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
Sanjiv Patel
Sanjiv Patel
British born in May 1961Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
IIF 8 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o Box 337386, Dubai
IIF 9 IIF 10 IIF 11 (more) 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
IIF 14 Villa-gh.034, The Palm-jumeirah (garden Home), P.o.box 923032, Dubai, United Arab Emirates
IIF 15 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
Sanjiv Patel
British, born in May 1961Registered addresses and corresponding companiesSanjiv, Patel
British solicitor born in May 1961Registered addresses and corresponding companies
IIF 18 273 Preston Road, Harrow, Middlesex, HA3 0PX
Sanjiv Kumar Patel
British, born in May 1961Registered addresses and corresponding companies
IIF 19 2005a, Goldcrest, Executive Jumeirah Lake Towers, Cluster C, Dubai, P.O. BOX 337386, United Arab Emirates
Falguni Patel
British born in July 1966Registered addresses and corresponding companies
IIF 20 IIF 21 IIF 22 (more) 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
IIF 27 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o Box 337386, Dubai
IIF 28 IIF 29 IIF 30 (more) 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
IIF 32 Villa-gh.034, The Palm-jumeirah (garden Home), P.o.box 923032, Dubai, United Arab Emirates
IIF 33 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
Falguni Patel
British, born in July 1966Registered addresses and corresponding companiesPatel, Sanjiv
British born in May 1961Registered addresses and corresponding companies
IIF 36 273 Preston Road, Harrow, Middlesex, HA3 0PX
Patel, Sanjiv
British solicitor born in May 1961Registered addresses and corresponding companiesPatel, Sanjiv
British Registered addresses and corresponding companies
IIF 46 273 Preston Road, Harrow, Middlesex, HA3 0PX
Patel, Sanjiv
British solicitorRegistered addresses and corresponding companiesPatel, Sanjiv Kumar
British lawyer born in May 1961Resident in Uae
Registered addresses and corresponding companies
IIF 51 14, Oxford Road, Wealdstone, Harrow, HA3 7RG, England
Patel, Sanjiv
Fijian solicitor born in May 1961Registered addresses and corresponding companies
IIF 52 Flat 4 Chenies, 27 Eastbury Avenue, Northwood, Middlesex, HA6 3HS
Mrs Falguni Sanjiv Patel
British born in July 1966Resident in Uae
Registered addresses and corresponding companies
IIF 53 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ
Patel, Sanjiv Kumar
British Registered addresses and corresponding companiesPatel, Falguni Sanjiv
British Registered addresses and corresponding companiesPatel, Falguni Sanjiv
British directorRegistered addresses and corresponding companiesPatel, Falguni Sanjiv
British management consultantRegistered addresses and corresponding companiesPatel, Falguni Sanjiv
British property consultantRegistered addresses and corresponding companies
IIF 66 Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, Uae
Falguni, Patel
Registered addresses and corresponding companies
IIF 67 41 Joel Street, Northwood, Middlesex, HA6 1NZ
Patel, Falguni Sanjiv
Registered addresses and corresponding companiesPatel, Falguni Sanjiv
British computer programmer born in July 1966Registered addresses and corresponding companies
IIF 71 273 Preston Road, Harrow, Middlesex, HA3 OPX
Patel, Sanjiv Kumar
born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 72 15 Woodside Road, Northwood, HA6 3QE
Patel, Sanjiv
Registered addresses and corresponding companies
IIF 73 273 Preston Road, Harrow, Middlesex, HA3 0PX
Mr Sanjiv Patel
British born in May 1961Resident in United Arab Emirates
Registered addresses and corresponding companiesDoctor Vedaant Sanjiv Patel
British born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 79 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, England
Patel, Sanjiv Kumar
British solicitor born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesSanjiv Kumar Patel
British born in May 1961Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 84 109-111, Field End Road, Eastcote, Middlesex, HA5 1QG, England
Falguni Patel
