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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

Mr Sanjay Jairambhai Patel

    Related profiles found in government register
  • Mr Sanjay Jairambhai Patel
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 37, Buckingham Gardens, Edgware, HA8 6NB, England

      IIF 1

    • 37, Buckingham Gardens, Edgware, Middlesex, HA8 6NB, United Kingdom

      IIF 2

    • Minerva, 29 East Parade, Leeds, LS1 5PS

      IIF 3

    • Minerva, 29 East Parade, Leeds, West Yorkshire, LS1 5PS

      IIF 4 IIF 5

    • 2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

      IIF 6

    • 134, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 7 IIF 8

    • Btg Begbies Traynor(central )llp 340, Deansgate, Manchester, M3 4LY

      IIF 9

    • C/o Btg Begbies Traynor (central) Llp, 340 Deansgate, Manchester, M3 4LY

      IIF 10

    • Suite 500, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14

    • C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, PR1 3JJ

      IIF 15

    • Derby House, 12 Winckley Square, Preston, Lancashire, PR1 3JJ

      IIF 16

    • St Ann's Manor, 6-8 St Ann's Street, Salisbury, Wiltshire, SP1 2DN

      IIF 17
  • Mr Sanjay Jairambhai Patel
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 134, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 18
  • Mr Sanjay Jairambhai Patel
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 19
  • Patel, Sanjay Jairambhai
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Minerva, 29 East Parade, Leeds, LS1 5PS

      IIF 20

    • Minerva, 29 East Parade, Leeds, West Yorkshire, LS1 5PS

      IIF 21 IIF 22

    • 2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

      IIF 23

    • 134, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28 IIF 29 IIF 30

    • 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 31

    • Btg Begbies Traynor(central )llp 340, Deansgate, Manchester, M3 4LY

      IIF 32

    • C/o Btg Begbies Traynor (central) Llp, 340 Deansgate, Manchester, M3 4LY

      IIF 33

    • Suite 500, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 34 IIF 35 IIF 36

    • C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, PR1 3JJ

      IIF 37

    • Derby House, 12 Winckley Square, Preston, Lancashire, PR1 3JJ

      IIF 38

    • St Ann's Manor, 6-8 St Ann's Street, Salisbury, Wiltshire, SP1 2DN

      IIF 39
  • Patel, Sanjay Jairambhai
    British driving instructor born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 37, Buckingham Gardens, Edgware, HA8 6NB, England

      IIF 40
  • Patel, Sanjay Jairambhai
    British property maintenance born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 37, Buckingham Gardens, Edgware, Middlesex, HA8 6NB, United Kingdom

      IIF 41
  • Patel, Sanjay Jairambhai
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 134, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 42
  • Mrs Heena Sanjay Patel
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 19 Gerard Road, Harrow, Middlesex, HA1 2ND

      IIF 43
  • Patel, Sanjay
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 171 Victoria Street, London, SW1E 5NN

      IIF 44

    • 19 Gerard Road, Harrow, Middlesex, HA1 2ND

      IIF 45

    • Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England

      IIF 46
  • Patel, Sanjay
    British chartered accountant born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Sanjay
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Sanjay
    British finance director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Heena Sanjay
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 19 Gerard Road, Harrow, Middlesex, HA1 2ND

      IIF 89
  • Patel, Sanjay
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Raglan Court, Empire Way, Wembley, Middlesex, HA9 0RE

      IIF 90
  • Patel, Sanjay
    British building contractor born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Buckingham Gardens, Edgware, Middlesex, HA8 6NB, United Kingdom

      IIF 91

    • 2 Raglan Court, Empire Way, Wembley, Middlesex, HA9 0RE, United Kingdom

      IIF 92
  • Patel, Sanjay
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 93
  • Patel, Sanjay
    British

