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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

Prasad, Ajit, Dr

    Related profiles found in government register
  • Prasad, Ajit, Dr
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Robin Court, Pachesham Park, Leatherhead, Surrey, KT22 0DJ, England

      IIF 1

    • Oak House, 19, Queens Road, Weybridge, KT13 9UE, England

      IIF 2
  • Prasad, Ajit, Dr
    British business person born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 156, Stourton Avenue, Hanworth/feltham, TW13 6LE, England

      IIF 3
  • Prasad, Ajit, Dr
    British businessman born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Oak House, 19 Queens Road, Weybridge, Surrey, KT13 9UE

      IIF 4
  • Prasad, Ajit, Dr
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 8, Sutton Road, Heston, Middlesex, TW5 0PF, United Kingdom

      IIF 5

    • Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 6

    • Oak House, 19 Queens Road, Weybridge, KT13 9UE, England

      IIF 7

    • Oak House, 19 Queens Road, Weybridge, Surrey, KT13 9UE, United Kingdom

      IIF 8
  • Prasad, Ajit, Dr
    British health care born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Robin Court, Pachesham Park, Leatherhead, KT22 0DA

      IIF 9

    • Robin Court, Robin Court, Pachesham Park, Leatherhead, Surrey, United Kingdom

      IIF 10

    • Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 11

    • Oak House, 19 Queens Road, Weybridge, Surrey, KT13 9UE, United Kingdom

      IIF 12
  • Prasad, Ajit, Dr
    British healthcare assistant born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Oak House, 19 Queens Road, Weybridge, Surrey, KT13 9UE, United Kingdom

      IIF 13
  • Prasad, Ajit, Dr
    British healthcare consultant born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Robin Court, Pachesham Park, Leatherhead, Surrey, KT220DJ, United Kingdom

      IIF 14

    • Oak House, 19 Queens Road, Weybridge, Surrey, KT13 9UE, United Kingdom

      IIF 15
  • Prasad, Ajit
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Oak House, 19 Queens Road, Weybridge, Surrey, KT13 9UE, England

      IIF 16
  • Prasad, Ajit
    British company director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 153 Westlink House, 153 Westlink House, 981 Great West Road, Brentford, TW8 9DN, England

      IIF 17
  • Prasad, Ajit, Dr
    British accountant born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 226 Brooklands Road, Weybridge, Surrey, KT13 0RJ

      IIF 18
  • Prasad, Ajit, Dr
    British director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 226 Brooklands Road, Weybridge, Surrey, KT13 0RJ

      IIF 19
  • Prasad, Ajit, Dr
    British health care born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 226 Brooklands Road, Weybridge, Surrey, KT13 0RJ

      IIF 20
  • Prasad, Ajit, Dr
    British healthcare born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 226 Brooklands Road, Weybridge, Surrey, KT13 0RJ

      IIF 21 IIF 22
  • Dr Ajit Prasad
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Robin Court, Pachesham Park, Leatherhead, Surrey, KT22 0DJ, England

      IIF 23

    • 239a, 1st Floor, 239a Balham High Road, London, SW17 7BE, England

      IIF 24

    • Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 25

    • Oak House, 19 Queens Road, Weybridge, Surrey, KT13 9UE

      IIF 26

    • Oak House, 19 Queens Road, Weybridge, Surrey, KT13 9UE, United Kingdom

      IIF 27
  • Prasad, Ajit, Dr
    British

    Registered addresses and corresponding companies

    • 239a, 1st Floor, 239a Balham High Road, London, SW17 7BE, England

      IIF 28
  • Prasad, Ajit, Dr
    British health care

    Registered addresses and corresponding companies

    • 156, Stourton Avenue, Feltham, TW13 6LE, England

      IIF 29

    • 226 Brooklands Road, Weybridge, Surrey, KT13 0RJ

      IIF 30
  • Prasad, Ajit
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153 Westlink House, 981 Great West Road, Brentford, Brentford, TW8 9DN, United Kingdom

