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 Ashwin Motichand Shah

    Related profiles found in government register
  • Mr Ashwin Motichand Shah
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Ashwin Motichand
    British accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED

      IIF 15
  • Shah, Ashwin Motichand
    British chartered accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Tudor House, 185 Kenton Road, Harrow, Middlesex, HA3 0EY, United Kingdom

      IIF 16

    • Tudor House 185 Kenton Road, Harrow, Middlesex, HA3 0EY

      IIF 17 IIF 18
  • Shah, Ashwin Motichand
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Ashwin Motichand
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Ashwin Motichand
    British director/chartered accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED

      IIF 57
  • Shah, Ashwin Motichand
    British director/secretary born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED

      IIF 58
  • Shah, Ashwin Motichand
    British none born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 185, Kenton Road, Harrow, Middlesex, HA3 0EY

      IIF 59

    • Tudor House, 185 Kenton Road, Harrow, HA3 0EY, England

      IIF 60
  • Shah, Ashwin Motichand
    British property developer born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED

      IIF 61
  • Mrs Rasila Ashwin Shah
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Tudor House, 185 Kenton Road, Harrow, Middlesex, HA3 0EY

      IIF 62 IIF 63
  • Shah, Ashwin Motichand
    born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED

      IIF 64 IIF 65

    • Tudor House, 185 Kenton Road, Harrow, Middlesex, HA3 0EY, United Kingdom

      IIF 66
  • Shah, Ashwin Motichand
    British company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tudor House 185 Kenton Road, Harrow, Middlesex, HA3 0EY

      IIF 67

    • Tudor House, 185 Kenton Road, Harrow, Middlesex, HA3 0EY, United Kingdom

      IIF 68
  • Shah, Ashwin Motichand
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tudor House, 185 Kenton Road, Harrow, Middlesex, HA3 0EY, United Kingdom

      IIF 69
  • Shah, Rasila Ashwin
    British accountant born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 24 Lapstone Gardens, Harrow, Middlesex, HA3 0ED

      IIF 70
  • Shah, Rasila Ashwin
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Tudor House, 185 Kenton Road, Harrow, Greater London, HA3 0EY, England

      IIF 71

    • Tudor House, 185 Kenton Road, Harrow, Middlesex, HA3 0EY, United Kingdom

      IIF 72 IIF 73

    • Tudor House 185 Kenton Road, Harrow, Middlesex, HA3 0EY

      IIF 74
  • Shah, Rasila Ashwin
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Ashwin Motichand
    British

    Registered addresses and corresponding companies
  • Shah, Ashwin Motichand
    British company director

    Registered addresses and corresponding companies
  • Shah, Ashwin Motichand
    British director

    Registered addresses and corresponding companies
  • Shah, Ashwin Motichand
    British director/secretary

    Registered addresses and corresponding companies

    • 24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED

      IIF 113
  • Shah, Rasila Ashwin
    born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 24 Lapstone Gardens, Harrow, HA3 0ED

      IIF 114
  • Shah, Ashwin Mortichand

    Registered addresses and corresponding companies

    • Tudor House, 185 Kenton Road, Harrow, Middlesex, HA3 0EY, United Kingdom

      IIF 115
  • Shah, Ashwin Motichand

    Registered addresses and corresponding companies

    • 3a, Upper Rosemary Hill, Kenilworth, CV8 2PA, England

      IIF 116

    • Tudor House 185 Kenton Road, Harrow, Middlesex, HA3 0EY

      IIF 117
  • Shah, Rasila Ashwin
    British

    Registered addresses and corresponding companies
  • Shah, Rasila Ashwin
    British accountant

