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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

Makwana, Pratibha

    Related profiles found in government register
  • Makwana, Pratibha
    British accountant born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17 Albemarle Street, London, W1S 4HP

      IIF 1

    • icon of address Broad House, 1 The Broadway, Hatfield, Hertfordshire, AL9 5BG, England

      IIF 2

    • icon of address 17, Albemarle Street, Mayfair, London, W1S 4HP, Uk

      IIF 3

    • icon of address C/o Cvs Solicitors Llp, 17 Albemarle Street, London, W1S 4HP, United Kingdom

      IIF 4

    • icon of address Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom

      IIF 5

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

      IIF 6 IIF 7 IIF 8
  • Makwana, Pratibha
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Keelings Limited, Broad House, 1 The Broadway, Hatfield, AL9 5BG, United Kingdom

      IIF 9

    • icon of address Argyle House, Joel Street, Northwood, HA6 1NW, United Kingdom

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 22

    • icon of address C/o Keelings Ltd, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 23
  • Makwana, Pratibha
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8-10, Hill Street, London, W1J 5NJ, England

      IIF 24
  • Mrs Pratibha Makwana
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Broad House, 1 The Broadway, Hatfield, Hertfordshire, AL9 5BG, England

      IIF 25

    • icon of address Argyle House, Joel Street, Northwood, HA6 1NW, United Kingdom

      IIF 26

    • icon of address Broad House, 1 The Broadway, Old Hatfield, AL9 5BG, United Kingdom

      IIF 27

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

      IIF 28
  • Makwana, Pratibha
    British

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34
  • Makwana, Pratibha
    British accountant

    Registered addresses and corresponding companies

    • icon of address Broad House, 1 The Broadway, Hatfield, Hertfordshire, AL9 5BG, England

      IIF 36

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

      IIF 37
  • Makwana, Pratibha
    British accoutant

    Registered addresses and corresponding companies

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

      IIF 38
  • Makwana, Pratibha

    Registered addresses and corresponding companies

    • icon of address Broad House, Broad House, 1 The Broadway, Hatfield, AL9 5BG, England

      IIF 39

    • icon of address C/o Keelings, Broad House, 1 The Broadway, Hatfield, AL9 5BG, United Kingdom

