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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

Mrs Nilpa Patel

    Related profiles found in government register
  • Mrs Nilpa Patel
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Highbarrow Close, Purley, CR8 2JX, England

      IIF 1
  • Mrs Nilpa Patel
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Highbarrow Close, Purley, Surrey, CR8 2JX, England

      IIF 2

    • 3 Highbarrow Close, Purley, Surrey, CR8 2JX, United Kingdom

      IIF 3
  • Mr Ashank Patel
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Kenton Road, Harrow, HA3 8AL, England

      IIF 4 IIF 5

    • Hampden House, Durham Road, London, SW20 0TL, England

      IIF 6

    • Rowlandson House, 289-293 Ballards Lane, London, N12 8NP, England

      IIF 7

    • 3, High Barrow Close, Purley, CR8 2JX, United Kingdom

      IIF 8 IIF 9

    • 3, Highbarrow Close, Purley, CR8 2JX, England

      IIF 10

    • 3, Highbarrow Close, Purley, CR8 2JX, United Kingdom

      IIF 11

    • 3, Highbarrow Close, Purley, Surrey, CR8 2JX, England

      IIF 12 IIF 13

    • 3 Highbarrow Close, Purley, Surrey, CR8 2JX, United Kingdom

      IIF 14

    • 138, Upton Court Road, Slough, SL3 7NE, England

      IIF 15

    • 15, Station Road, St Ives, Cambridgeshire, PE27 5BH

      IIF 16

    • 15, Station Road, St Ives, Cambridgeshire, PE27 5BH, England

      IIF 17 IIF 18

    • The Station House, 15 Station Road, St Ives, Cambridgeshire, PE27 5BH, England

      IIF 19

    • The Station House, 15 Station Road, St Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 20 IIF 21

    • The Station House, 15 Station Road, St Ives, PE27 5BH, United Kingdom

      IIF 22 IIF 23

    • 15, Station Road, St. Ives, Cambridgeshire, PE27 5BH

      IIF 24

    • 15, Station Road, St. Ives, Cambridgeshire, PE27 5BH, England

      IIF 25 IIF 26

    • The Station House, 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH

      IIF 27 IIF 28

    • The Station House, Station Road, St. Ives, Cambridgeshire, PE27 5BH

      IIF 29

    • Suite 410 , 1, The Atrium, Harefield Road, Uxbridge, UB8 1EX, United Kingdom

      IIF 30

    • Suite 410 The Atrium, Harefield Road, Uxbridge, UB8 1EX, England

      IIF 31

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England

      IIF 32

    • 165, Chaplin Road, Wembley, HA0 4UN, England

      IIF 33
  • Mrs Nilpa Patel
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3, Highbarrow Close, Purley, CR8 2JX, England

      IIF 34
  • Patel, Ashank
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Albemarle House, 1 Albemarle Street, London, W1S 4HA, England

      IIF 35 IIF 36

    • 3 Highbarrow Close, Purley, Surrey, CR8 2JX

      IIF 37

    • 3, Highbarrow Close, Purley, Surrey, CR8 2JX, England

      IIF 38

    • 15, Station Road, St. Ives, PE27 5BH, England

      IIF 39
  • Patel, Ashank
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th, Floor Albemarle House, Albemarle Street Mayfair, London, W1S 4HA, England

      IIF 40

    • Innovation House, 225 Marsh Wall, London, E14 9FW, England

      IIF 41

    • Sixth Floor, Albemarle House, 1 Albemarle Street, Mayfair, London, W1S 4HA, United Kingdom

      IIF 42
  • Patel, Ashank
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 33, Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 43

    • Suite 33, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom

      IIF 44

    • 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 45

    • 6th Floor, Albemarle House, 1 Albemarle Street, London, W1S 4HA, England

      IIF 46 IIF 47

    • 6th, Floor Albemarle House 1 Albermarle Street, 1 Albemarle Street, London, W1S 4HA, England

