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
Individuals in focus
Mr Jayesh Patel
Mr Jayesh Patel
British born in May 1961Resident in England
Registered addresses and corresponding companiesMr Jayesh Patel
British born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 4
12, Court Parade, Wembley, HA0 3HU, England
Mr Jayesh Patel
British born in August 1972Resident in England
Registered addresses and corresponding companiesDr Jayesh Kumar Patel
British born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 10 Christopher House, 94b London Road, Leicester, Leicestershire, LE2 0QS, United Kingdom
Mr Jayesh Patel
Indian born in December 1975Resident in England
Registered addresses and corresponding companiesDr Chhaya Jayesh Patel
British born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 16 Christopher House, 94b London Road, Leicester, Leicestershire, LE2 0QS, United Kingdom
Mr Jayesh Patel
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesDr Jayesh Patel
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 94b, London Road, Leicester, LE2 0QS, England
Mr Jayesh Patel
British born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Jayesh
British businessman born in September 1954Resident in England
Registered addresses and corresponding companiesPatel, Jayesh
British co director born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 35 Suite C, Symal House423 Edgware Road, London, NW9 0HU
Patel, Jayesh
British company director born in September 1954Resident in England
Registered addresses and corresponding companiesPatel, Jayesh
British director born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 38 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HX
Patel, Jayesh
British director born in August 1972Resident in England
Registered addresses and corresponding companiesPatel, Jayesh Kumar, Dr
British dental surgeon born in July 1963Resident in England
Registered addresses and corresponding companiesPatel, Jayesh Kumar, Dr
British dentist born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 44 84, Swithland Lane, Rothley, Leicestershire, LE 7 7SE
Patel, Jayesh Kumar, Dr
British director born in July 1963Resident in England
Registered addresses and corresponding companiesMr Jayesh Kumar Manilal Patel
British born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 47 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX
IIF 48 IIF 49 81, Station Road, Marlow, SL7 1NS
IIF 50 IIF 51 12, Court Parade, East Lane, Wembley, Middlesex, HA0 3HU
IIF 52 IIF 53 Maniland House, 12 Court Parade, East Lane, Wembley, HA0 3HU, England
IIF 54 IIF 55 IIF 56 (more) Maniland House, 12, Court Parade East Lane, Wembley, Middlesex, HA0 3HU
IIF 58 Maniland House, 12 Court Parade, East Lane, Wembley, Uk, HA0 3HU, United Kingdom
IIF 59 Maniland House, 12 Court Parade, Wembley, Middlesex, HA0 3HU, United Kingdom
Mr Jayesh Kumar Patel
British born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Jayesh
British it consultant born in May 1961Registered addresses and corresponding companies
IIF 62 6 Woodbank Road, Knighton, Leicester, Leicestershire, LE2 3YQ
Ameeta Jayesh Patel
British born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 Maniland House, 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HU, United Kingdom
Dr Chhaya Patel
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 84 Swithland Lane, Rothley, Leicestershire, LE7 7SE, United Kingdom
Dr Jayesh Kumar Patel
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Jayesh Kumar Manilal
British businessman born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 68 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX
IIF 69 IIF 70 81, Station Road, Marlow, SL7 1NS
IIF 71 12, Court Parade, East Lane, Wembley, Middx, HA0 3HU, England
IIF 72 12, Court Parade, Wembley, HA0 3HU, England
IIF 73 IIF 74 IIF 75 Maniland House, 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HU, England
IIF 76 IIF 77 Maniland House, 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HU, United Kingdom
Patel, Jayesh Kumar Manilal
British co director born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 78 12, Court Parade East Lane, Wembley, Middx, HA0 3HU, England
Patel, Jayesh Kumar Manilal
British company director born in September 1954Resident in England
Registered addresses and corresponding companiesPatel, Jayesh Kumar Manilal
British director born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 81 Maniland House, 12 Court Parade, East Lane, Wembley, HA0 3HU, England
Patel, Chhaya Jayesh, Dr
British dental surgeon born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 82 Christopher House, 94b London Road, Leicester, Leicestershire, LE2 0QS, United Kingdom
Patel, Chhaya Jayesh, Dr
British director born in October 1965Resident in England
