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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Chirag Rajendraprasad Patel

    Related profiles found in government register
  • Mr Chirag Rajendraprasad Patel
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28 Rathbone Place, London, W1T 1JF

      IIF 1

    • icon of address 28, Rathbone Place, London, W1T 1JF, England

      IIF 2 IIF 3 IIF 4

    • icon of address 28, Rathbone Place, London, W1T 1JT

      IIF 5

    • icon of address 5, Paper Mill Buildings, City Garden Row, London, N1 8DW, United Kingdom

      IIF 6 IIF 7

    • icon of address C/o Freemans, Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom

      IIF 8 IIF 9

    • icon of address Solar House, 282 Chase Road, London, N14 6NZ, England

      IIF 10

    • icon of address Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 11
  • Patel, Chirag Rajendraprasad
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Chirag Rajendraprasad
    British acca born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Chirag Rajendraprasad
    British accountant born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Chirag Rajendraprasad
    British bookeeper born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28 Rathbone Place, London, W1T 1JF

      IIF 31
  • Patel, Chirag Rajendraprasad
    British chartered accountant born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Rathbone Place, London, W1T 1JF

      IIF 32
  • Patel, Chirag Rajendraprasad
    British company director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Rathbone Place, London, W1T 1JF, England

      IIF 33

    • icon of address 5, Paper Mill Buildings, City Garden Row, London, N1 8DW, United Kingdom

      IIF 34 IIF 35 IIF 36

    • icon of address Unit 1, 25-26 Enford Street, London, W1H 1DG, United Kingdom

      IIF 37
  • Patel, Chirag Rajendraprasad
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1a, Elswick Road, London, SE13 7SP, England

      IIF 38

    • icon of address 28 Rathbone Place, London, W1T 1JF

      IIF 39

    • icon of address Solar House, 282 Chase Road, London, N14 6NZ, England

      IIF 40
  • Patel, Chirag Rajendraprasad
    British finance director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 150, Aldersgate Street, London, EC1A 4AB

      IIF 41
  • Patel, Chirag Rajendraprasad
    British hotelier born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28 Rathbone Place, London, W1T 1JF

      IIF 42
  • Mr Chirag Patel
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Old Manor Close, Old Manor Close, Crawley, RH11 0HQ, England

      IIF 43

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 44
  • Mr Chirag Patel
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 45

    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 46 IIF 47

    • icon of address 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 48

    • icon of address 5, Coventry Close, Peterborough, PE4 6NN, United Kingdom

      IIF 49
  • Patel, Chirag Rajendraprasad
    born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1, 25-26 Enford Street, London, W1H 1DG, United Kingdom

      IIF 50
  • Mr Cherag Patel
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

      IIF 51
  • Chirag, Patel
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28 Rathbone Place, London, W1T 1JF

      IIF 52
  • Mr Chirag Patel
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England

      IIF 53
  • Patel, Chirag
    British doctor born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Montpelier Avenue, Bexley, Kent, DA5 3AP, United Kingdom

      IIF 54 IIF 55
  • Mr Chirag Patel
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Apartment 29 Alder House, 5 Wallingford Way, Maidenhead, SL6 1AH, England

      IIF 56
  • Patel, Cherag
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

      IIF 57

    • icon of address 34a, Kentwood Hill, Tilehurst, Reading, RG31 6DE, England

      IIF 58
  • Patel, Chirag
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 59
  • Patel, Chirag
    British director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Old Manor Close, Old Manor Close, Crawley, RH11 0HQ, England

      IIF 60
  • Patel, Chirag
    British animal behaviour & training consultant born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 58, Wellwood Road, Ilford, Essex, IG3 8TZ, England

      IIF 61
  • Patel, Chirag
    British animal behaviour and training consultant born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 62
  • Patel, Chirag
    British animal behaviourist born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 63
  • Patel, Chirag
    British director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 58, Wellwood Road, Goodmayes, IG3 8TZ, United Kingdom

      IIF 64

    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 65

    • icon of address 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 66
  • Patel, Chirag Rajendraprasad
    British

    Registered addresses and corresponding companies
  • Patel, Chirag Rajendraprasad
    British accountant

    Registered addresses and corresponding companies
  • Patel, Chirag Rajendraprasad
    British company director

