
    British born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 20005a, Goldcrest Executive, Jumeirah Lake Towers, Cluster C, Dubai, United Arab Emirates

      IIF 123

    • Po Box 923032, Villa Gh 36, Frond O, Palm Jumeirah, Dubai, United Arab Emirates

      IIF 124

    • Villa 36, Frond O, Palm Jumeirah, Dubai, United Arab Emirates

      IIF 125
  • Patel, Sanjiv

    Registered addresses and corresponding companies

    • 273 Preston Road, Harrow, Middlesex, HA3 0PX

      IIF 126
  • Patel, Sanjiv Kumar
    British born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Box 346678, Dubai, 346678, Uae

      IIF 127

    • Po Box 923032, Villa Gh 36, Frond O, Palm Jumeriah, Dubai, United Arab Emirates

      IIF 128

    • Villa Gh 36, Frond O, Palm Jumeirah, Dubai, United Arab Emirates

      IIF 129
  • Patel, Sanjiv Kumar
    British solicitor born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Villa O36, Frond O, Palm Jumeirah, Dubai, 346678, Uae

      IIF 130
  • Sanjiv Kumar Patel
    British born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 109-111, Field End Road, Eastcote, Middlesex, HA5 1QG, England

      IIF 131
  • Falguni, Patel

    Registered addresses and corresponding companies

    • 41 Joel Street, Northwood, Middlesex, HA6 1NZ

      IIF 132
  • Patel, Sanjiv
    British born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Villa Gh 36, Frond O, Palm Jumeirah, Dubai, 923032, United Arab Emirates

      IIF 133
  • Patel, Sanjiv
    British investor born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 41, Joel Street, The Broadway, Northwood, Middlesex, HA6 1NZ, United Kingdom