Registered addresses and corresponding companiesPatel, Chhaya Jayesh, Dr
British orthodontist born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 85 125 Nottingham Road, Stapleford, Nottingham, NG9 8AT, United Kingdom
Patel, Jayesh
Indian director born in December 1975Resident in England
Registered addresses and corresponding companiesPatel, Jayesh
Indian service born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 88 204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom
IIF 89 5, Orchard Grove, Edgware, HA8 5BL, United Kingdom
IIF 90 Jon Avol Waterfords, 204, Field End Road, Pinner, Middlesex, HA5 1RD, United Kingdom
IIF 91 908, Harrow Road, Wembley, HA0 2PX, England
IIF 92 908, Harrow Road, Wembley, HA0 2PX, United Kingdom
Patel, Jayesh Manilal
British Registered addresses and corresponding companies
IIF 93 Long Meadows Sandy Lane, Northwood, Middlesex, HA6 3HA
Mr Jayesh Manilal Patel
British born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Jayesh
born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 103 2nd Floor, 94 New Walk, Leicester, LE1 7EA, United Kingdom
Patel, Jayesh Kumar
British company director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Jayesh Kumar
British director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Jayesh Kumar
British managing director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 81, London Road, First Floor, Leicester, LE2 0PF, United Kingdom
Patel, Jayesh Kumar, Dr
born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 110 45, Long Street, Wigston, Leicestershire, LE18 2AJ
Patel, Jayesh
British company director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 49, Oxford Street, The Innovation Centre, Leicester, LE1 5XY, United Kingdom
Patel, Jayesh
British Registered addresses and corresponding companiesPatel, Jayesh
British company directorRegistered addresses and corresponding companies
IIF 114 49, Oxford Street, The Innovation Centre, Leicester, LE1 5XY, United Kingdom
Patel, Jayesh
British it consultantRegistered addresses and corresponding companies
IIF 115 6 Woodbank Road, Knighton, Leicester, Leicestershire, LE2 3YQ
Patel, Jayesh Kumar Manilal
born in September 1954Resident in England
Registered addresses and corresponding companiesPatel, Manilal
British director born in January 1932Registered addresses and corresponding companies
IIF 118 12 Court Parade, Wembley, Middlesex, HA0 3HU
Patel, Jayesh
British director born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 58, The Mount, Curdworth, Sutton Coldfield, B76 9HR, United Kingdom
Patel, Jayesh
British none born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 58, The Mount, Curdsworth, Sutton Coldfield, B79 9HR, United Kingdom
Patel, Jayesh
British progamme manager born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 58, The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR, England
Patel, Jayesh Manilal
born in September 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 Maniland House, 12 Court Parade, Wembley, Middlesex, HA0 3HU, United Kingdom
Patel, Jayesh Manilal
British businessman born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Jayesh Manilal
British chartered accountant born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Jayesh Manilal
British co director born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Jayesh Manilal
British company director born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Jayesh, Dr
British director born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 139 94b, London Road, Leicester, LE2 0QS, England
Patel, Jayesh
British director born in September 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 140 Maniland House, 12 Court Parade, East Lane, Middlesex, HA0 3HU, United Kingdom
Mr & Mrs Jayesh, Ameeta Patel
British born in September 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 141 Maniland House, 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HU
Patel, Ameeta Jayesh
British businesswoman born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 142 Maniland House, 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HU, United Kingdom
Patel, Jayesh
Registered addresses and corresponding companies
IIF 143 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HX
Patel, Jayesh
Indian accountant born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 144 187a, Field End Road, Eastcote, Pinner, HA5 1QR, United Kingdom
Jayeshkumar Manilal Patel
British born in September 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 145 Maniland House, 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HU, United Kingdom
Patel, Jayeshkumar Manilal
British businessman born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Chhaya Jayesh, Dr
British dentist born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
52
