The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Patel, Falguni Sanjiv
- British born in July 1966
Patel, Falguni Sanjiv
Resident in United Arab Emirates
Registered addresses and corresponding companiesBox 346678, Dubai, 346678, Uae
IIF 141 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ
IIF 211a, Ferndown, Northwood, Middlesex, HA6 1PQ, United Kingdom
IIF 3Villa Gh 36, Frond O, Palm Jumeirah, Dubai, United Arab Emirates
IIF 4Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, Uae
IIF 5Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, United Arab Emirates
IIF 6
- British company director born in July 1966
Patel, Falguni Sanjiv
Resident in United Arab Emirates
Registered addresses and corresponding companies41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
IIF 7
- British consultant born in July 1966
Patel, Falguni Sanjiv
Resident in United Arab Emirates
Registered addresses and corresponding companiesVilla Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, United Arab Emirates
IIF 8
- British director born in July 1966
Patel, Falguni Sanjiv
Resident in United Arab Emirates
Registered addresses and corresponding companies - British property consultant born in July 1966
Patel, Falguni Sanjiv
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in May 1961
Patel, Sanjiv
Resident in United Arab Emirates
Registered addresses and corresponding companiesVilla Gh 36, Frond O, Palm Jumeirah, Dubai, 923032, United Arab Emirates
IIF 16
- British investor born in May 1961
Patel, Sanjiv
Resident in United Arab Emirates
Registered addresses and corresponding companies41, Joel Street, The Broadway, Northwood, Middlesex, HA6 1NZ, United Kingdom
IIF 17
- British born in July 1966
Falguni Patel
Resident in United Arab Emirates
Registered addresses and corresponding companies41, Joel Street, The Broadway, Northwood, HA6 1NZ, United Kingdom
IIF 18
- British born in July 1966
Mrs Falguni Sanjiv Patel
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in May 1961
Patel, Sanjiv Kumar
Resident in United Arab Emirates
Registered addresses and corresponding companies - British solicitor born in May 1961
Patel, Sanjiv Kumar
Resident in United Arab Emirates
Registered addresses and corresponding companiesVilla O36, Frond O, Palm Jumeirah, Dubai, 346678, Uae
IIF 28
- British, director born in May 1961
Patel, Sanjiv Kumar
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in May 1961
Mr Sanjiv Patel
Resident in United Arab Emirates
Registered addresses and corresponding companies - British computer programmer born in July 1966Registered addresses and corresponding companies
Patel, Falguni Sanjiv
273 Preston Road, Harrow, Middlesex, HA3 OPX
IIF 39
- British born in May 1961
Sanjiv Kumar Patel
Resident in United Arab Emirates
Registered addresses and corresponding companies109-111, Field End Road, Eastcote, Middlesex, HA5 1QG, England
IIF 40
- British born in May 1961
Mr Sanjiv Kumar Patel
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in November 1991
Patel, Vedaant Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 44 IIF 4521-23, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 46 IIF 4741 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ
IIF 48 IIF 49 IIF 50 (more)41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
IIF 52 IIF 53 IIF 5452, Osborne Road, Southsea, PO5 3LU, England
IIF 55
- British company director born in November 1991
Patel, Vedaant Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
IIF 56
- British student born in November 1991
Patel, Vedaant Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies15, Woodside Road, Woodside Road, Northwood, Middlesex, HA6 3QE, England
IIF 57
- British Registered addresses and corresponding companies
Patel, Falguni Sanjiv
- British directorRegistered addresses and corresponding companies
Patel, Falguni Sanjiv
