The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Niral Batavia
- British born in June 1975
Mr Niral Batavia
Resident in England
Registered addresses and corresponding companies8, Hill Avenue, Amersham, HP6 5BW, England
IIF 1
- British born in June 2018
Mr Niral Batavia
Resident in England
Registered addresses and corresponding companies83, High Street, Chesham, Buckinghamshire, HP5 1DE
IIF 2
- British born in August 1948
Mr Praful Batavia
Resident in England
Registered addresses and corresponding companies - British born in February 2019
Mr Praful Batavia
Resident in England
Registered addresses and corresponding companies83, High Street, Chesham, Bucks, HP5 1DE
IIF 5
- British born in June 1975
Batavia, Niral
Resident in England
Registered addresses and corresponding companies - British born in June 1975
Mr Niral Prafulchandra Batavia
Resident in England
Registered addresses and corresponding companies - British financial director born in March 1975
Batavia, Niral
Resident in England
Registered addresses and corresponding companies83, High Street, Chesham, Buckinghamshire, HP5 1DE, England
IIF 18
- British accountant born in August 1948
Batavia, Praful
Resident in England
Registered addresses and corresponding companies - British born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companies - British auditor born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companies50 Lake View, Edgware, Middlesex, HA8 7RU
IIF 29
- British esate agent born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companies83, High Street, Chesham, HP5 1DE, United Kingdom
IIF 30
- British estate agent born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companies - British fianacial director born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companies8, Hill Avenue, Amersham, HP6 5BW, England
IIF 33
- British financial adviser born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companies50 Lake View, Edgware, Middlesex, HA8 7RU
IIF 34
- British financial advisor born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companies - British financial consultant born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companies83, High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom
IIF 41
- British financial director born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companies - British born in August 1948
Mr Prafulchandra Chhotalal Batavia
Resident in England
Registered addresses and corresponding companies50, Lake View, Edgware, HA8 7RU, England
IIF 44
- Registered addresses and corresponding companies
Batavia, Prafulchandra Chhotalal
- British born in August 1948
Batavia, Prafulchandra Chhotalal
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1948
Batavia, Prafulchandra Chhotalal
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Batavia, Prafulchandra
83, High Street, Chesham, Bucks., HP5 1DE, United Kingdom
IIF 54
- Registered addresses and corresponding companies
Batavia, Niral
83, High Street, Chesham, Bucks, HP5 1DE, United Kingdom
IIF 55
- Registered addresses and corresponding companies
Batavia, Praful
75, Stanley Hill Avenue, Amersham, Buckinghamshire, HP7 9BA, England
IIF 568, Hill Avenue, Amersham, HP6 5BW, England
IIF 57 IIF 58 IIF 59 (more)IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 10383, High Street, Chesham, Buckinghamshire, HP5 1DE, England
IIF 104 IIF 105 IIF 106 (more)83, High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom
IIF 110 IIF 11183, High Street, Chesham, Bucks, HP5 1DE, England
IIF 11283, High Street, Chesham, Bucks, HP5 1DE, United Kingdom
IIF 113 IIF 11483, High Street, Chesham, HP5 1DE, England
IIF 115 IIF 116 IIF 117 (more)83, High Street, Chesham, HP5 1DE, United Kingdom
IIF 11983 High Street, High Street, Chesham, HP5 1DE, England