    Registered addresses and corresponding companies

    • 2 Raglan Court, Empire Way, Wembley, Middlesex, HA9 0RE

      IIF 94
  • Patel, Sanjay
    British accountant

    Registered addresses and corresponding companies

    • 19 Gerard Road, Harrow, Middlesex, HA1 2ND

      IIF 95
child relation
Offspring entities and appointments 73
  • 1
    115 SLOANE STREET HOTEL LIMITED
    12554173
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-04-14 ~ 2024-12-31
    IIF 70 - Director → ME
  • 2
    26 CADOGAN GARDENS LIMITED
    - now 11440626
    SLOANE REWARDS LIMITED
    - 2022-10-19 11440626
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 69 - Director → ME
  • 3
    52 KINGS ROAD CHELSEA LIMITED
    12674165
    10 Duke Of York Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2023-03-31 ~ 2024-12-31
    IIF 62 - Director → ME
  • 4
    7 REDBURN STREET LIMITED
    04189716 04189735... (more)
    10 Duke Of York Square, London, England
    Active Corporate (10 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 51 - Director → ME
  • 5
    AROMA (LONDON) LIMITED
    07808291
    217-219 High Street, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-13 ~ dissolved
    IIF 93 - Director → ME
  • 6
    AROMA CATERING SERVICES LIMITED
    - now 07046786
    JMJ ENERGY LIMITED
    - 2010-10-03 07046786
    140 Buckingham Palace Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 92 - Director → ME
  • 7
    BIRD GATE PROPERTY LIMITED
    15730168
    Insolvency (Case 1) In administration
    Administration started on 2026-03-11 during the appointment or period of control
    Minerva, 29 East Parade, Leeds, West Yorkshire
    In Administration Corporate (4 parents)
    Officer
    2024-05-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    BUY.COM LIMITED
    - now 03709785
    BUY.COM UK LIMITED - 2000-03-09
    ALNERY NO. 1823 LIMITED - 1999-09-22
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 73 - Director → ME
  • 9
    CADOGAN DEVELOPMENTS LIMITED
    - now 00784866
    CADEDGE DEVELOPMENT COMPANY LIMITED - 1987-06-17
    10 Duke Of York Square, London, England
    Active Corporate (12 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 57 - Director → ME
  • 10
    CADOGAN ESTATES LIMITED
    00687324
    10 Duke Of York Square, London, England
    Active Corporate (14 parents, 25 offsprings)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 52 - Director → ME
  • 11
    CADOGAN ESTATES MANAGEMENT LIMITED
    00687979
    10 Duke Of York Square, London, England
    Active Corporate (11 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 54 - Director → ME
  • 12
    CADOGAN ESTATES PROPERTY INVESTMENTS LIMITED
    05661584
    10 Duke Of York Square, London
    Active Corporate (8 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 50 - Director → ME
  • 13
    CADOGAN GROUP HOLDINGS LIMITED
    12329637
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2019-11-22 ~ 2024-12-31
    IIF 67 - Director → ME
  • 14
    CADOGAN GROUP LIMITED
    02997357 00776620
    10 Duke Of York Square, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 47 - Director → ME
  • 15
    CADOGAN GROUP MANAGEMENT LIMITED
    - now 00776620
    CADOGAN GROUP LIMITED - 1994-11-28
    LITTLE CADOGAN PLACE DEVELOPMENT LIMITED - 1994-09-14
    10 Duke Of York Square, London, England
    Active Corporate (11 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 53 - Director → ME
  • 16
    CADOGAN HALL LIMITED
    05036968
    10 Duke Of York Square, London, England
    Active Corporate (12 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 64 - Director → ME
  • 17
    CADOGAN HOLDINGS LIMITED
    - now 00696317
    CADOGAN HOLDINGS COMPANY - 1999-12-29
    10 Duke Of York Square, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 60 - Director → ME
  • 18
    CADOGAN HOTEL PARTNERS LIMITED
    - now 04592891
    BONEWAY LIMITED - 2003-07-14
    10 Duke Of York Square, London
    Active Corporate (15 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 49 - Director → ME
  • 19
    CADOGAN HOTELS GROUP LIMITED
    12329634
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-11-22 ~ 2024-12-31
    IIF 68 - Director → ME
  • 20
    CADOGAN INCOME PROPERTIES LIMITED
    11088801
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 66 - Director → ME
  • 21
    CARLISLE PLACE VENTURES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-28
    Dissolved on 2026-01-28
    LECKFORD ESTATE LIMITED
