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 Niral Prafulchandra Batavia

    Related profiles found in government register
  • Mr Niral Prafulchandra Batavia
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 8, Hill Avenue, Amersham, HP6 5BW, England

      IIF 1 IIF 2 IIF 3

    • 83, High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom

      IIF 4

    • 83, High Street, Chesham, HP5 1DE, United Kingdom

      IIF 5

    • 50, Lake View, Edgware, HA8 7RU, England

      IIF 6

    • 50 Lake View, Edgware, Middlesex, HA8 7RU

      IIF 7 IIF 8 IIF 9
  • Batavia, Niral Prafulchandra
    British auditor born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Batavia, Niral Prafulchandra
    British director born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Batavia, Niral Prafulchandra
    British esate agent born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 83, High Street, Chesham, HP5 1DE, United Kingdom

      IIF 14
  • Batavia, Niral Prafulchandra
    British estate agent born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 8, Hill Avenue, Amersham, HP6 5BW, England

      IIF 15

    • 83, High Street, Chesham, Buckinghamshire, HP5 1DE

      IIF 16

    • 50, Lake View, Edgware, HA8 7RU, England

      IIF 17

    • 50, Lake View, Edgware, Middlesex, HA8 7RU, England

      IIF 18 IIF 19
  • Batavia, Niral Prafulchandra
    British fianacial director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 8, Hill Avenue, Amersham, HP6 5BW, England

      IIF 20
  • Batavia, Niral Prafulchandra
    British finance director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 8, Hill Avenue, Amersham, HP6 5BW, England

      IIF 21
  • Batavia, Niral Prafulchandra
    British financial adviser born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 50 Lake View, Edgware, Middlesex, HA8 7RU

      IIF 22
  • Batavia, Niral Prafulchandra
    British financial advisor born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Batavia, Niral Prafulchandra
    British financial consultant born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 83, High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom

      IIF 30
  • Batavia, Niral Prafulchandra
    British financial director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 83, High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom

      IIF 31

    • 83, High Street, Chesham, Hertfordshire, HP5 1DE, United Kingdom

      IIF 32
  • Mr Praful Batavia
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 8, Hill Avenue, Amersham, HP6 5BW, England

      IIF 33

    • 83, High Street, Chesham, Buckinghamshire, HP5 1DE

      IIF 34

    • 50, Lake View, Edgware, HA8 7RU, England

      IIF 35
  • Batavia, Prafulchandra Chhotalal
    British accountant born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 83, High Street, Chesham, Buckinghamshire, HP5 1DE, England

      IIF 36 IIF 37 IIF 38

    • 83, High Street, Chesham, Bucks, HP5 1DE, United Kingdom

      IIF 39

    • 83, High Street, Chesham, Bucks., HP5 1DE

      IIF 40
  • Batavia, Prafulchandra Chhotalal
    British book keeper born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 16 Howberry Close, Edgware, Middlesex, HA8 6TA

      IIF 41
  • Mr Niral Batavia
    British born in June 2018

    Resident in England

    Registered addresses and corresponding companies

    • 83, High Street, Chesham, Buckinghamshire, HP5 1DE

      IIF 42
  • Mr Praful Batavia
    British born in February 2019

    Resident in England

    Registered addresses and corresponding companies

    • 83, High Street, Chesham, Bucks, HP5 1DE

      IIF 43
  • Batavia, Praful
    British accountant born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 8, Hill Avenue, Amersham, HP6 5BW, England

      IIF 44

    • 83, High Street, Chesham, Bucks, HP5 1DE

      IIF 45

    • 50, Lake View, Edgware, HA8 7RU, England

      IIF 46
  • Batavia, Prafulchandra Chhotalal
    British

    Registered addresses and corresponding companies

    • 8, Hill Avenue, Amersham, HP6 5BW, England

      IIF 47 IIF 48 IIF 49

    • 83, High Street, Chesham, Buckinghamshire, HP5 1DE

      IIF 50
  • Batavia, Prafulchandra Chhotalal
    British accountant

    Registered addresses and corresponding companies
  • Batavia, Niral
    British director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 8, Hill Avenue, Amersham, HP6 5BW, England

