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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

Patel, Mahesh Raojibhai

    Related profiles found in government register
  • Patel, Mahesh Raojibhai

    Registered addresses and corresponding companies
  • Patel, Mahesh Raojibhai
    British

    Registered addresses and corresponding companies

    • icon of address 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 20
  • Patel, Mahesh Raojibhai
    British accountant

    Registered addresses and corresponding companies
  • Patel, Mahesh Raojibhai
    British financial accountant

    Registered addresses and corresponding companies

    • icon of address 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 23
  • Patel, Mahesh

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25
  • Patel, Mahesh
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Cochrane House, Admirals Way, London, E14 9UD, United Kingdom

      IIF 26
  • Patel, Mahesh Raojibhai
    born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 185 Daneglen Court, London Road, Stanmore, HA7 4PL

      IIF 27

    • icon of address 48, Elm Park, Stanmore, Middlesex, HA7 BJ

      IIF 28

    • icon of address 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, United Kingdom

      IIF 29
  • Patel, Mahesh Raojibhai
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Mahesh Raojibhai
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Daws House, 33-35 Daws Lane, London, NW7 4SD, England

      IIF 36
  • Patel, Mahesh
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Ridgeway Court, The Ridgeway, Stanmore, HA7 4BD

      IIF 37
  • Patel, Mahesh Raojibhai
    British accountant born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Mahesh Raojibhai
    British businessman born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Putney Hill, London, SW15 6AB, England

      IIF 41

    • icon of address 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

      IIF 42

    • icon of address 48, Elm Park, Stanmore, HA7 4BJ, United Kingdom

      IIF 43

    • icon of address 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 44

    • icon of address 9a, The Broadway, Stanmore, HA7 4DA, England

      IIF 45 IIF 46 IIF 47

    • icon of address 9a, The Broadway, Stanmore, HA7 4DA, United Kingdom

      IIF 48

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

      IIF 49 IIF 50

    • icon of address 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, United Kingdom

      IIF 51 IIF 52 IIF 53
  • Patel, Mahesh Raojibhai
    British businessmen born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Mahesh Raojibhai
    British company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66
  • Patel, Mahesh Raojibhai
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Harold Benjamin Solicitors Limited, Hygeia House, 66-68 College Road, Harrow, HA1 1BE, England

      IIF 67

    • icon of address 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 68 IIF 69

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

      IIF 70
  • Patel, Mahesh Raojibhai
    British financial accountant born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 71
  • Patel, Mahesh Raojibhai
    British none born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 853a, Honeypot Lane, Stanmore, Middlesex, HA7 1AR, United Kingdom

      IIF 72
  • Patel, Mahesh Raojibhai
    British property developer born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 185, Daneglen Court, London Road, Stanmore, Middlesex, HA7 4PL, United Kingdom

      IIF 73

    • icon of address 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 74 IIF 75 IIF 76

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

      IIF 78

    • icon of address 9a, The Broadway, Stanmore, HA7 4DA, England

      IIF 79

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

      IIF 80 IIF 81 IIF 82
  • Mr Mahesh Raojibhai Patel
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, United Kingdom

      IIF 83
  • Mr Mahesh Raojibhai Patel
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mahesh Raojibhai Patel
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48, Elm Park, Stanmore, HA7 4BJ, England

