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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

Vaghela, Vinod Bachulal

child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address 99 Cathles Road, Balham, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    869 GBP2024-03-31
    Officer
    icon of calendar 2017-03-15 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2018-03-27 ~ now
    IIF 101 - Has significant influence or control → OE
  • 2
    icon of address 99 Cathles Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    391 GBP2024-03-31
    Officer
    icon of calendar 2010-10-12 ~ now
    IIF 81 - Director → ME
  • 3
    icon of address 55a Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,157 GBP2024-04-30
    Officer
    icon of calendar 2019-04-24 ~ now
    IIF 83 - Director → ME
  • 4
    ALLIEDINPUT LIMITED - 2003-03-19
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-23 ~ dissolved
    IIF 69 - Director → ME
  • 5
    DRAMAINPUT LIMITED - 2003-03-19
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-10 ~ dissolved
    IIF 28 - Director → ME
  • 6
    icon of address 55a Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,647 GBP2024-05-31
    Officer
    icon of calendar 2017-05-16 ~ now
    IIF 86 - Director → ME
  • 7
    icon of address 99 Cathles Road, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 84 - Director → ME
  • 8
    icon of address 99 Cathles Road, Balham, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    97,700 GBP2024-04-30
    Officer
    icon of calendar 2017-04-28 ~ now
    IIF 117 - Director → ME
    IIF 87 - Director → ME
  • 9
    icon of address Olympia House, Armitage Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    77,369 GBP2023-03-31
    Officer
    icon of calendar 2010-10-14 ~ now
    IIF 107 - Director → ME
    IIF 85 - Director → ME
    icon of calendar 2010-10-14 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-14 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    MEGHRAJ ASSET MANAGEMENT LIMITED - 2015-03-09
    icon of address 55a Welbeck Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,020,334 GBP2023-12-31
    Officer
    icon of calendar 2018-01-08 ~ now
    IIF 114 - Secretary → ME
  • 11
    icon of address 55a Welbeck Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,323,243 GBP2023-12-31
    Officer
    icon of calendar 2017-12-29 ~ now
    IIF 113 - Secretary → ME
  • 12
    icon of address 55a Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,377,257 GBP2023-12-31
    Officer
    icon of calendar 2017-12-29 ~ now
    IIF 115 - Secretary → ME
  • 13
    icon of address 55a Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,180 GBP2024-03-31
    Officer
    icon of calendar 2019-03-20 ~ now
    IIF 112 - Secretary → ME
  • 14
    icon of address 55a Welbeck Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,270,839 GBP2023-12-31
    Officer
    icon of calendar 2017-12-29 ~ now
    IIF 116 - Secretary → ME
  • 15
    M P INDIA LIMITED - 2005-10-27
    icon of address 55a Welbeck Street, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    5,384,863 GBP2023-12-31
    Officer
    icon of calendar 2017-12-29 ~ now
    IIF 111 - Secretary → ME
  • 16
    icon of address 55a Welbeck Street, London
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2010-02-17 ~ dissolved
    IIF 100 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 17
    icon of address Olympia House, Armitage Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    395,937 GBP2023-05-31
    Officer
    icon of calendar 2014-05-22 ~ now
    IIF 106 - Director → ME
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2017-05-22 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Company number 00589132
    Non-active corporate
    Officer
    icon of calendar 2000-03-01 ~ now
    IIF 60 - Director → ME
  • 19
    Company number 01491262
    Non-active corporate
    Officer
    icon of calendar 1993-01-21 ~ now
    IIF 29 - Director → ME
  • 20
    Company number 01771471
    Non-active corporate