      IIF 66
  • Batavia, Niral
    British financial director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 83, High Street, Chesham, Buckinghamshire, HP5 1DE, England

      IIF 67
  • Batavia, Prafulchandra Chhotalal

    Registered addresses and corresponding companies
  • Batavia, Prafulchandra

    Registered addresses and corresponding companies

    • 83, High Street, Chesham, Bucks., HP5 1DE, United Kingdom

      IIF 71
  • Batavia, Praful

    Registered addresses and corresponding companies
  • Batavia, Niral

    Registered addresses and corresponding companies

    • 83, High Street, Chesham, Bucks, HP5 1DE, United Kingdom

      IIF 154
child relation
Offspring entities and appointments
Active 86
  • 1
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    1,252,417 GBP2024-03-31
    Officer
    2010-06-25 ~ now
    IIF 99 - secretary → ME
  • 2
    AARI & ZARI LTD - 2015-04-19
    BUBSIES WORLD LIMITED - 2012-01-04
    83 High Street, Chesham, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 130 - secretary → ME
  • 3
    314 DESIGN STUDIOS LTD - 2015-04-19
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    3,453 GBP2024-03-31
    Officer
    2013-04-25 ~ now
    IIF 81 - secretary → ME
  • 4
    ORNATE PERIOD PLASTERING LTD - 2021-11-10
    8 Hill Avenue, Amersham, England
    Corporate (3 parents)
    Equity (Company account)
    51,618 GBP2024-03-31
    Officer
    2021-11-01 ~ now
    IIF 135 - secretary → ME
  • 5
    LAD CONSTRUCTION (U.K.) LTD. - 2014-05-16
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    -402,499 GBP2024-03-31
    Officer
    2006-04-01 ~ now
    IIF 51 - secretary → ME
  • 6
    LAD CONSTRUCTION LIMITED - 2014-05-21
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    166,099 GBP2024-03-31
    Officer
    ~ now
    IIF 49 - secretary → ME
  • 7
    8 Hill Avenue, Amersham, England
    Corporate (3 parents)
    Equity (Company account)
    41,405 GBP2024-03-31
    Officer
    2014-05-09 ~ now
    IIF 100 - secretary → ME
  • 8
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    2,109 GBP2024-03-31
    Officer
    2020-06-30 ~ now
    IIF 139 - secretary → ME
  • 9
    8 Hill Avenue, Amersham, England
    Corporate (3 parents)
    Equity (Company account)
    189,697 GBP2024-03-31
    Officer
    2014-04-15 ~ now
    IIF 93 - secretary → ME
  • 10
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    17,935 GBP2024-03-31
    Officer
    2018-10-01 ~ now
    IIF 101 - secretary → ME
  • 11
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    228 GBP2024-03-31
    Officer
    2023-08-28 ~ now
    IIF 111 - secretary → ME
  • 12
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    39,625 GBP2024-03-31
    Officer
    2020-07-20 ~ now
    IIF 87 - secretary → ME
  • 13
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    -20,657 GBP2024-03-31
    Officer
    2019-10-30 ~ now
    IIF 90 - secretary → ME
  • 14
    ST. JAMES JOINERY LONDON LTD - 2016-08-23
    LOTUS JOINERY LIMITED - 2009-07-15
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    -18,830 GBP2024-03-31
    Officer
    2009-01-12 ~ now
    IIF 52 - secretary → ME
  • 15
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    -97,255 GBP2024-03-31
    Officer
    2010-05-18 ~ now
    IIF 77 - secretary → ME
  • 16
    8 Hill Avenue, Amersham, England
    Corporate (1 parent)
    Equity (Company account)
    -24,468 GBP2024-03-31
    Officer
    2016-03-02 ~ now
    IIF 20 - director → ME
    2016-03-02 ~ now
    IIF 83 - secretary → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 17
    83 High Street, Chesham, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -23,585 GBP2018-03-31
