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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 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 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

    • icon of address 24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED

      IIF 30
  • Shah, Ashwin Motichand
    British chartered accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32
  • 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 none born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 185, Kenton Road, Harrow, Middlesex, HA3 0EY

      IIF 61

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

      IIF 62
  • Mrs Rasila Ashwin Shah
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63 IIF 64
  • Shah, Ashwin Motichand
    born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED

      IIF 65 IIF 66

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

      IIF 67
  • Shah, Ashwin Motichand
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69
  • Shah, Ashwin Motichand
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71 IIF 72

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

      IIF 73 IIF 74
  • Shah, Rasila Ashwin
    British accountant born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24 Lapstone Gardens, Harrow, Middlesex, HA3 0ED

      IIF 75
  • Shah, Rasila Ashwin
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76

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

      IIF 77

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

      IIF 78
  • 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

    • icon of address 24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED

      IIF 114
  • Shah, Rasila Ashwin
    born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24 Lapstone Gardens, Harrow, HA3 0ED

      IIF 115
  • Shah, Ashwin Mortichand

    Registered addresses and corresponding companies

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

      IIF 116
  • Shah, Ashwin Motichand

    Registered addresses and corresponding companies

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

      IIF 117

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

      IIF 118
  • Shah, Rasila Ashwin
    British

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

    Registered addresses and corresponding companies

    • icon of address 24 Lapstone Gardens, Harrow, Middlesex, HA3 0ED

      IIF 125
  • Shah, Rasila Ashwin
    British director

    Registered addresses and corresponding companies
  • Shah, Rasila Ashwin

    Registered addresses and corresponding companies

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

      IIF 129
  • Shah, Rasila

    Registered addresses and corresponding companies

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

      IIF 130
  • Shah, Ashwin

    Registered addresses and corresponding companies

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

      IIF 131

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

      IIF 132
child relation
Offspring entities and appointments
Active 28
  • 1
    42-43 SEKFORDE STREET LIMITED - 2018-09-10
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-01 ~ now
    IIF 16 - Director → ME
    icon of calendar 2004-04-01 ~ now
    IIF 91 - Secretary → ME
  • 2
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-04-15 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Tudor House, 185 Kenton Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-22 ~ now
    IIF 22 - Director → ME
  • 4
    SPINDRIFT HOMES LIMITED - 2024-08-23
    icon of address Tudor House, 185 Kenton Road, Harrow, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 132 - Secretary → ME
  • 5
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,342,040 GBP2024-09-30
    Officer
    icon of calendar 2007-07-06 ~ now
    IIF 26 - Director → ME
  • 6
    icon of address Tudor House 185 Kenton Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,273,640 GBP2024-09-30
    Officer
    icon of calendar 1994-11-16 ~ now
    IIF 17 - Director → ME
    icon of calendar 1994-11-16 ~ now
    IIF 108 - Secretary → ME
  • 7
    icon of address Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,667 GBP2020-03-31
    Officer
    icon of calendar 2001-03-20 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2001-03-20 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-26 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 8
    icon of address Tudor House, 185 Kenton Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-28 ~ now
    IIF 21 - Director → ME
  • 9
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-09 ~ dissolved
    IIF 77 - Director → ME