- British management consultantRegistered addresses and corresponding companies
Patel, Falguni Sanjiv
- British property consultantRegistered addresses and corresponding companies
Patel, Falguni Sanjiv
Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, Uae
IIF 68
- British solicitor born in May 1961
Patel, Sanjiv Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1991
Patel, Vedaant
Resident in United Kingdom
Registered addresses and corresponding companies41, The Broadway, Joel Street, Northwood Hills, HA6 1NZ, United Kingdom
IIF 73
- British born in July 1966
Mrs Falguni Sanjiv Patel
Resident in Uae
Registered addresses and corresponding companies41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ
IIF 74
- British born in May 1961Registered addresses and corresponding companies
Patel, Sanjiv
273 Preston Road, Harrow, Middlesex, HA3 0PX
IIF 75
- British solicitor born in May 1961Registered addresses and corresponding companies
Patel, Sanjiv
- British lawyer born in May 1961
Patel, Sanjiv Kumar
Resident in Uae
Registered addresses and corresponding companies14, Oxford Road, Wealdstone, Harrow, HA3 7RG, England
IIF 85
- British born in July 1966Registered addresses and corresponding companies
Falguni Patel
108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
IIF 86 IIF 87 IIF 88 (more)108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o Box 337386, Dubai
IIF 93108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
IIF 94 IIF 95 IIF 96 (more)Villa-gh.034, The Palm-jumeirah (garden Home), P.o.box 923032, Dubai, United Arab Emirates
IIF 9841, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
IIF 99
- British, born in July 1966Registered addresses and corresponding companies
Falguni Patel
- Registered addresses and corresponding companies
Patel, Falguni Sanjiv
- British Registered addresses and corresponding companies
Patel, Sanjiv
273 Preston Road, Harrow, Middlesex, HA3 0PX
IIF 105
- British solicitorRegistered addresses and corresponding companies
Patel, Sanjiv
- British born in November 1991
Mr Vedaant Sanjiv Patel
Resident in United Kingdom
Registered addresses and corresponding companies - Fijian solicitor born in May 1961Registered addresses and corresponding companies
Patel, Sanjiv
Flat 4 Chenies, 27 Eastbury Avenue, Northwood, Middlesex, HA6 3HS
IIF 115
- British Registered addresses and corresponding companies
Patel, Sanjiv Kumar
- British born in July 1966
Doctor Vedaant Sanjiv Patel
Resident in England
Registered addresses and corresponding companies41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, England
IIF 120
- born in May 1960
Patel, Sanjiv Kumar
Resident in England
Registered addresses and corresponding companies15 Woodside Road, Northwood, HA6 3QE
IIF 121
- Registered addresses and corresponding companies
Patel, Sanjiv
273 Preston Road, Harrow, Middlesex, HA3 0PX
IIF 122
- British solicitor born in May 1961Registered addresses and corresponding companies
Sanjiv, Patel
273 Preston Road, Harrow, Middlesex, HA3 0PX
IIF 123
- British, born in May 1961Registered addresses and corresponding companies
Sanjiv Kumar Patel
2005a, Goldcrest, Executive Jumeirah Lake Towers, Cluster C, Dubai, P.O. BOX 337386, United Arab Emirates
IIF 124
- British born in May 1961Registered addresses and corresponding companies
Sanjiv Patel
108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
IIF 125 IIF 126 IIF 127 (more)108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o Box 337386, Dubai
IIF 132108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
IIF 133 IIF 134 IIF 135 (more)Villa-gh.034, The Palm-jumeirah (garden Home), P.o.box 923032, Dubai, United Arab Emirates
IIF 13841, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
IIF 139
- British, born in May 1961Registered addresses and corresponding companies
Sanjiv Patel
- Registered addresses and corresponding companies
