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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.

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

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

      IIF 19 IIF 20 IIF 21

    • 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
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Ridgeway Court, The Ridgeway, Stanmore, HA7 4BD

      IIF 79
  • 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 manager 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 company director 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

    • Profile West Suite 2, First Floor, 950 Great West Road, Brentford, TW8 9ES, United Kingdom

      IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106 IIF 107 IIF 108
  • Patel, Alpa Mahesh
    British pharmacist 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 109

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 112
  • Patel, Mahesh
    British company director 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 113
  • Patel, Mahesh
    British property consultant born in July 1971

    Registered addresses and corresponding companies

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

      IIF 114
  • Patel, Mahesh Raojibhai

    Registered addresses and corresponding companies
  • 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 138

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

      IIF 139
  • Patel, Mahesh

    Registered addresses and corresponding companies

    • Profile West Suite 2, First Floor, 950 Great West Road, Brentford, TW8 9ES, United Kingdom

      IIF 140

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

      IIF 141

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

      IIF 142
child relation
Offspring entities and appointments
Active 50
  • 1
    9a The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    652,654 GBP2024-12-31
    Officer
    2016-11-18 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 11 - Ownership of shares – 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 voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    11,004 GBP2024-12-31
    Officer
    2016-12-20 ~ now
    IIF 65 - 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
  • 3
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    2,772,853 GBP2024-12-31
    Officer
    2023-10-04 ~ now
    IIF 105 - Director → ME
    2007-05-02 ~ now
    IIF 42 - Director → ME
    2010-05-01 ~ now
    IIF 121 - Secretary → ME
  • 4
    9a The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2024-03-03 ~ now
    IIF 83 - Director → ME
  • 5
    WADDON HOUSE LIMITED - 2015-02-23
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -49,662 GBP2024-12-31
    Officer
    2015-01-27 ~ now
    IIF 69 - Director → ME
    2015-01-27 ~ now
    IIF 125 - Secretary → ME
  • 6
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,370,945 GBP2024-12-31
    Officer
    2004-07-09 ~ now
    IIF 51 - Director → ME
    2011-01-01 ~ now
    IIF 119 - Secretary → ME
  • 7
    BLUE GINGER (HARROW) LIMITED - 2013-06-18
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -339,616 GBP2024-12-31
    Officer
    2013-06-04 ~ now
    IIF 72 - Director → ME
    2013-06-04 ~ now
    IIF 120 - Secretary → ME
  • 8
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    216,173 GBP2024-12-31
    Officer
    2021-04-08 ~ now
    IIF 33 - Director → ME
    IIF 101 - Director → ME
    2021-04-08 ~ now
    IIF 140 - Secretary → ME
  • 9
    48 Elm Park, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    IIF 81 - Director → ME
    IIF 102 - 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 voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -862,015 GBP2024-12-31
    Officer
    2015-08-25 ~ now
    IIF 75 - Director → ME
    2015-08-25 ~ now
    IIF 131 - Secretary → ME
  • 11
    5th Floor The Union Building, 51-59 Ros Lane, Norwich
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    88,656 GBP2021-12-31
    Officer
    2014-11-19 ~ dissolved
    IIF 36 - Director → ME
    2014-11-19 ~ dissolved
    IIF 141 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 12
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (4 parents)
    Equity (Company account)
    689,493 GBP2021-12-31
    Officer
    2015-02-04 ~ dissolved
    IIF 37 - Director → ME
    2015-02-04 ~ dissolved
    IIF 116 - 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% → OE
    IIF 9 - Right to appoint or remove directors → 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% as a member of a firm → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,516,401 GBP2024-12-31
    Officer
    1999-11-30 ~ now
    IIF 48 - Director → ME
    1998-12-15 ~ now
    IIF 136 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (7 parents)
    Total liabilities (Company account)
    80,558 GBP2024-12-31
    Officer
    2005-09-02 ~ now
    IIF 41 - Director → ME
  • 15
    853a Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 50 - Director → ME
  • 16
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    60 GBP2024-12-31
    Officer
    2003-12-22 ~ now
    IIF 46 - Director → ME
  • 17
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -364,944 GBP2024-12-31
    Officer
    2016-02-17 ~ now
    IIF 74 - Director → ME
    2016-02-17 ~ now
    IIF 133 - Secretary → ME
  • 18
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (5 parents)
    Equity (Company account)
    154,013 GBP2021-12-31
    Officer
    2020-01-07 ~ dissolved
    IIF 38 - Director → ME
  • 19
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    30,451 GBP2024-12-31
    Officer
    2011-11-03 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -12,463 GBP2024-12-31
    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
