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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

Popat, Satyam

    Related profiles found in government register
  • Popat, Satyam
    British

    Registered addresses and corresponding companies

    • 40-42, Standard Road, London, NW10 6EU, England

      IIF 1

    • 6 Falcon Close, Northwood, Middlesex, HA6 2GU

      IIF 2 IIF 3
  • Popat, Satyam
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • Amba House, 3rd Floor, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom

      IIF 4

    • 40-42, Standard Road, London, NW10 6EU, England

      IIF 5

    • 6 Falcon Close, Northwood, Middlesex, HA6 2GU

      IIF 6 IIF 7

    • 6, Falcon Close, Northwood, Middlesex, HA6 2GU, England

      IIF 8

    • 9 True Lover Court, Rickmansworth Road, Northwood, Middlesex, HA6 2QN, England

      IIF 9

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 10

    • Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 11

    • Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 12

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 13

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 14 IIF 15

    • 40-42, Standard Road, Park Royal, NW10 6EU, England

      IIF 16
  • Popat, Satyam
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 505, Pinner Road, Harrow, Middlesex, HA2 6EH, United Kingdom

      IIF 17

    • Amba House, 3rd Floor, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22 IIF 23 IIF 24

    • 38b, Cygnet Close, Northwood, Middlesex, HA6 2TA, England

      IIF 25

    • 38b Cygnet Close, Northwood, Middlesex, HA6 2TA, United Kingdom

      IIF 26

    • Level 3 Northside, Argyle House, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom

      IIF 27

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 28 IIF 29

    • Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 30

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 31
  • Popat, Satyam
    British company director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, King Street, Knutsford, WA16 6DL, England

      IIF 32
  • Mr Satyam Popat
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 33
  • Mr Satyam Popat
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amba House, 3rd Floor, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 10a, Little Peter Street, Manchester, M15 4PS, England

      IIF 37

    • 38b Cygnet Close, Northwood, Middlesex, HA6 2TA, United Kingdom

      IIF 38

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 39

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 30
  • 1
    1 LOGISTICS LTD
    07917939 08432775... (more)
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 15 - Director → ME
  • 2
    CRESTBARN LIMITED
    06010829
    40-42 Standard Road, London
    Active Corporate (4 parents)
    Officer
    2006-11-30 ~ 2017-09-01
    IIF 25 - Director → ME
    2006-11-30 ~ 2017-09-01
    IIF 1 - Secretary → ME
  • 3
    D A P ESTATES LIMITED
    06327383
    C/o Neptune Investments Ltd, Argyle House Southside 2nd Floor, Joel Street Northwood Hills, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-07-30 ~ dissolved
    IIF 6 - Director → ME
    2007-07-30 ~ dissolved
    IIF 3 - Secretary → ME
  • 4
    DSP PROPERTY UK LIMITED
    11452326
    Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-30 ~ now
    IIF 20 - Director → ME
  • 5
    KSD FINANCE LTD
    - now 09651110
    KSD INVESTMENTS LTD - 2018-11-02
    Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LANIK DEVELOPMENTS LIMITED
    07520273
    Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-30 ~ now
    IIF 23 - Director → ME
  • 7
    LANIK HOLDINGS LIMITED
    11448487
    Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2021-04-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    LIMCOR LIMITED
    07904298
    40-42 Standard Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-04-01 ~ 2016-06-02
    IIF 5 - Director → ME
  • 9
    LORO INVESTMENTS LIMITED
    12341463
    Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-11-29 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LORO PROPERTY LIMITED
    12340781
    38b Cygnet Close, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-11-29 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MAYTAS LTD
    10127288
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-04-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-04-15 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 12
    MS 9 DEVELOPMENTS LTD
    10310837
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 13
    MS9 LODGE ROAD LTD
    10972997
    505 Pinner Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 17 - Director → ME
  • 14
    NEPTUNE INVEST LIMITED
    07526062
    6 Falcon Close, Northwood, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 8 - Director → ME
  • 15
    NEPTUNE INVESTMENTS LIMITED
    05888512
    6 Falcon Close, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 7 - Director → ME
  • 16
    NSP PROPERTY UK LIMITED
    11452299
    Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-30 ~ now
    IIF 18 - Director → ME
  • 17
    NURI INVESTMENTS LIMITED
    14596863
    Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-17 ~ now
    IIF 21 - Director → ME
  • 18
    P3 ASSET INVESTMENT LIMITED
    11454083
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-09 ~ now
    IIF 14 - Director → ME
  • 19
    P4 INVESTMENTS LIMITED
    05381504 14360827... (more)
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (6 parents)
    Officer
    2005-03-03 ~ now
    IIF 13 - Director → ME
  • 20
    POPAT BROTHERS LIMITED
    08506657
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills
    Dissolved Corporate (2 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 11 - Director → ME
  • 21
    RARECROWN LIMITED
    06147836
    9 Hazelwood Road, Wilmslow, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2007-03-13 ~ 2010-06-09
    IIF 2 - Secretary → ME
  • 22
    REVIV NORTHWOOD LIMITED
    - now 11473599
    VITWELL LIMITED
    - 2020-11-25 11473599 11977241... (more)
    10a Little Peter Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2018-07-19 ~ 2024-05-13
    IIF 32 - Director → ME
    Person with significant control
    2018-07-19 ~ 2019-07-01
    IIF 37 - Has significant influence or control → OE
  • 23
    SCALECREST LIMITED
    05710358
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-03-07 ~ 2020-04-01
    IIF 30 - Director → ME
  • 24
    SEGA INVESTMENTS LIMITED
    15880851
    Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-06 ~ now
    IIF 4 - Director → ME
  • 25
    SHAILLY LTD
    09911154
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2015-12-14 ~ 2016-03-31
    IIF 28 - Director → ME
  • 26
    VALIMEX (IMPORT & EXPORT) LIMITED
    01479813
    40-42 Standard Road, Park Royal, London
    Active Corporate (6 parents)
    Officer
    2012-08-24 ~ 2016-06-02
    IIF 27 - Director → ME
  • 27
    VALIMEX DRINKS LIMITED
    08467783
    40-42 Standard Road, Park Royal
    Dissolved Corporate (2 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 16 - Director → ME
  • 28
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-03 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-20 ~ now
    IIF 12 - Director → ME
  • 30
    WINESAVE LIMITED
    07396713
    Klaco House, 28-30 St. John's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-05 ~ dissolved
    IIF 9 - Director → ME

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