Falguni, Patel
41 Joel Street, Northwood, Middlesex, HA6 1NZ
IIF 142
Related profiles found in government register
Offspring entities and appointments
69
- 152 Osborne Road, Southsea, EnglandActive Corporate (6 parents)Officer2023-02-21 ~ nowIIF 55 - Director → ME
- 2
90 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED
04105527East View, Holborn Hill, Millom, Cumbria, United KingdomActive Corporate (16 parents)Officer2001-05-08 ~ 2004-02-16IIF 39 - Director → ME - 3
AATMA LIMITED
0551104641 Joel Street, Northwood, MiddxDissolved Corporate (3 parents)Officer2005-10-11 ~ dissolvedIIF 11 - Director → ME2005-10-11 ~ dissolvedIIF 64 - Secretary → ME - 4
ADSWOOD PROPERTIES LIMITED
0427763641 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (4 parents)Officer2001-08-28 ~ 2025-11-26IIF 2 - Director → ME2001-08-28 ~ 2025-11-26IIF 116 - Secretary → MEPerson with significant control2016-08-01 ~ 2020-10-26IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ALANROSS LLP
OC31541641 The Broadway Joel Street, Northwood, MiddlesexDissolved Corporate (3 parents)Officer2005-09-29 ~ dissolvedIIF 121 - LLP Designated Member → ME - 6
ALPHACORP INC
OE005282Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 88 - Ownership of voting rights - More than 25% → OEIIF 88 - Ownership of shares - More than 25% → OEIIF 126 - Ownership of shares - More than 25% → OEIIF 126 - Ownership of voting rights - More than 25% → OE - 7TRIPPER SERVICES LIMITED - 2020-11-27First Floor, 1 Chancery Lane, London, EnglandActive Corporate (6 parents, 5 offsprings)Person with significant control2023-12-05 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
ASSET INSURANCE SERVICES LTD
0700904941 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (2 parents)Officer2009-09-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 9
BAYBERRY INVESTMENT LTD.
OE019733Mmg Trust (bvi) Corp, Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for managing the affairs of the company2023-01-30 ~ 2024-01-18IIF 32 - Managing Officer → ME - 10
BRONTE BUSINESS INC.
OE019656Mmg Trust (bvi) Corp Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for managing the affairs of the company2023-01-29 ~ 2024-01-18IIF 29 - Managing Officer → ME - 11
BROOKLOWE LIMITED
OE005283Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-03-08 ~ nowIIF 129 - Ownership of voting rights - More than 25% → OEIIF 129 - Ownership of shares - More than 25% → OE2017-04-03 ~ nowIIF 89 - Ownership of voting rights - More than 25% → OEIIF 89 - Ownership of shares - More than 25% → OE - 12
RAMKINELLA LIMITED
- 2003-10-22 04632547Townsends, 25b Maxwell Road, Northwood, EnglandActive Corporate (20 parents)Officer2003-10-20 ~ 2008-03-27IIF 115 - Director → ME - 13
CHENIES NORTHWOOD MANAGEMENT LIMITED
0502280941 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (4 parents)Officer2004-04-01 ~ dissolvedIIF 12 - Director → ME2004-04-01 ~ 2005-05-18IIF 105 - Secretary → ME2005-05-25 ~ dissolvedIIF 68 - Secretary → ME - 14CROSS RAIL HOTELS LIMITED - now
CALCREST PROPERTIES LIMITED
- 2017-02-14 04507591St Georges Quarter, New North Parade, HuddersfieldActive Corporate (12 parents)Officer2002-08-09 ~ 2004-09-26IIF 63 - Secretary → ME - 15
CRUSOE ROAD LIMITED
15977944144-146 King's Cross Road, London, EnglandActive Corporate (3 parents)Officer2024-09-25 ~ 2025-01-05IIF 17 - Director → MEPerson with significant control2024-09-25 ~ 2024-10-29IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 16
DALESTAR HOLDINGS LIMITED
OE001666Vistra Corporate Services Centre Wickhams Cay. 11, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 98 - Ownership of voting rights - More than 25% → OEIIF 98 - Ownership of shares - More than 25% → OE2012-11-08 ~ nowIIF 138 - Ownership of voting rights - More than 25% → OEIIF 138 - Ownership of shares - More than 25% → OE - 17
DYLANA CONTINENTAL S.A.
