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

Patel, Karnikkant Panubhai

    Related profiles found in government register
  • Patel, Karnikkant Panubhai
    British accountant born in May 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 1
  • Patel, Karnikkant Panubhai
    British

    Registered addresses and corresponding companies

    • Pickford House, 18 High View Close, Vantage Park Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 2

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 3
  • Patel, Karnikkant Panubhai
    British accountant

    Registered addresses and corresponding companies

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 4 IIF 5
  • Patel, Karnikkant Panubhai

    Registered addresses and corresponding companies

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 6 IIF 7

    • Pickford House, 18/20 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 8

    • Pickford, House, 18 High View Close, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 9

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 10

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 11 IIF 12
  • Patel, Karnikkant
    British

    Registered addresses and corresponding companies

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 13
  • Patel, Manishkumar Karnikkant
    British accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 25 Lady Hay Road, Bradgate Heights, Leicester, LE3 9QW, United Kingdom

      IIF 14

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicestershire, LE4 9LJ, United Kingdom

      IIF 19

    • Pickford House, 18/20 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 18, High View Close, Pickford House, Vantage Park, Leicester, Leicestershire, LE4 9LJ, England

      IIF 28

    • 25 Lady Hay Road, Bradgate Heights, Leicester, LE3 9QW

      IIF 29

    • Pickford, House, 18 High View Close, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 30

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 31

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 32 IIF 33 IIF 34

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 40 IIF 41 IIF 42
  • Patel, Manishkumar Karnikkant
    British company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 43

    • Pickford House, High View Close, Leicester, LE4 9LJ, England

      IIF 44
  • Patel, Manishkumar Karnikkant
    British finance director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 25 Lady Hay Road, Glenfrith, Leicester, LE3 9QW, United Kingdom

      IIF 45
  • Mr Manish Patel
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pickford House, 18/20 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 46
  • Patel, Karnikkant
    Other

    Registered addresses and corresponding companies

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 47 IIF 48 IIF 49

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 50
  • Mr Manishkumar Karnikkant Patel
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 25 Lady Hay Road, Glenfrith, Leicester, LE3 9QW, United Kingdom

      IIF 51

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Hamilton, LE4 9LJ, England

      IIF 52

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 53 IIF 54

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicestershire, LE4 9LJ, United Kingdom

      IIF 55 IIF 56

    • Pickford House, 18/20 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 57 IIF 58 IIF 59

    • 25 Lady Hay Road, Bradgate Heights, Glenfirth, Leicester, LE3 9QW, United Kingdom

      IIF 62

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 63

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 64 IIF 65
  • Patel, Manishkumar Karnikkant

    Registered addresses and corresponding companies

    • 25 Lady Hay Road, Bradgate Heights, Leicester, LE3 9QW, United Kingdom

      IIF 66

    • 25, Lady Hay Road, Glenfrith, Leicester, LE3 9QW, England

      IIF 67

    • 25 Lady Hay Road, Glenfrith, Leicester, LE3 9QW, United Kingdom

      IIF 68 IIF 69

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ

      IIF 70

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 71 IIF 72 IIF 73

    • Pickford House, 18/20 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 74 IIF 75 IIF 76

    • Pickford House, 18, High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, England

      IIF 82

    • Pickford House, 18 High View Close, Vantage Park Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 83 IIF 84 IIF 85

