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

Falguni, Patel

    Related profiles found in government register
  • Falguni, Patel

    Registered addresses and corresponding companies

    • 41 Joel Street, Northwood, Middlesex, HA6 1NZ

      IIF 1
  • Patel, Sanjiv

    Registered addresses and corresponding companies

    • 273 Preston Road, Harrow, Middlesex, HA3 0PX

      IIF 2
  • Patel, Falguni Sanjiv

    Registered addresses and corresponding companies

    • Box 346678, Dubai, 346678, United Arab Emirates

      IIF 3

    • 273 Preston Road, Harrow, Middlesex, HA3 OPX

      IIF 4 IIF 5
  • Patel, Sanjiv
    British

    Registered addresses and corresponding companies

    • 273 Preston Road, Harrow, Middlesex, HA3 0PX

      IIF 6
  • Patel, Sanjiv
    British solicitor

    Registered addresses and corresponding companies
  • Sanjiv, Patel
    British solicitor born in May 1961

    Registered addresses and corresponding companies

    • 273 Preston Road, Harrow, Middlesex, HA3 0PX

      IIF 11
  • Falguni Patel
    British born in July 1966

    Registered addresses and corresponding companies

    • 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates

      IIF 12 IIF 13 IIF 14

    • 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o Box 337386, Dubai

      IIF 19

    • 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates

      IIF 20 IIF 21 IIF 22

    • Villa-gh.034, The Palm-jumeirah (garden Home), P.o.box 923032, Dubai, United Arab Emirates

      IIF 24

    • 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom

      IIF 25
  • Falguni Patel
    British, born in July 1966

    Registered addresses and corresponding companies

    • 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates

      IIF 26 IIF 27
  • Sanjiv Patel
    British born in May 1961

    Registered addresses and corresponding companies

    • 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates

      IIF 28 IIF 29 IIF 30

    • 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o Box 337386, Dubai

      IIF 35

    • 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates

      IIF 36 IIF 37 IIF 38

    • Villa-gh.034, The Palm-jumeirah (garden Home), P.o.box 923032, Dubai, United Arab Emirates

      IIF 41

    • 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom

      IIF 42
  • Patel, Sanjiv Kumar
    British

    Registered addresses and corresponding companies

    • Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, United Arab Emirates

      IIF 43

    • Villa Gh 36, Frond O, Palm Jumeirah, Palm Jumeirah, Dubai, United Arab Emirates

      IIF 44
  • Sanjiv Patel
    British, born in May 1961

    Registered addresses and corresponding companies

    • 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates

      IIF 45 IIF 46
  • Patel, Sanjiv
    British solicitor born in May 1961

    Registered addresses and corresponding companies
  • Patel, Sanjiv
    Fijian solicitor born in May 1961

    Registered addresses and corresponding companies

    • Flat 4 Chenies, 27 Eastbury Avenue, Northwood, Middlesex, HA6 3HS

      IIF 57
  • Patel, Falguni Sanjiv
    British

    Registered addresses and corresponding companies
  • Patel, Falguni Sanjiv
    British director

    Registered addresses and corresponding companies

    • 273 Preston Road, Harrow, Middlesex, HA3 OPX

      IIF 63

    • Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, Uae

      IIF 64 IIF 65
  • Patel, Falguni Sanjiv
    British management consultant

    Registered addresses and corresponding companies
  • Patel, Falguni Sanjiv
    British property consultant

    Registered addresses and corresponding companies

    • Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, Uae

      IIF 68
  • Sanjiv Kumar Patel
    British, born in May 1961

    Registered addresses and corresponding companies

    • 2005a, Goldcrest, Executive Jumeirah Lake Towers, Cluster C, Dubai, P.O. BOX 337386, United Arab Emirates

      IIF 69
  • Patel, Sanjiv Kumar
    born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15 Woodside Road, Northwood, HA6 3QE

      IIF 70
  • Patel, Falguni Sanjiv
    British computer programmer born in July 1966

