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 Vijay Kumar Chhotabhai Patel
- British born in November 1949
Mr Vijay Kumar Chhotabhai Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1947
Vijaykumar Chhotabhai Patel
Resident in United Kingdom
Registered addresses and corresponding companiesSt Leonards, Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PB
IIF 12
- British born in November 1949
Patel, Vijay Kumar Chhotabhai
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in November 1949
Patel, Vijay Kumar Chhotabhai
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1949
Patel, Vijay Kumar Chhotabhai
Resident in United Kingdom
Registered addresses and corresponding companiesSovereign House, Miles Gray Road, Basildon, Essex, SS14 3BR, United Kingdom
IIF 29
- British director born in November 1949
Patel, Vijay Kumar Chhotabhai
Resident in United Kingdom
Registered addresses and corresponding companiesMonarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom
IIF 30Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3BR, United Kingdom
IIF 31 IIF 32Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR, England
IIF 33 IIF 34Sovereign House, Miles Gray Road, Basildon, SS14 3FR, United Kingdom
IIF 35 IIF 36St. Leonards, Blackmore Road, Fryerning, Ingatestone, CM4 0PB, United Kingdom
IIF 37St Leonards Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PB, United Kingdom
IIF 38
- British none born in November 1949
Patel, Vijay Kumar Chhotabhai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1949
Patel, Vijaykumar Chhotabhai Kalidas
Resident in United Kingdom
Registered addresses and corresponding companiesSovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR, United Kingdom
IIF 43
- British company director born in August 1947
Patel, Vijaykumar Chhotabhai
Resident in United Kingdom
Registered addresses and corresponding companiesSovereign House, Miles Gray Road, Basildon, Essex, SS14 3BR, United Kingdom
IIF 44
- born in November 1949
Patel, Vijay Kumar Chhotabhai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1949
Mr Vijaykumar Chhotabhai Kalidas Patel
Resident in England
Registered addresses and corresponding companiesMonarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, England
IIF 51Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom
IIF 52Monarch House, Miles Gray Road, Basildon, SS14 3RW, United Kingdom
IIF 53Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3BR
IIF 54 IIF 55Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR, England
IIF 56St. Leonards, Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PB, England
IIF 575th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 58Lynton House, Tavistock Square, London, WC1H 9LT, England
IIF 59
- British born in November 1949
Patel, Vijay Kumar Chhotabhai
Resident in England
Registered addresses and corresponding companies5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 60
- British born in November 1949
Patel, Vijay Kumar Chhotabhai Kalidas
Resident in England
Registered addresses and corresponding companiesMonarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom
IIF 61
- British born in November 1949Registered addresses and corresponding companies
Mr Vijaykumar Chhotabhai Kalidas Patel
- British born in November 1949
Patel, Vijaykumar Chhotabhai Kalidas
Resident in England
Registered addresses and corresponding companies - British director born in November 1949
Patel, Vijaykumar Chhotabhai Kalidas
Resident in England
Registered addresses and corresponding companiesSovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR
IIF 69
- British born in November 1949Registered addresses and corresponding companies
Vijaykumar Chhotabhai Kalidas Patel
- British born in November 1949Registered addresses and corresponding companies
Vijaykumar Patel
St Leonards, Blackmore Road, Fryerning, Ingatestone, CM4 0PB, United Kingdom
IIF 75
- born in November 1949
Patel, Vijaykumar Chhotabhai Kalidas
Resident in England
Registered addresses and corresponding companiesSt. Leonards, Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PB, England
IIF 76
Related profiles found in government register
Offspring entities and appointments
60
- 1
9 ENGEL PARK LIMITED
097744639 Engel Park, London, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-10-30IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ALPHASHOW LIMITED
05069541Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved Corporate (14 parents)Officer2013-11-28 ~ dissolvedIIF 42 - Director → ME - 3
DEETA LIMITED
- 2007-02-08 06062056Capital House, 85 King William Street, LondonDissolved Corporate (13 parents)Officer2007-01-23 ~ 2012-10-31IIF 38 - Director → ME - 4AMDIPHARM UK LIMITED - nowAMDIPHARM LIMITED - 2013-05-16Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2003-01-20 ~ 2012-10-31IIF 26 - Director → ME
- 5
ATNAHS UK HOLDINGS LIMITED
- 2014-04-23 08789556Sovereign House, Miles Gray Road, Basildon, Essex, EnglandActive Corporate (16 parents, 4 offsprings)Officer2013-11-25 ~ 2019-08-07IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-04IIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Sovereign House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (15 parents)Officer2016-01-26 ~ 2019-08-07IIF 44 - Director → ME
- 7
B & V CORPORATE LIMITED
087855485th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2013-11-21 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 8
BAY UNITY CAPITAL LIMITED
0973856120-22 Bedford Row, LondonDissolved Corporate (8 parents)Officer2015-08-18 ~ dissolvedIIF 36 - Director → ME - 9
BIRMINGHAM HOUSE CROSSWAY BUSINESS CENTRE S.A.R.L.