    Officer
    2014-03-07 ~ dissolved
    IIF 128 - secretary → ME
  • 18
    MELINDA PROPERTY INVESTMENTS LIMITED - 2012-02-23
    83 High Street, Chesham, Buckinghamshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    107 GBP2017-03-31
    Officer
    2011-10-12 ~ dissolved
    IIF 124 - secretary → ME
  • 19
    83 High Street, Chesham, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -41 GBP2015-03-31
    Officer
    2016-02-25 ~ dissolved
    IIF 126 - secretary → ME
  • 20
    2 Wycombe Road, Prestwood, Great Missenden
    Corporate (3 parents)
    Equity (Company account)
    871,933 GBP2024-02-28
    Officer
    2019-05-30 ~ now
    IIF 134 - secretary → ME
  • 21
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    11,522 GBP2024-03-31
    Officer
    2017-04-18 ~ now
    IIF 102 - secretary → ME
  • 22
    DIPPL ENTERPRISES LTD - 2023-02-13
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    840 GBP2024-03-31
    Officer
    2023-02-10 ~ now
    IIF 76 - secretary → ME
  • 23
    DVL JOINERY LIMITED - 2009-01-22
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    13,751 GBP2024-03-31
    Officer
    2007-07-16 ~ now
    IIF 57 - secretary → ME
  • 24
    8 Hill Avenue, Amersham, England
    Corporate (3 parents)
    Equity (Company account)
    4,008,472 GBP2024-03-31
    Officer
    2001-11-16 ~ now
    IIF 48 - secretary → ME
  • 25
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    412 GBP2024-03-31
    Officer
    2021-05-27 ~ now
    IIF 94 - secretary → ME
  • 26
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    -24,190 GBP2024-03-31
    Officer
    2015-06-18 ~ now
    IIF 88 - secretary → ME
  • 27
    PEARL ASSETS LIMITED - 2017-06-19
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    546,360 GBP2024-03-31
    Officer
    2011-07-14 ~ now
    IIF 107 - secretary → ME
  • 28
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    212,119 GBP2024-03-31
    Officer
    2011-03-23 ~ now
    IIF 98 - secretary → ME
  • 29
    83 High Street, Chesham, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2022-06-21 ~ dissolved
    IIF 125 - secretary → ME
  • 30
    ARA MEDIA LTD - 2018-12-10
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    1,218,563 GBP2024-03-31
    Officer
    2016-10-31 ~ now
    IIF 131 - secretary → ME
  • 31
    ANIRG ENTERPRISES LTD - 2018-11-26
    8 Hill Avenue, Amersham, England
    Corporate (3 parents)
    Equity (Company account)
    313,146 GBP2024-03-31
    Officer
    2018-11-20 ~ now
    IIF 116 - secretary → ME
  • 32
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    252,534 GBP2024-03-31
    Officer
    2020-07-19 ~ now
    IIF 122 - secretary → ME
  • 33
    8 Hill Avenue, Amersham, England
    Corporate (3 parents)
    Officer
    2024-08-13 ~ now
    IIF 115 - secretary → ME
  • 34
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Officer
    2024-09-05 ~ now
    IIF 114 - secretary → ME
  • 35
    BARNRIDGE LIMITED - 2011-07-27
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    -81,301 GBP2024-03-31
    Officer
    2011-04-06 ~ now
    IIF 113 - secretary → ME
  • 36
    8 Hill Avenue, Amersham, England
    Corporate (4 parents)
    Equity (Company account)
    146,957 GBP2024-03-31
    Officer
    2023-12-31 ~ now
    IIF 82 - secretary → ME
  • 37
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-08-16 ~ now
    IIF 120 - secretary → ME
  • 38
    VIM PROJECTS LTD - 2021-03-21
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2024-01-01 ~ now
    IIF 117 - secretary → ME
  • 39
    GATECHIME LIMITED - 2013-01-07
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    -28,232 GBP2024-03-31
    Officer
