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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

Thakrar, Jentilal Prabhudas

    Related profiles found in government register
  • Thakrar, Jentilal Prabhudas
    British

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    British accountant

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    British chartered accountant

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    British chatered accountant

    Registered addresses and corresponding companies

    • 42 Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ

      IIF 25
  • Thakrar, Jentilal Prabhudas

    Registered addresses and corresponding companies

    • 42, Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, United Kingdom

      IIF 29

    • 54, St. Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PL, United Kingdom

      IIF 30
  • Thakrar, Jentilal Prabhudas
    born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 42 Christchurch Avenue, Kenton, Harrow, , HA3 8NJ,

      IIF 31

    • 42, Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, United Kingdom

      IIF 32
  • Thakrar, Jentilal Prabhudas
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    British accountant born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Sterling Associates, 5 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN

      IIF 51

    • 42, Christchurch Avenue, Kenton, Harrow, HA3 8NJ, United Kingdom

      IIF 52 IIF 53 IIF 54

    • 42 Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ

      IIF 56 IIF 57 IIF 58

    • 42, Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, England

      IIF 60 IIF 61

    • 42 Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, United Kingdom

      IIF 62 IIF 63 IIF 64

    • 42, Christchurch Avenue, Kenton, Harrow, Middlsex, HA3 8NJ, United Kingdom

      IIF 65

    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, United Kingdom

      IIF 66
  • Thakrar, Jentilal Prabhudas
    British accoutant born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 42 Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, United Kingdom

      IIF 67
  • Thakrar, Jentilal Prabhudas
    British chartered accountant born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    British company director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 42, Christchurch Avenue, Harrow, HA3 8NJ, England