    Officer
    icon of calendar 2005-05-26 ~ now
    IIF 13 - Director → ME
  • 21
    Company number 01898880
    Non-active corporate
    Officer
    icon of calendar 2000-03-01 ~ now
    IIF 58 - Director → ME
  • 22
    Company number 01931478
    Non-active corporate
    Officer
    icon of calendar 2005-06-20 ~ now
    IIF 73 - Director → ME
  • 23
    Company number 02266148
    Non-active corporate
    Officer
    icon of calendar 2005-09-16 ~ now
    IIF 62 - Director → ME
  • 24
    Company number 02484861
    Non-active corporate
    Officer
    icon of calendar 2000-03-01 ~ now
    IIF 19 - Director → ME
  • 25
    Company number 02711662
    Non-active corporate
    Officer
    icon of calendar 2005-06-20 ~ now
    IIF 5 - Director → ME
  • 26
    Company number 02847509
    Non-active corporate
    Officer
    icon of calendar 2005-05-26 ~ now
    IIF 27 - Director → ME
  • 27
    Company number 02903180
    Non-active corporate
    Officer
    icon of calendar 1994-03-03 ~ now
    IIF 77 - Director → ME
  • 28
    Company number 03433647
    Non-active corporate
    Officer
    icon of calendar 2000-03-01 ~ now
    IIF 10 - Director → ME
  • 29
    Company number 03564130
    Non-active corporate
    Officer
    icon of calendar 2007-03-15 ~ now
    IIF 34 - Director → ME
  • 30
    Company number 04118764
    Non-active corporate
    Officer
    icon of calendar 2005-06-20 ~ now
    IIF 47 - Director → ME
  • 31
    Company number 04308342
    Non-active corporate
    Officer
    icon of calendar 2008-11-27 ~ now
    IIF 14 - Director → ME
  • 32
    Company number 04308382
    Non-active corporate
    Officer
    icon of calendar 2008-11-27 ~ now
    IIF 53 - Director → ME
  • 33
    Company number 04330218
    Non-active corporate
    Officer
    icon of calendar 2008-11-27 ~ now
    IIF 32 - Director → ME
  • 34
    Company number 04344334
    Non-active corporate
    Officer
    icon of calendar 2005-05-26 ~ now
    IIF 36 - Director → ME
  • 35
    Company number 04770119
    Non-active corporate
    Officer
    icon of calendar 2005-06-20 ~ now
    IIF 68 - Director → ME
  • 36
    Company number 04834008
    Non-active corporate
    Officer
    icon of calendar 2003-07-28 ~ now
    IIF 61 - Director → ME
  • 37
    Company number 04998144
    Non-active corporate
    Officer
    icon of calendar 2004-05-26 ~ now
    IIF 66 - Director → ME
  • 38
    Company number FC027609
    Non-active corporate
    Officer
    icon of calendar 2007-06-28 ~ now
    IIF 42 - Director → ME
  • 39
    Company number FC027610
    Non-active corporate
    Officer
    icon of calendar 2007-06-28 ~ now
    IIF 46 - Director → ME
Ceased 55
  • 1
    ASHTENNE HOLDINGS LIMITED - 2013-11-01
    GOULDITAR NO. 113 LIMITED - 1990-05-23
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2011-12-21
    IIF 18 - Director → ME
  • 2
    BURGINHALL 73O LIMITED - 1993-12-03
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-30 ~ 2011-12-31
    IIF 1 - Director → ME
  • 3
    WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
    ASHTENNE ASSET MANAGEMENT LIMITED - 2013-09-06
    ASHTENNE LIMITED - 2006-05-31
    ASHTENNE (NERSTON) LIMITED - 1997-01-23
    GOULDITAR NO. 243 LIMITED - 1993-03-05
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2011-12-21
    IIF 79 - Director → ME
  • 4
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-21 ~ 2007-08-03
    IIF 33 - Director → ME
  • 5
    TINKERFROST LIMITED - 2003-02-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-14 ~ 2007-08-03
    IIF 74 - Director → ME
  • 6
    WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
    ASHTENNE INVESTMENTS LIMITED - 2013-09-09
    ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26
    GOULDITAR N0.422 LIMITED - 1995-08-09
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-26 ~ 2011-12-21
    IIF 40 - Director → ME
  • 7
    WARNER ACTIVE MANAGEMENT LIMITED - 2006-05-31
    SHAPETOKEN LIMITED - 2002-04-10
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-05 ~ 2002-04-10
    IIF 31 - Director → ME
