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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 Hasmukh Modi

    Related profiles found in government register
  • Mr Hasmukh Modi
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • C/o Jardines Uk Ltd, Winterhill House, Snowdon Drive, Milton Keynes, MK6 1AP, England

      IIF 1

    • C/o Jardines Uk Ltd, Winterhill House, Snowdon Drive, Winterhill, Milton Keynes, MK6 1AP, England

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7 IIF 8

    • C/o Jardines (u.k) Limited, Winterhill House, Snowdon Drive, Winterhill, Milton Keynes, MK6 1AP, United Kingdom

      IIF 9

    • C/o Jardines (uk) Ltd, Winterhill House, Snowdon Drive, Winterhill, Milton Keynes, MK6 1AP, England

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13

    • Jardines Lakeside, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA

      IIF 14 IIF 15

    • Jardines Lakeside, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

      IIF 16

    • Jardines Lakeside, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Jardines, Winterhill House, Snowdon Drive, Winterhill, Milton Keynes, MK6 1BP, England

      IIF 20

    • Winterhill House, Snowdon Drive, Milton Keynes, MK6 1AP, England

      IIF 21 IIF 22 IIF 23

    • Winterhill House, Snowdon Drive, Winterhill, Milton Keynes, MK6 1AP, England

      IIF 24 IIF 25 IIF 26

    • Unit 8, The Aquarium Building, King Street, Reading, Berkshire, RG1 2AN

      IIF 27
  • Mr Hasmuk Modi
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Winterhill House, Snowdon Drive, Milton Keynes, MK6 1AP, United Kingdom

      IIF 28
  • Modi, Hasmukh
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Suite M, Earl Road, Stanley Green, Cheadle, Cheshire, SK8 6GN, England

      IIF 29

    • C/o Jardines Uk Ltd, Winterhill House, Snowdon Drive, Milton Keynes, MK6 1AP, England

      IIF 30 IIF 31

    • C/o Jardines Uk Ltd, Winterhill House, Snowdon Drive, Winterhill, Milton Keynes, MK6 1AP, England

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35 IIF 36 IIF 37

    • C/o Jardines (u.k) Limited, Winterhill House, Snowdon Drive, Winterhill, Milton Keynes, MK6 1AP, United Kingdom

      IIF 38

    • C/o Jardines (uk) Ltd, Winterhill House, Snowdon Drive, Winterhill, Milton Keynes, MK6 1AP, England

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42

    • Jardines Lakeside, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, United Kingdom

      IIF 43 IIF 44

    • Jardines, Winterhill House, Snowdon Drive, Winterhill, Milton Keynes, MK6 1BP, England

      IIF 45

    • Jardines-lakeside, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, United Kingdom

      IIF 46

    • Winterhill House, Snowdon Drive, Milton Keynes, MK6 1AP, England

      IIF 47 IIF 48 IIF 49 (more)(less)
      IIF 50

    • Winterhill House, Snowdon Drive, Winterhill, Milton Keynes, MK6 1AP, England

      IIF 51 IIF 52 IIF 53 (more)(less)
      IIF 54 IIF 55 IIF 56 IIF 57

    • Unit 8, The Aquarium Building, King Street, Reading, Berkshire, RG1 2AN

      IIF 58
  • Modi, Hasmukh
    British director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 9, Bonhill Street, London, EC2A 4DJ

      IIF 59

    • Jardines Lakeside, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, United Kingdom

      IIF 60

    • The Lake House Wavendon House Drive, Wavendon, Buckinghamshire, MK17 8AJ

      IIF 61
  • Modi, Hasmukh
    British pharmacist born in May 1950

    Resident in England

    Registered addresses and corresponding companies
  • Modi, Hasmukh
    British property developer born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Lake House, Wavendon House Drive, Wavendon, Milton Keynes, MK17 8AJ, United Kingdom

      IIF 66

    • The Lake House Wavendon House Drive, Wavendon, Buckinghamshire, MK17 8AJ

      IIF 67
  • Mrs Prity Modi
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Jardines Uk Ltd, Winterhill House, Snowdon Drive, Winterhill, Milton Keynes, MK6 1AP, England

      IIF 68

    • C/o Jardines (uk) Ltd, Winterhill House, Snowdon Drive, Winterhill, Milton Keynes, MK6 1AP, England