      IIF 31

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 32

    • Oak House, 19 Queens Road, Weybridge, KT13 9UE, England

      IIF 33
  • Prasad, Ajit
    British accountant

    Registered addresses and corresponding companies

    • 156 Stourton Avenue, Hanworth, Feltham, Middlesex, TW13 6LE

      IIF 34
  • Prasad, Ajit
    British health care

    Registered addresses and corresponding companies

    • Robin Court, Pachesham Park, Leatherhead, Surrey, KT22 0DJ, England

      IIF 35
  • Prasad, Ajit
    British general manager born in September 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 9, 29 Hayes Drive, Three Mile Cross, Reading, RG7 1GB, England

      IIF 36
  • Prasad, Ajit, Dr

    Registered addresses and corresponding companies

    • 153 Westlink House, 981 Great West Road, Brentford, TW8 9DN, England

      IIF 37
  • Prasad, Ajit, Dr.

    Registered addresses and corresponding companies

    • 8, Sutton Road, Heston, Middlesex, TW5 0PF, United Kingdom

      IIF 38
  • Prasad, Ajit
    British born in January 1949

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 239a, 1st Floor, 239a Balham High Road, London, SW17 7BE, England

      IIF 39
  • Prasad, Ajit
    British director born in January 1949

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Oak House, 19, Queens Road, Weybridge, KT13 9UE, England

      IIF 40
  • Prasad, Ajit
    British health care born in January 1949

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 156, Stourton Avenue, Feltham, TW13 6LE, England

      IIF 41
  • Prasad, Ajit
    British healthcare consultant born in January 1949

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Oak House, 19, Queens Road, Weybridge, KT13 9UE, United Kingdom

      IIF 42

    • Oak House, 19 Queens Road, Weybridge, Surrey, KT13 9UE, United Kingdom

      IIF 43
  • Prasad, Ajit

    Registered addresses and corresponding companies

    • Oak House, 19 Queens Road, Weybridge, KT13 9UE, England

      IIF 44 IIF 45 IIF 46

    • Oak House, 19, Queens Road, Weybridge, KT13 9UE, United Kingdom

      IIF 47

    • Oak House, 19 Queens Road, Weybridge, Surrey, KT13 9UE, United Kingdom

      IIF 48 IIF 49
  • Mr Ajit Prasad
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ajit Prasad, Robin Court, Leatherhead, Leatherhead, KT22 0DQ, United Kingdom

      IIF 50

    • Hq London Waterloo, 141-142 Lower March Road, London, SE1 7EA, England

      IIF 51
  • Ajit Prasad
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153 Westlink House, 981 Great West Road, Brentford, Brentford, TW8 9DN, United Kingdom

      IIF 52
  • Mr Ajit Prasad
    British born in September 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 9, 29 Hayes Drive, Three Mile Cross, Reading, RG7 1GB, England

      IIF 53
  • Dr Ajit Prasad
    British born in January 1949

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 156, Stourton Avenue, Feltham, TW13 6LE, England

      IIF 54

    • Oak House, 19 Queens Road, Weybridge, Surrey, KT13 9UE

      IIF 55
  • Mr Ajit Prasad
    British born in January 1949

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 156, Stourton Avenue, Hanworth, Feltham, TW13 6LE, England