      IIF 48

    • 7, Swallow Place, London, W1B 2AG

      IIF 49

    • 7-15, Greatorex Street, London, E1 5NF, England

      IIF 50

    • 9, Mansfield Street, London, W1G 9NY, England

      IIF 51

    • Hampden House, Durham Road, London, SW20 0TL, England

      IIF 52

    • 3, Highbarrow Close, Purley, Surrey, CR8 2JX, England

      IIF 53 IIF 54 IIF 55

    • 3 Highbarrow Close, Purley, Surrey, CR8 2JX, United Kingdom

      IIF 56

    • 138, Upton Court Road, Slough, SL3 7NE, England

      IIF 57

    • 15, Station Road, St Ives, Cambridgeshire, PE27 5BH, England

      IIF 58 IIF 59 IIF 60

    • 15, Station Road, St Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 66

    • 15, Station Road, St Ives, Cambridgshire, PE27 5BH, England

      IIF 67

    • Station House, 15 Station Road, St Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 68

    • Station House, 15 Station Road, St Ives, PE27 5BH, United Kingdom

      IIF 69

    • The Station House, 15 Station Road, St Ives, PE27 5BH, United Kingdom

      IIF 70 IIF 71

    • 15, Station Road, St. Ives, Cambridgeshire, PE27 5BH, England

      IIF 72 IIF 73 IIF 74

    • 15, Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 78

    • The Station House, 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH

      IIF 79 IIF 80

    • The Station House, 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH, England

      IIF 81 IIF 82 IIF 83

    • The Station House, Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 85

    • Suite 410 , 1, The Atrium, Harefield Road, Uxbridge, UB8 1EX, United Kingdom

      IIF 86

    • Suite 410 The Atrium, Harefield Road, Uxbridge, UB8 1EX, England

      IIF 87

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England

      IIF 88

    • 165, Chaplin Road, Wembley, HA0 4UN, England

      IIF 89
  • Patel, Nilpa
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Champs Consultants, 34 Croydon Road, Caterham, Surrey, CR3 6QB, England

      IIF 90

    • 3, Highbarrow Close, Purley, Surrey, CR8 2JX, England

      IIF 91
  • Patel, Nilpa
    British accountant born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Highbarrow Close, Purley, Surrey, CR8 2JX, England

      IIF 92
  • Patel, Nilpa
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Highbarrow Close, Purley, CR8 2JX, England

      IIF 93
  • Patel, Nilpa
    British finance director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Highbarrow Close, Purley, Surrey, CR8 2JX, United Kingdom

      IIF 94
  • Mr Tilesh Patel
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 165, Chaplin Road, Wembley, HA0 4UN, England

      IIF 95
  • Tilesh Rameshchandra Patel
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 165, Chaplin Road, Wembley, London, Middlesex, HA0 4UN, United Kingdom

      IIF 96 IIF 97
  • Patel, Ashank
    born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Highbarrow Close, Purley, CR8 2JX, United Kingdom

      IIF 98
  • Patel, Tilesh Rameshchandra
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 165, Chaplin Road, Wembley, London, Middlesex, HA0 4UN, United Kingdom

      IIF 99 IIF 100
  • Patel, Ashank
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Station House, 15 Station Road, St Ives, PE27 5BH, England

      IIF 101
  • Patel, Ashank
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 138, Upton Court Road, Slough, SL3 7NE, England

      IIF 102

    • The Station House, 15 Station Road, St Ives, PE27 5BH, England

      IIF 103

    • The Station House, Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 104 IIF 105 IIF 106
  • Mr Tilesh Rameshchandra Patel
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Tilesh Rameshchandra
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Tilesh Rameshchandra
    born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 165, Chaplin Road, Wembley, HA0 4UN, England