OE00366026 Boulevard Royal, Luxembourg City, LuxembourgRegistered Corporate (3 parents)Beneficial owner2018-09-18 ~ nowIIF 74 - Ownership of voting rights - More than 25% → OE - 10BONE GUARDIAN LIMITED - nowPHARMANOVIA UK LIMITED - 2025-03-05
ATNAHS PHARMA BB LIMITED
- 2021-04-19 1080890855 Baker Street, London, United KingdomActive Corporate (15 parents)Officer2017-06-08 ~ 2019-08-07IIF 37 - Director → ME - 11
BUSINESS VEHICLE SERVICES HOLDINGS LIMITED
09062601Monarch House, Miles Gray Road, Basildon, Essex, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2014-05-29 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE - 12BUSINESS VEHICLES SERVICES LIMITED - 2003-10-10Monarch House, Miles Gray Road, Basildon, Essex, United KingdomDissolved Corporate (11 parents)Officer2014-06-03 ~ dissolvedIIF 32 - Director → ME
- 13
CARVIEW CORPORATION LIMITED
OE001042Fort Anne, Fort Anne, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2020-01-31 ~ nowIIF 75 - Ownership of voting rights - More than 25% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares - More than 25% → OEIIF 75 - Has significant influence or control → OE - 14
DRANN INVESTMENTS LIMITED
OE0036571st Floor Liberation House, Castle Street, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2017-07-13 ~ nowIIF 62 - Ownership of voting rights - More than 25% → OE - 15
DRIVEN A TO B LIMITED
05189137Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-08-07 ~ dissolvedIIF 34 - Director → ME - 16
DRIVEN WORLDWIDE LIMITED
03931675Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2013-08-07 ~ 2025-09-30IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-30IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 17
DRIVEN WORLDWIDE.COM LIMITED
04026037Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved Corporate (11 parents)Officer2013-08-07 ~ dissolvedIIF 33 - Director → ME - 18
GOODMAN OFFICE DEVELOPMENTS 1 (UK) LIMITED
- 2016-04-24 09353481Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved Corporate (9 parents)Officer2016-03-24 ~ dissolvedIIF 69 - Director → ME - 19
DURANN HOLDINGS LIMITED
OE0035801st Floor Liberation House, Castle Street, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2014-08-27 ~ nowIIF 63 - Ownership of voting rights - More than 25% → OE - 20
EARNEST CAPITAL UK LIMITED
15886024Monarch House, Miles Gray Road, Basildon, Essex, EnglandActive Corporate (2 parents)Person with significant control2024-08-08 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE - 21ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - nowIP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-276 St. Andrew Street, London, EnglandActive Corporate (67 parents)Officer2006-03-21 ~ 2007-08-31IIF 46 - LLP Member → ME
- 22ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP - nowIP MAESTRALE ENERGY G2 LLP - 2013-02-27C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (18 parents)Officer2004-07-30 ~ 2006-12-06IIF 49 - LLP Member → ME
- 23ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP - nowIP MAESTRALE ENERGY G3 LLP - 2013-02-27C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (37 parents)Officer2004-11-05 ~ 2006-12-06IIF 48 - LLP Member → ME
- 24ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP - nowIP MAESTRALE ENERGY G4 LLP - 2013-02-27C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (40 parents)Officer2004-12-01 ~ 2006-12-06IIF 47 - LLP Member → ME
- 25
EVM FINANCE LIMITED
1387484512 Helmet Row, London, United KingdomActive Corporate (4 parents)Officer2022-01-26 ~ nowIIF 23 - Director → MEPerson with significant control2022-01-26 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 26