- 1 3 Castle Gate, Castle Street, Hertford, EnglandActive Corporate (5 parents)Equity (Company account)57,082 GBP2023-12-30Officer
2024-12-20 ~ nowIIF 42 - Director → ME - 2 5 Orchard Grove, Edgware, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2018-10-31Officer 2017-01-01 ~ dissolvedIIF 89 - Director → ME
- 3 Maniland House 12 Court Parade, East Lane, Wembley, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-659 GBP2024-03-31Officer 2021-02-10 ~ nowIIF 142 - Director → MEIIF 147 - Director → MEPerson with significant control 2021-02-10 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OE
- 4 58 The Mount, Curdworth, Sutton Coldfield, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-08-31Officer 2019-08-06 ~ dissolvedIIF 119 - Director → MEPerson with significant control 2019-08-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 5 Maniland House 12 Court Parade, East Lane, Wembley, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2024-02-04 ~ nowIIF 134 - Director → MEPerson with significant control 2024-02-04 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 6 Maniland House, 12 Court Parade, Wembley, Middlesex, United KingdomActive Corporate (3 parents)Officer 2016-03-09 ~ nowIIF 122 - LLP Designated Member → MEPerson with significant control 2016-12-10 ~ nowIIF 59 - Has significant influence or control → OE
- 7 Maniland House 12 Court Parade, East Lane, Wembley, MiddlesexDissolved Corporate (2 parents)Equity (Company account)852 GBP2021-12-31Officer 2011-10-26 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2016-09-30 ~ dissolvedIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Maniland House 12 Court Parade, East Lane, Wembley, Uk, EnglandActive Corporate (2 parents, 8 offsprings)Equity (Company account)-425,199 GBP2024-03-31Officer 2017-12-14 ~ nowIIF 80 - Director → MEPerson with significant control 2017-12-14 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 12 Court Parade, East Lane, WembleyDissolved Corporate (3 parents)Officer 2013-07-05 ~ dissolvedIIF 71 - Director → ME
- 10 5 Orchard Grove, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)1,597 GBP2023-11-30Officer 2018-11-12 ~ nowIIF 90 - Director → MEPerson with significant control 2018-11-12 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 11 Maniland House 12 Court Parade, East Lane, Wembley, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2024-01-31 ~ nowIIF 132 - Director → MEPerson with significant control 2024-01-31 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 12 Maniland House 12 Court Parade, East Lane, Wembley, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2024-02-02 ~ nowIIF 133 - Director → MEPerson with significant control 2024-02-02 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 13 11 Sackville Gardens, Leicester, EnglandActive Corporate (2 parents)Officer 2024-02-09 ~ nowIIF 108 - Director → MEPerson with significant control 2024-02-09 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 Maniland House 12 Court Parade, East Lane, Wembley, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2024-02-01 ~ nowIIF 136 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 15 Maniland House 12 Court Parade, East Lane, Wembley, MiddlesexActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2011-08-16 ~ nowIIF 76 - Director → MEPerson with significant control 2016-08-16 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
- 16 35 Gainsborough Drive, Ascot, BerkshireDissolved Corporate (1 parent)Equity (Company account)1,212 GBP2021-08-31Officer 2014-10-01 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 17 5 Orchard Grove, Edgware, United KingdomActive Corporate (2 parents)Equity (Company account)-7,703 GBP2024-03-31Officer 2016-03-31 ~ nowIIF 92 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 18 Maniland House 12 Court Parade, East Lane, Wembley, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)135,949 GBP2024-03-31Officer 2022-02-11 ~ nowIIF 146 - Director → ME
- 19
KAP AKS LLP
- nowKAPREKAR LLP - 2017-05-13KAPREKAR TAX SOLUTIONS LLP - 2012-02-16WMP TAX SOLUTIONS LLP - 2010-10-20WM PROSERV TAX SOLUTIONS LLP - 2010-07-30 2nd Floor 94 New Walk, LeicesterDissolved Corporate (2 parents)Officer 2010-09-10 ~ dissolvedIIF 103 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Has significant influence or control → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Right to appoint or remove members → OE - 20
KAPREKAR AKS LIMITED
