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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

Patel, Chirag

    Related profiles found in government register
  • Patel, Chirag
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • Oak House, Reeds Crescent, 3, Watford, WD24 4QP, England

      IIF 1

    • Oak House, Reeds Crescent, Office 3, Watford, Hertfordshire, WD24 4QP, England

      IIF 2

    • Oak House Reeds Crescent, Office 3, Watford, Reeds Crescent, Watford, Hertfordshire, WD24 4QP, England

      IIF 3
  • Patel, Chirag
    British business person born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 42-44 Clarendon Road, Suite 214, Hertfordshire, Watford, WD17 1JJ, United Kingdom

      IIF 4
  • Patel, Chirag
    British director and company secretary born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 42-44 Clarendon Road, Suite 214, Clarendon Road, Watford, Hertfordshire, WD17 1JJ, England

      IIF 5
  • Patel, Chirag
    British company director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 6
  • Patel, Chirag Jeetendra
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 65, Brookdene Avenue, Watford, WD19 4LG, England

      IIF 7

    • Oak House, Reed Crescent, Reeds Crescent, Office 3, Watford, Hertfordshire, WD24 4QP, England

      IIF 8

    • Oak House, Reeds Crescent, Office 3, Watford, Hertfordshire, WD24 4QP, England

      IIF 9 IIF 10 IIF 11

    • Oak House, Reeds Crescent, Office 3, Watford, Hertfordshire, WD24 4QP, United Kingdom

      IIF 12
  • Patel, Chirag Jeetendra
    British business man born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • Oak House Reeds Crescent, Office 3, Watford, Reeds Crescent, Watford, Hertfordshire, WD24 4QP, England

      IIF 13
  • Patel, Chirag Jeetendra
    British enterprenuer born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • Oak House, Reeds Crescent, Office 3, Watford, Hertfordshire, WD24 4QP, England

      IIF 14 IIF 15
  • Patel, Chirag
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak House, Reed Crescent, Office 3, Watford, WD24 4QP, United Kingdom

      IIF 16

    • Oak House, Reed Crescent, Reeds Crescent, Office 3, Watford, Hertfordshire, WD24 4QP, England

      IIF 17

    • Oak House, Reeds Crescent, Office 3, Watford, Hertfordshire, WD24 4QP, England

      IIF 18
  • Patel, Chirag
    British enterprenuer born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 42-44 Clarendon Road, Suite 214, Hertfordshire, Watford, WD17 1JJ, United Kingdom

      IIF 22
  • Patel, Chirag Ashwinbhai
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1, Tudor Avenue, Stanford-le-hope, SS17 8BX, England

      IIF 23 IIF 24
  • Patel, Chirag Ashwinbhai
    British company director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1, Tudor Avenue, Stanford-le-hope, SS17 8BX, England

      IIF 25
  • Mr Chirag Patel
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 42-44 Clarendon Road, Suite 214, Clarendon Road, Watford, Hertfordshire, WD17 1JJ, England

      IIF 26

    • 42-44 Clarendon Road, Suite 214, Hertfordshire, Watford, WD17 1JJ, United Kingdom

      IIF 27

    • Oak House, Reed Crescent, Reeds Crescent, Office 3, Watford, Hertfordshire, WD24 4QP, England

      IIF 28

    • Oak House, Reeds Crescent, Office 3, Watford, Hertfordshire, WD24 4QP, England

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32

    • Oak House, Reeds Crescent, Office 3, Watford, Hertfordshire, WD24 4QP, United Kingdom

      IIF 33

    • Oak House Reeds Crescent, Office 3, Watford, Reeds Crescent, Watford, Hertfordshire, WD24 4QP, England

      IIF 34 IIF 35
  • Patel, Chirag
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42-44 Clarendon Road, Clarendon Road, Suite 214, 2nd Floor, Watford, WD17 1JJ, England

      IIF 36
  • Patel, Chirag
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 18 North Side, Wandsworth Common, London, SW18 2SL

      IIF 37
  • Patel, Chirag
    British accountant born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sloane Square, House, 1 Holbein Place, London, SW1W 8NS, United Kingdom

      IIF 38
  • Patel, Chirag
    British director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 39
  • Mr Chirag Patel
    English born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • Oak House, Reeds Crescent, Office 3, Watford, Hertfordshire, WD24 4QP, England

      IIF 40
  • Patel, Chirag Jeetendra
    Kenyan director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 145, Lynton Road, Harrow, Middlesex, HA2 9NH, England

