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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

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
  • 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
  • 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 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 90
    • 2 Raglan Court, Empire Way, Wembley, Middlesex, HA9 0RE, United Kingdom

      IIF 91
  • 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 92
  • Patel, Sanjay
    British

    Registered addresses and corresponding companies
    • 2 Raglan Court, Empire Way, Wembley, Middlesex, HA9 0RE

      IIF 93
  • Patel, Sanjay
    British accountant

    Registered addresses and corresponding companies
    • 19 Gerard Road, Harrow, Middlesex, HA1 2ND

      IIF 94
child relation
Offspring entities and appointments
Active 28
  • 1
    217-219 High Street, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-13 ~ dissolved
    IIF 92 - Director → ME
  • 2
    JMJ ENERGY LIMITED - 2010-10-03
    140 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 91 - Director → ME
  • 3
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,685 GBP2024-12-31
    Officer
    2024-05-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 4
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,368 GBP2024-12-31
    Officer
    2024-04-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 5
    37 Buckingham Gardens, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,000 GBP2020-09-30
    Officer
    2016-06-02 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 6
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2024-09-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 7
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2024-04-30 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 8
    19 Leyden Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 9
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2024-05-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 10
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2024-06-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 11
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2024-04-30 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Ownership of shares – 75% or moreOE
  • 12
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,249 GBP2024-12-31
    Officer
    2024-03-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-03-03 ~ now
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 13
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2024-03-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-03-17 ~ now
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 14
    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 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 15
    NSK PROPERTY SERVICES LIMITED - 2020-03-12
    WAVEL BUILDING MAINTENANCE LIMITED - 2010-10-05
    WAVEL UK LIMITED - 2005-05-05
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    61,377 GBP2024-12-30
    Officer
    2002-12-02 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
  • 16
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2024-04-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of shares – 75% or moreOE
  • 17
    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 (11 parents, 20 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 46 - Director → ME
  • 18
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,572 GBP2024-12-31
    Officer
    2024-06-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 19
    19 Gerard Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    57 GBP2024-12-31
    Officer
    1997-12-11 ~ now
    IIF 45 - Director → ME
    IIF 89 - Director → ME
    1997-12-11 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Ownership of shares – 75% or moreOE
  • 20
    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 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of shares – 75% or moreOE
  • 21
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2024-03-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-03-03 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 22
    1266 Greenford Road, Greenford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 41 - Director → ME
  • 23
    134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 20 - Director → ME
  • 24
    134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 27 - Director → ME
  • 25
    134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 30 - Director → ME
  • 26
    134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 22 - Director → ME
  • 27
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2024-06-27 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 28
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2024-03-29 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-03-29 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
Ceased 44
  • 1
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-14 ~ 2024-12-31
    IIF 70 - Director → ME
  • 2
    SLOANE REWARDS LIMITED - 2022-10-19
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 69 - Director → ME
  • 3
    10 Duke Of York Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,400 GBP2024-03-31
    Officer
    2023-03-31 ~ 2024-12-31
    IIF 62 - Director → ME
  • 4
    10 Duke Of York Square, London, England
    Active Corporate (5 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 51 - Director → ME
  • 5
    BUY.COM UK LIMITED - 2000-03-09