    - 2018-05-22 02829583 00240604
    JONELLE LIMITED - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 44 - Director → ME
  • 22
    CAVENDISH TRUSTEES LIMITED
    03280634
    171 Victoria Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-01-01 ~ 2009-11-02
    IIF 78 - Director → ME
  • 23
    CHEETAH GATE PROPERTY LIMITED
    15697256
    Insolvency (Case 1) In administration
    Administration started on 2026-03-12 during the appointment or period of control
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    In Administration Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 24
    CHELSEA LAND DEVELOPMENTS LIMITED
    - now 00802756
    CHEDGER DEVELOPMENT COMPANY LIMITED - 1987-06-17
    10 Duke Of York Square, London, England
    Active Corporate (12 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 63 - Director → ME
  • 25
    CHELSEA LAND LIMITED
    - now 00693661
    CHELSEA LAND & INVESTMENT COMPANY LIMITED(THE) - 1987-06-17
    10 Duke Of York Square, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 61 - Director → ME
  • 26
    COBAN 2014 LIMITED
    - now 09094680 OC334522... (more)
    STRUTT & PARKER 2014 LIMITED
    - 2017-10-11 09094680 OC334522... (more)
    Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-06-19 ~ 2018-01-31
    IIF 87 - Director → ME
  • 27
    COBAN 2017 CORPORATE PARTNER LIMITED
    - now 07138465
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-22
    Dissolved on 2019-08-25
    STRUTT & PARKER CORPORATE PARTNER LIMITED
    - 2017-10-11 07138465
    AGHOCO 4010 LIMITED - 2010-03-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2018-01-31
    IIF 82 - Director → ME
  • 28
    COBAN 2017 E & E LIMITED
    - now 06061759
    EDWARDS & ELLIOTT LIMITED
    - 2017-10-11 06061759
    Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-10-01 ~ 2018-01-31
    IIF 85 - Director → ME
  • 29
    COBAN 2017 FINANCE LIMITED
    - now 06283278
    STRUTT & PARKER FINANCE LIMITED
    - 2017-10-11 06283278
    INHOCO 4198 LIMITED - 2007-07-11
    Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2018-01-31
    IIF 83 - Director → ME
  • 30
    COBAN 2017 GROUP LIMITED
    - now 04006158
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-27
    Dissolved on 2019-08-25
    STRUTT & PARKER GROUP LIMITED
    - 2017-10-11 04006158
    STRUTT & PARKER NOMINEES LIMITED
    - 2014-06-13 04006158
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2018-01-31
    IIF 81 - Director → ME
  • 31
    COBAN 2017 LF (NAME RIGHTS) LIMITED
    - now 02719010
    LANE FOX (NAME RIGHTS) LIMITED
    - 2017-10-11 02719010
    LAWGRA (NO.160) LIMITED - 1993-07-29
    Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-05-01 ~ 2018-01-31
    IIF 84 - Director → ME
  • 32
    COBAN 2017 PLANNING LIMITED
    - now 06847260
    AKA PLANNING LIMITED
    - 2017-10-11 06847260
    Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-30 ~ 2018-01-31
    IIF 88 - Director → ME
  • 33
    COBAN 2017 SERVICES LIMITED
    - now 01759787 OC334522... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-12-05
    Dissolved on 2019-11-14
    STRUTT & PARKER SERVICES LIMITED
    - 2017-10-11 01759787 OC334522... (more)
    LANE FOX (RESIDENTIAL) LIMITED - 2010-04-30
    LANE FOX AND PARTNERS LIMITED - 1993-01-14
    ROBERT FLEMING PROPERTIES LIMITED - 1987-05-07
    FORTVILLE PROPERTIES LIMITED - 1983-12-29
    3 Field Court, Grays Inn, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2018-01-31
    IIF 86 - Director → ME
  • 34
    DE FACTO 1123 LIMITED
    05107394 05148403... (more)
    171 Victoria Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-10-16 ~ 2013-03-08
    IIF 79 - Director → ME
  • 35
    EDENBRIDGE LTD
    09769455 04446148
    37 Buckingham Gardens, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 36
    FALCON GATE PROPERTY LIMITED
    15948903
    Insolvency (Case 1) In administration
    Administration started on 2026-03-12 during the appointment or period of control
    Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston, Lancashire
    In Administration Corporate (4 parents)
    Officer
    2024-09-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 37
    FREDERICK COURT LIMITED
    - now 04189735
    DUKE OF YORK SQUARE SOCIAL HOUSING LIMITED - 2004-01-16
    5 REDBURN STREET LIMITED - 2003-03-03
    10 Duke Of York Square, London, England
    Active Corporate (9 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 58 - Director → ME
  • 38
