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 Mukesh Zaverchand Shah

    Related profiles found in government register
  • Mr Mukesh Zaverchand Shah
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Beech Hill Avenue, Barnet, Hertfordshire, EN4 0LW, England

      IIF 1

    • 8, Beech Hill Avenue, Barnet, Herts, EN4 0LW, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY

      IIF 5

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 6 IIF 7

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 8
  • Shah, Mukesh Zaverchand
    British business man born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Baytree House, 3 Broomer Place, Cheshunt, Hertfordshire, EN8 9ER

      IIF 9
  • Shah, Mukesh Zaverchand
    British business partner born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY

      IIF 10
  • Shah, Mukesh Zaverchand
    British businessman born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 11
  • Shah, Mukesh Zaverchand
    British chairman of distribution business born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Beech Hill Avenue, Hadley Wood, Herts, EN4 0LN, United Kingdom

      IIF 12
  • Shah, Mukesh Zaverchand
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 13

    • Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY, England

      IIF 14 IIF 15
  • Shah, Mukesh Zaverchand
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 16 IIF 17 IIF 18

    • 8, Beech Hill Avenue, Barnet, Herts, EN4 0LW, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 8 Beech Hill Avenue, Hadley Wood, Barnet, Herts, EN4 0LW, United Kingdom

      IIF 24

    • Unit 7, Optima Business Park, Hoddesdon, Herts, EN11 0DY, Uk

      IIF 25

    • Unit 7 Optima Business Park, Pindar Road, Hoddesdon, EN11 0DY

      IIF 26

    • Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY, England

      IIF 27 IIF 28 IIF 29

    • Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY, United Kingdom

      IIF 30

    • Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Herts, EN11 0DY, England

      IIF 31 IIF 32

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 33
  • Shah, Mukesh Zaverchand
    British marketing of properties born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor 17, Albemarle Street, London, W1S 4HP

      IIF 34
  • Shah, Mukesh Zaverchand
    British property agent born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Bridge House, 25 Fiddlebrige Lane, Hatfield, Hertfordshire, AL10 0SP, England

      IIF 35 IIF 36
  • Shah, Mukesh Zaverchand
    British property director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England

      IIF 37

    • 14, Wedgwood Court, Wedgwood Way, Stevenage, Hertfordshire, SG1 4QR, England

      IIF 38 IIF 39 IIF 40
  • Shah, Mukesh Zaverchand
    British property management born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Baytree House, 3 Broomer Place, Cheshunt, Hertfordshire, EN8 9ER

      IIF 41

    • Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY

      IIF 42

    • 3rd Floor 17, Albemarle Street, London, W1S 4HP

      IIF 43 IIF 44

    • Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England

      IIF 45

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 46 IIF 47

    • 14, Wedgwood Court, Wedgwood Way, Stevenage, Hertfordshire, SG1 4QR, England

      IIF 48
  • Shah, Mukesh Zaverchand
    British property manager born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 49

    • Baytree House, 3 Broomer Place, Cheshunt, Hertfordshire, EN8 9ER

      IIF 50 IIF 51 IIF 52

    • 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England

      IIF 53

    • Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY

      IIF 54

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 55
  • Mr Mukesh Shah
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 56 IIF 57

    • Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY, United Kingdom

      IIF 58
  • Mr Mukesh Shah
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 63, Cleveland Street, London, W1T 4JS, England

      IIF 59

    • 63, Cleveland Street, London, W1T 4JS, United Kingdom

      IIF 60

    • 63a, Cleveland Street, London, W1T 4JS, England

      IIF 61
  • Shah, Mukesh
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 62
  • Shah, Mukesh
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 63 IIF 64 IIF 65

    • Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY, United Kingdom

      IIF 67
  • Shah, Mukesh
    British director, motor parts direct born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Beech Hill Avenue, Beech Hill Avenue, Hadleywood, Herts, EN4 0LW, England

      IIF 68
  • Shah, Mukesh
    British property manager born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 69

    • 8, Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0LW, United Kingdom

      IIF 70 IIF 71 IIF 72
  • Mr Mukesh Shah
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Beech Hill Avenue, Barnet, Herts, EN4 0LW