    Registered addresses and corresponding companies

    • 273 Preston Road, Harrow, Middlesex, HA3 OPX

      IIF 71
  • Patel, Sanjiv Kumar
    British lawyer born in May 1961

    Resident in Uae

    Registered addresses and corresponding companies

    • 14, Oxford Road, Wealdstone, Harrow, HA3 7RG, England

      IIF 72
  • Mrs Falguni Sanjiv Patel
    British born in July 1966

    Resident in Uae

    Registered addresses and corresponding companies

    • 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ

      IIF 73
  • Patel, Vedaant
    British director born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, The Broadway, Joel Street, Northwood Hills, HA6 1NZ, United Kingdom

      IIF 74
  • Patel, Sanjiv
    British director born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Villa Gh 36, Frond O, Palm Jumeirah, Dubai, 923032, United Arab Emirates

      IIF 75
  • Patel, Sanjiv
    British investor born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 41, Joel Street, The Broadway, Northwood, Middlesex, HA6 1NZ, United Kingdom

      IIF 76
  • Falguni Patel
    British born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 41, Joel Street, The Broadway, Northwood, HA6 1NZ, United Kingdom

      IIF 77
  • Patel, Sanjiv Kumar
    British solicitor born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Doctor Vedaant Sanjiv Patel
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, England

      IIF 82
  • Mr Sanjiv Patel
    British born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Villa Gh 36, Frond O, Dubai, 923032, United Arab Emirates

      IIF 83

    • 41, Joel Street, The Broadway, Northwood, HA6 1NZ, United Kingdom

      IIF 84

    • 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ

      IIF 85

    • 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, England

      IIF 86 IIF 87
  • Patel, Vedaant Sanjiv
    British company director born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Vedaant Sanjiv
    British director born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ

      IIF 95

    • 52, Osborne Road, Southsea, PO5 3LU, England

      IIF 96
  • Patel, Vedaant Sanjiv
    British student born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Woodside Road, Woodside Road, Northwood, Middlesex, HA6 3QE, England

      IIF 97
  • Mr Vedaant Sanjiv Patel
    British born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Sanjiv Kumar
    British director born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Po Box 923032, Villa Gh 36, Frond O, Palm Jumeriah, Dubai, United Arab Emirates

      IIF 103

    • Villa Gh 36, Frond O, Palm Jumeirah, Dubai, United Arab Emirates

      IIF 104
  • Patel, Sanjiv Kumar
    British legal consultant born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Box 346678, Dubai, 346678, Uae

      IIF 105
  • Patel, Sanjiv Kumar
    British solicitor born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Villa O36, Frond O, Palm Jumeirah, Dubai, 346678, Uae

      IIF 106
  • Sanjiv Kumar Patel
    British born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 109-111, Field End Road, Eastcote, Middlesex, HA5 1QG, England

      IIF 107
  • Patel, Sanjiv Kumar
    British, director born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Patel, Falguni Sanjiv
    British company director born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Box 346678, Dubai, 346678, Uae

      IIF 113

    • 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ

      IIF 114

    • 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom

      IIF 115

    • Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, United Arab Emirates

      IIF 116
  • Patel, Falguni Sanjiv
    British consultant born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, United Arab Emirates

      IIF 117
  • Patel, Falguni Sanjiv
    British director born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 11a, Ferndown, Northwood, Middlesex, HA6 1PQ, United Kingdom

      IIF 118

    • 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ

      IIF 119

    • Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, Uae

      IIF 120 IIF 121
  • Patel, Falguni Sanjiv
    British it consultant born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Villa Gh 36, Frond O, Palm Jumeirah, Dubai, United Arab Emirates

      IIF 122
  • Patel, Falguni Sanjiv
    British property consultant born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, Uae

      IIF 123

    • Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, United Arab Emirates

      IIF 124 IIF 125 IIF 126
  • Mr Sanjiv Kumar Patel
    British born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 20005a, Goldcrest Executive, Jumeirah Lake Towers, Cluster C, Dubai, United Arab Emirates

      IIF 127

    • Po Box 923032, Villa Gh 36, Frond O, Palm Jumeirah, Dubai, United Arab Emirates

      IIF 128

    • Villa 36, Frond O, Palm Jumeirah, Dubai, United Arab Emirates

      IIF 129
  • Mrs Falguni Sanjiv Patel
    British born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ

      IIF 130 IIF 131 IIF 132

    • 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom

      IIF 134

    • Villa 36, Frond O, Palm Jumeirah, Dubai, United Arab Emirates

      IIF 135
child relation
Offspring entities and appointments
Active 39
  • 1
    52 Osborne Road, Southsea, England
    Corporate (4 parents)
    Equity (Company account)
    1,305 GBP2023-07-31
    Officer
    2023-02-21 ~ now
    IIF 96 - director → ME
  • 2
    41 Joel Street, Northwood, Middx
    Dissolved corporate (1 parent)
    Officer
    2005-10-11 ~ dissolved
    IIF 121 - director → ME
    2005-10-11 ~ dissolved
    IIF 64 - secretary → ME
  • 3
    41 The Broadway, Joel Street, Northwood, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    159,019 GBP2023-10-31
    Officer
    2001-08-28 ~ now
    IIF 114 - director → ME
    2001-08-28 ~ now
    IIF 43 - secretary → ME
  • 4
    41 The Broadway Joel Street, Northwood, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-09-29 ~ dissolved
    IIF 70 - llp-designated-member → ME
  • 5
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 29 - Ownership of shares - More than 25% → OE
    IIF 29 - Ownership of voting rights - More than 25% → OE
    IIF 14 - Ownership of shares - More than 25% → OE
    IIF 14 - Ownership of voting rights - More than 25% → OE
  • 6
    TRIPPER SERVICES LIMITED - 2020-11-27
    First Floor, 1 Chancery Lane, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-05 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2009-09-04 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
  • 8
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2017-03-08 ~ now
    IIF 32 - Ownership of shares - More than 25% → OE
    IIF 32 - Ownership of voting rights - More than 25% → OE
    2017-04-03 ~ now
    IIF 15 - Ownership of shares - More than 25% → OE
    IIF 15 - Ownership of voting rights - More than 25% → OE
  • 9
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-07-31
    Officer
    2004-04-01 ~ dissolved
    IIF 123 - director → ME
    2005-05-25 ~ dissolved
    IIF 68 - secretary → ME
  • 10
    Vistra Corporate Services Centre Wickhams Cay. 11, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2012-11-08 ~ now
    IIF 41 - Ownership of shares - More than 25% → OE
    IIF 41 - Ownership of voting rights - More than 25% → OE
    2017-04-03 ~ now
    IIF 24 - Ownership of shares - More than 25% → OE
    IIF 24 - Ownership of voting rights - More than 25% → OE
  • 11
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2013-10-30 ~ now
    IIF 42 - Ownership of shares - More than 25% → OE
    IIF 42 - Ownership of voting rights - More than 25% → OE
    2018-10-17 ~ now
    IIF 25 - Ownership of shares - More than 25% → OE
    IIF 25 - Ownership of voting rights - More than 25% → OE
  • 12
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 46 - Ownership of shares - More than 25% → OE
    IIF 46 - Ownership of voting rights - More than 25% → OE
    IIF 26 - Ownership of shares - More than 25% → OE
    IIF 26 - Ownership of voting rights - More than 25% → OE
  • 13
    Quijano & Associates (bvi) Limited Quijano Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2017-03-04 ~ now
    IIF 45 - Ownership of shares - More than 25% → OE
    IIF 45 - Ownership of voting rights - More than 25% → OE
    IIF 27 - Ownership of shares - More than 25% → OE
    IIF 27 - Ownership of voting rights - More than 25% → OE
  • 14
    41 The Broadway, Joel Street, Northwood, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    600,397 GBP2023-07-31
    Officer
    2017-11-10 ~ now
    IIF 88 - director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 98 - Has significant influence or control → OE
  • 15
    41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2017-11-10 ~ now
    IIF 92 - director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 99 - Has significant influence or control → OE
  • 16
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2018-04-02 ~ now
    IIF 37 - Ownership of shares - More than 25% → OE
    IIF 37 - Ownership of voting rights - More than 25% → OE
    2018-07-24 ~ now
    IIF 23 - Ownership of shares - More than 25% → OE
    IIF 23 - Ownership of voting rights - More than 25% → OE
  • 17
    41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2018-09-17 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2018-09-17 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 18
