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

Parekh, Mukesh

    Related profiles found in government register
  • Parekh, Mukesh
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65 Gales Drive, Three Bridges, Crawley, West Sussex, RH10 1QA, United Kingdom

      IIF 1

    • Unit A, Alpha House, Peacock Street, Gravesend, DA12 1DW, England

      IIF 2
  • Parekh, Mukesh Kumar
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fernacre, 30 Woodfield Hill, Coulsdon, Surrey, CR5 3EP, United Kingdom

      IIF 3

    • 179, Torridon Road, Catford, London, SE6 1RG, United Kingdom

      IIF 4

    • 179, Torridon Road, London, SE6 1RG, England

      IIF 5
  • Mr Mukesh Parekh
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A, Alpha House, Peacock Street, Gravesend, DA12 1DW, England

      IIF 6
  • Mr Mukesh Parekh
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fernacre, 30 Woodfield Hill, Coulsdon, CR5 3EP, United Kingdom

      IIF 7

    • 179, Torridon Road, Catford, London, SE6 1RG, United Kingdom

      IIF 8
  • Mrs Nilam Parekh
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22-30 Keeley House, Keeley Road, Croydon, CR0 1TE, England

      IIF 9

    • Keeley House, Keeley Road, Croydon, CR0 1TE, England

      IIF 10
  • Parekh, Jaymin Jayantilal
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dungoyne, Warren Drive, Kingswood, Surrey, KT20 6PZ, United Kingdom

      IIF 11
  • Parekh, Jaymin Jayantilal
    British commercial director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Appledown Rise, Coulsdon, CR5 2DX, England

      IIF 12
  • Parekh, Jaymin Jayantilal
    British company director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Appledown Rise, Coulsdon, CR5 2DX, England

      IIF 13
  • Parekh, Jaymin Jayantilal
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amoren, Warren Drive, Kingswood, Surrey, KT20 6PZ, England

      IIF 14
  • Parekh, Mukeshkumar Jayantilal
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fernacre, 30 Woodfield Hill, Coulsdon, Surrey, CR5 3EP, United Kingdom

      IIF 15

    • Wend House, The Wend, Coulsdon, Surrey, CR5 2AX

      IIF 16
  • Parekh, Mukeshkumar Jayantilal
    British managing director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Woodfield Hill, Coulsdon, Croydon, CR5 3EP, England

      IIF 17
  • Parekh, Mukeshkumar Jayantilal
    British programmer born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fernacre, 30 Woodfield Hill, Coulsdon, Surrey, CR5 3EP, United Kingdom

      IIF 18
  • Parekh, Mukesh Kumar
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Wend, Coulsdon, Surrey, CR5 2AX, United Kingdom

      IIF 19
  • Mr Mukesh Kumar Parekh
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parekh, Nilam
    British

    Registered addresses and corresponding companies

    • Keeley House, 22-30 Keeley Road, Croydon, Surrey, CR0 1TE, United Kingdom

      IIF 24
  • Mr Jaymin Jayantilal Parekh
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parkway Business Centre, Parkway 5, ( Suite 5), 300 Princess Road, Fallowfield, Manchester, M14 7HR, United Kingdom

      IIF 25
  • Mr Jaymin Parekh
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Amoren, Warren Drive, Kingswood, Surrey, KT20 6PZ, England

      IIF 26
  • Parekh, Jaymin Jayantilal
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Amoren, Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PZ, England

      IIF 27 IIF 28
  • Parekh, Jaymin Jayantilal
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Amoren, Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PZ, England

      IIF 29 IIF 30
  • Parekh, Jaymin Jayantilal
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Amorem, Warren Drive, Kingswood, Surrey, KT20 6PZ, England

      IIF 31 IIF 32

    • 179, Torridon Road, London, SE6 1RG, United Kingdom

      IIF 33

    • Amoren, Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PZ, England

      IIF 34 IIF 35
  • Parekh, Jaymin Jayantilal
    British marketing manager born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Amoren, Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PZ, England

      IIF 36
  • Mr Mukesh Kumar Parekh
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 30 Woodfield Hill, Coulsdon, Croydon, CR5 3EP, England

      IIF 37
  • Jaymin Jayantilal Parekh
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 179, Torridon Road, London, SE6 1RG, United Kingdom

      IIF 38
  • Mr Jaymin Jayantilal Parekh
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Amoren, Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PZ, England

      IIF 39 IIF 40 IIF 41
  • Mr Jaymin Jayantilal Parekh
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Amorem, Warren Drive, Kingswood, Surrey, KT20 6PZ, England

      IIF 42 IIF 43

    • 179, Torridon Road, Catford, London, SE6 1HP, United Kingdom

      IIF 44

    • 179, Torridon Road, London, SE6 1HP, England

      IIF 45

    • Amoren, Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PZ, England

      IIF 46 IIF 47
  • Mr Mukeshkumar Jayantilal Parekh
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 22-30, Keeley House, Keeley Road, Croydon, CR0 1TE, England