      IIF 82

    • 42, Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, United Kingdom

      IIF 83
  • Thakrar, Jentilal Prabhudas
    British director born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jentilal Prabhudas Thakrar
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 31
  • 1
    170 Tudor Drive, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 2
    42 Christchurch Avenue, Kenton, Harrow
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-03-16 ~ now
    IIF 4 - Secretary → ME
  • 3
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-12-09 ~ dissolved
    IIF 76 - Director → ME
    2005-12-09 ~ dissolved
    IIF 23 - Secretary → ME
  • 4
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2002-01-29 ~ dissolved
    IIF 13 - Secretary → ME
  • 5
    824-826 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-04-21 ~ dissolved
    IIF 99 - Director → ME
    2005-07-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 6
    Universe House, 824-826 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2023-06-30
    Officer
    2003-05-01 ~ dissolved
    IIF 73 - Director → ME
  • 7
    42 Christchurch Avenue, Harrow, England
    Active Corporate (1 parent)
    Officer
    2024-12-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 8
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2014-04-04 ~ now
    IIF 32 - LLP Member → ME
  • 9
    GO EDUCATION PLC - 2011-07-27
    Viglen House Business Centre, Alperton Lane, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    207,400 GBP2024-04-30
    Officer
    2000-02-21 ~ now
    IIF 48 - Director → ME
  • 10
    42 Christchurch Avenue, Harrow, England
    Active Corporate (1 parent)
    Officer
    2024-12-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 11
    42 Christchurch Avenue, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    1998-07-23 ~ now
    IIF 24 - Secretary → ME
  • 12
    C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (5 parents)
    Equity (Company account)
    404,303 GBP2018-12-31
    Officer
    2002-11-22 ~ dissolved
    IIF 57 - Director → ME
  • 13
    UPB PROPERTIES LLP - 2007-05-14
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 14
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1994-03-18 ~ dissolved
    IIF 56 - Director → ME
  • 15
    42 Christchurch Avenue, Kenton, Harrow
    Dissolved Corporate (1 parent)
    Officer
    2005-05-25 ~ dissolved
    IIF 97 - Director → ME
    2005-05-25 ~ dissolved
    IIF 3 - Secretary → ME
  • 16
    KEY MARKETING SOLUTIONS LIMITED - 2005-12-05
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2005-09-06 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-09-27 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 17
    42 Christchurch Avenue, Kenton, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 81 - Director → ME
  • 18
    42 Christchurch Avenue, Kenton, Harrow
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,385 GBP2023-10-31
    Officer
    2004-07-09 ~ now
    IIF 45 - Director → ME
    2004-07-09 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 125 - Has significant influence or control → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 19
    SYMMETRIC BUILDING CONTROL LIMITED - 2014-03-18
    LPT2 LIMITED - 2014-01-29
    42 Christchurch Avenue, Kenton, Harrow
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2004-10-15 ~ dissolved
    IIF 96 - Director → ME
  • 20
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-06-01 ~ now
    IIF 50 - Director → ME
    2007-12-07 ~ now
    IIF 2 - Secretary → ME
  • 21
    42 Christchurch Avenue, Kenton, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-05-01 ~ now
    IIF 38 - Director → ME
    2007-07-10 ~ now
    IIF 14 - Secretary → ME
  • 22
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2007-12-07 ~ dissolved
    IIF 16 - Secretary → ME
  • 23
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2007-08-03 ~ now
    IIF 42 - Director → ME
    2007-08-03 ~ now
    IIF 11 - Secretary → ME
  • 24
    42 Christchurch Avenue, Kenton, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-07-10 ~ now
    IIF 44 - Director → ME
    2007-07-10 ~ now
    IIF 12 - Secretary → ME
  • 25
    42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-03 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 26
    42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-03 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 27
    42 Christchurch Avenue, Harrow, England
    Active Corporate (1 parent)
    Officer
    2025-01-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 28
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    49,138 GBP2024-10-31
    Officer
    2005-07-05 ~ now
    IIF 49 - Director → ME
    2005-07-05 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 29
    42 Christchurch Avenue, Kenton, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-29 ~ dissolved
    IIF 69 - Director → ME
  • 30
    RPKS PROPERTIES LIMITED - 2019-10-11
    42 Christchurch Avenue, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,290 GBP2024-09-30
    Officer
    2019-07-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    42 Christchuch Avenue, Kenton, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,786 GBP2022-06-29
    Officer
    2011-01-20 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
Ceased 54
  • 1
    186a Cowley Road, Oxford, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-29
    Officer
    2013-06-07 ~ 2013-07-07
    IIF 63 - Director → ME
    2013-06-07 ~ 2013-07-07
    IIF 26 - Secretary → ME
  • 2
    LAKHRD INVESTMENTS LIMITED - 2005-12-12
    170 Tudor Drive, Kingston Upon Thames, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,805 GBP2023-10-31
    Officer
    2007-05-01 ~ 2010-05-01
