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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

Shah, Ashwin Motichand

    Related profiles found in government register
  • Shah, Ashwin Motichand
    British accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED

      IIF 1
  • Shah, Ashwin Motichand
    British chartered accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3 IIF 4
  • Shah, Ashwin Motichand
    British company director born in October 1955

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED

      IIF 43
  • Shah, Ashwin Motichand
    British director/secretary born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED

      IIF 44
  • Shah, Ashwin Motichand
    British none born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 185, Kenton Road, Harrow, Middlesex, HA3 0EY

      IIF 45

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

      IIF 46
  • Shah, Ashwin Motichand
    British property developer born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED

      IIF 47
  • Shah, Ashwin Motichand
    born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED

      IIF 48 IIF 49

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

      IIF 50
  • Mr Ashwin Motichand Shah
    British born in October 1955

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66
  • Shah, Ashwin Motichand
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67
  • Shah, Ashwin Motichand
    British

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

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

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

    Registered addresses and corresponding companies

    • icon of address 24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED

      IIF 96
  • Shah, Rasila Ashwin
    British accountant born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24 Lapstone Gardens, Harrow, Middlesex, HA3 0ED

      IIF 97
  • Shah, Rasila Ashwin
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 98

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

      IIF 99 IIF 100

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

      IIF 101
  • Shah, Rasila Ashwin
    British director born in December 1953

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 112 IIF 113
  • Shah, Ashwin Mortichand

    Registered addresses and corresponding companies

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

      IIF 114
  • Shah, Ashwin Motichand

    Registered addresses and corresponding companies

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

      IIF 115

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

      IIF 116
  • Shah, Rasila Ashwin
    born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24 Lapstone Gardens, Harrow, HA3 0ED

