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

Patel, Ravi

    Related profiles found in government register
  • Patel, Ravi
    British businessman born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Golf Side, Cheam, Sutton, Surrey, SM2 7EZ, United Kingdom

      IIF 1 IIF 2
  • Patel, Ravi
    British chartered accountant born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Ravi
    British dir-ca born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shortlands, 19 Golf Side, South Cheam, Surrey, SM2 7HA

      IIF 43
  • Patel, Ravi
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Ravi
    British director chartered ac born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Ravi
    British director chartered accou born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shortlands, 19 Golf Side, South Cheam, Surrey, SM2 7HA

      IIF 56 IIF 57
  • Patel, Ravi
    British director chartered accountant born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Ravi
    British director chartered accountants born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shortlands, 19 Golf Side, South Cheam, Surrey, SM2 7HA

      IIF 70 IIF 71
  • Patel, Ravi
    British director/chartered accountant born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Ravi
    British businessman born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Elystan Street, London, SW3 3NS, England

      IIF 75

    • Mottingham Pharmacy, 71-73 Mottingham Road, Mottingham, London, SE9 4QZ, United Kingdom

      IIF 76
  • Patel, Ravi
    British pharmacist born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 560 Westhorne Avenue, Eltham, London, SE9 6DR, United Kingdom

      IIF 77
  • Patel, Ravi
    British accountant born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Tower Square, Weedon Road, Northampton, NN5 5FH, United Kingdom

      IIF 78
  • Mava, Ravi
    British company director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Birstall Meadow Road, Birstall, Leicester, LE4 3NF, England

      IIF 79
  • Mava, Ravi
    British director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Birstall Meadow Road, Leicester, Leicestershire, LE4 3NF, United Kingdom

      IIF 80
  • Patel, Ravi Ashwin
    British businessman born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Elystan Street, London, SW3 3NS, England

      IIF 81

    • Eltham Pharmacy, 560 Westhorne Avenue, Eltham, London, SE9 6DR, United Kingdom

      IIF 82

    • Hammersmith Pharmacy, 109, Fulham Palace Road, Hammersmith, London, W6 8JA, United Kingdom

      IIF 83
  • Patel, Ravi Ashwin
    British company director born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Elystan Street, Chelsea, London, SW3 3NS, England

      IIF 84
  • Patel, Ravi Ashwin
    British director born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 560, Westhorne Avenue, Eltham, SE9 6DR, United Kingdom

      IIF 85

    • 560, Westhorne Avenue, London, SE9 6DR, England

      IIF 86

    • 6, Elystan Street, Chelsea, London, SW3 3NS, England

      IIF 87

    • 6, Elystan Street, London, SW3 3NS, England

      IIF 88
  • Ravi Patel
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Golf Side, Cheam, Sutton, SM2 7EZ, United Kingdom

      IIF 89 IIF 90
  • Mr Ravi Mava
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Birstall Meadow Road, Leicester, Leicestershire, LE4 3NF, United Kingdom

      IIF 91

    • 35 The Oval, The Oval, Oadby, Leicester, LE2 5JB, England

      IIF 92
  • Ravi Patel
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Elystan Street, Chelsea, London, SW3 3NS, England

      IIF 93

    • 6, Elystan Street, London, SW3 3NS, England

      IIF 94 IIF 95

    • Eltham Pharmacy, 560 Westhorne Avenue, Eltham, London, SE9 6DR, United Kingdom

      IIF 96

    • Hammersmith Pharmacy, 109, Fulham Palace Road, Hammersmith, London, W6 8JA, United Kingdom

      IIF 97

    • Mottingham Pharmacy, 71-73 Mottingham Road, Mottingham, London, SE9 4QZ, United Kingdom

      IIF 98
  • Mr Ravi Patel
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 560 Westhorne Avenue, Eltham, London, SE9 6DR, United Kingdom

      IIF 99
  • Patel, Ravi
    British director born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 560, Westhorne Avenue, Eltham, London, SE9 6DR, United Kingdom

      IIF 100
  • Patel, Ravi
    Indian entrepreneur born in November 1955

    Resident in India

    Registered addresses and corresponding companies

    • Radcliffe House, Clifton Street, Swindon, Wiltshire, SN1 3PY, England

      IIF 101

    • Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, SN1 3BH, England

      IIF 102
  • Ravi Ashwin Patel
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 560, Westhorne Avenue, Eltham, SE9 6DR, United Kingdom