British born in July 1966Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 85 41, Joel Street, The Broadway, Northwood, HA6 1NZ, United Kingdom
Mr Vedaant Sanjiv Patel
British born in November 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Sanjiv Kumar Patel
British born in May 1961Resident in United Arab Emirates
Registered addresses and corresponding companiesPatel, Vedaant
British born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 41, The Broadway, Joel Street, Northwood Hills, HA6 1NZ, United Kingdom
Patel, Sanjiv
British born in May 1961Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 95 Villa Gh 36, Frond O, Palm Jumeirah, Dubai, 923032, United Arab Emirates
Patel, Sanjiv
British investor born in May 1961Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 96 41, Joel Street, The Broadway, Northwood, Middlesex, HA6 1NZ, United Kingdom
Patel, Sanjiv Kumar
British born in May 1961Resident in United Arab Emirates
Registered addresses and corresponding companiesPatel, Sanjiv Kumar
British solicitor born in May 1961Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 100 Villa O36, Frond O, Palm Jumeirah, Dubai, 346678, Uae
Patel, Sanjiv Kumar
British, director born in May 1961Resident in United Arab Emirates
Registered addresses and corresponding companiesMrs Falguni Sanjiv Patel
British born in July 1966Resident in United Arab Emirates
Registered addresses and corresponding companiesPatel, Vedaant Sanjiv
British born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 IIF 113 21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 114 IIF 115 21-23, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 116 IIF 117 IIF 118 (more) 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ
IIF 120 IIF 121 IIF 122 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
IIF 123 52, Osborne Road, Southsea, PO5 3LU, England
Patel, Vedaant Sanjiv
British company director born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
Patel, Vedaant Sanjiv
British student born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 15, Woodside Road, Woodside Road, Northwood, Middlesex, HA6 3QE, England
Patel, Falguni Sanjiv
British born in July 1966Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 126 Box 346678, Dubai, 346678, Uae
IIF 127 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ
IIF 128 11a, Ferndown, Northwood, Middlesex, HA6 1PQ, United Kingdom
IIF 129 Villa Gh 36, Frond O, Palm Jumeirah, Dubai, United Arab Emirates
IIF 130 Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, United Arab Emirates
Patel, Falguni Sanjiv
British company director born in July 1966Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 131 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
Patel, Falguni Sanjiv
British consultant born in July 1966Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 132 Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, United Arab Emirates
Patel, Falguni Sanjiv
British director born in July 1966Resident in United Arab Emirates
Registered addresses and corresponding companiesPatel, Falguni Sanjiv
British property consultant born in July 1966Resident in United Arab Emirates
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
43
- 1 52 Osborne Road, Southsea, EnglandActive Corporate (4 parents)Equity (Company account)1,305 GBP2024-07-31Officer
2023-02-21 ~ nowIIF 123 - Director → ME - 2 41 Joel Street, Northwood, MiddxDissolved Corporate (1 parent)Officer 2005-10-11 ~ dissolvedIIF 135 - Director → ME 2005-10-11 ~ dissolvedIIF 62 - Secretary → ME
- 3 41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (2 parents)Equity (Company account)158,706 GBP2024-10-31Officer 2001-08-28 ~ nowIIF 127 - Director → ME 2001-08-28 ~ nowIIF 54 - Secretary → ME
- 4 41 The Broadway Joel Street, Northwood, MiddlesexDissolved Corporate (2 parents)Officer 2005-09-29 ~ dissolvedIIF 72 - LLP Designated Member → ME
- 5 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-03 ~ nowIIF 22 - Ownership of shares - More than 25% → OEIIF 22 - Ownership of voting rights - More than 25% → OEIIF 2 - Ownership of voting rights - More than 25% → OEIIF 2 - Ownership of shares - More than 25% → OE