      IIF 73
  • Shah, Mukesh Zaverchand
    British

    Registered addresses and corresponding companies

    • Baytree House, 3 Broomer Place, Cheshunt, Hertfordshire, EN8 9ER

      IIF 74
  • Shah, Mukesh Zaverchand
    British business man5a

    Registered addresses and corresponding companies

    • Baytree House, 3 Broomer Place, Cheshunt, Hertfordshire, EN8 9ER

      IIF 75
  • Shah, Mukesh Zaverchand
    British property management

    Registered addresses and corresponding companies
  • Shah, Mukesh
    British business person born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 63a, Cleveland Street, London, W1T 4JS, England

      IIF 79
  • Shah, Mukesh
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 63, Cleveland Street, London, W1T 4JS, United Kingdom

      IIF 80
  • Shah, Mukesh
    British shop assistant born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 63, Cleveland Street, London, W1T 4JS, England

      IIF 81
  • Shah, Mukesh
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Beech Hill Avenue, Barnet, EN4 0LW, United Kingdom

      IIF 82
child relation
Offspring entities and appointments
Active 46
  • 1
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,921,329 GBP2018-03-31
    Officer
    2004-01-12 ~ dissolved
    IIF 46 - director → ME
  • 2
    8 Beech Hill Avenue, Barnet, England
    Corporate (5 parents)
    Equity (Company account)
    -49,108 GBP2022-07-31
    Officer
    2022-11-14 ~ now
    IIF 62 - director → ME
  • 3
    AUTOLEC SERVICES (EXETER) LTD - 2001-02-26
    HALEMARK LIMITED - 1986-09-18
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 15 - director → ME
  • 4
    8 Beech Hill Avenue, Barnet, England
    Corporate (3 parents)
    Officer
    2017-09-01 ~ now
    IIF 13 - director → ME
  • 5
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 30 - director → ME
  • 6
    8 Beech Hill Avenue, Barnet, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-03-25 ~ now
    IIF 66 - director → ME
  • 7
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 27 - director → ME
  • 8
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 29 - director → ME
  • 9
    8 Beech Hill Avenue, Barnet, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-18 ~ now
    IIF 82 - director → ME
  • 10
    CARTON PLACE MANAGEMENT LTD - 2007-11-21
    Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    15,301 GBP2023-10-31
    Officer
    2014-12-01 ~ now
    IIF 12 - director → ME
  • 11
    8 Beech Hill Avenue, Barnet, England
    Corporate (3 parents)
    Officer
    2022-03-25 ~ now
    IIF 64 - director → ME
  • 12
    8 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-25 ~ now
    IIF 71 - director → ME
  • 13
    8 Beech Hill Avenue, Barnet, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    33 GBP2020-01-31
    Officer
    2009-04-24 ~ dissolved
    IIF 65 - director → ME
  • 14
    C P DIESEL LIMITED - 2025-04-08
    8 Beech Hill Avenue, Barnet, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2016-02-26 ~ now
    IIF 24 - director → 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 42 - director → ME
  • 16
    8 Beech Hill Avenue, Barnet, Herts, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-14 ~ 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
  • 17
    8 Beech Hill Avenue, Barnet, England
    Corporate (5 parents)
    Officer
    2016-11-03 ~ now
    IIF 18 - director → ME
  • 18
    8 Beech Hill Avenue, Barnet, England
    Corporate (5 parents)
    Officer
    2016-11-03 ~ now
    IIF 17 - director → ME
  • 19
    Torwood, 8 Beech Hill Avenue, Barnet, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    2017-05-31 ~ now
    IIF 19 - director → ME
  • 20
    8 Beech Hill Avenue, Barnet, England
    Corporate (5 parents)
    Officer
    2016-02-05 ~ now
    IIF 11 - director → ME
  • 21
    31 Elventon Close, Folkestone, England
    Corporate (2 parents)
    Equity (Company account)
    984 GBP2024-04-30
    Officer
    2019-05-01 ~ now
    IIF 68 - director → ME
  • 22
    8 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-25 ~ now
    IIF 72 - director → ME
  • 23
    8 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    47,467 GBP2023-12-31
    Officer
    2021-07-08 ~ now
    IIF 70 - director → ME
