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

Shah, Ashwin Motichand

    Related profiles found in government register
  • Shah, Ashwin Motichand
    British

    Registered addresses and corresponding companies
  • Shah, Ashwin Motichand
    British company director

    Registered addresses and corresponding companies
  • Shah, Ashwin Motichand
    British director

    Registered addresses and corresponding companies
  • Shah, Ashwin Motichand
    British director/secretary

    Registered addresses and corresponding companies

    • 24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED

      IIF 29
  • Shah, Ashwin Motichand

    Registered addresses and corresponding companies

    • 3a, Upper Rosemary Hill, Kenilworth, CV8 2PA, England

      IIF 30

    • Tudor House 185 Kenton Road, Harrow, Middlesex, HA3 0EY

      IIF 31
  • Shah, Ashwin Mortichand

    Registered addresses and corresponding companies

    • Tudor House, 185 Kenton Road, Harrow, Middlesex, HA3 0EY, United Kingdom

      IIF 32
  • Shah, Ashwin Motichand
    born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED

      IIF 33 IIF 34

    • Tudor House, 185 Kenton Road, Harrow, Middlesex, HA3 0EY, United Kingdom

      IIF 35
  • Shah, Ashwin Motichand
    British accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED

      IIF 36
  • Shah, Ashwin Motichand
    British chartered accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Tudor House, 185 Kenton Road, Harrow, Middlesex, HA3 0EY, United Kingdom

      IIF 37

    • Tudor House 185 Kenton Road, Harrow, Middlesex, HA3 0EY

      IIF 38 IIF 39
  • Shah, Ashwin Motichand
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Ashwin Motichand
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Ashwin Motichand
    British director/chartered accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED

      IIF 78
  • Shah, Ashwin Motichand
    British director/secretary born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED

      IIF 79
  • Shah, Ashwin Motichand
    British none born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 185, Kenton Road, Harrow, Middlesex, HA3 0EY

      IIF 80

    • Tudor House, 185 Kenton Road, Harrow, HA3 0EY, England

      IIF 81
  • Shah, Ashwin Motichand
    British property developer born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED

      IIF 82
  • Shah, Rasila Ashwin
    British

    Registered addresses and corresponding companies
  • Shah, Rasila Ashwin
    British accountant

    Registered addresses and corresponding companies

    • 24 Lapstone Gardens, Harrow, Middlesex, HA3 0ED

      IIF 89
  • Shah, Rasila Ashwin
    British director

    Registered addresses and corresponding companies
  • Shah, Ashwin

    Registered addresses and corresponding companies

    • 24, Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED, England

      IIF 93

    • Tudor House, 185 Kenton Road, Harrow, HA3 0EY, England

      IIF 94
  • Shah, Ashwin Motichand
    British company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tudor House 185 Kenton Road, Harrow, Middlesex, HA3 0EY

      IIF 95

    • Tudor House, 185 Kenton Road, Harrow, Middlesex, HA3 0EY, United Kingdom

      IIF 96
  • Shah, Ashwin Motichand
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tudor House, 185 Kenton Road, Harrow, Middlesex, HA3 0EY, United Kingdom

      IIF 97
  • Shah, Rasila Ashwin

    Registered addresses and corresponding companies

    • Tudor House, 185 Kenton Road, Harrow, Greater London, HA3 0EY, England

      IIF 98
  • Shah, Rasila

    Registered addresses and corresponding companies

    • Tudor House 185 Kenton Road, Harrow, Middlesex, HA3 0EY

      IIF 99
  • Mr Ashwin Motichand Shah
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Rasila Ashwin
    born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 24 Lapstone Gardens, Harrow, HA3 0ED

      IIF 114
  • Shah, Rasila Ashwin
    British accountant born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 24 Lapstone Gardens, Harrow, Middlesex, HA3 0ED

      IIF 115
  • Shah, Rasila Ashwin
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Tudor House, 185 Kenton Road, Harrow, Greater London, HA3 0EY, England