    Registered addresses and corresponding companies

    • 24 Lapstone Gardens, Harrow, Middlesex, HA3 0ED

      IIF 124
  • Shah, Rasila Ashwin
    British director

    Registered addresses and corresponding companies
  • Shah, Rasila Ashwin

    Registered addresses and corresponding companies

    • Tudor House, 185 Kenton Road, Harrow, Greater London, HA3 0EY, England

      IIF 128
  • Shah, Rasila

    Registered addresses and corresponding companies

    • Tudor House 185 Kenton Road, Harrow, Middlesex, HA3 0EY

      IIF 129
  • Shah, Ashwin

    Registered addresses and corresponding companies

    • 24, Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED, England

      IIF 130

    • Tudor House, 185 Kenton Road, Harrow, HA3 0EY, England

      IIF 131
child relation
Offspring entities and appointments
Active 27
  • 1
    42-43 SEKFORDE STREET LIMITED - 2018-09-10
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Corporate (4 parents)
    Officer
    2004-04-01 ~ now
    IIF 26 - director → ME
    2004-04-01 ~ now
    IIF 90 - secretary → ME
  • 2
    Tudor House, 185 Kenton Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Officer
    2024-04-15 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-04-15 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SPINDRIFT HOMES LIMITED - 2024-08-23
    Tudor House, 185 Kenton Road, Harrow, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2024-08-28 ~ now
    IIF 131 - secretary → ME
  • 4
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Corporate (6 parents)
    Equity (Company account)
    1,249,188 GBP2023-09-30
    Officer
    2007-07-06 ~ now
    IIF 61 - director → ME
  • 5
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Corporate (6 parents)
    Equity (Company account)
    1,429,832 GBP2023-09-30
    Officer
    1994-11-16 ~ now
    IIF 27 - director → ME
    1994-11-16 ~ now
    IIF 107 - secretary → ME
  • 6
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,667 GBP2020-03-31
    Officer
    2001-03-20 ~ dissolved
    IIF 45 - director → ME
    2001-03-20 ~ dissolved
    IIF 102 - secretary → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 7
    Tudor House, 185 Kenton Road, Harrow, England
    Corporate (3 parents)
    Officer
    2019-02-28 ~ now
    IIF 50 - director → ME
  • 8
    Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-09 ~ dissolved
    IIF 34 - director → ME
    IIF 72 - director → ME
  • 9
    Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    979,781 GBP2024-03-31
    Officer
    2015-04-10 ~ now
    IIF 16 - director → ME
    IIF 73 - director → ME
  • 10
    Tudor House, 185 Kenton Road, Harrow, Greater London
    Corporate (4 parents)
    Officer
    2011-07-21 ~ now
    IIF 47 - director → ME
  • 11
    Tudor House 185 Kenton Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    241,783 GBP2024-03-31
    Officer
    2015-10-02 ~ now
    IIF 54 - director → ME
    IIF 81 - director → ME
  • 12
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -30,234 GBP2024-06-30
    Officer
    2010-02-15 ~ now
    IIF 68 - director → ME
    2010-02-15 ~ now
    IIF 115 - secretary → ME
  • 13
    Tudor House, 185 Kenton Road, Harrow, England
    Corporate (7 parents)
    Officer
    2020-09-11 ~ now
    IIF 51 - director → ME
  • 14
    Tudor House, 185 Kenton Road, Harrow, England
    Corporate (3 parents)
    Officer
    2020-11-24 ~ now
    IIF 49 - director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,690 GBP2024-03-31
    Officer
    2021-07-01 ~ now
    IIF 31 - director → ME
  • 16
    THORNRIVER LIMITED - 1986-02-04
    Tudor House, 185 Kenton Road Kenton, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2000-10-11 ~ dissolved
    IIF 15 - director → ME
    2007-03-01 ~ dissolved
    IIF 76 - director → ME
    2007-03-01 ~ dissolved
    IIF 118 - secretary → ME
  • 17