      IIF 103
  • Patel, Ravi
    British

    Registered addresses and corresponding companies
  • Patel, Ravi
    British chartered accountant

    Registered addresses and corresponding companies
  • Patel, Ravi
    British company secretary

    Registered addresses and corresponding companies

    • Shortlands, 19 Golf Side, South Cheam, Surrey, SM2 7HA

      IIF 112
  • Patel, Ravi
    British director

    Registered addresses and corresponding companies

    • Shortlands, 19 Golf Side, South Cheam, Surrey, SM2 7HA

      IIF 113 IIF 114
  • Patel, Ravi
    British director chartered a

    Registered addresses and corresponding companies

    • Shortlands, 19 Golf Side, South Cheam, Surrey, SM2 7HA

      IIF 115
  • Patel, Ravi
    British director chartered accountant

    Registered addresses and corresponding companies

    • Shortlands, 19 Golf Side, South Cheam, Surrey, SM2 7HA

      IIF 116
  • Patel, Ravi
    British director chartered accountants

    Registered addresses and corresponding companies

    • Shortlands, 19 Golf Side, South Cheam, Surrey, SM2 7HA

      IIF 117
  • Mr Ravi Patel
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Shortlands, Golf Side, Sutton, Surrey, SM2 7HA

      IIF 118
  • Mr Ravi Patel
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 6, Elystan Street, London, SW3 3NS, England