- nowKAPREKAR ADVISORY LIMITED - 2013-09-18 1st Floor 133 Loughborough Road, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)152,207 GBP2024-03-31Officer 2011-11-23 ~ nowIIF 40 - Director → MEPerson with significant control 2024-04-08 ~ 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 - 21 1st Floor, 133 Loughborough Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)8,411 GBP2024-05-31Officer 2017-05-16 ~ nowIIF 39 - Director → MEPerson with significant control 2017-05-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 22PURE SERENDIPITY LIMITED - 2011-10-28 1st Floor, 133 Loughborough Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)10,914 GBP2024-03-31Officer 2011-10-21 ~ nowIIF 41 - Director → MEPerson with significant control 2016-08-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 23 Christopher House, 94b London Road, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2018-01-26 ~ nowIIF 84 - Director → MEIIF 46 - Director → MEPerson with significant control 2018-01-26 ~ nowIIF 67 - Has significant influence or control → OE
- 24 Christopher House, 94b London Road, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)733,046 GBP2024-03-31Officer 2013-10-31 ~ nowIIF 82 - Director → MEIIF 43 - Director → MEPerson with significant control 2017-10-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 94b London Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2018-05-21 ~ nowIIF 139 - Director → MEPerson with significant control 2018-05-21 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 Christopher House, 94b London Road, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)79,197 GBP2024-03-31Officer 2017-05-20 ~ nowIIF 83 - Director → MEIIF 45 - Director → MEPerson with significant control 2018-05-22 ~ nowIIF 10 - Has significant influence or control → OE
- 27 12 Court Parade, East Lane, Wembley, MiddlesexActive Corporate (2 parents, 1 offspring)Equity (Company account)513,631 GBP2024-03-31Officer ~ nowIIF 38 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 Maniland House 12 Court Parade, East Lane, Wembley, EnglandActive Corporate (2 parents)Officer 2019-03-14 ~ nowIIF 116 - LLP Designated Member → ME
- 29 81 London Road, First Floor, LeicesterDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2019-09-30Officer 2011-09-08 ~ dissolvedIIF 109 - Director → MEPerson with significant control 2016-12-16 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 30 Travcom, 49 Oxford Street, The Innovation Centre, LeicesterDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-08-31Officer 2005-08-11 ~ dissolvedIIF 111 - Director → ME 2005-08-11 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control 2016-12-16 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 31 81 London Road, First Floor, LeicesterDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2019-06-30Officer 2011-06-20 ~ dissolvedIIF 107 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 32 Maniland House 12 Court Parade, East Lane, Wembley, EnglandActive Corporate (4 parents)Person with significant control 2016-12-23 ~ nowIIF 52 - Has significant influence or control → OE
- 33 11 Sackville Gardens, Stoneygate, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-10-09 ~ nowIIF 105 - Director → ME
- 34 5 Orchard Grove, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2020-06-09 ~ dissolvedIIF 86 - Director → ME
- 35 Maniland House 12 Court Parade, East Lane, Wembley, EnglandDissolved Corporate (1 parent)Officer 2015-12-08 ~ dissolvedIIF 81 - Director → ME
- 36 Maniland House 12 Court Parade, East Lane, Wembley, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2024-02-01 ~ nowIIF 131 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 37 Maniland House 12 Court Parade, East Lane, Wembley, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2024-02-01 ~ nowIIF 137 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 38SCOREPEARL LIMITED - 2003-01-28 81 Station Road, MarlowDissolved Corporate (2 parents)Equity (Company account)-1,240,192 GBP2017-12-31Officer 2011-12-01 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 39PREMIER PAYPHONES LIMITED - 1993-08-23 81 Station Road, MarlowDissolved Corporate (2 parents)Equity (Company account)-152,117 GBP2017-12-31Officer 2011-12-01 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 49 - Has significant influence or control → OE
- 40OVAL (1852) LIMITED - 2003-06-03 Maniland House 12, Court Parade East Lane, Wembley, MiddlesexDissolved Corporate (2 parents)Equity (Company account)-149,388 GBP2017-12-31Officer 2011-12-01 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 54 - Has significant influence or control → OE
- 41DMWSL 441 LIMITED - 2004-12-11 Maniland House 12 Court Parade, East Lane, Wembley, MiddlesexDissolved Corporate (2 parents)Equity (Company account)-20,419,234 GBP2017-12-31Officer 2011-12-01 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2016-10-19 ~ dissolvedIIF 55 - Has significant influence or control → OE
- 42EXTRAINPUT LIMITED - 2003-01-29 2nd Floor Arcadia House, 15 Forlease Road, MaidenheadDissolved Corporate (2 parents)Equity (Company account)-8,752,890 GBP2017-12-31Officer 2011-12-01 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