      IIF 116

    • Tudor House, 185 Kenton Road, Harrow, Middlesex, HA3 0EY, United Kingdom

      IIF 117 IIF 118

    • Tudor House 185 Kenton Road, Harrow, Middlesex, HA3 0EY

      IIF 119
  • Shah, Rasila Ashwin
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Rasila Ashwin Shah
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Tudor House, 185 Kenton Road, Harrow, Middlesex, HA3 0EY

      IIF 130 IIF 131
child relation
Offspring entities and appointments
Active 27
  • 1
    42-43 SEKFORDE STREET LIMITED - 2018-09-10
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Corporate (4 parents)
    Officer
    2004-04-01 ~ now
    IIF 47 - director → ME
    2004-04-01 ~ now
    IIF 6 - secretary → ME
  • 2
    Tudor House, 185 Kenton Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Officer
    2024-04-15 ~ now
    IIF 73 - director → ME
    Person with significant control
    2024-04-15 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SPINDRIFT HOMES LIMITED - 2024-08-23
    Tudor House, 185 Kenton Road, Harrow, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2024-08-28 ~ now
    IIF 94 - secretary → ME
  • 4
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Corporate (6 parents)
    Equity (Company account)
    1,249,188 GBP2023-09-30
    Officer
    2007-07-06 ~ now
    IIF 82 - director → ME
  • 5
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Corporate (6 parents)
    Equity (Company account)
    1,429,832 GBP2023-09-30
    Officer
    1994-11-16 ~ now
    IIF 48 - director → ME
    1994-11-16 ~ now
    IIF 23 - secretary → ME
  • 6
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,667 GBP2020-03-31
    Officer
    2001-03-20 ~ dissolved
    IIF 66 - director → ME
    2001-03-20 ~ dissolved
    IIF 18 - secretary → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 7
    Tudor House, 185 Kenton Road, Harrow, England
    Corporate (3 parents)
    Officer
    2019-02-28 ~ now
    IIF 71 - director → ME
  • 8
    Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-09 ~ dissolved
    IIF 55 - director → ME
    IIF 117 - director → ME
  • 9
    Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    979,781 GBP2024-03-31
    Officer
    2015-04-10 ~ now
    IIF 37 - director → ME
    IIF 118 - director → ME
  • 10
    Tudor House, 185 Kenton Road, Harrow, Greater London
    Corporate (4 parents)
    Officer
    2011-07-21 ~ now
    IIF 68 - director → ME
  • 11
    Tudor House 185 Kenton Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    241,783 GBP2024-03-31
    Officer
    2015-10-02 ~ now
    IIF 75 - director → ME
    IIF 126 - director → ME
  • 12
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -30,234 GBP2024-06-30
    Officer
    2010-02-15 ~ now
    IIF 96 - director → ME
    2010-02-15 ~ now
    IIF 32 - secretary → ME
  • 13
    Tudor House, 185 Kenton Road, Harrow, England
    Corporate (7 parents)
    Officer
    2020-09-11 ~ now
    IIF 72 - director → ME
  • 14
    Tudor House, 185 Kenton Road, Harrow, England
    Corporate (3 parents)
    Officer
    2020-11-24 ~ now
    IIF 70 - director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,690 GBP2024-03-31
    Officer
    2021-07-01 ~ now
    IIF 52 - director → ME
  • 16
    THORNRIVER LIMITED - 1986-02-04
    Tudor House, 185 Kenton Road Kenton, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2000-10-11 ~ dissolved
    IIF 36 - director → ME
    2007-03-01 ~ dissolved
    IIF 121 - director → ME
    2007-03-01 ~ dissolved
    IIF 83 - secretary → ME
  • 17
    TIMSBURY DEVELOPMENTS LIMITED - 2002-04-17
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2001-11-29 ~ dissolved
    IIF 57 - director → ME
    2007-03-01 ~ dissolved
    IIF 124 - director → ME
    2009-06-10 ~ dissolved
    IIF 92 - secretary → ME