    GIRAFFE GATE PROPERTY LIMITED
    15696726
    Insolvency (Case 1) In administration
    Administration started on 2026-03-16 during the appointment or period of control
    C/o Btg Begbies Traynor (central) Llp, 340 Deansgate, Manchester
    In Administration Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 39
    GOLDSTROBE LIMITED
    11849999
    19 Leyden Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 40
    HARE GATE PROPERTY LIMITED
    15723819
    Insolvency (Case 1) In administration
    Administration started on 2026-03-24 during the appointment or period of control
    134 Buckingham Palace Road, London, England
    In Administration Corporate (3 parents)
    Officer
    2024-05-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 41
    HERBERT PARKINSON LIMITED
    00318082
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 71 - Director → ME
  • 42
    HORSE GATE PROPERTY LIMITED
    15806134
    Insolvency (Case 1) In administration
    Administration started on 2026-03-11 during the appointment or period of control
    St Ann's Manor, 6-8 St Ann's Street, Salisbury, Wiltshire
    In Administration Corporate (4 parents)
    Officer
    2024-06-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 43
    JAGUAR GATE PROPERTY LIMITED
    15695996
    Insolvency (Case 1) In administration
    Administration started on 2026-03-16 during the appointment or period of control
    2 Harcourt Way, Meridian Business Park, Leicester
    In Administration Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 44
    JOHN LEWIS DELIVERY LIMITED
    07643845
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-15
    Dissolved on 2019-07-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-05-23 ~ 2013-03-08
    IIF 80 - Director → ME
  • 45
    JONELLE JEWELLERY LIMITED
    - now 00223203 02828420
    ODNEY ESTATE LIMITED(THE) - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 72 - Director → ME
  • 46
    JONELLE LIMITED
    - now 00240604 02829583
    LECKFORD ESTATE LIMITED - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 77 - Director → ME
  • 47
    JSL CUSTODIAN TRUSTEE LIMITED
    00859716
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 76 - Director → ME
  • 48
    LEDA HOTELS LIMITED
    - now 07022492
    CADOGAN HOTEL (CHELSEA) LIMITED - 2012-01-10
    PERAZZI LIMITED - 2009-09-28
    10 Duke Of York Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 55 - Director → ME
  • 49
    LEOPARD GATE PROPERTY LIMITED
    15537556
    Insolvency (Case 1) In administration
    Administration started on 2026-03-13 during the appointment or period of control
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    In Administration Corporate (4 parents)
    Officer
    2024-03-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-03-03 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 50
    LION GATE PROPERTY LIMITED
    15571795
    Btg Begbies Traynor(central )llp 340, Deansgate, Manchester
    Active Corporate (1 parent)
    Officer
    2024-03-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-03-17 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 51
    NSK DRIVING SCHOOL LTD
    15388655
    37 Buckingham Gardens, Edgware, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-04 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2024-01-04 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 52
    NSK HOME DEVELOPMENTS LIMITED
    - now 04605521
    NSK PROPERTY SERVICES LIMITED
    - 2020-03-12 04605521
    WAVEL BUILDING MAINTENANCE LIMITED
    - 2010-10-05 04605521
    WAVEL UK LIMITED
    - 2005-05-05 04605521
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-12-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 53
    PANTHER GATE PROPERTY LIMITED
    15696428
    Insolvency (Case 1) In administration
    Administration started on 2026-03-13 during the appointment or period of control
    Suite 500, Unit 2 94a Wycliffe Road, Northampton
    In Administration Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 54
    PETER JONES LIMITED
    00285318
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 74 - Director → ME
  • 55
    SIDNEY SMITH CHELSEA LIMITED
    - now 00655497 00271687
    GOLDEN TASSEL (INVESTMENTS) LIMITED - 2016-01-22
    10 Duke Of York Square, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2023-03-31 ~ 2024-12-31
    IIF 56 - Director → ME
  • 56
    SIDNEY SMITH ENTERPRISES LIMITED
    - now 00271687