- 6TRIPPER SERVICES LIMITED - 2020-11-27 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2023-12-05 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 41 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer 2009-09-04 ~ dissolvedIIF 133 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
- 8 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-03-08 ~ nowIIF 5 - Ownership of voting rights - More than 25% → OEIIF 5 - Ownership of shares - More than 25% → OE 2017-04-03 ~ nowIIF 23 - Ownership of shares - More than 25% → OEIIF 23 - Ownership of voting rights - More than 25% → OE
- 9 41 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-07-31Officer 2004-04-01 ~ dissolvedIIF 136 - Director → ME 2005-05-25 ~ dissolvedIIF 66 - Secretary → ME
- 10 Vistra Corporate Services Centre Wickhams Cay. 11, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-03 ~ nowIIF 32 - Ownership of voting rights - More than 25% → OEIIF 32 - Ownership of shares - More than 25% → OE 2012-11-08 ~ nowIIF 14 - Ownership of voting rights - More than 25% → OEIIF 14 - Ownership of shares - More than 25% → OE
- 11 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2013-10-30 ~ nowIIF 15 - Ownership of voting rights - More than 25% → OEIIF 15 - Ownership of shares - More than 25% → OE 2018-10-17 ~ nowIIF 33 - Ownership of voting rights - More than 25% → OEIIF 33 - Ownership of shares - More than 25% → OE
- 12 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-03 ~ nowIIF 34 - Ownership of shares - More than 25% → OEIIF 34 - Ownership of voting rights - More than 25% → OEIIF 17 - Ownership of voting rights - More than 25% → OEIIF 17 - Ownership of shares - More than 25% → OE
- 13 Quijano & Associates (bvi) Limited Quijano Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-03-04 ~ nowIIF 16 - Ownership of shares - More than 25% → OEIIF 16 - Ownership of voting rights - More than 25% → OEIIF 35 - Ownership of shares - More than 25% → OEIIF 35 - Ownership of voting rights - More than 25% → OE
- 14 41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (2 parents)Equity (Company account)596,115 GBP2024-07-31Officer 2017-11-10 ~ nowIIF 116 - Director → MEPerson with significant control 2017-11-10 ~ nowIIF 86 - Has significant influence or control → OE
- 15 41 The Broadway Joel Street, Northwood, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2017-11-10 ~ nowIIF 121 - Director → MEPerson with significant control 2017-11-10 ~ nowIIF 87 - Has significant influence or control → OE
- 16 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2018-07-24 ~ nowIIF 31 - Ownership of shares - More than 25% → OEIIF 31 - Ownership of voting rights - More than 25% → OE 2018-04-02 ~ nowIIF 10 - Ownership of voting rights - More than 25% → OEIIF 10 - Ownership of shares - More than 25% → OE
- 17 41 The Broadway Joel Street, Northwood, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-09-30Officer 2018-09-17 ~ dissolvedIIF 124 - Director → MEPerson with significant control 2018-09-17 ~ dissolvedIIF 89 - Has significant influence or control → OE
- 18 41 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (2 parents)Officer 2005-04-28 ~ dissolvedIIF 139 - Director → ME 2003-11-19 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2016-06-09 ~ dissolvedIIF 77 - Has significant influence or control as a member of a firm → OEIIF 77 - Has significant influence or control over the trustees of a trust → OEIIF 77 - Has significant influence or control → OE
- 19 41 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (2 parents)Officer 2005-04-28 ~ dissolvedIIF 138 - Director → ME 2003-11-19 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2016-06-04 ~ dissolvedIIF 78 - Has significant influence or control over the trustees of a trust → OEIIF 78 - Has significant influence or control as a member of a firm → OEIIF 78 - Has significant influence or control → OE
- 20 41 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (3 parents)Officer 2005-04-28 ~ dissolvedIIF 137 - Director → ME 2003-11-26 ~ dissolvedIIF 81 - Director → ME