  • 18
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 39 - director → ME
    2007-03-01 ~ dissolved
    IIF 129 - director → ME
    2007-03-01 ~ dissolved
    IIF 86 - secretary → ME
    Person with significant control
    2024-08-12 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 19
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2001-03-20 ~ dissolved
    IIF 64 - director → ME
    2001-03-20 ~ dissolved
    IIF 4 - secretary → ME
  • 20
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    284,979 GBP2021-03-31
    Officer
    2006-09-20 ~ dissolved
    IIF 34 - llp-designated-member → ME
    IIF 114 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    15,196 GBP2023-12-31
    Officer
    1993-02-09 ~ now
    IIF 79 - director → ME
  • 22
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2007-02-22 ~ dissolved
    IIF 61 - director → ME
    IIF 122 - director → ME
    2007-02-22 ~ dissolved
    IIF 91 - secretary → ME
  • 23
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Corporate (2 parents, 11 offsprings)
    Profit/Loss (Company account)
    251,751 GBP2023-07-01 ~ 2024-03-31
    Officer
    2007-03-01 ~ now
    IIF 127 - director → ME
    2007-03-01 ~ now
    IIF 88 - secretary → ME
  • 24
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    9,566,109 GBP2023-12-31
    Officer
    2007-03-01 ~ now
    IIF 128 - director → ME
    2007-03-01 ~ now
    IIF 87 - secretary → ME
  • 25
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2003-09-25 ~ dissolved
    IIF 65 - director → ME
    2012-09-25 ~ dissolved
    IIF 119 - director → ME
    2012-09-25 ~ dissolved
    IIF 99 - secretary → ME
  • 26
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    84,728 GBP2023-12-31
    Officer
    1992-09-23 ~ now
    IIF 78 - director → ME
  • 27
    Tudor House, 185 Kenton Road, Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    -52,864 GBP2021-09-30
    Officer
    2019-09-23 ~ now
    IIF 50 - director → ME
Ceased 40
  • 1
    42-43 SEKFORDE STREET LIMITED - 2018-09-10
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Corporate (4 parents)
    Person with significant control
    2021-05-15 ~ 2024-10-24
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Devon Block Management, 25 Stonehouse Street, Plymouth, England
    Corporate (7 parents)
    Equity (Company account)
    44 GBP2023-12-31
    Officer
    1998-10-13 ~ 2002-02-28
    IIF 95 - director → ME
    1998-10-13 ~ 2001-07-11
    IIF 20 - secretary → ME
  • 3
    28a Sancroft Road, Harrow, Middx
    Corporate (6 parents)
    Officer
    ~ 2015-09-18
    IIF 59 - director → ME
    1997-06-29 ~ 2001-09-23
    IIF 14 - secretary → ME
  • 4
    Tudor House, 185 Kenton Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    51,471 GBP2023-09-30
    Officer
    2018-10-01 ~ 2022-11-09
    IIF 51 - director → ME
  • 5
    38 Lady Grey Avenue, Heathcote, Warwick, England
    Corporate (3 parents)
    Equity (Company account)
    8,039 GBP2023-12-31
    Officer
    1993-10-01 ~ 2022-04-25
    IIF 60 - director → ME
    1993-05-20 ~ 1993-10-01
    IIF 115 - director → ME
    2008-02-29 ~ 2022-04-25
    IIF 13 - secretary → ME
    1993-10-01 ~ 2006-11-22
    IIF 27 - secretary → ME
    1993-05-20 ~ 1993-10-01
    IIF 89 - secretary → ME
  • 6
    C/o Tuffins, 6 & 8, Drake Circus, Plymouth, Devon
    Corporate (6 parents)
    Equity (Company account)
    66,128 GBP2024-06-24
    Officer
    2003-10-13 ~ 2007-03-10
    IIF 58 - director → ME
    2003-10-13 ~ 2006-10-25
    IIF 11 - secretary → ME
  • 7
    130a Claverham Road, Claverham, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-07-20 ~ 2023-03-30
    IIF 77 - director → ME
    Person with significant control
    2016-07-20 ~ 2017-07-19