    TIMSBURY DEVELOPMENTS LIMITED - 2002-04-17
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2001-11-29 ~ dissolved
    IIF 36 - director → ME
    2007-03-01 ~ dissolved
    IIF 79 - director → ME
    2009-06-10 ~ dissolved
    IIF 127 - secretary → ME
  • 18
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 18 - director → ME
    2007-03-01 ~ dissolved
    IIF 84 - director → ME
    2007-03-01 ~ dissolved
    IIF 121 - secretary → ME
    Person with significant control
    2024-08-12 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 19
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2001-03-20 ~ dissolved
    IIF 43 - director → ME
    2001-03-20 ~ dissolved
    IIF 88 - secretary → ME
  • 20
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    284,979 GBP2021-03-31
    Officer
    2006-09-20 ~ dissolved
    IIF 65 - llp-designated-member → ME
    IIF 114 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    15,196 GBP2023-12-31
    Officer
    1993-02-09 ~ now
    IIF 58 - director → ME
  • 22
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2007-02-22 ~ dissolved
    IIF 40 - director → ME
    IIF 77 - director → ME
    2007-02-22 ~ dissolved
    IIF 126 - secretary → ME
  • 23
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Corporate (2 parents, 11 offsprings)
    Profit/Loss (Company account)
    251,751 GBP2023-07-01 ~ 2024-03-31
    Officer
    2007-03-01 ~ now
    IIF 82 - director → ME
    2007-03-01 ~ now
    IIF 123 - secretary → ME
  • 24
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    9,566,109 GBP2023-12-31
    Officer
    2007-03-01 ~ now
    IIF 83 - director → ME
    2007-03-01 ~ now
    IIF 122 - secretary → ME
  • 25
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2003-09-25 ~ dissolved
    IIF 44 - director → ME
    2012-09-25 ~ dissolved
    IIF 74 - director → ME
    2012-09-25 ~ dissolved
    IIF 129 - secretary → ME
  • 26
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    84,728 GBP2023-12-31
    Officer
    1992-09-23 ~ now
    IIF 57 - director → ME
  • 27
    Tudor House, 185 Kenton Road, Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    -52,864 GBP2021-09-30
    Officer
    2019-09-23 ~ now
    IIF 29 - director → ME
Ceased 40
  • 1
    42-43 SEKFORDE STREET LIMITED - 2018-09-10
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Corporate (4 parents)
    Person with significant control
    2021-05-15 ~ 2024-10-24
    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
  • 2
    Devon Block Management, 25 Stonehouse Street, Plymouth, England
    Corporate (7 parents)
    Equity (Company account)
    44 GBP2023-12-31
    Officer
    1998-10-13 ~ 2002-02-28
    IIF 67 - director → ME
    1998-10-13 ~ 2001-07-11
    IIF 104 - secretary → ME
  • 3
    28a Sancroft Road, Harrow, Middx
    Corporate (6 parents)
    Officer
    ~ 2015-09-18
    IIF 38 - director → ME
    1997-06-29 ~ 2001-09-23
    IIF 98 - secretary → ME
  • 4
    Tudor House, 185 Kenton Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    51,471 GBP2023-09-30
    Officer
    2018-10-01 ~ 2022-11-09
    IIF 30 - director → ME
  • 5
    38 Lady Grey Avenue, Heathcote, Warwick, England
    Corporate (3 parents)
    Equity (Company account)
    8,039 GBP2023-12-31
    Officer
    1993-10-01 ~ 2022-04-25
    IIF 39 - director → ME
    1993-05-20 ~ 1993-10-01
    IIF 70 - director → ME
    2008-02-29 ~ 2022-04-25
    IIF 97 - secretary → ME
    1993-10-01 ~ 2006-11-22
    IIF 111 - secretary → ME
    1993-05-20 ~ 1993-10-01
    IIF 124 - secretary → ME
  • 6
    C/o Tuffins, 6 & 8, Drake Circus, Plymouth, Devon
    Corporate (6 parents)
    Equity (Company account)
    66,128 GBP2024-06-24
    Officer
    2003-10-13 ~ 2007-03-10
    IIF 37 - director → ME
    2003-10-13 ~ 2006-10-25
    IIF 95 - secretary → ME
  • 7
    130a Claverham Road, Claverham, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-07-20 ~ 2023-03-30