    SIDNEY SMITH (CHELSEA) LIMITED - 2016-01-22
    10 Duke Of York Square, London, England
    Dissolved Corporate (8 parents)
    Officer
    2023-03-31 ~ 2024-12-31
    IIF 65 - Director → ME
  • 57
    SIR RICHARD SUTTON LIMITED
    - now 00346359
    SIR RICHARD SUTTON ESTATES LIMITED - 2015-11-23
    SIR RICHARD SUTTON ESTATES - 2014-05-02
    SIR RICHARD SUTTON'S SETTLED ESTATES - 2014-05-02
    Regent House, 41 Great Pulteney Street, London, England
    Active Corporate (28 parents, 22 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 46 - Director → ME
  • 58
    SLOANE COURT EAST GARDEN LIMITED
    03905178
    10 Duke Of York Square, London
    Active Corporate (15 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 48 - Director → ME
  • 59
    SLOANE GARDENS HOTEL LIMITED
    09297082
    10 Duke Of York Square, London, England
    Active Corporate (7 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 59 - Director → ME
  • 60
    SPARROW GATE PROPERTY LIMITED
    15806007
    Insolvency (Case 1) In administration
    Administration started on 2026-03-11 during the appointment or period of control
    Minerva, 29 East Parade, Leeds
    In Administration Corporate (4 parents)
    Officer
    2024-06-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 61
    ST. LUKE'S RETAIL LIMITED
    06133983
    140 Buckingham Palace Road, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-01 ~ 2007-09-28
    IIF 94 - Secretary → ME
  • 62
    SUPERLATIVE COMPUTING LTD
    03462882
    19 Gerard Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Officer
    1997-12-11 ~ now
    IIF 89 - Director → ME
    IIF 45 - Director → ME
    1997-12-11 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 63
    THE ARTS HOUSE (GR) LIMITED
    15821222
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-05 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 64
    THE ODNEY ESTATE LIMITED
    - now 02828420 00223203
    JONELLE JEWELLERY LIMITED - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 75 - Director → ME
  • 65
    TIGER GATE PROPERTY LIMITED
    15537446
    Insolvency (Case 1) In administration
    Administration started on 2026-03-11 during the appointment or period of control
    Minerva, 29 East Parade, Leeds, West Yorkshire
    In Administration Corporate (4 parents)
    Officer
    2024-03-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-03-03 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 66
    TOTAL SOLUTIONS PROPERTY MAINTENANCE LIMITED
    09811365
    1266 Greenford Road, Greenford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 41 - Director → ME
  • 67
    TURTLE GATE (FLAT 10) LIMITED
    16334523 16334495... (more)
    134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 24 - Director → ME
  • 68
    TURTLE GATE (FLAT 12) LIMITED
    16334495 16334523... (more)
    134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 28 - Director → ME
  • 69
    TURTLE GATE (FLAT 3) LIMITED
    16334473 16334479... (more)
    134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 29 - Director → ME
  • 70
    TURTLE GATE (FLAT 8) LIMITED
    16334479 16334473... (more)
    134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 25 - Director → ME
  • 71
    TURTLE GATE PROPERTY LIMITED
    15806108
    Insolvency (Case 1) In administration
    Administration started on 2026-03-13 during the appointment or period of control
    Suite 500, Unit 2 94a Wycliffe Road, Northampton
    In Administration Corporate (4 parents, 4 offsprings)
    Officer
    2024-06-27 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 72
    W&T CONSTRUCTION LIMITED
    - now 05045198
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-08 during the appointment or period of control
    Dissolved on 2010-10-12 during the appointment or period of control
    PETTY FRANCE PROPERTY LIMITED - 2007-06-05
    SHOWS 4U LIMITED - 2005-04-14
    Trinity House, Heather Park Drive, Wembley, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 90 - Director → ME
  • 73
    ZEBRA GATE PROPERTY LIMITED
    15603025
    Insolvency (Case 1) In administration
    Administration started on 2026-03-16 during the appointment or period of control
    Suite 500, Unit 2 94a Wycliffe Road, Northampton
    In Administration Corporate (4 parents)
    Officer
    2024-03-29 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-03-29 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE

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