      IIF 48

    • Keeley House, Keeley Road, Croydon, CR0 1TE, England

      IIF 49
child relation
Offspring entities and appointments
Active 20
  • 1
    Amoren Warren Drive, Kingswood, Tadworth, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -117 GBP2023-06-30
    Officer
    2022-06-10 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 2
    Parkway 5, Suite 1 Parkway Business Centre, 300 Princess Road, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    427,136 GBP2023-08-31
    Officer
    2015-09-30 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    2024-06-01 ~ 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
  • 3
    179 Torridon Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -11,153 GBP2023-06-30
    Officer
    2017-07-04 ~ now
    IIF 33 - director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 4
    CARLTON AVENUE EAST LTD - 2018-07-16
    Regency House, 33 Wood Street, Barnet, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2018-04-25 ~ now
    IIF 32 - director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Regency House, 33 Wood Street, Barnet, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-06-14 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    Amoren Warren Drive, Kingswood, Tadworth, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    2,620 GBP2023-06-30
    Officer
    2022-06-10 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 7
    Amoren Warren Drive, Kingswood, Tadworth, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2022-08-09 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 8
    Fernacre, 30 Woodfield Hill, Coulsdon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,067,810 GBP2024-03-31
    Officer
    2003-10-14 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    179 Torridon Road, London, England
    Corporate (2 parents)
    Officer
    2023-06-26 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-06-26 ~ now
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    PENWITHER ESTATES LTD - 2005-06-02
    Fernacre, 30 Woodfield Hill, Coulsdon, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,341,705 GBP2024-03-31
    Officer
    2005-02-17 ~ now
    IIF 15 - director → ME
    2005-02-17 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    Keeley House, 22-30 Keeley Road, Croydon, Surrey
    Corporate (2 parents)
    Equity (Company account)
    3,988,998 GBP2023-03-31
    Officer
    1997-12-31 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 12
    Keeley House 22-30 Keeley Road, Croydon, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -23,364 GBP2023-11-30
    Officer
    2006-11-21 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    65 Gales Drive Three Bridges, Crawley, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,465 GBP2020-12-31
    Officer
    2017-12-18 ~ dissolved
    IIF 1 - director → ME
  • 14
    22-30 Keeley Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    -180,152 GBP2024-03-31
    Officer
    2010-10-14 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 15
    Amoren Warren Drive, Kingswood, Tadworth, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -637 GBP2023-06-30
    Officer
    2022-06-10 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 16
    Parkway Business Centre, Parkway 5, ( Suite 5) 300 Princess Road, Fallowfield, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-08-31
    Officer
    2015-09-15 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Parkway Business Centre, Parkway 5, Ground Floor, Suite 1, 300 Princess Road, Fallowfield, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -276,120 GBP2023-08-31
    Officer
    2015-09-30 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    Parkway 5, Suite 1 (ground Floor), 300 Princess Road, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    9,462,016 GBP2023-03-31
    Officer
    1997-04-16 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 19
    SUDBURY HILL CLOSE LIMITED - 2024-06-28
    27 Kenton Park Crescent, Harrow, Middlesex, England
    Corporate (4 parents)
    Officer
    2018-01-17 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-01-17 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    1 The Wend, Coulsdon, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-07 ~ dissolved
    IIF 19 - director → ME
Ceased 5
  • 1
    34 Evelyn Way, Wallington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -175,141 GBP2024-04-30
    Officer
    2017-05-22 ~ 2018-04-25
    IIF 13 - director → ME
  • 2
    Parkway Business Centre, Parkway 5, ( Suite 5) 300 Princess Road, Fallowfield, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-08-31
    Person with significant control
    2016-07-10 ~ 2017-10-12
    IIF 8 - Ownership of shares – 75% or more → OE
  • 3
    Parkway 5, Suite 1 (ground Floor), 300 Princess Road, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    9,462,016 GBP2023-03-31
    Officer
    2002-01-12 ~ 2005-01-01
    IIF 16 - director → ME
  • 4
    SURREY GOLFERS LTD - 2017-04-03
    34 Evelyn Way, Wallington, England
    Corporate (2 parents)
    Equity (Company account)
    -4,976 GBP2024-03-31
    Officer
    2017-05-22 ~ 2018-05-08
    IIF 12 - director → ME
  • 5
    51 Heather Road, Binley Woods, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,536 GBP2024-01-31
    Officer
    2016-07-05 ~ 2016-10-20
    IIF 2 - director → ME
    Person with significant control
    2016-07-05 ~ 2019-10-21
    IIF 6 - Has significant influence or control → OE

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