  • 24
    63 Cleveland Street, London, England
    Corporate (1 parent)
    Officer
    2023-02-08 ~ now
    IIF 81 - director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 25
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Herts, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    220,307 GBP2017-08-31
    Officer
    2018-04-03 ~ dissolved
    IIF 31 - director → ME
  • 26
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 14 - director → ME
  • 27
    8 Beech Hill Avenue, Barnet, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2005-08-06 ~ now
    IIF 49 - director → ME
  • 28
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    46,691 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 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
  • 29
    AMBERSMITH LTD - 1996-10-10
    Unit 7 Optima Business Park, Hoddesdon, Herts, Uk
    Dissolved corporate (2 parents)
    Officer
    1996-03-30 ~ dissolved
    IIF 25 - director → ME
  • 30
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Herts, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    411,916 GBP2017-12-31
    Officer
    2018-11-12 ~ dissolved
    IIF 32 - director → ME
  • 31
    STRATEGIC UK PROPERTIES LIMITED - 2004-11-11
    3rd Floor 17 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-11 ~ dissolved
    IIF 34 - director → ME
  • 32
    Torwood, 8 Beech Hill Avenue, Barnet, United Kingdom
    Corporate (2 parents)
    Officer
    2017-07-12 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    8 Beech Hill Avenue, Barnet, England
    Corporate (5 parents)
    Officer
    2016-11-03 ~ now
    IIF 16 - director → ME
  • 34
    63a Cleveland Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-03-25 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2022-03-25 ~ dissolved
    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
    IIF 61 - Right to appoint or remove directors → OE
  • 35
    8 Beech Hill Avenue, Barnet, England
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2017-10-12 ~ now
    IIF 21 - director → ME
  • 36
    63 Cleveland Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,678 GBP2023-10-31
    Officer
    2017-10-25 ~ now
    IIF 80 - director → ME
    Person with significant control
    2017-10-25 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 37
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-08-06 ~ dissolved
    IIF 54 - director → ME
  • 38
    PRIME UK PROPERTIES LIMITED - 2006-02-21
    NOVELNOTES LIMITED - 2004-11-11
    3rd Floor 17 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 43 - director → ME
  • 39
    8 Beech Hill Avenue, Barnet, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-09-19 ~ now
    IIF 69 - director → ME
    Person with significant control
    2023-09-19 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 28 - director → ME
  • 41
    Torwood, 8 Beech Hill Avenue, Barnet, United Kingdom
    Corporate (2 parents)
    Officer
    2017-05-23 ~ now
    IIF 22 - director → ME
  • 42
    TROY HOMES (RADLETT) LIMITED - 2022-02-21
    8 Beech Hill Avenue, Barnet, England
    Corporate (5 parents)
    Officer
    2022-02-18 ~ now
    IIF 63 - director → ME
  • 43
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,008,414 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    NEATJOY LIMITED - 2004-11-11
    Cvs Asset Management Ltd, Level 1, Devonshire House, 1 Mayfair Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 45 - director → ME
  • 45
    8 Beech Hill Avenue, Barnet, England
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    2017-10-12 ~ now
    IIF 20 - director → ME
  • 46
    LAWGRA (NO.1103) LIMITED - 2004-06-21
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,315 GBP2019-03-31
    Officer
    2005-01-20 ~ dissolved
    IIF 33 - director → ME
Ceased 23
  • 1
    SHOWBELL LIMITED - 2007-09-28
    56 West Street, Shoreham-by-sea, West Sussex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    325,350 GBP2024-09-30
    Officer
    2005-08-06 ~ 2007-09-28
    IIF 50 - director → ME
  • 2
    8 Beech Hill Avenue, Barnet, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-25 ~ 2022-04-26
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 3
    CVS PRIVATE EQUITY LIMITED - 2015-08-27
