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

Patel, Sanjay Krishnakant

    Related profiles found in government register
  • Patel, Sanjay Krishnakant
    British company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Balham High Road, London, SW12 9AL, England

      IIF 1

    • Po Box 1473, Woking, Surrey, GU22 2PU, United Kingdom

      IIF 2
  • Patel, Sanjay Krishnakant
    British executive director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hoe House, Prey Heath Road, Woking, Surrey, GU22 0RW, England

      IIF 3
  • Patel, Sanjay Krishnakent
    British company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Devonshire Avenue, Southsea, PO4 9EA, England

      IIF 4

    • 1, Hook Hill Park, Woking, GU22 0PX, England

      IIF 5
  • Patel, Sanjay Krishnakent
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Feazings, Guildford Road, Normandy, Surrey, GU3 2AW, United Kingdom

      IIF 6
  • Patel, Sanjay Nilkanthbhai
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16a, Worthing Road, Rustington, West Sussex, BN16 3JX, United Kingdom

      IIF 7
  • Mr Sanjay Krishnakant Patel
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 1473, Woking, Surrey, GU22 2PU, United Kingdom

      IIF 8
  • Patel, Sanjay
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163, Godstone Road, Whyteleafe, Croydon, CR8 0EH, United Kingdom

      IIF 9
  • Patel, Sanjay
    British accountant born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
  • Patel, Sanjay
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 11
  • Mr Sanjay Krishnakent Patel
    British born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Balham High Road, London, SW12 9AL

      IIF 12
  • Patel, Sanjay
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Stanstead Road, Caterham, Surrey, CR3 6AE, United Kingdom

      IIF 13
  • Patel, Sanjay
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1d, Squires Gate Industrial Estate, Squires Gate Lane, Blackpool, Lancashire, FY4 3RN, England

      IIF 14

    • 88 Liddell Gardens, Kensal Rise, London, NW10 3QE

      IIF 15

    • 88, Liddell Gardens, London, London, NW10 3QE, United Kingdom

      IIF 16

    • Unit 8, Genesis Business Park, Rainsford Road, London, NW10 7RG, England

      IIF 17

    • Unit 8, Rainsford Road, London, NW10 7RG

      IIF 18
  • Patel, Sanjay
    British trader born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106-7, Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 19
  • Patel, Sanjay
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Five Acres, Crawley, RH10 8HJ

      IIF 20
  • Patel, Sanjay
    British managing director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Five Acres, Crawley, RH10 8HJ

      IIF 21
  • Patel, Sanjay
    British company director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, South Parade, South Road, South Ockendon, Essex, RM15 6BT, England

      IIF 22
  • Patel, Sanjay
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Nags Head Lane, Brentwood, CM14 5NL, United Kingdom

      IIF 23

    • 6, South Parade, South Road, South Ockendon, Essex, RM15 6BT, United Kingdom

      IIF 24
  • Patel, Sanjay
    British head baker born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hamilton House, 80 Stokes Croft, Bristol, BS1 3QY, United Kingdom

      IIF 25
  • Patel, Sanjay
    British owner born in January 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Thirleby Road, Edgware, London, HA8 0HG, United Kingdom

      IIF 26
  • Patel, Sanjay Mukundkumar
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Sanjay Mukundkumar
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Carlton Avenue East, Wembley, Middlesex, HA9 8LY, United Kingdom

      IIF 37
  • Patel, Sanjay
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Sanjay
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52 Flat 1, Paddington Street, London, W1U 4HS, United Kingdom

      IIF 40

    • 52, Paddington Street, London, London, W1U 4HR

      IIF 41

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 42

    • Suite 500, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 43
  • Patel, Sanjay
    British building contractor born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Buckingham Gardens, Edgware, Middlesex, HA8 6NB, United Kingdom

      IIF 44 IIF 45

    • 2 Raglan Court, Empire Way, Wembley, Middlesex, HA9 0RE, United Kingdom

      IIF 46
  • Patel, Sanjay
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 47
  • Patel, Sanjay
    British computer consultant born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Dace Road, Wolverhampton, West Midlands, WV10 0TH, United Kingdom

      IIF 48
  • Patel, Sanjay
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Dace Road, Wednesfield, Wolverhampton, West Midlands, WV10 0TH

      IIF 49

    • 1 Dace Road, Wolverhampton, West Midlands, WV10 0TH, United Kingdom

      IIF 50
  • Patel, Sanjay
    British it consultant born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Dace Road, Wednesfield, Wolverhampton, West Midlands, WV10 0TH

      IIF 51
  • Patel, Sanjay
    British trader born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Dace Road, Wolverhampton, West Midlands, WV10 0TH, United Kingdom

      IIF 52
  • Patel, Sanjay
    British company director born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10, Roway Lane, Oldbury, B69 3ES, England

      IIF 53
  • Patel, Sanjay
    British managing director born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Morville Croft, Bilston, WV14 0UG, England

      IIF 54
  • Patel, Sanjay
    British personal trainer born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Mill Lane, London, NW6 1NB, England

      IIF 55
  • Patel, Sonal Sanjay
    British administrator born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

      IIF 56
  • Patel, Sonal Sanjay
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 925 Finchley Road, London, NW11 7PE, United Kingdom

      IIF 57 IIF 58
  • Mr Sanjay Patel
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 59 IIF 60

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 61
  • Patel, Sanjaykumar Ganeshbhai
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 925, Finchley Road, London, NW11 7PE, United Kingdom

      IIF 62 IIF 63
  • Patel, Sanjaykumar Ganeshbhai
    British fidessa analyst programmer born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Lowlands Road, Pinner, Middlesex, HA5 1TU, England

      IIF 64
  • Patel, Sanjaykumar Ganeshbhai
    British it consultant born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

      IIF 65
  • Mr Sanjay Patel
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Sanjay
    English company director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Burrows Solicitors, 298 - 300 Preston Road, Harrow, Middlesex, HA3 0QA

      IIF 69
  • Mr Sanjay Patel
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163, Herne Hiil, London, SE24 9LR, England

      IIF 70

    • 52, Paddington Street, London, London, W1U 4HR

      IIF 71

    • Flat 1 Varsity Court 44 Homer Street, London, W1H 4NW, United Kingdom

      IIF 72

    • Suite 500, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 73
  • Mr Sanjay Patel
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Buckingham Gardens, Edgware, Middlesex, HA8 6NB, United Kingdom

      IIF 74
  • Mr Sanjay Patel
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10, Roway Lane, Oldbury, B69 3ES, England

      IIF 75
  • Mr Sanjay Patel
    British born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Mill Lane, London, NW6 1NB, England

      IIF 76
  • Patel, Sanjay
    English finance manager born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 77
  • Sanjay Patel
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1d, Squires Gate Ind. Est., Squires Gate Lane, Blackpool, Lancs, FY4 3RN, United Kingdom

      IIF 78

    • Unit 1d, Squires Gate Industrial Estate, Squires Gate Lane, Blackpool, Lancashire, FY4 3RN, England

      IIF 79

    • 88, Liddell Gardens, London, London, NW10 3QE, United Kingdom

      IIF 80
  • Sanjay Patel
    British born in January 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Thirleby Road, Edgware, London, HA8 0HG, United Kingdom

      IIF 81
  • Sanjay Patel
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52 Flat 1, Paddington Street, London, W1U 4HS, United Kingdom