      IIF 126
child relation
Offspring entities and appointments 66
  • 1
    ACE FINANCIAL SOLUTIONS LIMITED
    07146010
    38 St. Marys Road, London, England
    Active Corporate (3 parents)
    Officer
    2010-02-04 ~ 2011-05-16
    IIF 38 - Director → ME
  • 2
    AJMERA (GOLDHAWK) LTD
    - now 10690910
    EQUITY AJMERA (GOLDHAWK) LTD
    - 2019-09-20 10690910
    EQUITY REAL ESTATE (AQUA) LTD
    - 2017-09-12 10690910
    165 Chaplin Road, Wembley, England
    Active Corporate (4 parents)
    Officer
    2017-03-27 ~ 2019-03-12
    IIF 76 - Director → ME
    2017-09-12 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2017-03-27 ~ 2019-03-12
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-03-12 ~ now
    IIF 111 - Has significant influence or control → OE
  • 3
    AJMERA (KINGSTON) LTD
    - now 10530473
    EQUITY AJMERA (KINGSTON) LTD
    - 2019-09-20 10530473
    EQUITY AJMERA LTD
    - 2017-03-10 10530473 OC416368
    EQUITY REAL ESTATE (ORION) LTD
    - 2017-03-07 10530473
    165 Chaplin Road, Wembley, England
    Active Corporate (3 parents)
    Officer
    2016-12-17 ~ 2019-03-12
    IIF 70 - Director → ME
    2017-03-13 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-12-17 ~ 2019-03-12
    IIF 23 - Ownership of shares – 75% or more → OE
    2019-03-12 ~ now
    IIF 110 - Has significant influence or control → OE
  • 4
    AJMERA (MILL HOUSE) LTD
    - now 10015254
    EQUITY AJMERA (MILL HOUSE) LTD
    - 2019-09-20 10015254
    EQUITY REAL ESTATE (HUBBARDS) LIMITED
    - 2017-11-23 10015254
    165 Chaplin Road, Wembley, England
    Active Corporate (3 parents)
    Officer
    2019-02-25 ~ now
    IIF 117 - Director → ME
    2016-02-19 ~ 2019-03-12
    IIF 68 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-03-12
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-03-12 ~ now
    IIF 109 - Has significant influence or control → OE
  • 5
    AJMERA CORPORATION UK LIMITED
    09920050
    165 Chaplin Road, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2015-12-17 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 113 - Has significant influence or control → OE
  • 6
    AJMERA REALTY INFRA (UK) LTD
    09708071
    165 Chaplin Road, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-07-29 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Has significant influence or control → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 7
    AJMERA UK DEVELOPMENT LLP
    - now OC416368
    EQUITY AJMERA LLP
    - 2020-01-07 OC416368 10530473
    165 Chaplin Road, Wembley, England
    Active Corporate (4 parents)
    Officer
    2019-03-12 ~ now
    IIF 126 - LLP Designated Member → ME
  • 8
    AKSHAR ENTERPRISE CONSULTANCY LTD
    11275218
    165 Chaplin Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-26 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2018-03-26 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 9
    AKSHAR PROJECTS LIMITED
    15397039
    165 Chaplin Road, Wembley, England
    Active Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    AMDC ENERGY LIMITED
    10352741
    250 Wharfedale Road, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2018-02-12 ~ 2019-02-19
    IIF 41 - Director → ME
  • 11
    AURUM (LEATHERHEAD) LTD
    - now 12976639
    AURUM (EGHAM) LTD
    - 2021-04-23 12976639
    1 Harefield Road Suite 410 The Atrium, Harefield Road, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-27 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2020-10-27 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 12
    AURUM (OXSHOTT) LTD
    - now 12900286
    AURUM (WOKINGHAM) LTD
    - 2021-05-06 12900286
    138 Upton Court Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-23 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-09-23 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 13
    AURUM (STAINES) LTD
    13519865
    Suite 410 , 1, The Atrium Harefield Road, Uxbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-20 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2021-07-20 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 14
    CURATIONTECH AURUM LTD - now
    AURUM (WATES) LTD
    - 2023-07-04 12725673
    Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hants, England
    Active Corporate (4 parents)
    Officer
    2020-07-07 ~ 2022-07-28
    IIF 88 - Director → ME
    Person with significant control
    2020-07-07 ~ 2022-07-28
