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

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

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

Patel, Falguni Sanjiv

    Related profiles found in government register
  • Patel, Falguni Sanjiv
    British born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Patel, Sanjiv
    British born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Patel, Sanjiv
    British investor born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Falguni Patel
    British born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mrs Falguni Sanjiv Patel
    British born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Patel, Sanjiv Kumar
    British born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Patel, Sanjiv Kumar
    British, born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Sanjiv Patel
    British born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Patel, Falguni Sanjiv
    British born in July 1966

    Registered addresses and corresponding companies
  • Sanjiv Kumar Patel
    British born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Sanjiv Kumar Patel
    British born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Patel, Vedaant Sanjiv
    British born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Falguni Sanjiv
    British

    Registered addresses and corresponding companies
  • Patel, Sanjiv Kumar
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Vedaant
    British born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Falguni Sanjiv Patel
    British born in July 1966

    Resident in Uae

    Registered addresses and corresponding companies
  • Patel, Sanjiv
    British born in May 1961

    Registered addresses and corresponding companies
  • Patel, Sanjiv Kumar
    British born in May 1961

    Resident in Uae

    Registered addresses and corresponding companies
  • Falguni Patel
    British born in July 1966

    Registered addresses and corresponding companies
  • Falguni Patel
    British, born in July 1966

    Registered addresses and corresponding companies
  • Patel, Falguni Sanjiv

    Registered addresses and corresponding companies
  • Patel, Sanjiv
    British

    Registered addresses and corresponding companies
  • Mr Vedaant Sanjiv Patel
    British born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Sanjiv
    Fijian born in May 1961

    Registered addresses and corresponding companies
  • Patel, Sanjiv Kumar
    British

    Registered addresses and corresponding companies
  • Doctor Vedaant Sanjiv Patel
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Sanjiv Kumar
    born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Sanjiv, Patel
    British born in May 1961

    Registered addresses and corresponding companies
  • Sanjiv Kumar Patel
    British, born in May 1961

    Registered addresses and corresponding companies
  • Sanjiv Patel
    British born in May 1961

    Registered addresses and corresponding companies
  • Sanjiv Patel
    British, born in May 1961

