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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

Mr Nizam Bata

    Related profiles found in government register
  • Mr Nizam Bata
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • Dock, 75 Exploration Drive, Leicester, LE4 5NU, England

      IIF 1
  • Mr Nizam Bata
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 4 Ardleigh Road, Leicester, LE5 0BG, United Kingdom

      IIF 2

    • 93, Marsh Lane, London, NW7 4LE, England

      IIF 3
  • Mr Akbar Bata
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 4, Ardleigh Road, Leicester, LE5 0BG, England

      IIF 4 IIF 5

    • 4, Ardleigh Road, Leicester, LE5 0BG, United Kingdom

      IIF 6
  • Mr Nizam Akbarali Bata
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • Flat 11 Chantry Court, Penniwell Close, Edgware, HA8 8BX, England

      IIF 7

    • Suite 11, Chantry Court, Penniwell Close, Edgware, Middlesex, HA8 8BX

      IIF 8

    • 4, Ardleigh Road, Leicester, LE5 0BG, England

      IIF 9

    • 44, Overton Road, Leicester, LE5 0JA, United Kingdom

      IIF 10

    • Dock, 75 Exploration Drive, Leicester, LE4 5NU, England

      IIF 11

    • Ibc Suite, 93 Marsh Lane, London, NW7 4LE, England

      IIF 12 IIF 13
  • Bata, Nizam
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, LE5 0TE, England

      IIF 14
  • Bata, Nizam Akbarali
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 11 Chantry Court, Penniwell Close, Edgware, Middlesex, HA8 8BX, England

      IIF 15

    • 44, Overton Road, Leicester, LE5 0JA, United Kingdom

      IIF 16

    • 44, Overton Road, Leicestershire, Leicester, Leicestershire, LE5 0JA, United Kingdom

      IIF 17

    • Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, LE5 0TE, England

      IIF 18 IIF 19

    • The Dock, Care Hires, Exploration Drive, Leicester, LE4 5NU, England

      IIF 20

    • 93, Marsh Lane, London, NW7 4LE, England

      IIF 21
  • Bata, Nizam Akbarali
    British accountant born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • Suite 11, Chantry Court, Penniwell Close, Edgware, Middlesex, HA8 8BX

      IIF 22

    • Room 211 The Dock, 75 Exploration Drive, Leicester, Leicestershire, LE4 5NU, United Kingdom

      IIF 23

    • Suite 11, Chantry Court, 1 Penniwell Close, Middlesex, London, HA8 8BX, United Kingdom

      IIF 24
  • Bata, Nizam Akbarali
    British certified chartered accountant born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 93, Marsh Lane, London, NW7 4LE, England

      IIF 25
  • Bata, Akbar
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 4, Ardleigh Road, Leicester, LE5 0BG, England

      IIF 26

    • 4, Ardleigh Road, Leicester, Leicestershire, LE5 0BG, United Kingdom

      IIF 27
  • Nizam Bata
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ibc Suite, 93 Marsh Lane, London, NW7 4LE, England

      IIF 28
  • Bata, Akbarali
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • Willow Court, 34 Thurmaston Lane, Leicester, LE5 0TE, England

      IIF 29
  • Bata, Akbarali
    British director born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 48, Lincoln Road, Birmingham, B27 6PA

      IIF 30

    • 4, Ardleigh Road, Leicester, LE5 0BG, England

      IIF 31
  • Bata, Akbarali
    British management consultant born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 85, Heyworth Road, Leicester, LE32DB, United Kingdom

      IIF 32 IIF 33 IIF 34

    • 85, Heyworth Road, Leicester, Leicestershire, LE3 2DB, England

      IIF 35

    • 85 Heyworth Road, Rowley Fields, Leicester, LE3 2DB

      IIF 36 IIF 37
  • Ms Zainub Akbarali Bata
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • Suite 11, Chantry Court, Penniwell Close, Edgware, Middlesex, HA8 8BX

      IIF 38
  • Mr Akbar Bata
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Willow Court, 34 Thurmaston Lane, Leicester, LE5 0TE, England

      IIF 39
  • Mr Akbarali Kassamali Bata
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 4, Adleigh Road, Leicester, LE5 0BG, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 4, Ardleigh Road, Hine Park, Leicester, LE5 0BG, United Kingdom

