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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

Gandesha, Parag Himatlal

    Related profiles found in government register
  • Gandesha, Parag Himatlal
    British chief operating officer born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 1 IIF 2

    • Throgmorton Avenue, London, EC2N 2DL, England

      IIF 3

    • Gardens, 12 Throgmorton Avenue, London, EC2N 2DL

      IIF 4 IIF 5 IIF 6

    • Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 7 IIF 8 IIF 9

    • Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL

      IIF 11
  • Gandesha, Parag Himatlal
    British general partner & coo born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Gardens, 12 Throgmorton Avenue, London, EC2N 2DL

      IIF 12
  • Gandesha, Parag Himatlal
    British company director born in November 1971

    Registered addresses and corresponding companies
  • Gandesha, Parag Himatlal
    born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 15

    • House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 16

    • House, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 17

    • House, Market Square, Toddington, Bedfordshire, LU5 6BP

      IIF 18
  • Gandesha, Parag Himatlal
    British accountant born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower School, Church End, Eversholt, Milton Keynes, Bedfordshire, MK17 9DU

      IIF 19
  • Gandesha, Parag Himatlal
    British private equity born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 20 IIF 21
  • Gandesha, Parag Himatlal
    British

    Registered addresses and corresponding companies
  • Gandesha, Parag Himatlal
    British accountant

    Registered addresses and corresponding companies
  • Gandesha, Parag Himatlal
    British company director

    Registered addresses and corresponding companies

    • House, Market Square, Toddington, Dunstable, Bedfordshire, LU5 6BP, United Kingdom

      IIF 33
  • Gandesha, Parag Himatlal
    British company secretary

    Registered addresses and corresponding companies

    • House, Market Square, Toddington, Dunstable, Bedfordshire, LU5 6BP, United Kingdom

      IIF 34
  • Mr Parag Himatlal Gandesha
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 35

    • House, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 36
  • Gandesha, Parag
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Market Square, Toddington, Dunstable, LU5 6BP, United Kingdom

      IIF 37
  • Mr Parag Gandesha
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Market Square, Toddington, Dunstable, LU5 6BP, United Kingdom