      IIF 56

    • 156 Stourton Avenue, Stourton Avenue, Hanworth, Feltham, TW13 6LE, England

      IIF 57

    • Oak House, 19, Queens Road, Weybridge, KT13 9UE, England

      IIF 58
child relation
Offspring entities and appointments 30
  • 1
    ALLUM ENTERPRISES LIMITED
    - now 12301747 10841477
    BLUE OCEAN AFRICA HOLDINGS LIMITED
    - 2021-05-18 12301747 10841477
    Oak House, 19 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-06 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-05-18 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    ASTORIA HOMECARE LIMITED
    09972087
    153 Westlink House 981 Great West Road, Brentford, England
    Active Corporate (4 parents)
    Officer
    2016-01-27 ~ 2017-01-12
    IIF 14 - Director → ME
    2020-12-01 ~ now
    IIF 2 - Director → ME
    2016-01-27 ~ now
    IIF 37 - Secretary → ME
  • 3
    BLUE OCEAN AFRICA HOLDINGS LIMITED
    - now 10841477 12301747
    COLEUS LIMITED
    - 2021-05-19 10841477
    ALLUM ENTERPRISES LIMITED
    - 2021-05-17 10841477 12301747
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2024-01-22
    IIF 11 - Director → ME
    Person with significant control
    2017-07-03 ~ 2024-01-22
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 4
    CEEKAY SHIPPING AND MARINE SERVICES LIMITED
    - now 02963958
    REXNELL LIMITED
    - 1995-03-28 02963958 07102294
    114-116 Goodmayes Road, Ilford, Essex
    Dissolved Corporate (12 parents)
    Officer
    1995-04-01 ~ 1996-06-15
    IIF 18 - Director → ME
    1994-09-01 ~ 1997-05-29
    IIF 34 - Secretary → ME
  • 5
    CMI SOLUTIONS INTL (UK) LTD
    14088029
    Hq, 141-142 Lower Marsh Waterloo, London, England
    Active Corporate (7 parents)
    Officer
    2022-05-05 ~ 2023-12-01
    IIF 3 - Director → ME
    Person with significant control
    2022-06-21 ~ 2023-12-01
    IIF 51 - Ownership of shares – 75% or more → OE
  • 6
    CROFTON INTERNATIONAL UK LIMITED
    04775173
    Suite 1&2 The Monument, Monument Hill, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-05-22 ~ dissolved
    IIF 9 - Director → ME
  • 7
    DEMENTIA CARE SERVICES LTD
    07457652
    15 Whitehill Place, Virginia Water, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-12-02 ~ 2011-04-04
    IIF 5 - Director → ME
    2010-12-02 ~ dissolved
    IIF 38 - Secretary → ME
  • 8
    EXBORDERS INTERNATIONAL LIMITED
    11252673 16888207
    153 Westlink House 153 Westlink House, 981 Great West Road, Brentford, England
    Dissolved Corporate (4 parents)
    Officer
    2025-01-01 ~ dissolved
    IIF 17 - Director → ME
    2018-03-13 ~ 2024-05-31
    IIF 6 - Director → ME
    Person with significant control
    2018-03-13 ~ 2018-06-27
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 9
    EXBORDERS INTERNATIONAL LIMITED
    16888207 11252673
    6 Oakview Lodge, 8 Beechcroft Avenue, London, Nw11, 6 Oakview Lodge, 8 Beechcroft Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-12-03 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 10
    FAST FORWARD THREADS LIMITED
    11446670
    Flat 9 29 Hayes Drive, Three Mile Cross, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-03 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 11
    FORENSIC TAX SOLUTIONS LTD
    15909788
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-21 ~ now
    IIF 32 - Director → ME
  • 12
    HEATH HOSPITALITY LIMITED
    - now 05982151
    HEATH TECHNOLOGY & ENGINEERING CONSULTANTS LTD - 2012-12-12
    HEATH HOSPITALITY LIMITED - 2012-08-02
    Oak House, 19 Queens Road, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-23 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HEATH LODGE CARE SERVICES LIMITED
    04777011
    West Wing, 17th Floor, 389 Chiswick High Road, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2004-01-14 ~ 2014-10-23
    IIF 10 - Director → ME
    2004-01-14 ~ 2014-10-23
    IIF 35 - Secretary → ME
  • 14
    HYBRID MACHINERY LTD
    - now 07102294
    REXNELL LIMITED
    - 2012-06-21 07102294 02963958
    Oak House, 19 Queens Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    JOWICKPAT LTD
    08935394
    239a 1st Floor, 239a Balham High Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-11-01 ~ now