      IIF 43

    • 4, Ardleigh Road, Leicester, LE5 0BG, England

      IIF 44
  • Bata, Farida Akbarali
    British secretary born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 85 Heyworth Road, Rowley Fields, Leicester, Leicestershire, LE3 2DB

      IIF 45
  • Mr Nizam Akbarali Bata
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ibc Suite, 93 Marsh Lane, London, NW7 4LE, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Sofino Holdings Ltd, 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England

      IIF 49
  • Bata, Akbarali
    born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • Suite 11, Chantry Court, 1 Penniwell Close, Middlesex, London, HA8 8BX, United Kingdom

      IIF 50
  • Bata, Akbarali Kassamali
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 4, Adleigh Road, Leicester, LE5 0BG, United Kingdom

      IIF 51 IIF 52

    • 4, Ardleigh Road, Leicester, LE5 0BG, England

      IIF 53

    • 4, Ardleigh Road, Leicester, LE5 0BG, United Kingdom

      IIF 54

    • Dock, 75 Exploration Drive, Leicester, LE4 5NU, England

      IIF 55

    • Runway House, The Runway, Ruislip, HA4 6SE, England

      IIF 56 IIF 57

    • Runway House, The Runway, Ruislip, Middlesex, HA4 6SE, England

      IIF 58 IIF 59
  • Bata, Akbarali Kassamali
    British accountant born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 4, Adleigh Road, Leicester, LE5 0BG, United Kingdom

      IIF 60
  • Bata, Nizam
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, LE5 0TE, England

      IIF 61
  • Bata, Akbarali
    British

    Registered addresses and corresponding companies
  • Bata, Nizam Akbarali
    born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Heyworth Road, Leicester, LE3 2DB, England

      IIF 69
  • Bata, Nizam Akbarali
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, LE5 0TE, England

      IIF 70 IIF 71

    • 93, Marsh Lane, London, NW7 4LE, United Kingdom

      IIF 72

    • Ibc Offices, Third Floor, 93 Marsh Lane, London, NW7 4LE, United Kingdom

      IIF 73

    • Ibc Suite, 93 Marsh Lane, London, NW7 4LE, United Kingdom

      IIF 74 IIF 75

    • Sofino Holdings Ltd 3rd Floor, 45 Albemarle, Mayfair, London, W1S 4JL, United Kingdom

      IIF 76

    • Sofino Holdings Ltd, 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England

      IIF 77
  • Bata, Nizam Akbarali
    British accountant born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 11, Chantry Court, 1 Penniwell Close, Edgware, Middlesex, HA8 8BX, United Kingdom

      IIF 78

    • 85, 85 Heyworth Road, Rowley Fields, Leicester, Leicestershire, LE3 2DB

      IIF 79

    • 85, Heyworth Road, Leicester, LE32DB, United Kingdom

      IIF 80

    • 85, Heyworth Road, Rowley Fields, Leicester, Leicestershire, LE3 2DB

      IIF 81

    • Dock, 75 Exploration Drive, Leicester, LE4 5NU, England

      IIF 82
  • Bata, Nizam Akbarali
    British director born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ibc Suite, 93 Marsh Lane, London, NW7 4LE, United Kingdom

      IIF 83
  • Bata, Zainub Akbarali
    British

    Registered addresses and corresponding companies

    • 85, Heyworth Road, Leicester, Leicestershire, LE3 2DB

      IIF 84 IIF 85
  • Bata, Zainub Akbarali
    born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 4, Ardleigh Road, Leicester, LE5 0BG, England

      IIF 86
  • Bata, Farida Akbarali

    Registered addresses and corresponding companies

    • 85 Heyworth Road, Rowley Fields, Leicester, Leicestershire, LE3 2DB

      IIF 87
  • Bata, Zainub
    British director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 11, Chantry Court, 1 Penniwell Close, Edgware, Middlesex, HA8 8BX, United Kingdom