IIF 120 IIF 121 IIF 122 (more)93, Post Office, 93 High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom
IIF 12483 High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom
IIF 12583 High Street, Chesham, Bucks., HP5 1DE, United Kingdom
IIF 126 IIF 127 IIF 12883, High Street, Chesham, Hertfordshire, HP5 1DE, United Kingdom
IIF 12930b, Southgate, Chichester, PO19 1DP, England
IIF 13050, Lake View, Edgware, HA8 7RU, England
IIF 131Unit 1-2 Partnership House, Withambrook Park Industrial Estate, Grantham, Lincolnshire, NG31 9ST
IIF 13299, Ronver Road, London, SE12 0NL, England
IIF 13372, Cardigan Street, Luton, Bedfordshire, LU1 1RR
IIF 13450 Lake View, Edgware, Middlesex, HA8 7RU
IIF 1359, The Fairway, Northwood, Middlesex, HA6 3DZ
IIF 136Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW
IIF 137
- British Registered addresses and corresponding companies
Batavia, Prafulchandra Chhotalal
- British accountantRegistered addresses and corresponding companies
Batavia, Prafulchandra Chhotalal
8, Hill Avenue, Amersham, HP6 5BW, England
IIF 147 IIF 148 IIF 149 (more)83 High Street, Chesham, Bucks, HP5 1DE
IIF 153110, High Street, Chesham, HP5 1EB, England
IIF 15483, High Street, Chesham, Bucks, HP5 1DE
IIF 155 IIF 156 IIF 15716 Howberry Close, Edgware, Middlesex, HA8 6TA
IIF 158 IIF 159 IIF 160220, The Vale, London, NW11 8SR, England
IIF 161
Related profiles found in government register
Offspring entities and appointments
107
- 1
3 V ENTERPRISES LIMITED
072953938 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2010-06-25 ~ nowIIF 81 - Secretary → ME - 2
BUBSIES WORLD LIMITED
- 2012-01-04 0729489883 High Street, Chesham, BuckinghamshireDissolved Corporate (4 parents)Officer2010-06-24 ~ dissolvedIIF 111 - Secretary → ME2010-06-24 ~ 2011-07-30IIF 110 - Secretary → ME - 330b Southgate, Chichester, EnglandActive Corporate (4 parents)Officer2014-09-17 ~ 2015-04-01IIF 32 - Director → ME2013-04-25 ~ 2026-03-31IIF 130 - Secretary → ME
- 4
ORNATE PERIOD PLASTERING LTD
- 2021-11-10 071783858 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2021-11-01 ~ nowIIF 116 - Secretary → ME - 58 Hill Avenue, Amersham, EnglandActive Corporate (8 parents)Officer2006-04-01 ~ nowIIF 147 - Secretary → ME
- 68 Hill Avenue, Amersham, EnglandActive Corporate (7 parents)Officer(before 1993-08-15) ~ nowIIF 141 - Secretary → ME
- 7
AMSTRAN ASSETS LIMITED
050842572a Harewood, Rickmansworth, EnglandActive Corporate (3 parents)Officer2009-06-25 ~ 2020-12-31IIF 155 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-24
Dissolved on 2023-06-30APEX CAPITAL MANAGEMENT LIMITED
- 2015-01-07 092458115 Barnfield Crescent, ExeterDissolved Corporate (5 parents)Officer2014-10-02 ~ 2020-12-31IIF 108 - Secretary → ME - 9
AMSTRAN PROPERTIES LTD
090724942a Harewood, Rickmansworth, EnglandActive Corporate (2 parents)Officer2014-06-05 ~ 2020-12-31IIF 125 - Secretary → ME - 108 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2014-05-09 ~ nowIIF 82 - Secretary → ME
- 11
ARA DENTAL IMPLANTS LTD
090333598 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2026-03-01 ~ nowIIF 7 - Director → ME2020-06-30 ~ nowIIF 120 - Secretary → ME2014-05-09 ~ 2014-12-09IIF 126 - Secretary → ME - 12
ARA PROPERTY MANAGEMENT LTD
089972908 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2026-01-01 ~ nowIIF 8 - Director → ME2014-04-15 ~ nowIIF 75 - Secretary → ME - 13
ARINA ENTERPRISES LTD
115969068 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2018-10-01 ~ nowIIF 83 - Secretary → ME - 14
AS & NS CONSULTANTS LTD
150994148 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2023-08-28 ~ nowIIF 92 - Secretary → ME - 15
ASC BUILDING CONTRACTORS LTD
127547428 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2020-07-20 ~ nowIIF 69 - Secretary → ME - 16
ASCENDERS CONSULTING SERVICES LIMITED
0819703572 Cardigan Street, Luton, BedfordshireActive Corporate (7 parents)Officer2012-08-31 ~ 2016-04-01IIF 134 - Secretary → ME - 17