      IIF 41
  • Patel, Chirag

    Registered addresses and corresponding companies

    • Flat 4, 18 Wandsworth Common Northside, London, SW18 2SL, England

      IIF 42

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 43

    • 42-44 Clarendon Road, Suite 214, Clarendon Road, Watford, Hertfordshire, WD17 1JJ, England

      IIF 44
  • Mr Chirag Ashwinbhai Patel
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Chirag Jeetendra Patel
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • Oak House, Reeds Crescent, Office 3, Watford, Hertfordshire, WD24 4QP, England

      IIF 48 IIF 49
  • Chirag Patel
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak House, Reed Crescent, Office 3, Watford, WD24 4QP, United Kingdom

      IIF 50
  • Mr Chirag Patel
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 51 IIF 52 IIF 53 (more)(less)
      IIF 54

    • 42-44 Clarendon Road, Suite 214, Hertfordshire, Watford, WD17 1JJ, United Kingdom

      IIF 55

    • Oak House, Reed Crescent, Reeds Crescent, Office 3, Watford, Hertfordshire, WD24 4QP, England

      IIF 56

    • Oak House, Reeds Crescent, Office 3, Watford, Hertfordshire, WD24 4QP, England

      IIF 57
  • Patel, Chirag Jeetendra
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 58 IIF 59
  • Mr Chirag Patel
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 60
  • Mr Chirag Patel
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 61

    • Sloane Square, House, London, SW1W 8NS, United Kingdom

      IIF 62
  • Patel, Chirag Jeetendra
    Kenyan born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Beckett Close, Belvedere, Kent, DA17 5RY

      IIF 63 IIF 64

    • 17, Beckett Close, Belvedere, Kent, DA17 5RY, United Kingdom

      IIF 65
  • Patel, Chirag Jeetendra
    Kenyan director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145, Lynton Road, Lynton Road, Harrow, Middlesex, HA2 9NH, England

      IIF 66

    • 11, Kenward Road, London, SE9 6AD, England

      IIF 67
  • Mr Chirag Jeetendra Patel
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Brookdene Avenue, Watford, WD19 4LG, England