- 21 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2010-06-01 ~ nowIIF 30 - Ownership of shares - More than 25% → OEIIF 30 - Ownership of voting rights - More than 25% → OE 2017-04-03 ~ nowIIF 11 - Ownership of shares - More than 25% → OEIIF 11 - Ownership of voting rights - More than 25% → OE
- 22
KVN HOLDINGS LTD
- nowKVN TRADING LTD - 2025-06-25 21-23 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2025-05-07 ~ nowIIF 114 - Director → ME - 23
KVN PROPERTY LTD
- nowKVN PROPERTY LTD - 2025-06-25SA PALMERS GREEN PROPERTY LTD - 2025-07-08 21-23 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (6 parents)Officer 2025-05-08 ~ nowIIF 115 - Director → ME - 24 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-07-02 ~ nowIIF 113 - Director → ME
- 25 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2001-11-30 ~ nowIIF 8 - Ownership of shares - More than 25% → OEIIF 8 - Ownership of voting rights - More than 25% → OE 2017-04-03 ~ nowIIF 27 - Ownership of voting rights - More than 25% → OEIIF 27 - Ownership of shares - More than 25% → OE
- 26 Quijano & Associates (bvi) Limited Quijano Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2014-02-12 ~ nowIIF 12 - Ownership of shares - More than 25% → OEIIF 12 - Ownership of voting rights - More than 25% → OE 2017-04-03 ~ nowIIF 28 - Ownership of voting rights - More than 25% → OEIIF 28 - Ownership of shares - More than 25% → OE
- 27 41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (1 parent)Equity (Company account)28,267 GBP2024-11-30Officer 2012-11-15 ~ nowIIF 126 - Director → ME 2018-12-05 ~ nowIIF 119 - Director → ME 2012-11-15 ~ nowIIF 97 - Director → ME 2012-11-15 ~ nowIIF 68 - Secretary → MEPerson with significant control 2016-11-01 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
- 28 41 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-76 GBP2015-12-31Officer 2011-12-05 ~ dissolvedIIF 100 - Director → MEIIF 125 - Director → ME
- 29 41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (1 parent)Equity (Company account)17,354 GBP2024-10-31Officer 2020-01-17 ~ nowIIF 117 - Director → ME 2004-03-01 ~ nowIIF 130 - Director → MEPerson with significant control 2016-09-09 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
- 30 11a Ferndown, Northwood, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)99 GBP2024-08-31Officer 2020-07-07 ~ nowIIF 128 - Director → ME
- 31 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-03 ~ nowIIF 29 - Ownership of voting rights - More than 25% → OEIIF 29 - Ownership of shares - More than 25% → OEIIF 13 - Ownership of shares - More than 25% → OEIIF 13 - Ownership of voting rights - More than 25% → OE
- 32 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (6 parents)Officer 2025-07-08 ~ nowIIF 112 - Director → ME
- 33 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-03 ~ nowIIF 4 - Ownership of shares - More than 25% → OEIIF 4 - Ownership of voting rights - More than 25% → OEIIF 26 - Ownership of voting rights - More than 25% → OEIIF 26 - Ownership of shares - More than 25% → OE
- 34 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2019-01-03 ~ nowIIF 25 - Ownership of voting rights - More than 25% → OEIIF 25 - Ownership of shares - More than 25% → OE 2012-07-26 ~ nowIIF 6 - Ownership of shares - More than 25% → OEIIF 6 - Ownership of voting rights - More than 25% → OE
- 35 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-03 ~ nowIIF 24 - Ownership of shares - More than 25% → OEIIF 24 - Ownership of voting rights - More than 25% → OEIIF 1 - Ownership of voting rights - More than 25% → OEIIF 1 - Ownership of shares - More than 25% → OE
- 36 Quijano, Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2019-12-19 ~ nowIIF 19 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 19 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 19 - Right to appoint or remove directors as the trustees of a trust → OEIIF 19 - Has significant influence over the entity as the trustees of a trust → OE
- 37 41 The Broadway Joel Street, Northwood, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-3,418 GBP2025-01-31Officer 2018-01-25 ~ nowIIF 120 - Director → ME 2019-12-04 ~ nowIIF 98 - Director → MEPerson with significant control 2018-01-25 ~ nowIIF 88 - Has significant influence or control → OE 2019-12-04 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