  • 21
    9a The Broadway, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,243 GBP2019-12-31
    Officer
    2014-03-28 ~ dissolved
    IIF 70 - 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% → 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
  • 22
    9a The Broadway, Stanmore, Middlesex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    6,213 GBP2020-12-31
    Officer
    2014-05-22 ~ dissolved
    IIF 71 - Director → ME
    2014-05-22 ~ dissolved
    IIF 124 - Secretary → ME
  • 23
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -45,808 GBP2024-12-31
    Officer
    2014-02-27 ~ now
    IIF 63 - Director → ME
    2016-01-04 ~ now
    IIF 108 - Director → ME
    2014-02-27 ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    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% → 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% → 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% as a member of a firm → OE
  • 24
    9a The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2024-02-24 ~ now
    IIF 85 - Director → ME
  • 25
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,271,644 GBP2024-12-31
    Officer
    2016-08-01 ~ now
    IIF 60 - Director → ME
    2019-01-14 ~ now
    IIF 107 - Director → ME
  • 26
    9a The Broadway, Stanmore, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    170 GBP2024-12-31
    Officer
    2019-12-20 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-12-20 ~ now
    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% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → 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 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
  • 27
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    26 GBP2024-04-30
    Officer
    2016-04-12 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Ownership of shares – 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
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    ORION HOUSE OPTION LAND LIMITED - 2016-03-01
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1,695,681 GBP2024-12-31
    Officer
    2014-10-06 ~ now
    IIF 66 - Director → ME
    2014-10-06 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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 voting rights - More than 25% but not more than 50% → 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
  • 29
    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 voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 30
    JENGA PLC - 2020-01-09
    JENGA LTD - 2015-06-01
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    342,302 GBP2024-12-31
    Officer
    2003-01-27 ~ now
    IIF 45 - Director → ME
    2007-03-31 ~ now
    IIF 104 - Director → ME
    2009-12-31 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → 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 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 voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → 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
  • 31
    853a Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 98 - LLP Designated Member → ME
  • 32
    9a The Broadway, Stanmore, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 86 - Director → ME
  • 33
    Daws House, 33-35 Daws Lane, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    49,333 GBP2024-05-31
    Officer
    2024-07-29 ~ now
    IIF 80 - Director → ME
  • 34
    D S R Accountants, 553 High Road, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-02 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2022-03-02 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 35
    Unit 9 Churchill Court, 58 Station Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,436 GBP2024-08-31
    Officer
    2010-08-11 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 36
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    105 GBP2024-12-31
    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
  • 37
    185 London Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 53 - Director → ME
  • 38
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,342,037 GBP2024-12-31
    Officer
    1998-11-28 ~ now
    IIF 49 - Director → ME
    1998-11-28 ~ now
    IIF 134 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,148 GBP2020-12-31
    Officer
    2016-01-22 ~ dissolved
    IIF 76 - 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 → 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
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    115,908 GBP2024-12-31
    Officer
    2014-07-24 ~ now
    IIF 68 - Director → ME
    2014-07-24 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -763,338 GBP2024-12-31
    Officer
    2016-05-18 ~ now
    IIF 78 - Director → ME
    2016-05-18 ~ now
    IIF 129 - Secretary → ME
  • 42
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    141,583 GBP2024-12-31
    Officer
    2007-08-08 ~ now
    IIF 52 - Director → ME
    2007-08-08 ~ now
    IIF 135 - Secretary → ME
  • 43
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,136,659 GBP2024-12-31
    Officer
    1999-11-09 ~ now
    IIF 43 - Director → ME
    2014-01-02 ~ now
    IIF 106 - Director → ME
    2011-12-30 ~ now
    IIF 142 - 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
  • 44
    9a The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2024-02-24 ~ now
    IIF 82 - Director → ME
  • 45
    C/o Arc Insolvency 12 Wenta Business Centre, 1 Electric Avenue, Enfield
    Dissolved Corporate (3 parents)
    Officer
    2014-01-02 ~ dissolved
    IIF 109 - Director → ME
    2005-12-05 ~ dissolved
    IIF 44 - Director → ME
    2010-12-31 ~ dissolved
    IIF 115 - Secretary → ME
  • 46