ATLAS ENTERPRISES LTD
122904018 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2019-10-30 ~ nowIIF 72 - Secretary → ME - 18
LOTUS JOINERY LIMITED
- 2009-07-15 067879858 Hill Avenue, Amersham, EnglandActive Corporate (6 parents)Officer2009-01-12 ~ nowIIF 148 - Secretary → ME - 19
BURY LODGE BANQUETING LIMITED
07249409Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-30 during the appointment or period of control
Commencement of winding up on 2025-07-16 during the appointment or period of control8 Hill Avenue, Amersham, EnglandLiquidation Corporate (5 parents)Officer2010-05-18 ~ nowIIF 61 - Secretary → ME - 20
BURY LODGE INVESTMENTS LIMITED
028928058 Hill Avenue, Amersham, EnglandActive Corporate (10 parents)Officer2016-03-02 ~ 2024-12-20IIF 33 - Director → ME2016-03-02 ~ 2016-03-02IIF 18 - Director → ME2016-03-02 ~ nowIIF 65 - Secretary → MEPerson with significant control2017-01-31 ~ 2024-12-20IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE - 21CHAMELLIA CONSULTANCY GROUP LTD - 2024-03-198 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2025-04-01 ~ nowIIF 99 - Secretary → ME
- 22
CONFIDENT COMPUTING LIMITED
0749464083 High Street, Chesham, BuckinghamshireDissolved Corporate (3 parents)Officer2014-03-07 ~ dissolvedIIF 109 - Secretary → ME - 23
MELINDA PROPERTY INVESTMENTS LIMITED
- 2012-02-23 0780645283 High Street, Chesham, BuckinghamshireDissolved Corporate (4 parents)Officer2011-10-12 ~ dissolvedIIF 105 - Secretary → ME - 24
DATA FLEXING LTD
0889572683 High Street, Chesham, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2016-02-25 ~ dissolvedIIF 107 - Secretary → ME - 25
DC KAYE SOLICITORS LIMITED
062615912 Wycombe Road, Prestwood, Great MissendenActive Corporate (5 parents)Officer2019-05-30 ~ nowIIF 115 - Secretary → ME - 26
DEWITT DENTAL LTD
10727343Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, HertfordshireActive Corporate (3 parents)Officer2017-04-18 ~ 2025-08-13IIF 137 - Secretary → ME - 27
DIPPL ENTERPRISES LTD
- 2023-02-13 126754728 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2023-02-10 ~ nowIIF 60 - Secretary → ME - 28
DVL JOINERY LIMITED
- 2009-01-22 063139788 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2007-07-16 ~ nowIIF 152 - Secretary → ME - 29
ECHOFLOW PROPERTIES LIMITED
023944438 Hill Avenue, Amersham, EnglandActive Corporate (7 parents)Officer2001-11-16 ~ nowIIF 140 - Secretary → ME - 30
EDITION CRAFTS LTD
126299368 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2021-05-27 ~ nowIIF 76 - Secretary → ME - 31
EOS ENTERPRISES LTD
096456128 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2015-06-18 ~ nowIIF 70 - Secretary → ME - 32
PEARL ASSETS LIMITED
- 2017-06-19 077053338 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2018-12-19 ~ 2021-12-29IIF 24 - Director → ME2011-07-14 ~ nowIIF 88 - Secretary → MEPerson with significant control2018-12-19 ~ 2021-04-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 33
ETHOS CONSTRUCTION SOLUTIONS LIMITED
068104278 Hill Avenue, Amersham, EnglandActive Corporate (7 parents)Officer2019-02-10 ~ 2023-10-19IIF 20 - Director → ME2009-02-05 ~ 2019-02-10IIF 157 - Secretary → MEPerson with significant control2019-02-10 ~ 2023-10-19IIF 5 - Has significant influence or control → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE - 34
TECHNOCARBON TECHNOLOGIES UK LTD
- 2026-02-11 154769678 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2025-02-08 ~ nowIIF 85 - Secretary → ME - 35
ETON (LONDON) LIMITED
075755028 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2011-03-23 ~ 2013-04-11IIF 41 - Director → ME2011-03-23 ~ nowIIF 80 - Secretary → ME - 36
ESHA NPM LIMITED
- 2011-03-23 06314463220 The Vale, London, EnglandActive Corporate (6 parents)Officer2007-07-16 ~ 2023-07-25IIF 161 - Secretary → ME - 37