      IIF 69

    • Winterhill House, Snowdon Drive, Milton Keynes, MK6 1AP

      IIF 70

    • Winterhill House, Snowdon Drive, Milton Keynes, MK6 1AP, England

      IIF 71 IIF 72
  • Modi, Hasmukh
    born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • C/o Jardines Uk Ltd, Winterhill House, Snowdon Drive, Winterhill, Milton Keynes, MK6 1AP, England

      IIF 73

    • Elliot House, Old Stratford Business Park, Falcon Drive, Milton Keynes, Buckinghamshire, MK19 6FG

      IIF 74

    • Elliot House Old Stratford Business Park, Falcon Drive, Old Stratford, Milton Keynes, Buckinghamshire, MK19 6FG

      IIF 75

    • Jardines Lakeside, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

      IIF 76

    • The Lake House, Wavendon House Drive Wavendon, Milton Keynes, , MK17 8AJ,

      IIF 77 IIF 78 IIF 79 (more)(less)
      IIF 80 IIF 81 IIF 82
  • Modi, Prity
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Hintlesham Hall, Hintlesham, Ipswich, Suffolk, IP8 3NS

      IIF 83

    • C/o Jardines Uk Ltd, Winterhill House, Snowdon Drive, Milton Keynes, MK6 1AP, England

      IIF 84 IIF 85

    • C/o Jardines Uk Ltd, Winterhill House, Snowdon Drive, Winterhill, Milton Keynes, MK6 1AP, England

      IIF 86 IIF 87 IIF 88

    • Winterhill House, Snowdon Drive, Milton Keynes, MK6 1AP, England

      IIF 89 IIF 90 IIF 91 (more)(less)
      IIF 92

    • Winterhill House, Snowdon Drive, Winterhill, Milton Keynes, MK6 1AP, England

      IIF 93

    • Unit 8, The Aquarium Building, King Street, Reading, Berkshire, RG1 2AN

      IIF 94
  • Modi, Prity
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Jardines Lakeside, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, United Kingdom

      IIF 95 IIF 96 IIF 97
  • Modi, Hasmukh
    British

    Registered addresses and corresponding companies

    • The Lake House Wavendon House Drive, Wavendon, Buckinghamshire, MK17 8AJ

      IIF 98 IIF 99
  • Hasmukh, Modi
    British

    Registered addresses and corresponding companies

    • The Lake House, Wavendon House Drive, Wavendon, Milton Keynes, Buckinghamshire, MK17 8AJ

      IIF 100
  • Modi, Prity
    born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Jardines Uk Ltd, Winterhill House, Snowdon Drive, Winterhill, Milton Keynes, MK6 1AP, England

      IIF 101 IIF 102

    • The Lake House, Wavendon House Drive, Wavendon, Milton Keynes, Buckinghamshire, MK17 8AJ

      IIF 103
  • Modi, Prity
    British secretary

    Registered addresses and corresponding companies

    • Winterhill House, Snowdon Drive, Winterhill, Milton Keynes, MK6 1AP, England

      IIF 104
  • Modi, Hasmukh

    Registered addresses and corresponding companies

    • 5 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, West Midlands, CV3 4GA, United Kingdom

      IIF 105

    • C/o Jardines Uk Ltd, Winterhill House, Snowdon Drive, Winterhill, Milton Keynes, MK6 1AP, England

      IIF 106

    • The Lake House, Wavendon House Drive, Wavendon, Milton Keynes, MK17 8AJ, United Kingdom

      IIF 107
  • Modi, Prity

    Registered addresses and corresponding companies

    • C/o Jardines Uk Ltd, Winterhill House, Snowdon Drive, Winterhill, Milton Keynes, MK6 1AP, England

      IIF 108

    • Jardines Lakeside, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA

      IIF 109

    • Jardines Lakeside, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, United Kingdom

      IIF 110 IIF 111 IIF 112

    • Jardines-lakeside, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, United Kingdom