    IIF 56 - director → ME
    Person with significant control
    2016-07-20 ~ 2017-07-19
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    SPINDRIFT HOMES LIMITED - 2024-08-23
    Tudor House, 185 Kenton Road, Harrow, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-02-25 ~ 2024-08-28
    IIF 28 - director → ME
  • 9
    TRAFALGAR AMENITY LIMITED - 2015-01-29
    22b Weston Park Road, Plymouth, England
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2004-02-18 ~ 2006-06-27
    IIF 24 - director → ME
    2004-02-18 ~ 2006-06-27
    IIF 105 - secretary → ME
  • 10
    7 Stevenstone Road, Exmouth, England
    Corporate (8 parents)
    Officer
    2011-11-30 ~ 2016-06-28
    IIF 53 - director → ME
  • 11
    7 Freemans Wharf, Cremyll Street, Plymouth
    Corporate (2 parents)
    Equity (Company account)
    494 GBP2023-12-31
    Officer
    1999-05-25 ~ 2001-03-10
    IIF 20 - director → ME
    1999-05-25 ~ 2001-03-10
    IIF 103 - secretary → ME
  • 12
    7 Freemans Wharf, Plymouth, England
    Corporate (7 parents)
    Equity (Company account)
    4,052 GBP2023-12-31
    Officer
    1999-05-25 ~ 2001-03-10
    IIF 22 - director → ME
    1999-05-25 ~ 2001-03-10
    IIF 108 - secretary → ME
  • 13
    BEECHLEVEL LIMITED - 1994-05-05
    The Old Vicarage, St Minver, Wadebridge, Cornwall
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    908,544 GBP2023-07-31
    Officer
    1994-07-07 ~ 2003-10-23
    IIF 92 - secretary → ME
  • 14
    Tudor House, 185 Kenton Road, Harrow, England
    Corporate (3 parents)
    Person with significant control
    2019-02-28 ~ 2025-02-03
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    44 Belvedere Mews, Chalford, Stroud, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2006-02-24 ~ 2009-12-31
    IIF 64 - llp-designated-member → ME
  • 16
    Walsingham House, Newham Quay, Truro, Cornwall
    Corporate (6 parents)
    Equity (Company account)
    82,100 GBP2021-09-30
    Officer
    2005-02-21 ~ 2005-11-28
    IIF 42 - director → ME
    2005-02-21 ~ 2005-11-28
    IIF 110 - secretary → ME
  • 17
    Tudor House, 185 Kenton Road, Harrow, Greater London
    Corporate (4 parents)
    Officer
    2012-09-25 ~ 2024-02-09
    IIF 71 - director → ME
    2011-07-21 ~ 2012-09-25
    IIF 130 - secretary → ME
    2012-09-25 ~ 2024-02-09
    IIF 128 - secretary → ME
  • 18
    C/o Tuffins, 2nd Floor 6 & 8, Drake Circus, Plymouth, Devon
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-09-30
    Officer
    1997-06-06 ~ 1999-03-11
    IIF 19 - director → ME
    1997-06-06 ~ 1999-03-11
    IIF 85 - secretary → ME
  • 19
    Acorn House Acorn House, Church Road, East Brent, Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    -790 GBP2023-12-31
    Officer
    2017-03-21 ~ 2021-03-25
    IIF 60 - director → ME
    Person with significant control
    2017-03-21 ~ 2017-07-21
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    STRATOSPHERE ENTERPRISES LIMITED - 2018-08-03
    Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    128,646 GBP2024-03-31
    Officer
    2020-12-22 ~ 2021-02-24
    IIF 32 - director → ME
  • 21
    4 Copper Beech, Nore Road, Portishead, England
    Corporate (5 parents)
    Equity (Company account)
    3,117 GBP2023-12-31
    Officer
    2013-05-02 ~ 2016-04-11
    IIF 69 - director → ME
  • 22
    135 Reddenhill Road, Torquay, England
    Corporate (3 parents)
    Equity (Company account)
    18,541 GBP2023-12-31
    Officer
    2015-07-20 ~ 2018-03-22
    IIF 55 - director → ME
    Person with significant control
    2016-06-15 ~ 2017-07-15
    IIF 10 - Has significant influence or control → OE
  • 23
    C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    41,878 GBP2023-06-30
    Officer
    2006-06-28 ~ 2023-06-22
    IIF 23 - director → ME
    2009-06-10 ~ 2023-06-22