      IIF 38
  • Gandesha, Parag

    Registered addresses and corresponding companies

    • House, Market Square, Toddington, Dunstable, LU5 6BP, United Kingdom

      IIF 39
  • Mr Parag Himatlal Gandesha
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 40
child relation
Offspring entities and appointments 29
  • 1
    CIS INVESTMENT LIMITED
    11249643
    Moorlands Off Brea Road, Rock, Wadebridge, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-12 ~ dissolved
    IIF 37 - Director → ME
    2018-03-12 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2018-03-12 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 2
    EVERSHOLT ACADEMY TRUST
    07697481
    Eversholt Lower School Church End, Eversholt, Milton Keynes, Bedfordshire
    Active Corporate (40 parents)
    Officer
    2012-09-13 ~ 2017-06-23
    IIF 19 - Director → ME
  • 3
    H.A.BIRCH & COMPANY LIMITED
    00296980
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (21 parents)
    Officer
    2014-01-31 ~ 2018-04-06
    IIF 21 - Director → ME
  • 4
    HALLMARK INDUSTRIES LIMITED
    - now 03385127
    BROOMCO (1300) LIMITED - 1997-11-12
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (19 parents)
    Officer
    2014-01-31 ~ 2018-04-06
    IIF 20 - Director → ME
  • 5
    KREOS CAPITAL 2020 OPPORTUNITY (UK) LIMITED
    13106037
    Drapers Gardens, 12 Throgmorton Avenue, London
    Active Corporate (9 parents)
    Officer
    2020-12-31 ~ 2025-08-19
    IIF 6 - Director → ME
  • 6
    KREOS CAPITAL III (UK) LIMITED
    - now 05981165
    EUROPEAN VENTURE PARTNERS III (UK) LIMITED - 2007-04-10
    EUROPEAN VENTURE PARTNERS 3 (UK) LIMITED - 2006-11-10
    Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2020-07-10 ~ dissolved
    IIF 7 - Director → ME
  • 7
    KREOS CAPITAL IV (UK) LIMITED
    07758282
    Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2020-07-10 ~ dissolved
    IIF 9 - Director → ME
  • 8
    KREOS CAPITAL MANAGEMENT (UK) LIMITED
    - now 05155732
    EUROPEAN VENTURE PARTNERS MANAGEMENT (UK) LIMITED - 2007-04-11
    12 Throgmorton Avenue, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2020-07-10 ~ 2025-09-02
    IIF 3 - Director → ME
  • 9
    KREOS CAPITAL MANAGEMENT GROUP UK LIMITED
    13103999
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2020-12-30 ~ dissolved
    IIF 11 - Director → ME
  • 10
    KREOS CAPITAL SERVICES IV LIMITED
    07758410
    Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2020-07-10 ~ dissolved
    IIF 10 - Director → ME
  • 11
    KREOS CAPITAL SERVICES LIMITED
    - now 05981149
    EUROPEAN VENTURE PARTNERS SERVICES LIMITED - 2007-04-10
    Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2020-07-10 ~ dissolved
    IIF 8 - Director → ME
  • 12
    KREOS CAPITAL SERVICES V LIMITED
    09769744
    Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2020-07-10 ~ dissolved
    IIF 1 - Director → ME
  • 13
    KREOS CAPITAL SERVICES VI LIMITED
    11442890
    Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2020-07-10 ~ dissolved
    IIF 2 - Director → ME
  • 14
    KREOS CAPITAL V (UK) LIMITED
    09728300
    Drapers Gardens, 12 Throgmorton Avenue, London
    Active Corporate (10 parents)
    Officer
    2020-07-10 ~ 2025-08-19
    IIF 4 - Director → ME
  • 15
    KREOS CAPITAL VI (UK) LIMITED
    11535385
    Drapers Gardens, 12 Throgmorton Avenue, London
    Active Corporate (8 parents)
    Officer
    2020-07-10 ~ 2025-08-19
    IIF 5 - Director → ME
  • 16
    KREOS CAPITAL VII (UK) LIMITED
    13611522
    Drapers Gardens, 12 Throgmorton Avenue, London
    Active Corporate (9 parents)
    Officer
    2021-09-09 ~ 2025-08-19
    IIF 12 - Director → ME
  • 17
    MARIGOT INVESTMENTS LTD.
    - now 02548048
    POPPYVALE LIMITED - 1991-03-19
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2002-09-13 ~ 2008-07-31
    IIF 23 - Secretary → ME
  • 18
    MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER II LIMITED
    - now 06018706
    PENCILEARTH LIMITED
    - 2006-12-07 06018706
    Orion House, 5 Upper St. Martin's Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-07 ~ 2008-07-31
    IIF 34 - Secretary → ME
    2009-06-01 ~ 2018-02-08
    IIF 29 - Secretary → ME
  • 19
    MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER LIMITED
    - now 04160022
    BASICPOSTER LIMITED - 2001-04-12
    Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-06-01 ~ 2018-02-08
    IIF 27 - Secretary → ME
    2007-10-30 ~ 2008-07-31
    IIF 25 - Secretary → ME
  • 20
    MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED
    - now SC303654
    LOTHIAN SHELF (411) LIMITED
    - 2006-06-19 SC303654
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2006-06-19 ~ 2008-07-31
    IIF 22 - Secretary → ME
    2009-06-01 ~ 2018-02-08
    IIF 30 - Secretary → ME
  • 21
    MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED
    - now 03702312
    AMBERSECOND LIMITED - 1999-03-15
    Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2009-06-01 ~ 2018-02-08
    IIF 31 - Secretary → ME
    2007-10-30 ~ 2008-07-31
    IIF 26 - Secretary → ME
  • 22
    MEZZANINE MANAGEMENT FUND IV FOUNDER PARTNER LIMITED
    - now 05613053
    POINTWATER LIMITED
    - 2005-11-25 05613053
    Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-06-01 ~ 2018-02-08
    IIF 32 - Secretary → ME
    2005-11-22 ~ 2008-07-31
    IIF 33 - Secretary → ME
  • 23
    MEZZANINE MANAGEMENT UK LIMITED
    - now 02270009
    MEZZANINE MANAGEMENT LTD - 1998-06-05
    LEGIBUS 1245 LIMITED - 1988-11-23
    Pkf Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 28 - Secretary → ME
    2005-06-21 ~ 2008-07-31
    IIF 24 - Secretary → ME
  • 24
    MML CAPITAL PARTNERS LLP
    - now OC333488
    MEZZANINE MANAGEMENT LLP - 2008-06-16
    Orion House, 5 Upper St. Martin's Lane, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2008-08-01 ~ 2018-03-31
    IIF 18 - LLP Designated Member → ME
  • 25
    MML GROWTH CAPITAL LLP
    OC383961
    Orion House Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2013-04-03 ~ 2018-02-08
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-08
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    MML UK ADVISOR LLP - now
    MML UK PARTNERS LLP
    - 2019-07-11 OC393766
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2014-06-12 ~ 2018-02-08
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-08
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    OIL ADVISORS LLP
    OC428204
    1 High Street, Guildford
    Dissolved Corporate (4 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    REEDBASE LIMITED
    02352850
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2002-06-12 ~ 2004-05-25
    IIF 13 - Director → ME
  • 29
    YORK AND NOTTINGHAM TERRACES MANAGEMENT LIMITED
    - now 04178159
    Y&NTM LIMITED - 2001-03-30
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, England
    Active Corporate (30 parents)
    Officer
    2002-06-16 ~ 2004-05-25
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.