      IIF 119
  • Patel, Ravi

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    6 Elystan Street, Chelsea, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,853,263 GBP2024-03-31
    Officer
    2017-10-12 ~ now
    IIF 84 - director → ME
  • 2
    560 Westhorne Avenue, Eltham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Radcliffe House, Clifton Street, Swindon, Wiltshire, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-01 ~ dissolved
    IIF 101 - director → ME
  • 4
    Shortlands, Golf Side, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-12-02 ~ dissolved
    IIF 36 - director → ME
    2003-12-02 ~ dissolved
    IIF 111 - secretary → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    28 Golf Side, Cheam, Sutton, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-11-09 ~ dissolved
    IIF 2 - director → ME
    2021-11-09 ~ dissolved
    IIF 141 - secretary → ME
    Person with significant control
    2021-11-09 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    GOLF SIDE 2 LTD - 2022-06-29
    28 Golf Side, Cheam, Sutton, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-04-12 ~ now
    IIF 1 - director → ME
    2022-04-12 ~ now
    IIF 140 - secretary → ME
    Person with significant control
    2022-04-12 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    35 The Oval The Oval, Oadby, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    497 GBP2024-02-28
    Officer
    2021-02-05 ~ now
    IIF 79 - director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 8
    Mottingham Pharmacy 71-73 Mottingham Road, Mottingham, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-10 ~ now
    IIF 76 - director → ME
    2023-03-10 ~ now
    IIF 128 - secretary → ME
    Person with significant control
    2023-03-10 ~ now
    IIF 98 - Has significant influence or control → OE
  • 9
    19 Tower Square, Weedon Road, Northampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-26 ~ dissolved
    IIF 78 - director → ME
  • 10
    6 Elystan Street, Chelsea, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,374,426 GBP2024-03-31
    Officer
    2012-03-01 ~ now
    IIF 88 - director → ME
    2012-03-01 ~ now
    IIF 125 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 11
    6 Elystan Street, Chelsea, London, England
    Corporate (1 parent)
    Equity (Company account)
    -13,528 GBP2024-03-31
    Officer
    2019-02-06 ~ now
    IIF 87 - director → ME
    2019-02-06 ~ now
    IIF 122 - secretary → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 12
    Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-24 ~ dissolved
    IIF 102 - director → ME
  • 13
    560 Westhorne Avenue Eltham, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,006 GBP2020-03-31
    Officer
    2019-01-09 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    RP11 LTD - 2024-12-06
    6 Elystan Street, Chelsea, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-02-05 ~ now
    IIF 81 - director → ME
    2021-02-05 ~ now
    IIF 123 - secretary → ME
  • 15
    6 Elystan Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-11-08 ~ now
    IIF 75 - director → ME
    2024-11-08 ~ now
    IIF 124 - secretary → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    116 Birstall Meadow Road, Leicester, Leicestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-10-06 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2022-10-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
Ceased 78
  • 1
    INTELLIGENT PHARMA UK LIMITED - 2015-01-05
    INTEL PHARMA UK LIMITED - 2013-04-09
    317-319 Evelyn Street, Deptford, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-13 ~ 2014-12-01
    IIF 100 - director → ME
    2012-12-13 ~ 2014-12-01
    IIF 120 - secretary → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-03-11 ~ 2007-08-22
    IIF 66 - director → ME
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-03-11 ~ 2007-08-22
    IIF 68 - director → ME
  • 4
    INGENIOUS FILM PARTNERS 3 LIMITED - 2018-11-26
    14 Bonhill Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-04-11 ~ 2007-08-22
    IIF 42 - director → ME
    2006-04-11 ~ 2006-06-23
    IIF 105 - secretary → ME
  • 5
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-12-13 ~ 2007-08-22
    IIF 64 - director → ME
  • 6
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-12-31
    Officer
    2002-12-13 ~ 2007-08-22
    IIF 69 - director → ME
  • 7
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-08-29 ~ 2007-08-22
    IIF 52 - director → ME
  • 8
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-08-29 ~ 2007-08-22
    IIF 55 - director → ME
  • 9
    INGENIOUS DISTRIBUTION SERVICES LIMITED - 2020-11-17
    INGENIOUS DISTRIBUTION LIMITED - 2006-02-23
    INGENIOUS DISTRIBUTION 1 LIMITED - 2004-05-20
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,377,000 GBP2023-12-29
    Officer
    2004-02-11 ~ 2007-08-22
    IIF 57 - director → ME
    2004-02-11 ~ 2006-06-23
    IIF 114 - secretary → ME
  • 10
    INGENIOUS FILM PARTNERS 2 LIMITED - 2018-11-26
    INGENIOUS FILMS 2 LIMITED - 2005-07-14
    INGENIOUS FILM PARTNERS 2 LIMITED - 2005-07-01
    14 Bonhill Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-06-29 ~ 2007-08-22
    IIF 11 - director → ME
    2005-06-29 ~ 2006-06-23
    IIF 110 - secretary → ME
  • 11