    PRIME UK FINANCE LIMITED - 2013-05-10
    REEFLOAN LIMITED - 2004-11-11
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    564 GBP2023-06-30
    Officer
    2004-10-21 ~ 2014-07-01
    IIF 44 - director → ME
    2004-10-21 ~ 2009-03-30
    IIF 76 - secretary → ME
  • 4
    TRACECALL LIMITED - 2007-08-20
    North Studio, 116a High Street, Edgware, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    175,379 GBP2016-07-31
    Officer
    2005-08-06 ~ 2007-08-01
    IIF 51 - director → ME
  • 5
    102 Weston Drive, Stanmore, England
    Corporate (3 parents)
    Officer
    2003-10-30 ~ 2011-03-01
    IIF 40 - director → ME
  • 6
    102 Weston Drive, Stanmore, England
    Corporate (3 parents)
    Officer
    2003-10-30 ~ 2011-03-01
    IIF 38 - director → ME
  • 7
    102 Weston Drive, Stanmore, England
    Corporate (3 parents)
    Officer
    2003-10-30 ~ 2011-03-01
    IIF 39 - director → ME
  • 8
    102 Weston Drive Weston Drive, Stanmore, England
    Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    6,117,288 GBP2016-03-31
    Officer
    2003-10-07 ~ 2011-03-01
    IIF 48 - director → ME
  • 9
    ROOFEX LIMITED - 2007-08-09
    14 Wedgwood Court, Pin Green Industrial Estate, Stevenage, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-08-06 ~ 2007-08-10
    IIF 52 - director → ME
  • 10
    Ground Floor, 51 Tweedy Road, Bromley, England
    Dissolved corporate (1 parent)
    Officer
    2006-06-26 ~ 2012-04-19
    IIF 26 - director → ME
  • 11
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    46,691 GBP2023-06-30
    Officer
    2005-07-25 ~ 2020-06-14
    IIF 53 - director → ME
    2004-01-12 ~ 2004-01-15
    IIF 41 - director → ME
  • 12
    110 Chandos Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2001-03-13 ~ 2006-01-11
    IIF 9 - director → ME
    2001-03-26 ~ 2006-01-11
    IIF 75 - secretary → ME
  • 13
    40 Springwood Drive, Springwood Industrial Estate, Braintree, Essex, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    950 GBP2023-06-30
    Officer
    2022-03-25 ~ 2022-09-30
    IIF 67 - director → ME
    Person with significant control
    2022-03-25 ~ 2022-04-20
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 14
    40 Springwood Drive, Springwood Industrial Estate, Braintree, Essex, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    59,679,800 GBP2024-06-30
    Officer
    1998-07-28 ~ 2022-09-30
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-07
    IIF 5 - Has significant influence or control → OE
  • 15
    8 Beech Hill Avenue, Barnet, England
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Person with significant control
    2017-10-12 ~ 2020-11-23
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    PRIME UK PROPERTIES LIMITED - 2006-02-21
    NOVELNOTES LIMITED - 2004-11-11
    3rd Floor 17 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-21 ~ 2009-03-30
    IIF 78 - secretary → ME
  • 17
    PRIME STRATEGIC LIMITED - 2006-02-21
    BLOOMTURN LIMITED - 2004-11-11
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,083,130 GBP2023-09-30
    Officer
    2004-01-12 ~ 2020-06-15
    IIF 47 - director → ME
    2004-10-22 ~ 2009-10-01
    IIF 74 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-02-20
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-04-22 ~ 2020-06-15
    IIF 36 - director → ME
  • 19
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-04-22 ~ 2020-06-15
    IIF 35 - director → ME
  • 20
    Broad House Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    746,980 GBP2024-03-31
    Officer
    2003-04-03 ~ 2020-06-15
    IIF 37 - director → ME
  • 21
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,008,414 GBP2024-04-30
    Officer
    2004-01-12 ~ 2020-06-15
    IIF 55 - director → ME
  • 22
    NEATJOY LIMITED - 2004-11-11
    Cvs Asset Management Ltd, Level 1, Devonshire House, 1 Mayfair Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-21 ~ 2009-03-30
    IIF 77 - secretary → ME
  • 23
    8 Beech Hill Avenue, Barnet, England
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    1,000 GBP2019-09-30
    Person with significant control
    2017-10-12 ~ 2019-11-01
    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

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