    Registered addresses and corresponding companies
  • Patel, Chirag Rajendraprasad
    British director

    Registered addresses and corresponding companies
  • Patel, Chirag Rajendraprasad
    British hotelier

    Registered addresses and corresponding companies

    • icon of address 28 Rathbone Place, London, W1T 1JF

      IIF 106
  • Patel, Chirag
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Montpelier Avenue, Bexley, Kent, DA5 3AP, United Kingdom

      IIF 107
  • Patel, Cherag
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit Q, Loddon Business Centre, Roentgen Road, Basingstoke, Hampshire, RG24 8NG, United Kingdom

      IIF 108

    • icon of address Thames Mews, Portsmouth Road, Esher, Surrey, KT10 9AD

      IIF 109
  • Patel, Chirag
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Apartment 29 Alder House, 5 Wallingford Way, Maidenhead, SL6 1AH, England

      IIF 110
  • Patel, Chirag
    British

    Registered addresses and corresponding companies

    • icon of address 5, Paper Mill Buildings, City Garden Row, London, N1 8DW, United Kingdom

      IIF 111

    • icon of address Unit 1, 25-26 Enford Street, London, W1H 1DG, United Kingdom

      IIF 112
  • Patel, Chirag

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 54
  • 1
    ARMCHAIR HOMES LIMITED - 2012-11-19
    icon of address 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-06-24 ~ now
    IIF 85 - Secretary → ME
  • 2
    icon of address 37 Burnham Lane, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,170 GBP2024-09-30
    Officer
    icon of calendar 2021-09-14 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2021-09-14 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Solar House, 282 Chase Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-03 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2023-03-03 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    icon of address 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2024-09-04 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 2 Old Manor Close, Old Manor Close, Crawley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,792 GBP2023-09-30
    Officer
    icon of calendar 2022-10-25 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2022-10-25 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-27 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2018-02-27 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-08-27 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2019-08-27 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-19 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2023-04-19 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 9
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    436,862 GBP2016-03-31
    Officer
    icon of calendar 2006-03-13 ~ dissolved
    IIF 52 - Director → ME
  • 10
    CRANSTOUN
    - now
    CRANSTOUN DRUG SERVICES - 2011-02-23
    icon of address Thames Mews, Portsmouth Road, Esher, Surrey
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-06 ~ now
    IIF 109 - Director → ME
  • 11
    icon of address C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    544,095 GBP2024-03-31
    Officer
    icon of calendar 2016-03-13 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 → OE
  • 12
    icon of address 58 Wellwood Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-21 ~ dissolved
    IIF 61 - Director → ME
  • 13
    icon of address 58 Wellwood Road, Goodmayes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 64 - Director → ME
  • 14
    FCM PROPERTY GROUP LIMITED - 2013-07-04
    icon of address 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-26 ~ now
    IIF 124 - Secretary → ME
  • 15
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,169 GBP2024-12-31
    Officer
    icon of calendar 2023-10-23 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2023-10-23 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    AUTUMNSTEP LIMITED - 2000-03-02
    icon of address Freemans, Solar House, 282 Chase Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,497,190 GBP2024-03-31
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 22 - Director → ME
  • 17
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-23 ~ dissolved
    IIF 31 - Director → ME
  • 18
    icon of address 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-15 ~ now
    IIF 50 - LLP Designated Member → ME
  • 19
    icon of address Unit Q Loddon Business Centre, Roentgen Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    247,647 GBP2025-01-31
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 108 - Director → ME
  • 20
    icon of address C/o Freemans, Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,633 GBP2024-06-30
    Officer
    icon of calendar 2019-06-25 ~ now
    IIF 25 - Director → ME
  • 21
    SELL OFF LIMITED - 2011-12-01