FAR HAULAGE LIMITED
- 2009-07-03 060765377 Westmoreland House, Scrubs Lane, London, United KingdomDissolved Corporate (4 parents)Officer2007-02-01 ~ 2011-06-30IIF 159 - Secretary → ME - 38
FIND ME MY HOME LTD
1277053983 High Street, Chesham, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2022-06-21 ~ dissolvedIIF 106 - Secretary → ME - 39
ARA MEDIA LTD
- 2018-12-10 104537938 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2016-10-31 ~ nowIIF 112 - Secretary → ME - 40
ANIRG ENTERPRISES LTD
- 2018-11-26 116874928 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2018-11-20 ~ nowIIF 96 - Secretary → ME - 41
GDPR ENTERPRISES LTD
127537438 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2020-07-19 ~ nowIIF 103 - Secretary → ME - 42
GDPR MANAGEMENT LTD
158918138 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2024-08-13 ~ nowIIF 95 - Secretary → ME - 43
BARNRIDGE LIMITED
- 2011-07-27 073631008 Hill Avenue, Amersham, EnglandActive Corporate (5 parents)Officer2011-04-06 ~ 2013-08-14IIF 35 - Director → ME2011-04-06 ~ nowIIF 93 - Secretary → ME - 44
NOVAGLOW LIMITED
- 2011-05-16 0695683346 Ealing Road, Wembley, Middlesex, United KingdomActive Corporate (6 parents)Officer2009-08-21 ~ 2011-06-17IIF 46 - Secretary → ME - 45
GPN ENTERPRISES LTD
129764968 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2023-12-31 ~ nowIIF 64 - Secretary → ME - 46
GRANGE DESIGNS UK LTD
1084078710 The Shires, Watford, EnglandActive Corporate (2 parents)Officer2017-06-28 ~ 2017-10-27IIF 42 - Director → ME2017-06-28 ~ 2019-01-01IIF 136 - Secretary → MEPerson with significant control2017-06-28 ~ 2017-10-27IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 47
GRAS CAPITAL LTD
150766408 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2023-08-16 ~ nowIIF 101 - Secretary → ME - 48VIM PROJECTS LTD - 2021-03-218 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2024-01-01 ~ nowIIF 97 - Secretary → ME
- 49
GATECHIME LIMITED
- 2013-01-07 079726648 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2012-07-09 ~ 2013-01-07IIF 38 - Director → ME2012-07-09 ~ nowIIF 86 - Secretary → ME - 50TRYMYSTIC LIMITED - 1988-04-268 Hill Avenue, Amersham, EnglandActive Corporate (8 parents)Officer2001-11-16 ~ nowIIF 139 - Secretary → ME
- 51The Royal Oak Wineham Lane, Wineham, Henfield, EnglandActive Corporate (6 parents)Officer2009-04-08 ~ 2018-03-31IIF 156 - Secretary → ME
- 52
IBB POLISH BUILDING WHOLESALE LIMITED
0737744683 High Street, Chesham, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2010-09-15 ~ dissolvedIIF 43 - Director → ME2010-09-15 ~ dissolvedIIF 129 - Secretary → ME - 53
IMPORTJOINERY CONTRACTORS LIMITED
05637343Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-03
Commencement of winding up on 2014-06-16
Conclusion of winding up on 2016-03-10
Dissolved on 2016-06-1899 Ronver Road, London, EnglandDissolved Corporate (7 parents)Officer2011-12-31 ~ 2012-12-10IIF 133 - Secretary → ME - 54
INSPIRE (KILBURN) LIMITED
075375028 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2025-01-22 ~ nowIIF 6 - Director → ME2011-02-21 ~ nowIIF 102 - Secretary → MEPerson with significant control2025-12-31 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 55
INSPIRE MANAGEMENT SERVICES LIMITED
075374128 Hill Avenue, Amersham, EnglandActive Corporate (6 parents)Officer2011-02-21 ~ nowIIF 68 - Secretary → ME2011-02-21 ~ 2011-02-21IIF 128 - Secretary → ME - 56
J M LAKEVIEW LIMITED
0681797350 Lake View, Edgware, EnglandActive Corporate (7 parents)Officer2010-12-08 ~ 2010-12-10IIF 51 - Director → ME2010-12-08 ~ 2010-12-08IIF 39 - Director → ME2017-03-01 ~ nowIIF 25 - Director → ME2017-03-01 ~ nowIIF 131 - Secretary → MEPerson with significant control2019-11-01 ~ nowIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 57
SLD ENTERPRISES (UK) LTD.