HARBOURCROSS LIMITED
123344506 Duke Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2019-11-26 ~ dissolvedIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 56 - Ownership of shares – More than 50% but less than 75% → OEIIF 56 - Right to appoint or remove directors → OE - 27
HUNTLEY PHARMACEUTICALS LIMITED
05081628Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved Corporate (17 parents)Officer2013-11-28 ~ 2019-08-07IIF 39 - Director → ME - 28
JEDKISS LIMITED
08464936Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2013-03-27 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 29S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2018-12-12 ~ 2023-02-16IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
- 30
JV TOWER TWO LIMITED
13670932S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (10 parents)Person with significant control2021-10-11 ~ 2023-02-16IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – More than 50% but less than 75% → OEIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE - 31
BC, VC PATEL LLP
- 2017-04-26 OC383883Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (3 parents)Officer2013-03-28 ~ nowIIF 45 - LLP Designated Member → ME - 32
LONGCAP 2 (CARDIFF) LTD
OE02481028 Esplanade, St. Helier, JerseyRemoved Corporate (2 parents)Beneficial owner2015-08-26 ~ nowIIF 66 - Ownership of shares - More than 25% as a member of a firm → OEIIF 66 - Ownership of voting rights - More than 25% as a member of a firm → OE - 33MARLBOROUGH PHAMACEUTICALS LIMITED - 2005-02-01Sovereign House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (20 parents, 1 offspring)Officer2013-11-28 ~ 2019-08-07IIF 40 - Director → ME
- 34
MUSWELL ROAD MANAGEMENT LIMITED
14628785Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (6 parents)Officer2023-01-31 ~ nowIIF 61 - Director → ME - 355th Floor 70 Gracechurch Street, London, EnglandActive Corporate (16 parents)Officer2020-02-14 ~ nowIIF 68 - Director → ME
- 36
PEAK POWER PROJECTS LLP
OC413017Beeston Lodge Beeston Lane, Spixworth, Norwich, NorfolkDissolved Corporate (20 parents, 2 offsprings)Officer2016-07-29 ~ dissolvedIIF 76 - LLP Member → MEPerson with significant control2016-07-29 ~ dissolvedIIF 57 - Right to surplus assets - More than 50% but less than 75% → OE - 37
RADINN UK LIMITED
08819819Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2013-12-18 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 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% → OE - 38Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (8 parents, 1 offspring)Officer2002-05-14 ~ nowIIF 20 - Director → ME
- 39
SOVEREIGN ALLIANCE PROPERTY COMPANY LIMITED
- 1998-02-27 03301693Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (8 parents)Officer1997-01-14 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40SOVEREIGN HOUSE PROPERTIES PLC - 2018-11-05
WAYMADE UK PLC
- 2018-11-05 03677276Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (9 parents, 1 offspring)Officer1998-12-02 ~ nowIIF 18 - Director → MEPerson with significant control2018-10-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 41
SOVEREIGN PARK (BASILDON) MANAGEMENT LIMITED
04940915C/o Telic Advisory Limited 5th Floor, Congress House, 14 Lyon Road, Harrow, EnglandActive Corporate (7 parents)Officer2003-10-22 ~ 2007-01-29IIF 25 - Director → ME - 42
SOVEREIGN PROPERTY HOLDINGS (HIGH WYCOMBE) LIMITED
OE003698First Floor Liberation House, Castle Street, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2018-02-09 ~ nowIIF 71 - Ownership of shares - More than 25% → OEIIF 71 - Ownership of voting rights - More than 25% → OE - 43