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 88
  • Patel, Manishkumar

    Registered addresses and corresponding companies

    • 25 Lady Hay Road, Glenfrith, Leicester, LE3 9QW, United Kingdom

      IIF 89

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, England

      IIF 90
child relation
Offspring entities and appointments
Active 28
  • 1
    PILLBOXCAPITAL 3 LIMITED - 2021-01-21
    St. Helens House, King Street, Derby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -463,605 GBP2020-03-31
    Officer
    2018-08-21 ~ dissolved
    IIF 16 - Director → ME
    2018-08-21 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester
    Active Corporate (4 parents)
    Officer
    2014-04-15 ~ now
    IIF 71 - Secretary → ME
  • 3
    Pickford House 18 High View Close, Vantage Park Hamilton, Leicester, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    226,671 GBP2024-03-31
    Officer
    2005-06-08 ~ now
    IIF 38 - Director → ME
    2021-06-15 ~ now
    IIF 83 - Secretary → ME
  • 4
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,900 GBP2019-03-31
    Officer
    2007-12-27 ~ dissolved
    IIF 32 - Director → ME
    2007-12-27 ~ dissolved
    IIF 13 - Secretary → ME
  • 5
    Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    230,000 GBP2024-03-31
    Officer
    2020-09-01 ~ now
    IIF 21 - Director → ME
    2020-09-01 ~ now
    IIF 78 - Secretary → ME
  • 6
    Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2020-09-01 ~ now
    IIF 27 - Director → ME
    2020-09-01 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 7
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 63 - Has significant influence or control → OE
  • 8
    7 Tamar Road, Oadby, Leicester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,235 GBP2024-03-31
    Officer
    2021-07-27 ~ now
    IIF 44 - Director → ME
  • 9
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2008-03-04 ~ now
    IIF 43 - Director → ME
    2021-06-15 ~ now
    IIF 87 - Secretary → ME
  • 10
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 17 - Director → ME
  • 11
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 18 - Director → ME
    2014-03-31 ~ dissolved
    IIF 6 - Secretary → ME
  • 12
    1 Mitre Court, 38 Lichfield Road, Sutton Coldfield, West Midlands, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -45,719 GBP2024-03-31
    Officer
    2016-07-12 ~ now
    IIF 88 - Secretary → ME
  • 13
    TG DENTAL CARE LIMITED - 2011-08-16
    Pickford House 18 High View Close, Vantage Park Hamilton, Leicester, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    478,597 GBP2024-03-31
    Officer
    2014-12-01 ~ now
    IIF 41 - Director → ME
    2011-05-20 ~ now
    IIF 69 - Secretary → ME
  • 14
    Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    342,955 GBP2024-03-31
    Officer
    2020-09-01 ~ now
    IIF 23 - Director → ME
    2020-09-01 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 15
    Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2020-09-01 ~ now
    IIF 24 - Director → ME
    2020-09-01 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 16
    Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2020-09-01 ~ now
    IIF 26 - Director → ME
    2020-09-01 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 17
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2008-07-20 ~ now
    IIF 34 - Director → ME
    2021-09-01 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    73 GBP2023-03-31
    Officer
    2014-12-03 ~ dissolved
    IIF 20 - Director → ME
    2022-01-12 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-25 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 52 - Right to appoint or remove directors → OE
  • 20
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-09 ~ now
    IIF 45 - Director → ME
    2017-03-09 ~ now
    IIF 89 - Secretary → ME
  • 21
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-08 ~ now
    IIF 68 - Secretary → ME
  • 22
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-02-01 ~ now
    IIF 19 - Director → ME
    2014-04-15 ~ now
    IIF 72 - Secretary → ME
  • 23
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester
    Active Corporate (4 parents)
    Officer
    2014-12-01 ~ now
    IIF 70 - Secretary → ME
  • 24
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Active Corporate (4 parents)
    Officer
    2011-08-17 ~ now
    IIF 86 - Secretary → ME
  • 25
    Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    838,237 GBP2024-03-31
    Officer
    2020-09-01 ~ now
    IIF 22 - Director → ME
    2020-09-01 ~ now
    IIF 80 - Secretary → ME
  • 26
    THE PILLBOX & CASE CO. 2 LIMITED - 2022-01-18
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -515,762 GBP2024-03-31
    Officer
    2011-08-16 ~ now
    IIF 33 - Director → ME