      IIF 113

    • Winterhill House, Snowdon Drive, Winterhill, Milton Keynes, MK6 1AP, England

      IIF 114

    • Unit 8, The Aquarium Building, King Street, Reading, Berkshire, RG1 2AN

      IIF 115
child relation
Offspring entities and appointments 51
  • 1
    ASPLEY ESTATES LLP
    OC354486
    Cherwell House 5 Weathercock Lane, Woburn Sands, Milton Keynes, England
    Dissolved Corporate (6 parents)
    Officer
    2010-04-28 ~ 2015-05-26
    IIF 75 - LLP Designated Member → ME
  • 2
    CARBON FREE LTD
    - now 06629482
    TIMELOGIC LTD - 2008-12-12
    Beaufort Court, Egg Farm Lane, Kings Langley, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-10-13 ~ 2017-04-28
    IIF 59 - Director → ME
  • 3
    CHAFFRON APARTMENTS LTD
    12295921
    C/o Jardines Uk Ltd Winterhill House, Snowdon Drive, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 85 - Director → ME
    2019-11-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-11-04 ~ 2026-01-22
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    CHARLES NOBLE ASSOCIATES LIMITED
    11691193
    C/o Jardines Uk Ltd, Winterhill House, Snowdon Drive, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    2026-01-01 ~ now
    IIF 84 - Director → ME
    IIF 31 - Director → ME
  • 5
    DUCKWORTH HOUSE LIMITED
    15299152
    C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-21 ~ 2024-08-02
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    E C BEDFORD LTD
    13533765
    C/o Jardines (uk) Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2021-07-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-07-27 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ELLIOT CHARLES BEDFORD LLP
    OC323134
    C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2006-10-11 ~ now
    IIF 73 - LLP Designated Member → ME
    2017-01-25 ~ now
    IIF 102 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 8
    ELLIOT CHARLES CL LLP
    OC352193
    Elliot House Old Stratford Business Park, Falcon Drive, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 9
    ELLIOT CHARLES INVESTMENTS LLP
    OC352192
    Jardines Lakeside Shirwell Crescent, Furzton, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 10
    ELLIOT CHARLES LUTON LLP
    OC327645
    C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2007-04-19 ~ now
    IIF 80 - LLP Designated Member → ME
    2017-01-25 ~ now
    IIF 101 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 11
    ELLIOT CHARLES STAMFORD LLP
    - now OC305506
    ELLIOT CHARLES NORTHAMPTON LLP
    - 2006-10-03 OC305506
    THE ELLIOT CHARLES ST. NEOTS PARTNERSHIP LLP
    - 2006-04-13 OC305506
    Elliot House Old Stratford Business Park, Falcon Drive Old Stratford, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2003-09-15 ~ dissolved
    IIF 78 - LLP Designated Member → ME
  • 12
    ELLIOT HOUSE (MANAGEMENT) LIMITED
    - now 03421822
    ELLIOT CHARLES MANAGEMENT (RUSHDEN) LIMITED
    - 2000-01-25 03421822
    3 Melchbourne Park, Melchbourne, Bedford, England
    Active Corporate (11 parents)
    Officer
    1997-08-19 ~ 2002-03-21
    IIF 62 - Director → ME
  • 13
    HAVELOCK HOUSE MANAGEMENT LIMITED
    03426030
    Flat 3 110 Fort Road, London
    Active Corporate (15 parents)
    Officer
    1997-08-28 ~ 1999-03-30
    IIF 65 - Director → ME
  • 14
    HINTLESHAM HALL HOTEL LIMITED
    - now 04797993
    SILBURY 275 LIMITED - 2003-08-05
    Hintlesham Hall, Hintlesham, Ipswich, Suffolk
    Active Corporate (13 parents)
    Officer
    2016-10-31 ~ now
    IIF 83 - Director → ME
    2003-10-03 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-22
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 15
    HOLDCO 1950 LIMITED
    16609784 15150551... (more)
    C/o Jardines (u.k) Limited, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2025-07-28 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-07-28 ~ 2026-04-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    INSTITUTE OF PHARMACY MANAGEMENT INTERNATIONAL LIMITED (THE)
    00811731
    Bank Chambers, 61 High Street, Cranbrook, Kent
    Active Corporate (41 parents)
    Officer
    2018-04-13 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-04-13 ~ now
    IIF 20 - Has significant influence or control → OE
  • 17
    IPA-PHARMACIES LIMITED
    - now 04613543
    AIMP LIMITED
    - 2024-05-08 04613543
    Suite M Earl Road, Stanley Green, Cheadle, Cheshire, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2019-03-26 ~ now
    IIF 29 - Director → ME
  • 18
    JARDINES (U.K.) LIMITED
    - now 01827699
    JARDINES (MILTON KEYNES) LIMITED
    - 1984-12-03 01827699
    Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    (before 1991-06-29) ~ now
    IIF 93 - Director → ME
    IIF 51 - Director → ME
    2000-06-01 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 19
    JARDINES BEDFORD LIMITED
    10681168
    Jardines Lakeside Shirwell Crescent, Furzton, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-21 ~ dissolved
    IIF 96 - Director → ME
    IIF 60 - Director → ME
    2017-03-21 ~ dissolved
    IIF 110 - Secretary → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    JARDINES DEVELOPMENTS LIMITED
    10220490
    Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2016-06-08 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-06-08 ~ 2026-01-22
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 21
    JARDINES LTD
    05813294
    Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2006-05-11 ~ now
    IIF 57 - Director → ME
    2015-11-01 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 22
    JARDINES MANCHESTER LIMITED
    10681731
    Jardines Lakeside Shirwell Crescent, Furzton, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-21 ~ dissolved
    IIF 97 - Director → ME
    IIF 43 - Director → ME
    2017-03-21 ~ dissolved
    IIF 111 - Secretary → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    JARDINES PROPERTY DEVELOPMENTS LIMITED
    08165677
    C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2012-08-02 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-20
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Has significant influence or control → OE
  • 24
    JEREZ LIMITED
    10516783
    C/o Jardines (uk) Limited, Jardines Lakeside Shirwell Crescent, Furzton, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-08 ~ dissolved
    IIF 44 - Director → ME
    IIF 95 - Director → ME
    2016-12-08 ~ dissolved
    IIF 112 - Secretary → ME
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    KINGSFIELD HOMES LIMITED
    11725072
    C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2018-12-12 ~ now
    IIF 33 - Director → ME
  • 26
    LAKESIDE MK LIMITED
    - now 10693706
    JARDINES LAKESIDE LIMITED
    - 2017-05-26 10693706
    C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2017-03-28 ~ now
    IIF 86 - Director → ME
    IIF 35 - Director → ME
    Person with significant control
    2017-03-28 ~ 2026-03-20
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 27
    MODI HOLDINGS LIMITED
    10693206
    C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2017-03-27 ~ now
    IIF 87 - Director → ME
    IIF 34 - Director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    OLDBROOK BOULEVARD MANAGEMENT LIMITED
    03982434
    Suite Ff10, Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
    Active Corporate (6 parents)
    Officer
    2002-04-30 ~ 2004-12-14
    IIF 63 - Director → ME
    2000-04-28 ~ 2004-12-14
    IIF 98 - Secretary → ME
  • 29
    P3 MEDICAL GROUP LIMITED
    - now 05489687
    SECKLOE 269 LIMITED
    - 2006-09-13 05489687 03729141... (more)
    C/o P3 Medical Ltd, 1 Newbridge Close, Bristol
    Active Corporate (10 parents)
    Officer
    2006-04-05 ~ now
    IIF 53 - Director → ME
  • 30
    P3 MEDICAL LIMITED
    - now 01072913 04717258
    AMBA MEDICAL LIMITED - 2006-09-06
    AMBA MARKETING LIMITED - 1992-04-14
    1 Newbridge Close, Bristol
    Active Corporate (8 parents)
    Officer
    2010-10-11 ~ now
    IIF 56 - Director → ME
  • 31
    PIONEER HOUSE (INDUSTRIAL) LIMITED
    16364815 16301257... (more)
    Winterhill House, Snowdon Drive, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2025-04-04 ~ now
    IIF 48 - Director → ME
    IIF 89 - Director → ME
    Person with significant control
    2025-04-04 ~ 2025-04-04
    IIF 23 - Has significant influence or control → OE
  • 32
    PIONEER HOUSE (RESIDENTIAL) LIMITED
    16301257 16364815... (more)
    Winterhill House, Snowdon Drive, Milton Keynes
    Active Corporate (2 parents)
    Officer
    2025-03-07 ~ now
    IIF 91 - Director → ME
    IIF 50 - Director → ME
    Person with significant control
    2025-03-07 ~ 2026-03-19
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    PIONEER HOUSE DEVELOPMENTS LIMITED
    - now 10681105
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-12 during the appointment or period of control
    Commencement of winding up on 2026-03-19 during the appointment or period of control
    JARDINES CROWNHILL LIMITED
    - 2017-05-26 10681105
    Unit 8, The Aquarium Building, King Street, Reading, Berkshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2017-03-21 ~ now
    IIF 58 - Director → ME
    IIF 94 - Director → ME
    2017-03-21 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    PIONEER HOUSE INDUSTRIAL HOLDINGS LIMITED