- 2013-12-19 06205214UGANDA COMMERCIAL ENTERPRISES LTD
- 2011-02-17 0620521493 Post Office, 93 High Street, Chesham, Buckinghamshire, United KingdomActive Corporate (6 parents)Officer2011-01-04 ~ 2012-04-01IIF 37 - Director → ME2024-12-31 ~ 2025-08-07IIF 124 - Secretary → ME2007-06-11 ~ 2023-07-01IIF 142 - Secretary → ME - 58
RINGBUILD LIMITED
- 2004-05-26 038489058 Hill Avenue, Amersham, EnglandActive Corporate (6 parents)Officer2011-03-31 ~ 2017-03-13IIF 52 - Director → ME2000-06-16 ~ 2003-09-30IIF 29 - Director → ME2017-03-13 ~ nowIIF 22 - Director → ME2004-08-01 ~ 2010-09-27IIF 34 - Director → ME2017-03-13 ~ nowIIF 57 - Secretary → MEPerson with significant control2017-06-30 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2016-09-27 ~ 2017-06-30IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control → OE - 59
TWINKLING SNOW NAILS SALON LTD
- 2025-07-01 140971708 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2022-05-10 ~ nowIIF 58 - Secretary → ME - 60
JUSH LONDON LTD
133296488 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2021-04-12 ~ nowIIF 91 - Secretary → ME - 61
DSL ENTERPRISES LTD
- 2024-04-03 127555178 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2020-07-20 ~ nowIIF 73 - Secretary → ME - 62
GDPR SCHOLARS LIMITED
- 2025-06-24 159374458 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2024-09-05 ~ nowIIF 94 - Secretary → ME - 63
SERUNI FINANCIAL SERVICES LTD
- 2014-04-04 04274480PINNER FINANCIAL SERVICES LIMITED
- 2004-04-19 04274480ROSESTEM LIMITED
- 2003-05-06 0427448050 Lake View, Edgware, MiddlesexActive Corporate (7 parents)Officer2003-10-01 ~ nowIIF 26 - Director → ME2003-02-05 ~ 2003-10-02IIF 49 - Director → MEPerson with significant control2016-08-21 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Has significant influence or control → OE - 64
AMJ SERUNI (P) LIMITED
- 2018-10-15 0686702350 Lake View, Edgware, EnglandActive Corporate (8 parents)Officer2011-01-04 ~ 2013-04-05IIF 53 - Director → ME2013-04-07 ~ nowIIF 50 - Director → ME2009-04-08 ~ 2011-01-04IIF 160 - Secretary → MEPerson with significant control2017-02-17 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
MANTHORPE FURNITURE LTD
122789283 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (3 parents)Officer2019-10-24 ~ 2025-03-31IIF 132 - Secretary → ME - 66
MARCASITE INVESTMENTS LIMITED
021148888 Hill Avenue, Amersham, EnglandActive Corporate (8 parents)Officer2018-10-24 ~ nowIIF 98 - Secretary → ME - 678 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2016-12-09 ~ nowIIF 21 - Director → ME2016-12-09 ~ nowIIF 113 - Secretary → MEPerson with significant control2017-12-01 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 68
METROPOLITAN PROPERTY MAINTENANCE LIMITED
- 2014-04-17 064774638 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2008-01-18 ~ nowIIF 151 - Secretary → ME - 69
MS & NS ENTERPRISES LTD
- 2023-09-04 150991458 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2023-08-28 ~ nowIIF 100 - Secretary → ME - 70ELMBELLS LIMITED - 2008-08-118 Hill Avenue, Amersham, EnglandActive Corporate (5 parents)Officer2017-04-01 ~ nowIIF 90 - Secretary → ME
- 71