    icon of calendar 2004-06-10 ~ 2011-12-21
    IIF 64 - Director → ME
  • 8
    BELHAVEN ESTATES LIMITED - 1994-04-29
    LEDBURY ESTATES LIMITED - 1990-05-11
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2011-12-21
    IIF 78 - Director → ME
  • 9
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2005-06-20 ~ 2011-12-21
    IIF 45 - Director → ME
  • 10
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2005-06-20 ~ 2011-12-21
    IIF 56 - Director → ME
  • 11
    AC&H 125 LIMITED - 2001-06-05
    icon of address 107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2005-06-20 ~ 2011-12-21
    IIF 54 - Director → ME
  • 12
    FINLAN GROUP PLC - 1992-08-03
    JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-26 ~ 2011-12-21
    IIF 8 - Director → ME
  • 13
    WARNER ESTATE,LIMITED - 2001-05-22
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-18 ~ 2001-05-30
    IIF 7 - Director → ME
    icon of calendar 1998-05-01 ~ 2000-05-18
    IIF 90 - Secretary → ME
  • 14
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-07-31 ~ 2011-12-21
    IIF 16 - Director → ME
    icon of calendar 1998-05-01 ~ 2000-05-18
    IIF 94 - Secretary → ME
  • 15
    icon of address 6 C/o Glenstone Reit Plc, 6 Duke Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27 GBP2023-12-31
    Officer
    icon of calendar 2006-02-20 ~ 2008-11-13
    IIF 3 - Director → ME
  • 16
    DWYER ESTATES PLC - 2000-03-23
    PULLMEAD PLC - 1994-03-31
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-01 ~ 2011-12-21
    IIF 70 - Director → ME
  • 17
    EDGELEAF LIMITED - 1997-12-10
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 1999-06-08
    IIF 95 - Secretary → ME
  • 18
    icon of address 99 Cathles Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    391 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-12 ~ 2016-10-12
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    HALLRISE LIMITED - 2004-06-01
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2011-12-21
    IIF 24 - Director → ME
  • 20
    WARNER ESTATE DEVELOPMENTS (AYLESBURY) LIMITED - 2012-04-10
    icon of address Nations House, 103 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-03 ~ 2011-12-21
    IIF 11 - Director → ME
  • 21
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-16 ~ 2001-03-19
    IIF 44 - Director → ME
    icon of calendar 1998-05-01 ~ 2000-05-18
    IIF 89 - Secretary → ME
  • 22
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-05 ~ 2011-12-21
    IIF 75 - Director → ME
  • 23
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-15 ~ 2011-12-21
    IIF 43 - Director → ME
  • 24
    JS REAL ESTATE PLC - 2007-06-05
    JAMES SMITH ESTATES PUBLIC LIMITED COMPANY - 2005-08-23
    JAMES SMITH & SONS (NORWOOD) PUBLIC LIMITED COMPANY - 1989-05-31
    icon of address C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2008-12-15
    IIF 51 - Director → ME
  • 25
    OVAL (1628) LIMITED - 2001-04-24
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-27 ~ 2011-11-03
    IIF 22 - Director → ME
  • 26
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2011-12-21
    IIF 76 - Director → ME
    icon of calendar 1998-05-01 ~ 2000-05-18
    IIF 97 - Secretary → ME
  • 27
    ARNSELECT LIMITED - 1989-09-04
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-01-21 ~ 1994-02-01
    IIF 26 - Director → ME
    icon of calendar 1993-01-21 ~ 2011-12-21
    IIF 9 - Director → ME
    icon of calendar 1998-05-01 ~ 2000-05-18
    IIF 98 - Secretary → ME
  • 28
    icon of address C/o Mulberry And Co Eastgate House, Dogflud Way, Farnham, Surrey, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -4,679 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2007-03-19 ~ 2009-12-03
    IIF 63 - Director → ME
  • 29
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2006-01-20
    IIF 48 - Director → ME
    icon of calendar 2009-06-25 ~ 2011-12-21
    IIF 17 - Director → ME
  • 30
    WARNER ALLIANCE HOLDINGS LIMITED. - 2005-11-29
    INPUTCYCLE LIMITED - 2002-06-28
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-23 ~ 2011-12-21