    16366588 16368155... (more)
    Winterhill House, Snowdon Drive, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 90 - Director → ME
    IIF 47 - Director → ME
    Person with significant control
    2025-04-04 ~ 2026-03-20
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 35
    PIONEER HOUSE INVESTMENTS LLP
    OC345704
    Jardines Lakeside Shirwell Crescent, Furzton, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2009-05-18 ~ dissolved
    IIF 103 - LLP Designated Member → ME
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 36
    PIONEER HOUSE RESIDENTIAL HOLDINGS LIMITED
    16368155 16366588... (more)
    Winterhill House, Snowdon Drive, Milton Keynes, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-04-07 ~ now
    IIF 49 - Director → ME
    IIF 92 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    PRIMARY HEALTHCARE ALLIANCE LTD
    06474187
    Jardines Lakeside Shirwell Crescent, Furzton, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2008-01-16 ~ dissolved
    IIF 64 - Director → ME
    2017-04-01 ~ dissolved
    IIF 109 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 38
    RADCLIFFE STREET LIMITED
    09882861
    C/o Jardines (uk) Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2015-11-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    SAFFRON HOUSE (BIGGLESWADE) MANAGEMENT LIMITED
    04831634
    48a Bunyan Road, Kempston, Bedford, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-07-14 ~ 2005-11-09
    IIF 100 - Secretary → ME
  • 40
    SHEFFORD HEALTH LIMITED
    08945412
    Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
    Active Corporate (14 parents)
    Officer
    2024-10-25 ~ now
    IIF 55 - Director → ME
  • 41
    STRATTON HOUSE MANAGEMENT COMPANY LIMITED
    05473671
    48a Bunyan Road, Kempston, Bedford, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-06-07 ~ 2012-03-01
    IIF 67 - Director → ME
  • 42
    THE ELLIOT CHARLES BIGGLESWADE PARTNERSHIP LLP
    OC301479
    Elliot House Old Stratford Business Park Falcon Drive, Old Stratford, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2002-02-14 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 43
    THE ELLIOT CHARLES DODDINGTON PARTNERSHIP LLP
    OC302995
    Elliot House Old Stratford Business Park, Falcon Drive Old Stratford, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2002-09-13 ~ dissolved
    IIF 82 - LLP Designated Member → ME
  • 44
    THE ELLIOT CHARLES WITNEY PARTNERSHIP LLP
    OC302584
    Jardines (uk) Limited, Jardines Lakeside Shirwell Crescent, Furzton, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 79 - LLP Designated Member → ME
  • 45
    THE SAXON CENTRE MANAGEMENT COMPANY LIMITED
    04381097
    5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2012-03-01
    IIF 66 - Director → ME
    2002-02-25 ~ 2005-11-09
    IIF 99 - Secretary → ME
    2019-10-04 ~ now
    IIF 105 - Secretary → ME
    2012-03-01 ~ 2019-09-17
    IIF 107 - Secretary → ME
  • 46
    WEST ONE (BEDFORD) MANAGEMENT CO LIMITED
    - now 06428669
    WEST 1 (BEDFORD) MANAGEMENT CO LIMITED
    - 2007-11-29 06428669
    Jardines - Lakeside Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 61 - Director → ME
  • 47
    WEST ONE BEDFORD LIMITED
    11105634
    Jardines-lakeside, Shirwell Crescent, Furzton, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-11 ~ dissolved
    IIF 46 - Director → ME
    2017-12-11 ~ dissolved
    IIF 113 - Secretary → ME
  • 48
    WINTERHILL FINANCE LTD
    - now 10537164
    JARDINES FINANCE LIMITED
    - 2025-08-07 10537164
    C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2016-12-22 ~ now
    IIF 32 - Director → ME
    IIF 88 - Director → ME
    2016-12-22 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2016-12-22 ~ 2026-01-22
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 49
    ZEROSHIFT LIMITED
    10182360
    C/o Jardines (uk) Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2016-05-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-05-16 ~ now
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 50
    ZEROSHIFT TECHNOLOGIES LIMITED
    10180492
    C/o Jardines (uk) Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2016-05-16 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-05-16 ~ now
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 51
    ZEROSHIFT TRANSMISSIONS LTD
    - now 07138497
    HEALTHCARE ESTATES LIMITED
    - 2013-01-16 07138497
    C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2010-01-27 ~ now
    IIF 36 - Director → ME
    2010-01-27 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.