NESTLODGE LIMITED
069801818 Hill Avenue, Amersham, EnglandActive Corporate (8 parents)Officer2009-08-04 ~ nowIIF 149 - Secretary → ME - 72
RANKCRAFT LIMITED
- 2008-01-10 062880328 Hill Avenue, Amersham, EnglandActive Corporate (6 parents)Officer2008-01-07 ~ nowIIF 150 - Secretary → ME - 73LINKCARDS LIMITED - 2008-07-168 Hill Avenue, Amersham, EnglandActive Corporate (5 parents)Officer2014-03-31 ~ nowIIF 71 - Secretary → ME
- 7425 Park Street West, Luton, EnglandActive Corporate (4 parents)Officer2017-08-30 ~ 2017-10-23IIF 30 - Director → ME2017-08-30 ~ 2017-10-23IIF 119 - Secretary → MEPerson with significant control2017-08-30 ~ 2017-10-23IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 758 Hill Avenue, Amersham, EnglandActive Corporate (5 parents)Officer2015-09-16 ~ 2024-12-01IIF 56 - Secretary → ME
- 76PUKIRO SECURITY SOLUTION LIMITED - 2007-08-2083 High Street, Chesham, BuckinghamshireDissolved Corporate (5 parents)Officer2009-07-30 ~ dissolvedIIF 144 - Secretary → ME
- 77
QI CONTRACTORS LTD
113888198 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2019-11-24 ~ nowIIF 117 - Secretary → ME - 78QUADA (HAMPSHIRE) LIMITED - 2012-02-01QUADA LIMITED - 1999-02-033 Pembroke Close, Romsey, EnglandActive Corporate (6 parents)Officer2017-03-02 ~ nowIIF 122 - Secretary → ME
- 79
QUAINTON MANN ENTERPRISES LTD
- 2019-05-09 097784838 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2015-09-15 ~ nowIIF 66 - Secretary → ME - 80
ST. JAMES JOINERY INTERIORS LIMITED
- 2014-06-27 090452368 Hill Avenue, Amersham, EnglandActive Corporate (5 parents)Officer2014-05-19 ~ nowIIF 84 - Secretary → ME - 81
RANEBROOK CONSTRUCTION LTD
- 2017-03-21 08093181RANEBROOK LIMITED
- 2013-06-05 080931818 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2024-05-31 ~ 2025-04-01IIF 19 - Director → ME2012-06-01 ~ 2012-09-01IIF 36 - Director → ME2012-06-01 ~ nowIIF 67 - Secretary → ME - 82
TECHNO CARBON LTD
- 2025-06-18 154704718 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2025-02-06 ~ nowIIF 87 - Secretary → ME - 83
RANEFIELD LIMITED
080931598 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2012-06-01 ~ nowIIF 79 - Secretary → ME - 84
LAUNAY TRAINING LTD
- 2019-12-05 08009259ARCHMARK LIMITED
- 2012-05-23 080092598 Hill Avenue, Amersham, EnglandActive Corporate (5 parents)Officer2012-05-22 ~ nowIIF 63 - Secretary → ME - 85
RIMNER ENTERPRISES LTD
120895878 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2019-07-06 ~ nowIIF 62 - Secretary → ME - 86
RANKBUILD LIMITED
- 2009-05-13 0628805283 High Street, Chesham, BuckinghamshireDissolved Corporate (5 parents)Officer2007-06-28 ~ dissolvedIIF 146 - Secretary → ME - 8783 High Street, Chesham, Bucks., U.k.Dissolved Corporate (5 parents)Officer2009-06-17 ~ dissolvedIIF 158 - Secretary → ME
- 88
RUS ENTERPRISES LTD
116224338 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2018-10-15 ~ nowIIF 47 - Director → ME2018-10-15 ~ 2019-06-01IIF 55 - Secretary → MEPerson with significant control2018-10-15 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 89
SERUNI PROPERTIES LTD
- 2026-03-18 03851053PINNER PROPERTIES LTD
- 2004-04-19 03851053RINGFLOW LIMITED
