The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Rasila

    Related profiles found in government register
  • Shah, Rasila

    Registered addresses and corresponding companies

    • Tudor House 185 Kenton Road, Harrow, Middlesex, HA3 0EY

      IIF 1
  • Shah, Ashwin

    Registered addresses and corresponding companies

    • 24, Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED, England

      IIF 2

    • Tudor House, 185 Kenton Road, Harrow, HA3 0EY, England

      IIF 3
  • Shah, Rasila Ashwin

    Registered addresses and corresponding companies

    • Tudor House, 185 Kenton Road, Harrow, Greater London, HA3 0EY, England

      IIF 4
  • Shah, Ashwin Motichand

    Registered addresses and corresponding companies

    • 3a, Upper Rosemary Hill, Kenilworth, CV8 2PA, England

      IIF 5

    • Tudor House 185 Kenton Road, Harrow, Middlesex, HA3 0EY

      IIF 6
  • Shah, Rasila Ashwin
    British

    Registered addresses and corresponding companies
  • Shah, Rasila Ashwin
    British accountant

    Registered addresses and corresponding companies

    • 24 Lapstone Gardens, Harrow, Middlesex, HA3 0ED

      IIF 13
  • Shah, Rasila Ashwin
    British director

    Registered addresses and corresponding companies
  • Shah, Ashwin Mortichand

    Registered addresses and corresponding companies

    • Tudor House, 185 Kenton Road, Harrow, Middlesex, HA3 0EY, United Kingdom

      IIF 17
  • Shah, Rasila Ashwin
    born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 24 Lapstone Gardens, Harrow, HA3 0ED

      IIF 18
  • Shah, Ashwin Motichand
    British

    Registered addresses and corresponding companies
  • Shah, Ashwin Motichand
    British company director

    Registered addresses and corresponding companies
  • Shah, Ashwin Motichand
    British director

    Registered addresses and corresponding companies
  • Shah, Ashwin Motichand
    British director/secretary

    Registered addresses and corresponding companies

    • 24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED

      IIF 47
  • Shah, Ashwin Motichand
    born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED

      IIF 48 IIF 49

    • Tudor House, 185 Kenton Road, Harrow, Middlesex, HA3 0EY, United Kingdom

      IIF 50
  • Shah, Rasila Ashwin
    British accountant born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 24 Lapstone Gardens, Harrow, Middlesex, HA3 0ED

      IIF 51
  • Shah, Rasila Ashwin
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Tudor House, 185 Kenton Road, Harrow, Greater London, HA3 0EY, England

      IIF 52

    • Tudor House, 185 Kenton Road, Harrow, Middlesex, HA3 0EY, United Kingdom

      IIF 53 IIF 54

    • Tudor House 185 Kenton Road, Harrow, Middlesex, HA3 0EY

      IIF 55
  • Shah, Rasila Ashwin
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Ashwin Motichand
    British accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED

      IIF 66
  • Shah, Ashwin Motichand
    British chartered accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Tudor House, 185 Kenton Road, Harrow, Middlesex, HA3 0EY, United Kingdom

      IIF 67

    • Tudor House 185 Kenton Road, Harrow, Middlesex, HA3 0EY

      IIF 68 IIF 69
  • Shah, Ashwin Motichand
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Ashwin Motichand
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Ashwin Motichand
    British director/chartered accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED

      IIF 108
  • Shah, Ashwin Motichand
    British director/secretary born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED

      IIF 109
  • Shah, Ashwin Motichand
    British none born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 185, Kenton Road, Harrow, Middlesex, HA3 0EY

      IIF 110

    • Tudor House, 185 Kenton Road, Harrow, HA3 0EY, England

      IIF 111
  • Shah, Ashwin Motichand
    British property developer born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED

      IIF 112
  • Mrs Rasila Ashwin Shah
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Tudor House, 185 Kenton Road, Harrow, Middlesex, HA3 0EY

      IIF 113 IIF 114
  • Mr Ashwin Motichand Shah
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Ashwin Motichand
    British company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tudor House 185 Kenton Road, Harrow, Middlesex, HA3 0EY