    2012-07-09 ~ now
    IIF 105 - secretary → ME
  • 40
    TRYMYSTIC LIMITED - 1988-04-26
    8 Hill Avenue, Amersham, England
    Corporate (3 parents)
    Equity (Company account)
    187,452 GBP2024-03-31
    Officer
    2001-11-16 ~ now
    IIF 47 - secretary → ME
  • 41
    83 High Street, Chesham, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-15 ~ dissolved
    IIF 32 - director → ME
    2010-09-15 ~ dissolved
    IIF 147 - secretary → ME
  • 42
    8 Hill Avenue, Amersham, England
    Corporate (3 parents)
    Equity (Company account)
    72,424 GBP2024-03-31
    Officer
    2025-01-22 ~ now
    IIF 66 - director → ME
    2011-02-21 ~ now
    IIF 121 - secretary → ME
  • 43
    8 Hill Avenue, Amersham, England
    Corporate (5 parents)
    Equity (Company account)
    16,714 GBP2024-03-31
    Officer
    2011-02-21 ~ now
    IIF 86 - secretary → ME
  • 44
    50 Lake View, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    548,870 GBP2024-03-31
    Officer
    2017-03-01 ~ now
    IIF 17 - director → ME
    2017-03-01 ~ now
    IIF 148 - secretary → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 45
    SLD ENTERPRISES (UK) LTD. - 2013-12-19
    UGANDA COMMERCIAL ENTERPRISES LTD - 2011-02-17
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    -15,285 GBP2024-03-31
    Officer
    2024-12-31 ~ now
    IIF 112 - secretary → ME
  • 46
    HUNTERS PROPERTIES LTD - 2017-04-05
    JNB ENTERPRISES LIMITED - 2017-03-21
    RINGBUILD LIMITED - 2004-05-26
    8 Hill Avenue, Amersham, England
    Corporate (1 parent)
    Equity (Company account)
    202,070 GBP2024-03-31
    Officer
    2017-03-13 ~ now
    IIF 15 - director → ME
    2017-03-13 ~ now
    IIF 73 - secretary → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 47
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-04-12 ~ now
    IIF 110 - secretary → ME
  • 48
    DSL ENTERPRISES LTD - 2024-04-03
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    1,534 GBP2024-03-31
    Officer
    2020-07-20 ~ now
    IIF 91 - secretary → ME
  • 49
    HUNTERS PROPERTIES LTD - 2022-09-16
    JNB ENTERPRISES LTD - 2017-04-05
    HUNTERS PROPERTIES LTD. - 2017-03-21
    SERUNI FINANCIAL SERVICES LTD - 2014-04-04
    PINNER FINANCIAL SERVICES LIMITED - 2004-04-19
    ROSESTEM LIMITED - 2003-05-06
    50 Lake View, Edgware, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    125,973 GBP2024-03-31
    Officer
    2003-10-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-08-21 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control → OE
  • 50
    KENUK LTD
    - now
    AMJ SERUNI (P) LIMITED - 2018-10-15
    HUNTROSE LIMITED - 2011-02-07
    50 Lake View, Edgware, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-04-07 ~ now
    IIF 46 - director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 51
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    -7,412 GBP2023-03-31
    Officer
    2019-10-24 ~ now
    IIF 79 - secretary → ME
  • 52
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-10-24 ~ now
    IIF 118 - secretary → ME
  • 53
    PHARMAZZ UK LTD - 2017-09-22
    SB DENTAL LTD - 2016-12-30
    8 Hill Avenue, Amersham, England
    Corporate (1 parent)
    Equity (Company account)
    73,845 GBP2023-03-31
    Officer
    2016-12-09 ~ now
    IIF 21 - director → ME
    2016-12-09 ~ now
    IIF 132 - secretary → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 54
    METROPOLITAN PROPERTY MAINTENANCE LIMITED - 2014-04-17
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    7,516 GBP2024-03-31
    Officer
    2008-01-18 ~ now
    IIF 56 - secretary → ME
  • 55
    MS & NS ENTERPRISES LTD - 2023-09-04