- 2003-05-29 0385105350 Lake View, Edgware, MiddlesexActive Corporate (5 parents)Officer2000-06-16 ~ nowIIF 27 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 90
SAMOT CONSTRUCTION CO LTD
128628548 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2022-10-01 ~ nowIIF 74 - Secretary → ME - 918 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2012-02-24 ~ 2017-02-11IIF 40 - Director → ME2017-02-18 ~ nowIIF 48 - Director → ME2012-02-24 ~ nowIIF 54 - Secretary → ME
- 92
SCRUFFY TO FLUFFY DOGS LTD
12755721Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2020-07-20 ~ 2023-05-05IIF 118 - Secretary → ME - 93
SELENE ENTERPRISES LIMITED
091810508 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2014-08-19 ~ 2022-09-15IIF 31 - Director → ME2014-08-19 ~ nowIIF 78 - Secretary → ME - 94
PORTGOLD LIMITED
- 1999-05-12 0375447050 Lake View, Edgware, MiddlesexActive Corporate (5 parents)Officer1999-04-21 ~ nowIIF 28 - Director → ME2015-01-01 ~ nowIIF 135 - Secretary → ME1999-04-21 ~ 1999-06-20IIF 45 - Secretary → MEPerson with significant control2017-02-12 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 95
SFF SERVICES LONDON LIMITED
07249379Roy Lucien, 20 Dales Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2010-05-18 ~ 2010-08-06IIF 104 - Secretary → ME - 96
SMD CONTRACT CONSULTING LIMITED
084831678 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2013-04-11 ~ nowIIF 59 - Secretary → ME - 97
RANKCAST LIMITED
- 2008-01-10 0628802083 High Street, Chesham, BuckinghamshireDissolved Corporate (4 parents)Officer2008-01-07 ~ dissolvedIIF 143 - Secretary → ME - 988 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2016-12-09 ~ nowIIF 114 - Secretary → ME
- 998 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2011-04-06 ~ 2013-03-04IIF 23 - Director → ME2011-04-06 ~ nowIIF 89 - Secretary → ME
- 10024 Sunbeam Road, LondonDissolved Corporate (5 parents)Officer2006-05-11 ~ dissolvedIIF 145 - Secretary → ME
- 101
PAUL CLARK BUILDING CONTRACTORS LTD.
- 2025-11-17 05928170SITEPOOL LIMITED
- 2007-02-28 059281708 Hill Avenue, Amersham, EnglandActive Corporate (6 parents)Officer2006-09-10 ~ nowIIF 138 - Secretary → ME - 10283 High Street, Chesham, Bucks., United KingdomDissolved Corporate (3 parents)Officer2011-04-06 ~ dissolvedIIF 127 - Secretary → ME
- 103
TASTY GROUP LTD
0483361083 High Street, Chesham, EnglandDissolved Corporate (6 parents)Officer2017-05-17 ~ dissolvedIIF 121 - Secretary → ME - 104
TASTY PLANT SALES LIMITED
038729458 Hill Avenue, Amersham, EnglandActive Corporate (6 parents)Officer2017-05-17 ~ nowIIF 123 - Secretary → ME - 105
PRIMEZONE FIELD LIMITED
- 2016-02-09 096190788 Hill Avenue, Amersham, EnglandActive Corporate (5 parents)Officer2016-02-08 ~ nowIIF 77 - Secretary → ME - 106
VINEGATE LIMITED
06354812110 High Street, Chesham, EnglandActive Corporate (6 parents)Officer2009-06-22 ~ nowIIF 154 - Secretary → ME - 107
VINELEAF LIMITED
06354813Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-19
Dissolved on 2021-11-25Aabrs Limited, Labs Atrium Chalk Farm Road Camden, LondonDissolved Corporate (6 parents)Officer2007-09-20 ~ 2018-03-31IIF 153 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.