    IIF 44 - Director → ME
  • 10
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    979,781 GBP2024-03-31
    Officer
    icon of calendar 2015-04-10 ~ now
    IIF 28 - Director → ME
    IIF 71 - Director → ME
  • 11
    icon of address Tudor House, 185 Kenton Road, Harrow, Greater London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ now
    IIF 19 - Director → ME
  • 12
    icon of address Tudor House 185 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    241,783 GBP2024-03-31
    Officer
    icon of calendar 2015-10-02 ~ now
    IIF 29 - Director → ME
    IIF 72 - Director → ME
  • 13
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -30,234 GBP2024-06-30
    Officer
    icon of calendar 2010-02-15 ~ now
    IIF 68 - Director → ME
    icon of calendar 2010-02-15 ~ now
    IIF 116 - Secretary → ME
  • 14
    icon of address Tudor House, 185 Kenton Road, Harrow, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-09-11 ~ now
    IIF 23 - Director → ME
  • 15
    icon of address Tudor House, 185 Kenton Road, Harrow, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-11-24 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,690 GBP2024-03-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 27 - Director → ME
  • 17
    THORNRIVER LIMITED - 1986-02-04
    icon of address Tudor House, 185 Kenton Road Kenton, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    IIF 80 - Director → ME
    icon of calendar 2000-10-11 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2007-03-01 ~ dissolved
    IIF 119 - Secretary → ME
  • 18
    TIMSBURY DEVELOPMENTS LIMITED - 2002-04-17
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-29 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2007-03-01 ~ dissolved
    IIF 83 - Director → ME
    icon of calendar 2009-06-10 ~ dissolved
    IIF 128 - Secretary → ME
  • 19
    icon of address Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    IIF 85 - Director → ME
    icon of calendar ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2007-03-01 ~ dissolved
    IIF 122 - Secretary → ME
    Person with significant control
    icon of calendar 2024-08-12 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-20 ~ dissolved
    IIF 53 - Director → ME
    icon of calendar 2001-03-20 ~ dissolved
    IIF 89 - Secretary → ME
  • 21
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    284,979 GBP2021-03-31
    Officer
    icon of calendar 2006-09-20 ~ dissolved
    IIF 115 - LLP Designated Member → ME
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address 3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,755 GBP2024-12-31
    Officer
    icon of calendar 1993-02-09 ~ now
    IIF 15 - Director → ME
  • 23
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-22 ~ dissolved
    IIF 50 - Director → ME
    IIF 81 - Director → ME
    icon of calendar 2007-02-22 ~ dissolved
    IIF 127 - Secretary → ME
  • 24
    icon of address Tudor House 185 Kenton Road, Harrow, Middlesex
    Active Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    251,751 GBP2023-07-01 ~ 2024-03-31
    Officer
    icon of calendar 2007-03-01 ~ now
    IIF 73 - Director → ME
    icon of calendar 2007-03-01 ~ now
    IIF 124 - Secretary → ME
  • 25
    icon of address Tudor House 185 Kenton Road, Harrow, Middlesex
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    9,566,109 GBP2023-12-31
    Officer
    icon of calendar 2007-03-01 ~ now
    IIF 74 - Director → ME
    icon of calendar 2007-03-01 ~ now
    IIF 123 - Secretary → ME
  • 26
    icon of address Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-25 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2012-09-25 ~ dissolved
    IIF 78 - Director → ME
    icon of calendar 2012-09-25 ~ dissolved
    IIF 130 - Secretary → ME
  • 27
    icon of address Tudor House 185 Kenton Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    79,576 GBP2024-12-31
    Officer
    icon of calendar 1992-09-23 ~ now
    IIF 18 - Director → ME
  • 28
    icon of address Tudor House, 185 Kenton Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -52,864 GBP2021-09-30
    Officer
    icon of calendar 2019-09-23 ~ now
    IIF 25 - Director → ME
Ceased 40
  • 1
    42-43 SEKFORDE STREET LIMITED - 2018-09-10
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address 9 Constance Place, Plymouth, England
    Active Corporate (7 parents)
    Equity (Company account)
    44 GBP2024-12-31
    Officer
    icon of calendar 1998-10-13 ~ 2002-02-28
    IIF 69 - Director → ME
    icon of calendar 1998-10-13 ~ 2001-07-11
    IIF 105 - Secretary → ME
  • 3
    icon of address 28a Sancroft Road, Harrow, Middx
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2015-09-18