    Registered addresses and corresponding companies
  • Falguni, Patel
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 69
  • 1
    148 ELM GROVE MANAGEMENT COMPANY LIMITED
    05504015 04338580
    Active Corporate (6 parents)
    Officer
    2023-02-21 ~ now
    IIF 59 - Director → ME
  • 2
    90 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED
    04105527
    Active Corporate (16 parents)
    Officer
    2001-05-08 ~ 2004-02-16
    IIF 41 - Director → ME
  • 3
    AATMA LIMITED
    05511046
    Dissolved Corporate (3 parents)
    Officer
    2005-10-11 ~ dissolved
    IIF 10 - Director → ME
    2005-10-11 ~ dissolved
    IIF 69 - Secretary → ME
  • 4
    ADSWOOD PROPERTIES LIMITED
    04277636
    Active Corporate (4 parents)
    Officer
    2001-08-28 ~ 2025-11-26
    IIF 2 - Director → ME
    2001-08-28 ~ 2025-11-26
    IIF 119 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2020-10-26
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ALANROSS LLP
    OC315416
    Dissolved Corporate (3 parents)
    Officer
    2005-09-29 ~ dissolved
    IIF 124 - LLP Designated Member → ME
  • 6
    ALPHACORP INC
    OE005282
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 92 - Ownership of shares - More than 25% → OE
    IIF 92 - Ownership of voting rights - More than 25% → OE
    IIF 128 - Ownership of shares - More than 25% → OE
    IIF 128 - Ownership of voting rights - More than 25% → OE
  • 7
    ANYTIME VENTURES GROUP LTD
    - now 13014308
    TRIPPER SERVICES LIMITED - 2020-11-27
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2023-12-05 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ASSET INSURANCE SERVICES LTD
    07009049
    Dissolved Corporate (2 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 9
    BAYBERRY INVESTMENT LTD.
    OE019733
    Registered Corporate (3 parents)
    Officer
    2023-01-30 ~ 2024-01-18
    IIF 34 - Managing Officer → ME
  • 10
    BRONTE BUSINESS INC.
    OE019656
    Registered Corporate (3 parents)
    Officer
    2023-01-29 ~ 2024-01-18
    IIF 31 - Managing Officer → ME
  • 11
    BROOKLOWE LIMITED
    OE005283
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-08 ~ now
    IIF 131 - Ownership of voting rights - More than 25% → OE
    IIF 131 - Ownership of shares - More than 25% → OE
    2017-04-03 ~ now
    IIF 93 - Ownership of shares - More than 25% → OE
    IIF 93 - Ownership of voting rights - More than 25% → OE
  • 12
    CHENIES NORTHWOOD LIMITED
    - now 04632547
    RAMKINELLA LIMITED
    - 2003-10-22 04632547
    Active Corporate (20 parents)
    Officer
    2003-10-20 ~ 2008-03-27
    IIF 118 - Director → ME
  • 13
    CHENIES NORTHWOOD MANAGEMENT LIMITED
    05022809
    Dissolved Corporate (4 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 9 - Director → ME
    2005-05-25 ~ dissolved
    IIF 71 - Secretary → ME
    2004-04-01 ~ 2005-05-18
    IIF 107 - Secretary → ME
  • 14
    CROSS RAIL HOTELS LIMITED - now
    CALCREST PROPERTIES LIMITED
    - 2017-02-14 04507591
    Active Corporate (12 parents)
    Officer
    2002-08-09 ~ 2004-09-26
    IIF 66 - Secretary → ME
  • 15
    CRUSOE ROAD LIMITED
    15977944
    Active Corporate (3 parents)
    Officer
    2024-09-25 ~ 2025-01-05
    IIF 17 - Director → ME
    Person with significant control
    2024-09-25 ~ 2024-10-29
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    DALESTAR HOLDINGS LIMITED
    OE001666
    Registered Corporate (1 parent)
    Beneficial owner
    2012-11-08 ~ now
    IIF 140 - Ownership of voting rights - More than 25% → OE
    IIF 140 - Ownership of shares - More than 25% → OE
    2017-04-03 ~ now
    IIF 102 - Ownership of voting rights - More than 25% → OE
    IIF 102 - Ownership of shares - More than 25% → OE
  • 17
    DYLANA CONTINENTAL S.A.
    OE019608
    Registered Corporate (3 parents)
    Officer
    2023-01-29 ~ 2024-01-18
    IIF 33 - Managing Officer → ME
  • 18
    E-TECH SYSTEMS UK LIMITED
    04939082
    Active Corporate (5 parents)
    Officer
    2003-10-22 ~ 2013-11-01
    IIF 144 - Secretary → ME
  • 19
    EBRO GLOBAL LTD
    OE002629
    Removed Corporate (1 parent)
    Beneficial owner
    2013-10-30 ~ now
    IIF 141 - Ownership of shares - More than 25% → OE
    IIF 141 - Ownership of voting rights - More than 25% → OE
    2018-10-17 ~ now
    IIF 103 - Ownership of shares - More than 25% → OE
    IIF 103 - Ownership of voting rights - More than 25% → OE
  • 20
    EDENDALE PROPERTIES LIMITED
    OE006325
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 143 - Ownership of shares - More than 25% → OE
