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.
Parekh, Mukesh
Parekh, Mukesh
British director born in April 1960Resident in United Kingdom
Registered addresses and corresponding companiesParekh, Mukesh Kumar
British director born in March 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr Mukesh Parekh
British born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Unit A, Alpha House, Peacock Street, Gravesend, DA12 1DW, England
Mr Mukesh Parekh
British born in March 1957Resident in United Kingdom
Registered addresses and corresponding companiesMrs Nilam Parekh
British born in July 1956Resident in United Kingdom
Registered addresses and corresponding companiesParekh, Mukeshkumar Jayantilal
British company director born in March 1957Resident in United Kingdom
Registered addresses and corresponding companiesParekh, Mukeshkumar Jayantilal
British managing director born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 30 Woodfield Hill, Coulsdon, Croydon, CR5 3EP, England
Parekh, Mukeshkumar Jayantilal
British programmer born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Fernacre, 30 Woodfield Hill, Coulsdon, Surrey, CR5 3EP, United Kingdom
Parekh, Mukesh Kumar
British director born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 15 1, The Wend, Coulsdon, Surrey, CR5 2AX, United Kingdom
Mr Mukesh Kumar Parekh
British born in March 1957Resident in United Kingdom
Registered addresses and corresponding companiesParekh, Nilam
British Registered addresses and corresponding companies
IIF 20 Fernacre, 30 Woodfield Hill, Coulsdon, Surrey, CR5 3EP, United Kingdom
Mr Mukesh Kumar Parekh
British born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 21 30 Woodfield Hill, Coulsdon, Croydon, CR5 3EP, England
Mr Mukeshkumar Jayantilal Parekh
British born in March 1957Resident in England
Registered addresses and corresponding companies
- 1 Parkway 5, Suite 1 Parkway Business Centre, 300 Princess Road, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)147,904 GBP2024-08-31Person with significant control
2024-06-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Fernacre, 30 Woodfield Hill, Coulsdon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)2,067,810 GBP2024-03-31Officer 2003-10-14 ~ nowIIF 3 - Director → MEPerson with significant control 2016-07-10 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 3 179 Torridon Road, London, EnglandActive Corporate (2 parents)Equity (Company account)15,219 GBP2024-06-30Officer 2023-06-26 ~ nowIIF 5 - Director → MEPerson with significant control 2023-06-26 ~ nowIIF 19 - Right to appoint or remove directors → OE
- 4PENWITHER ESTATES LTD - 2005-06-02 Fernacre, 30 Woodfield Hill, Coulsdon, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)3,341,705 GBP2024-03-31Officer 2005-02-17 ~ nowIIF 11 - Director → ME 2005-02-17 ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-07-10 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 5 Fernacre, 30 Woodfield Hill, Coulsdon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)4,030,227 GBP2024-03-31Officer 1997-12-31 ~ nowIIF 14 - Director → MEPerson with significant control 2016-07-10 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Keeley House 22-30 Keeley Road, Croydon, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)5 GBP2024-11-30Officer 2006-11-21 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 65 Gales Drive Three Bridges, Crawley, West Sussex, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,465 GBP2020-12-31Officer 2017-12-18 ~ dissolvedIIF 1 - Director → ME
- 8 Fernacre, 30 Woodfield Hill, Coulsdon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-180,152 GBP2024-03-31Officer 2010-10-14 ~ nowIIF 4 - Director → MEPerson with significant control 2016-07-10 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 9 Parkway 5, Suite 1 (ground Floor), 300 Princess Road, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)9,462,016 GBP2023-03-31Person with significant control 2016-07-10 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 1 The Wend, Coulsdon, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2012-03-07 ~ dissolvedIIF 15 - Director → ME
- 1 Parkway Business Centre, Parkway 5, ( Suite 5) 300 Princess Road, Fallowfield, ManchesterDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-08-31Person with significant control 2016-07-10 ~ 2017-10-12IIF 8 - Ownership of shares – 75% or more → OE
- 2 Parkway 5, Suite 1 (ground Floor), 300 Princess Road, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)9,462,016 GBP2023-03-31Officer 2002-01-12 ~ 2005-01-01IIF 12 - Director → ME
- 3 51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-39,536 GBP2024-01-31Officer 2016-07-05 ~ 2016-10-20IIF 2 - Director → MEPerson with significant control 2016-07-05 ~ 2019-10-21IIF 6 - Has significant influence or control → OE
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