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 126 - director → ME
    2003-11-19 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 86 - Has significant influence or control → OE
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
    IIF 86 - Has significant influence or control as a member of a firm → OE
  • 19
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 125 - director → ME
    2003-11-19 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-06-04 ~ dissolved
    IIF 87 - Has significant influence or control → OE
    IIF 87 - Has significant influence or control over the trustees of a trust → OE
    IIF 87 - Has significant influence or control as a member of a firm → OE
  • 20
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 124 - director → ME
    2003-11-26 ~ dissolved
    IIF 79 - director → ME
  • 21
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 38 - Ownership of shares - More than 25% → OE
    IIF 38 - Ownership of voting rights - More than 25% → OE
    2010-06-01 ~ now
    IIF 22 - Ownership of shares - More than 25% → OE
    IIF 22 - Ownership of voting rights - More than 25% → OE
  • 22
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2001-11-30 ~ now
    IIF 35 - Ownership of shares - More than 25% → OE
    IIF 35 - Ownership of voting rights - More than 25% → OE
    2017-04-03 ~ now
    IIF 19 - Ownership of shares - More than 25% → OE
    IIF 19 - Ownership of voting rights - More than 25% → OE
  • 23
    Quijano & Associates (bvi) Limited Quijano Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2014-02-12 ~ now
    IIF 39 - Ownership of shares - More than 25% → OE
    IIF 39 - Ownership of voting rights - More than 25% → OE
    2017-04-03 ~ now
    IIF 20 - Ownership of shares - More than 25% → OE
    IIF 20 - Ownership of voting rights - More than 25% → OE
  • 24
    41 The Broadway, Joel Street, Northwood, Middlesex
    Corporate (1 parent)
    Total liabilities (Company account)
    35,424 GBP2023-11-30
    Officer
    2012-11-15 ~ now
    IIF 113 - director → ME
    IIF 105 - director → ME
    2018-12-05 ~ now
    IIF 90 - director → ME
    2012-11-15 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 25
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -76 GBP2015-12-31
    Officer
    2011-12-05 ~ dissolved
    IIF 106 - director → ME
    IIF 97 - director → ME
  • 26
    41 The Broadway, Joel Street, Northwood, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    8,280 GBP2023-10-31
    Officer
    2004-03-01 ~ now
    IIF 116 - director → ME
    2020-01-17 ~ now
    IIF 89 - director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 27
    11a Ferndown, Northwood, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    99 GBP2023-08-31
    Officer
    2020-07-07 ~ now
    IIF 118 - director → ME
  • 28
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 40 - Ownership of shares - More than 25% → OE
    IIF 40 - Ownership of voting rights - More than 25% → OE
    IIF 21 - Ownership of shares - More than 25% → OE
    IIF 21 - Ownership of voting rights - More than 25% → OE
  • 29
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 31 - Ownership of shares - More than 25% → OE
    IIF 31 - Ownership of voting rights - More than 25% → OE
    IIF 18 - Ownership of shares - More than 25% → OE
    IIF 18 - Ownership of voting rights - More than 25% → OE
  • 30
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2012-07-26 ~ now
    IIF 33 - Ownership of shares - More than 25% → OE
    IIF 33 - Ownership of voting rights - More than 25% → OE
    2019-01-03 ~ now
    IIF 17 - Ownership of shares - More than 25% → OE
    IIF 17 - Ownership of voting rights - More than 25% → OE
  • 31
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 28 - Ownership of shares - More than 25% → OE
    IIF 28 - Ownership of voting rights - More than 25% → OE
    IIF 16 - Ownership of shares - More than 25% → OE
    IIF 16 - Ownership of voting rights - More than 25% → OE
  • 32
    Quijano, Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2019-12-19 ~ now
    IIF 69 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 69 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 69 - Has significant influence over the entity as the trustees of a trust → OE
  • 33
    41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,371 GBP2024-01-31
    Officer
    2019-12-04 ~ now
    IIF 103 - director → ME
    2018-01-25 ~ now
    IIF 91 - director → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 100 - Has significant influence or control → OE