- 38 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2016-06-14 ~ nowIIF 7 - Ownership of voting rights - More than 25% → OEIIF 7 - Ownership of shares - More than 25% → OE 2017-04-03 ~ nowIIF 21 - Ownership of shares - More than 25% → OEIIF 21 - Ownership of voting rights - More than 25% → OE
- 39 41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (1 parent)Equity (Company account)777,962 GBP2024-09-30Officer 2018-02-06 ~ nowIIF 118 - Director → ME 1999-12-13 ~ nowIIF 129 - Director → ME 2018-02-06 ~ nowIIF 99 - Director → ME 1999-12-13 ~ nowIIF 55 - Secretary → MEPerson with significant control 2018-02-06 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40 41 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (1 parent)Equity (Company account)303,483 GBP2018-03-31Officer 1998-03-23 ~ dissolvedIIF 80 - Director → ME 2008-06-20 ~ dissolvedIIF 132 - Director → ME 1998-03-23 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control 2017-05-13 ~ dissolvedIIF 107 - Has significant influence or control → OE
- 41 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-03-28 ~ nowIIF 3 - Ownership of voting rights - More than 25% → OEIIF 3 - Ownership of shares - More than 25% → OEIIF 20 - Ownership of shares - More than 25% → OEIIF 20 - Ownership of voting rights - More than 25% → OE
- 42 41 The Broadway Joel Street, Northwood, Middlesex, United KingdomActive Corporate (1 parent, 2 offsprings)Total liabilities (Company account)39,220 GBP2024-08-31Officer 2018-08-07 ~ nowIIF 122 - Director → MEPerson with significant control 2018-08-07 ~ nowIIF 90 - Has significant influence or control → OE
- 43 41 The Broadway, Joel Street, Northwood Hills, United KingdomActive Corporate (1 parent)Total liabilities (Company account)647,152 GBP2024-10-31Officer 2019-10-02 ~ nowIIF 95 - Director → MEIIF 94 - Director → MEPerson with significant control 2019-10-02 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE
Ceased
30
- 1 East View, Holborn Hill, Millom, Cumbria, United KingdomActive Corporate (4 parents)Equity (Company account)3,272 GBP2024-11-30Officer 2001-05-08 ~ 2004-02-16IIF 71 - Director → ME
- 2 41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (2 parents)Equity (Company account)158,706 GBP2024-10-31Person with significant control 2016-08-01 ~ 2020-10-26IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Mmg Trust (bvi) Corp, Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for managing the affairs of the company 2023-01-30 ~ 2024-01-18IIF 104 - Managing Officer → ME
- 4 Mmg Trust (bvi) Corp Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for managing the affairs of the company 2023-01-29 ~ 2024-01-18IIF 101 - Managing Officer → ME
- 5RAMKINELLA LIMITED - 2003-10-22 27 Beechcroft Road, Bushey, EnglandActive Corporate (2 parents)Equity (Company account)-474 GBP2024-06-30Officer 2003-10-20 ~ 2008-03-27IIF 52 - Director → ME
- 6 41 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-07-31Officer 2004-04-01 ~ 2005-05-18IIF 46 - Secretary → ME
- 7CALCREST PROPERTIES LIMITED - 2017-02-14 St Georges Quarter, New North Parade, HuddersfieldActive Corporate (1 parent)Equity (Company account)490,407 GBP2024-08-31Officer 2002-08-09 ~ 2004-09-26IIF 61 - Secretary → ME
- 8 144-146 King's Cross Road, London, EnglandActive Corporate (2 parents)Officer 2024-09-25 ~ 2025-01-05IIF 96 - Director → MEPerson with significant control 2024-09-25 ~ 2024-10-29IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Mmg Trust (bvi) Corp, Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for managing the affairs of the company 2023-01-29 ~ 2024-01-18IIF 103 - Managing Officer → ME
- 10 55 Westbury Road, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2003-10-22 ~ 2013-11-01IIF 67 - Secretary → ME