      IIF 82

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 83
  • Sanjay Patel
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Morville Croft, Bilston, WV14 0UG, England

      IIF 84
  • Mr Sanjay Patel
    English born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 85
  • Mrs Sonal Sanjay Patel
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 925 Finchley Road, London, NW11 7PE, United Kingdom

      IIF 86 IIF 87
  • Patel, Sanjay Jairambhai
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 134, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 88
  • Patel, Sanjaykumar Ganeshbhai
    born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 925 Finchley Road, London, NW11 7PE, United Kingdom

      IIF 89
  • Patel, Sonal Sanjay
    born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 925 Finchley Road, London, NW11 7PE, United Kingdom

      IIF 90
  • Mr Sanjay Krishnakant Patel
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 25 Balham High Road, Balham, London, SW12 9AL

      IIF 91

    • 1, Hook Hill Park, Woking, GU22 0PX, England

      IIF 92

    • Hoe House, Prey Heath Road, Woking, Surrey, GU22 0RW, England

      IIF 93 IIF 94
  • Mr Sanjay Patel
    English born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 95
  • Patel, Sanjay
    British co director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 25, Balham High Road, London, SW12 9AL

      IIF 96

    • 25, Balham High Road, London, SW12 9AL, United Kingdom

      IIF 97
  • Patel, Sanjay
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 25 Balham High Road, Balham High Road, London, SW12 9AL, England

      IIF 98
  • Patel, Sanjay
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 124 City Road London, City Road, London, EC1V 2NX, England

      IIF 99
  • Patel, Sanjay Babubhai
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3, Chandos Road, Eastcote, HA5 1PR, United Kingdom

      IIF 100

    • 3, Chandos Road, Pinner, Middlesex, HA5 1PR, United Kingdom

      IIF 101
  • Patel, Sanjay Jairambhai
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Sanjay Jairambhai
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 134, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 118
  • Patel, Sanjay Jairambhai
    British driving instructor born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 37, Buckingham Gardens, Edgware, HA8 6NB, England

      IIF 119
  • Patel, Sanjay Jairambhai
    British property maintenance born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 37, Buckingham Gardens, Edgware, Middlesex, HA8 6NB, United Kingdom

      IIF 120
  • Mr Sanjay Mukundkumar Patel
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Sanjay
    British accountant born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 129
  • Patel, Sanjay Kumar Nilkanthbhai
    British business person born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 843, Uxbridge Road, Hayes, UB4 8HZ, England

      IIF 130
  • Patel, Sanjay
    British accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 192 Vauxhall Bridge Road, London, SW1V 1DX

      IIF 131
  • Patel, Sanjay
    British commercial director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, Valentine Place, London, SE1 8QH, United Kingdom

      IIF 132
  • Patel, Sanjay
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, Valentine Place, London, SE1 8QH, England

      IIF 133

    • 63, Voltaire Building, 330 Garrett Lane, London, London, SW18 4FQ, United Kingdom

      IIF 134
  • Patel, Sanjay
    British finance director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 118, Stanstead Road, Caterham, CR3 6AE, England

      IIF 135

    • Cedar House, 118 Stanstead Road, Caterham, Surrey, CR3 6AE

      IIF 136

    • Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, England

      IIF 137
  • Patel, Sanjay
    British management accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 118, Stanstead Road, Caterham, Surrey, CR3 6AE, England

      IIF 138
  • Patel, Sanjay
    British managing director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Cedar House, 118 Stanstead Road, Caterham, Surrey, CR3 6AE, United Kingdom

      IIF 139
  • Patel, Sanjay
    British manager born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 117, Trundleys Road, London, SE8 5JQ, England

      IIF 140
  • Patel, Sanjay
    British sales manger born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, Holywell Road, Watford, WD18 0HF, England

      IIF 141
  • Patel, Sanjay
    British accountant born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 80 West Avenue, Pinner, Middlesex, HA5 5BX

      IIF 142
  • Patel, Sanjay
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Sanjay
    British consultant born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Burrows Solicitors, 298-300 Preston Road, Harrow, Middlesex, HA3 0QB, England

      IIF 147
  • Patel, Sanjay
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England

      IIF 148 IIF 149

    • 58, Marchmont Street, London, WC1N 1AB, England

      IIF 150

    • Falcon House, Deer Park Road, London, SW19 3UX, England

      IIF 151

    • 226, South Road, South Ockendon, Essex, RM15 6BS, England

      IIF 152

    • 226, South Road, South Ockendon, RM15 6BS, England

      IIF 153
  • Patel, Sanjay
    British finance director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 154
  • Patel, Sanjay
    British managing director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 226, South Road, South Ockendon, Essex, RM15 6BS, England

      IIF 155
  • Patel, Sanjay
    British retailer born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 22 Wakefield Crescent, Stoke Poges, Slough, SL2 4DF, England

      IIF 156
  • Patel, Sanjay
    British engineer born in January 1996

    Resident in England

    Registered addresses and corresponding companies

    • 652 Copper Building, Lake Shore Drive, Bristol, BS13 7BH, England

      IIF 157

    • 18, Thirleby Road, Edgware, HA8 0HG, England

      IIF 158 IIF 159
  • Patel, Sanjay Mukundkumar
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 110, Carlton Avenue East, Wembley, Middlesex, HA9 8LY

      IIF 160
  • Patel, Sanjay Mukundkumar
    British none born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 853a, Honeypot Lane, Stanmore, Middlesex, HA7 1AR, United Kingdom

      IIF 161

    • 110, Carlton Avenue East, Wembley, HA9 8LY, England

      IIF 162
  • Patel, Sanjay Mukundkumar
    British pharmacist born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 110, Carlton Avenue East, Wembley, Middlesex, HA9 8LY, England

      IIF 163
  • Patel, Sanjaykumar Nilkanthbhai
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Subway, 7, Montague Place, Worthing, West Sussex, BN11 3BG, England

      IIF 164
  • Sanjay Mukundkumar Patel
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Carlton Avenue East, Wembley, HA9 8LY, United Kingdom

      IIF 165 IIF 166
  • Mr Sanjaykumar Ganeshbhai Patel
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Sanjay
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 188, Carlton Avenue East, Wembley, Middlsex, HA9 8PT, England

      IIF 169
  • Patel, Sanjay
    British accountant born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 19 Gerard Road, Harrow, Middlesex, HA1 2ND

      IIF 170
  • Patel, Sanjay
    British chartered accountant born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Sanjay
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Sanjay
    British finance director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Sanjay
    British director born in February 1966

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Suite F3, Vision House, 3 Dee Road, Richmond, Surrey, TW9 2JN, England

      IIF 214

    • 12, Bridge Close, Teddington, Middlesex, TW11 8SE, England

      IIF 215
  • Patel, Sanjay
    British director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, England

      IIF 216

    • The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, United Kingdom

      IIF 217
  • Patel, Sanjay
    British company director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 4, Chelwood Gardens, Bilston, WV14 0UB, England

      IIF 218
  • Patel, Sanjay
    British managing director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 2, Morville Croft, Bilston, WV14 0UG, England

      IIF 219

    • 4, Chelwood Gardens, Bilston, WV14 0UB, England

      IIF 220

    • 60, Shannon Drive, Walsall, WS8 7LA, England

      IIF 221
  • Patel, Sanjay
    British consultant born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 27, Hillfield Avenue, Wembley, HA0 4JP, United Kingdom