    IIF 48 - Director → ME
    icon of calendar 1997-06-29 ~ 2001-09-23
    IIF 99 - Secretary → ME
  • 4
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,762 GBP2024-09-30
    Officer
    icon of calendar 2018-10-01 ~ 2022-11-09
    IIF 41 - Director → ME
  • 5
    icon of address 38 Lady Grey Avenue, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,013 GBP2024-12-31
    Officer
    icon of calendar 1993-10-01 ~ 2022-04-25
    IIF 49 - Director → ME
    icon of calendar 1993-05-20 ~ 1993-10-01
    IIF 75 - Director → ME
    icon of calendar 2008-02-29 ~ 2022-04-25
    IIF 98 - Secretary → ME
    icon of calendar 1993-10-01 ~ 2006-11-22
    IIF 112 - Secretary → ME
    icon of calendar 1993-05-20 ~ 1993-10-01
    IIF 125 - Secretary → ME
  • 6
    icon of address C/o Tuffins, 6 & 8, Drake Circus, Plymouth, Devon
    Active Corporate (6 parents)
    Equity (Company account)
    66,128 GBP2024-06-24
    Officer
    icon of calendar 2003-10-13 ~ 2007-03-10
    IIF 47 - Director → ME
    icon of calendar 2003-10-13 ~ 2006-10-25
    IIF 96 - Secretary → ME
  • 7
    icon of address 130a Claverham Road, Claverham, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2016-07-20 ~ 2023-03-30
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Tudor House, 185 Kenton Road, Harrow, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-02-25 ~ 2024-08-28
    IIF 40 - Director → ME
  • 9
    TRAFALGAR AMENITY LIMITED - 2015-01-29
    icon of address 22b Weston Park Road, Plymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-12-31
    Officer
    icon of calendar 2004-02-18 ~ 2006-06-27
    IIF 38 - Director → ME
    icon of calendar 2004-02-18 ~ 2006-06-27
    IIF 106 - Secretary → ME
  • 10
    icon of address 7 Stevenstone Road, Exmouth, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-11-30 ~ 2016-06-28
    IIF 58 - Director → ME
  • 11
    icon of address 7 Freemans Wharf, Cremyll Street, Plymouth
    Active Corporate (2 parents)
    Equity (Company account)
    1,559 GBP2024-12-31
    Officer
    icon of calendar 1999-05-25 ~ 2001-03-10
    IIF 34 - Director → ME
    icon of calendar 1999-05-25 ~ 2001-03-10
    IIF 104 - Secretary → ME
  • 12
    icon of address 7 Freemans Wharf, Plymouth, England
    Active Corporate (7 parents)
    Equity (Company account)
    7,057 GBP2024-12-31
    Officer
    icon of calendar 1999-05-25 ~ 2001-03-10
    IIF 36 - Director → ME
    icon of calendar 1999-05-25 ~ 2001-03-10
    IIF 109 - Secretary → ME
  • 13
    BEECHLEVEL LIMITED - 1994-05-05
    icon of address The Old Vicarage, St Minver, Wadebridge, Cornwall
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    863,874 GBP2024-07-31
    Officer
    icon of calendar 1994-07-07 ~ 2003-10-23
    IIF 93 - Secretary → ME
  • 14
    icon of address Tudor House, 185 Kenton Road, Harrow, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-28 ~ 2025-02-03
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 44 Belvedere Mews, Chalford, Stroud, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2009-12-31
    IIF 65 - LLP Designated Member → ME
  • 16
    icon of address Walsingham House, Newham Quay, Truro, Cornwall
    Active Corporate (6 parents)
    Equity (Company account)
    82,100 GBP2021-09-30
    Officer
    icon of calendar 2005-02-21 ~ 2005-11-28
    IIF 52 - Director → ME
    icon of calendar 2005-02-21 ~ 2005-11-28
    IIF 111 - Secretary → ME
  • 17
    icon of address Tudor House, 185 Kenton Road, Harrow, Greater London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-25 ~ 2024-02-09
    IIF 76 - Director → ME
    icon of calendar 2012-09-25 ~ 2024-02-09
    IIF 129 - Secretary → ME
    icon of calendar 2011-07-21 ~ 2012-09-25
    IIF 131 - Secretary → ME
  • 18
    icon of address C/o Tuffins, 2nd Floor 6 & 8, Drake Circus, Plymouth, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    icon of calendar 1997-06-06 ~ 1999-03-11
    IIF 33 - Director → ME
    icon of calendar 1997-06-06 ~ 1999-03-11
    IIF 86 - Secretary → ME
  • 19
    icon of address Acorn House Acorn House, Church Road, East Brent, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4 GBP2024-12-31
    Officer
    icon of calendar 2017-03-21 ~ 2021-03-25
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    128,646 GBP2024-03-31
    Officer
    icon of calendar 2020-12-22 ~ 2021-02-24
    IIF 42 - Director → ME
  • 21
    icon of address 4 Copper Beech, Nore Road, Portishead, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,652 GBP2024-12-31
    Officer
    icon of calendar 2013-05-02 ~ 2016-04-11
    IIF 70 - Director → ME
  • 22
    icon of address 135 Reddenhill Road, Torquay, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-07-20 ~ 2018-03-22