    IIF 75 - director → ME
    2019-02-12 ~ 2023-06-22
    IIF 116 - secretary → ME
    2007-08-20 ~ 2019-02-12
    IIF 91 - secretary → ME
    2006-06-28 ~ 2006-10-25
    IIF 109 - secretary → ME
    2009-06-10 ~ 2019-02-12
    IIF 125 - secretary → ME
  • 24
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,899,822 GBP2024-03-31
    Officer
    2012-12-13 ~ 2014-04-02
    IIF 66 - llp-designated-member → ME
  • 25
    3 Marco Polo House, Cook Way, Taunton, Somerset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,077 GBP2023-12-31
    Officer
    2010-09-07 ~ 2016-02-03
    IIF 59 - director → ME
  • 26
    Tudor House, 185 Kenton Road, Harrow, England
    Corporate (7 parents)
    Person with significant control
    2020-09-11 ~ 2025-04-16
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -5,685 GBP2023-12-31
    Officer
    2004-08-10 ~ 2007-06-01
    IIF 21 - director → ME
    2004-08-10 ~ 2006-10-25
    IIF 89 - secretary → ME
  • 28
    Sangat Centre, 28a Sancroft Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1997-03-30 ~ 2015-09-18
    IIF 46 - director → ME
    1997-03-30 ~ 2001-11-26
    IIF 112 - secretary → ME
  • 29
    Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,690 GBP2024-03-31
    Officer
    2019-03-23 ~ 2021-04-01
    IIF 33 - director → ME
  • 30
    THORNRIVER LIMITED - 1986-02-04
    Tudor House, 185 Kenton Road Kenton, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2000-10-11 ~ 2007-03-01
    IIF 100 - secretary → ME
  • 31
    1 Spindrift, Maer Road, Exmouth, England
    Corporate (3 parents)
    Officer
    2021-04-26 ~ 2024-06-13
    IIF 48 - director → ME
    Person with significant control
    2021-04-26 ~ 2024-06-10
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    TIMSBURY DEVELOPMENTS LIMITED - 2002-04-17
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2001-11-29 ~ 2009-06-10
    IIF 93 - secretary → ME
  • 33
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    ~ 2007-03-01
    IIF 99 - secretary → ME
  • 34
    122 Wingfield Road, Plymouth, Devon, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,981 GBP2022-04-30
    Officer
    2006-09-28 ~ 2006-12-04
    IIF 101 - secretary → ME
  • 35
    SPEED 5049 LIMITED - 1995-09-19
    22b Weston Park Road, Plymouth, England
    Corporate (7 parents)
    Equity (Company account)
    39,500 GBP2023-09-30
    Officer
    1997-10-07 ~ 2001-12-13
    IIF 25 - director → ME
    1997-10-07 ~ 2001-06-08
    IIF 106 - secretary → ME
  • 36
    3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2005-04-15 ~ 2006-06-08
    IIF 41 - director → ME
    2005-04-15 ~ 2006-06-08
    IIF 94 - secretary → ME
  • 37
    3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    15,196 GBP2023-12-31
    Officer
    2007-03-01 ~ 2019-01-10
    IIF 80 - director → ME
    1993-02-09 ~ 2007-03-01
    IIF 113 - secretary → ME
    2007-03-01 ~ 2019-01-10
    IIF 120 - secretary → ME
  • 38
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Corporate (2 parents, 11 offsprings)
    Profit/Loss (Company account)
    251,751 GBP2023-07-01 ~ 2024-03-31
    Officer
    1999-02-01 ~ 2024-10-28
    IIF 35 - director → ME
    1999-02-01 ~ 2007-03-01
    IIF 96 - secretary → ME
    Person with significant control
    2018-02-15 ~ 2024-10-28
    IIF 11 - Has significant influence or control → OE
  • 39
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    9,566,109 GBP2023-12-31
    Officer
    ~ 2024-10-28
    IIF 17 - director → ME
    ~ 2007-03-01
    IIF 87 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2024-10-28
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2009-02-05 ~ 2010-07-14
    IIF 78 - director → ME
    2010-07-14 ~ 2012-09-25
    IIF 117 - secretary → ME
    2003-09-25 ~ 2009-06-10
    IIF 86 - secretary → ME
    2009-06-10 ~ 2010-07-14
    IIF 119 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.