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    7,141 GBP2024-03-31
    Officer
    2023-08-28 ~ now
    IIF 119 - secretary → ME
  • 56
    ELMBELLS LIMITED - 2008-08-11
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-04-01 ~ now
    IIF 109 - secretary → ME
  • 57
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    1,462,656 GBP2024-03-31
    Officer
    2009-08-04 ~ now
    IIF 53 - secretary → ME
  • 58
    RANKCRAFT LIMITED - 2008-01-10
    8 Hill Avenue, Amersham, England
    Corporate (3 parents)
    Equity (Company account)
    43,442 GBP2024-03-31
    Officer
    2008-01-07 ~ now
    IIF 54 - secretary → ME
  • 59
    LINKCARDS LIMITED - 2008-07-16
    8 Hill Avenue, Amersham, England
    Corporate (3 parents)
    Equity (Company account)
    265 GBP2024-03-31
    Officer
    2014-03-31 ~ now
    IIF 89 - secretary → ME
  • 60
    SITEPOOL LIMITED - 2007-02-28
    8 Hill Avenue, Amersham, England
    Corporate (3 parents)
    Equity (Company account)
    274,416 GBP2024-03-31
    Officer
    2006-09-10 ~ now
    IIF 55 - secretary → ME
  • 61
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    46,783 GBP2024-03-31
    Officer
    2019-11-24 ~ now
    IIF 136 - secretary → ME
  • 62
    QUADA (HAMPSHIRE) LIMITED - 2012-02-01
    QUADA LIMITED - 1999-02-03
    3 Pembroke Close, Romsey, England
    Corporate (3 parents)
    Equity (Company account)
    -3,938,320 GBP2024-03-31
    Officer
    2017-03-02 ~ now
    IIF 141 - secretary → ME
  • 63
    QUAINTON MANN ENTERPRISES LTD - 2019-05-09
    LAD CONSTRUCTION (UK) LTD - 2019-05-07
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    5,932 GBP2024-03-31
    Officer
    2015-09-15 ~ now
    IIF 84 - secretary → ME
  • 64
    ST.JAMES INTERIORS LTD - 2016-12-30
    ST. JAMES JOINERY INTERIORS LIMITED - 2014-06-27
    8 Hill Avenue, Amersham, England
    Corporate (3 parents)
    Equity (Company account)
    971,917 GBP2024-03-31
    Officer
    2014-05-19 ~ now
    IIF 103 - secretary → ME
  • 65
    RANEBROOK CONSTRUCTION LTD - 2017-03-21
    RANEBROOK LIMITED - 2013-06-05
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    26,138 GBP2024-03-31
    Officer
    2024-05-31 ~ now
    IIF 44 - director → ME
    2012-06-01 ~ now
    IIF 85 - secretary → ME
  • 66
    8 Hill Avenue, Amersham, England
    Corporate (3 parents)
    Equity (Company account)
    154,635 GBP2024-03-31
    Officer
    2012-06-01 ~ now
    IIF 97 - secretary → ME
  • 67
    LAUNAY TRAINING LTD - 2019-12-05
    ARCHMARK LIMITED - 2012-05-23
    8 Hill Avenue, Amersham, England
    Corporate (3 parents)
    Equity (Company account)
    641,675 GBP2024-03-31
    Officer
    2012-05-22 ~ now
    IIF 80 - secretary → ME
  • 68
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    30,523 GBP2024-03-31
    Officer
    2019-07-06 ~ now
    IIF 78 - secretary → ME
  • 69
    83 High Street, Chesham, Bucks., U.k.
    Dissolved corporate (2 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 63 - secretary → ME
  • 70
    8 Hill Avenue, Amersham, England
    Corporate (1 parent)
    Equity (Company account)
    68,105 GBP2023-03-31
    Officer
    2018-10-15 ~ now
    IIF 39 - director → ME
    Person with significant control
    2018-10-15 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 71
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    15,885 GBP2024-03-31
    Officer
    2022-10-01 ~ now
    IIF 92 - secretary → ME
  • 72
    PHARMAZZ UK LTD - 2016-12-30
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    3,062 GBP2024-03-31
    Officer
    2017-02-18 ~ now
    IIF 40 - director → ME
    2012-02-24 ~ now
    IIF 71 - secretary → ME
  • 73
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    -19,345 GBP2024-03-31