SOVEREIGN PROPERTY HOLDINGS (PECKHAM) LIMITED
OE003701First Floor Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2018-02-07 ~ nowIIF 70 - Ownership of voting rights - More than 25% → OEIIF 70 - Ownership of shares - More than 25% → OE - 44
SOVEREIGN PROPERTY HOLDINGS LIMITED
OE003705First Floor Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2017-04-05 ~ nowIIF 73 - Ownership of shares - More than 25% → OEIIF 73 - Ownership of voting rights - More than 25% → OE - 45
SOVEREIGN PROPERTY INVESTMENTS LIMITED
OE003707First Floor Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-04-05 ~ nowIIF 72 - Ownership of shares - More than 25% → OEIIF 72 - Ownership of voting rights - More than 25% → OE - 46
SOVEREIGN VIEWS MANAGEMENT COMPANY LIMITED
04814657Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, EnglandActive Corporate (16 parents)Officer2003-10-16 ~ 2007-07-20IIF 24 - Director → ME - 47
TAWBURN MANAGEMENT (UK) LIMITED
0544075012 Helmet Row, London, United KingdomDissolved Corporate (3 parents)Officer2005-04-29 ~ dissolvedIIF 28 - Director → ME - 48
THE SHANTA FOUNDATION
05225251Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (4 parents)Officer2004-09-08 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
VALAD EUROPEAN DIVERSIFIED FUND (JERSEY) 7 LIMITED
OE0037581st Floor Liberation House, Castle Street, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2019-03-08 ~ nowIIF 64 - Ownership of voting rights - More than 25% → OE - 50
VIJASMIT LIMITED
01196183Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved Corporate (3 parents)Officer~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 51
WATERLOO STREET BPRA PROPERTY FUND LLP
OC34371210 Lower Thames Street, London, EnglandActive Corporate (107 parents)Officer2009-04-03 ~ nowIIF 50 - LLP Member → ME - 52
BAY UNITY ADMINISTRATION LIMITED
- 2016-09-15 09742653Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved Corporate (8 parents)Officer2015-08-20 ~ dissolvedIIF 35 - Director → ME - 53
WAYCAP MANAGEMENT SERVICES LIMITED
11914785Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (5 parents)Officer2019-03-29 ~ nowIIF 67 - Director → ME - 54
WAYMADE B.V.
FC036042Atrium Building 8th Floor, Stawinskylaan 3127, Amsterdam, NetherlandsActive Corporate (3 parents)Officer2019-03-09 ~ nowIIF 43 - Director → ME - 551st Floor Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2018-08-28 ~ nowIIF 65 - Ownership of voting rights - More than 25% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Has significant influence or control → OEIIF 65 - Ownership of shares - More than 25% → OE
- 56Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (8 parents)Officer2009-06-02 ~ nowIIF 15 - Director → MEPerson with significant control2017-09-28 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (6 parents)Officer2001-07-11 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 58
WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED
07103725Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (8 parents)Officer2010-07-22 ~ nowIIF 14 - Director → MEPerson with significant control2017-09-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 59
WAYMADE HEALTHCARE PLC
- 2012-10-12 01856320Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (7 parents, 1 offspring)Officer~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 60
WIHL FINANCE PLC
07680331Capital House, 85 King William Street, LondonDissolved Corporate (9 parents)Officer2011-06-23 ~ 2012-10-31IIF 41 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.