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-09-09 ~ 2007-08-22
    IIF 48 - director → ME
  • 12
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-09-09 ~ 2007-08-22
    IIF 72 - director → ME
  • 13
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-12-23 ~ 2007-08-22
    IIF 39 - director → ME
    2003-12-23 ~ 2006-06-23
    IIF 134 - secretary → ME
  • 14
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-12-23 ~ 2007-08-22
    IIF 18 - director → ME
    2003-12-23 ~ 2006-06-23
    IIF 138 - secretary → ME
  • 15
    INGENIOUS RESOURCES LIMITED - 2020-11-17
    INGENIOUS RESOURCES SERVICES LIMITED - 2004-12-15
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -46,689,000 GBP2023-12-29
    Officer
    2005-02-07 ~ 2007-08-22
    IIF 5 - director → ME
  • 16
    DWSCO 2255 LIMITED - 2002-03-28
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents, 22 offsprings)
    Officer
    2002-07-02 ~ 2007-08-22
    IIF 22 - director → ME
  • 17
    DWSCO 2256 LIMITED - 2002-03-28
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-07-02 ~ 2007-08-22
    IIF 15 - director → ME
  • 18
    15 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-07 ~ 2007-08-22
    IIF 37 - director → ME
    2004-01-07 ~ 2006-06-23
    IIF 113 - secretary → ME
  • 19
    15 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-07 ~ 2007-08-22
    IIF 44 - director → ME
    2004-01-07 ~ 2006-06-23
    IIF 112 - secretary → ME
  • 20
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-03-11 ~ 2007-08-22
    IIF 61 - director → ME
  • 21
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-03-11 ~ 2007-08-22
    IIF 34 - director → ME
  • 22
    INGENIOUS NOMINEES LIMITED - 2020-11-17
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-05-27 ~ 2006-06-23
    IIF 137 - secretary → ME
  • 23
    INGENIOUS MEDIA SERVICES LIMITED - 2018-11-26
    INGENIOUS FILM SERVICES LIMITED - 2005-12-05
    14 Bonhill Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -8,228,000 GBP2021-12-29
    Officer
    2004-08-25 ~ 2007-08-22
    IIF 60 - director → ME
    2004-08-25 ~ 2006-06-23
    IIF 129 - secretary → ME
  • 24
    INGENIOUS FILMS LIMITED - 2018-11-27
    INGENIOUS MEDIA INVESTMENTS LIMITED - 2005-10-04
    14 Bonhill Street, London
    Corporate (3 parents)
    Officer
    2005-07-22 ~ 2007-08-22
    IIF 29 - director → ME
    2005-07-22 ~ 2006-06-23
    IIF 135 - secretary → ME
  • 25
    INGENIOUS HOLDINGS LIMITED - 2020-11-17
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents, 43 offsprings)
    Equity (Company account)
    -23,349 GBP2023-12-29
    Officer
    2005-11-18 ~ 2006-06-23
    IIF 139 - secretary → ME
  • 26
    Hammersmith Pharmacy, 109 Fulham Palace Road, Hammersmith, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-07-20 ~ 2023-09-01
    IIF 83 - director → ME
    2022-07-20 ~ 2023-09-01
    IIF 127 - secretary → ME
    Person with significant control
    2022-07-20 ~ 2023-09-01
    IIF 97 - Has significant influence or control → OE
  • 27
    INGENIOUS TREASURY SERVICES LIMITED - 2020-11-17
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -28,848,000 GBP2023-12-29
    Officer
    2005-02-07 ~ 2007-08-22
    IIF 32 - director → ME
  • 28
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-11-29 ~ 2007-08-22
    IIF 40 - director → ME
    2005-11-29 ~ 2006-06-23
    IIF 132 - secretary → ME
  • 29
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-11-29 ~ 2007-08-22
    IIF 19 - director → ME
    2005-11-29 ~ 2006-06-23
    IIF 133 - secretary → ME
  • 30
    15 Golden Square, London
    Dissolved corporate (7 parents)
    Officer
    2006-04-19 ~ 2007-08-22
    IIF 27 - director → ME
    2006-04-19 ~ 2006-06-23
    IIF 104 - secretary → ME
  • 31
    INGENIOUS FILM PARTNERS LIMITED - 2018-11-26
    INGENIOUS FILM PARTNER LIMITED - 2004-10-19
    INGENIOUS FILM PARTNER 1 LIMITED - 2004-09-23
    14 Bonhill Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2004-07-19 ~ 2007-08-22
    IIF 65 - director → ME
    2004-07-19 ~ 2006-06-23
    IIF 136 - secretary → ME
  • 32
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-03-11 ~ 2007-08-22
    IIF 70 - director → ME
  • 33
    Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-03-11 ~ 2007-08-22
    IIF 56 - director → ME
  • 34
    Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-03-11 ~ 2007-08-22
    IIF 43 - director → ME
  • 35
    Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-03-11 ~ 2007-08-22
    IIF 74 - director → ME
  • 36
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-07-02 ~ 2007-08-22
    IIF 30 - director → ME
  • 37
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-07-02 ~ 2007-08-22
    IIF 9 - director → ME
  • 38
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-07-08 ~ 2007-08-22
    IIF 12 - director → ME
  • 39
    Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-07-08 ~ 2007-08-22
    IIF 24 - director → ME
  • 40
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-07-02 ~ 2007-08-22
    IIF 31 - director → ME
  • 41
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-07-02 ~ 2007-08-22
    IIF 28 - director → ME
  • 42
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-08-08 ~ 2007-08-22
    IIF 46 - director → ME
  • 43
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-08-08 ~ 2007-08-22
    IIF 47 - director → ME
  • 44