      IIF 88
  • Bata, Akbarali

    Registered addresses and corresponding companies

    • 4, Adleigh Road, Leicester, LE5 0BG, United Kingdom

      IIF 89 IIF 90 IIF 91

    • 4, Ardleigh Road, Hine Park, Leicester, LE5 0BG, United Kingdom

      IIF 92

    • 4, Ardleigh Road, Leicester, LE5 0BG, England

      IIF 93

    • 4 Ardleigh Road, Leicester, LE5 0BG, United Kingdom

      IIF 94

    • 85 Heyworth Road, Leicester, LE3 2DB, United Kingdom

      IIF 95

    • 85, Heyworth Road, Leicester, LE32DB, United Kingdom

      IIF 96

    • 85 Heyworth Road, Rowley Fields, Leicester, LE3 2DB

      IIF 97 IIF 98 IIF 99

    • Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, LE5 0TE, England

      IIF 101
  • Bata, Akbarali Kassamali

    Registered addresses and corresponding companies

    • 4, Ardleigh Road, Leicester, LE5 0BG, United Kingdom

      IIF 102

    • Runway House, The Runway, Ruislip, HA4 6SE, England

      IIF 103

    • Runway House, The Runway, Ruislip, Middlesex, HA4 6SE, England

      IIF 104 IIF 105
  • Bata, Zainub

    Registered addresses and corresponding companies

    • Suite 11, Chantry Court, Penniwell Close, Edgware, Middlesex, HA8 8BX, United Kingdom

      IIF 106
  • Bata, Akbar

    Registered addresses and corresponding companies

    • Suite 11, Chantry Court, 1 Penniwell Close, Edgware, Middlesex, HA8 8BX, United Kingdom

      IIF 107

    • 4 Ardleigh Road, Ardleigh Road, Leicester, LE5 0BG, England

      IIF 108

    • 4, Ardleigh Road, Leicester, LE5 0BG, England

      IIF 109 IIF 110

    • 85, Heyworth Road, Leicester, LE3 2DB, England

      IIF 111 IIF 112 IIF 113

    • Suite 11, Chantry Court, 1 Penniwell Close, Middlesex, London, HA8 8BX, United Kingdom

      IIF 115
  • Bata, Akbar K

    Registered addresses and corresponding companies

    • Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, LE5 0TE, England

      IIF 116
  • Bata, Nizam

    Registered addresses and corresponding companies

    • Flat 11, 1 Penniwell Close, Edgware, Middlesex, HA8 8BX, England

      IIF 117

    • Suite 11, Chantry Court, 1 Penniwell Close, Edgware, Middlesex, HA8 8BX, United Kingdom

      IIF 118

    • 4, Ardleigh Road, Leicester, LE5 0BG, England

      IIF 119

    • Willow Court, 34 Thurmaston Lane, Leicester, LE5 0TE, England

      IIF 120

    • Suite 11, Chantry Court, 1 Penniwell Close, London, Middlesex, HA8 8BX, United Kingdom

