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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mahesh Raojibhai Patel

    Related profiles found in government register
  • Mr Mahesh Raojibhai Patel
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mahesh Patel
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 5

    • Harold Benjamin Solicitors Limited, Hygeia House, 66-68 College Road, Harrow, HA1 1BE, England

      IIF 6

    • London North Studios (envision Accounting), The Ridgeway, London, NW7 1RP, England

      IIF 7

    • 5th Floor The Union Building, 51-59 Ros Lane, Norwich, NR1 1BY

      IIF 8

    • 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

      IIF 9

    • 48, Elm Park, Stanmore, HA7 4BJ, United Kingdom

      IIF 10

    • 9a, The Broadway, Stanmore, HA7 4DA, England

      IIF 11 IIF 12 IIF 13

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, England

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23 IIF 24 IIF 25

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Mr Mahesh Raojibhai Patel
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mahesh Raojibhai Patel
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, United Kingdom

      IIF 31
  • Mahesh Raojibhai Patel
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 48, Elm Park, Stanmore, HA7 4BJ, England

      IIF 32
  • Patel, Mahesh
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Mahesh Raojibhai
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mahesh Patel
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9 Churchill Court, 58 Station Road, Harrow, HA2 7SA, England

      IIF 87
  • Patel, Mahesh
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Station Road, London, N3 2SB

      IIF 88
  • Mahesh Patel
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • D S R Accountants, 553 High Road, Wembley, HA0 2DW, United Kingdom

      IIF 89
  • Mrs Alpa Mahesh Patel
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 90

    • 48, Elm Park, Stanmore, HA7 4BJ, England

      IIF 91

    • 48, Elm Park, Stanmore, HA7 4BJ, United Kingdom

      IIF 92

    • 9a, The Broadway, Stanmore, HA7 4DA, England

      IIF 93

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA

      IIF 94 IIF 95

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, England

      IIF 96
  • Patel, Mahesh
    born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 185 Daneglen Court, London Road, Stanmore, HA7 4PL

      IIF 97

    • 48, Elm Park, Stanmore, Middlesex, HA7 BJ

      IIF 98

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, United Kingdom

      IIF 99
  • Patel, Mahesh
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, Cochrane House, Admirals Way, London, E14 9UD, United Kingdom

      IIF 100
  • Patel, Alpa Mahesh
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Arc Insolvency, 12 Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU

      IIF 101

    • 170a-172, High Street, Rayleigh, Essex, SS6 7BS

      IIF 102

    • 48, Elm Park, Stanmore, HA7 4BJ, England

      IIF 103

    • 48, Elm Park, Stanmore, HA7 4BJ, United Kingdom

      IIF 104

    • 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 105 IIF 106 IIF 107

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA

      IIF 108

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, England

      IIF 109 IIF 110 IIF 111
  • Patel, Mahesh
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 122a, Station Road, London, N3 2SG

      IIF 112

    • 788 - 790, Finchley Road, London, London, NW11 7TJ, United Kingdom

      IIF 113

    • D S R Accountants, 553 High Road, Wembley, HA0 2DW, United Kingdom

      IIF 114
  • Patel, Mahesh
    British born in July 1971

    Registered addresses and corresponding companies

    • Flat 3, 28 James Street, London, W1U 1EU

      IIF 115
  • Patel, Mahesh Raojibhai

    Registered addresses and corresponding companies
  • Patel, Alpa Mahesh
    British

    Registered addresses and corresponding companies

    • 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 134
  • Patel, Mahesh
    British

