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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, Brijesh

    Related profiles found in government register
  • Patel, Brijesh
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Lyon Road, Congress House, Harrow, Middlesex, HA1 2EN, United Kingdom

      IIF 1

    • 14, Lyon Road, Harrow, HA1 2EN, England

      IIF 2 IIF 3

    • 14, Lyon Road, Harrow, HA1 2EN, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 14, Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom

      IIF 8

    • 2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN

      IIF 9 IIF 10

    • 2nd Floor, Congress House, 14, Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom

      IIF 11

    • 47, Sudbury Court Road, Harrow, HA1 3SD, England

      IIF 12 IIF 13

    • 47, Sudbury Court Road, Harrow, HA1 3SD, United Kingdom

      IIF 14

    • Congress House, 14 Lyon Road, 2nd Floor Suite 4&5, Harrow, Middlesex, HA1 2EN, United Kingdom

      IIF 15

    • Congress House, 14 Lyon Road, Harrow, HA1 2EN, England

      IIF 16 IIF 17 IIF 18

    • Congress House, 14 Lyon Road, Harrow, HA1 2EN, United Kingdom

      IIF 24

    • Congress House, 14 Lyon Road, Second Floor Suite4-5, Harrow, Middlesex, HA1 2EN

      IIF 25
  • Patel, Brijesh
    British director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, 2nd Floor Congress House, Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom

      IIF 26
  • Patel, Vibhuti
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Lyon Road, Congress House, Harrow, Middlesex, HA1 2EN, United Kingdom

      IIF 27

    • Pinelands, Sandy Lane, Northwood, Middlesex, HA6 3ER, United Kingdom

      IIF 28

    • Sansara 6 Morford Way, Ruislip, Middlesex, HA4 8SN

      IIF 29
  • Patel, Vibhuti
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, United Kingdom

      IIF 30
  • Patel, Vibhuti
    British pharmacist born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Manor Avenue, Northolt, Middlesex, UB5 5BZ

      IIF 31

    • Sansara 6 Morford Way, Ruislip, Middlesex, HA4 8SN

      IIF 32
  • Patel, Brijesh
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 14, Lyon Road, Harrow, HA1 2EN, England

      IIF 33

    • Congress House, 14 Lyon Road, Harrow, HA1 2EN, England

      IIF 34
  • Mr Brijesh Patel
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Lyon Road, Congress House, Harrow, Middlesex, HA1 2EN, United Kingdom

      IIF 35

    • 14, Lyon Road, Harrow, HA1 2EN, England

      IIF 36 IIF 37 IIF 38

    • 14, Lyon Road, Harrow, HA1 2EN, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 14, Lyon Road, Harrow, Middlesex, HA1 2EN, England

      IIF 43

    • 2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN

      IIF 44 IIF 45

    • 47, Sudbury Court Road, Harrow, HA1 3SD, England

      IIF 46 IIF 47

    • Congress House, 14 Lyon Road, 2nd Floor Suite 4&5, Harrow, Middlesex, HA1 2EN, United Kingdom

      IIF 48

    • Congress House, 14 Lyon Road, Harrow, HA1 2EN, England

      IIF 49 IIF 50 IIF 51

    • Congress House, 14 Lyon Road, Harrow, HA1 2EN, United Kingdom

      IIF 53

    • Suite 2,2nd, Floor, Congress House, Harrow, Middlesex, HA1 2EN

      IIF 54
  • Mr Brijesh Patel
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN

      IIF 55
  • Ms Vibhuti Patel
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, United Kingdom

      IIF 56
  • Patel, Vibhuti
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Pinelands, Sandy Lane, Northwood, Middlesex, HA6 3ER

      IIF 57 IIF 58

    • 6, Morford Way, Ruislip, HA4 8SN, England

      IIF 59
  • Patel, Vibhuti
    British pharmacist born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Brijesh Patel
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • Congress House, 14 Lyon Road, Harrow, HA1 2EN, England

      IIF 67
  • Patel, Vibhuti
    British pharmacist

    Registered addresses and corresponding companies

    • Pinelands, Sandy Lane, Northwood, Middlesex, HA6 3ER

      IIF 68
  • Mr Brijesh Patel
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Congress House, 14 Lyon Road, Second Floor Suite4-5, Harrow, Middlesex, HA1 2EN

      IIF 69
  • Patel, Brijesh

    Registered addresses and corresponding companies

    • 47, Sudbury Court Road, Harrow, HA1 3SD, United Kingdom

      IIF 70

    • Suite 2, 2nd Floor Congress House, Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom

      IIF 71
  • Khan, Vibhuti
    British

    Registered addresses and corresponding companies

    • 17 Manor Avenue, Northolt, Middlesex, UB5 5BZ

      IIF 72
  • Miss Vibhuti Patel
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN

      IIF 73

    • 2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2FD

      IIF 74

    • 2nd Floor Congress House, Lyon Road, Harrow, Middlesex, HA1 2EN

      IIF 75

    • Congress House, 2nd Floor, 14 Lyon Road, Harrow, Middx, HA1 2EN

      IIF 76

    • Congress House, 2nd Floor, Suite 2, 14 Lyon Road, Harrow, Middlesex, HA1 2EN

      IIF 77

    • Suite 2 2nd Floor, Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN

      IIF 78

    • 6, Morford Way, Ruislip, HA4 8SN, England

      IIF 79
child relation
Offspring entities and appointments 39
  • 1
    ASSETCREST INVESTMENTS LIMITED
    04524846
    2nd Floor Congress House, Lyon Road, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 2
    BARTON LODGE LTD
    14631936
    Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (2 parents)
    Officer
    2023-02-01 ~ now
    IIF 22 - Director → ME
  • 3
    BEACH LAWN CARE HOME (WATERLOO) LTD
    15885377
    6 Morford Way, Ruislip, England
    Active Corporate (3 parents)
    Officer
    2024-08-08 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 4
    BLUEBELL PLACE LIMITED
    08773899
    14 Lyon Road, Harrow, England
    Active Corporate (5 parents)
    Officer
    2021-09-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    COLLINSON CARE LTD
    07194206
    Suite 2,2nd Floor, Congress House, Harrow, Middlesex
    Active Corporate (2 parents)
    Officer
    2010-03-18 ~ now
    IIF 14 - Director → ME
    2010-03-18 ~ 2010-12-01
    IIF 70 - Secretary → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 6
    DMP HEALTHCARE (CHERRY ORCHARD) LTD
    11812939
    14 Lyon Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    2019-02-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    DMP HEALTHCARE (COLLINSON) LTD
    10955846
    14 Lyon Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-09-11 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    DMP HEALTHCARE (DAGENHAM) LTD
    11745969
    14 Lyon Road, Harrow, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-01-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-01-02 ~ 2024-10-14
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 9
    DMP HEALTHCARE (ELMSTEAD) LTD
    15272426
    Congress House, 14 Lyon Road, Harrow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-11-09 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 10
    DMP HEALTHCARE (GRAYS) LTD
    13487835
    Congress House 14 Lyon Road, 2nd Floor Suite 4&5, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-07-01 ~ 2024-10-14
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 11
    DMP HEALTHCARE (HEATHERBROOK) LTD
    11809572
    14 Lyon Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    2019-02-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 12
    DMP HEALTHCARE (HILL HOUSE) LTD
    16674523
    Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (1 parent)
    Officer
    2025-08-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 13
    DMP HEALTHCARE (HOLDINGS) 2 LTD
    15727486 16261772... (more)
    Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2024-05-18 ~ now
    IIF 20 - Director → ME
  • 14
    DMP HEALTHCARE (HOLDINGS) 3 LTD
    16261772 15727486... (more)
    Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 23 - Director → ME
  • 15
    DMP HEALTHCARE (HOLDINGS) LTD
    10953265 16261772... (more)
    14 Lyon Road, Harrow, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-09-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-09-08 ~ 2024-10-14
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 16
    DMP HEALTHCARE (OGILVY) LIMITED
    13744701
    Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (2 parents)
    Officer
    2021-11-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 17
    DMP HEALTHCARE (ROMFORD) LTD
    11745974
    14 Lyon Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-01-02 ~ 2024-10-14
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 18
    DMP HEALTHCARE (WEMBLEY) LIMITED
    13741945
    Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-11-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-11-14 ~ 2024-10-14
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 19
    GRATIA (ABBEY CARE HOME) LIMITED
    - now 05226009
    BOWOOD CARE (SCORTON NO 1) LIMITED - 2005-11-03
    Congress House 14 Lyon Road, Second Floor Suite4-5, Harrow, Middlesex
    Active Corporate (8 parents)
    Officer
    2007-09-14 ~ 2017-05-23
    IIF 63 - Director → ME
    2017-05-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-09-01 ~ 2024-10-14