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    SPINDRIFT HOMES LIMITED - 2024-08-23
    Tudor House, 185 Kenton Road, Harrow, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-02-25 ~ 2024-08-28
    IIF 49 - director → ME
  • 9
    TRAFALGAR AMENITY LIMITED - 2015-01-29
    22b Weston Park Road, Plymouth, England
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2004-02-18 ~ 2006-06-27
    IIF 45 - director → ME
    2004-02-18 ~ 2006-06-27
    IIF 21 - secretary → ME
  • 10
    7 Stevenstone Road, Exmouth, England
    Corporate (8 parents)
    Officer
    2011-11-30 ~ 2016-06-28
    IIF 74 - director → ME
  • 11
    7 Freemans Wharf, Cremyll Street, Plymouth
    Corporate (2 parents)
    Equity (Company account)
    494 GBP2023-12-31
    Officer
    1999-05-25 ~ 2001-03-10
    IIF 41 - director → ME
    1999-05-25 ~ 2001-03-10
    IIF 19 - secretary → ME
  • 12
    7 Freemans Wharf, Plymouth, England
    Corporate (7 parents)
    Equity (Company account)
    4,052 GBP2023-12-31
    Officer
    1999-05-25 ~ 2001-03-10
    IIF 43 - director → ME
    1999-05-25 ~ 2001-03-10
    IIF 24 - secretary → ME
  • 13
    BEECHLEVEL LIMITED - 1994-05-05
    The Old Vicarage, St Minver, Wadebridge, Cornwall
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    908,544 GBP2023-07-31
    Officer
    1994-07-07 ~ 2003-10-23
    IIF 8 - secretary → ME
  • 14
    Tudor House, 185 Kenton Road, Harrow, England
    Corporate (3 parents)
    Person with significant control
    2019-02-28 ~ 2025-02-03
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    44 Belvedere Mews, Chalford, Stroud, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2006-02-24 ~ 2009-12-31
    IIF 33 - llp-designated-member → ME
  • 16
    Walsingham House, Newham Quay, Truro, Cornwall
    Corporate (6 parents)
    Equity (Company account)
    82,100 GBP2021-09-30
    Officer
    2005-02-21 ~ 2005-11-28
    IIF 63 - director → ME
    2005-02-21 ~ 2005-11-28
    IIF 26 - secretary → ME
  • 17
    Tudor House, 185 Kenton Road, Harrow, Greater London
    Corporate (4 parents)
    Officer
    2012-09-25 ~ 2024-02-09
    IIF 116 - director → ME
    2011-07-21 ~ 2012-09-25
    IIF 93 - secretary → ME
    2012-09-25 ~ 2024-02-09
    IIF 98 - secretary → ME
  • 18
    C/o Tuffins, 2nd Floor 6 & 8, Drake Circus, Plymouth, Devon
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-09-30
    Officer
    1997-06-06 ~ 1999-03-11
    IIF 40 - director → ME
    1997-06-06 ~ 1999-03-11
    IIF 1 - secretary → ME
  • 19
    Acorn House Acorn House, Church Road, East Brent, Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    -790 GBP2023-12-31
    Officer
    2017-03-21 ~ 2021-03-25
    IIF 81 - director → ME
    Person with significant control
    2017-03-21 ~ 2017-07-21
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    STRATOSPHERE ENTERPRISES LIMITED - 2018-08-03
    Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    128,646 GBP2024-03-31
    Officer
    2020-12-22 ~ 2021-02-24
    IIF 53 - director → ME
  • 21
    4 Copper Beech, Nore Road, Portishead, England
    Corporate (5 parents)
    Equity (Company account)
    3,117 GBP2023-12-31
    Officer
    2013-05-02 ~ 2016-04-11
    IIF 97 - director → ME
  • 22
    135 Reddenhill Road, Torquay, England
    Corporate (3 parents)
    Equity (Company account)
    18,541 GBP2023-12-31
    Officer
    2015-07-20 ~ 2018-03-22
    IIF 76 - director → ME
    Person with significant control
    2016-06-15 ~ 2017-07-15
    IIF 109 - Has significant influence or control → OE
  • 23
    C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    41,878 GBP2023-06-30
    Officer
    2006-06-28 ~ 2023-06-22
    IIF 44 - director → ME
    2009-06-10 ~ 2023-06-22
    IIF 120 - director → ME
    2019-02-12 ~ 2023-06-22
    IIF 30 - secretary → ME