      IIF 129

    • Tudor House, 185 Kenton Road, Harrow, Middlesex, HA3 0EY, United Kingdom

      IIF 130
  • Shah, Ashwin Motichand
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tudor House, 185 Kenton Road, Harrow, Middlesex, HA3 0EY, United Kingdom

      IIF 131
child relation
Offspring entities and appointments
Active 27
  • 1
    42-43 SEKFORDE STREET LIMITED - 2018-09-10
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Corporate (4 parents)
    Officer
    2004-04-01 ~ now
    IIF 77 - director → ME
    2004-04-01 ~ now
    IIF 24 - secretary → ME
  • 2
    Tudor House, 185 Kenton Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Officer
    2024-04-15 ~ now
    IIF 103 - director → ME
    Person with significant control
    2024-04-15 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SPINDRIFT HOMES LIMITED - 2024-08-23
    Tudor House, 185 Kenton Road, Harrow, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2024-08-28 ~ now
    IIF 3 - secretary → ME
  • 4
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Corporate (6 parents)
    Equity (Company account)
    1,249,188 GBP2023-09-30
    Officer
    2007-07-06 ~ now
    IIF 112 - director → ME
  • 5
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Corporate (6 parents)
    Equity (Company account)
    1,429,832 GBP2023-09-30
    Officer
    1994-11-16 ~ now
    IIF 78 - director → ME
    1994-11-16 ~ now
    IIF 41 - secretary → ME
  • 6
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,667 GBP2020-03-31
    Officer
    2001-03-20 ~ dissolved
    IIF 96 - director → ME
    2001-03-20 ~ dissolved
    IIF 36 - secretary → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 7
    Tudor House, 185 Kenton Road, Harrow, England
    Corporate (3 parents)
    Officer
    2019-02-28 ~ now
    IIF 101 - director → ME
  • 8
    Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-09 ~ dissolved
    IIF 85 - director → ME
    IIF 53 - director → ME
  • 9
    Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    979,781 GBP2024-03-31
    Officer
    2015-04-10 ~ now
    IIF 67 - director → ME
    IIF 54 - director → ME
  • 10
    Tudor House, 185 Kenton Road, Harrow, Greater London
    Corporate (4 parents)
    Officer
    2011-07-21 ~ now
    IIF 98 - director → ME
  • 11
    Tudor House 185 Kenton Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    241,783 GBP2024-03-31
    Officer
    2015-10-02 ~ now
    IIF 105 - director → ME
    IIF 62 - director → ME
  • 12
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -30,234 GBP2024-06-30
    Officer
    2010-02-15 ~ now
    IIF 130 - director → ME
    2010-02-15 ~ now
    IIF 17 - secretary → ME
  • 13
    Tudor House, 185 Kenton Road, Harrow, England
    Corporate (7 parents)
    Officer
    2020-09-11 ~ now
    IIF 102 - director → ME
  • 14
    Tudor House, 185 Kenton Road, Harrow, England
    Corporate (3 parents)
    Officer
    2020-11-24 ~ now
    IIF 100 - director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,690 GBP2024-03-31
    Officer
    2021-07-01 ~ now
    IIF 82 - director → ME
  • 16
    THORNRIVER LIMITED - 1986-02-04
    Tudor House, 185 Kenton Road Kenton, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2000-10-11 ~ dissolved
    IIF 66 - director → ME
    2007-03-01 ~ dissolved
    IIF 57 - director → ME
    2007-03-01 ~ dissolved
    IIF 7 - secretary → ME
  • 17
    TIMSBURY DEVELOPMENTS LIMITED - 2002-04-17
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2001-11-29 ~ dissolved
    IIF 87 - director → ME
    2007-03-01 ~ dissolved
    IIF 60 - director → ME
    2009-06-10 ~ dissolved
    IIF 16 - secretary → ME
  • 18
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 69 - director → ME
    2007-03-01 ~ dissolved