      IIF 117
  • Shah, Rasila Ashwin
    British

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

    Registered addresses and corresponding companies

    • icon of address 24 Lapstone Gardens, Harrow, Middlesex, HA3 0ED

      IIF 124
  • Shah, Rasila Ashwin
    British director

    Registered addresses and corresponding companies
  • Shah, Ashwin

    Registered addresses and corresponding companies

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

      IIF 128

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

      IIF 129
  • Shah, Rasila Ashwin

    Registered addresses and corresponding companies

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

      IIF 130
  • Shah, Rasila

    Registered addresses and corresponding companies

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

      IIF 131
child relation
Offspring entities and appointments
Active 27
  • 1
    42-43 SEKFORDE STREET LIMITED - 2018-09-10
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-01 ~ now
    IIF 12 - Director → ME
    icon of calendar 2004-04-01 ~ now
    IIF 73 - Secretary → ME
  • 2
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-15 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2024-04-15 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SPINDRIFT HOMES LIMITED - 2024-08-23
    icon of address Tudor House, 185 Kenton Road, Harrow, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 129 - Secretary → ME
  • 4
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,342,040 GBP2024-09-30
    Officer
    icon of calendar 2007-07-06 ~ now
    IIF 47 - Director → ME
  • 5
    icon of address Tudor House 185 Kenton Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,273,640 GBP2024-09-30
    Officer
    icon of calendar 1994-11-16 ~ now
    IIF 13 - Director → ME
    icon of calendar 1994-11-16 ~ now
    IIF 90 - Secretary → ME
  • 6
    icon of address Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,667 GBP2020-03-31
    Officer
    icon of calendar 2001-03-20 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2001-03-20 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-26 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 7
    icon of address Tudor House, 185 Kenton Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-28 ~ now
    IIF 36 - Director → ME
  • 8
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-09 ~ dissolved
    IIF 20 - Director → ME
    IIF 99 - Director → ME
  • 9
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    979,781 GBP2024-03-31
    Officer
    icon of calendar 2015-04-10 ~ now
    IIF 2 - Director → ME
    IIF 100 - Director → ME
  • 10
    icon of address Tudor House, 185 Kenton Road, Harrow, Greater London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ now
    IIF 33 - Director → ME
  • 11
    icon of address Tudor House 185 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    241,783 GBP2024-03-31
    Officer
    icon of calendar 2015-10-02 ~ now
    IIF 40 - Director → ME
    IIF 108 - Director → ME
  • 12
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -30,234 GBP2024-06-30
    Officer
    icon of calendar 2010-02-15 ~ now
    IIF 66 - Director → ME
    icon of calendar 2010-02-15 ~ now
    IIF 114 - Secretary → ME
  • 13
    icon of address Tudor House, 185 Kenton Road, Harrow, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-09-11 ~ now
    IIF 37 - Director → ME
  • 14
    icon of address Tudor House, 185 Kenton Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-11-24 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,690 GBP2024-03-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 17 - Director → ME
  • 16
    THORNRIVER LIMITED - 1986-02-04
    icon of address Tudor House, 185 Kenton Road Kenton, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-10-11 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2007-03-01 ~ dissolved
    IIF 103 - Director → ME
    icon of calendar 2007-03-01 ~ dissolved
    IIF 118 - Secretary → ME
  • 17
    TIMSBURY DEVELOPMENTS LIMITED - 2002-04-17
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-29 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2007-03-01 ~ dissolved
    IIF 106 - Director → ME
    icon of calendar 2009-06-10 ~ dissolved
    IIF 127 - Secretary → ME
  • 18
    icon of address Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2007-03-01 ~ dissolved
    IIF 111 - Director → ME
    icon of calendar 2007-03-01 ~ dissolved
    IIF 121 - Secretary → ME
    Person with significant control
    icon of calendar 2024-08-12 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-20 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2001-03-20 ~ dissolved
    IIF 71 - Secretary → ME
  • 20
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    284,979 GBP2021-03-31
    Officer
    icon of calendar 2006-09-20 ~ dissolved
    IIF 49 - LLP Designated Member → ME
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address 3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,196 GBP2023-12-31
    Officer
    icon of calendar 1993-02-09 ~ now
    IIF 44 - Director → ME
  • 22
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-22 ~ dissolved
    IIF 26 - Director → ME
    IIF 104 - Director → ME
    icon of calendar 2007-02-22 ~ dissolved
    IIF 126 - Secretary → ME
  • 23
    icon of address Tudor House 185 Kenton Road, Harrow, Middlesex
    Active Corporate (2 parents, 11 offsprings)
    Profit/Loss (Company account)
    251,751 GBP2023-07-01 ~ 2024-03-31
    Officer
    icon of calendar 2007-03-01 ~ now
    IIF 109 - Director → ME
    icon of calendar 2007-03-01 ~ now
    IIF 123 - Secretary → ME
  • 24
