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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Mr Ramesh Dewan

    Related profiles found in government register
  • Mr Ramesh Dewan
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 1-3 Manor Parade, Sheepcote Road, Harrow, HA1 2JN, United Kingdom

      IIF 1

    • 28, Church Road, Stanmore, Middesex, HA7 4XR, United Kingdom

      IIF 2

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 3

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, United Kingdom

      IIF 4 IIF 5

    • C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

      IIF 6 IIF 7 IIF 8

    • Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

      IIF 19
  • Dewan, Ramesh
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

      IIF 20 IIF 21 IIF 22
  • Dewan, Ramesh
    British company director born in May 1947

    Resident in England

    Registered addresses and corresponding companies
  • Dewan, Ramesh
    British publisher born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 31 West Drive, Harrow Weald, Middlesex, HA3 6TX

      IIF 28

    • 28, Church Road, Stanmore, Middlesex, HA7 4XR, United Kingdom

      IIF 29
  • Dewan, Ramesh
    British publisher co dir born in May 1947

    Registered addresses and corresponding companies

    • Signal 1-10, 16 Lyon Road, Harrow, Middlesex, HA1 2QE

      IIF 30
  • Dewan, Ramesh
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dewan, Ramesh
    British publisher born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dewan, Ramesh
    British publisher and company director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR

      IIF 74
  • Dewan, Ramesh
    British

    Registered addresses and corresponding companies

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR

      IIF 75

    • C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

      IIF 76
child relation
Offspring entities and appointments 55
  • 1
    ADMIRAL INVESTMENTS LIMITED
    - now 02287929
    ADMIRAL INVESTMENTS PLC
    - 2008-12-04 02287929
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    1988-08-18 ~ dissolved
    IIF 45 - Director → ME
  • 2
    BARNFIELD PENSIONS LIMITED
    - now 02847514
    SIMBROWN LIMITED - 1993-10-25
    Mentor House, Ainsworth Street, Blackburn, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    1993-10-26 ~ dissolved
    IIF 74 - Director → ME
  • 3
    BASILGREEN LIMITED
    01739792
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    1983-07-25 ~ now
    IIF 35 - Director → ME
  • 4
    BERKLEY SQUARE LIMITED
    02288733
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1988-08-23 ~ dissolved
    IIF 57 - Director → ME
  • 5
    CENTRAL OFFICE AND COMMERCIAL PROPERTIES LIMITED
    01136368
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    (before 1992-12-31) ~ now
    IIF 41 - Director → ME
  • 6
    CHIEF AND GROUND RENTS LIMITED
    01046718
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1983-01-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    CORONATION DEVELOPMENTS LIMITED
    - now 02464888
    RAPID 9541 LIMITED
    - 1990-02-19 02464888 02464778... (more)
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    1990-01-30 ~ now
    IIF 31 - Director → ME
  • 8
    CORONATION STREET INDUSTRIAL PROPERTIES LIMITED
    01546413
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    (before 1992-09-21) ~ now
    IIF 43 - Director → ME
  • 9
    DEALERFAME LIMITED
    02044809
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-12-31) ~ dissolved
    IIF 49 - Director → ME
  • 10
    DIMEHOME LIMITED
    02376168
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-05-01 ~ now
    IIF 22 - Director → ME
  • 11
    DOMINION PRESS LIMITED
    00934004
    C/o Parker Cavendish, 28 Church Road Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1968-05-07 ~ dissolved
    IIF 63 - Director → ME
  • 12
    FLATS 1 - 18 RIVERSDALE HOUSE RTM COMPANY LIMITED
    10002226 10002247
    28 Church Road, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-12 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    FLATS 1-23 (ODD) WOODLANDS ROAD RTM COMPANY LIMITED
    10711625 10711636
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2017-04-05 ~ 2019-05-31
    IIF 26 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 14
    FLATS 19 - 30 RIVERSDALE HOUSE RTM COMPANY LIMITED
    10002247 10002226
    28 Church Road, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-12 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    FLATS 2-24 (EVEN) FAIRFIELD DRIVE RTM COMPANY LIMITED
    10711627
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-05 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 16
    FLATS 25-47 (ODD) WOODLANDS ROAD RTM COMPANY LIMITED
    10711636 10711625
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-05 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 17
    FOUNTAYNE BUSINESS CENTRE MANAGEMENT (TOTTENHAM) LIMITED
    - now 02737651
    VAQUEIROS LIMITED - 1992-12-01
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (17 parents)
    Officer
    1994-12-12 ~ 1995-07-28
    IIF 28 - Director → ME
  • 18
    FURNAL PROPERTIES LIMITED
    00474229
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Officer
    (before 1992-12-31) ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 19
    GREATER MANCHESTER REAL PROPERTY COMPANY LIMITED
    01546932
    C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-12-31) ~ dissolved
    IIF 62 - Director → ME
    (before 1992-12-31) ~ dissolved
    IIF 75 - Secretary → ME
  • 20
    HARROW WEALD INVESTMENTS LIMITED
    - now 01769530
    ARAB HEALTH CARE PUBLICATIONS LIMITED
    - 1986-09-17 01769530
    CABLEPRESS LIMITED
    - 1984-07-17 01769530
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    (before 1992-12-31) ~ now
    IIF 50 - Director → ME
  • 21
    HOUSEKEEPING SOLUTIONS LIMITED
    - now 04940560
    NET MARKET LIMITED
    - 2012-03-29 04940560
    TONEGUILD LIMITED
    - 2004-02-16 04940560
    Baker Tilly, 25 Farringdon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-12-18 ~ 2012-03-29
    IIF 71 - Director → ME
  • 22
    KNIGHTSBRIDGE LIMITED
    02307075
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    1988-10-19 ~ dissolved
    IIF 44 - Director → ME
  • 23
    MAIDSTONE TRADE BINDERS LIMITED
    - now 01762665
    PLUMPRESS LIMITED
    - 1983-12-09 01762665
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-12-31) ~ dissolved
    IIF 73 - Director → ME
  • 24
    MANXCHARM LIMITED
    01492792
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    (before 1992-12-31) ~ now
    IIF 58 - Director → ME
    (before 1992-12-31) ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 25
    MARCWOOD LIMITED
    02869060
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (6 parents)
    Officer
    1993-11-15 ~ now
    IIF 48 - Director → ME
  • 26
    NEWCASTLE & GATESHEAD DEVELOPMENTS LIMITED
    - now 02587577
    SPINRIDGE LIMITED
    - 1991-03-19 02587577
    C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1991-03-04 ~ dissolved
    IIF 65 - Director → ME
  • 27
    NORTH OF ENGLAND REAL PROPERTY COMPANY LIMITED
    01546875
    C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-12-31) ~ dissolved
    IIF 70 - Director → ME
  • 28
    ONYXGLOW LIMITED
    01491558
    C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-12-31) ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 29
    OXBRIDGE PROPERTIES LIMITED
    02307126
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1988-10-19 ~ dissolved
    IIF 59 - Director → ME
  • 30
    PAN-EUROPEAN INVESTMENTS LIMITED
    02284540
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    1988-08-05 ~ dissolved
    IIF 38 - Director → ME
  • 31
    PARK LANE INVESTMENTS LIMITED
    02307069
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1988-10-19 ~ dissolved
    IIF 54 - Director → ME
  • 32
    PEERBRIDGE LIMITED
    01677819
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    1982-12-16 ~ now
    IIF 55 - Director → ME
  • 33
    PENDLE PROPERTY DEVELOPMENTS LIMITED - now
    PENDLE COMMERCIAL PROPERTIES LIMITED
    - 2005-09-13 02698926
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    (before 1992-12-31) ~ 2002-02-11
    IIF 68 - Director → ME
  • 34
    PETERBOROUGH GARAGES LIMITED
    01505646
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    (before 1992-12-31) ~ now
    IIF 40 - Director → ME
  • 35
    PHILLIP GIFFORD & ASSOCIATES LIMITED
    07047350
    28 Church Road, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-17 ~ 2009-10-19
    IIF 29 - Director → ME
  • 36
    PROFITWHEEL LIMITED
    02043541
    C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-12-31) ~ dissolved
    IIF 67 - Director → ME
  • 37
    PROFITWORTH LIMITED
    02041518
    C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-12-31) ~ dissolved
    IIF 66 - Director → ME
  • 38
    RANGETRACK LIMITED
    04497599
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2002-08-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 39
    SANDRINGHAM INVESTMENTS LIMITED
    02307411
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1988-10-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 40
    SHANBEST LIMITED
    03986323
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2000-09-13 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 41
    SHARPVEND LIMITED
    02148662
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    1987-09-07 ~ now
    IIF 61 - Director → ME
  • 42
    SIGNAL HOUSE MANAGEMENT COMPANY LIMITED
    12162482
    First Floor, 1-3 Manor Parade, Sheepcote Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-19 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-08-19 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 43
    SOUTHBANK AND GENERAL INVESTMENTS LIMITED
    - now 01667441
    HINKDALE LIMITED
    - 1985-02-18 01667441
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    (before 1992-12-31) ~ now
    IIF 52 - Director → ME
  • 44
    STUDENT RECRUITMENT MEDIA LIMITED
    - now 01193996
    EMPIRE PUBLISHING COMPANY LIMITED
    - 2005-02-18 01193996
    C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1975-01-17 ~ dissolved
    IIF 64 - Director → ME
  • 45
    SUPERABBEY LIMITED
    01409309
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    (before 1992-12-31) ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    TDF INVESTMENTS LIMITED
    - now 01740514
    DENZILJET LIMITED
    - 2021-01-20 01740514
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Officer
    (before 1992-12-31) ~ now
    IIF 42 - Director → ME
  • 47
    THAMES DIGITAL MEDIA LIMITED
    - now 00757738
    LANDSAVE INVESTMENTS LIMITED
    - 1999-02-24 00757738
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-12-31) ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 48
    THE DEWAN FOUNDATION LIMITED
    04269631
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-08-14 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 49
    THE LIBERAL DEMOCRAT LIBERTY NETWORK LIMITED
    04794744
    5th Floor 1 Vincent Square, London, England
    Active Corporate (19 parents)
    Officer
    2003-09-21 ~ 2006-10-17
    IIF 30 - Director → ME
  • 50
    TRANS-BRITANNIA DEVELOPMENTS LTD
    - now 02342727
    RAPID 7453 LIMITED
    - 1989-03-01 02342727 02368138... (more)
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1989-02-03 ~ dissolved
    IIF 72 - Director → ME
  • 51
    TRANS-BRITANNIA GARAGES LIMITED
    01503512
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    (before 1992-12-31) ~ now
    IIF 47 - Director → ME
  • 52
    TRANS-BRITANNIA PROPERTIES LIMITED
    01440115
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1979-07-28 ~ now
    IIF 60 - Director → ME
  • 53
    TRANS-EUROPEAN PROPERTIES LIMITED
    01560035
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    (before 1992-12-31) ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 54
    TYNESIDE AND TEESIDE DEVELOPMENTS LTD.
    - now 02677227
    TEAMCITY LIMITED
    - 1992-01-31 02677227
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Officer
    1992-01-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 55
    WOODLANDS AND FAIRFIELD RTM COMPANY LIMITED
    10657890
    28 Church Road, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.