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    GRATIA CARE LIMITED
    05601485
    King & King, Roxburghe House, 273/287 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-14 ~ dissolved
    IIF 61 - Director → ME
  • 21
    GRATIA LIMITED
    05583886
    King & King, Roxburghe House, 273/287 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-14 ~ dissolved
    IIF 62 - Director → ME
  • 22
    HIGHLAWN HALL FREEHOLD LIMITED
    04239375
    Stephen J Woodward Ltd, The Old Fire Station, 90 High Street, Harrow On The Hill, Middlesex
    Active Corporate (8 parents)
    Officer
    2001-06-22 ~ 2003-10-23
    IIF 31 - Director → ME
  • 23
    HORTUS HEALTHCARE HOLDCO LTD
    14624593
    Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-01-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 24
    HORTUS HEALTHCARE MIDCO LTD
    14627905
    Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 17 - Director → ME
  • 25
    LIFESTYLE (ABBEY CARE) LIMITED
    06303614
    322 High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 65 - Director → ME
    2010-02-11 ~ 2015-10-01
    IIF 9 - Director → ME
  • 26
    LINCOLN ROSE INVESTMENTS LTD
    12322636
    80 Dames Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-10 ~ now
    IIF 12 - Director → ME
    2019-11-19 ~ 2026-03-10
    IIF 13 - Director → ME
    Person with significant control
    2019-11-19 ~ 2026-03-10
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    2026-03-10 ~ now
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    NMP INVESTMENTS LTD
    15713742
    Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2024-05-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 28
    ONE TO ONE HOMECARE (UK) LIMITED
    05722162
    Suite 2 2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-02-27 ~ 2016-12-01
    IIF 64 - Director → ME
  • 29
    PEACEFORM (UK) LIMITED
    03646501
    2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-09-01 ~ 2012-07-25
    IIF 32 - Director → ME
  • 30
    PEACEFORM LIMITED
    03432844
    2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex
    Active Corporate (7 parents)
    Officer
    2002-09-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 31
    PINK ALLIANCE LIMITED
    07566878
    Suite 2 2nd Floor Congress House, Lyon Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-03-16 ~ dissolved
    IIF 26 - Director → ME
    2011-03-16 ~ dissolved
    IIF 71 - Secretary → ME
  • 32
    ROUCHMONT INVESTMENTS LIMITED
    - now 03166584
    OSGATE SYSTEMS LIMITED - 1996-09-12
    Congress House 2nd Floor, 14 Lyon Road, Harrow, Middx
    Dissolved Corporate (8 parents)
    Officer
    2002-10-10 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 33
    SCORTON CARE LIMITED
    09777972 10860386
    14 Lyon Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-15 ~ dissolved
    IIF 8 - Director → ME
  • 34
    SCORTON CARE LTD
    10860386 09777972
    14 Lyon Road, Congress House, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-07-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 35
    SHIRES HEALTHCARE (WOODSIDE) LIMITED
    - now 03669213
    LINDENS CARE HOME LIMITED - 1999-09-07
    BUDGETSCOPE LIMITED - 1999-02-01
    2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex
    Active Corporate (10 parents)
    Officer
    2020-12-07 ~ now
    IIF 11 - Director → ME
    2002-08-12 ~ 2020-12-07
    IIF 27 - Director → ME
    2002-08-12 ~ 2006-01-30
    IIF 72 - Secretary → ME
    Person with significant control
    2016-11-17 ~ 2020-12-07
    IIF 55 - Ownership of shares – 75% or more → OE
    2024-10-14 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 36
    SOUTHWARK PARK NURSING HOMES LIMITED
    03166696
    Congress House 2nd Floor, Suite 2, 14 Lyon Road, Harrow, Middlesex
    Active Corporate (10 parents)
    Officer
    2002-10-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Has significant influence or control → OE
  • 37
    TULIP CARE LIMITED
    05470309
    Suite 2 2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2005-06-02 ~ now
    IIF 58 - Director → ME
    2005-06-02 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 38
    VIBHLI LIMITED
    13027262
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-17 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-11-17 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 39
    WOODHOUSE CARE HOMES LIMITED
    05224669
    2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2017-10-09 ~ now
    IIF 10 - Director → ME
    2004-09-07 ~ 2018-03-29
    IIF 57 - Director → ME
    Person with significant control
    2016-09-25 ~ 2017-09-29
    IIF 73 - Ownership of shares – 75% or more → OE
    2017-09-29 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.