    icon of address Tudor House 185 Kenton Road, Harrow, Middlesex
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    9,566,109 GBP2023-12-31
    Officer
    icon of calendar 2007-03-01 ~ now
    IIF 110 - Director → ME
    icon of calendar 2007-03-01 ~ now
    IIF 122 - Secretary → ME
  • 25
    icon of address Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-25 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2012-09-25 ~ dissolved
    IIF 101 - Director → ME
    icon of calendar 2012-09-25 ~ dissolved
    IIF 131 - Secretary → ME
  • 26
    icon of address Tudor House 185 Kenton Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    79,576 GBP2024-12-31
    Officer
    icon of calendar 1992-09-23 ~ now
    IIF 43 - Director → ME
  • 27
    icon of address Tudor House, 185 Kenton Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -52,864 GBP2021-09-30
    Officer
    icon of calendar 2019-09-23 ~ now
    IIF 15 - Director → ME
Ceased 40
  • 1
    42-43 SEKFORDE STREET LIMITED - 2018-09-10
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-15 ~ 2024-10-24
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Devon Block Management, 25 Stonehouse Street, Plymouth, England
    Active Corporate (7 parents)
    Equity (Company account)
    44 GBP2023-12-31
    Officer
    icon of calendar 1998-10-13 ~ 2002-02-28
    IIF 65 - Director → ME
    icon of calendar 1998-10-13 ~ 2001-07-11
    IIF 87 - Secretary → ME
  • 3
    icon of address 28a Sancroft Road, Harrow, Middx
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2015-09-18
    IIF 24 - Director → ME
    icon of calendar 1997-06-29 ~ 2001-09-23
    IIF 81 - Secretary → ME
  • 4
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,762 GBP2024-09-30
    Officer
    icon of calendar 2018-10-01 ~ 2022-11-09
    IIF 16 - Director → ME
  • 5
    icon of address 38 Lady Grey Avenue, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,013 GBP2024-12-31
    Officer
    icon of calendar 1993-10-01 ~ 2022-04-25
    IIF 25 - Director → ME
    icon of calendar 1993-05-20 ~ 1993-10-01
    IIF 97 - Director → ME
    icon of calendar 2008-02-29 ~ 2022-04-25
    IIF 80 - Secretary → ME
    icon of calendar 1993-10-01 ~ 2006-11-22
    IIF 94 - Secretary → ME
    icon of calendar 1993-05-20 ~ 1993-10-01
    IIF 124 - Secretary → ME
  • 6
    icon of address C/o Tuffins, 6 & 8, Drake Circus, Plymouth, Devon
    Active Corporate (6 parents)
    Equity (Company account)
    66,128 GBP2024-06-24
    Officer
    icon of calendar 2003-10-13 ~ 2007-03-10
    IIF 23 - Director → ME
    icon of calendar 2003-10-13 ~ 2006-10-25
    IIF 78 - Secretary → ME
  • 7
    icon of address 130a Claverham Road, Claverham, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2016-07-20 ~ 2023-03-30
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-07-20 ~ 2017-07-19
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    SPINDRIFT HOMES LIMITED - 2024-08-23
    icon of address Tudor House, 185 Kenton Road, Harrow, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-02-25 ~ 2024-08-28
    IIF 14 - Director → ME
  • 9
    TRAFALGAR AMENITY LIMITED - 2015-01-29
    icon of address 22b Weston Park Road, Plymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-12-31
    Officer
    icon of calendar 2004-02-18 ~ 2006-06-27
    IIF 10 - Director → ME
    icon of calendar 2004-02-18 ~ 2006-06-27
    IIF 88 - Secretary → ME
  • 10
    icon of address 7 Stevenstone Road, Exmouth, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-11-30 ~ 2016-06-28
    IIF 39 - Director → ME
  • 11
    icon of address 7 Freemans Wharf, Cremyll Street, Plymouth
    Active Corporate (2 parents)
    Equity (Company account)
    1,559 GBP2024-12-31
    Officer
    icon of calendar 1999-05-25 ~ 2001-03-10
    IIF 6 - Director → ME
    icon of calendar 1999-05-25 ~ 2001-03-10
    IIF 86 - Secretary → ME
  • 12
    icon of address 7 Freemans Wharf, Plymouth, England
    Active Corporate (7 parents)
    Equity (Company account)
    7,057 GBP2024-12-31
    Officer
    icon of calendar 1999-05-25 ~ 2001-03-10
    IIF 8 - Director → ME
    icon of calendar 1999-05-25 ~ 2001-03-10
    IIF 91 - Secretary → ME
  • 13
    BEECHLEVEL LIMITED - 1994-05-05
    icon of address The Old Vicarage, St Minver, Wadebridge, Cornwall
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    863,874 GBP2024-07-31
    Officer
    icon of calendar 1994-07-07 ~ 2003-10-23
    IIF 75 - Secretary → ME
  • 14
    icon of address Tudor House, 185 Kenton Road, Harrow, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-28 ~ 2025-02-03
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 44 Belvedere Mews, Chalford, Stroud, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2009-12-31
    IIF 48 - LLP Designated Member → ME
  • 16
    icon of address Walsingham House, Newham Quay, Truro, Cornwall
    Active Corporate (6 parents)
    Equity (Company account)
    82,100 GBP2021-09-30
    Officer
    icon of calendar 2005-02-21 ~ 2005-11-28
    IIF 28 - Director → ME
    icon of calendar 2005-02-21 ~ 2005-11-28
    IIF 93 - Secretary → ME
  • 17
    icon of address Tudor House, 185 Kenton Road, Harrow, Greater London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-25 ~ 2024-02-09
    IIF 98 - Director → ME
    icon of calendar 2011-07-21 ~ 2012-09-25
    IIF 128 - Secretary → ME
    icon of calendar 2012-09-25 ~ 2024-02-09
    IIF 130 - Secretary → ME
  • 18
    icon of address C/o Tuffins, 2nd Floor 6 & 8, Drake Circus, Plymouth, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    icon of calendar 1997-06-06 ~ 1999-03-11
    IIF 5 - Director → ME
    icon of calendar 1997-06-06 ~ 1999-03-11
    IIF 68 - Secretary → ME
  • 19