    MILLBANK FILM PARTNER 1 LIMITED - 2006-09-29
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-12-16 ~ 2007-08-22
    IIF 21 - director → ME
    2003-12-16 ~ 2006-06-23
    IIF 130 - secretary → ME
  • 45
    MILLBANK FILM PARTNER 2 LIMITED - 2006-09-29
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-12-16 ~ 2007-08-22
    IIF 10 - director → ME
    2003-12-16 ~ 2006-06-23
    IIF 131 - secretary → ME
  • 46
    108 North Hill Drive, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    214,513 GBP2022-06-30
    Officer
    2016-12-02 ~ 2020-07-03
    IIF 86 - director → ME
    2016-12-02 ~ 2020-07-03
    IIF 121 - secretary → ME
  • 47
    RP HEALTHCARE (ELTHAM) LTD - 2024-08-15
    Eltham Pharmacy 560 Westhorne Avenue, Eltham, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    154,721 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-09-20 ~ 2023-04-26
    IIF 82 - director → ME
    2021-09-20 ~ 2023-04-26
    IIF 126 - secretary → ME
    Person with significant control
    2021-09-20 ~ 2023-04-26
    IIF 96 - Has significant influence or control → OE
  • 48
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-07-08 ~ 2007-08-22
    IIF 17 - director → ME
  • 49
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-07-08 ~ 2007-08-22
    IIF 20 - director → ME
  • 50
    15 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-08 ~ 2007-08-22
    IIF 13 - director → ME
  • 51
    15 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-08 ~ 2007-08-22
    IIF 7 - director → ME
  • 52
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-07-02 ~ 2007-08-22
    IIF 4 - director → ME
  • 53
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-07-02 ~ 2007-08-22
    IIF 3 - director → ME
  • 54
    INGENIOUS GAMES LIMITED - 2020-11-17
    INGENIOUS GAMES PARTNERS LIMITED - 2005-12-20
    INGENIOUS GAMES LIMITED - 2005-12-14
    INGENIOUS GAMES PARTNERS LIMITED - 2005-12-05
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    500,000 GBP2023-12-29
    Officer
    2005-07-21 ~ 2007-08-22
    IIF 6 - director → ME
    2005-07-21 ~ 2006-06-23
    IIF 109 - secretary → ME
  • 55
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-12-15 ~ 2007-08-22
    IIF 14 - director → ME
    2003-12-15 ~ 2006-06-23
    IIF 106 - secretary → ME
  • 56
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-12-15 ~ 2007-08-22
    IIF 8 - director → ME
    2003-12-15 ~ 2006-06-23
    IIF 108 - secretary → ME
  • 57
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-03-11 ~ 2007-08-22
    IIF 16 - director → ME
  • 58
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-03-11 ~ 2007-08-22
    IIF 41 - director → ME
  • 59
    15 Golden Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-08-22 ~ 2007-08-22
    IIF 23 - director → ME
  • 60
    15 Golden Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-08-22 ~ 2007-08-22
    IIF 35 - director → ME
  • 61
    RP11 LTD - 2024-12-06
    6 Elystan Street, Chelsea, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-02-05 ~ 2024-12-06
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 62
    ACTIONFAME LIMITED - 2002-09-10
    15 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-06 ~ 2007-08-22
    IIF 45 - director → ME
  • 63
    LASTDEAL LIMITED - 2002-09-10
    15 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-06 ~ 2007-08-22
    IIF 25 - director → ME
  • 64
    INGENIOUS GAMES SERVICES LIMITED - 2020-11-17
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -636,000 GBP2023-12-29
    Officer
    2006-02-22 ~ 2007-08-22
    IIF 33 - director → ME
    2006-02-22 ~ 2006-06-23
    IIF 107 - secretary → ME
  • 65
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-08-22 ~ 2007-08-22
    IIF 38 - director → ME
  • 66
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-08-22 ~ 2007-08-22
    IIF 26 - director → ME
  • 67
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-09-25 ~ 2007-08-22
    IIF 73 - director → ME
  • 68
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-09-25 ~ 2007-08-22
    IIF 67 - director → ME
  • 69
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-08-29 ~ 2007-08-22
    IIF 51 - director → ME
  • 70
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-08-29 ~ 2007-08-22
    IIF 54 - director → ME
  • 71
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-09-02 ~ 2007-08-22
    IIF 53 - director → ME
  • 72
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-09-02 ~ 2007-08-22
    IIF 58 - director → ME
  • 73
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-01-23 ~ 2007-08-22
    IIF 49 - director → ME
  • 74
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-01-23 ~ 2007-08-22
    IIF 50 - director → ME
  • 75
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-03-11 ~ 2007-08-22
    IIF 62 - director → ME
  • 76
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-03-11 ~ 2007-08-22
    IIF 59 - director → ME
  • 77
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-07-12 ~ 2007-08-22
    IIF 63 - director → ME
    2004-07-12 ~ 2006-06-23
    IIF 116 - secretary → ME
    2004-07-12 ~ 2007-08-22
    IIF 115 - secretary → ME
  • 78
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-07-12 ~ 2007-08-22
    IIF 71 - director → ME
    2004-07-12 ~ 2006-06-23
    IIF 117 - secretary → ME

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