    IIF 8 - Secretary → ME
  • 3
    KBR PROPERTIES (DUMFRIES) LIMITED - 2005-12-21
    170 Tudor Drive, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2007-05-31 ~ 2013-11-01
    IIF 6 - Secretary → ME
  • 4
    42 Christchurch Avenue, Kenton, Harrow
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-03-16 ~ 2018-01-01
    IIF 46 - Director → ME
  • 5
    42 Christchurch Avenue, Harrow, England
    Active Corporate (1 parent)
    Officer
    2025-01-10 ~ 2025-03-01
    IIF 84 - Director → ME
    Person with significant control
    2025-01-10 ~ 2025-03-01
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 6
    Hunter House, 109 Snakes Lane, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    67,224 GBP2021-06-13
    Officer
    2020-10-26 ~ 2020-10-28
    IIF 94 - Director → ME
    Person with significant control
    2020-10-26 ~ 2020-11-01
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 7
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (2 parents)
    Officer
    2008-04-07 ~ 2008-04-08
    IIF 77 - Director → ME
    2008-04-07 ~ 2008-04-08
    IIF 15 - Secretary → ME
  • 8
    C/o N & B Foods Ltd Rivermead Drive, Westlea, Swindon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,991 GBP2024-01-31
    Officer
    2022-01-20 ~ 2022-02-01
    IIF 87 - Director → ME
    Person with significant control
    2022-01-20 ~ 2022-02-01
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 9
    42 Christchurch Avenue, Kenton, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-10 ~ 2025-02-01
    IIF 101 - Director → ME
    Person with significant control
    2025-01-10 ~ 2025-02-01
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 10
    16 Berry Hill, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-07-26 ~ 2011-07-29
    IIF 100 - Director → ME
    2011-07-26 ~ 2011-07-29
    IIF 28 - Secretary → ME
  • 11
    ABC LIQUIDATION LIMITED - 2024-06-16
    42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2023-06-22 ~ 2024-06-01
    IIF 71 - Director → ME
    Person with significant control
    2023-06-22 ~ 2024-06-01
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 12
    Muallah Weissbraun, 220 The Vale, London
    Active Corporate (1 parent)
    Equity (Company account)
    99,910 GBP2024-07-31
    Officer
    2005-07-06 ~ 2007-01-10
    IIF 58 - Director → ME
  • 13
    57 Penshurst Gardens, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-07-17 ~ 2003-10-02
    IIF 59 - Director → ME
  • 14
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (2 parents)
    Officer
    2008-04-04 ~ 2008-04-05
    IIF 75 - Director → ME
    2008-04-04 ~ 2016-04-01
    IIF 17 - Secretary → ME
  • 15
    6 Colne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    416,675 GBP2024-03-31
    Officer
    2014-01-06 ~ 2014-01-06
    IIF 80 - Director → ME
  • 16
    6 Colne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    330,834 GBP2024-09-30
    Officer
    2008-08-01 ~ 2009-10-01
    IIF 78 - Director → ME
    2008-08-01 ~ 2010-09-01
    IIF 20 - Secretary → ME
  • 17
    MSSN PROPERTIES LIMITED - 2014-03-26
    Sefton, Old Avenue, Weybridge, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    288,376 GBP2024-07-31
    Officer
    2013-05-01 ~ 2013-07-31
    IIF 61 - Director → ME
  • 18
    29 Beaulieu Close, Datchet, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2004-03-31 ~ 2006-02-03
    IIF 47 - Director → ME
  • 19
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,658,220 GBP2024-12-31
    Officer
    2020-07-08 ~ 2021-04-01
    IIF 39 - Director → ME
    Person with significant control
    2020-07-08 ~ 2021-04-01
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 20
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,538,934 GBP2024-12-31
    Officer
    2018-07-03 ~ 2018-07-07
    IIF 91 - Director → ME
    Person with significant control
    2018-07-03 ~ 2018-07-06
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 21
    42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,512,294 GBP2024-05-31
    Officer
    2023-05-08 ~ 2023-05-10
    IIF 72 - Director → ME
    Person with significant control
    2023-05-08 ~ 2023-05-10
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 22
    42 Christchurch Avenue, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-08 ~ 2022-04-09
    IIF 86 - Director → ME
    Person with significant control
    2022-04-08 ~ 2022-04-09
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 23
    C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (5 parents)
    Equity (Company account)
    404,303 GBP2018-12-31
    Officer
    2002-11-22 ~ 2017-02-01
    IIF 9 - Secretary → ME
  • 24
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1994-03-18 ~ 2002-01-27
    IIF 7 - Secretary → ME
  • 25
    KEY MARKETING SOLUTIONS LIMITED - 2005-12-05
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2005-09-06 ~ 2008-10-01
    IIF 18 - Secretary → ME
  • 26
    SYMMETRIC BUILDING CONTROL LIMITED - 2014-03-18
    LPT2 LIMITED - 2014-01-29
    42 Christchurch Avenue, Kenton, Harrow
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2004-10-15 ~ 2008-10-01
    IIF 1 - Secretary → ME
  • 27
    MSSK PROPERTIES LIMITED - 2014-04-23
    Sefton, Old Avenue, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    802,478 GBP2024-08-31
    Officer
    2013-07-01 ~ 2013-08-31
    IIF 60 - Director → ME
  • 28
    C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,723,274 GBP2019-08-12
    Officer
    2010-12-01 ~ 2017-05-01
    IIF 27 - Secretary → ME
  • 29
    Oakley Chase, St. Leonards Hill, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    34,526 GBP2021-04-05
    Officer
    2019-05-10 ~ 2019-05-10
    IIF 102 - Director → ME
    Person with significant control
    2019-05-10 ~ 2019-05-10