  • 27
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-08 ~ dissolved
    IIF 14 - Director → ME
    2015-05-08 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 28
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,267 GBP2021-03-31
    Officer
    2022-03-02 ~ dissolved
    IIF 37 - Director → ME
    2021-01-26 ~ dissolved
    IIF 85 - Secretary → ME
Ceased 21
  • 1
    FW PICKFORD (SOLIHULL) LIMITED - 2012-11-29
    8 Spencer Court, Corby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2013-01-30 ~ 2021-06-30
    IIF 30 - Director → ME
    2011-05-20 ~ 2021-06-03
    IIF 9 - Secretary → ME
  • 2
    Pickford House, 20 High View Close, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -22,895 GBP2023-06-30
    Officer
    2008-06-19 ~ 2021-06-30
    IIF 39 - Director → ME
    2008-06-19 ~ 2021-06-03
    IIF 47 - Secretary → ME
  • 3
    Pickford House 18 High View Close, Vantage Park Hamilton, Leicester, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    226,671 GBP2024-03-31
    Officer
    2005-06-08 ~ 2021-06-15
    IIF 2 - Secretary → ME
  • 4
    Pickford House, 20 High View Close, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,559 GBP2023-06-30
    Officer
    2002-03-15 ~ 2021-06-30
    IIF 36 - Director → ME
    2002-11-30 ~ 2021-06-03
    IIF 5 - Secretary → ME
  • 5
    8 Spencer Court, Corby, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2011-06-14 ~ 2021-06-30
    IIF 42 - Director → ME
    2011-06-14 ~ 2021-06-03
    IIF 12 - Secretary → ME
  • 6
    Pickford House, 20 High View Close, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,777 GBP2023-06-30
    Officer
    2013-02-01 ~ 2021-06-30
    IIF 28 - Director → ME
    2013-02-02 ~ 2021-06-03
    IIF 11 - Secretary → ME
  • 7
    Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    230,000 GBP2024-03-31
    Person with significant control
    2020-09-01 ~ 2023-02-11
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 8
    8 Spencer Court, Corby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,939,723 GBP2023-06-30
    Officer
    2020-09-01 ~ 2021-06-30
    IIF 25 - Director → ME
    2020-09-01 ~ 2021-06-30
    IIF 79 - Secretary → ME
  • 9
    8 Spencer Court, Corby, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2008-01-31 ~ 2021-06-30
    IIF 40 - Director → ME
    2008-01-31 ~ 2021-06-03
    IIF 50 - Secretary → ME
  • 10
    JAMES COOIL AND ASSOCIATES LIMITED - 2020-06-04
    7 High View Close, Hamilton Office Park, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    134,948 GBP2024-03-31
    Officer
    2013-05-03 ~ 2019-12-11
    IIF 82 - Secretary → ME
  • 11
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2008-03-04 ~ 2021-06-15
    IIF 48 - Secretary → ME
  • 12
    TG DENTAL CARE LIMITED - 2011-08-16
    Pickford House 18 High View Close, Vantage Park Hamilton, Leicester, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    478,597 GBP2024-03-31
    Person with significant control
    2021-07-01 ~ 2023-02-09
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2008-07-20 ~ 2021-09-01
    IIF 49 - Secretary → ME
  • 14
    Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    73 GBP2023-03-31
    Officer
    2014-12-03 ~ 2022-01-12
    IIF 8 - Secretary → ME
  • 15
    HWCA LIMITED - 2009-10-28
    3 Southernhay West, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2005-10-01 ~ 2008-01-31
    IIF 29 - Director → ME
  • 16
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-09 ~ 2021-04-01
    IIF 51 - Right to appoint or remove directors → OE
  • 17
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester
    Active Corporate (4 parents)
    Officer
    2013-03-26 ~ 2018-03-31
    IIF 15 - Director → ME
    2013-03-26 ~ 2014-12-01
    IIF 7 - Secretary → ME
    2013-03-25 ~ 2013-03-26
    IIF 67 - Secretary → ME
  • 18
    Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    838,237 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ 2023-02-11
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 19
    THE PILLBOX & CASE CO. 2 LIMITED - 2022-01-18
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -515,762 GBP2024-03-31
    Officer
    2011-08-16 ~ 2021-01-26
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-12-23
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Pickford House, 20 High View Close, Leicester, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,073,100 GBP2021-06-30
    Officer
    2001-09-27 ~ 2021-06-30
    IIF 35 - Director → ME
    2001-09-27 ~ 2021-06-03
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 21
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,267 GBP2021-03-31
    Officer
    2007-01-24 ~ 2021-01-26
    IIF 1 - Director → ME
    2007-01-24 ~ 2021-01-26
    IIF 3 - Secretary → ME

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