    icon of address Freemans, Solar House, 282 Chase Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,656,548 GBP2024-03-31
    Officer
    icon of calendar 2011-12-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address 28 Rathbone Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    -44,119 GBP2023-12-31
    Officer
    icon of calendar 1999-11-26 ~ now
    IIF 14 - Director → ME
    icon of calendar 1999-11-26 ~ now
    IIF 88 - Secretary → ME
  • 23
    FORGE PROPERTIES LIMITED - 1996-06-05
    icon of address 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ now
    IIF 80 - Secretary → ME
  • 24
    icon of address Solar House 282 Chase Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,857 GBP2024-07-31
    Officer
    icon of calendar 2022-08-05 ~ now
    IIF 23 - Director → ME
  • 25
    icon of address 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-19 ~ now
    IIF 84 - Secretary → ME
  • 26
    DEELOW PROPERTIES LIMITED - 2009-12-14
    icon of address 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-12-02 ~ now
    IIF 112 - Secretary → ME
  • 27
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-31 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2012-11-26 ~ dissolved
    IIF 121 - Secretary → ME
  • 28
    NOBLE HOUSE PROPERTIES LIMITED - 1996-06-05
    icon of address 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ now
    IIF 81 - Secretary → ME
  • 29
    icon of address 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ now
    IIF 122 - Secretary → ME
  • 30
    icon of address 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-01 ~ now
    IIF 127 - Secretary → ME
  • 31
    BOUNTY PROPERTIES LIMITED - 1996-06-05
    icon of address 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ now
    IIF 83 - Secretary → ME
  • 32
    icon of address 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-05-08 ~ now
    IIF 82 - Secretary → ME
  • 33
    icon of address 55 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50 GBP2023-01-31
    Officer
    icon of calendar 2018-02-28 ~ dissolved
    IIF 128 - Secretary → ME
  • 34
    PEMBROOKE ROAD LIMITED - 2014-06-12
    icon of address 55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-12 ~ dissolved
    IIF 126 - Secretary → ME
  • 35
    icon of address 25-26 Enford Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 113 - Secretary → ME
  • 36
    icon of address Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-20 ~ dissolved
    IIF 114 - Secretary → ME
  • 37
    icon of address Ashmans, Zone G. Salamander Quay, Harefield, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-20 ~ now
    IIF 21 - Director → ME
  • 38
    icon of address 28 Rathbone Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    419,132 GBP2024-09-30
    Officer
    icon of calendar 2013-06-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 39
    STARTLINK LIMITED - 2016-02-24
    icon of address 28 Rathbone Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,967 GBP2024-03-31
    Officer
    icon of calendar 2016-02-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    VISTACO LIMITED - 2015-10-01
    icon of address 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-20 ~ now
    IIF 123 - Secretary → ME
  • 41
    icon of address 34a Kentwood Hill, Tilehurst, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,208 GBP2024-03-31
    Officer
    icon of calendar 2014-09-03 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-10-11 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-14 ~ dissolved
    IIF 41 - Director → ME
  • 43
    NAZE DEVELOPMENTS LIMITED - 2010-08-03
    icon of address Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,630,476 GBP2024-01-31
    Officer
    icon of calendar 2007-11-30 ~ now
    IIF 74 - Secretary → ME
  • 44
    ROLLWAY LIMITED - 2016-05-19
    icon of address 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-18 ~ now
    IIF 125 - Secretary → ME
  • 45
    icon of address 28 Rathbone Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    620,600 GBP2024-03-31
    Officer
    icon of calendar 2006-03-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address 9 C/o Begbies Chartered Accountants, 9 Bonhill Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,103,664 GBP2024-03-31
    Officer
    icon of calendar 2003-12-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address C/o Freemans Solar House, 282 Chase Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-23 ~ dissolved
    IIF 29 - Director → ME
  • 48
    icon of address Suite 501, Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,249,237 GBP2024-03-31
    Officer
    icon of calendar 2008-09-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 49
    icon of address 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ now
    IIF 79 - Secretary → ME
  • 50