    C/o Alliance Managing Agents Ltd, 6 Cochrane House, Admirals Way, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 79 - Director → ME
  • 47
    48 Elm Park, Stanmore, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    27,938 GBP2024-12-31
    Officer
    2019-02-20 ~ now
    IIF 40 - Director → ME
    2020-06-18 ~ now
    IIF 103 - Director → ME
    2019-02-20 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    2019-02-20 ~ now
    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% → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → 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 - 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% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → 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% → OE
    IIF 92 - Right to appoint or remove directors → 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 - 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
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
  • 48
    9a The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,812,294 GBP2024-12-31
    Officer
    2019-12-20 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    786 GBP2024-12-31
    Officer
    2015-09-29 ~ now
    IIF 73 - Director → ME
    2015-09-29 ~ now
    IIF 130 - Secretary → ME
  • 50
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,576 GBP2024-04-30
    Officer
    2013-04-10 ~ now
    IIF 61 - Director → ME
Ceased 23
  • 1
    2 Putney Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2016-02-01 ~ 2017-04-12
    IIF 35 - Director → ME
  • 2
    39 Broadcroft Avenue, Stanmore, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -58,573 GBP2020-12-31
    Officer
    2014-12-12 ~ 2020-05-25
    IIF 62 - Director → ME
    2014-12-12 ~ 2020-05-25
    IIF 128 - Secretary → ME
  • 3
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (6 parents)
    Total liabilities (Company account)
    62,202 GBP2024-09-30
    Officer
    2021-09-06 ~ 2023-09-13
    IIF 67 - 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
  • 4
    WADDON HOUSE LIMITED - 2015-02-23
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -49,662 GBP2024-12-31
    Person with significant control
    2016-09-30 ~ 2024-06-19
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,370,945 GBP2024-12-31
    Person with significant control
    2016-07-21 ~ 2024-06-18
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    216,173 GBP2024-12-31
    Person with significant control
    2021-04-08 ~ 2021-04-08
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Third Floor Winston House, 2 Dollis Park, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -144,163 GBP2022-07-31
    Officer
    2017-09-14 ~ 2021-11-16
    IIF 59 - Director → ME
  • 8
    4 Chimes Terrace, London
    Active Corporate (13 parents)
    Equity (Company account)
    11,089 GBP2024-08-31
    Officer
    2011-08-12 ~ 2013-02-01
    IIF 54 - Director → ME
  • 9
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -862,015 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-02-13
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2006-05-04 ~ 2007-05-05
    IIF 114 - Director → ME
  • 11
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,516,401 GBP2024-12-31
    Officer
    1998-12-15 ~ 2002-12-31
    IIF 110 - Director → ME
  • 12
    Arc Insolvency, 12 Wenta Business Centre, 1 Electric Avenue, Enfield
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    15,308 GBP2017-05-25
    Officer
    1993-10-01 ~ 2014-08-14
    IIF 88 - Director → ME
  • 13
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -364,944 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-02-13
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,271,644 GBP2024-12-31
    Person with significant control
    2016-08-01 ~ 2017-08-14
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    JENGA PLC - 2020-01-09
    JENGA LTD - 2015-06-01
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    342,302 GBP2024-12-31
    Officer
    2003-01-27 ~ 2009-12-31
    IIF 139 - Secretary → ME
  • 16
    C/o 1-6 Kensington Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    942 GBP2024-03-31
    Officer
    2021-03-04 ~ 2024-03-14
    IIF 34 - 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
  • 17
    1 Mayfair Place, St. Georges Avenue, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    354 GBP2024-12-31
    Officer
    2018-12-11 ~ 2020-09-15
    IIF 64 - 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
  • 18
    TRAVEL SYSTEMS INTEGRATION LIMITED - 2000-07-25
    Estilo, Unit 12 7 Wenlock Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    937,083 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-04-14 ~ 2000-10-12
    IIF 47 - Director → ME
  • 19
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    115,908 GBP2024-12-31
    Person with significant control
    2016-07-21 ~ 2024-03-14
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -763,338 GBP2024-12-31
    Person with significant control
    2016-05-18 ~ 2020-02-13
    IIF 27 - Ownership of shares – 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% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 21
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,136,659 GBP2024-12-31
    Officer
    1998-12-07 ~ 2000-07-31
    IIF 111 - Director → ME
    1998-12-07 ~ 2007-03-01
    IIF 137 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-03-14
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 22
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    46,502 GBP2024-12-24
    Officer
    2013-06-06 ~ 2017-04-26
    IIF 100 - Director → ME
  • 23
    320 High Road, Leyton
    Active Corporate (2 parents)
    Officer
    2014-10-09 ~ 2016-02-10
    IIF 39 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.