    IIF 23 - Director → ME
  • 31
    WARNER ACTIVE MANAGEMENT NO 3 LIMITED. - 2006-06-29
    MATCHBOOST LIMITED - 2002-06-28
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-10 ~ 2011-12-21
    IIF 37 - Director → ME
  • 32
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    icon of address 4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-28 ~ 2003-08-21
    IIF 59 - Director → ME
    icon of calendar 2004-12-14 ~ 2007-08-03
    IIF 72 - Director → ME
  • 33
    HERMETIC SECURITIES LIMITED - 1982-01-07
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2011-12-21
    IIF 2 - Director → ME
  • 34
    TRADE CENTRE DEVELOPMENTS (NORTHERN) LIMITED - 2005-04-13
    icon of address 3rd Floor 114a Cromwell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    43,773 GBP2020-03-31
    Officer
    icon of calendar 1998-10-08 ~ 2005-04-14
    IIF 39 - Director → ME
  • 35
    LINEBOOST LIMITED - 2002-06-28
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-10 ~ 2011-12-21
    IIF 35 - Director → ME
  • 36
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-29 ~ 2011-12-21
    IIF 41 - Director → ME
  • 37
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-18 ~ 2011-12-21
    IIF 82 - Director → ME
  • 38
    ICEVIEW LIMITED - 2002-04-09
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-05 ~ 2002-04-10
    IIF 57 - Director → ME
    icon of calendar 2004-06-23 ~ 2011-12-21
    IIF 4 - Director → ME
  • 39
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-14 ~ 2011-12-21
    IIF 38 - Director → ME
  • 40
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2004-11-15 ~ 2011-12-21
    IIF 12 - Director → ME
  • 41
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate
    Officer
    icon of calendar 1998-05-01 ~ 2004-09-23
    IIF 96 - Secretary → ME
  • 42
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-21 ~ 2011-12-21
    IIF 21 - Director → ME
  • 43
    CUSTOMBASIC LIMITED - 1999-08-10
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-07-30 ~ 2011-12-21
    IIF 6 - Director → ME
    icon of calendar 1998-07-30 ~ 2000-05-18
    IIF 92 - Secretary → ME
  • 44
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2006-12-21 ~ 2011-12-21
    IIF 71 - Director → ME
  • 45
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-14 ~ 2011-12-21
    IIF 20 - Director → ME
  • 46
    WATERFIELDS RETAIL PARK LIMITED - 2001-05-22
    SIDESPRING LIMITED - 2000-07-31
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-14 ~ 2011-12-21
    IIF 50 - Director → ME
  • 47
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-11 ~ 2006-03-08
    IIF 67 - Director → ME
    icon of calendar 2006-03-08 ~ 2011-11-03
    IIF 30 - Director → ME
  • 48
    CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
    BENCHLEVEL LIMITED - 2005-03-17
    icon of address 5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 1997-07-16 ~ 2001-03-19
    IIF 52 - Director → ME
    icon of calendar 1998-05-01 ~ 2000-05-18
    IIF 93 - Secretary → ME
  • 49
    Company number 00740572
    Non-active corporate
    Officer
    icon of calendar 2005-08-11 ~ 2008-01-30
    IIF 25 - Director → ME
  • 50
    Company number 01491262
    Non-active corporate
    Officer
    icon of calendar 1998-05-01 ~ 2000-05-18
    IIF 91 - Secretary → ME
  • 51
    Company number 02903180
    Non-active corporate
    Officer
    icon of calendar 1998-05-01 ~ 2000-05-18
    IIF 99 - Secretary → ME
  • 52
    Company number 03573278
    Non-active corporate
    Officer
    icon of calendar 2005-07-29 ~ 2006-03-28
    IIF 65 - Director → ME
  • 53
    Company number 04308342
    Non-active corporate
    Officer
    icon of calendar 2002-03-22 ~ 2002-04-10
    IIF 55 - Director → ME
  • 54
    Company number 04308382
    Non-active corporate
    Officer
    icon of calendar 2002-03-22 ~ 2002-04-10
    IIF 49 - Director → ME
  • 55
    Company number 04330218
    Non-active corporate
    Officer
    icon of calendar 2001-12-11 ~ 2002-04-10
    IIF 15 - Director → ME

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