      IIF 40

    • icon of address Suite Lg, 11 St. James's Place, London, SW1A 1NP, England

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-11 ~ now
    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
  • 2
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,999 GBP2024-08-31
    Officer
    icon of calendar 2019-10-23 ~ now
    IIF 18 - Director → ME
  • 3
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    85 GBP2019-06-30
    Officer
    icon of calendar 2019-10-23 ~ dissolved
    IIF 15 - Director → ME
  • 4
    ROLLGLOW LIMITED - 2006-06-19
    icon of address C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    693,178 GBP2024-04-30
    Officer
    icon of calendar 2006-04-28 ~ now
    IIF 38 - Secretary → ME
  • 5
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    193 GBP2021-08-31
    Officer
    icon of calendar 2019-10-23 ~ dissolved
    IIF 20 - Director → ME
  • 6
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,020 GBP2023-11-30
    Officer
    icon of calendar 2019-10-31 ~ now
    IIF 14 - Director → ME
  • 7
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-12 ~ dissolved
    IIF 5 - Director → ME
  • 8
    icon of address C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,056 GBP2024-06-30
    Officer
    icon of calendar 2008-12-03 ~ now
    IIF 42 - Secretary → ME
  • 9
    icon of address C/o Keelings Limited Broad House, 1 The Broadway, Hatfield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-03-02 ~ now
    IIF 9 - Director → ME
  • 10
    CVS PRIVATE EQUITY LIMITED - 2015-08-27
    PRIME UK FINANCE LIMITED - 2013-05-10
    REEFLOAN LIMITED - 2004-11-11
    icon of address C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    59,059 GBP2024-06-30
    Officer
    icon of calendar 2009-03-30 ~ now
    IIF 35 - Secretary → ME
  • 11
    icon of address 8-10 Hill Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    334,956 GBP2024-03-31
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 24 - Director → ME
  • 12
    CVS FINANCE LTD - 2015-08-27
    icon of address C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,667 GBP2021-07-31
    Officer
    icon of calendar 2015-07-28 ~ dissolved
    IIF 8 - Director → ME
  • 13
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2019-10-23 ~ now
    IIF 19 - Director → ME
  • 14
    BRITELAW LIMITED - 2006-06-06
    icon of address C/o Keelings, Broad House, 1 The Broadway, Hatfield, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    732,142 GBP2024-04-30
    Officer
    icon of calendar 2006-04-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -347,940 GBP2024-05-31
    Officer
    icon of calendar 2014-05-21 ~ now
    IIF 44 - Secretary → ME
  • 16
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12 GBP2021-02-28
    Officer
    icon of calendar 2020-01-13 ~ dissolved
    IIF 21 - Director → ME
  • 17
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -21,410 GBP2023-12-31
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 12 - Director → ME
  • 18
    icon of address C/o Keelings Broad House, 1 The Broadway, Hatfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,978,086 GBP2024-03-31
    Officer
    icon of calendar 2017-12-20 ~ now
    IIF 40 - Secretary → ME
  • 19
    STRATEGIC UK PROPERTIES LIMITED - 2004-11-11
    icon of address 3rd Floor 17 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-30 ~ dissolved
    IIF 30 - Secretary → ME
  • 20
    PRIME UK PROPERTIES LIMITED - 2006-02-21
    NOVELNOTES LIMITED - 2004-11-11
    icon of address 3rd Floor 17 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-30 ~ dissolved
    IIF 29 - Secretary → ME
  • 21
    PRIME STRATEGIC LIMITED - 2006-02-21
    BLOOMTURN LIMITED - 2004-11-11
    icon of address C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,083,130 GBP2023-09-30
    Officer
    icon of calendar 2009-03-30 ~ now
    IIF 34 - Secretary → ME
  • 22
    STRATEGIC PROPERTY CONSULTANTS LIMITED - 2014-07-30
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -122,510 GBP2024-06-30
    Officer
    icon of calendar 2015-06-20 ~ now
    IIF 43 - Secretary → ME
  • 23
    icon of address C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-11 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2006-05-11 ~ dissolved
    IIF 37 - Secretary → ME
  • 24
    icon of address C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,303,516 GBP2023-09-30
    Officer
    icon of calendar 2009-03-30 ~ now
    IIF 32 - Secretary → ME
  • 25
    icon of address Broad House Broad House, 1 The Broadway, Hatfield, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -136,461 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-12-20 ~ now
    IIF 39 - Secretary → ME
  • 26
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-03-04 ~ now
    IIF 17 - Director → ME
  • 27
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-03-04 ~ now
    IIF 13 - Director → ME
  • 28
    icon of address Broad House Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    746,980 GBP2024-03-31
    Officer
    icon of calendar 2020-03-04 ~ now
    IIF 22 - Director → ME
  • 29
    icon of address C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,008,414 GBP2024-04-30
    Officer
    icon of calendar 2009-03-30 ~ now
    IIF 33 - Secretary → ME
  • 30
    NEATJOY LIMITED - 2004-11-11
    icon of address Cvs Asset Management Ltd, Level 1, Devonshire House, 1 Mayfair Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-30 ~ dissolved
    IIF 31 - Secretary → ME
  • 31
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,881 GBP2023-11-30
    Officer
    icon of calendar 2019-10-31 ~ now
    IIF 16 - Director → ME
  • 32
    icon of address C/o Charter Tax, Suite Lg, 11 St. James's Place, London, England
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    131,945 GBP2016-03-31
    Officer
    icon of calendar 2015-09-04 ~ dissolved
    IIF 41 - Secretary → ME
  • 33
    CVS BUSINESSES LTD - 2016-02-26
    icon of address C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -343 GBP2016-04-30
    Officer
    icon of calendar 2014-04-07 ~ dissolved
    IIF 7 - Director → ME
Ceased 7
  • 1
    ROLLGLOW LIMITED - 2006-06-19
    icon of address C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    693,178 GBP2024-04-30
    Officer
    icon of calendar 2006-04-28 ~ 2012-03-27
    IIF 1 - Director → ME
  • 2
    icon of address C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,056 GBP2024-06-30
    Officer
    icon of calendar 2008-12-03 ~ 2011-10-01
    IIF 3 - Director → ME
  • 3
    icon of address 8-10 Hill Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    334,956 GBP2024-03-31
    Officer
    icon of calendar 2014-04-08 ~ 2014-07-11
    IIF 4 - Director → ME
  • 4
    icon of address Argyle House, Joel Street, Northwood, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,664,240 GBP2024-03-31
    Officer
    icon of calendar 2022-12-30 ~ 2024-11-14
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-12-30 ~ 2024-01-05
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 5
    BRITELAW LIMITED - 2006-06-06
    icon of address C/o Keelings, Broad House, 1 The Broadway, Hatfield, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    732,142 GBP2024-04-30
    Officer
    icon of calendar 2006-04-28 ~ 2019-10-18
    IIF 36 - Secretary → ME
  • 6
    CVS LEGAL ADVISORY LIMITED - 2023-09-04
    icon of address C/o Keelings Ltd Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-01-04 ~ 2023-08-31
    IIF 23 - Director → ME
  • 7
    icon of address Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    487,545 GBP2024-03-31
    Officer
    icon of calendar 2015-11-26 ~ 2024-11-22
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2024-11-22
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE

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