    IIF 39 - Director → ME
    2014-03-12 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 16
    JOWICPA LTD
    08012195
    Oak House, 19 Queens Road, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 49 - Secretary → ME
  • 17
    MAYFAIR HOSPITALITY & SERVICES LIMITED
    08579262
    Oak House, 19 Queens Road, Weybridge, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-21 ~ dissolved
    IIF 7 - Director → ME
  • 18
    METRAVENO MANAGEMENT LIMITED
    07776148
    Oak House, 19 Queens Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 8 - Director → ME
    2011-09-16 ~ dissolved
    IIF 48 - Secretary → ME
  • 19
    MONTAGE EUROPE PRIVATE LIMITED
    - now 05112034
    FIRST EUROPE PRIVATE LIMITED
    - 2006-06-29 05112034
    EVER 2353 LIMITED - 2004-05-12
    Berkeley Square House Suite 3, Level 5, Berkeley Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-05-31 ~ 2009-03-17
    IIF 21 - Director → ME
  • 20
    OTTER 59 LTD
    08533196
    Machine Works House, 5 Pressing Lane, Hayes, England
    Active Corporate (3 parents)
    Officer
    2013-07-13 ~ 2017-11-13
    IIF 4 - Director → ME
  • 21
    PINSOPLAN LIMITED
    01333526
    239a 1st Floor, 239a Balham High Road, London, England
    Active Corporate (5 parents)
    Officer
    2014-01-27 ~ now
    IIF 16 - Director → ME
    ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-12-01 ~ 2023-03-13
    IIF 57 - Ownership of shares – 75% or more → OE
  • 22
    PRIME INVESTMENT PROPERTIES LTD
    14386878
    156 Stourton Avenue, Feltham, England
    Active Corporate (3 parents)
    Officer
    2022-09-29 ~ now
    IIF 33 - Director → ME
    2022-09-29 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2022-09-29 ~ 2023-08-22
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 23
    PRIME MANAGEMENT HOLDINGS SECURITIES LIMITED
    09851335 15338838
    156 Stourton Avenue, Hanworth, Feltham, England
    Active Corporate (6 parents)
    Officer
    2015-11-02 ~ 2025-01-17
    IIF 42 - Director → ME
    2015-11-02 ~ 2025-01-17
    IIF 47 - Secretary → ME
    Person with significant control
    2016-10-31 ~ 2025-01-17
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    PRIME MANAGEMENT SECURITIES LIMITED
    15338838 09851335
    156 Stourton Avenue, Hanworth, Feltham, England
    Active Corporate (3 parents)
    Officer
    2023-12-11 ~ 2025-01-17
    IIF 40 - Director → ME
    2023-12-11 ~ 2025-01-17
    IIF 46 - Secretary → ME
    Person with significant control
    2023-12-11 ~ 2025-01-17
    IIF 58 - Has significant influence or control → OE
  • 25
    RAJAN INTERNATIONAL LIMITED
    04318778
    Building 3 Chiswick Park 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-03-01 ~ 2004-03-01
    IIF 20 - Director → ME
    2002-03-01 ~ 2004-03-01
    IIF 30 - Secretary → ME
  • 26
    RHODEISLE LIMITED
    07102325
    19 Queens Road, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-12-11 ~ dissolved
    IIF 15 - Director → ME
    IIF 12 - Director → ME
  • 27
    SURREY REST HOMES LIMITED
    - now 04756440
    TRIVISION LIMITED
    - 2003-08-04 04756440
    156 Stourton Avenue, Feltham, England
    Dissolved Corporate (6 parents)
    Officer
    2003-07-11 ~ dissolved
    IIF 41 - Director → ME
    2003-07-11 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    THE CEDARS CARE HOME (ASHFORD) LIMITED
    - now 05491086
    GREEN WILLOW CARE HOME LIMITED
    - 2005-08-23 05491086
    No 5 Palace View, 2-6 Bridge Road, East Molesey, Surrey
    Active Corporate (5 parents)
    Officer
    2005-06-25 ~ 2015-09-30
    IIF 19 - Director → ME
  • 29
    THE MONUMENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED
    05734591
    The Monument Building Suites 11 & 12, 45/47 Monument Hill, Weybridge, England
    Active Corporate (17 parents)
    Officer
    2020-01-15 ~ now
    IIF 1 - Director → ME
  • 30
    UFLEX EUROPE LIMITED
    - now 05086797
    FLEX EUROPE PRIVATE LIMITED
    - 2009-09-21 05086797
    EVER 2323 LIMITED - 2004-04-13
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (16 parents)
    Officer
    2005-01-12 ~ 2016-04-01
    IIF 22 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.