    ALNERY NO. 1823 LIMITED - 1999-09-22
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 73 - Director → ME
  • 6
    CADEDGE DEVELOPMENT COMPANY LIMITED - 1987-06-17
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 57 - Director → ME
  • 7
    10 Duke Of York Square, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 52 - Director → ME
  • 8
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 54 - Director → ME
  • 9
    10 Duke Of York Square, London
    Active Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 50 - Director → ME
  • 10
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-11-22 ~ 2024-12-31
    IIF 67 - Director → ME
  • 11
    10 Duke Of York Square, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 47 - Director → ME
  • 12
    CADOGAN GROUP LIMITED - 1994-11-28
    LITTLE CADOGAN PLACE DEVELOPMENT LIMITED - 1994-09-14
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 53 - Director → ME
  • 13
    10 Duke Of York Square, London, England
    Active Corporate (6 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 64 - Director → ME
  • 14
    CADOGAN HOLDINGS COMPANY - 1999-12-29
    10 Duke Of York Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 60 - Director → ME
  • 15
    BONEWAY LIMITED - 2003-07-14
    10 Duke Of York Square, London
    Active Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 49 - Director → ME
  • 16
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-11-22 ~ 2024-12-31
    IIF 68 - Director → ME
  • 17
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 66 - Director → ME
  • 18
    LECKFORD ESTATE LIMITED - 2018-05-22
    JONELLE LIMITED - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 44 - Director → ME
  • 19
    171 Victoria Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-01-01 ~ 2009-11-02
    IIF 78 - Director → ME
  • 20
    CHEDGER DEVELOPMENT COMPANY LIMITED - 1987-06-17
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 63 - Director → ME
  • 21
    CHELSEA LAND & INVESTMENT COMPANY LIMITED(THE) - 1987-06-17
    10 Duke Of York Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 61 - Director → ME
  • 22
    STRUTT & PARKER 2014 LIMITED - 2017-10-11
    Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-06-19 ~ 2018-01-31
    IIF 87 - Director → ME
  • 23
    STRUTT & PARKER CORPORATE PARTNER LIMITED - 2017-10-11
    AGHOCO 4010 LIMITED - 2010-03-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2018-01-31
    IIF 82 - Director → ME
  • 24
    EDWARDS & ELLIOTT LIMITED - 2017-10-11
    Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-01 ~ 2018-01-31
    IIF 85 - Director → ME
  • 25
    STRUTT & PARKER FINANCE LIMITED - 2017-10-11
    INHOCO 4198 LIMITED - 2007-07-11
    Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2018-01-31
    IIF 83 - Director → ME
  • 26
    STRUTT & PARKER GROUP LIMITED - 2017-10-11
    STRUTT & PARKER NOMINEES LIMITED - 2014-06-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2018-01-31
    IIF 81 - Director → ME
  • 27
    LANE FOX (NAME RIGHTS) LIMITED - 2017-10-11
    LAWGRA (NO.160) LIMITED - 1993-07-29
    Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-05-01 ~ 2018-01-31
    IIF 84 - Director → ME
  • 28
    AKA PLANNING LIMITED - 2017-10-11
    Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-30 ~ 2018-01-31
    IIF 88 - Director → ME
  • 29
    STRUTT & PARKER SERVICES LIMITED - 2017-10-11
    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 (5 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2018-01-31
    IIF 86 - Director → ME
  • 30
    171 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-16 ~ 2013-03-08
    IIF 79 - Director → ME
  • 31
    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 (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 58 - Director → ME
  • 32
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 71 - Director → ME
  • 33
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-23 ~ 2013-03-08
    IIF 80 - Director → ME
  • 34
    ODNEY ESTATE LIMITED(THE) - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 72 - Director → ME
  • 35
    LECKFORD ESTATE LIMITED - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 77 - Director → ME
  • 36
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 76 - Director → ME
  • 37
    CADOGAN HOTEL (CHELSEA) LIMITED - 2012-01-10
    CADOGAN HOTLE (CHELSEA) LIMITED - 2009-09-29
    PERAZZI LIMITED - 2009-09-28
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 55 - Director → ME
  • 38
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 74 - Director → ME
  • 39
    GOLDEN TASSEL (INVESTMENTS) LIMITED - 2016-01-22
    10 Duke Of York Square, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -21,897 GBP2024-03-31
    Officer
    2023-03-31 ~ 2024-12-31
    IIF 56 - Director → ME
  • 40
    SIDNEY SMITH (CHELSEA) LIMITED - 2016-01-22
    10 Duke Of York Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,735 GBP2024-03-31
    Officer
    2023-03-31 ~ 2024-12-31
    IIF 65 - Director → ME
  • 41
    10 Duke Of York Square, London
    Active Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 48 - Director → ME
  • 42
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 59 - Director → ME
  • 43
    140 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ 2007-09-28
    IIF 93 - Secretary → ME
  • 44
    JONELLE JEWELLERY LIMITED - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 75 - Director → ME

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