    Registered addresses and corresponding companies
  • Patel, Alpa Mahesh

    Registered addresses and corresponding companies

    • 48, Elm Park, Stanmore, HA7 4BJ, United Kingdom

      IIF 139
  • Patel, Mahesh

    Registered addresses and corresponding companies

    • 5th Floor The Union Building, 51-59 Ros Lane, Norwich, NR1 1BY

      IIF 140

    • 170a-172, High Street, Rayleigh, Essex, SS6 7BS

      IIF 141

    • 48, Elm Park, Stanmore, Middlesex, HA7 4BJ, United Kingdom

      IIF 142
child relation
Offspring entities and appointments 63
  • 1
    12 & 14 RICHARDS PLACE FREEHOLD LIMITED
    09599511
    2 Putney Hill, London, England
    Active Corporate (8 parents)
    Officer
    2016-02-01 ~ 2017-04-12
    IIF 34 - Director → ME
  • 2
    ALPHA COURT (UK) LIMITED
    10487528
    9a The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2016-11-18 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 3
    ALPHA COURT RESIDENTS MANAGEMENT LIMITED
    10533556
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-20 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ANYA HOUSE LIMITED
    06235573
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (5 parents)
    Officer
    2007-05-02 ~ now
    IIF 43 - Director → ME
    2023-10-04 ~ now
    IIF 108 - Director → ME
    2010-05-01 ~ now
    IIF 121 - Secretary → ME
  • 5
    AU79 RESOURCES LIMITED
    09352499
    39 Broadcroft Avenue, Stanmore, England
    Dissolved Corporate (5 parents)
    Officer
    2014-12-12 ~ 2020-05-25
    IIF 63 - Director → ME
    2014-12-12 ~ 2020-05-25
    IIF 128 - Secretary → ME
  • 6
    AUM 432 LIMITED
    15537643
    9a The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2024-03-03 ~ now
    IIF 83 - Director → ME
  • 7
    BERKELEY HOUSE RESIDENTIAL MANAGEMENT LIMITED
    13603612
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-09-06 ~ 2023-09-13
    IIF 68 - Director → ME
    Person with significant control
    2021-09-06 ~ 2023-09-13
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BRENT HOUSE DEVELOPMENT LIMITED
    - now 09407831
    WADDON HOUSE LIMITED
    - 2015-02-23 09407831
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-01-27 ~ now
    IIF 70 - Director → ME
    2015-01-27 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    2016-09-30 ~ 2024-06-19
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    BRENTPARK LIMITED
    05175448
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2004-07-09 ~ now
    IIF 52 - Director → ME
    2011-01-01 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    2016-07-21 ~ 2024-06-18
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BRENTPARK(HARROW) LIMITED
    - now 07420717
    BLUE GINGER (HARROW) LIMITED
    - 2013-06-18 07420717
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (7 parents)
    Officer
    2013-06-04 ~ now
    IIF 73 - Director → ME
    2013-06-04 ~ now
    IIF 120 - Secretary → ME
  • 11
    CARD CULTURE LTD
    13323217
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-26 during the appointment or period of control
    Commencement of winding up on 2026-03-27 during the appointment or period of control
    170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (4 parents)
    Officer
    2021-04-08 ~ now
    IIF 102 - Director → ME
    IIF 38 - Director → ME
    2021-04-08 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    2021-04-08 ~ 2021-04-08
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CECIL ROAD (WOOLBRO) LIMITED
    10964660
    Third Floor Winston House, 2 Dollis Park, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-09-14 ~ 2021-11-16
    IIF 60 - Director → ME
  • 13
    CHIMES TERRACE LIMITED
    07738330
    5 Chimes Terrace, London, England
    Active Corporate (32 parents)
    Officer
    2011-08-12 ~ 2013-02-01
    IIF 55 - Director → ME
  • 14
    CIRC REGEN LTD
    14792973
    48 Elm Park, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2023-04-11 ~ now
    IIF 81 - Director → ME
    IIF 103 - Director → ME
    2023-04-11 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CONCEPT POINT UK LIMITED
    09748597
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-08-25 ~ now
    IIF 76 - Director → ME
    2015-08-25 ~ now
    IIF 131 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-13
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    CONTINENTAL DRINKS LIMITED
    05804834
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-20
    Dissolved on 2016-05-23
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-05-04 ~ 2007-05-05
    IIF 115 - Director → ME
  • 17
    CRADLEY HEATH DEVELOPMENT LIMITED
    09319340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-01 during the appointment or period of control
    Dissolved on 2024-03-07 during the appointment or period of control
    5th Floor The Union Building, 51-59 Ros Lane, Norwich
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-11-19 ~ dissolved
    IIF 35 - Director → ME
    2014-11-19 ~ dissolved
    IIF 140 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    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% as a member of a firm → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 18
    CRADLEY HEATH MARKET SQUARE LIMITED
    09421579
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-01 during the appointment or period of control
    Dissolved on 2024-03-07 during the appointment or period of control
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (7 parents)