      IIF 222
  • Patel, Sanjay
    British finance manager born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 223
  • Patel, Sanjay
    British owner born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 27, Hillfield Avenue, Wembley, HA0 4JP, United Kingdom

      IIF 224
  • Mr Sanjay Patel
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 124 City Road London, City Road, London, EC1V 2NX, England

      IIF 225
  • Patel, Heena Sanjay
    British computer consultant born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 19 Gerard Road, Harrow, Middlesex, HA1 2ND

      IIF 226
  • Patel, Sanjay
    British director born in February 1966

    Registered addresses and corresponding companies

    • 60 Grasmere Avenue, North Wembley, Middlesex, HA9 8TD

      IIF 227
  • Patel, Sanjay
    British warehouse manager born in February 1966

    Registered addresses and corresponding companies

    • 60 Grasmere Avenue, North Wembley, Middlesex, HA9 8TD

      IIF 228
  • Patel, Sanjay
    British computer programmer born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 9, May Close, Great Glen, Leicester, LE8 9HJ, England

      IIF 229
  • Patel, Sanjay Krishnakent

    Registered addresses and corresponding companies

    • The Feazings, Guildford Road, Normandy, Surrey, GU3 2AW

      IIF 230
  • Patel, Sanjay
    British retailer born in April 1963

    Registered addresses and corresponding companies

    • 3 Carlton Parade, Wembley, Middlesex, HA9 8NE

      IIF 231
  • Patel, Sanjay
    British company director born in April 1969

    Registered addresses and corresponding companies

    • The Anchor, 165 Lewisham Road, London, SE13 7PY, United Kingdom

      IIF 232
  • Patel, Sanjay
    British operations manager born in September 1970

    Registered addresses and corresponding companies

    • 74 Windsor Crescent, South Harrow, Middlesex, HA2 8QW

      IIF 233
  • Mr Sanjay Patel
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 118, Stanstead Road, Caterham, CR3 6AE, England

      IIF 234

    • 118, Stanstead Road, Caterham, Surrey, CR3 6AE

      IIF 235
  • Mr Sanjay Patel
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 165, Lewisham Road, London, SE13 7PY

      IIF 236
  • Mr Sanjay Patel
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England

      IIF 237

    • 14, Plough Road, London, SW11 2BL, England

      IIF 238

    • 58, Marchmont Street, London, WC1N 1AB, England

      IIF 239

    • 22 Wakefield Crescent, Stoke Poges, Slough, SL2 4DF, England

      IIF 240

    • 226, South Road, South Ockendon, Essex, RM15 6BS, England

      IIF 241 IIF 242

    • 226, South Road, South Ockendon, RM15 6BS, England

      IIF 243
  • Mr Sanjay Patel
    British born in January 1996

    Resident in England

    Registered addresses and corresponding companies

    • 652 Copper Building, Lake Shore Drive, Bristol, BS13 7BH, England

      IIF 244

    • 18, Thirleby Road, Edgware, HA8 0HG, England

      IIF 245 IIF 246
  • Mr Sanjay Patel
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 32, Lowlands Rd, Pinner, Middlesex, HA5 1TU

      IIF 247
  • Mr Sanjay Patel
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

      IIF 248

    • The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, England

      IIF 249

    • The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, United Kingdom

      IIF 250
  • Mr Sanjay Patel
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 2, Morville Croft, Bilston, WV14 0UG, England

      IIF 251

    • 4, Chelwood Gardens, Bilston, WV14 0UB, England

      IIF 252 IIF 253

    • 60, Shannon Drive, Walsall, WS8 7LA, England

      IIF 254
  • Mr Sanjay Patel
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 255

    • 27, Hillfield Avenue, Wembley, HA0 4JP, United Kingdom

      IIF 256
  • Patel, Sanjay Babubhai
    born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3, Chandos Road, Eastcote, HA5 1PR, United Kingdom

      IIF 257
  • Sanjay Patel
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 22 Wakefield Crescent, Stoke Poges, Slough, SL2 4DF, England

      IIF 258
  • Mr Sanjay Babubhai Patel
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3, Chandos Road, Pinner, HA5 1PR, England

      IIF 259
  • Mr Sanjay Patel
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 57, New Walk, Leicester, Leicestershire, LE1 7EA, England

      IIF 260
  • Patel, Sanjay
    British

    Registered addresses and corresponding companies

    • Cedar House, 118 Stanstead Road, Caterham, Surrey, CR3 6AE

      IIF 261

    • 88 Liddell Gardens, Kensal Rise, London, NW10 3QE

      IIF 262

    • 2 Raglan Court, Empire Way, Wembley, Middlesex, HA9 0RE

      IIF 263
  • Patel, Sanjay
    British accountant

    Registered addresses and corresponding companies

    • 19 Gerard Road, Harrow, Middlesex, HA1 2ND

      IIF 264

    • 80 West Avenue, Pinner, Middlesex, HA5 5BX

      IIF 265
  • Patel, Sanjay
    British director

    Registered addresses and corresponding companies

    • 17 Five Acres, Crawley, RH10 8HJ

      IIF 266

    • 60 Grasmere Avenue, North Wembley, Middlesex, HA9 8TD

      IIF 267
  • Patel, Sanjay
    British it consultant

    Registered addresses and corresponding companies

    • 1 Dace Road, Wednesfield, Wolverhampton, West Midlands, WV10 0TH

      IIF 268
  • Patel, Sanjay
    British operations manager

    Registered addresses and corresponding companies

    • 74 Windsor Crescent, South Harrow, Middlesex, HA2 8QW

      IIF 269
  • Patel, Sanjay
    British secretary

    Registered addresses and corresponding companies

    • 52, Paddington Street, London, London, W1U 4HR

      IIF 270
  • Mr Sanjay Jairambhai Patel
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 134, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 271
  • Mrs Heena Sanjay Patel
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 19 Gerard Road, Harrow, Middlesex, HA1 2ND

      IIF 272
  • Patel, Sanjay
    Other director born in April 1963

    Registered addresses and corresponding companies

    • 276, Preston Road, Harrow, Middlesex, HA3 0QA, United Kingdom

      IIF 273

    • 2 Stonehill Road, Leigh On Sea, Essex, SS9 4AY

      IIF 274
  • Mr Sanjay Jairambhai Patel
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Sonali Patel
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

      IIF 292
  • Patel, Sanjay Natvarlal

    Registered addresses and corresponding companies

    • Unit 5, Westmorland House, Cumberland Park, London, NW10 6RE, England

      IIF 293
  • Mr Sanjay Kumar Nilkanthbhai Patel
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 21, Southwick Square, Southwick, Brighton, BN42 4FP, England

      IIF 294
  • Patel, Sanjay
    Other

    Registered addresses and corresponding companies

    • 2 Stonehill Road, Leigh On Sea, Essex, SS9 4AY

      IIF 295
  • Mr Sanjaykumar Nilkanthbhai Patel
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 843, Uxbridge Road, Hayes, UB4 8HZ, England

      IIF 296

    • Subway, 7, Montague Place, Worthing, West Sussex, BN11 3BG, England

      IIF 297
  • Mr Sanjaykimar Ganeshbhai Patel
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 925 Finchley Road, London, NW11 7PE, United Kingdom