    IIF 143 - Ownership of voting rights - More than 25% → OE
    IIF 104 - Ownership of shares - More than 25% → OE
    IIF 104 - Ownership of voting rights - More than 25% → OE
  • 21
    ENIMED LIMITED
    06281747
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    2019-05-23 ~ 2022-01-05
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    FINHAST LIMITED
    OE006417
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-04 ~ now
    IIF 105 - Ownership of shares - More than 25% → OE
    IIF 105 - Ownership of voting rights - More than 25% → OE
    IIF 142 - Ownership of shares - More than 25% → OE
    IIF 142 - Ownership of voting rights - More than 25% → OE
  • 23
    FINNESSE MANAGEMENT LIMITED
    03811981
    Active Corporate (6 parents)
    Officer
    2017-11-10 ~ now
    IIF 50 - Director → ME
    1999-09-14 ~ 2017-11-10
    IIF 7 - Director → ME
    1999-09-14 ~ 2017-11-10
    IIF 70 - Secretary → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 113 - Has significant influence or control → OE
    2016-07-01 ~ 2017-11-10
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    FLATSATPRESTONROAD LIMITED
    10772689
    Active Corporate (2 parents)
    Officer
    2017-05-16 ~ 2017-11-10
    IIF 5 - Director → ME
    2017-11-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-05-16 ~ 2017-11-10
    IIF 25 - Has significant influence or control → OE
    2017-11-10 ~ now
    IIF 114 - Has significant influence or control → OE
  • 25
    FORTUNE COOKIE HOLDINGS PTE. LTD.
    OE007254
    Registered Corporate (2 parents)
    Beneficial owner
    2018-06-01 ~ 2024-06-19
    IIF 135 - Ownership of voting rights - More than 25% → OE
    IIF 135 - Ownership of shares - More than 25% → OE
  • 26
    GIPUFEN LIMTED
    OE006221
    Registered Corporate (1 parent)
    Beneficial owner
    2018-04-02 ~ now
    IIF 136 - Ownership of voting rights - More than 25% → OE
    IIF 136 - Ownership of shares - More than 25% → OE
    2018-07-24 ~ now
    IIF 101 - Ownership of shares - More than 25% → OE
    IIF 101 - Ownership of voting rights - More than 25% → OE
  • 27
    GLASSTHORN LIMITED
    11571817
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-09-17 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 28
    GRACEDALE (NO 7) LIMITED
    04595788 04595627... (more)
    Dissolved Corporate (22 parents)
    Officer
    2003-02-05 ~ 2003-05-23
    IIF 80 - Director → ME
    2003-02-05 ~ 2003-05-23
    IIF 61 - Secretary → ME
    2002-11-20 ~ 2003-02-05
    IIF 111 - Secretary → ME
  • 29
    GRACEDALE (NO 8) LIMITED
    04595627 04595788... (more)
    Dissolved Corporate (22 parents)
    Officer
    2003-02-05 ~ 2003-05-23
    IIF 82 - Director → ME
    2002-11-20 ~ 2003-02-05
    IIF 109 - Secretary → ME
    2003-02-05 ~ 2003-05-23
    IIF 65 - Secretary → ME
  • 30
    GROSVENOR HOUSE (SUTTON) MANAGEMENT COMPANY LIMITED
    04487743
    Active Corporate (10 parents)
    Officer
    2003-08-15 ~ 2004-11-01
    IIF 87 - Director → ME
    2003-08-15 ~ 2005-07-18
    IIF 64 - Secretary → ME
  • 31
    HALL COPPICE INVESTMENTS (NO. 1) LIMITED
    04821684 04821685... (more)
    Dissolved Corporate (6 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 15 - Director → ME
    2003-11-19 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Has significant influence or control → OE
  • 32
    HALL COPPICE INVESTMENTS (NO. 2) LIMITED
    04821685 04821684... (more)
    Dissolved Corporate (6 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 14 - Director → ME
    2003-11-19 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-06-04 ~ dissolved
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 33
    HALL COPPICE INVESTMENTS (NO. 3) LIMITED
    04958469 04821685... (more)
    Dissolved Corporate (6 parents)
    Officer
    2003-11-26 ~ dissolved
    IIF 74 - Director → ME
    2005-04-28 ~ dissolved
    IIF 11 - Director → ME
  • 34
    HD1 DEVELOPMENTS LIMITED
    - now 03621082
    EATONFIELD DEVELOPMENTS LIMITED
    - 2001-11-23 03621082
    Active Corporate (19 parents)
    Officer
    2001-07-03 ~ 2005-11-15
    IIF 112 - Secretary → ME
  • 35
    HI-TEK INTERFACE LIMITED - now
    HI-TEC INTERFACE LIMITED
    - 2003-03-27 02649625
    JAYCO TECHNOLOGY LTD.
    - 1992-09-29 02649625
    Active Corporate (3 parents)
    Officer
    (before 1992-09-27) ~ 1996-10-25
    IIF 84 - Director → ME
  • 36
    JAYSTYLE LIMITED
    OE006214
    Registered Corporate (1 parent)
    Beneficial owner
    2010-06-01 ~ now