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CWD PROJECTS (PARK WORKS) LIMITED
    09122988
    165 Chaplin Road, Wembley, England
    Active Corporate (6 parents)
    Officer
    2017-05-22 ~ 2019-03-12
    IIF 89 - Director → ME
    2019-03-12 ~ now
    IIF 119 - Director → ME
  • 16
    ECLIPSE PROPERTY (HFX1) LTD
    09292815 09292929... (more)
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Liquidation Corporate (4 parents)
    Officer
    2017-04-30 ~ 2018-03-01
    IIF 56 - Director → ME
    2017-03-08 ~ 2018-03-01
    IIF 85 - Director → ME
  • 17
    ECLIPSE PROPERTY (HFX2) LTD
    09292929 09292894... (more)
    Thomas Quinn Accountants, The Station House, Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2017-03-08 ~ 2018-03-01
    IIF 105 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-03-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ECLIPSE PROPERTY (HFX3) LTD
    09292894 09292929... (more)
    Thomas Quinn Accountants, The Station House, Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    2017-03-08 ~ 2018-03-01
    IIF 104 - Director → ME
    2019-02-19 ~ 2021-06-12
    IIF 102 - Director → ME
  • 19
    EQUITY GLOBAL INVESTMENTS LTD
    09022739
    Sixth Floor, Albemarle House 1 Albemarle Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-02 ~ dissolved
    IIF 42 - Director → ME
  • 20
    EQUITY POWER PROJECTS LTD
    - now 10691265
    EQUITY REAL ESTATE (HYDRA) LTD
    - 2017-06-30 10691265
    15 Station Road, St. Ives, Cambridgeshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-03-27 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 21
    EQUITY REAL ESTATE (ALPHA) LTD
    09068698
    The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2014-06-03 ~ 2018-11-15
    IIF 81 - Director → ME
  • 22
    EQUITY REAL ESTATE (ARIES) LTD
    10177216
    The Station House, 15 Station Road, St Ives, Cambridgeshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-05-12 ~ 2018-10-01
    IIF 44 - Director → ME
    Person with significant control
    2016-05-12 ~ 2018-10-01
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    EQUITY REAL ESTATE (BETA) LTD
    09068756 09068718
    Thomas Quinn, The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2014-06-03 ~ 2018-11-01
    IIF 47 - Director → ME
  • 24
    EQUITY REAL ESTATE (CHALFONT) LTD
    09009836
    The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 82 - Director → ME
  • 25
    EQUITY REAL ESTATE (DELTA) LTD
    09068718 09068756
    Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
    Active Corporate (11 parents)
    Officer
    2014-06-03 ~ 2018-10-01
    IIF 83 - Director → ME
    2019-02-14 ~ 2019-10-01
    IIF 52 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-02-14
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    EQUITY REAL ESTATE (EPSILON) LTD
    09187330
    138 Upton Court Road, Slough, England
    Active Corporate (3 parents)
    Officer
    2014-08-22 ~ 2018-10-01
    IIF 35 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-01-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    EQUITY REAL ESTATE (GAMMA) LTD
    09068783
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (4 parents)
    Officer
    2014-06-03 ~ 2019-08-01
    IIF 80 - Director → ME
    Person with significant control
    2020-04-20 ~ 2020-07-08
    IIF 5 - Ownership of shares – 75% or more → OE
    2016-05-01 ~ 2020-04-20
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    EQUITY REAL ESTATE (HINDHEAD) LTD
    10177107
    7 Poplar Road, Denham, Uxbridge, England
    Active Corporate (8 parents)
    Officer
    2016-05-12 ~ 2019-06-20
    IIF 43 - Director → ME
  • 29
    EQUITY REAL ESTATE (HORSLEY) LTD
    09846094
    15 Station Road, St Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2015-10-28 ~ 2018-11-01
    IIF 65 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-11-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    EQUITY REAL ESTATE (INVESTORS) LTD
    - now 10259614
    EQUITY REAL ESTATE (GEMINI) LTD
    - 2017-03-13 10259614
    The Station House, 15 Station Road, St Ives, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-07-01 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    2017-05-01 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    EQUITY REAL ESTATE (KAPPA) LTD
    09187361
    The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Liquidation Corporate (5 parents)
    Officer
    2014-08-22 ~ 2018-11-12