OE019608Mmg Trust (bvi) Corp, Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for managing the affairs of the company2023-01-29 ~ 2024-01-18IIF 31 - Managing Officer → ME - 18
E-TECH SYSTEMS UK LIMITED
0493908255 Westbury Road, Northwood, EnglandActive Corporate (5 parents)Officer2003-10-22 ~ 2013-11-01IIF 142 - Secretary → ME - 19
EBRO GLOBAL LTD
OE002629Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2013-10-30 ~ nowIIF 139 - Ownership of shares - More than 25% → OEIIF 139 - Ownership of voting rights - More than 25% → OE2018-10-17 ~ nowIIF 99 - Ownership of shares - More than 25% → OEIIF 99 - Ownership of voting rights - More than 25% → OE - 20
EDENDALE PROPERTIES LIMITED
OE006325Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 141 - Ownership of voting rights - More than 25% → OEIIF 141 - Ownership of shares - More than 25% → OEIIF 100 - Ownership of voting rights - More than 25% → OEIIF 100 - Ownership of shares - More than 25% → OE - 21
ENIMED LIMITED
06281747109-111 Field End Road, Eastcote, Middlesex, EnglandActive Corporate (10 parents, 15 offsprings)Person with significant control2019-05-23 ~ 2022-01-05IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 22
FINHAST LIMITED
OE006417Quijano & Associates (bvi) Limited Quijano Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-03-04 ~ nowIIF 101 - Ownership of shares - More than 25% → OEIIF 101 - Ownership of voting rights - More than 25% → OEIIF 140 - Ownership of shares - More than 25% → OEIIF 140 - Ownership of voting rights - More than 25% → OE - 23
FINNESSE MANAGEMENT LIMITED
0381198141 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (6 parents)Officer2017-11-10 ~ nowIIF 48 - Director → ME1999-09-14 ~ 2017-11-10IIF 10 - Director → ME1999-09-14 ~ 2017-11-10IIF 65 - Secretary → MEPerson with significant control2016-07-01 ~ 2017-11-10IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE2017-11-10 ~ nowIIF 110 - Has significant influence or control → OE - 24
FLATSATPRESTONROAD LIMITED
1077268941 The Broadway Joel Street, Northwood, Middlesex, United KingdomActive Corporate (2 parents)Officer2017-11-10 ~ nowIIF 53 - Director → ME2017-05-16 ~ 2017-11-10IIF 7 - Director → MEPerson with significant control2017-11-10 ~ nowIIF 111 - Has significant influence or control → OE2017-05-16 ~ 2017-11-10IIF 23 - Has significant influence or control → OE - 25
FORTUNE COOKIE HOLDINGS PTE. LTD.
OE00725431 Cantonment Road, Singapore, SingaporeRegistered Corporate (2 parents)Beneficial owner2018-06-01 ~ 2024-06-19IIF 133 - Ownership of shares - More than 25% → OEIIF 133 - Ownership of voting rights - More than 25% → OE - 26
GIPUFEN LIMTED
OE006221Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2018-07-24 ~ nowIIF 97 - Ownership of voting rights - More than 25% → OEIIF 97 - Ownership of shares - More than 25% → OE2018-04-02 ~ nowIIF 134 - Ownership of voting rights - More than 25% → OEIIF 134 - Ownership of shares - More than 25% → OE - 27
GLASSTHORN LIMITED
1157181741 The Broadway Joel Street, Northwood, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2018-09-17 ~ dissolvedIIF 56 - Director → MEPerson with significant control2018-09-17 ~ dissolvedIIF 113 - Has significant influence or control → OE - 28Suite 117b Premier House, 112 Station Road, Edgware, MiddlesexDissolved Corporate (22 parents)Officer2003-02-05 ~ 2003-05-23IIF 77 - Director → ME2003-02-05 ~ 2003-05-23IIF 58 - Secretary → ME2002-11-20 ~ 2003-02-05IIF 109 - Secretary → ME
- 29Suite 117b Premier House, 112 Station Road, Edgware, MiddlesexDissolved Corporate (22 parents)Officer2003-02-05 ~ 2003-05-23IIF 79 - Director → ME2003-02-05 ~ 2003-05-23IIF 60 - Secretary → ME2002-11-20 ~ 2003-02-05IIF 107 - Secretary → ME