    IIF 100 - Ownership of shares - More than 25% → OE
    IIF 100 - Ownership of voting rights - More than 25% → OE
    2017-04-03 ~ now
    IIF 137 - Ownership of shares - More than 25% → OE
    IIF 137 - Ownership of voting rights - More than 25% → OE
  • 37
    JETAIR (UK) LIMITED
    - now 01364154
    JET AIR (U.K.) LIMITED - 1990-05-10
    BOUNTIFUL LIMITED - 1981-12-31
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    1993-06-01 ~ 2001-09-28
    IIF 88 - Director → ME
  • 38
    KVN HOLDINGS LTD
    - now 16434935
    KVN TRADING LTD
    - 2025-06-25 16434935
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-05-07 ~ now
    IIF 48 - Director → ME
  • 39
    KVN SMILE LTD
    16556794
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-02 ~ now
    IIF 47 - Director → ME
  • 40
    MAYGLEN INVESTMENTS LTD
    OE007461
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 97 - Ownership of voting rights - More than 25% → OE
    IIF 97 - Ownership of shares - More than 25% → OE
    2001-11-30 ~ now
    IIF 134 - Ownership of shares - More than 25% → OE
    IIF 134 - Ownership of voting rights - More than 25% → OE
  • 41
    MUNDO GRAND DEVELOPMENT LIMITED
    OE005994
    Registered Corporate (1 parent)
    Beneficial owner
    2014-02-12 ~ now
    IIF 138 - Ownership of voting rights - More than 25% → OE
    IIF 138 - Ownership of shares - More than 25% → OE
    2017-04-03 ~ now
    IIF 98 - Ownership of shares - More than 25% → OE
    IIF 98 - Ownership of voting rights - More than 25% → OE
  • 42
    NARITA ASSETS LIMITED
    08295868
    Active Corporate (1 parent)
    Officer
    2018-12-05 ~ now
    IIF 54 - Director → ME
    2012-11-15 ~ now
    IIF 27 - Director → ME
    IIF 1 - Director → ME
    2012-11-15 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-01 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    NAYDALE LIMITED
    OE019692
    Registered Corporate (3 parents)
    Officer
    2023-01-29 ~ 2024-01-18
    IIF 35 - Managing Officer → ME
  • 44
    PARK GRANGE LIMITED
    04214239
    Dissolved Corporate (3 parents)
    Officer
    2001-06-14 ~ dissolved
    IIF 8 - Director → ME
    2001-06-14 ~ dissolved
    IIF 121 - Secretary → ME
  • 45
    PKMV CONSULTING LTD
    07870308
    Dissolved Corporate (1 parent)
    Officer
    2011-12-05 ~ dissolved
    IIF 53 - Director → ME
    IIF 29 - Director → ME
  • 46
    QUESTSIDE MANAGEMENT LIMITED
    04285838
    Active Corporate (5 parents)
    Officer
    2020-01-17 ~ now
    IIF 51 - Director → ME
    2001-09-14 ~ 2004-03-01
    IIF 81 - Director → ME
    2004-03-01 ~ now
    IIF 13 - Director → ME
    2001-09-14 ~ 2004-03-01
    IIF 62 - Secretary → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 47
    QUESTSIDE PROPERTIES LIMITED
    10306056
    Active Corporate (4 parents)
    Officer
    2020-07-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 48
    RAINDALE ENTERPRISES LIMITED
    OE005974
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 139 - Ownership of shares - More than 25% → OE
    IIF 139 - Ownership of voting rights - More than 25% → OE
    IIF 99 - Ownership of shares - More than 25% → OE
    IIF 99 - Ownership of voting rights - More than 25% → OE
  • 49
    SA PALMERS GREEN DENTAL LTD
    16567377
    Active Corporate (6 parents)
    Officer
    2025-07-08 ~ now
    IIF 46 - Director → ME
  • 50
    SA PALMERS GREEN PROPERTY LTD
    - now 16437404
    KVN PROPERTY LTD
    - 2026-02-03 16437404
    SA PALMERS GREEN PROPERTY LTD
    - 2025-07-08 16437404
    KVN PROPERTY LTD
    - 2025-06-25 16437404
    Active Corporate (7 parents)
    Officer
    2025-05-08 ~ now
    IIF 49 - Director → ME
  • 51
    SILVERWOOD ENTERPRISES LIMITED
    OE005754
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 96 - Ownership of shares - More than 25% → OE
    IIF 96 - Ownership of voting rights - More than 25% → OE
    IIF 130 - Ownership of shares - More than 25% → OE
    IIF 130 - Ownership of voting rights - More than 25% → OE
  • 52
    SNOWDEN DEVELOPMENTS LIMITED
    10421207
    Active Corporate (6 parents)
    Officer
    2016-10-11 ~ 2016-11-29
    IIF 89 - Director → ME
  • 53
    SPURCONE LIMITED
    OE005447
    Registered Corporate (1 parent)
    Beneficial owner
    2012-07-26 ~ now
    IIF 132 - Ownership of shares - More than 25% → OE
    IIF 132 - Ownership of voting rights - More than 25% → OE
    2019-01-03 ~ now
    IIF 95 - Ownership of shares - More than 25% → OE
    IIF 95 - Ownership of voting rights - More than 25% → OE
  • 54