    Officer
    2015-02-04 ~ dissolved
    IIF 36 - Director → ME
    2015-02-04 ~ dissolved
    IIF 117 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 19
    CUZCO LIMITED
    03683811
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-12-15 ~ 2002-12-31
    IIF 105 - Director → ME
    1999-11-30 ~ now
    IIF 49 - Director → ME
    1998-12-15 ~ now
    IIF 137 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    DANEGLEN COURT FREEHOLD LIMITED
    05552637
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-09-02 ~ now
    IIF 42 - Director → ME
  • 21
    DANEGLEN COURT RTM COMPANY LIMITED
    05535098
    853a Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 51 - Director → ME
  • 22
    GANESH PROPERTIES LIMITED
    02781445
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-12-19
    Arc Insolvency, 12 Wenta Business Centre, 1 Electric Avenue, Enfield
    Dissolved Corporate (7 parents)
    Officer
    1993-10-01 ~ 2014-08-14
    IIF 88 - Director → ME
  • 23
    GLEBE COURT (STANMORE) LIMITED
    05001517
    Envision Accounting, 8a Highgate Road, London, England
    Active Corporate (17 parents)
    Officer
    2003-12-22 ~ now
    IIF 47 - Director → ME
  • 24
    GUTAL LIMITED
    10011033
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-17 ~ now
    IIF 75 - Director → ME
    2016-02-17 ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-13
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 25
    HAMPTON COURT CRADLEY LIMITED
    12390996
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-01 during the appointment or period of control
    Dissolved on 2024-05-21 during the appointment or period of control
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (8 parents)
    Officer
    2020-01-07 ~ dissolved
    IIF 37 - Director → ME
  • 26
    HARVEST COURT LIMITED
    07833134
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-11-03 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    HOLLYBANK LLP
    OC411965
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (5 parents)
    Officer
    2016-05-23 ~ now
    IIF 99 - LLP Member → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    HONEYPOT (UK) LIMITED
    08964618
    9a The Broadway, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 71 - Director → ME
    2014-03-28 ~ dissolved
    IIF 122 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    HONEYPOT DEVELOPMENT LIMITED
    09052374
    9a The Broadway, Stanmore, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 72 - Director → ME
    2014-05-22 ~ dissolved
    IIF 124 - Secretary → ME
  • 30
    JENGA (UK) LIMITED
    08915639
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2016-01-04 ~ now
    IIF 111 - Director → ME
    2014-02-27 ~ now
    IIF 64 - Director → ME
    2014-02-27 ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    JENGA ASSETS LIMITED
    15519641
    9a The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2024-02-24 ~ now
    IIF 85 - Director → ME
  • 32
    JENGA COURT LIMITED
    10304155
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2019-01-14 ~ now
    IIF 110 - Director → ME
    2016-08-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-08-14
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    JENGA DEVELOPMENTS LIMITED
    12374016
    9a The Broadway, Stanmore, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-12-20 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    JENGA HOUSE HARROW RESIDENTIAL MANAGEMENT LIMITED
    10120081
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-04-12 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    JENGA HOUSE LIMITED
    - now 09251194
    ORION HOUSE OPTION LAND LIMITED
    - 2016-03-01 09251194
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (2 parents)
    Officer
    2014-10-06 ~ now
    IIF 67 - Director → ME
    2014-10-06 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 36
    JENGA INVESTMENTS LIMITED
    15499506
    9a The Broadway, Stanmore, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2024-02-18 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 37
    JENGA LIMITED
    - now 04648240
    JENGA PLC
    - 2020-01-09 04648240
    JENGA LTD
    - 2015-06-01 04648240
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents)
    Officer
    2003-01-27 ~ now
    IIF 46 - Director → ME
    2007-03-31 ~ now
    IIF 106 - Director → ME
    2003-01-27 ~ 2009-12-31
    IIF 134 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors as a member of a firm → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 38
    KAIZEN CAPITAL LLP
    OC332990
    853a Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 98 - LLP Designated Member → ME
  • 39
    KENSINGTON PLACE MANAGEMENT FREEHOLD LIMITED
    13243807
    C/o 1-6 Kensington Place, London, England
    Active Corporate (9 parents)
    Officer
    2021-03-04 ~ 2024-03-14
    IIF 33 - Director → ME
    Person with significant control
    2021-03-04 ~ 2024-03-14
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    KRIYA PROPERTIES LIMITED
    15524602
    9a The Broadway, Stanmore, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 86 - Director → ME
  • 41
    KRIYA YOGA UK
    06243130
    Daws House, 33-35 Daws Lane, London, England
    Active Corporate (12 parents)
    Officer
    2024-07-29 ~ now
    IIF 80 - Director → ME
  • 42
    M & K PROPERTIES MAINTENANCE LIMITED
    13949877