    IIF 79 - Director → ME
  • 32
    EQUITY REAL ESTATE (LAMBDA) LIMITED
    09453656
    15 Station Road, St. Ives, Cambridgeshire, England
    Dissolved Corporate (6 parents)
    Officer
    2015-02-23 ~ 2018-10-01
    IIF 74 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-05-21
    IIF 26 - Ownership of shares – 75% or more → OE
  • 33
    EQUITY REAL ESTATE (LEO) LTD
    10259198
    7 Poplar Road, Denham, Uxbridge, England
    Active Corporate (8 parents)
    Officer
    2016-07-01 ~ 2019-06-20
    IIF 101 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-12-12
    IIF 8 - Ownership of shares – 75% or more → OE
  • 34
    EQUITY REAL ESTATE (LIBRA) LTD
    10259841
    3 Harrow House, 24 Albert Road, Horley, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-01 ~ 2017-10-01
    IIF 103 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 9 - Ownership of shares – 75% or more → OE
  • 35
    EQUITY REAL ESTATE (OMEGA) LIMITED
    09453615
    15 Station Road, St. Ives, Cambridgeshire
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2015-02-23 ~ 2018-10-01
    IIF 73 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    EQUITY REAL ESTATE (RUSHWORTH) LTD
    10214025
    7 Poplar Road, Denham, Uxbridge, England
    Active Corporate (9 parents)
    Officer
    2016-06-03 ~ 2019-04-25
    IIF 69 - Director → ME
    Person with significant control
    2016-06-03 ~ 2017-08-24
    IIF 7 - Ownership of shares – 75% or more → OE
  • 37
    EQUITY REAL ESTATE (SIGMA) LIMITED
    09453607
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-23 ~ 2018-10-01
    IIF 75 - Director → ME
    2019-07-31 ~ 2019-08-01
    IIF 78 - Director → ME
  • 38
    EQUITY REAL ESTATE (SOUTH WEST) LTD
    09924053
    Unit 21 Britannia Way, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-01 ~ 2018-10-01
    IIF 66 - Director → ME
    2015-12-21 ~ 2017-10-17
    IIF 64 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-10-01
    IIF 17 - Ownership of shares – 75% or more → OE
  • 39
    EQUITY REAL ESTATE (TAGGS) LTD
    09996915
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (5 parents)
    Officer
    2018-12-04 ~ 2019-08-09
    IIF 61 - Director → ME
    2016-02-10 ~ 2018-10-01
    IIF 63 - Director → ME
  • 40
    EQUITY REAL ESTATE (VIRGO) LTD
    10530418
    The Station House, 15 Station Road, St Ives, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-17 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 41
    EQUITY REAL ESTATE (WASP) LTD
    09834683
    15 Station Road, St Ives, Cambridgeshire, England
    Dissolved Corporate (6 parents)
    Officer
    2015-10-21 ~ 2018-10-01
    IIF 62 - Director → ME
  • 42
    EQUITY REAL ESTATE DEVELOPMENTS (HOLDINGS) LTD
    09792752
    15 Station Road, St Ives, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-24 ~ 2018-10-01
    IIF 58 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 43
    EQUITY REAL ESTATE DEVELOPMENTS (LONDON) LTD
    09642097
    15 Station Road, St Ives, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-16 ~ 2018-12-31
    IIF 60 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-12-31
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    EQUITY REAL ESTATE DEVELOPMENTS LTD
    09117984
    The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    2014-07-07 ~ 2018-12-31
    IIF 36 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-12-31
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    FOURSTREAM CAPITAL LTD
    09811947
    The Station House, 15 Station Road, St Ives, Cambridgeshire, England
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2015-10-06 ~ 2021-02-01
    IIF 51 - Director → ME
  • 46
    FP REDHILL LTD - now
    EQUITY REAL ESTATE (BRACKNELL) LTD
    - 2023-10-17 10094984
    7 Poplar Road, Denham, Uxbridge, England
    Active Corporate (9 parents)
    Officer
    2016-03-31 ~ 2019-06-20
    IIF 67 - Director → ME
  • 47
    FRANKLINTREE CAPITAL LLP
    OC388519
    Albemarle House 1 Albemarle Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 98 - LLP Designated Member → ME
  • 48
    FRANKLINTREE PROPERTY (CROYDON) LTD
    08990401
    The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    2014-04-10 ~ 2018-10-01
    IIF 84 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-05-21
    IIF 28 - Ownership of shares – 75% or more → OE
  • 49
    FRANKLINTREE PROPERTY (STRAND) LTD
    08989569