      IIF 134
  • Patel, Sanjiv Kumar
    British, director born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 42
  • 1
    52 Osborne Road, Southsea, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,305 GBP2024-07-31
    Officer
    2023-02-21 ~ now
    IIF 54 - Director → ME
  • 2
    41 Joel Street, Northwood, Middx
    Dissolved Corporate (1 parent)
    Officer
    2005-10-11 ~ dissolved
    IIF 115 - Director → ME
    2005-10-11 ~ dissolved
    IIF 82 - Secretary → ME
  • 3
    41 The Broadway Joel Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-09-29 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 4
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 9 - Ownership of voting rights - More than 25% → OE
    IIF 9 - Ownership of shares - More than 25% → OE
    IIF 27 - Ownership of shares - More than 25% → OE
    IIF 27 - Ownership of voting rights - More than 25% → OE
  • 5
    TRIPPER SERVICES LIMITED - 2020-11-27
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-05 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2009-09-04 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 7
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-08 ~ now
    IIF 12 - Ownership of voting rights - More than 25% → OE
    IIF 12 - Ownership of shares - More than 25% → OE
    2017-04-03 ~ now
    IIF 28 - Ownership of shares - More than 25% → OE
    IIF 28 - Ownership of voting rights - More than 25% → OE
  • 8
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-07-31
    Officer
    2004-04-01 ~ dissolved
    IIF 116 - Director → ME
    2005-05-25 ~ dissolved
    IIF 86 - Secretary → ME
  • 9
    Vistra Corporate Services Centre Wickhams Cay. 11, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 37 - Ownership of voting rights - More than 25% → OE
    IIF 37 - Ownership of shares - More than 25% → OE
    2012-11-08 ~ now
    IIF 21 - Ownership of voting rights - More than 25% → OE
    IIF 21 - Ownership of shares - More than 25% → OE
  • 10
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2013-10-30 ~ now
    IIF 22 - Ownership of shares - More than 25% → OE
    IIF 22 - Ownership of voting rights - More than 25% → OE
    2018-10-17 ~ now
    IIF 38 - Ownership of voting rights - More than 25% → OE
    IIF 38 - Ownership of shares - More than 25% → OE
  • 11
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 24 - Ownership of voting rights - More than 25% → OE
    IIF 24 - Ownership of shares - More than 25% → OE
    IIF 39 - Ownership of voting rights - More than 25% → OE
    IIF 39 - Ownership of shares - More than 25% → OE
  • 12
    Quijano & Associates (bvi) Limited Quijano Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-04 ~ now
    IIF 23 - Ownership of voting rights - More than 25% → OE
    IIF 23 - Ownership of shares - More than 25% → OE
    IIF 40 - Ownership of shares - More than 25% → OE
    IIF 40 - Ownership of voting rights - More than 25% → OE
  • 13
    41 The Broadway, Joel Street, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    596,115 GBP2024-07-31
    Officer
    2017-11-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 3 - Has significant influence or control → OE
  • 14
    41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-11-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 4 - Has significant influence or control → OE
  • 15
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2018-07-24 ~ now
    IIF 36 - Ownership of voting rights - More than 25% → OE
    IIF 36 - Ownership of shares - More than 25% → OE
    2018-04-02 ~ now
    IIF 17 - Ownership of shares - More than 25% → OE
    IIF 17 - Ownership of voting rights - More than 25% → OE
  • 16
    41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2018-09-17 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-09-17 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 17
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2003-11-19 ~ dissolved
    IIF 97 - Director → ME
    2005-04-28 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 102 - Has significant influence or control over the trustees of a trust → OE
    IIF 102 - Has significant influence or control as a member of a firm → OE
    IIF 102 - Has significant influence or control → OE
  • 18
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2003-11-19 ~ dissolved
    IIF 98 - Director → ME
    2005-04-28 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-06-04 ~ dissolved
    IIF 103 - Has significant influence or control as a member of a firm → OE
    IIF 103 - Has significant influence or control over the trustees of a trust → OE
    IIF 103 - Has significant influence or control → OE
  • 19
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2003-11-26 ~ dissolved
    IIF 96 - Director → ME
    2005-04-28 ~ dissolved
    IIF 117 - Director → ME
  • 20
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2010-06-01 ~ now
    IIF 35 - Ownership of shares - More than 25% → OE
    IIF 35 - Ownership of voting rights - More than 25% → OE
    2017-04-03 ~ now
    IIF 18 - Ownership of shares - More than 25% → OE
    IIF 18 - Ownership of voting rights - More than 25% → OE
  • 21
    KVN TRADING LTD - 2025-06-25
    21-23 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-07 ~ now
    IIF 45 - Director → ME
  • 22
    SA PALMERS GREEN PROPERTY LTD - 2025-07-08
    KVN PROPERTY LTD - 2025-06-25
    21-23 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-08 ~ now
    IIF 46 - Director → ME
  • 23
    21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-02 ~ now
    IIF 44 - Director → ME
  • 24
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 32 - Ownership of voting rights - More than 25% → OE
    IIF 32 - Ownership of shares - More than 25% → OE
    2001-11-30 ~ now
    IIF 15 - Ownership of shares - More than 25% → OE
    IIF 15 - Ownership of voting rights - More than 25% → OE
  • 25