- 30
GROSVENOR HOUSE (SUTTON) MANAGEMENT COMPANY LIMITED
04487743Bridge House, 74 Broad Street, Teddington, MiddlesexActive Corporate (10 parents)Officer2003-08-15 ~ 2004-11-01IIF 83 - Director → ME2003-08-15 ~ 2005-07-18IIF 104 - Secretary → ME - 3141 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (6 parents)Officer2005-04-28 ~ dissolvedIIF 15 - Director → ME2003-11-19 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-06-09 ~ dissolvedIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Has significant influence or control → OEIIF 37 - Has significant influence or control over the trustees of a trust → OE
- 3241 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (6 parents)Officer2005-04-28 ~ dissolvedIIF 14 - Director → ME2003-11-19 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-06-04 ~ dissolvedIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Has significant influence or control over the trustees of a trust → OEIIF 38 - Has significant influence or control → OE
- 3341 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (6 parents)Officer2003-11-26 ~ dissolvedIIF 70 - Director → ME2005-04-28 ~ dissolvedIIF 13 - Director → ME
- 34
EATONFIELD DEVELOPMENTS LIMITED
- 2001-11-23 03621082St. Georges Quarter, New North Parade, HuddersfieldActive Corporate (19 parents)Officer2001-07-03 ~ 2005-11-15IIF 122 - Secretary → ME - 35HI-TEK INTERFACE LIMITED - now
HI-TEC INTERFACE LIMITED
- 2003-03-27 02649625JAYCO TECHNOLOGY LTD.
- 1992-09-29 026496256th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (3 parents)Officer(before 1992-09-27) ~ 1996-10-25IIF 75 - Director → ME - 36
JAYSTYLE LIMITED
OE006214Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 135 - Ownership of voting rights - More than 25% → OEIIF 135 - Ownership of shares - More than 25% → OE2010-06-01 ~ nowIIF 96 - Ownership of shares - More than 25% → OEIIF 96 - Ownership of voting rights - More than 25% → OE - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-02
Dissolved on 2023-05-21JET AIR (U.K.) LIMITED - 1990-05-10BOUNTIFUL LIMITED - 1981-12-314 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (17 parents, 2 offsprings)Officer1993-06-01 ~ 2001-09-28IIF 84 - Director → ME - 38
KVN TRADING LTD
- 2025-06-25 1643493521-23 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-05-07 ~ nowIIF 46 - Director → ME - 39
KVN SMILE LTD
1655679421 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-07-02 ~ nowIIF 45 - Director → ME - 40
MAYGLEN INVESTMENTS LTD
OE007461Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2001-11-30 ~ nowIIF 132 - Ownership of voting rights - More than 25% → OEIIF 132 - Ownership of shares - More than 25% → OE2017-04-03 ~ nowIIF 93 - Ownership of voting rights - More than 25% → OEIIF 93 - Ownership of shares - More than 25% → OE - 41
MUNDO GRAND DEVELOPMENT LIMITED
OE005994Quijano & Associates (bvi) Limited Quijano Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2014-02-12 ~ nowIIF 136 - Ownership of shares - More than 25% → OEIIF 136 - Ownership of voting rights - More than 25% → OE2017-04-03 ~ nowIIF 94 - Ownership of voting rights - More than 25% → OEIIF 94 - Ownership of shares - More than 25% → OE - 42
NARITA ASSETS LIMITED
0829586841 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (1 parent)Officer2012-11-15 ~ nowIIF 1 - Director → MEIIF 25 - Director → ME2018-12-05 ~ nowIIF 51 - Director → ME2012-11-15 ~ nowIIF 102 - Secretary → MEPerson with significant control2016-11-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 43