    Officer
    2014-08-19 ~ now
    IIF 96 - secretary → ME
  • 74
    PORTGOLD LIMITED - 1999-05-12
    50 Lake View, Edgware, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    355,833 GBP2024-03-31
    Officer
    1999-04-21 ~ now
    IIF 13 - director → ME
    2015-01-01 ~ now
    IIF 151 - secretary → ME
    Person with significant control
    2017-02-12 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 75
    PINNER PROPERTIES LTD - 2004-04-19
    RINGFLOW LIMITED - 2003-05-29
    50 Lake View, Edgware, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    24,691 GBP2024-03-31
    Officer
    2000-06-16 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
  • 76
    8 Hill Avenue, Amersham, England
    Corporate (3 parents)
    Equity (Company account)
    16,957 GBP2024-03-31
    Officer
    2013-04-11 ~ now
    IIF 75 - secretary → ME
  • 77
    R & A DENTAL CARE LTD - 2016-12-30
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    -13,287 GBP2024-03-31
    Officer
    2016-12-09 ~ now
    IIF 133 - secretary → ME
  • 78
    BRIGHTBROOK LIMITED - 2016-08-23
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    27,077 GBP2024-03-31
    Officer
    2011-04-06 ~ now
    IIF 108 - secretary → ME
  • 79
    PHARMAZZ UK LIMITED - 2011-12-05
    83 High Street, Chesham, Bucks., United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 145 - secretary → ME
  • 80
    83 High Street, Chesham, England
    Dissolved corporate (2 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 140 - secretary → ME
  • 81
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    1,068 GBP2024-03-31
    Officer
    2017-05-17 ~ now
    IIF 142 - secretary → ME
  • 82
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 106 - secretary → ME
  • 83
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Officer
    2025-02-08 ~ now
    IIF 104 - secretary → ME
  • 84
    PRIMEZONE FIELD LIMITED - 2016-02-09
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    26,506 GBP2024-03-31
    Officer
    2016-02-08 ~ now
    IIF 95 - secretary → ME
  • 85
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-05-10 ~ now
    IIF 74 - secretary → ME
  • 86
    110 High Street, Chesham, England
    Corporate (2 parents)
    Equity (Company account)
    147,323 GBP2024-03-31
    Officer
    2009-06-22 ~ now
    IIF 59 - secretary → ME
Ceased 37
  • 1
    AARI & ZARI LTD - 2015-04-19
    BUBSIES WORLD LIMITED - 2012-01-04
    83 High Street, Chesham, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2010-06-24 ~ 2011-07-30
    IIF 129 - secretary → ME
  • 2
    314 DESIGN STUDIOS LTD - 2015-04-19
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    3,453 GBP2024-03-31
    Officer
    2014-09-17 ~ 2015-04-01
    IIF 19 - director → ME
  • 3
    2a Harewood, Rickmansworth, England
    Corporate (1 parent)
    Equity (Company account)
    605,181 GBP2024-03-31
    Officer
    2009-06-25 ~ 2020-12-31
    IIF 60 - secretary → ME
  • 4
    APEX CAPITAL MANAGEMENT LIMITED - 2015-01-07
    5 Barnfield Crescent, Exeter
    Dissolved corporate (1 parent)
    Equity (Company account)
    89,501 GBP2020-12-31
    Officer
    2014-10-02 ~ 2020-12-31
    IIF 127 - secretary → ME
  • 5
    2a Harewood, Rickmansworth, England
    Corporate (1 parent)
    Equity (Company account)
    155,271 GBP2024-03-31
    Officer
    2014-06-05 ~ 2020-12-31
    IIF 143 - secretary → ME
  • 6
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    2,109 GBP2024-03-31
    Officer
    2014-05-09 ~ 2014-12-09
    IIF 144 - secretary → ME
  • 7
    72 Cardigan Street, Luton, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    85,024 GBP2024-03-31