    Quijano & Associates (bvi) Limited Quijano Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2014-02-12 ~ now
    IIF 19 - Ownership of shares - More than 25% → OE
    IIF 19 - Ownership of voting rights - More than 25% → OE
    2017-04-03 ~ now
    IIF 33 - Ownership of voting rights - More than 25% → OE
    IIF 33 - Ownership of shares - More than 25% → OE
  • 26
    41 The Broadway, Joel Street, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    28,267 GBP2024-11-30
    Officer
    2012-11-15 ~ now
    IIF 127 - Director → ME
    2018-12-05 ~ now
    IIF 50 - Director → ME
    2012-11-15 ~ now
    IIF 106 - Director → ME
    2012-11-15 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 27
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -76 GBP2015-12-31
    Officer
    2011-12-05 ~ dissolved
    IIF 56 - Director → ME
    IIF 130 - Director → ME
  • 28
    41 The Broadway, Joel Street, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    17,354 GBP2024-10-31
    Officer
    2020-01-17 ~ now
    IIF 48 - Director → ME
    2004-03-01 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 29
    11a Ferndown, Northwood, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    99 GBP2024-08-31
    Officer
    2020-07-07 ~ now
    IIF 108 - Director → ME
  • 30
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 20 - Ownership of voting rights - More than 25% → OE
    IIF 20 - Ownership of shares - More than 25% → OE
    IIF 34 - Ownership of shares - More than 25% → OE
    IIF 34 - Ownership of voting rights - More than 25% → OE
  • 31
    21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-08 ~ now
    IIF 43 - Director → ME
  • 32
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 31 - Ownership of shares - More than 25% → OE
    IIF 31 - Ownership of voting rights - More than 25% → OE
    IIF 11 - Ownership of shares - More than 25% → OE
    IIF 11 - Ownership of voting rights - More than 25% → OE
  • 33
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2019-01-03 ~ now
    IIF 30 - Ownership of shares - More than 25% → OE
    IIF 30 - Ownership of voting rights - More than 25% → OE
    2012-07-26 ~ now
    IIF 13 - Ownership of voting rights - More than 25% → OE
    IIF 13 - Ownership of shares - More than 25% → OE
  • 34
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 8 - Ownership of shares - More than 25% → OE
    IIF 8 - Ownership of voting rights - More than 25% → OE
    IIF 29 - Ownership of voting rights - More than 25% → OE
    IIF 29 - Ownership of shares - More than 25% → OE
  • 35
    Quijano, Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-19 ~ now
    IIF 58 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 58 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 58 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 58 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 36
    41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,418 GBP2025-01-31
    Officer
    2018-01-25 ~ now
    IIF 51 - Director → ME
    2019-12-04 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 5 - Has significant influence or control → OE
    2019-12-04 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 37
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-06-14 ~ now
    IIF 14 - Ownership of voting rights - More than 25% → OE
    IIF 14 - Ownership of shares - More than 25% → OE
    2017-04-03 ~ now
    IIF 26 - Ownership of voting rights - More than 25% → OE
    IIF 26 - Ownership of shares - More than 25% → OE
  • 38
    41 The Broadway, Joel Street, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    777,962 GBP2024-09-30
    Officer
    2018-02-06 ~ now
    IIF 49 - Director → ME
    IIF 129 - Director → ME
    1999-12-13 ~ now
    IIF 109 - Director → ME
    1999-12-13 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2018-02-06 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    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
  • 39
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    303,483 GBP2018-03-31
    Officer
    1998-03-23 ~ dissolved
    IIF 95 - Director → ME
    2008-06-20 ~ dissolved
    IIF 112 - Director → ME
    1998-03-23 ~ dissolved
    IIF 80 - Secretary → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 40
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-28 ~ now
    IIF 10 - Ownership of voting rights - More than 25% → OE
    IIF 10 - Ownership of shares - More than 25% → OE
    IIF 25 - Ownership of shares - More than 25% → OE
    IIF 25 - Ownership of voting rights - More than 25% → OE
  • 41
    41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Total liabilities (Company account)
    39,220 GBP2024-08-31
    Officer
    2018-08-07 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 7 - Has significant influence or control → OE
  • 42
    41 The Broadway, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    647,152 GBP2024-10-31
    Officer
    2019-10-02 ~ now
    IIF 133 - Director → ME
    IIF 104 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
Ceased 30
  • 1
    East View, Holborn Hill, Millom, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,272 GBP2024-11-30
    Officer
    2001-05-08 ~ 2004-02-16
    IIF 41 - Director → ME
  • 2
    41 The Broadway, Joel Street, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    158,706 GBP2024-10-31
    Officer
    2001-08-28 ~ 2025-11-26
    IIF 107 - Director → ME
    2001-08-28 ~ 2025-11-26
    IIF 87 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2020-10-26
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Mmg Trust (bvi) Corp, Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for managing the affairs of the company
    2023-01-30 ~ 2024-01-18
    IIF 138 - Managing Officer → ME
  • 4
    Mmg Trust (bvi) Corp Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for managing the affairs of the company
    2023-01-29 ~ 2024-01-18
    IIF 135 - Managing Officer → ME
  • 5
    RAMKINELLA LIMITED - 2003-10-22