      IIF 298
  • Patel, Sanjay

    Registered addresses and corresponding companies

    • Unit 1d, Squires Gate Industrial Estate, Blackpool, Lancashire, FY4 3RN, United Kingdom

      IIF 299

    • 118, Stanstead Road, Caterham, Surrey, CR3 6AE, United Kingdom

      IIF 300

    • Cedar House, 118 Stanstead Road, Caterham, Surrey, CR3 6AE

      IIF 301 IIF 302

    • C/o Burrows Solicitors, 298 - 300 Preston Road, Harrow, Middlesex, HA3 0QA

      IIF 303

    • 163, Herne Hiil, London, SE24 9LR, England

      IIF 304 IIF 305

    • 47, Mill Lane, London, NW6 1NB, England

      IIF 306

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 307

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 308

    • 22 Wakefield Crescent, Stoke Poges, Slough, SL2 4DF, England

      IIF 309

    • 27, Hillfield Avenue, Wembley, HA0 4JP, United Kingdom

      IIF 310

    • 1 Dace Road, Wednesfield, Wolverhampton, West Midlands, WV10 0TH

      IIF 311
  • Patel, Sonal

    Registered addresses and corresponding companies

    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

      IIF 312
child relation
Offspring entities and appointments
Active 120
  • 1
    25 Balham High Road, Balham High Road, London
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-10-15 ~ now
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 2
    Suite 37/38, Marshall House 124 Middleton Road, Morden, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-20 ~ dissolved
    IIF 23 - director → ME
  • 3
    843 Uxbridge Road, Hayes, England
    Corporate (2 parents)
    Officer
    2024-06-05 ~ now
    IIF 130 - director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 296 - Right to appoint or remove directors → OE
  • 4
    110 Carlton Avenue East, Wembley, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -19,065 GBP2024-02-28
    Officer
    2017-02-15 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-02-15 ~ now
    IIF 121 - Has significant influence or control → OE
  • 5
    21 Queen Street, Salisbury, Wiltshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,680 GBP2022-09-29
    Officer
    2020-08-07 ~ now
    IIF 144 - director → ME
  • 6
    21 Queen Street, Salisbury, Wiltshire, England
    Corporate (2 parents)
    Equity (Company account)
    -229,821 GBP2022-09-29
    Officer
    2020-08-07 ~ now
    IIF 145 - director → ME
  • 7
    124 City Road London City Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    458,418 GBP2024-03-31
    Officer
    2019-11-22 ~ now
    IIF 99 - director → ME
  • 8
    226 South Road, South Ockendon, England
    Corporate (1 parent)
    Equity (Company account)
    -177,629 GBP2024-04-30
    Officer
    2008-04-25 ~ now
    IIF 153 - director → ME
    Person with significant control
    2017-04-23 ~ now
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
  • 9
    Suite 12 & 13, Marshall House, Middleton Road, Morden, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-05-20 ~ dissolved
    IIF 24 - director → ME
  • 10
    APAT LPPL LIMITED - 2013-05-16
    4 Church Hill Road, Hooe, Plymouth, Devon
    Dissolved corporate (4 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 139 - director → ME
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-08-11 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2023-08-11 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 12
    217-219 High Street, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-13 ~ dissolved
    IIF 47 - director → ME
  • 13
    JMJ ENERGY LIMITED - 2010-10-03
    140 Buckingham Palace Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 46 - director → ME
  • 14
    18 Thirleby Road, Edgware, England
    Corporate (2 parents)
    Equity (Company account)
    -32,941 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 158 - director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 245 - Right to appoint or remove directors → OE
  • 15
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-25 ~ dissolved
    IIF 42 - director → ME
    2021-02-25 ~ dissolved
    IIF 307 - secretary → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 16
    25 Balham High Road, London, England
    Corporate (4 parents)
    Officer
    2023-10-23 ~ now
    IIF 1 - director → ME
  • 17
    25 Balham High Road, London
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2007-01-05 ~ now
    IIF 96 - director → ME
  • 18
    58 Marchmont Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-04 ~ dissolved
    IIF 150 - director → ME
    Person with significant control
    2021-06-04 ~ dissolved
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 19
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 117 - director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 284 - Ownership of shares – 75% or more → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - Right to appoint or remove directors → OE
  • 20
    57 New Walk, Leicester
    Corporate (2 parents)
    Equity (Company account)
    61,960 GBP2024-04-30
    Officer
    2003-10-08 ~ now
    IIF 229 - director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 260 - Ownership of shares – 75% or more → OE
  • 21
    118 Stanstead Road, Caterham, England
    Corporate (1 parent)
    Officer
    2025-01-16 ~ now
    IIF 135 - director → ME
    Person with significant control
    2025-01-16 ~ now
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
  • 22
    118 Stanstead Road, Caterham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    260,451 GBP2024-04-30
    Officer
    2013-04-26 ~ now
    IIF 13 - director → ME
    2013-04-26 ~ now
    IIF 300 - secretary → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Right to appoint or remove directors as a member of a firm → OE
    IIF 235 - Has significant influence or control as a member of a firm → OE
  • 23
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    79,603 GBP2023-10-31
    Officer
    2022-10-11 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-10-11 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    13,197 GBP2023-10-31
    Officer
    2020-10-26 ~ now
    IIF 36 - director → ME
  • 25
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,043 GBP2023-10-31
    Officer
    2020-10-29 ~ now
    IIF 37 - director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 26
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    419 GBP2023-10-31
    Officer
    2020-10-26 ~ now
    IIF 33 - director → ME
  • 27
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,002 GBP2023-10-31
    Officer
    2020-10-26 ~ now
    IIF 32 - director → ME
  • 28
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 105 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Ownership of voting rights - 75% or more → OE
    IIF 285 - Right to appoint or remove directors → OE
  • 29
    County House, St. Marys Street, Worcester
    Dissolved corporate (1 parent)
    Officer
    2009-09-25 ~ dissolved
    IIF 227 - director → ME
    2009-09-25 ~ dissolved
    IIF 267 - secretary → ME
  • 30
    163 Herne Hiil, London, England
    Corporate (2 parents)
    Equity (Company account)
    35,967 GBP2019-02-28
    Officer
    2015-02-25 ~ now
    IIF 304 - secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Chempney Myers Ltd, 55, Grove House, Lowlands Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Person with significant control
    2021-07-27 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 32
    17 Five Acres, Crawley
    Dissolved corporate (2 parents)
    Equity (Company account)
    50 GBP2021-11-30
    Officer
    2018-07-21 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-07-21 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Has significant influence or control as a member of a firm → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
  • 33
    4 Dairy Mews, 84 Holywell Road, Watford, Hertfordshire
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2018-05-10 ~ now
    IIF 141 - director → ME
  • 34
    37 Buckingham Gardens, Edgware, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,000 GBP2020-09-30
    Officer
    2016-06-02 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
  • 35
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 113 - director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Right to appoint or remove directors → OE
  • 36
    25 Balham High Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-12-09 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 37