- 11 109-111 Field End Road, Eastcote, Middlesex, EnglandActive Corporate (3 parents, 9 offsprings)Equity (Company account)15,392,628 GBP2024-03-31Person with significant control 2019-05-23 ~ 2022-01-05IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (2 parents)Equity (Company account)596,115 GBP2024-07-31Officer 1999-09-14 ~ 2017-11-10IIF 134 - Director → ME 1999-09-14 ~ 2017-11-10IIF 63 - Secretary → MEPerson with significant control 2016-07-01 ~ 2017-11-10IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 41 The Broadway Joel Street, Northwood, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2017-05-16 ~ 2017-11-10IIF 131 - Director → MEPerson with significant control 2017-05-16 ~ 2017-11-10IIF 110 - Has significant influence or control → OE
- 14 31 Cantonment Road, Singapore, SingaporeRegistered Corporate (1 parent)Beneficial owner 2018-06-01 ~ 2024-06-19IIF 9 - Ownership of shares - More than 25% → OEIIF 9 - Ownership of voting rights - More than 25% → OE
- 15 Suite 117b Premier House, 112 Station Road, Edgware, MiddlesexDissolved Corporate (3 parents)Officer 2003-02-05 ~ 2003-05-23IIF 38 - Director → ME 2002-11-20 ~ 2003-02-05IIF 50 - Secretary → ME 2003-02-05 ~ 2003-05-23IIF 56 - Secretary → ME
- 16 Suite 117b Premier House, 112 Station Road, Edgware, MiddlesexDissolved Corporate (3 parents)Officer 2003-02-05 ~ 2003-05-23IIF 40 - Director → ME 2003-02-05 ~ 2003-05-23IIF 58 - Secretary → ME 2002-11-20 ~ 2003-02-05IIF 48 - Secretary → ME
- 17 Bridge House, 74 Broad Street, Teddington, MiddlesexActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2003-08-15 ~ 2004-11-01IIF 44 - Director → ME 2003-08-15 ~ 2005-07-18IIF 70 - Secretary → ME
- 18
HD1 DEVELOPMENTS LIMITED
- nowEATONFIELD DEVELOPMENTS LIMITED - 2001-11-23 St. Georges Quarter, New North Parade, HuddersfieldActive Corporate (1 parent)Equity (Company account)-4,054,642 GBP2024-08-31Officer 2001-07-03 ~ 2005-11-15IIF 73 - Secretary → ME - 19
HI-TEK INTERFACE LIMITED
- nowHI-TEC INTERFACE LIMITED - 2003-03-27JAYCO TECHNOLOGY LTD. - 1992-09-29 6th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)56,958 GBP2024-10-31Officer ~ 1996-10-25IIF 36 - Director → ME - 20
JETAIR (UK) LIMITED
- nowJET AIR (U.K.) LIMITED - 1990-05-10BOUNTIFUL LIMITED - 1981-12-31 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent, 2 offsprings)Officer 1993-06-01 ~ 2001-09-28IIF 45 - Director → ME - 21 C/o Quijano & Associates (bvi) Limited Po Box 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for managing the affairs of the company 2023-01-29 ~ 2024-01-18IIF 105 - Managing Officer → ME
- 22 41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (1 parent)Equity (Company account)17,354 GBP2024-10-31Officer 2001-09-14 ~ 2004-03-01IIF 39 - Director → ME 2001-09-14 ~ 2004-03-01IIF 69 - Secretary → ME
- 23 14 Oxford Road, Wealdstone, Harrow, EnglandActive Corporate (4 parents)Equity (Company account)-2,051,269 GBP2024-04-30Officer 2016-10-11 ~ 2016-11-29IIF 51 - Director → ME
- 24
SUN PHARMA UK LIMITED
- nowRANBAXY (U.K.) LIMITED - 2022-02-21 6-9 The Square, Stockley Park, Uxbridge, EnglandActive Corporate (4 parents)Officer 1994-11-21 ~ 1995-12-14IIF 42 - Director → ME - 25 C/o Quijano & Associates (bvi) Limited Po Box 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for managing the affairs of the company 2023-01-30 ~ 2024-01-18IIF 102 - Managing Officer → ME
- 26GRACEDALE NOMINEE (NO.1) LIMITED - 2003-05-14 56a Haverstock Hill, LondonDissolved Corporate (2 parents)Officer 2002-05-09 ~ 2003-04-30IIF 41 - Director → ME 2002-05-09 ~ 2003-02-05IIF 47 - Secretary → ME 2003-02-05 ~ 2003-04-30IIF 57 - Secretary → ME
- 27GRACEDALE (NO 10) LIMITED - 2003-05-14 56a Haverstock Hill, LondonDissolved Corporate (2 parents)Officer 2003-02-20 ~ 2003-04-30IIF 18 - Director → ME 2003-02-20 ~ 2003-04-30IIF 65 - Secretary → ME
- 28 56a Haverstock Hill, LondonLive but Receiver Manager on at least one charge Corporate (2 parents)Officer 2002-05-09 ~ 2003-04-30IIF 37 - Director → ME 2003-02-05 ~ 2003-04-30IIF 59 - Secretary → ME 2002-05-09 ~ 2003-02-05IIF 49 - Secretary → ME
- 29GRACEDALE (NO 9) LIMITED - 2003-05-14 56a Haverstock Hill, LondonDissolved Corporate (2 parents)Officer 2003-02-20 ~ 2003-04-30IIF 43 - Director → ME 2003-02-20 ~ 2003-04-30IIF 64 - Secretary → ME
- 30 41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (1 parent)Equity (Company account)777,962 GBP2024-09-30Person with significant control 2016-09-20 ~ 2018-02-06IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.