    27 Beechcroft Road, Bushey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -474 GBP2024-06-30
    Officer
    2003-10-20 ~ 2008-03-27
    IIF 94 - Director → ME
  • 6
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-07-31
    Officer
    2004-04-01 ~ 2005-05-18
    IIF 89 - Secretary → ME
  • 7
    CALCREST PROPERTIES LIMITED - 2017-02-14
    St Georges Quarter, New North Parade, Huddersfield
    Active Corporate (1 parent)
    Equity (Company account)
    490,407 GBP2024-08-31
    Officer
    2002-08-09 ~ 2004-09-26
    IIF 81 - Secretary → ME
  • 8
    144-146 King's Cross Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-25 ~ 2025-01-05
    IIF 134 - Director → ME
    Person with significant control
    2024-09-25 ~ 2024-10-29
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Mmg Trust (bvi) Corp, Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for managing the affairs of the company
    2023-01-29 ~ 2024-01-18
    IIF 137 - Managing Officer → ME
  • 10
    55 Westbury Road, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-10-22 ~ 2013-11-01
    IIF 132 - Secretary → ME
  • 11
    109-111 Field End Road, Eastcote, Middlesex, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    15,392,628 GBP2024-03-31
    Person with significant control
    2019-05-23 ~ 2022-01-05
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    41 The Broadway, Joel Street, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    596,115 GBP2024-07-31
    Officer
    1999-09-14 ~ 2017-11-10
    IIF 114 - Director → ME
    1999-09-14 ~ 2017-11-10
    IIF 83 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-11-10
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2017-11-10
    IIF 111 - Director → ME
    Person with significant control
    2017-05-16 ~ 2017-11-10
    IIF 74 - Has significant influence or control → OE
  • 14
    31 Cantonment Road, Singapore, Singapore
    Registered Corporate (1 parent)
    Beneficial owner
    2018-06-01 ~ 2024-06-19
    IIF 16 - Ownership of voting rights - More than 25% → OE
    IIF 16 - Ownership of shares - More than 25% → OE
  • 15
    GRACEDALE (NO 7) LIMITED
    Other registered number: 04595627
    Suite 117b Premier House, 112 Station Road, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2003-02-05 ~ 2003-05-23
    IIF 61 - Director → ME
    2002-11-20 ~ 2003-02-05
    IIF 93 - Secretary → ME
    2003-02-05 ~ 2003-05-23
    IIF 76 - Secretary → ME
  • 16
    GRACEDALE (NO 8) LIMITED
    Other registered number: 04595788
    Suite 117b Premier House, 112 Station Road, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2003-02-05 ~ 2003-05-23
    IIF 63 - Director → ME
    2002-11-20 ~ 2003-02-05
    IIF 91 - Secretary → ME
    2003-02-05 ~ 2003-05-23
    IIF 78 - Secretary → ME
  • 17
    Bridge House, 74 Broad Street, Teddington, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-08-15 ~ 2004-11-01
    IIF 67 - Director → ME
    2003-08-15 ~ 2005-07-18
    IIF 122 - Secretary → ME
  • 18
    EATONFIELD DEVELOPMENTS LIMITED - 2001-11-23
    St. Georges Quarter, New North Parade, Huddersfield
    Active Corporate (1 parent)
    Equity (Company account)
    -4,054,642 GBP2024-08-31
    Officer
    2001-07-03 ~ 2005-11-15
    IIF 126 - Secretary → ME
  • 19
    HI-TEC INTERFACE LIMITED - 2003-03-27
    JAYCO TECHNOLOGY LTD. - 1992-09-29
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    56,958 GBP2024-10-31
    Officer
    ~ 1996-10-25
    IIF 59 - Director → ME
  • 20
    JET AIR (U.K.) LIMITED - 1990-05-10
    BOUNTIFUL LIMITED - 1981-12-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    1993-06-01 ~ 2001-09-28
    IIF 68 - Director → ME
  • 21
    C/o Quijano & Associates (bvi) Limited Po Box 3159, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for managing the affairs of the company
    2023-01-29 ~ 2024-01-18
    IIF 139 - Managing Officer → ME
  • 22
    41 The Broadway, Joel Street, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    17,354 GBP2024-10-31
    Officer
    2001-09-14 ~ 2004-03-01
    IIF 62 - Director → ME
    2001-09-14 ~ 2004-03-01
    IIF 121 - Secretary → ME
  • 23
    14 Oxford Road, Wealdstone, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,051,269 GBP2024-04-30
    Officer
    2016-10-11 ~ 2016-11-29
    IIF 42 - Director → ME
  • 24
    RANBAXY (U.K.) LIMITED - 2022-02-21
    6-9 The Square, Stockley Park, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    1994-11-21 ~ 1995-12-14
    IIF 65 - Director → ME
  • 25
    C/o Quijano & Associates (bvi) Limited Po Box 3159, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for managing the affairs of the company
    2023-01-30 ~ 2024-01-18
    IIF 136 - Managing Officer → ME
  • 26
    GRACEDALE NOMINEE (NO.1) LIMITED - 2003-05-14
    56a Haverstock Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-09 ~ 2003-04-30
    IIF 64 - Director → ME
    2002-05-09 ~ 2003-02-05
    IIF 90 - Secretary → ME
    2003-02-05 ~ 2003-04-30
    IIF 77 - Secretary → ME
  • 27
    GRACEDALE (NO 10) LIMITED - 2003-05-14
    56a Haverstock Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-20 ~ 2003-04-30
    IIF 69 - Director → ME
    2003-02-20 ~ 2003-04-30
    IIF 85 - Secretary → ME
  • 28
    56a Haverstock Hill, London
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2002-05-09 ~ 2003-04-30
    IIF 60 - Director → ME
    2003-02-05 ~ 2003-04-30
    IIF 79 - Secretary → ME
    2002-05-09 ~ 2003-02-05
    IIF 92 - Secretary → ME
  • 29
    GRACEDALE (NO 9) LIMITED - 2003-05-14
    56a Haverstock Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-20 ~ 2003-04-30
    IIF 66 - Director → ME
    2003-02-20 ~ 2003-04-30
    IIF 84 - Secretary → ME
  • 30
    41 The Broadway, Joel Street, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    777,962 GBP2024-09-30
    Person with significant control
    2016-09-20 ~ 2018-02-06
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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