    2007-08-20 ~ 2019-02-12
    IIF 7 - secretary → ME
    2006-06-28 ~ 2006-10-25
    IIF 25 - secretary → ME
    2009-06-10 ~ 2019-02-12
    IIF 90 - secretary → ME
  • 24
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,899,822 GBP2024-03-31
    Officer
    2012-12-13 ~ 2014-04-02
    IIF 35 - llp-designated-member → ME
  • 25
    3 Marco Polo House, Cook Way, Taunton, Somerset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,077 GBP2023-12-31
    Officer
    2010-09-07 ~ 2016-02-03
    IIF 80 - director → ME
  • 26
    Tudor House, 185 Kenton Road, Harrow, England
    Corporate (7 parents)
    Person with significant control
    2020-09-11 ~ 2025-04-16
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -5,685 GBP2023-12-31
    Officer
    2004-08-10 ~ 2007-06-01
    IIF 42 - director → ME
    2004-08-10 ~ 2006-10-25
    IIF 5 - secretary → ME
  • 28
    Sangat Centre, 28a Sancroft Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1997-03-30 ~ 2015-09-18
    IIF 67 - director → ME
    1997-03-30 ~ 2001-11-26
    IIF 28 - secretary → ME
  • 29
    Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,690 GBP2024-03-31
    Officer
    2019-03-23 ~ 2021-04-01
    IIF 54 - director → ME
  • 30
    THORNRIVER LIMITED - 1986-02-04
    Tudor House, 185 Kenton Road Kenton, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2000-10-11 ~ 2007-03-01
    IIF 16 - secretary → ME
  • 31
    1 Spindrift, Maer Road, Exmouth, England
    Corporate (3 parents)
    Officer
    2021-04-26 ~ 2024-06-13
    IIF 69 - director → ME
    Person with significant control
    2021-04-26 ~ 2024-06-10
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    TIMSBURY DEVELOPMENTS LIMITED - 2002-04-17
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2001-11-29 ~ 2009-06-10
    IIF 9 - secretary → ME
  • 33
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    ~ 2007-03-01
    IIF 15 - secretary → ME
  • 34
    122 Wingfield Road, Plymouth, Devon, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,981 GBP2022-04-30
    Officer
    2006-09-28 ~ 2006-12-04
    IIF 17 - secretary → ME
  • 35
    SPEED 5049 LIMITED - 1995-09-19
    22b Weston Park Road, Plymouth, England
    Corporate (7 parents)
    Equity (Company account)
    39,500 GBP2023-09-30
    Officer
    1997-10-07 ~ 2001-12-13
    IIF 46 - director → ME
    1997-10-07 ~ 2001-06-08
    IIF 22 - secretary → ME
  • 36
    3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2005-04-15 ~ 2006-06-08
    IIF 62 - director → ME
    2005-04-15 ~ 2006-06-08
    IIF 10 - secretary → ME
  • 37
    3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    15,196 GBP2023-12-31
    Officer
    2007-03-01 ~ 2019-01-10
    IIF 125 - director → ME
    1993-02-09 ~ 2007-03-01
    IIF 29 - secretary → ME
    2007-03-01 ~ 2019-01-10
    IIF 85 - secretary → ME
  • 38
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Corporate (2 parents, 11 offsprings)
    Profit/Loss (Company account)
    251,751 GBP2023-07-01 ~ 2024-03-31
    Officer
    1999-02-01 ~ 2024-10-28
    IIF 56 - director → ME
    1999-02-01 ~ 2007-03-01
    IIF 12 - secretary → ME
    Person with significant control
    2018-02-15 ~ 2024-10-28
    IIF 110 - Has significant influence or control → OE
  • 39
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    9,566,109 GBP2023-12-31
    Officer
    ~ 2024-10-28
    IIF 38 - director → ME
    ~ 2007-03-01
    IIF 3 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2024-10-28
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2009-02-05 ~ 2010-07-14
    IIF 123 - director → ME
    2010-07-14 ~ 2012-09-25
    IIF 31 - secretary → ME
    2003-09-25 ~ 2009-06-10
    IIF 2 - secretary → ME
    2009-06-10 ~ 2010-07-14
    IIF 84 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.