      IIF 86
  • Mr Mahesh Raojibhai Patel
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address 9a The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    652,654 GBP2024-12-31
    Officer
    icon of calendar 2016-11-18 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    IIF 93 - Right to appoint or remove directors as a member of a firm → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    icon of address Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    11,004 GBP2024-12-31
    Officer
    icon of calendar 2016-12-20 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    2,772,853 GBP2024-12-31
    Officer
    icon of calendar 2007-05-02 ~ now
    IIF 75 - Director → ME
    icon of calendar 2010-05-01 ~ now
    IIF 7 - Secretary → ME
  • 4
    icon of address 9a The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-03 ~ now
    IIF 32 - Director → ME
  • 5
    WADDON HOUSE LIMITED - 2015-02-23
    icon of address 9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -49,662 GBP2024-12-31
    Officer
    icon of calendar 2015-01-27 ~ now
    IIF 63 - Director → ME
    icon of calendar 2015-01-27 ~ now
    IIF 11 - Secretary → ME
  • 6
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,370,945 GBP2024-12-31
    Officer
    icon of calendar 2004-07-09 ~ now
    IIF 44 - Director → ME
    icon of calendar 2011-01-01 ~ now
    IIF 5 - Secretary → ME
  • 7
    BLUE GINGER (HARROW) LIMITED - 2013-06-18
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -339,616 GBP2024-12-31
    Officer
    icon of calendar 2013-06-04 ~ now
    IIF 50 - Director → ME
    icon of calendar 2013-06-04 ~ now
    IIF 6 - Secretary → ME
  • 8
    icon of address Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    216,173 GBP2024-12-31
    Officer
    icon of calendar 2021-04-08 ~ now
    IIF 66 - Director → ME
  • 9
    icon of address 48 Elm Park, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-11 ~ now
    IIF 30 - Director → ME
    icon of calendar 2023-04-11 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2023-04-11 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -862,015 GBP2024-12-31
    Officer
    icon of calendar 2015-08-25 ~ now
    IIF 53 - Director → ME
    icon of calendar 2015-08-25 ~ now
    IIF 17 - Secretary → ME
  • 11
    icon of address 5th Floor The Union Building, 51-59 Ros Lane, Norwich
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    88,656 GBP2021-12-31
    Officer
    icon of calendar 2014-11-19 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 2014-11-19 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (4 parents)
    Equity (Company account)
    689,493 GBP2021-12-31
    Officer
    icon of calendar 2015-02-04 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2015-02-04 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 91 - Right to appoint or remove directors as a member of a firm → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,516,401 GBP2024-12-31
    Officer
    icon of calendar 1999-11-30 ~ now
    IIF 40 - Director → ME
    icon of calendar 1998-12-15 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (7 parents)
    Total liabilities (Company account)
    80,558 GBP2024-12-31
    Officer
    icon of calendar 2005-09-02 ~ now
    IIF 74 - Director → ME
  • 15
    icon of address Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    60 GBP2024-12-31
    Officer
    icon of calendar 2003-12-22 ~ now
    IIF 69 - Director → ME
  • 16
    icon of address 9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -364,944 GBP2024-12-31
    Officer
    icon of calendar 2016-02-17 ~ now
    IIF 52 - Director → ME
    icon of calendar 2016-02-17 ~ now
    IIF 19 - Secretary → ME
  • 17
    icon of address 5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (5 parents)
    Equity (Company account)
    154,013 GBP2021-12-31
    Officer
    icon of calendar 2020-01-07 ~ dissolved
    IIF 42 - Director → ME
  • 18
    icon of address Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    30,451 GBP2024-12-31
    Officer
    icon of calendar 2011-11-03 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-11-03 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -12,463 GBP2024-12-31
    Officer
    icon of calendar 2016-05-23 ~ now
    IIF 29 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-05-23 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 9a The Broadway, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,243 GBP2019-12-31
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 2014-03-28 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 9a The Broadway, Stanmore, Middlesex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    6,213 GBP2020-12-31
    Officer
    icon of calendar 2014-05-22 ~ dissolved
    IIF 65 - Director → ME
    icon of calendar 2014-05-22 ~ dissolved
    IIF 10 - Secretary → ME
  • 22
    icon of address 9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -45,808 GBP2024-12-31
    Officer
    icon of calendar 2014-02-27 ~ now
    IIF 60 - Director → ME
    icon of calendar 2014-02-27 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 9a The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-24 ~ now
    IIF 34 - Director → ME
  • 24
    icon of address 9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,271,644 GBP2024-12-31
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 49 - Director → ME
  • 25
    icon of address 9a The Broadway, Stanmore, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    170 GBP2024-12-31
    Officer
    icon of calendar 2019-12-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    26 GBP2024-04-30
    Officer
    icon of calendar 2016-04-12 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-12 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    ORION HOUSE OPTION LAND LIMITED - 2016-03-01
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1,695,681 GBP2024-12-31
    Officer
    icon of calendar 2014-10-06 ~ now
    IIF 61 - Director → ME
    icon of calendar 2014-10-06 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 9a The Broadway, Stanmore, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2024-02-18 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    JENGA PLC - 2020-01-09
    JENGA LTD - 2015-06-01
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    342,302 GBP2024-12-31
    Officer
    icon of calendar 2003-01-27 ~ now
    IIF 68 - Director → ME
    icon of calendar 2009-12-31 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 101 - Right to appoint or remove directors as a member of a firm → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 853a Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-24 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 31
    icon of address 9a The Broadway, Stanmore, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-27 ~ now
    IIF 35 - Director → ME
  • 32
    icon of address Daws House, 33-35 Daws Lane, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    49,333 GBP2024-05-31
    Officer
    icon of calendar 2024-07-29 ~ now
    IIF 36 - Director → ME
  • 33