    icon of address C/o Freemans, Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-05-20 ~ now
    IIF 17 - Director → ME
  • 51
    icon of address C/o Freemans, Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    901,018 GBP2024-03-31
    Officer
    icon of calendar 2016-05-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-05-20 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    icon of address C/o Freemans, Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,756 GBP2024-03-31
    Officer
    icon of calendar 2016-05-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-05-20 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address Solar House, 282 Chase Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,593 GBP2024-07-31
    Officer
    icon of calendar 2022-06-08 ~ now
    IIF 24 - Director → ME
  • 54
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-02-07 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2020-02-07 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
Ceased 48
  • 1
    icon of address 150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-24 ~ 2019-12-06
    IIF 111 - Secretary → ME
  • 2
    icon of address 300 Coldharbour Lane 300 Coldharbour Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-07-08 ~ 2016-04-01
    IIF 33 - Director → ME
  • 3
    42-44 DE BEAUVOIR CRESCENT LIMITED - 2012-02-24
    icon of address Vfund, 119 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2008-05-01 ~ 2013-09-30
    IIF 67 - Secretary → ME
  • 4
    BRONZEFLOOR LIMITED - 2007-02-05
    icon of address 55 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2019-12-06
    IIF 78 - Secretary → ME
  • 5
    icon of address C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Active Corporate (2 parents)
    Equity (Company account)
    669,010 GBP2024-03-31
    Officer
    icon of calendar 2006-09-27 ~ 2007-02-27
    IIF 92 - Secretary → ME
  • 6
    icon of address Urban House, C/o Urban Land, Group, 1st Floor 43 Chase Side, London
    Active Corporate (2 parents)
    Equity (Company account)
    715,454 GBP2024-03-31
    Officer
    icon of calendar 2006-11-21 ~ 2007-02-27
    IIF 98 - Secretary → ME
  • 7
    icon of address C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-28 ~ 2007-02-27
    IIF 90 - Secretary → ME
  • 8
    icon of address Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,384,028 GBP2024-01-31
    Officer
    icon of calendar 2007-11-30 ~ 2014-07-01
    IIF 73 - Secretary → ME
  • 9
    icon of address 55 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-15 ~ 2020-11-18
    IIF 118 - Secretary → ME
  • 10
    icon of address 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-18 ~ 2016-03-29
    IIF 54 - Director → ME
  • 11
    icon of address 3 Montpelier Avenue, Bexley, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-15 ~ 2013-02-15
    IIF 55 - Director → ME
  • 12
    INVESTMENT HOMES (NEWBURY) LIMITED - 1999-09-29
    BEACON HOMES LTD - 2000-09-15
    INVESTMENT HOMES LIMITED - 1997-01-20
    INVESTMENT HOMES (SOUTHERN) LIMITED - 2000-05-19
    INVESTMENT HOMES (NEWBURY) LIMITED - 1996-07-18
    icon of address Solar House, 282 Chase Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,545 GBP2022-01-31
    Officer
    icon of calendar 2008-04-22 ~ 2014-07-01
    IIF 76 - Secretary → ME
  • 13
    icon of address 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    65,935 GBP2016-06-30
    Officer
    icon of calendar 2006-11-10 ~ 2007-02-27
    IIF 103 - Secretary → ME
  • 14
    icon of address C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2007-02-27
    IIF 86 - Secretary → ME
  • 15
    icon of address 45 Loampit Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2014-04-02 ~ 2015-06-26
    IIF 38 - Director → ME
  • 16
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    805,036 GBP2020-03-31
    Officer
    icon of calendar 2006-09-28 ~ 2007-02-27
    IIF 89 - Secretary → ME
  • 17
    icon of address C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-20 ~ 2007-02-27
    IIF 104 - Secretary → ME
  • 18
    icon of address 1 Kings Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,438,948 GBP2018-03-31
    Officer
    icon of calendar 2006-09-28 ~ 2007-02-27
    IIF 97 - Secretary → ME
  • 19
    icon of address 1 Kings Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    663,792 GBP2018-03-31
    Officer
    icon of calendar 2006-11-10 ~ 2007-02-27
    IIF 102 - Secretary → ME
  • 20
    SPRUCENICE LIMITED - 1987-09-02
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    150,299 GBP2020-03-31
    Officer
    icon of calendar 2006-12-11 ~ 2007-02-27
    IIF 105 - Secretary → ME
  • 21
    icon of address 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-28 ~ 2007-02-27
    IIF 91 - Secretary → ME
  • 22
    icon of address 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    icon of address Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-07-10 ~ 2012-05-11