    STAR HOLDINGS LIMITED
    OE005462
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 127 - Ownership of voting rights - More than 25% → OE
    IIF 127 - Ownership of shares - More than 25% → OE
    IIF 94 - Ownership of shares - More than 25% → OE
    IIF 94 - Ownership of voting rights - More than 25% → OE
  • 55
    STRAPPINI INVESTMENTS LIMITED
    OE023695
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-19 ~ now
    IIF 126 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 126 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 126 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 126 - Right to appoint or remove directors as the trustees of a trust → OE
  • 56
    SUN PHARMA UK LIMITED - now
    RANBAXY (U.K.) LIMITED
    - 2022-02-21 02992795
    Active Corporate (35 parents)
    Officer
    1994-11-21 ~ 1995-12-14
    IIF 85 - Director → ME
  • 57
    TAVELLA INVESTMENTS LIMITED
    OE019760
    Registered Corporate (3 parents)
    Officer
    2023-01-30 ~ 2024-01-18
    IIF 32 - Managing Officer → ME
  • 58
    TAZA FOODS LIMITED
    06138948
    Dissolved Corporate (9 parents)
    Officer
    2007-06-21 ~ 2008-02-26
    IIF 120 - Secretary → ME
  • 59
    THISTLEGORM LIMITED
    11170206
    Active Corporate (2 parents)
    Officer
    2019-12-04 ~ now
    IIF 28 - Director → ME
    2018-01-25 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 115 - Has significant influence or control → OE
    2019-12-04 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 60
    TIDALGATE NOMINEE (NO.1) LIMITED - now
    GRACEDALE NOMINEE (NO.1) LIMITED
    - 2003-05-14 04434714
    Dissolved Corporate (11 parents)
    Officer
    2002-05-09 ~ 2003-04-30
    IIF 83 - Director → ME
    2003-02-05 ~ 2003-04-30
    IIF 63 - Secretary → ME
    2002-05-09 ~ 2003-02-05
    IIF 108 - Secretary → ME
  • 61
    TIDALGATE NOMINEE (NO.10) LIMITED - now
    GRACEDALE (NO 10) LIMITED
    - 2003-05-14 04638044 04595788... (more)
    Dissolved Corporate (8 parents)
    Officer
    2003-02-20 ~ 2003-04-30
    IIF 125 - Director → ME
    2003-02-20 ~ 2003-04-30
    IIF 67 - Secretary → ME
  • 62
    TIDALGATE NOMINEE (NO.2) LIMITED
    04434708 04434714... (more)
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Officer
    2002-05-09 ~ 2003-04-30
    IIF 79 - Director → ME
    2003-02-05 ~ 2003-04-30
    IIF 68 - Secretary → ME
    2002-05-09 ~ 2003-02-05
    IIF 110 - Secretary → ME
  • 63
    TIDALGATE NOMINEE (NO.9) LIMITED - now
    GRACEDALE (NO 9) LIMITED
    - 2003-05-14 04638045 04595627... (more)
    Dissolved Corporate (8 parents)
    Officer
    2003-02-20 ~ 2003-04-30
    IIF 86 - Director → ME
    2003-02-20 ~ 2003-04-30
    IIF 60 - Secretary → ME
  • 64
    TILEHOUSE LIMITED
    OE005493
    Registered Corporate (1 parent)
    Beneficial owner
    2016-06-14 ~ now
    IIF 133 - Ownership of voting rights - More than 25% → OE
    IIF 133 - Ownership of shares - More than 25% → OE
    2017-04-03 ~ now
    IIF 91 - Ownership of shares - More than 25% → OE
    IIF 91 - Ownership of voting rights - More than 25% → OE
  • 65
    TOPMODE INVESTMENTS LIMITED
    03845031
    Active Corporate (5 parents)
    Officer
    2018-02-06 ~ now
    IIF 52 - Director → ME
    IIF 30 - Director → ME
    1999-12-13 ~ now
    IIF 6 - Director → ME
    1999-12-13 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2018-02-06 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    2016-09-20 ~ 2018-02-06
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
  • 66
    TRANSGOAL ASSOCIATES LIMITED
    03532958
    Dissolved Corporate (5 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 12 - Director → ME
    1998-03-23 ~ dissolved
    IIF 73 - Director → ME
    1998-03-23 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 67
    VEDNIVAS LIMITED
    OE005494
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-28 ~ now
    IIF 90 - Ownership of shares - More than 25% → OE
    IIF 90 - Ownership of voting rights - More than 25% → OE
    IIF 129 - Ownership of shares - More than 25% → OE
    IIF 129 - Ownership of voting rights - More than 25% → OE
  • 68
    VESPA CONSULTANCY LIMITED
    11502873
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2018-08-07 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 117 - Has significant influence or control → OE
  • 69
    WATERVALE PROPERTY LTD
    12240025
    Active Corporate (1 parent)
    Officer
    2019-10-02 ~ now
    IIF 16 - Director → ME
    IIF 77 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.