    IIF 65 - director → ME
    2007-03-01 ~ dissolved
    IIF 10 - secretary → ME
    Person with significant control
    2024-08-12 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 19
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2001-03-20 ~ dissolved
    IIF 94 - director → ME
    2001-03-20 ~ dissolved
    IIF 22 - secretary → ME
  • 20
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    284,979 GBP2021-03-31
    Officer
    2006-09-20 ~ dissolved
    IIF 49 - llp-designated-member → ME
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    15,196 GBP2023-12-31
    Officer
    1993-02-09 ~ now
    IIF 109 - director → ME
  • 22
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2007-02-22 ~ dissolved
    IIF 91 - director → ME
    IIF 58 - director → ME
    2007-02-22 ~ dissolved
    IIF 15 - secretary → ME
  • 23
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Corporate (2 parents, 11 offsprings)
    Profit/Loss (Company account)
    251,751 GBP2023-07-01 ~ 2024-03-31
    Officer
    2007-03-01 ~ now
    IIF 63 - director → ME
    2007-03-01 ~ now
    IIF 12 - secretary → ME
  • 24
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    9,566,109 GBP2023-12-31
    Officer
    2007-03-01 ~ now
    IIF 64 - director → ME
    2007-03-01 ~ now
    IIF 11 - secretary → ME
  • 25
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2003-09-25 ~ dissolved
    IIF 95 - director → ME
    2012-09-25 ~ dissolved
    IIF 55 - director → ME
    2012-09-25 ~ dissolved
    IIF 1 - secretary → ME
  • 26
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    84,728 GBP2023-12-31
    Officer
    1992-09-23 ~ now
    IIF 108 - director → ME
  • 27
    Tudor House, 185 Kenton Road, Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    -52,864 GBP2021-09-30
    Officer
    2019-09-23 ~ now
    IIF 80 - director → ME
Ceased 40
  • 1
    42-43 SEKFORDE STREET LIMITED - 2018-09-10
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Corporate (4 parents)
    Person with significant control
    2021-05-15 ~ 2024-10-24
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Devon Block Management, 25 Stonehouse Street, Plymouth, England
    Corporate (7 parents)
    Equity (Company account)
    44 GBP2023-12-31
    Officer
    1998-10-13 ~ 2002-02-28
    IIF 129 - director → ME
    1998-10-13 ~ 2001-07-11
    IIF 38 - secretary → ME
  • 3
    28a Sancroft Road, Harrow, Middx
    Corporate (6 parents)
    Officer
    ~ 2015-09-18
    IIF 89 - director → ME
    1997-06-29 ~ 2001-09-23
    IIF 32 - secretary → ME
  • 4
    Tudor House, 185 Kenton Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    51,471 GBP2023-09-30
    Officer
    2018-10-01 ~ 2022-11-09
    IIF 81 - director → ME
  • 5
    38 Lady Grey Avenue, Heathcote, Warwick, England
    Corporate (3 parents)
    Equity (Company account)
    8,039 GBP2023-12-31
    Officer
    1993-10-01 ~ 2022-04-25
    IIF 90 - director → ME
    1993-05-20 ~ 1993-10-01
    IIF 51 - director → ME
    2008-02-29 ~ 2022-04-25
    IIF 31 - secretary → ME
    1993-10-01 ~ 2006-11-22
    IIF 45 - secretary → ME
    1993-05-20 ~ 1993-10-01
    IIF 13 - secretary → ME
  • 6
    C/o Tuffins, 6 & 8, Drake Circus, Plymouth, Devon
    Corporate (6 parents)
    Equity (Company account)
    66,128 GBP2024-06-24
    Officer
    2003-10-13 ~ 2007-03-10
    IIF 88 - director → ME
    2003-10-13 ~ 2006-10-25
    IIF 29 - secretary → ME
  • 7
    130a Claverham Road, Claverham, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-07-20 ~ 2023-03-30
    IIF 107 - director → ME
    Person with significant control
    2016-07-20 ~ 2017-07-19
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    SPINDRIFT HOMES LIMITED - 2024-08-23