    IIF 69 - Secretary → ME
  • 24
    icon of address 28 Etchingham Park Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,026,476 GBP2024-03-31
    Officer
    icon of calendar 2006-11-21 ~ 2016-07-28
    IIF 28 - Director → ME
    icon of calendar 2006-11-21 ~ 2011-06-21
    IIF 30 - Director → ME
  • 25
    icon of address C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2006-09-28 ~ 2007-02-27
    IIF 94 - Secretary → ME
  • 26
    SHELFCO (NO 2729) LIMITED - 2002-08-05
    icon of address Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-04-10 ~ 2013-02-01
    IIF 68 - Secretary → ME
  • 27
    NOBLE HOUSE CONSTRUCTION LIMITED - 2017-01-25
    icon of address Mead Building Contractors Limited, Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2010-12-09 ~ 2017-05-05
    IIF 119 - Secretary → ME
  • 28
    icon of address 150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-02 ~ 2019-12-06
    IIF 120 - Secretary → ME
  • 29
    DEMAND LIMITED - 2015-10-20
    icon of address 55 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-12 ~ 2020-11-04
    IIF 117 - Secretary → ME
  • 30
    icon of address 55 Baker Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ 2021-11-01
    IIF 37 - Director → ME
  • 31
    DUNWILCO (1507) LIMITED - 2007-12-14
    icon of address Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,462,771 GBP2024-01-31
    Officer
    icon of calendar 2008-01-08 ~ 2014-07-01
    IIF 72 - Secretary → ME
  • 32
    icon of address Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    499,256 GBP2024-01-31
    Officer
    icon of calendar 2007-12-07 ~ 2014-07-01
    IIF 71 - Secretary → ME
  • 33
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-04 ~ 2019-12-06
    IIF 34 - Director → ME
    icon of calendar 2012-11-15 ~ 2019-12-06
    IIF 116 - Secretary → ME
  • 34
    icon of address Solar House, 282 Chase Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39,462 GBP2020-09-30
    Officer
    icon of calendar 2006-11-10 ~ 2007-02-27
    IIF 101 - Secretary → ME
  • 35
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,006,207 GBP2020-03-31
    Officer
    icon of calendar 2006-09-28 ~ 2007-02-27
    IIF 87 - Secretary → ME
  • 36
    PEMBROOKE ROAD LIMITED - 2014-06-12
    icon of address 55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-04 ~ 2015-11-02
    IIF 35 - Director → ME
  • 37
    icon of address Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    7,601,512 GBP2024-01-31
    Officer
    icon of calendar 2013-03-25 ~ 2014-06-27
    IIF 115 - Secretary → ME
  • 38
    icon of address Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -153 GBP2024-01-31
    Officer
    icon of calendar 2007-11-30 ~ 2014-07-01
    IIF 75 - Secretary → ME
  • 39
    BACKTENT LIMITED - 2006-05-25
    icon of address Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-11-30 ~ 2012-11-19
    IIF 70 - Secretary → ME
  • 40
    icon of address 28 Etchingham Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,646,126 GBP2024-03-31
    Officer
    icon of calendar 2004-10-01 ~ 2016-07-28
    IIF 27 - Director → ME
    icon of calendar 2004-10-01 ~ 2011-06-21
    IIF 42 - Director → ME
    icon of calendar 2004-10-01 ~ 2009-05-13
    IIF 106 - Secretary → ME
  • 41
    icon of address 28 Etchingham Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,301,373 GBP2024-03-31
    Officer
    icon of calendar 2007-06-29 ~ 2011-06-21
    IIF 39 - Director → ME
    icon of calendar 2007-06-29 ~ 2016-07-28
    IIF 32 - Director → ME
  • 42
    DAWNVIEW PROPERTIES LIMITED - 1998-04-30
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-11-30 ~ 2016-05-09
    IIF 77 - Secretary → ME
  • 43
    icon of address C/o Freemans, Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-05-20 ~ 2020-06-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    URBAN LAND DEVELOPMENTS LIMITED - 2006-06-23
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-28 ~ 2007-02-27
    IIF 99 - Secretary → ME
  • 45
    URBAN LAND INVESTMENTS PLC - 2010-02-18
    icon of address C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    96,721 GBP2024-03-31
    Officer
    icon of calendar 2006-09-28 ~ 2007-02-27
    IIF 100 - Secretary → ME
  • 46
    icon of address Urban House, Rear Of 43 Chase Side, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,187,535 GBP2024-03-31
    Officer
    icon of calendar 2006-09-27 ~ 2007-02-27
    IIF 95 - Secretary → ME
  • 47
    icon of address Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    164,824 GBP2024-09-30
    Officer
    icon of calendar 2006-09-28 ~ 2007-02-27
    IIF 93 - Secretary → ME
  • 48
    FANTASIA PROPERTIES LIMITED - 2007-01-10
    icon of address C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-10 ~ 2007-02-27
    IIF 96 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.