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    105 GBP2024-12-31
    Officer
    icon of calendar 2010-01-11 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Right to appoint or remove members as a member of a firm → OE
    IIF 100 - Right to appoint or remove members → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address 185 London Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-28 ~ dissolved
    IIF 78 - Director → ME
  • 35
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,342,037 GBP2024-12-31
    Officer
    icon of calendar 1998-11-28 ~ now
    IIF 71 - Director → ME
    icon of calendar 1998-11-28 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address 9a The Broadway, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,148 GBP2020-12-31
    Officer
    icon of calendar 2016-01-22 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2016-01-22 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 114 - Right to appoint or remove directors as a member of a firm → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 114 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    115,908 GBP2024-12-31
    Officer
    icon of calendar 2014-07-24 ~ now
    IIF 62 - Director → ME
    icon of calendar 2014-07-24 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address 9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -763,338 GBP2024-12-31
    Officer
    icon of calendar 2016-05-18 ~ now
    IIF 56 - Director → ME
    icon of calendar 2016-05-18 ~ now
    IIF 15 - Secretary → ME
  • 39
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    141,583 GBP2024-12-31
    Officer
    icon of calendar 2007-08-08 ~ now
    IIF 77 - Director → ME
    icon of calendar 2007-08-08 ~ now
    IIF 20 - Secretary → ME
  • 40
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2,136,659 GBP2024-12-31
    Officer
    icon of calendar 1999-11-09 ~ now
    IIF 38 - Director → ME
    icon of calendar 2011-12-30 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address 9a The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-24 ~ now
    IIF 31 - Director → ME
  • 42
    icon of address C/o Arc Insolvency 12 Wenta Business Centre, 1 Electric Avenue, Enfield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-05 ~ dissolved
    IIF 76 - Director → ME
    icon of calendar 2010-12-31 ~ dissolved
    IIF 1 - Secretary → ME
  • 43
    icon of address C/o Alliance Managing Agents Ltd, 6 Cochrane House, Admirals Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-20 ~ dissolved
    IIF 37 - Director → ME
  • 44
    icon of address 48 Elm Park, Stanmore, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,938 GBP2024-12-31
    Officer
    icon of calendar 2019-02-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ now
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address 9a The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,812,294 GBP2024-12-31
    Officer
    icon of calendar 2019-12-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address 9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    786 GBP2024-12-31
    Officer
    icon of calendar 2015-09-29 ~ now
    IIF 51 - Director → ME
    icon of calendar 2015-09-29 ~ now
    IIF 16 - Secretary → ME
  • 47
    icon of address 9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,576 GBP2024-04-30
    Officer
    icon of calendar 2013-04-10 ~ now
    IIF 80 - Director → ME
Ceased 18
  • 1
    icon of address 2 Putney Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2016-02-01 ~ 2017-04-12
    IIF 41 - Director → ME
  • 2
    icon of address 39 Broadcroft Avenue, Stanmore, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -58,573 GBP2020-12-31
    Officer
    icon of calendar 2014-12-12 ~ 2020-05-25
    IIF 59 - Director → ME
    icon of calendar 2014-12-12 ~ 2020-05-25
    IIF 14 - Secretary → ME
  • 3
    icon of address Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (6 parents)
    Total liabilities (Company account)
    62,202 GBP2024-09-30
    Officer
    icon of calendar 2021-09-06 ~ 2023-09-13
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2021-09-06 ~ 2023-09-13
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    WADDON HOUSE LIMITED - 2015-02-23
    icon of address 9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -49,662 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-30 ~ 2024-06-19
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,370,945 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-21 ~ 2024-06-18
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    216,173 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-08 ~ 2021-04-08
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Third Floor Winston House, 2 Dollis Park, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -144,163 GBP2022-07-31
    Officer
    icon of calendar 2017-09-14 ~ 2021-11-16
    IIF 48 - Director → ME
  • 8
    icon of address 4 Chimes Terrace, London
    Active Corporate (15 parents)
    Equity (Company account)
    11,089 GBP2024-08-31
    Officer
    icon of calendar 2011-08-12 ~ 2013-02-01
    IIF 72 - Director → ME
  • 9
    icon of address 9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -862,015 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-13
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of address 9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -364,944 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-13
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,271,644 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-01 ~ 2017-08-14
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address C/o 1-6 Kensington Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    942 GBP2024-03-31
    Officer
    icon of calendar 2021-03-04 ~ 2024-03-14
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2021-03-04 ~ 2024-03-14
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 1 Mayfair Place, St. Georges Avenue, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    354 GBP2024-12-31
    Officer
    icon of calendar 2018-12-11 ~ 2020-09-15
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2018-12-11 ~ 2020-09-15
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    TRAVEL SYSTEMS INTEGRATION LIMITED - 2000-07-25
    icon of address Estilo, Unit 12 7 Wenlock Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    937,083 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2000-04-14 ~ 2000-10-12
    IIF 39 - Director → ME
  • 15
    icon of address 9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -763,338 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-18 ~ 2020-02-13
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2,136,659 GBP2024-12-31
    Officer
    icon of calendar 1998-12-07 ~ 2007-03-01
    IIF 22 - Secretary → ME
  • 17
    icon of address C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    46,502 GBP2024-12-24
    Officer
    icon of calendar 2013-06-06 ~ 2017-04-26
    IIF 26 - Director → ME
  • 18
    icon of address 320 High Road, Leyton
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-10-09 ~ 2016-02-10
    IIF 73 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.