    icon of address Acorn House Acorn House, Church Road, East Brent, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -790 GBP2023-12-31
    Officer
    icon of calendar 2017-03-21 ~ 2021-03-25
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-03-21 ~ 2017-07-21
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    STRATOSPHERE ENTERPRISES LIMITED - 2018-08-03
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    128,646 GBP2024-03-31
    Officer
    icon of calendar 2020-12-22 ~ 2021-02-24
    IIF 18 - Director → ME
  • 21
    icon of address 4 Copper Beech, Nore Road, Portishead, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,652 GBP2024-12-31
    Officer
    icon of calendar 2013-05-02 ~ 2016-04-11
    IIF 67 - Director → ME
  • 22
    icon of address 135 Reddenhill Road, Torquay, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,541 GBP2023-12-31
    Officer
    icon of calendar 2015-07-20 ~ 2018-03-22
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-06-15 ~ 2017-07-15
    IIF 60 - Has significant influence or control → OE
  • 23
    icon of address C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    24,476 GBP2024-06-30
    Officer
    icon of calendar 2006-06-28 ~ 2023-06-22
    IIF 9 - Director → ME
    icon of calendar 2009-06-10 ~ 2023-06-22
    IIF 102 - Director → ME
    icon of calendar 2019-02-12 ~ 2023-06-22
    IIF 115 - Secretary → ME
    icon of calendar 2007-08-20 ~ 2019-02-12
    IIF 74 - Secretary → ME
    icon of calendar 2006-06-28 ~ 2006-10-25
    IIF 92 - Secretary → ME
    icon of calendar 2009-06-10 ~ 2019-02-12
    IIF 125 - Secretary → ME
  • 24
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,899,822 GBP2024-03-31
    Officer
    icon of calendar 2012-12-13 ~ 2014-04-02
    IIF 50 - LLP Designated Member → ME
  • 25
    icon of address 3 Marco Polo House, Cook Way, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,077 GBP2023-12-31
    Officer
    icon of calendar 2010-09-07 ~ 2016-02-03
    IIF 45 - Director → ME
  • 26
    icon of address Tudor House, 185 Kenton Road, Harrow, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-09-11 ~ 2025-04-16
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -5,685 GBP2023-12-31
    Officer
    icon of calendar 2004-08-10 ~ 2007-06-01
    IIF 7 - Director → ME
    icon of calendar 2004-08-10 ~ 2006-10-25
    IIF 72 - Secretary → ME
  • 28
    icon of address Sangat Centre, 28a Sancroft Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-03-30 ~ 2015-09-18
    IIF 32 - Director → ME
    icon of calendar 1997-03-30 ~ 2001-11-26
    IIF 95 - Secretary → ME
  • 29
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,690 GBP2024-03-31
    Officer
    icon of calendar 2019-03-23 ~ 2021-04-01
    IIF 19 - Director → ME
  • 30
    THORNRIVER LIMITED - 1986-02-04
    icon of address Tudor House, 185 Kenton Road Kenton, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-10-11 ~ 2007-03-01
    IIF 83 - Secretary → ME
  • 31
    icon of address 1 Spindrift, Maer Road, Exmouth, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-26 ~ 2024-06-13
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2021-04-26 ~ 2024-06-10
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    TIMSBURY DEVELOPMENTS LIMITED - 2002-04-17
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-29 ~ 2009-06-10
    IIF 76 - Secretary → ME
  • 33
    icon of address Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2007-03-01
    IIF 82 - Secretary → ME
  • 34
    icon of address 122 Wingfield Road, Plymouth, Devon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,981 GBP2022-04-30
    Officer
    icon of calendar 2006-09-28 ~ 2006-12-04
    IIF 84 - Secretary → ME
  • 35
    SPEED 5049 LIMITED - 1995-09-19
    icon of address 22b Weston Park Road, Plymouth, England
    Active Corporate (7 parents)
    Equity (Company account)
    39,500 GBP2024-09-30
    Officer
    icon of calendar 1997-10-07 ~ 2001-12-13
    IIF 11 - Director → ME
    icon of calendar 1997-10-07 ~ 2001-06-08
    IIF 89 - Secretary → ME
  • 36
    icon of address 3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2005-04-15 ~ 2006-06-08
    IIF 27 - Director → ME
    icon of calendar 2005-04-15 ~ 2006-06-08
    IIF 77 - Secretary → ME
  • 37
    icon of address 3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,196 GBP2023-12-31
    Officer
    icon of calendar 2007-03-01 ~ 2019-01-10
    IIF 107 - Director → ME
    icon of calendar 1993-02-09 ~ 2007-03-01
    IIF 96 - Secretary → ME
    icon of calendar 2007-03-01 ~ 2019-01-10
    IIF 120 - Secretary → ME
  • 38
    icon of address Tudor House 185 Kenton Road, Harrow, Middlesex
    Active Corporate (2 parents, 11 offsprings)
    Profit/Loss (Company account)
    251,751 GBP2023-07-01 ~ 2024-03-31
    Officer
    icon of calendar 1999-02-01 ~ 2024-10-28
    IIF 21 - Director → ME
    icon of calendar 1999-02-01 ~ 2007-03-01
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-15 ~ 2024-10-28
    IIF 61 - Has significant influence or control → OE
  • 39
    icon of address Tudor House 185 Kenton Road, Harrow, Middlesex
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    9,566,109 GBP2023-12-31
    Officer
    icon of calendar ~ 2024-10-28
    IIF 3 - Director → ME
    icon of calendar ~ 2007-03-01
    IIF 70 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-10-28
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-05 ~ 2010-07-14
    IIF 105 - Director → ME
    icon of calendar 2010-07-14 ~ 2012-09-25
    IIF 116 - Secretary → ME
    icon of calendar 2003-09-25 ~ 2009-06-10
    IIF 69 - Secretary → ME
    icon of calendar 2009-06-10 ~ 2010-07-14
    IIF 119 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.