    Tudor House, 185 Kenton Road, Harrow, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-02-25 ~ 2024-08-28
    IIF 79 - director → ME
  • 9
    TRAFALGAR AMENITY LIMITED - 2015-01-29
    22b Weston Park Road, Plymouth, England
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2004-02-18 ~ 2006-06-27
    IIF 75 - director → ME
    2004-02-18 ~ 2006-06-27
    IIF 39 - secretary → ME
  • 10
    7 Stevenstone Road, Exmouth, England
    Corporate (8 parents)
    Officer
    2011-11-30 ~ 2016-06-28
    IIF 104 - director → ME
  • 11
    7 Freemans Wharf, Cremyll Street, Plymouth
    Corporate (2 parents)
    Equity (Company account)
    494 GBP2023-12-31
    Officer
    1999-05-25 ~ 2001-03-10
    IIF 71 - director → ME
    1999-05-25 ~ 2001-03-10
    IIF 37 - secretary → ME
  • 12
    7 Freemans Wharf, Plymouth, England
    Corporate (7 parents)
    Equity (Company account)
    4,052 GBP2023-12-31
    Officer
    1999-05-25 ~ 2001-03-10
    IIF 73 - director → ME
    1999-05-25 ~ 2001-03-10
    IIF 42 - secretary → ME
  • 13
    BEECHLEVEL LIMITED - 1994-05-05
    The Old Vicarage, St Minver, Wadebridge, Cornwall
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    908,544 GBP2023-07-31
    Officer
    1994-07-07 ~ 2003-10-23
    IIF 26 - secretary → ME
  • 14
    Tudor House, 185 Kenton Road, Harrow, England
    Corporate (3 parents)
    Person with significant control
    2019-02-28 ~ 2025-02-03
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    44 Belvedere Mews, Chalford, Stroud, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2006-02-24 ~ 2009-12-31
    IIF 48 - llp-designated-member → ME
  • 16
    Walsingham House, Newham Quay, Truro, Cornwall
    Corporate (6 parents)
    Equity (Company account)
    82,100 GBP2021-09-30
    Officer
    2005-02-21 ~ 2005-11-28
    IIF 93 - director → ME
    2005-02-21 ~ 2005-11-28
    IIF 44 - secretary → ME
  • 17
    Tudor House, 185 Kenton Road, Harrow, Greater London
    Corporate (4 parents)
    Officer
    2012-09-25 ~ 2024-02-09
    IIF 52 - director → ME
    2011-07-21 ~ 2012-09-25
    IIF 2 - secretary → ME
    2012-09-25 ~ 2024-02-09
    IIF 4 - secretary → ME
  • 18
    C/o Tuffins, 2nd Floor 6 & 8, Drake Circus, Plymouth, Devon
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-09-30
    Officer
    1997-06-06 ~ 1999-03-11
    IIF 70 - director → ME
    1997-06-06 ~ 1999-03-11
    IIF 19 - secretary → ME
  • 19
    Acorn House Acorn House, Church Road, East Brent, Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    -790 GBP2023-12-31
    Officer
    2017-03-21 ~ 2021-03-25
    IIF 111 - director → ME
    Person with significant control
    2017-03-21 ~ 2017-07-21
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    STRATOSPHERE ENTERPRISES LIMITED - 2018-08-03
    Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    128,646 GBP2024-03-31
    Officer
    2020-12-22 ~ 2021-02-24
    IIF 83 - director → ME
  • 21
    4 Copper Beech, Nore Road, Portishead, England
    Corporate (5 parents)
    Equity (Company account)
    3,117 GBP2023-12-31
    Officer
    2013-05-02 ~ 2016-04-11
    IIF 131 - director → ME
  • 22
    135 Reddenhill Road, Torquay, England
    Corporate (3 parents)
    Equity (Company account)
    18,541 GBP2023-12-31
    Officer
    2015-07-20 ~ 2018-03-22
    IIF 106 - director → ME
    Person with significant control
    2016-06-15 ~ 2017-07-15
    IIF 124 - Has significant influence or control → OE
  • 23
    C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    41,878 GBP2023-06-30
    Officer
    2006-06-28 ~ 2023-06-22
    IIF 74 - director → ME
    2009-06-10 ~ 2023-06-22
    IIF 56 - director → ME
    2019-02-12 ~ 2023-06-22
    IIF 5 - secretary → ME
    2007-08-20 ~ 2019-02-12
    IIF 25 - secretary → ME