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-06-15 ~ 2017-07-15
    IIF 10 - Has significant influence or control → OE
  • 23
    icon of address C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    24,476 GBP2024-06-30
    Officer
    icon of calendar 2006-06-28 ~ 2023-06-22
    IIF 37 - Director → ME
    icon of calendar 2009-06-10 ~ 2023-06-22
    IIF 79 - Director → ME
    icon of calendar 2019-02-12 ~ 2023-06-22
    IIF 117 - Secretary → ME
    icon of calendar 2009-06-10 ~ 2019-02-12
    IIF 126 - Secretary → ME
    icon of calendar 2007-08-20 ~ 2019-02-12
    IIF 92 - Secretary → ME
    icon of calendar 2006-06-28 ~ 2006-10-25
    IIF 110 - Secretary → ME
  • 24
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,899,822 GBP2024-03-31
    Officer
    icon of calendar 2012-12-13 ~ 2014-04-02
    IIF 67 - LLP Designated Member → ME
  • 25
    icon of address 3 Marco Polo House, Cook Way, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,427 GBP2024-12-31
    Officer
    icon of calendar 2010-09-07 ~ 2016-02-03
    IIF 61 - Director → ME
  • 26
    icon of address Tudor House, 185 Kenton Road, Harrow, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2020-09-11 ~ 2025-04-16
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    20,835 GBP2024-12-31
    Officer
    icon of calendar 2004-08-10 ~ 2007-06-01
    IIF 35 - Director → ME
    icon of calendar 2004-08-10 ~ 2006-10-25
    IIF 90 - Secretary → ME
  • 28
    icon of address Sangat Centre, 28a Sancroft Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-03-30 ~ 2015-09-18
    IIF 56 - Director → ME
    icon of calendar 1997-03-30 ~ 2001-11-26
    IIF 113 - Secretary → ME
  • 29
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,690 GBP2024-03-31
    Officer
    icon of calendar 2019-03-23 ~ 2021-04-01
    IIF 43 - Director → ME
  • 30
    THORNRIVER LIMITED - 1986-02-04
    icon of address Tudor House, 185 Kenton Road Kenton, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-10-11 ~ 2007-03-01
    IIF 101 - Secretary → ME
  • 31
    icon of address 1 Spindrift, Maer Road, Exmouth, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-26 ~ 2024-06-13
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-29 ~ 2009-06-10
    IIF 94 - Secretary → ME
  • 33
    icon of address Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2007-03-01
    IIF 100 - Secretary → ME
  • 34
    icon of address 122 Wingfield Road, Plymouth, Devon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,981 GBP2022-04-30
    Officer
    icon of calendar 2006-09-28 ~ 2006-12-04
    IIF 102 - Secretary → ME
  • 35
    SPEED 5049 LIMITED - 1995-09-19
    icon of address 22b Weston Park Road, Plymouth, England
    Active Corporate (7 parents)
    Equity (Company account)
    39,500 GBP2024-09-30
    Officer
    icon of calendar 1997-10-07 ~ 2001-12-13
    IIF 39 - Director → ME
    icon of calendar 1997-10-07 ~ 2001-06-08
    IIF 107 - Secretary → ME
  • 36
    icon of address 3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2005-04-15 ~ 2006-06-08
    IIF 51 - Director → ME
    icon of calendar 2005-04-15 ~ 2006-06-08
    IIF 95 - Secretary → ME
  • 37
    icon of address 3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,755 GBP2024-12-31
    Officer
    icon of calendar 2007-03-01 ~ 2019-01-10
    IIF 84 - Director → ME
    icon of calendar 2007-03-01 ~ 2019-01-10
    IIF 121 - Secretary → ME
    icon of calendar 1993-02-09 ~ 2007-03-01
    IIF 114 - Secretary → ME
  • 38
    icon of address Tudor House 185 Kenton Road, Harrow, Middlesex
    Active Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    251,751 GBP2023-07-01 ~ 2024-03-31
    Officer
    icon of calendar 1999-02-01 ~ 2024-10-28
    IIF 45 - Director → ME
    icon of calendar 1999-02-01 ~ 2007-03-01
    IIF 97 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-15 ~ 2024-10-28
    IIF 11 - Has significant influence or control → OE
  • 39
    icon of address Tudor House 185 Kenton Road, Harrow, Middlesex
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    9,566,109 GBP2023-12-31
    Officer
    icon of calendar ~ 2024-10-28
    IIF 31 - Director → ME
    icon of calendar ~ 2007-03-01
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-10-28
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - 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 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-05 ~ 2010-07-14
    IIF 82 - Director → ME
    icon of calendar 2003-09-25 ~ 2009-06-10
    IIF 87 - Secretary → ME
    icon of calendar 2010-07-14 ~ 2012-09-25
    IIF 118 - Secretary → ME
    icon of calendar 2009-06-10 ~ 2010-07-14
    IIF 120 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.