    Officer
    2012-08-31 ~ 2016-04-01
    IIF 150 - secretary → ME
  • 8
    8 Hill Avenue, Amersham, England
    Corporate (1 parent)
    Equity (Company account)
    -24,468 GBP2024-03-31
    Officer
    2016-03-02 ~ 2016-03-02
    IIF 67 - director → ME
  • 9
    PEARL ASSETS LIMITED - 2017-06-19
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    546,360 GBP2024-03-31
    Officer
    2018-12-19 ~ 2021-12-29
    IIF 16 - director → ME
    Person with significant control
    2018-12-19 ~ 2021-04-01
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 10
    8 Hill Avenue, Amersham, England
    Corporate (1 parent)
    Equity (Company account)
    -381,464 GBP2024-03-31
    Officer
    2019-02-10 ~ 2023-10-19
    IIF 45 - director → ME
    2009-02-05 ~ 2019-02-10
    IIF 62 - secretary → ME
    Person with significant control
    2019-02-10 ~ 2023-10-19
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 43 - Has significant influence or control → OE
  • 11
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    212,119 GBP2024-03-31
    Officer
    2011-03-23 ~ 2013-04-11
    IIF 30 - director → ME
  • 12
    ESHA NPM LIMITED - 2011-03-23
    220 The Vale, London, England
    Corporate (1 parent)
    Equity (Company account)
    148,694 GBP2024-03-31
    Officer
    2007-07-16 ~ 2023-07-25
    IIF 65 - secretary → ME
  • 13
    FAR HAULAGE LIMITED - 2009-07-03
    7 Westmoreland House, Scrubs Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-02-01 ~ 2011-06-30
    IIF 64 - secretary → ME
  • 14
    BARNRIDGE LIMITED - 2011-07-27
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    -81,301 GBP2024-03-31
    Officer
    2011-04-06 ~ 2013-08-14
    IIF 23 - director → ME
  • 15
    NOVAGLOW LIMITED - 2011-05-16
    46 Ealing Road, Wembley, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,863,289 GBP2023-10-31
    Officer
    2009-08-21 ~ 2011-06-17
    IIF 70 - secretary → ME
  • 16
    9 The Fairway, Northwood, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    107,828 GBP2023-06-30
    Officer
    2017-06-28 ~ 2017-10-27
    IIF 31 - director → ME
    2017-06-28 ~ 2019-01-01
    IIF 152 - secretary → ME
    Person with significant control
    2017-06-28 ~ 2017-10-27
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 17
    GATECHIME LIMITED - 2013-01-07
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    -28,232 GBP2024-03-31
    Officer
    2012-07-09 ~ 2013-01-07
    IIF 27 - director → ME
  • 18
    The Royal Oak Wineham Lane, Wineham, Henfield, England
    Corporate (1 parent)
    Equity (Company account)
    326,736 GBP2024-03-31
    Officer
    2009-04-08 ~ 2018-03-31
    IIF 61 - secretary → ME
  • 19
    99 Ronver Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-31 ~ 2012-12-10
    IIF 149 - secretary → ME
  • 20
    8 Hill Avenue, Amersham, England
    Corporate (5 parents)
    Equity (Company account)
    16,714 GBP2024-03-31
    Officer
    2011-02-21 ~ 2011-02-21
    IIF 146 - secretary → ME
  • 21
    50 Lake View, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    548,870 GBP2024-03-31
    Officer
    2010-12-08 ~ 2010-12-08
    IIF 28 - director → ME
    2010-12-08 ~ 2010-12-10
    IIF 36 - director → ME
  • 22
    SLD ENTERPRISES (UK) LTD. - 2013-12-19
    UGANDA COMMERCIAL ENTERPRISES LTD - 2011-02-17
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    -15,285 GBP2024-03-31
    Officer
    2011-01-04 ~ 2012-04-01
    IIF 25 - director → ME
    2007-06-11 ~ 2023-07-01
    IIF 50 - secretary → ME
  • 23
    HUNTERS PROPERTIES LTD - 2017-04-05
    JNB ENTERPRISES LIMITED - 2017-03-21
    RINGBUILD LIMITED - 2004-05-26
    8 Hill Avenue, Amersham, England