    The Station Huse, 15 Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-10 ~ 2018-10-01
    IIF 46 - Director → ME
  • 50
    FRANKLINTREE PROPERTY (WOKING) LTD
    08876371
    5 Heather Park Drive, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-04 ~ 2016-03-01
    IIF 48 - Director → ME
  • 51
    HABANERO (MAYFAIR) LIMITED
    08621790
    1 Vincent Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-23 ~ 2014-01-31
    IIF 45 - Director → ME
  • 52
    HABANERO LIMITED
    08575521
    1 Vincent Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-08-19 ~ 2014-01-31
    IIF 49 - Director → ME
  • 53
    HIGHBARROW ASSOCIATES LIMITED
    09646198
    3 Highbarrow Close, Purley, Surrey, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-07-01 ~ 2018-12-01
    IIF 92 - Director → ME
    2015-06-18 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 54
    HIGHBARROW HOLDINGS LIMITED
    10293573
    7 Poplar Road, Denham, Uxbridge, England
    Active Corporate (8 parents)
    Officer
    2016-07-25 ~ 2016-12-01
    IIF 91 - Director → ME
    2016-12-01 ~ 2019-07-19
    IIF 39 - Director → ME
    Person with significant control
    2016-07-25 ~ 2016-12-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 55
    HIGHBARROW PROPERTY LTD
    - now 10690960
    EQUITY REAL ESTATE (LAGOON) LTD
    - 2017-08-21 10690960
    7-15 Greatorex Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-21 ~ 2018-03-01
    IIF 93 - Director → ME
    2017-03-27 ~ 2017-08-21
    IIF 77 - Director → ME
    2018-03-01 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-08-21 ~ 2018-03-01
    IIF 34 - Ownership of shares – 75% or more → OE
    2017-03-27 ~ 2017-08-21
    IIF 1 - Ownership of shares – 75% or more → OE
    2018-03-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 56
    KINGSBOROUGH MANAGEMENT SERVICES LTD
    13204592
    Acorn Estate Management, 9 St Marks Road, Bromley, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-16 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 57
    KSAE PROPERTY LTD
    16068037
    3 Highbarrow Close, Purley, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2024-11-08 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2024-11-08 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 58
    LISLE CLOSE (59-70) FREEHOLD COMPANY LIMITED
    08366121
    C/o Champs Consultants, 34 Croydon Road, Caterham, Surrey, England
    Active Corporate (8 parents)
    Officer
    2013-01-18 ~ now
    IIF 90 - Director → ME
  • 59
    MBAP PROPERTIES LIMITED
    10473655
    Southview, Pollards Hill East, Norbury, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-10 ~ 2018-11-01
    IIF 55 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    PEAK HCP LIMITED
    07756209
    6th Floor Albemarle House, Albemarle Street Mayfair, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-08-30 ~ 2012-10-01
    IIF 40 - Director → ME
  • 61
    QUALITY INVESTMENT SOLUTIONS LIMITED
    - now 06359026
    QUALITY DEVELOPMENTS (UK) LIMITED - 2007-09-10
    The Courtyard, 14a Sydenham Road, Croydon, England
    Active Corporate (6 parents)
    Officer
    2007-12-01 ~ 2023-11-23
    IIF 37 - Director → ME
  • 62
    SYMONS MANAGEMENT SERVICES LTD
    13198151
    Acorn Estate Management, 9 St Marks Road, Bromley, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-12 ~ 2024-07-17
    IIF 100 - Director → ME
    Person with significant control
    2021-02-12 ~ 2024-07-17
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 63
    THE MILL HOUSE MANAGEMENT SERVICES LTD
    13472166
    Landlord, The Mill House, Barry Avenue, Windsor, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2021-06-23 ~ 2024-09-30
    IIF 125 - Director → ME
    Person with significant control
    2021-06-23 ~ 2024-09-30
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 64
    TRICORE INVESTMENTS LIMITED
    16829533
    60 High Street, Shepperton, England
    Active Corporate (3 parents)
    Officer
    2025-11-03 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    WHITE OAK FINANCE (BA) LIMITED
    07509115
    3 Highbarrow Close, Purley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-01-28 ~ dissolved
    IIF 53 - Director → ME
  • 66
    WHITELOCKE HOUSE LIMITED - now
    EQUITY REAL ESTATE (THETA) LTD
    - 2019-06-19 09709424
    Unit 6 2-20 Scrutton Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-07-29 ~ 2018-10-01
    IIF 59 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.