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 30
    C/o N & B Foods Limited Rivermead Drive, Westlea, Swindon, England
    Active Corporate (2 parents)
    Officer
    2025-06-19 ~ 2025-06-22
    IIF 82 - Director → ME
    Person with significant control
    2025-06-19 ~ 2025-06-22
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 31
    42 Christchurch Avenue Kenton, Harrow, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2014-04-11 ~ 2014-04-11
    IIF 67 - Director → ME
  • 32
    C/o N & B Foods Limited Rivermead Drive, Westlea, Swindon, England
    Active Corporate (3 parents)
    Officer
    2025-04-10 ~ 2025-04-15
    IIF 83 - Director → ME
    Person with significant control
    2025-04-10 ~ 2025-04-15
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 33
    23 Trover Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2004-07-09 ~ 2005-10-31
    IIF 40 - Director → ME
  • 34
    NARIAK PROPERTIES LIMITED - 2019-05-13
    239 Western Road, Southall, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,337 GBP2024-05-31
    Officer
    2019-05-10 ~ 2019-05-10
    IIF 92 - Director → ME
    Person with significant control
    2019-05-10 ~ 2019-05-10
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 35
    OWNEREXCHANGE LTD - 2011-02-10
    ELGOUNA MANAGEMENT & RENTALS LTD - 2008-05-02
    54 St. Michaels Avenue, Bramhall, Stockport, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    610,671 GBP2024-03-31
    Officer
    2010-12-01 ~ 2010-12-02
    IIF 51 - Director → ME
    2010-12-01 ~ 2017-02-01
    IIF 30 - Secretary → ME
  • 36
    SMMPS PROPERTIES LIMITED - 2011-05-03
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    264,562 GBP2024-04-30
    Officer
    2011-04-13 ~ 2011-04-26
    IIF 79 - Director → ME
  • 37
    42 Christchurch Avenue, Kenton, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    37,144 GBP2024-06-30
    Officer
    2019-06-27 ~ 2019-06-27
    IIF 95 - Director → ME
    Person with significant control
    2019-06-27 ~ 2019-06-27
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 38
    9 Shireoak Road, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    57,472 GBP2024-03-31
    Officer
    2014-04-07 ~ 2014-04-08
    IIF 62 - Director → ME
  • 39
    4 Chase Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    33,612 GBP2023-12-31
    Officer
    2020-07-08 ~ 2020-07-09
    IIF 93 - Director → ME
    Person with significant control
    2020-07-08 ~ 2020-07-09
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 40
    42 Christchurch Avenue, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-06-30
    Officer
    2022-06-29 ~ 2022-07-01
    IIF 85 - Director → ME
    Person with significant control
    2022-06-29 ~ 2022-07-01
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 41
    Higher Park Farm Halebourne Lane, Chobham, Woking, Surrey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-23 ~ 2021-04-29
    IIF 89 - Director → ME
    Person with significant control
    2021-04-23 ~ 2021-04-29
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 42
    42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,490 GBP2024-08-31
    Officer
    2022-08-16 ~ 2022-08-17
    IIF 70 - Director → ME
    Person with significant control
    2022-08-16 ~ 2022-08-17
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 43
    42 Christchuch Avenue, Kenton, Harrow
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -157,975 GBP2024-09-30
    Officer
    2014-01-08 ~ 2014-01-09
    IIF 64 - Director → ME
  • 44
    DYNAMIXA PROPERTIES (KENT) LIMITED - 2004-07-08
    29 Beaulieu Close, Datchet, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2003-03-04 ~ 2004-05-04
    IIF 43 - Director → ME
  • 45
    42 Christchurch Avenue, Harrow
    Active Corporate (2 parents)
    Equity (Company account)
    86,451 GBP2024-06-30
    Officer
    2014-06-24 ~ 2014-06-26
    IIF 66 - Director → ME
    2014-06-24 ~ 2014-06-26
    IIF 29 - Secretary → ME
  • 46
    SERVICED TRAVEL STAYS LIMITED - 2024-05-21
    SWAMI ESTATES LIMITED - 2024-05-03
    42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-02-10 ~ 2023-02-11
    IIF 37 - Director → ME
    Person with significant control
    2023-02-10 ~ 2023-02-12
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 47
    TLC4U LIMITED - 2005-04-13
    34 Felbridge Avenue, Stanmore, Middlesex
    Dissolved Corporate
    Officer
    2005-04-04 ~ 2005-11-01
    IIF 98 - Director → ME
  • 48
    44 Essex Park, Finchley, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    195,623 GBP2021-06-30
    Officer
    2007-02-13 ~ 2007-02-16
    IIF 22 - Secretary → ME
  • 49
    47/49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2017-02-16
    Officer
    2014-10-09 ~ 2015-02-15
    IIF 54 - Director → ME
  • 50
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,370,045 GBP2024-03-31
    Officer
    2014-01-06 ~ 2014-01-06
    IIF 65 - Director → ME
  • 51
    5 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    27,997 GBP2024-03-31
    Officer
    2008-07-01 ~ 2010-03-18
    IIF 74 - Director → ME
    2008-07-01 ~ 2010-03-18
    IIF 19 - Secretary → ME
  • 52
    2 St. Katherines Place, Wanborough, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    54,057 GBP2024-03-31
    Officer
    2015-10-03 ~ 2015-10-05
    IIF 52 - Director → ME
  • 53
    2 St. Katherines Place, Wanborough, Swindon, Wiltshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,736 GBP2020-08-31
    Officer
    2015-10-03 ~ 2015-10-05
    IIF 55 - Director → ME
  • 54
    2 St. Katherines Place, Wanborough, Swindon, Wiltshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,470,082 GBP2024-03-31
    Officer
    2015-10-03 ~ 2015-10-05
    IIF 53 - Director → ME

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