    Corporate (1 parent)
    Equity (Company account)
    202,070 GBP2024-03-31
    Officer
    2004-08-01 ~ 2010-09-27
    IIF 22 - director → ME
    2000-06-16 ~ 2003-09-30
    IIF 10 - director → ME
    2011-03-31 ~ 2017-03-13
    IIF 37 - director → ME
    Person with significant control
    2016-09-27 ~ 2017-06-30
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Has significant influence or control → OE
  • 24
    HUNTERS PROPERTIES LTD - 2022-09-16
    JNB ENTERPRISES LTD - 2017-04-05
    HUNTERS PROPERTIES LTD. - 2017-03-21
    SERUNI FINANCIAL SERVICES LTD - 2014-04-04
    PINNER FINANCIAL SERVICES LIMITED - 2004-04-19
    ROSESTEM LIMITED - 2003-05-06
    50 Lake View, Edgware, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    125,973 GBP2024-03-31
    Officer
    2003-02-05 ~ 2003-10-02
    IIF 41 - director → ME
  • 25
    KENUK LTD
    - now
    AMJ SERUNI (P) LIMITED - 2018-10-15
    HUNTROSE LIMITED - 2011-02-07
    50 Lake View, Edgware, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-01-04 ~ 2013-04-05
    IIF 38 - director → ME
    2009-04-08 ~ 2011-01-04
    IIF 69 - secretary → ME
  • 26
    MEHAJ ENTERPRISES LTD - 2017-09-22
    25 Park Street West, Luton, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-30 ~ 2017-10-23
    IIF 14 - director → ME
    2017-08-30 ~ 2017-10-23
    IIF 138 - secretary → ME
    Person with significant control
    2017-08-30 ~ 2017-10-23
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 27
    LAD CONSTRUCTION LTD - 2019-03-26
    75 Stanley Hill Avenue, Amersham, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    72,695 GBP2024-03-31
    Officer
    2015-09-16 ~ 2024-12-01
    IIF 72 - secretary → ME
  • 28
    LNDN MNKY LTD - 2020-10-07
    BYO BAGS UK LTD - 2020-03-09
    STANSTED CATERING LIMITED - 2019-03-12
    8 Hill Avenue, Amersham, England
    Corporate (1 parent)
    Equity (Company account)
    14,581 GBP2024-03-31
    Officer
    2010-05-18 ~ 2020-12-20
    IIF 153 - secretary → ME
  • 29
    RANEBROOK CONSTRUCTION LTD - 2017-03-21
    RANEBROOK LIMITED - 2013-06-05
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    26,138 GBP2024-03-31
    Officer
    2012-06-01 ~ 2012-09-01
    IIF 24 - director → ME
  • 30
    8 Hill Avenue, Amersham, England
    Corporate (1 parent)
    Equity (Company account)
    68,105 GBP2023-03-31
    Officer
    2018-10-15 ~ 2019-06-01
    IIF 154 - secretary → ME
  • 31
    PHARMAZZ UK LTD - 2016-12-30
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    3,062 GBP2024-03-31
    Officer
    2012-02-24 ~ 2017-02-11
    IIF 29 - director → ME
  • 32
    Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -323 GBP2024-03-31
    Officer
    2020-07-20 ~ 2023-05-05
    IIF 137 - secretary → ME
  • 33
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    -19,345 GBP2024-03-31
    Officer
    2014-08-19 ~ 2022-09-15
    IIF 18 - director → ME
  • 34
    PORTGOLD LIMITED - 1999-05-12
    50 Lake View, Edgware, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    355,833 GBP2024-03-31
    Officer
    1999-04-21 ~ 1999-06-20
    IIF 68 - secretary → ME
  • 35
    Roy Lucien, 20 Dales Road, Borehamwood, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-05-18 ~ 2010-08-06
    IIF 123 - secretary → ME
  • 36
    BRIGHTBROOK LIMITED - 2016-08-23
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    27,077 GBP2024-03-31
    Officer
    2011-04-06 ~ 2013-03-04
    IIF 26 - director → ME
  • 37
    Aabrs Limited, Labs Atrium Chalk Farm Road Camden, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    17,903 GBP2017-03-31
    Officer
    2007-09-20 ~ 2018-03-31
    IIF 58 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.