    EXCLUSIVE HOMES WORLDWIDE LTD - 2004-08-03
    EXCLUSIVE RENTALS LTD. - 2000-11-01
    EXCLUSIVE HOMES (RENTALS) LIMITED - 1999-02-18
    25 Balham High Road, Balham, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,350,733 GBP2024-03-31
    Officer
    1997-01-27 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 38
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 115 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Right to appoint or remove directors → OE
  • 39
    19 Leyden Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-23 ~ now
    IIF 118 - director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 281 - Ownership of shares – 75% or more → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
  • 40
    80 80 West Avenue, Pinner, London, Middlesex, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -11,670 GBP2024-01-31
    Officer
    2018-05-10 ~ now
    IIF 147 - director → ME
  • 41
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-05-16 ~ now
    IIF 107 - director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Ownership of voting rights - 75% or more → OE
    IIF 288 - Right to appoint or remove directors → OE
  • 42
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-06-27 ~ now
    IIF 110 - director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Right to appoint or remove directors → OE
  • 43
    34 Waterloo Road, Wolverhampton, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2015-10-01 ~ dissolved
    IIF 50 - director → ME
  • 44
    34 Waterloo Road, Wolverhampton
    Dissolved corporate (1 parent)
    Officer
    2011-11-17 ~ dissolved
    IIF 48 - director → ME
  • 45
    IFORCE SECURITY LTD - 2009-02-18
    BOSS SECURITY SOLUTIONS LTD - 2008-03-06
    COMSIS LIMITED - 2007-01-23
    34 Waterloo Road, Wolverhampton, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2013-06-03 ~ dissolved
    IIF 52 - director → ME
  • 46
    I FORCE TECHNOLOGIES LTD - 2010-04-08
    SANCHE TECHNOLOGIES LIMITED - 2008-07-28
    SANCHE LIMITED - 2005-01-14
    Floor 2, 10 Wellington Place, Leeds
    Corporate (1 parent)
    Officer
    2004-11-01 ~ now
    IIF 49 - director → ME
    2004-11-01 ~ now
    IIF 311 - secretary → ME
  • 47
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    535,154 GBP2024-03-31
    Officer
    2021-03-11 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 114 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 290 - Ownership of shares – 75% or more → OE
    IIF 290 - Ownership of voting rights - 75% or more → OE
    IIF 290 - Right to appoint or remove directors → OE
  • 49
    925 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    476,907 GBP2024-04-30
    Officer
    2015-04-24 ~ now
    IIF 62 - director → ME
    IIF 58 - director → ME
  • 50
    MILLS NUTRIENTS UK LTD - 2021-04-26
    DNAMILLS LTD - 2017-07-11
    Unit 1d, Squires Gate Industrial Estate, Squires Gate Lane, Blackpool, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    775,539 GBP2023-11-30
    Officer
    2014-09-23 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Unit 5 Westmorland House, Cumberland Park, 80 Scrubs Lane, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 15 - director → ME
  • 52
    21 Queen Street, Salisbury, Wiltshire, England
    Corporate (1 parent)
    Equity (Company account)
    13,392 GBP2022-10-30
    Officer
    2017-05-31 ~ now
    IIF 156 - director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    N.s. Amin & Co, 334 - 336, Goswell Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,293 GBP2016-11-30
    Officer
    2011-07-27 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2017-05-27 ~ dissolved
    IIF 259 - Ownership of shares – 75% or more → OE
  • 54
    14 Plough Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    7,954 GBP2023-07-31
    Officer
    2024-01-15 ~ now
    IIF 143 - director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 55
    2 Morville Croft, Bilston, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-02-09 ~ now
    IIF 219 - director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 251 - Right to appoint or remove directors → OE
  • 56
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Person with significant control
    2024-03-03 ~ now
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Right to appoint or remove directors → OE
  • 57
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-03-17 ~ now
    IIF 112 - director → ME
    Person with significant control
    2024-03-17 ~ now
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Right to appoint or remove directors → OE
  • 58
    925 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-12-20 ~ now
    IIF 298 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 298 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    110 Carlton Avenue East, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 161 - director → ME
  • 60
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-14 ~ now
    IIF 129 - director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-14 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    163 Herne Hiil, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-25 ~ dissolved
    IIF 38 - director → ME
    2015-02-25 ~ dissolved
    IIF 305 - secretary → ME
  • 63
    110 Carlton Avenue East, Wembley, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    464,838 GBP2024-01-31
    Officer
    2010-05-14 ~ now
    IIF 162 - director → ME
    Person with significant control
    2017-05-14 ~ now
    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
  • 64
    4 Spencer Road, Bromley, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-02 ~ dissolved
    IIF 9 - director → ME
  • 65
    Unit 8 Genesis Business Park, Rainsford Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,922,020 GBP2023-10-31
    Officer
    2009-10-26 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 66
    37 Buckingham Gardens, Edgware, England
    Corporate (1 parent)
    Officer
    2024-01-04 ~ now
    IIF 119 - director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
  • 67
    NSK PROPERTY SERVICES LIMITED - 2020-03-12
    WAVEL BUILDING MAINTENANCE LIMITED - 2010-10-05
    WAVEL UK LIMITED - 2005-05-05
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    75,683 GBP2023-12-30
    Officer
    2002-12-02 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 68
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-30 ~ now
    IIF 29 - director → ME
  • 69
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-30 ~ now
    IIF 27 - director → ME
  • 70
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-30 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 71
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-30 ~ now
    IIF 30 - director → ME
  • 72
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-30 ~ now
    IIF 35 - director → ME
  • 73
    4 Chelwood Gardens, Bilston, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-23 ~ dissolved
    IIF 220 - director → ME
    Person with significant control
    2021-02-23 ~ dissolved
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
  • 74
    188 Carlton Avenue East, Wembley, Middlsex
    Dissolved corporate (1 parent)
    Officer
    2010-11-19 ~ dissolved
    IIF 169 - director → ME
  • 75
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 106 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 291 - Ownership of shares – 75% or more → OE
    IIF 291 - Ownership of voting rights - 75% or more → OE
    IIF 291 - Right to appoint or remove directors → OE
  • 76
    Unit 8 Rainsford Road, London
    Corporate (4 parents)
    Equity (Company account)
    1,497,214 GBP2024-04-30
    Officer
    1997-04-16 ~ now
    IIF 18 - director → ME
  • 77
    1 Hook Hill Park, Woking, England
    Corporate (2 parents)
    Equity (Company account)
    -171,229 GBP2024-03-31
    Officer
    2015-03-03 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    925 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -912 GBP2023-12-30
    Officer
    2020-12-23 ~ now
    IIF 63 - director → ME
    IIF 57 - director → ME
    Person with significant control
    2020-12-23 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 79
    925 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,434,508 GBP2024-04-05
    Officer
    2021-02-18 ~ now
    IIF 89 - llp-designated-member → ME