- 43
PRETEL GROUP LIMITED
- nowDMWSL 407 LIMITED - 2004-02-20 Maniland House 12 Court Parade, East Lane, Wembley, MiddlesexDissolved Corporate (2 parents)Officer 2011-12-01 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 57 - Has significant influence or control → OE - 44 Ashley Group Base Pitmedden Road, Dyce, Aberdeen, United KingdomActive Corporate (3 parents)Equity (Company account)1,402,361 GBP2024-12-31Officer 2024-02-01 ~ nowIIF 104 - Director → ME
- 45 251-253 Hanworth Road, Hounslow, MiddxDissolved Corporate (2 parents)Equity (Company account)5,000 GBP2022-09-30Officer 1997-01-03 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2020-03-18 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 46 Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents, 1 offspring)Officer 1991-08-14 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 47SADGATI LIMITED - 2023-11-03 6-8 Dudley Street, Luton, EnglandActive Corporate (2 parents)Equity (Company account)-2,660 GBP2024-09-30Officer 2023-09-20 ~ nowIIF 87 - Director → MEPerson with significant control 2023-09-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 48 Maniland House 12 Court Parade, East Lane, Wembley, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2024-02-01 ~ nowIIF 135 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 100 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 49 5 Orchard Grove, Edgware, United KingdomActive Corporate (2 parents)Equity (Company account)-31,409 GBP2023-09-30Officer 2017-09-15 ~ nowIIF 91 - Director → MEPerson with significant control 2017-09-15 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50 11 Sackville Gardens, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)114,713 GBP2023-12-31Officer 2004-06-18 ~ nowIIF 106 - Director → ME
- 51 Maniland House 12 Court Parade, East Lane, Wembley, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2024-02-04 ~ nowIIF 138 - Director → MEPerson with significant control 2024-02-04 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 52RISEWAY CARE SERVICES LIMITED - 2009-02-251992 TRADING LTD. - 1999-03-26 Suite C Symal House, 423 Edgware Road, LondonDissolved Corporate (3 parents)Officer ~ dissolvedIIF 24 - Director → ME
Ceased
39
- 1 Kaprekar, 2nd Floor, 94 New Walk, LeicesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-41,940 GBP2016-05-31Officer 2009-02-16 ~ 2012-03-01IIF 112 - Secretary → ME
- 2 230 Hayling Road, Watford, United KingdomActive Corporate (1 parent)Equity (Company account)-2,308 GBP2024-05-31Officer 2017-05-18 ~ 2018-02-21IIF 88 - Director → ME
- 3 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer 2002-11-29 ~ 2007-04-16IIF 28 - Director → ME
- 4
CARE IN THE HOME LTD
- nowFENJO LTD - 2004-09-02 22 Church Road, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents)Equity (Company account)20 GBP2024-04-30Officer 2012-03-30 ~ 2020-10-08IIF 78 - Director → ME - 5 Suite 1 1st Floor Amba House, 15 College Road, Harrow, MiddlesexActive Corporate (2 parents)Net Assets/Liabilities (Company account)173,938 GBP2024-04-30Officer 2007-02-09 ~ 2007-04-12IIF 62 - Director → ME 2007-04-12 ~ 2007-06-18IIF 115 - Secretary → ME
- 6
CRAIG & LOVERING LIMITED
- nowYEARPROFIT LIMITED - 1987-07-15 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer 2002-11-29 ~ 2007-04-16IIF 27 - Director → ME - 7 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer 2005-05-31 ~ 2007-04-16IIF 123 - Director → ME
- 8
DAVID TAUBER LIMITED
- nowDAVID TAUBER (CHEMISTS) LIMITED - 1991-05-21 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer 2006-07-03 ~ 2007-04-16IIF 33 - Director → ME - 9 First Floor, 61 Princelet Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-03-15 ~ 2015-12-02IIF 110 - LLP Member → ME
- 10 Hallcross Dental Practice Ltd, 41-45 Long Street, Wigston, EnglandActive Corporate (4 parents)Equity (Company account)4,861,012 GBP2024-03-31Officer 2008-03-18 ~ 2017-04-04IIF 148 - Director → MEIIF 44 - Director → MEPerson with significant control 2016-04-06 ~ 2017-04-01IIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 22 Church Road, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents)Equity (Company account)10,397 GBP2024-04-30Officer 2012-11-12 ~ 2020-10-08IIF 79 - Director → ME
- 12 22 Church Road, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-04-30Officer 2010-09-10 ~ 2014-11-25IIF 35 - Director → ME
- 13 132 Cowley Drive, BrightonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)19,675 GBP2024-03-30Person with significant control 2016-11-16 ~ 2017-09-03IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-02-28Officer 2010-02-25 ~ 2010-05-14IIF 120 - Director → ME
- 15H & E AULD LIMITED - 1985-09-04 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer 2002-04-29 ~ 2007-04-16IIF 29 - Director → ME