    2006-06-28 ~ 2006-10-25
    IIF 43 - secretary → ME
    2009-06-10 ~ 2019-02-12
    IIF 14 - secretary → ME
  • 24
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,899,822 GBP2024-03-31
    Officer
    2012-12-13 ~ 2014-04-02
    IIF 50 - llp-designated-member → ME
  • 25
    3 Marco Polo House, Cook Way, Taunton, Somerset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,077 GBP2023-12-31
    Officer
    2010-09-07 ~ 2016-02-03
    IIF 110 - director → ME
  • 26
    Tudor House, 185 Kenton Road, Harrow, England
    Corporate (7 parents)
    Person with significant control
    2020-09-11 ~ 2025-04-16
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -5,685 GBP2023-12-31
    Officer
    2004-08-10 ~ 2007-06-01
    IIF 72 - director → ME
    2004-08-10 ~ 2006-10-25
    IIF 23 - secretary → ME
  • 28
    Sangat Centre, 28a Sancroft Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1997-03-30 ~ 2015-09-18
    IIF 97 - director → ME
    1997-03-30 ~ 2001-11-26
    IIF 46 - secretary → ME
  • 29
    Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,690 GBP2024-03-31
    Officer
    2019-03-23 ~ 2021-04-01
    IIF 84 - director → ME
  • 30
    THORNRIVER LIMITED - 1986-02-04
    Tudor House, 185 Kenton Road Kenton, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2000-10-11 ~ 2007-03-01
    IIF 34 - secretary → ME
  • 31
    1 Spindrift, Maer Road, Exmouth, England
    Corporate (3 parents)
    Officer
    2021-04-26 ~ 2024-06-13
    IIF 99 - director → ME
    Person with significant control
    2021-04-26 ~ 2024-06-10
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    TIMSBURY DEVELOPMENTS LIMITED - 2002-04-17
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2001-11-29 ~ 2009-06-10
    IIF 27 - secretary → ME
  • 33
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    ~ 2007-03-01
    IIF 33 - secretary → ME
  • 34
    122 Wingfield Road, Plymouth, Devon, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,981 GBP2022-04-30
    Officer
    2006-09-28 ~ 2006-12-04
    IIF 35 - secretary → ME
  • 35
    SPEED 5049 LIMITED - 1995-09-19
    22b Weston Park Road, Plymouth, England
    Corporate (7 parents)
    Equity (Company account)
    39,500 GBP2023-09-30
    Officer
    1997-10-07 ~ 2001-12-13
    IIF 76 - director → ME
    1997-10-07 ~ 2001-06-08
    IIF 40 - secretary → ME
  • 36
    3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2005-04-15 ~ 2006-06-08
    IIF 92 - director → ME
    2005-04-15 ~ 2006-06-08
    IIF 28 - secretary → ME
  • 37
    3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    15,196 GBP2023-12-31
    Officer
    2007-03-01 ~ 2019-01-10
    IIF 61 - director → ME
    1993-02-09 ~ 2007-03-01
    IIF 47 - secretary → ME
    2007-03-01 ~ 2019-01-10
    IIF 9 - secretary → ME
  • 38
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Corporate (2 parents, 11 offsprings)
    Profit/Loss (Company account)
    251,751 GBP2023-07-01 ~ 2024-03-31
    Officer
    1999-02-01 ~ 2024-10-28
    IIF 86 - director → ME
    1999-02-01 ~ 2007-03-01
    IIF 30 - secretary → ME
    Person with significant control
    2018-02-15 ~ 2024-10-28
    IIF 125 - Has significant influence or control → OE
  • 39
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    9,566,109 GBP2023-12-31
    Officer
    ~ 2024-10-28
    IIF 68 - director → ME
    ~ 2007-03-01
    IIF 21 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2024-10-28
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2009-02-05 ~ 2010-07-14
    IIF 59 - director → ME
    2010-07-14 ~ 2012-09-25
    IIF 6 - secretary → ME
    2003-09-25 ~ 2009-06-10
    IIF 20 - secretary → ME
    2009-06-10 ~ 2010-07-14
    IIF 8 - secretary → ME

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