    IIF 90 - llp-designated-member → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 80
    110 Carlton Avenue East, Wembley, Middlesex, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -31,653 GBP2024-04-30
    Officer
    2015-04-28 ~ now
    IIF 163 - director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 81
    The Anchor, 165 Lewisham Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-06-12 ~ dissolved
    IIF 232 - director → ME
  • 82
    652 Copper Building Lake Shore Drive, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    3,054 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 157 - director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 244 - Has significant influence or control → OE
    IIF 244 - Has significant influence or control over the trustees of a trust → OE
    IIF 244 - Has significant influence or control as a member of a firm → OE
  • 83
    The Oval, 57 New Walk, Leicester, Leicestershire, England
    Corporate (1 parent)
    Equity (Company account)
    54,106 GBP2023-10-31
    Officer
    2020-10-23 ~ now
    IIF 217 - director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 250 - Right to appoint or remove directors → OE
  • 84
    The Oval, 57 New Walk, Leicester, Leicestershire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-27 ~ now
    IIF 216 - director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 249 - Right to appoint or remove directors → OE
  • 85
    C/o Eda Professional Services Ltd Suite 334 Baltic Chambers, 50 Wellington Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2024-10-18 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    S R SUBWAY LIMITED - 2012-05-01
    21 Southwick Square, Southwick, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    77,402 GBP2024-02-29
    Officer
    2012-02-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    1466 Greenford Road, Greenford, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    164,753 GBP2016-03-31
    Officer
    2013-04-01 ~ dissolved
    IIF 22 - director → ME
  • 88
    Falcon House, Deer Park Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-01-28 ~ dissolved
    IIF 151 - director → ME
  • 89
    4 Chelwood Gardens, Bilston, England
    Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 218 - director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 90
    18 Thirleby Road, Edgware, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 159 - director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    60 Shannon Drive, Walsall, England
    Dissolved corporate (1 parent)
    Officer
    2021-10-14 ~ dissolved
    IIF 221 - director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
  • 92
    2 Morville Croft, Bilston, England
    Corporate (1 parent)
    Officer
    2024-01-16 ~ now
    IIF 54 - director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 93
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    20,383 GBP2023-10-31
    Officer
    2019-01-04 ~ now
    IIF 164 - director → ME
    Person with significant control
    2019-01-04 ~ now
    IIF 297 - Ownership of shares – 75% or more → OE
    IIF 297 - Ownership of voting rights - 75% or more → OE
    IIF 297 - Right to appoint or remove directors → OE
  • 94
    C/o Burrows Solicitors, 298 - 300 Preston Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    180 GBP2023-01-31
    Officer
    2018-01-24 ~ dissolved
    IIF 69 - director → ME
    2018-01-24 ~ dissolved
    IIF 303 - secretary → ME
    Person with significant control
    2018-01-24 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 95
    SIR RICHARD SUTTON ESTATES LIMITED - 2015-11-23
    SIR RICHARD SUTTON ESTATES - 2014-05-02
    SIR RICHARD SUTTON'S SETTLED ESTATES - 2014-05-02
    Regent House, 41 Great Pulteney Street, London, England
    Corporate (12 parents, 20 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 195 - director → ME
  • 96
    110 Carlton Avenue East, Wembley, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    31,397 GBP2023-09-30
    Officer
    2013-09-30 ~ now
    IIF 160 - director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 97
    27 Hillfield Avenue, Wembley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-28 ~ dissolved
    IIF 222 - director → ME
    2017-06-28 ~ dissolved
    IIF 310 - secretary → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 256 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 256 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 256 - Right to appoint or remove directors as a member of a firm → OE
  • 98
    27 Hillfield Avenue, Wembley, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-30 ~ dissolved
    IIF 224 - director → ME
  • 99
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-06-27 ~ now
    IIF 104 - director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
    IIF 286 - Right to appoint or remove directors → OE
  • 100
    12 Bridge Close, Teddington, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 215 - director → ME
  • 101
    Suite F3 Vision House, 3 Dee Road, Richmond, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 214 - director → ME
  • 102
    19 Gerard Road, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    57 GBP2024-12-31
    Officer
    1997-12-11 ~ now
    IIF 226 - director → ME
    IIF 170 - director → ME
    1997-12-11 ~ now
    IIF 264 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 272 - Ownership of shares – 75% or more → OE
    IIF 272 - Ownership of voting rights - 75% or more → OE
  • 103
    JAAI LTD - 2014-03-21
    165 Lewisham Road, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103,689 GBP2023-12-31
    Officer
    2013-12-01 ~ now
    IIF 140 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 236 - Ownership of shares – 75% or more → OE
  • 104
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-07-05 ~ now
    IIF 88 - director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Right to appoint or remove directors → OE
  • 105
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-02 ~ dissolved
    IIF 223 - director → ME
    2020-06-02 ~ dissolved
    IIF 308 - secretary → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
  • 106
    STRATO HEALTH & FITNESS LTD - 2016-11-14
    47 Mill Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    785 GBP2024-02-29
    Officer
    2016-08-15 ~ now
    IIF 55 - director → ME
    2016-08-15 ~ now
    IIF 306 - secretary → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 107
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Person with significant control
    2024-03-03 ~ now
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
  • 108
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    387,603 GBP2018-03-31
    Officer
    2010-06-14 ~ dissolved
    IIF 65 - director → ME
    2010-07-23 ~ dissolved
    IIF 56 - director → ME
    2010-08-01 ~ dissolved
    IIF 312 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 292 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    1266 Greenford Road, Greenford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 120 - director → ME
  • 110
    134 Buckingham Palace Road, London, England
    Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 102 - director → ME
  • 111
    134 Buckingham Palace Road, London, England
    Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 108 - director → ME
  • 112
    134 Buckingham Palace Road, London, England
    Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 111 - director → ME
  • 113
    134 Buckingham Palace Road, London, England
    Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 103 - director → ME
  • 114
    134 Buckingham Palace Road, London, England
    Corporate (1 parent, 4 offsprings)
    Officer
    2024-06-27 ~ now
    IIF 116 - director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 279 - Ownership of shares – 75% or more → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Right to appoint or remove directors → OE
  • 115
    BUZZY'S HAIR BOUTIQUE LIMITED - 2018-03-08
    18 Thirleby Road, Edgware, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-05 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-12-05 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 116
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton
    Corporate (2 parents)
    Equity (Company account)
    16,130 GBP2018-11-30
    Officer
    2011-12-08 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 117