    2019-12-04 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 34
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2016-06-14 ~ now
    IIF 34 - Ownership of shares - More than 25% → OE
    IIF 34 - Ownership of voting rights - More than 25% → OE
    2017-04-03 ~ now
    IIF 13 - Ownership of shares - More than 25% → OE
    IIF 13 - Ownership of voting rights - More than 25% → OE
  • 35
    41 The Broadway, Joel Street, Northwood, Middlesex
    Corporate (1 parent)
    Profit/Loss (Company account)
    177,102 GBP2022-10-01 ~ 2023-09-30
    Officer
    1999-12-13 ~ now
    IIF 122 - director → ME
    2018-02-06 ~ now
    IIF 104 - director → ME
    IIF 95 - director → ME
    1999-12-13 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2018-02-06 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 36
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    303,483 GBP2018-03-31
    Officer
    2008-06-20 ~ dissolved
    IIF 117 - director → ME
    1998-03-23 ~ dissolved
    IIF 78 - director → ME
    1998-03-23 ~ dissolved
    IIF 62 - secretary → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 131 - Has significant influence or control → OE
  • 37
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2017-03-28 ~ now
    IIF 30 - Ownership of shares - More than 25% → OE
    IIF 30 - Ownership of voting rights - More than 25% → OE
    IIF 12 - Ownership of shares - More than 25% → OE
    IIF 12 - Ownership of voting rights - More than 25% → OE
  • 38
    41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    39,220 GBP2024-08-31
    Officer
    2018-08-07 ~ now
    IIF 94 - director → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 102 - Has significant influence or control → OE
  • 39
    41 The Broadway, Joel Street, Northwood Hills, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    616,652 GBP2023-10-31
    Officer
    2019-10-02 ~ now
    IIF 75 - director → ME
    IIF 74 - director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
Ceased 30
  • 1
    East View, Holborn Hill, Millom, Cumbria, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,272 GBP2023-11-30
    Officer
    2001-05-08 ~ 2004-02-16
    IIF 71 - director → ME
  • 2
    41 The Broadway, Joel Street, Northwood, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    159,019 GBP2023-10-31
    Person with significant control
    2016-08-01 ~ 2020-10-26
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Mmg Trust (bvi) Corp, Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    Responsible for managing the affairs of the company
    2023-01-30 ~ 2024-01-18
    IIF 111 - managing-officer → ME
  • 4
    Mmg Trust (bvi) Corp Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    Responsible for managing the affairs of the company
    2023-01-29 ~ 2024-01-18
    IIF 108 - managing-officer → ME
  • 5
    RAMKINELLA LIMITED - 2003-10-22
    27 Beechcroft Road, Bushey, England
    Corporate (2 parents)
    Equity (Company account)
    -474 GBP2023-06-30
    Officer
    2003-10-20 ~ 2008-03-27
    IIF 57 - director → ME
  • 6
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-07-31
    Officer
    2004-04-01 ~ 2005-05-18
    IIF 6 - secretary → ME
  • 7
    CALCREST PROPERTIES LIMITED - 2017-02-14
    St Georges Quarter, New North Parade, Huddersfield
    Corporate (1 parent)
    Equity (Company account)
    372,380 GBP2023-08-31
    Officer
    2002-08-09 ~ 2004-09-26
    IIF 63 - secretary → ME
  • 8
    144-146 King's Cross Road, London, England
    Corporate (2 parents)
    Officer
    2024-09-25 ~ 2025-01-05
    IIF 76 - director → ME
    Person with significant control
    2024-09-25 ~ 2024-10-29
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Mmg Trust (bvi) Corp, Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    Responsible for managing the affairs of the company
    2023-01-29 ~ 2024-01-18
    IIF 110 - managing-officer → ME
  • 10
    55 Westbury Road, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-10-22 ~ 2013-11-01
    IIF 1 - secretary → ME
  • 11
    109-111 Field End Road, Eastcote, Middlesex, England
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    15,392,628 GBP2024-03-31
    Person with significant control
    2019-05-23 ~ 2022-01-05
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    41 The Broadway, Joel Street, Northwood, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    600,397 GBP2023-07-31