      IIF 68
child relation
Offspring entities and appointments 26
  • 1
    18 NORTH SIDE LIMITED
    01667781 08953707
    Flat 1 North Side Wandsworth Common, London, England
    Active Corporate (23 parents)
    Officer
    2007-03-01 ~ now
    IIF 37 - Director → ME
  • 2
    A & P CONSULTANT LTD
    11954026
    Oak House Reeds Crescent, Office 3, Watford, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-18 ~ 2023-07-24
    IIF 18 - Director → ME
    Person with significant control
    2019-04-18 ~ 2020-03-23
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-05-19 ~ 2023-07-24
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 3
    A E SOLAR LTD
    12715226
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-15 ~ 2021-10-07
    IIF 5 - Director → ME
    2021-07-15 ~ 2021-10-07
    IIF 44 - Secretary → ME
    Person with significant control
    2021-07-15 ~ 2021-10-07
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 4
    AE SOLAR UK LTD
    11888164
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-18 ~ 2019-04-20
    IIF 21 - Director → ME
    2019-03-18 ~ 2019-04-20
    IIF 43 - Secretary → ME
    Person with significant control
    2019-03-18 ~ 2019-04-20
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AGAUES LTD
    10985425
    Oak House Reeds Crescent, Office 3, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2017-09-27 ~ 2023-07-24
    IIF 11 - Director → ME
    2025-07-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-09-27 ~ 2023-07-24
    IIF 40 - Has significant influence or control → OE
    2025-07-31 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 6
    AP GLOBAL RESOURCES LTD
    14920538
    Oak House Reed Crescent, Office 3, Watford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 7
    ARCHWAY INCEPTION LIMITED
    06934020
    68 Goldstone Villas, Hove, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-15 ~ dissolved
    IIF 63 - Director → ME
  • 8
    EDINGLOW LTD
    12849630
    Oak House Reeds Crescent, Office 3, Watford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-01 ~ 2023-07-24
    IIF 15 - Director → ME
    Person with significant control
    2020-09-01 ~ 2023-07-24
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 9
    EDYIA LTD
    07499780
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 6 - Director → ME
    2012-01-23 ~ dissolved
    IIF 42 - Secretary → ME
  • 10
    GO TRAVEL WORLDWIDE LTD
    14461623
    1 Tudor Avenue, Stanford-le-hope, England
    Active Corporate (1 parent)
    Officer
    2022-11-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-11-04 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 11
    JESCO-ENERGY GB LTD
    13302231
    42-44 Clarendon Road Suite 214, Hertfordshire, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-30 ~ 2021-06-15
    IIF 22 - Director → ME
    2021-03-30 ~ 2021-10-07
    IIF 4 - Director → ME
    Person with significant control
    2021-03-30 ~ 2021-10-07
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2021-03-30 ~ 2021-06-15
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 12
    KENT PROPERTIES MANAGEMENT LTD
    11917528
    84 Katherine Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-04-01 ~ 2020-05-31
    IIF 25 - Director → ME
    Person with significant control
    2019-04-01 ~ 2020-05-31
    IIF 45 - Ownership of shares – 75% or more → OE
  • 13
    LSP FINANCIAL SERVICES LIMITED
    10541142
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-28 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-12-28 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 14
    LSP HOSPITALITY LTD
    13985833
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-18 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2022-03-18 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    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
  • 15
    MASSARY EXCHANGE LTD
    11933951
    Oak House Reeds Crescent, Office 3, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-07-31 ~ now
    IIF 1 - Director → ME
    2020-05-21 ~ 2023-12-01
    IIF 14 - Director → ME
    2019-04-09 ~ 2020-03-23
    IIF 19 - Director → ME
    Person with significant control
    2020-05-21 ~ 2023-12-01
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    2019-04-09 ~ 2020-03-11
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
    IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2019-04-09 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Has significant influence or control as a member of a firm → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 16
    MASSARY LIMITED
    08269324
    145 Lynton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 66 - Director → ME
  • 17
    MK CONSULTANCY LTD
    13559035
    1 Tudor Avenue, Stanford-le-hope, England
    Active Corporate (2 parents)
    Officer
    2022-02-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 18
    NEYSA CONSULTANT LTD
    11507195
    Oak House Reeds Crescent, Office 3, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-08 ~ 2023-07-24
    IIF 12 - Director → ME
    2018-08-08 ~ 2018-08-08
    IIF 36 - Director → ME
    Person with significant control
    2018-08-08 ~ 2018-08-08
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    2018-08-08 ~ 2023-07-24
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 19
    OAK CREST INVESTMENTS LIMITED
    07063646
    Flat 11 Old College Court, Upper Holly Hill Road, Belvedere, Kent
    Dissolved Corporate (1 parent)
    Officer
    2009-11-02 ~ dissolved
    IIF 65 - Director → ME
  • 20
    PATEL CONSULTANT LIMITED
    09919420
    Oak House Reeds Crescent, Office 3, Watford, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2015-12-30 ~ 2023-07-24
    IIF 10 - Director → ME
    2015-12-16 ~ 2015-12-30
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-24
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 21
    RED ROSE CONSULTANTS LIMITED
    08705246
    11 Kenward Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 67 - Director → ME
  • 22
    SOFIBEL FOOD & BEVERAGE LIMITED
    11888398
    Oak House Reeds Crescent, Office 3, Watford, Reeds Crescent, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-07-31 ~ now
    IIF 3 - Director → ME
    2019-03-18 ~ 2020-03-23
    IIF 20 - Director → ME
    2019-03-18 ~ 2024-08-01
    IIF 13 - Director → ME
    Person with significant control
    2019-03-18 ~ 2024-08-01
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    2019-03-18 ~ 2020-03-23
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    2025-07-31 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 23
    SOFIBEL LTD
    08325586
    Oak House Reeds Crescent, Office 3, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2013-12-01 ~ 2024-05-01
    IIF 9 - Director → ME
    Person with significant control
    2017-03-20 ~ 2024-05-01
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 24
    SOFIBEL PROPERTY LTD
    09919440
    Oak House Oak House, Reed Crescent, Office 3, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-25 ~ 2024-09-01
    IIF 17 - Director → ME
    2015-12-16 ~ 2015-12-30
    IIF 58 - Director → ME
    2015-12-30 ~ 2020-03-23
    IIF 7 - Director → ME
    2020-06-15 ~ 2023-07-24
    IIF 8 - Director → ME
    Person with significant control
    2023-07-25 ~ 2024-09-01
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    2020-03-25 ~ 2023-07-24
    IIF 28 - Has significant influence or control 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 voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2020-03-23
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 25
    STOCK DISTRIBUTORS LIMITED
    07063615
    145 Lynton Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-11-02 ~ 2013-06-01
    IIF 41 - Director → ME
  • 26
    TRANSFER YOUR DEBTS LIMITED
    06943467
    17 Beckett Close, Belvedere, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 64 - Director → ME

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