    Station House Station Approach, East Horsley, Leatherhead, England
    Corporate (2 parents)
    Equity (Company account)
    15,366 GBP2024-02-29
    Officer
    2017-04-28 ~ now
    IIF 137 - director → ME
  • 118
    21 Queen Street, Salisbury, Wiltshire, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -99,688 GBP2022-10-30
    Officer
    2015-09-14 ~ now
    IIF 146 - director → ME
    2015-09-14 ~ now
    IIF 309 - secretary → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 240 - Ownership of shares – 75% or more → OE
  • 119
    276 Preston Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2004-06-15 ~ dissolved
    IIF 273 - director → ME
  • 120
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-03-29 ~ now
    IIF 109 - director → ME
    Person with significant control
    2024-03-29 ~ now
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
Ceased 84
  • 1
    10 Duke Of York Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-04-14 ~ 2024-12-31
    IIF 194 - director → ME
  • 2
    SLOANE REWARDS LIMITED - 2022-10-19
    10 Duke Of York Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 193 - director → ME
  • 3
    27 Devonshire Avenue, Southsea, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-09-14 ~ 2018-03-30
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-30
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 4
    10 Duke Of York Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,400 GBP2024-03-31
    Officer
    2023-03-31 ~ 2024-12-31
    IIF 186 - director → ME
  • 5
    10 Duke Of York Square, London, England
    Corporate (5 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 175 - director → ME
  • 6
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Total liabilities (Company account)
    100 GBP2022-11-30
    Officer
    2020-11-16 ~ 2021-03-01
    IIF 148 - director → ME
    Person with significant control
    2020-11-16 ~ 2021-03-01
    IIF 237 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 237 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -795,276 GBP2023-12-31
    Officer
    2008-09-18 ~ 2017-10-01
    IIF 142 - director → ME
    2007-10-31 ~ 2017-10-01
    IIF 265 - secretary → ME
  • 8
    124 City Road London City Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    458,418 GBP2024-03-31
    Person with significant control
    2019-11-22 ~ 2025-01-01
    IIF 225 - Has significant influence or control → OE
  • 9
    21 Hindes Road, Harrow, Middlesex
    Corporate (3 parents, 1 offspring)
    Officer
    2011-03-08 ~ 2016-06-13
    IIF 64 - director → ME
  • 10
    21-23 Croydon Road, Caterham, England
    Corporate (3 parents)
    Equity (Company account)
    4,500 GBP2023-11-30
    Officer
    2006-05-21 ~ 2022-11-30
    IIF 136 - director → ME
  • 11
    The Lord Denman, 270- 272 Heathway, Dagenham
    Corporate (2 parents)
    Equity (Company account)
    36,917 GBP2023-06-30
    Officer
    2017-06-15 ~ 2020-08-24
    IIF 152 - director → ME
    Person with significant control
    2017-06-15 ~ 2020-08-24
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    C/o Connect Accounting Rear Of Raydean House, 15 Western Parade, Barnet, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2021-05-07 ~ 2022-03-29
    IIF 155 - director → ME
    Person with significant control
    2021-05-07 ~ 2022-03-29
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
  • 13
    2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    264,666 GBP2023-11-30
    Officer
    2013-12-03 ~ 2013-12-03
    IIF 257 - llp-designated-member → ME
  • 14
    REBLESS LIMITED - 1995-02-20
    Sunnydene Tintinhull Road, Chilthorne Domer, Yeovil, England
    Corporate (2 parents)
    Equity (Company account)
    -51,529 GBP2023-12-31
    Officer
    2002-06-28 ~ 2005-06-30
    IIF 231 - director → ME
  • 15
    257a Pavilion Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,450,000 GBP2023-04-02
    Officer
    2006-01-23 ~ 2009-03-25
    IIF 261 - secretary → ME
  • 16
    MORE2 MARKETING SERVICES LIMITED - 2022-11-02
    2 Valentine Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2021-06-30
    Officer
    2011-03-17 ~ 2013-06-12
    IIF 133 - director → ME
  • 17
    BUY.COM UK LIMITED - 2000-03-09
    ALNERY NO. 1823 LIMITED - 1999-09-22
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 199 - director → ME
  • 18
    CADEDGE DEVELOPMENT COMPANY LIMITED - 1987-06-17
    10 Duke Of York Square, London, England
    Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 181 - director → ME
  • 19
    10 Duke Of York Square, London, England
    Corporate (4 parents, 20 offsprings)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 176 - director → ME
  • 20
    10 Duke Of York Square, London, England
    Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 178 - director → ME
  • 21
    10 Duke Of York Square, London
    Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 174 - director → ME
  • 22
    10 Duke Of York Square, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2019-11-22 ~ 2024-12-31
    IIF 191 - director → ME
  • 23
    10 Duke Of York Square, London
    Corporate (11 parents, 2 offsprings)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 171 - director → ME
  • 24
    CADOGAN GROUP LIMITED - 1994-11-28
    LITTLE CADOGAN PLACE DEVELOPMENT LIMITED - 1994-09-14
    10 Duke Of York Square, London, England
    Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 177 - director → ME
  • 25
    10 Duke Of York Square, London, England
    Corporate (6 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 188 - director → ME
  • 26
    CADOGAN HOLDINGS COMPANY - 1999-12-29
    10 Duke Of York Square, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 184 - director → ME
  • 27
    BONEWAY LIMITED - 2003-07-14
    10 Duke Of York Square, London
    Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 173 - director → ME
  • 28
    10 Duke Of York Square, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2019-11-22 ~ 2024-12-31
    IIF 192 - director → ME
  • 29
    10 Duke Of York Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 190 - director → ME
  • 30
    LECKFORD ESTATE LIMITED - 2018-05-22
    JONELLE LIMITED - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 198 - director → ME
  • 31
    171 Victoria Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-01-01 ~ 2009-11-02
    IIF 203 - director → ME
  • 32
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    13,197 GBP2023-10-31
    Person with significant control
    2020-10-26 ~ 2020-11-23
    IIF 123 - Has significant influence or control → OE
  • 33
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    419 GBP2023-10-31
    Person with significant control
    2020-10-26 ~ 2020-11-23
    IIF 125 - Has significant influence or control → OE
  • 34
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,002 GBP2023-10-31
    Person with significant control
    2020-10-26 ~ 2020-11-23
    IIF 124 - Has significant influence or control → OE
  • 35
    CHEDGER DEVELOPMENT COMPANY LIMITED - 1987-06-17
    10 Duke Of York Square, London, England
    Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 187 - director → ME
  • 36
    CHELSEA LAND & INVESTMENT COMPANY LIMITED(THE) - 1987-06-17
    10 Duke Of York Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 185 - director → ME
  • 37
    STRUTT & PARKER 2014 LIMITED - 2017-10-11
    Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-06-19 ~ 2018-01-31
    IIF 212 - director → ME
  • 38
    STRUTT & PARKER CORPORATE PARTNER LIMITED - 2017-10-11
    AGHOCO 4010 LIMITED - 2010-03-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2013-05-01 ~ 2018-01-31
    IIF 207 - director → ME
  • 39
    EDWARDS & ELLIOTT LIMITED - 2017-10-11
    Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-01 ~ 2018-01-31
    IIF 210 - director → ME
  • 40
    STRUTT & PARKER FINANCE LIMITED - 2017-10-11
    INHOCO 4198 LIMITED - 2007-07-11
    Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2018-01-31
    IIF 208 - director → ME
  • 41
    STRUTT & PARKER GROUP LIMITED - 2017-10-11
    STRUTT & PARKER NOMINEES LIMITED - 2014-06-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2018-01-31
    IIF 206 - director → ME
  • 42
    LANE FOX (NAME RIGHTS) LIMITED - 2017-10-11
    LAWGRA (NO.160) LIMITED - 1993-07-29
    Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-05-01 ~ 2018-01-31
    IIF 209 - director → ME
  • 43
    AKA PLANNING LIMITED - 2017-10-11
    Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-11-30 ~ 2018-01-31
    IIF 213 - director → ME
  • 44
    STRUTT & PARKER SERVICES LIMITED - 2017-10-11
    LANE FOX (RESIDENTIAL) LIMITED - 2010-04-30
    LANE FOX AND PARTNERS LIMITED - 1993-01-14
    ROBERT FLEMING PROPERTIES LIMITED - 1987-05-07
    FORTVILLE PROPERTIES LIMITED - 1983-12-29
    3 Field Court, Grays Inn, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2018-01-31
    IIF 211 - director → ME
  • 45
    Unit 21 The Io Centre, Armstrong Road, London
    Dissolved corporate (1 parent)
    Officer
    2003-02-14 ~ 2003-03-10
    IIF 228 - director → ME
  • 46
    80 Guildhall Street, Bury St Edmunds, Suffolk
    Corporate (1 parent)
    Equity (Company account)
    136,907 GBP2023-10-31
    Officer
    2002-10-02 ~ 2008-05-13
    IIF 233 - director → ME
    2002-10-02 ~ 2008-05-13
    IIF 269 - secretary → ME
  • 47
    163 Herne Hiil, London, England
    Corporate (2 parents)
    Equity (Company account)
    35,967 GBP2019-02-28
    Officer
    2015-02-25 ~ 2021-06-01
    IIF 39 - director → ME
  • 48
    Chempney Myers Ltd, 55, Grove House, Lowlands Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-27 ~ 2023-10-01
    IIF 40 - director → ME
  • 49
    17 Five Acres, Crawley
    Dissolved corporate (2 parents)
    Equity (Company account)
    50 GBP2021-11-30
    Officer
    2003-11-12 ~ 2018-03-29
    IIF 20 - director → ME
    2003-11-12 ~ 2008-01-10
    IIF 266 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-03-29
    IIF 68 - Ownership of shares – 75% or more → OE
  • 50
    171 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-16 ~ 2013-03-08
    IIF 204 - director → ME
  • 51
    63 Voltaire Building, 330 Garrett Lane, London, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-04 ~ 2014-10-22
    IIF 134 - director → ME
  • 52
    237 Kennington Lane, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-02 ~ 2010-03-19
    IIF 274 - director → ME
    2008-10-30 ~ 2010-03-19
    IIF 295 - secretary → ME
  • 53
    Unit 1d Squires Gate Industrial Estate, Blackpool, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-11-30
    Officer
    2020-09-16 ~ 2024-01-16
    IIF 16 - director → ME
    2020-09-16 ~ 2024-01-16
    IIF 299 - secretary → ME
    Person with significant control
    2020-09-16 ~ 2024-01-15
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    MULTISTYLE LIMITED - 1998-12-02
    257a Pavilion Road 257a Pavilion Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -9,865,000 GBP2023-04-02
    Officer
    2007-10-26 ~ 2009-03-25
    IIF 302 - secretary → ME
  • 55
    DUKE OF YORK SQUARE SOCIAL HOUSING LIMITED - 2004-01-16
    5 REDBURN STREET LIMITED - 2003-03-03
    10 Duke Of York Square, London, England
    Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 182 - director → ME
  • 56
    EXCLUSIVE HOMES WORLDWIDE LTD - 2004-08-03
    EXCLUSIVE RENTALS LTD. - 2000-11-01
    EXCLUSIVE HOMES (RENTALS) LIMITED - 1999-02-18
    25 Balham High Road, Balham, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,350,733 GBP2024-03-31
    Officer
    1997-01-27 ~ 2002-01-28
    IIF 230 - secretary → ME
  • 57
    Unit 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -436,533 GBP2021-12-31
    Officer
    2019-10-24 ~ 2022-02-07
    IIF 154 - director → ME
  • 58
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 196 - director → ME
  • 59
    CONTINENTAL SHELF 335 LIMITED - 2006-06-26
    257a Pavilion Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -761,000 GBP2023-04-02
    Officer
    2007-10-26 ~ 2009-02-27
    IIF 301 - secretary → ME
  • 60
    IFORCE SECURITY LTD - 2009-02-18
    BOSS SECURITY SOLUTIONS LTD - 2008-03-06
    COMSIS LIMITED - 2007-01-23
    34 Waterloo Road, Wolverhampton, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2007-01-01 ~ 2010-12-22
    IIF 51 - director → ME
    2007-01-01 ~ 2010-12-22
    IIF 268 - secretary → ME
  • 61
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-23 ~ 2013-03-08
    IIF 205 - director → ME
  • 62
    ODNEY ESTATE LIMITED(THE) - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 197 - director → ME
  • 63
    LECKFORD ESTATE LIMITED - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 202 - director → ME
  • 64
    Unit 5 Westmorland House, Cumberland Park, 80 Scrubs Lane, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-14 ~ 2011-03-01
    IIF 262 - secretary → ME
  • 65
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (2 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 201 - director → ME
  • 66
    CADOGAN HOTEL (CHELSEA) LIMITED - 2012-01-10
    CADOGAN HOTLE (CHELSEA) LIMITED - 2009-09-29
    PERAZZI LIMITED - 2009-09-28
    10 Duke Of York Square, London, England
    Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 179 - director → ME
  • 67
    Avalon, Oxford Road, Bournemouth, England
    Corporate (5 parents)
    Equity (Company account)
    13,112,190 GBP2024-03-31
    Officer
    2010-02-11 ~ 2013-06-12
    IIF 132 - director → ME
  • 68
    2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,090 GBP2019-05-31
    Officer
    2012-05-01 ~ 2013-05-02
    IIF 100 - director → ME
  • 69
    Unit 8 Genesis Business Park, Rainsford Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,922,020 GBP2023-10-31
    Officer
    2009-10-26 ~ 2012-10-30
    IIF 293 - secretary → ME
  • 70
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 200 - director → ME
  • 71
    C/o Smith King & Co., 281 Kenton Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,713 GBP2023-08-31
    Officer
    2021-08-27 ~ 2022-12-06
    IIF 149 - director → ME
  • 72
    60a Shannon Drive, Walsall, England
    Corporate (1 parent)
    Equity (Company account)
    -11,340 GBP2021-01-31
    Officer
    2020-01-08 ~ 2025-04-01
    IIF 53 - director → ME
    Person with significant control
    2020-01-08 ~ 2023-01-01
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 73
    GOLDEN TASSEL (INVESTMENTS) LIMITED - 2016-01-22
    10 Duke Of York Square, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -21,897 GBP2024-03-31
    Officer
    2023-03-31 ~ 2024-12-31
    IIF 180 - director → ME
  • 74
    SIDNEY SMITH (CHELSEA) LIMITED - 2016-01-22
    10 Duke Of York Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -13,735 GBP2024-03-31
    Officer
    2023-03-31 ~ 2024-12-31
    IIF 189 - director → ME
  • 75
    10 Duke Of York Square, London
    Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 172 - director → ME
  • 76
    10 Duke Of York Square, London, England
    Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 183 - director → ME
  • 77
    140 Buckingham Palace Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-01 ~ 2007-09-28
    IIF 263 - secretary → ME
  • 78
    TFI GROUP LIMITED - 2021-02-25
    TRAVEL FOR INDUSTRY LTD. - 2003-10-28
    TFI LIMITED - 1998-07-14
    GLENMILL LIMITED - 1994-07-01
    24 Patcham Terrace, Battersea Exchange, London, England
    Corporate (3 parents)
    Equity (Company account)
    534,249 GBP2023-12-31
    Officer
    2016-10-03 ~ 2017-03-14
    IIF 131 - director → ME
  • 79
    11c Kingsmead Square, Bath
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,009 GBP2021-12-31
    Officer
    2016-10-03 ~ 2017-05-12
    IIF 25 - director → ME
  • 80
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    387,603 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    25 Balham High Road, London
    Corporate (1 parent)
    Equity (Company account)
    -51,944 GBP2024-03-31
    Officer
    2014-02-11 ~ 2021-03-11
    IIF 97 - director → ME
  • 82
    106-7 Cumberland House, 80 Scrubs Lane, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-27 ~ 2014-06-27
    IIF 19 - director → ME
  • 83
    52 Paddington Street, London, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    24,165 GBP2018-11-30
    Officer
    2004-07-28 ~ 2020-11-30
    IIF 41 - director → ME
    2004-07-28 ~ 2020-11-30
    IIF 270 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2020-11-30
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Has significant influence or control → OE
    2017-07-01 ~ 2017-06-30
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    Wayman House 141 Wickham Road, Shirley, Croydon, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -60,469 GBP2019-08-31
    Officer
    2013-05-01 ~ 2013-06-16
    IIF 138 - director → ME

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