      IIF 121
child relation
Offspring entities and appointments
Active 47
  • 1
    Suite 11 Chantry Court, Penniwell Close, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    169,537 GBP2024-03-31
    Officer
    2023-03-31 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 2
    44 Overton Road, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-08 ~ dissolved
    IIF 64 - Secretary → ME
  • 3
    9 North End Parade, London
    Active Corporate (2 parents)
    Equity (Company account)
    990,018 GBP2024-08-31
    Officer
    2014-01-01 ~ now
    IIF 114 - Secretary → ME
  • 4
    Ibc Suite, 93 Marsh Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-05 ~ now
    IIF 74 - Director → ME
  • 5
    BOOKING WHIZ LIMITED - 2012-09-19
    75 Dock, Office 114, 75 Exploration Drive, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -682,323 GBP2024-08-31
    Officer
    2013-08-30 ~ now
    IIF 110 - Secretary → ME
  • 6
    4 Ardleigh Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-08-07 ~ now
    IIF 94 - Secretary → ME
  • 7
    Dock, 75 Exploration Drive, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,445 GBP2024-03-31
    Officer
    2021-12-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    MEDITECH VENTURES LTD - 2016-01-11
    The Dock, Care Hires, Exploration Drive, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    971,868 GBP2024-03-31
    Officer
    2015-12-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Room 211 The Dock 75 Exploration Drive, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-05 ~ dissolved
    IIF 23 - Director → ME
  • 10
    Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,054,511 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-01-01 ~ now
    IIF 15 - Director → ME
    2013-09-02 ~ now
    IIF 101 - Secretary → ME
  • 11
    93 Marsh Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2017-12-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 12
    OSPREY CARE LIMITED - 2011-11-03
    Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    156,212 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-01-27 ~ now
    IIF 18 - Director → ME
    2017-01-31 ~ now
    IIF 109 - Secretary → ME
  • 13
    HOTEL HIRES LIMITED - 2017-11-23
    Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    968,368 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-08-31 ~ now
    IIF 14 - Director → ME
    2018-04-01 ~ now
    IIF 116 - Secretary → ME
  • 14
    Business Innovation Centre, Harry Weston Road, Coventry
    Liquidation Corporate (2 parents)
    Equity (Company account)
    774,758 GBP2022-12-31
    Officer
    2014-01-01 ~ now
    IIF 112 - Secretary → ME
  • 15
    Second Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-30 ~ now
    IIF 76 - Director → ME
  • 16
    4 Ardleigh Road, Leicester, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    47,876 GBP2024-03-31
    Officer
    2012-05-25 ~ now
    IIF 50 - LLP Designated Member → ME
    2023-03-31 ~ now
    IIF 86 - LLP Designated Member → ME
  • 17
    Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    676,376 GBP2024-03-31
    Officer
    2021-03-24 ~ now
    IIF 73 - Director → ME
  • 18
    Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    285 GBP2024-03-31
    Officer
    2024-01-03 ~ now
    IIF 71 - Director → ME
  • 19
    34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,879,033 GBP2024-03-31
    Officer
    2020-08-06 ~ now
    IIF 16 - Director → ME
  • 20
    IBC HEALTHCARE SL EAST MIDLANDS LTD - 2023-07-31
    WHITE ORCHID HOLDING LTD - 2022-11-02
    Ibc Suite, 93 Marsh Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-02-22 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2022-02-22 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 21
    85 Heyworth Road, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-19 ~ dissolved
    IIF 33 - Director → ME
    2013-08-19 ~ dissolved
    IIF 96 - Secretary → ME
  • 22
    INTEGRATED BUSINESS CONSULTANTS LIMITED - 2012-10-03
    Suite 11 Chantry Court, 1 Penniwell Close, Middlesex, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-09 ~ dissolved
    IIF 115 - Secretary → ME
  • 23
    Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    13,394,493 GBP2024-03-31
    Officer
    2012-03-22 ~ now
    IIF 21 - Director → ME
    2012-05-09 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 24
    85 Heyworth Road, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2012-08-14 ~ dissolved
    IIF 80 - Director → ME
  • 25
    INTEGRATED PERSONAL CARE LIMITED - 2010-10-21
    SNACKS & ADDERS LIMITED - 2010-07-06
    Suite 11 Chantry Court, 1 Penniwell Close, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-10-10 ~ dissolved
    IIF 78 - Director → ME
    2011-10-10 ~ dissolved
    IIF 107 - Secretary → ME
  • 26
    SHAKES & ADDERS LIMITED - 2010-07-06
    4 Ardleigh Road, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,469 GBP2021-03-31
    Officer
    2010-12-31 ~ dissolved
    IIF 119 - Secretary → ME
  • 27
    NATIONLODGE LIMITED - 2013-09-06
    68-69 Queen's Gate, London
    Active Corporate (3 parents)
    Equity (Company account)
    25,997,598 GBP2024-12-31
    Officer
    1993-09-28 ~ now
    IIF 62 - Secretary → ME
  • 28