- 16HICKMAN & SON (DISPENSING CHEMISTS) LIMITED - 1985-10-30 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer 2002-04-29 ~ 2007-04-16IIF 23 - Director → ME
- 17R. BROWN (CHEMISTS) READING LIMITED - 1985-09-04 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer 2002-04-29 ~ 2007-04-16IIF 31 - Director → ME
- 18 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer 2002-04-29 ~ 2007-04-16IIF 25 - Director → ME
- 19
KAPREKAR AKS LIMITED
- nowKAPREKAR ADVISORY LIMITED - 2013-09-18 1st Floor 133 Loughborough Road, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)152,207 GBP2024-03-31Person with significant control 2016-11-22 ~ 2021-06-21IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 20
MANICHEM LIMITED
- nowMANIMOSS LIMITED - 2007-08-16 109-111 Field End Road, Pinner, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-03-31Officer 2007-01-02 ~ 2019-01-31IIF 126 - Director → ME - 21 12 Court Parade, East Lane, Wembley, MiddlesexActive Corporate (2 parents, 1 offspring)Equity (Company account)513,631 GBP2024-03-31Officer ~ 1992-04-22IIF 118 - Director → ME ~ 1992-04-23IIF 143 - Secretary → ME
- 22 Kings Business Centre 90-92 King Edward Road, NuneatonDissolved Corporate (3 parents)Officer 1991-09-10 ~ 1997-04-01IIF 26 - Director → ME 1991-09-10 ~ 1997-04-01IIF 113 - Secretary → ME
- 23 41-45 Long Street, Wigston, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)259,440 GBP2023-06-30Officer 2021-01-29 ~ 2021-02-01IIF 150 - Director → ME
- 24 1758a Melton Road, Rearsby, Leicester, Leicestershire, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-11-30Officer 2021-01-29 ~ 2021-02-01IIF 149 - Director → ME 2017-11-29 ~ 2019-02-01IIF 85 - Director → ME
- 25 109-111 Field End Road, Pinner, EnglandActive Corporate (2 parents)Equity (Company account)25,000 GBP2024-03-31Officer 2007-02-14 ~ 2019-01-31IIF 130 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-31IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 Maniland House 12 Court Parade, East Lane, Wembley, EnglandActive Corporate (2 parents)Person with significant control 2019-03-14 ~ 2020-04-01IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
- 27 81 London Road, First Floor, LeicesterDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2019-06-30Person with significant control 2016-08-06 ~ 2017-12-31IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 28 104 Walton Road, East Molesey, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)837,833 GBP2024-03-31Officer 2007-04-23 ~ 2018-12-14IIF 129 - Director → ME
- 29 Sapphire Court, Walsgrave Triange, CoventryDissolved Corporate (3 parents)Officer 2007-02-14 ~ 2007-04-16IIF 128 - Director → ME
- 30 109-111 Field End Road, Pinner, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)40,872 GBP2024-03-31Officer 2011-03-02 ~ 2019-01-31IIF 125 - Director → ME 2002-03-05 ~ 2007-12-31IIF 30 - Director → MEPerson with significant control 2016-10-31 ~ 2019-01-31IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 Maniland House 12 Court Parade, East Lane, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2014-01-06 ~ 2015-09-04IIF 117 - LLP Designated Member → ME
- 32RISEWAY INVESTMENTS LIMITED - 1999-07-08 1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer 1998-04-22 ~ 2003-04-30IIF 32 - Director → ME
- 33 Sandy Lodge Golf Club, Northwood, MiddlesexActive Corporate (15 parents)Officer 2020-11-04 ~ 2024-10-23IIF 72 - Director → ME
- 34LPL ONE LIMITED - 2023-09-04MANICHEM LIMITED - 2007-07-25 Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents, 8 offsprings)Officer ~ 2007-04-16IIF 127 - Director → ME ~ 2000-04-03IIF 93 - Secretary → ME
- 35
SAPPHIRE DCO TWO LIMITED
- nowBERKSHIRE MEDICAL SUPPLIES LTD. - 2023-09-04TWITCHENS LIMITED - 1998-07-27 Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents, 1 offspring)Officer 1998-07-20 ~ 2004-12-15IIF 124 - Director → ME - 36 5 Orchard Grove, Edgware, United KingdomActive Corporate (1 parent)Equity (Company account)-75,086 GBP2023-10-31Officer 2010-04-06 ~ 2011-12-31IIF 144 - Director → ME
- 37 Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, EnglandActive Corporate (3 parents)Equity (Company account)-1,437,703 GBP2019-03-31Officer 2016-11-16 ~ 2019-04-01IIF 140 - Director → MEPerson with significant control 2016-11-16 ~ 2017-03-02IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 38WESTMINSTER CAREFORCE LIMITED - 1999-11-12WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09SPRINGPLANET LIMITED - 1997-05-20 22 Church Road, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)13,446,468 GBP2024-04-30Officer 2001-05-08 ~ 2020-10-08IIF 36 - Director → ME
- 39HARROW DECOR CO,LIMITED - 1977-12-31 36 Station Rd, North Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)-54,520 GBP2020-09-30Officer ~ 2019-03-04IIF 22 - Director → ME
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