NAYDALE LIMITED
OE019692C/o Quijano & Associates (bvi) Limited Po Box 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for managing the affairs of the company2023-01-29 ~ 2024-01-18IIF 33 - Managing Officer → ME - 44
PARK GRANGE LIMITED
0421423941 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (3 parents)Officer2001-06-14 ~ dissolvedIIF 5 - Director → ME2001-06-14 ~ dissolvedIIF 118 - Secretary → ME - 45
PKMV CONSULTING LTD
0787030841 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (1 parent)Officer2011-12-05 ~ dissolvedIIF 57 - Director → MEIIF 28 - Director → ME - 46
QUESTSIDE MANAGEMENT LIMITED
0428583841 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (5 parents)Officer2001-09-14 ~ 2004-03-01IIF 78 - Director → ME2004-03-01 ~ nowIIF 6 - Director → ME2020-01-17 ~ nowIIF 49 - Director → ME2001-09-14 ~ 2004-03-01IIF 103 - Secretary → MEPerson with significant control2016-09-09 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 47
QUESTSIDE PROPERTIES LIMITED
1030605611a Ferndown, Northwood, Middlesex, United KingdomActive Corporate (4 parents)Officer2020-07-07 ~ nowIIF 3 - Director → ME - 48
RAINDALE ENTERPRISES LIMITED
OE005974Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 137 - Ownership of voting rights - More than 25% → OEIIF 137 - Ownership of shares - More than 25% → OEIIF 95 - Ownership of shares - More than 25% → OEIIF 95 - Ownership of voting rights - More than 25% → OE - 49
SA PALMERS GREEN DENTAL LTD
1656737721 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (6 parents)Officer2025-07-08 ~ nowIIF 44 - Director → ME - 50
KVN PROPERTY LTD
- 2026-02-03 16437404SA PALMERS GREEN PROPERTY LTD
- 2025-07-08 16437404KVN PROPERTY LTD
- 2025-06-25 1643740421-23 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (7 parents)Officer2025-05-08 ~ nowIIF 47 - Director → ME - 51
SILVERWOOD ENTERPRISES LIMITED
OE005754Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 92 - Ownership of voting rights - More than 25% → OEIIF 92 - Ownership of shares - More than 25% → OEIIF 128 - Ownership of voting rights - More than 25% → OEIIF 128 - Ownership of shares - More than 25% → OE - 52
SNOWDEN DEVELOPMENTS LIMITED
1042120714 Oxford Road, Wealdstone, Harrow, EnglandActive Corporate (6 parents)Officer2016-10-11 ~ 2016-11-29IIF 85 - Director → ME - 53
SPURCONE LIMITED
OE005447Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2019-01-03 ~ nowIIF 91 - Ownership of voting rights - More than 25% → OEIIF 91 - Ownership of shares - More than 25% → OE2012-07-26 ~ nowIIF 130 - Ownership of shares - More than 25% → OEIIF 130 - Ownership of voting rights - More than 25% → OE - 54
STAR HOLDINGS LIMITED
OE005462Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 90 - Ownership of shares - More than 25% → OEIIF 90 - Ownership of voting rights - More than 25% → OEIIF 125 - Ownership of shares - More than 25% → OEIIF 125 - Ownership of voting rights - More than 25% → OE - 55
STRAPPINI INVESTMENTS LIMITED
OE023695Quijano, Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2019-12-19 ~ nowIIF 124 - Has significant influence over the entity as the trustees of a trust → OEIIF 124 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 124 - Right to appoint or remove directors as the trustees of a trust → OEIIF 124 - Holds voting rights - More than 25% as trustees of a trust → OE - 56SUN PHARMA UK LIMITED - now
RANBAXY (U.K.) LIMITED
- 2022-02-21 029927956-9 The Square, Stockley Park, Uxbridge, EnglandActive Corporate (35 parents)Officer1994-11-21 ~ 1995-12-14IIF 81 - Director → ME - 57
TAVELLA INVESTMENTS LIMITED