    Officer
    1999-09-14 ~ 2017-11-10
    IIF 120 - director → ME
    1999-09-14 ~ 2017-11-10
    IIF 65 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-11-10
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2017-05-16 ~ 2017-11-10
    IIF 115 - director → ME
    Person with significant control
    2017-05-16 ~ 2017-11-10
    IIF 134 - Has significant influence or control → OE
  • 14
    140 Paya Lebar Road #09-24 Az, Paya Lebar, Singapore
    Corporate (1 parent)
    Beneficial owner
    2018-06-01 ~ 2024-06-19
    IIF 36 - Ownership of shares - More than 25% → OE
    IIF 36 - Ownership of voting rights - More than 25% → OE
  • 15
    Suite 117b Premier House, 112 Station Road, Edgware, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2003-02-05 ~ 2003-05-23
    IIF 48 - director → ME
    2003-02-05 ~ 2003-05-23
    IIF 58 - secretary → ME
    2002-11-20 ~ 2003-02-05
    IIF 10 - secretary → ME
  • 16
    Suite 117b Premier House, 112 Station Road, Edgware, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2003-02-05 ~ 2003-05-23
    IIF 50 - director → ME
    2003-02-05 ~ 2003-05-23
    IIF 60 - secretary → ME
    2002-11-20 ~ 2003-02-05
    IIF 8 - secretary → ME
  • 17
    Bridge House, 74 Broad Street, Teddington, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-08-15 ~ 2004-11-01
    IIF 55 - director → ME
    2003-08-15 ~ 2005-07-18
    IIF 5 - secretary → ME
  • 18
    EATONFIELD DEVELOPMENTS LIMITED - 2001-11-23
    St. Georges Quarter, New North Parade, Huddersfield
    Corporate (1 parent)
    Equity (Company account)
    -3,979,831 GBP2023-08-31
    Officer
    2001-07-03 ~ 2005-11-15
    IIF 2 - secretary → ME
  • 19
    HI-TEC INTERFACE LIMITED - 2003-03-27
    JAYCO TECHNOLOGY LTD. - 1992-09-29
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    55,233 GBP2023-10-31
    Officer
    ~ 1996-10-25
    IIF 52 - director → ME
  • 20
    JET AIR (U.K.) LIMITED - 1990-05-10
    BOUNTIFUL LIMITED - 1981-12-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    1993-06-01 ~ 2001-09-28
    IIF 56 - director → ME
  • 21
    C/o Quijano & Associates (bvi) Limited Po Box 3159, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    Responsible for managing the affairs of the company
    2023-01-29 ~ 2024-01-18
    IIF 112 - managing-officer → ME
  • 22
    41 The Broadway, Joel Street, Northwood, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    8,280 GBP2023-10-31
    Officer
    2001-09-14 ~ 2004-03-01
    IIF 49 - director → ME
    2001-09-14 ~ 2004-03-01
    IIF 4 - secretary → ME
  • 23
    14 Oxford Road, Wealdstone, Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    -2,051,269 GBP2024-04-30
    Officer
    2016-10-11 ~ 2016-11-29
    IIF 72 - director → ME
  • 24
    RANBAXY (U.K.) LIMITED - 2022-02-21
    6-9 The Square, Stockley Park, Uxbridge, England
    Corporate (4 parents)
    Officer
    1994-11-21 ~ 1995-12-14
    IIF 53 - director → ME
  • 25
    C/o Quijano & Associates (bvi) Limited Po Box 3159, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    Responsible for managing the affairs of the company
    2023-01-30 ~ 2024-01-18
    IIF 109 - managing-officer → ME
  • 26
    GRACEDALE NOMINEE (NO.1) LIMITED - 2003-05-14
    56a Haverstock Hill, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-09 ~ 2003-04-30
    IIF 51 - director → ME
    2003-02-05 ~ 2003-04-30
    IIF 59 - secretary → ME
    2002-05-09 ~ 2003-02-05
    IIF 7 - secretary → ME
  • 27
    GRACEDALE (NO 10) LIMITED - 2003-05-14
    56a Haverstock Hill, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-20 ~ 2003-04-30
    IIF 11 - director → ME
    2003-02-20 ~ 2003-04-30
    IIF 67 - secretary → ME
  • 28
    56a Haverstock Hill, London
    Corporate (2 parents)
    Officer
    2002-05-09 ~ 2003-04-30
    IIF 47 - director → ME
    2003-02-05 ~ 2003-04-30
    IIF 61 - secretary → ME
    2002-05-09 ~ 2003-02-05
    IIF 9 - secretary → ME
  • 29
    GRACEDALE (NO 9) LIMITED - 2003-05-14
    56a Haverstock Hill, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-20 ~ 2003-04-30
    IIF 54 - director → ME
    2003-02-20 ~ 2003-04-30
    IIF 66 - secretary → ME
  • 30
    41 The Broadway, Joel Street, Northwood, Middlesex
    Corporate (1 parent)
    Profit/Loss (Company account)
    177,102 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-09-20 ~ 2018-02-06
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE

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