    LESTER & CO (DEVELOPMENTS 2000) LIMITED - 2002-05-23
    LESTER HALL APARTMENTS LIMITED - 2001-03-19
    Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,120,686 GBP2024-03-31
    Officer
    2021-02-19 ~ now
    IIF 19 - Director → ME
  • 29
    4 Ardleigh Road, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-28 ~ now
    IIF 51 - Director → ME
    2018-03-28 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 30
    Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    337,781 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-03-28 ~ now
    IIF 61 - Director → ME
  • 31
    4 Ardleigh Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 32
    P.I.E PROGRAMMES LTD - 2020-07-22
    MMAKB LTD - 2019-02-05
    4 Ardleigh Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 52 - Director → ME
    2018-03-27 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 33
    PIE GURU LTD - 2022-08-30
    SIGNATURE MIDLANDS HOTELS LTD - 2020-07-22
    4 Ardleigh Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-04-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 34
    6 Deborah Crescent, Ruislip, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,829 GBP2025-03-31
    Officer
    2016-01-20 ~ now
    IIF 93 - Secretary → ME
  • 35
    Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    279,656 GBP2024-12-31
    Officer
    2014-12-18 ~ now
    IIF 29 - Director → ME
    2014-12-31 ~ now
    IIF 120 - Secretary → ME
  • 36
    Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,158,533 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 70 - Director → ME
  • 37
    FRIENDS OF HOSTELS IN GUJARAT - 2003-05-16
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2016-10-03 ~ now
    IIF 92 - Secretary → ME
  • 38
    Runway House, The Runway, Ruislip, England
    Active Corporate (3 parents)
    Officer
    2026-01-06 ~ now
    IIF 57 - Director → ME
  • 39
    SME GROUP LIMITED - 2002-10-28
    Runway House, The Runway, Ruislip, England
    Active Corporate (4 parents, 9 offsprings)
    Profit/Loss (Company account)
    -811,405 GBP2024-04-01 ~ 2025-03-31
    Officer
    2022-02-01 ~ now
    IIF 56 - Director → ME
    2022-09-22 ~ now
    IIF 103 - Secretary → ME
  • 40
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    7,698,262 GBP2024-03-31
    Officer
    2022-02-01 ~ now
    IIF 58 - Director → ME
    2022-09-22 ~ now
    IIF 105 - Secretary → ME
  • 41
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -313 GBP2024-03-31
    Officer
    2022-02-01 ~ now
    IIF 59 - Director → ME
    2022-09-22 ~ now
    IIF 104 - Secretary → ME
  • 42
    4 Ardleigh Road, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-17 ~ now
    IIF 54 - Director → ME
    2017-05-17 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2017-05-17 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 43
    Sofino Holdings Ltd 3rd Floor, 45 Albemarle Street, Mayfair, London, England
    Active Corporate (1 parent, 4 offsprings)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2024-01-04 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 44
    Ibc Suite, 93 Marsh Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-05 ~ now
    IIF 75 - Director → ME
  • 45
    4 Ardleigh Road, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,910,537 GBP2024-06-30
    Officer
    2015-04-01 ~ now
    IIF 111 - Secretary → ME
  • 46
    Mihir Shah Ground Floor Office, Cervantes House, 5-9 Headstone Road, Harrow
    Dissolved Corporate (3 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 95 - Secretary → ME
  • 47
    Second Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-30 ~ now
    IIF 72 - Director → ME
Ceased 27
  • 1
    Suite 11 Chantry Court, Penniwell Close, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    169,537 GBP2024-03-31
    Officer
    2008-04-01 ~ 2023-03-31
    IIF 22 - Director → ME
    2003-03-25 ~ 2010-12-31
    IIF 45 - Director → ME
    2020-01-01 ~ 2023-03-31
    IIF 108 - Secretary → ME
    2010-12-31 ~ 2011-04-01
    IIF 106 - Secretary → ME
    2003-02-21 ~ 2010-12-31
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-03-31
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-03-31 ~ 2025-03-21
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    34-36 London Road, Wembley, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    12,454,060 GBP2024-03-31
    Officer
    2003-11-23 ~ 2010-02-08
    IIF 63 - Secretary → ME
  • 3
    BOOKING WHIZ LIMITED - 2012-09-19
    75 Dock, Office 114, 75 Exploration Drive, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -682,323 GBP2024-08-31
    Officer
    2013-06-01 ~ 2013-08-30
    IIF 35 - Director → ME
  • 4
    Dock, 75 Exploration Drive, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,445 GBP2024-03-31
    Officer
    2012-07-25 ~ 2022-07-26
    IIF 82 - Director → ME
    2012-07-25 ~ 2021-11-30
    IIF 121 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-07-26
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    Sharma And Co, 257 Hagley Road, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    1993-06-30 ~ 1997-07-31
    IIF 67 - Secretary → ME
  • 6
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-05 ~ 2013-03-01
    IIF 68 - Secretary → ME
  • 7
    Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,054,511 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-09-02 ~ 2013-12-31
    IIF 34 - Director → ME
    2017-01-27 ~ 2017-05-10
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-28
    IIF 12 - Ownership of shares – 75% or more → OE
  • 8
    OSPREY CARE LIMITED - 2011-11-03
    Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    156,212 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-01-27 ~ 2017-05-12
    IIF 30 - Director → ME
  • 9
    HOTEL HIRES LIMITED - 2017-11-23
    Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    968,368 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-08-31 ~ 2018-03-01
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    Business Innovation Centre, Harry Weston Road, Coventry
    Liquidation Corporate (2 parents)
    Equity (Company account)
    774,758 GBP2022-12-31
    Officer
    2013-04-08 ~ 2013-04-10
    IIF 24 - Director → ME
  • 11
    4 Ardleigh Road, Leicester, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    47,876 GBP2024-03-31
    Officer
    2012-05-25 ~ 2023-03-31
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2025-06-29
    IIF 5 - Has significant influence or control → OE
  • 12
    Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    285 GBP2024-03-31
    Person with significant control
    2024-01-03 ~ 2024-03-28
    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
  • 13
    34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,879,033 GBP2024-03-31
    Person with significant control
    2020-08-06 ~ 2024-03-28
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 14
    INTEGRATED PERSONAL CARE LIMITED - 2010-10-21
    SNACKS & ADDERS LIMITED - 2010-07-06
    Suite 11 Chantry Court, 1 Penniwell Close, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ 2011-10-10
    IIF 88 - Director → ME
    2009-01-13 ~ 2010-12-31
    IIF 81 - Director → ME
    2010-12-31 ~ 2011-10-10
    IIF 118 - Secretary → ME
    2009-01-13 ~ 2010-12-31
    IIF 85 - Secretary → ME
  • 15
    SHAKES & ADDERS LIMITED - 2010-07-06
    4 Ardleigh Road, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,469 GBP2021-03-31
    Officer
    2009-01-14 ~ 2010-12-31
    IIF 79 - Director → ME
    2009-01-14 ~ 2010-12-31
    IIF 84 - Secretary → ME
  • 16
    NATIONLODGE LIMITED - 2013-09-06
    68-69 Queen's Gate, London
    Active Corporate (3 parents)
    Equity (Company account)
    25,997,598 GBP2024-12-31
    Officer
    1993-07-20 ~ 2011-01-03
    IIF 37 - Director → ME
    1993-01-20 ~ 1993-09-28
    IIF 87 - Secretary → ME
  • 17
    LUPFAW 237 LIMITED - 2007-12-12
    34-36 London Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32,038 GBP2020-03-31
    Officer
    2008-03-03 ~ 2010-12-15
    IIF 66 - Secretary → ME
  • 18
    34-36 London Road, Wembley, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    17,088,421 GBP2024-03-31
    Officer
    2008-03-03 ~ 2010-12-15
    IIF 99 - Secretary → ME
  • 19
    34-36 London Road, Wembley, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,081,596 GBP2024-03-31
    Officer
    2008-03-03 ~ 2010-02-08
    IIF 100 - Secretary → ME
  • 20
    ANTHOLA INSURANCE AGENCY (U.K.) LIMITED - 2018-09-04
    4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    767,652 GBP2023-12-31
    Officer
    1993-06-30 ~ 1998-01-05
    IIF 98 - Secretary → ME
  • 21
    Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    337,781 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-03-28 ~ 2023-04-01
    IIF 28 - Ownership of shares – 75% or more → OE
  • 22
    PIE GURU LTD - 2022-08-30
    SIGNATURE MIDLANDS HOTELS LTD - 2020-07-22
    4 Ardleigh Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-01-31 ~ 2020-03-31
    IIF 17 - Director → ME
    Person with significant control
    2020-01-31 ~ 2020-03-31
    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
  • 23
    ALABC LIMITED - 2019-06-14
    16 Belgrave Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,847 GBP2021-03-31
    Officer
    2018-04-09 ~ 2020-08-31
    IIF 60 - Director → ME
    2018-04-09 ~ 2020-08-31
    IIF 90 - Secretary → ME
    Person with significant control
    2018-04-09 ~ 2020-08-31
    IIF 40 - Ownership of shares – 75% or more → OE
  • 24
    Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    279,656 GBP2024-12-31
    Officer
    2014-12-18 ~ 2014-12-31
    IIF 117 - Secretary → ME
    ~ 2014-12-18
    IIF 97 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-05-31
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
    IIF 39 - Has significant influence or control → OE
  • 25
    Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,158,533 GBP2024-03-31
    Person with significant control
    2022-03-17 ~ 2024-03-28
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 26
    AKBLEICESTER LIMITED - 2014-01-07
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,209,488 GBP2024-03-31
    Officer
    2013-04-11 ~ 2014-01-02
    IIF 32 - Director → ME
  • 27
    The Cedars Hotel, Cedar Road, Loughborough The Cedars Hotel, Cedar Road, Loughborough, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,115,467 GBP2024-06-30
    Officer
    1992-02-14 ~ 1993-07-01
    IIF 36 - Director → ME

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