OE019760C/o Quijano & Associates (bvi) Limited Po Box 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for managing the affairs of the company2023-01-30 ~ 2024-01-18IIF 30 - Managing Officer → ME - 58
TAZA FOODS LIMITED
06138948Suite 26 Unimix House Abbey Road, Park Royal, LondonDissolved Corporate (9 parents)Officer2007-06-21 ~ 2008-02-26IIF 117 - Secretary → ME - 59
THISTLEGORM LIMITED
1117020641 The Broadway Joel Street, Northwood, Middlesex, United KingdomActive Corporate (2 parents)Officer2018-01-25 ~ nowIIF 52 - Director → ME2019-12-04 ~ nowIIF 26 - Director → MEPerson with significant control2018-01-25 ~ nowIIF 112 - Has significant influence or control → OE2019-12-04 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 60TIDALGATE NOMINEE (NO.1) LIMITED - now
GRACEDALE NOMINEE (NO.1) LIMITED
- 2003-05-14 0443471456a Haverstock Hill, LondonDissolved Corporate (11 parents)Officer2002-05-09 ~ 2003-04-30IIF 80 - Director → ME2002-05-09 ~ 2003-02-05IIF 106 - Secretary → ME2003-02-05 ~ 2003-04-30IIF 59 - Secretary → ME - 61TIDALGATE NOMINEE (NO.10) LIMITED - now56a Haverstock Hill, LondonDissolved Corporate (8 parents)Officer2003-02-20 ~ 2003-04-30IIF 123 - Director → ME2003-02-20 ~ 2003-04-30IIF 67 - Secretary → ME
- 6256a Haverstock Hill, LondonLive but Receiver Manager on at least one charge Corporate (6 parents)Officer2002-05-09 ~ 2003-04-30IIF 76 - Director → ME2002-05-09 ~ 2003-02-05IIF 108 - Secretary → ME2003-02-05 ~ 2003-04-30IIF 61 - Secretary → ME
- 63TIDALGATE NOMINEE (NO.9) LIMITED - now56a Haverstock Hill, LondonDissolved Corporate (8 parents)Officer2003-02-20 ~ 2003-04-30IIF 82 - Director → ME2003-02-20 ~ 2003-04-30IIF 66 - Secretary → ME
- 64
TILEHOUSE LIMITED
OE005493Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 87 - Ownership of voting rights - More than 25% → OEIIF 87 - Ownership of shares - More than 25% → OE2016-06-14 ~ nowIIF 131 - Ownership of voting rights - More than 25% → OEIIF 131 - Ownership of shares - More than 25% → OE - 65
TOPMODE INVESTMENTS LIMITED
0384503141 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (5 parents)Officer2018-02-06 ~ nowIIF 27 - Director → ME1999-12-13 ~ nowIIF 4 - Director → ME2018-02-06 ~ nowIIF 50 - Director → ME1999-12-13 ~ nowIIF 119 - Secretary → MEPerson with significant control2018-02-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE2016-09-20 ~ 2018-02-06IIF 74 - Ownership of shares – More than 50% but less than 75% → OE - 66
TRANSGOAL ASSOCIATES LIMITED
0353295841 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (5 parents)Officer1998-03-23 ~ dissolvedIIF 69 - Director → ME2008-06-20 ~ dissolvedIIF 8 - Director → ME1998-03-23 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2017-05-13 ~ dissolvedIIF 20 - Has significant influence or control → OE - 67
VEDNIVAS LIMITED
OE005494Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-03-28 ~ nowIIF 127 - Ownership of shares - More than 25% → OEIIF 127 - Ownership of voting rights - More than 25% → OEIIF 86 - Ownership of voting rights - More than 25% → OEIIF 86 - Ownership of shares - More than 25% → OE - 68
VESPA CONSULTANCY LIMITED
1150287341 The Broadway Joel Street, Northwood, Middlesex, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2018-08-07 ~ nowIIF 54 - Director → MEPerson with significant control2018-08-07 ~ nowIIF 114 - Has significant influence or control → OE - 69
WATERVALE PROPERTY LTD
1224002541 The Broadway, Joel Street, Northwood Hills, United KingdomActive Corporate (1 parent)Officer2019-10-02 ~ nowIIF 16 - Director → MEIIF 73 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
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