    D S R Accountants, 553 High Road, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-02 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2022-03-02 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 43
    M.P. PROPERTY LETTINGS & SALES LTD
    07343168
    Unit 9 Churchill Court, 58 Station Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    2010-08-11 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 44
    MANOR CAPITAL LLP
    OC351384
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Officer
    2010-01-11 ~ now
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Right to appoint or remove members as a member of a firm → OE
    IIF 14 - Right to appoint or remove members → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    MANORHILL CAPITAL LIMITED
    07892184
    185 London Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 54 - Director → ME
  • 46
    MAYFAIR (BROADLANDS) RESIDENTS MANAGEMENT COMPANY LIMITED
    11721545
    1 Mayfair Place, St. Georges Avenue, Weybridge, England
    Active Corporate (5 parents)
    Officer
    2018-12-11 ~ 2020-09-15
    IIF 65 - Director → ME
    Person with significant control
    2018-12-11 ~ 2020-09-15
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    MP & KR PROPERTIES LTD
    07215698
    788-790 Finchley Road, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 112 - Director → ME
  • 48
    MUNSTER LIMITED
    03541553
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-11-28 ~ now
    IIF 50 - Director → ME
    1998-11-28 ~ now
    IIF 135 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    OMKEN LIMITED
    09965554
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 77 - Director → ME
    2016-01-22 ~ dissolved
    IIF 132 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 50
    OPEN DESTINATIONS LIMITED
    - now 03542910
    TRAVEL SYSTEMS INTEGRATION LIMITED
    - 2000-07-25 03542910
    Estilo, Unit 12 7 Wenlock Road, London
    Active Corporate (10 parents)
    Officer
    2000-04-14 ~ 2000-10-12
    IIF 48 - Director → ME
  • 51
    ORION HOUSE DEVELOPMENT LIMITED
    09146434
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents)
    Officer
    2014-07-24 ~ now
    IIF 69 - Director → ME
    2014-07-24 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2016-07-21 ~ 2024-03-14
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-21 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    PORDA LIMITED
    10186706
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-18 ~ now
    IIF 79 - Director → ME
    2016-05-18 ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    2016-05-18 ~ 2020-02-13
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 53
    R.E. BENTLEY LIMITED
    06337762
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents)
    Officer
    2007-08-08 ~ now
    IIF 53 - Director → ME
    2007-08-08 ~ now
    IIF 136 - Secretary → ME
  • 54
    RADIATION LIMITED
    03665216
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2014-01-02 ~ now
    IIF 109 - Director → ME
    1999-11-09 ~ now
    IIF 44 - Director → ME
    1998-12-07 ~ 2000-07-31
    IIF 107 - Director → ME
    2011-12-30 ~ now
    IIF 142 - Secretary → ME
    1998-12-07 ~ 2007-03-01
    IIF 138 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2024-03-14
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    RE BENTLEY ASSETS LIMITED
    15519609
    9a The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2024-02-24 ~ now
    IIF 82 - Director → ME
  • 56
    RELL LIMITED
    05645069
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-24 during the appointment or period of control
    Dissolved on 2018-08-22 during the appointment or period of control
    C/o Arc Insolvency 12 Wenta Business Centre, 1 Electric Avenue, Enfield
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-01-02 ~ dissolved
    IIF 101 - Director → ME
    2005-12-05 ~ dissolved
    IIF 45 - Director → ME
    2010-12-31 ~ dissolved
    IIF 116 - Secretary → ME
  • 57
    RIDGEWAY COURT (STANMORE) FREEHOLD LIMITED
    08351278
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-06-06 ~ 2017-04-26
    IIF 100 - Director → ME
  • 58
    RIDGEWAY COURT (STANMORE) RTM LIMITED
    06002475
    C/o Alliance Managing Agents Ltd, 6 Cochrane House, Admirals Way, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 39 - Director → ME
  • 59
    SUNDIAL COURT RESIDENTS MANAGEMENT COMPANY LTD
    09256275
    320 High Road, Leyton
    Active Corporate (6 parents)
    Officer
    2014-10-09 ~ 2016-02-10
    IIF 40 - Director → ME
  • 60
    TAOIST GROUP LIMITED
    11836731
    48 Elm Park, Stanmore, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-02-20 ~ now
    IIF 41 - Director → ME
    2020-06-18 ~ now
    IIF 104 - Director → ME
    2019-02-20 ~ now
    IIF 139 - Secretary → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-03-12 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 61
    TOTTENHAM LANE LIMITED
    12373959
    9a The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2019-12-20 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    WOODFIELD COURT RESIDENTIAL MANAGEMENT LIMITED
    09800166
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-09-29 ~ now
    IIF 74 - Director → ME
    2015-09-29 ~ now
    IIF 130 - Secretary → ME
  • 63
    WOODFORD COURT RESIDENTS LIMITED
    08481778
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2013-04-10 ~ now
    IIF 62 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.