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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sanjiv Patel

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 14

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

      IIF 15
  • 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 16 IIF 17
  • Sanjiv, Patel
    British solicitor born in May 1961

    Registered addresses and corresponding companies

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

      IIF 18
  • 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 19
  • 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 20 IIF 21 IIF 22

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

      IIF 27

    • 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

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

      IIF 32

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

      IIF 33
  • 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 34 IIF 35
  • Patel, Sanjiv
    British born in May 1961

    Registered addresses and corresponding companies

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

      IIF 36
  • Patel, Sanjiv
    British solicitor born in May 1961

    Registered addresses and corresponding companies
  • Patel, Sanjiv
    British

    Registered addresses and corresponding companies

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

      IIF 46
  • Patel, Sanjiv
    British solicitor

    Registered addresses and corresponding companies
  • 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 51
  • Patel, Sanjiv
    Fijian solicitor born in May 1961

    Registered addresses and corresponding companies

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

      IIF 52
  • 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 53
  • Patel, Sanjiv Kumar
    British

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55
  • 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 61

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

      IIF 62 IIF 63
  • 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 66
  • Falguni, Patel

    Registered addresses and corresponding companies

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

      IIF 67
  • Patel, Falguni Sanjiv

    Registered addresses and corresponding companies

    • Box 346678, Dubai, 346678, United Arab Emirates

      IIF 68

    • 273 Preston Road, Harrow, Middlesex, HA3 OPX

      IIF 69 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
    born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15 Woodside Road, Northwood, HA6 3QE

      IIF 72
  • Patel, Sanjiv

    Registered addresses and corresponding companies

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

      IIF 73
  • 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 74

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

      IIF 75

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

      IIF 76

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

      IIF 77 IIF 78
  • 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 79
  • Patel, Sanjiv Kumar
    British solicitor born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 84
  • 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 85
  • Mr Vedaant Sanjiv Patel
    British born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 91

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

      IIF 92

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

      IIF 93
  • Patel, Vedaant
    British 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 94
  • Patel, Sanjiv
    British 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 95
  • 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 96
  • Patel, Sanjiv Kumar
    British born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Box 346678, Dubai, 346678, Uae

      IIF 97

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

      IIF 98

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

      IIF 99
  • 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 100
  • Patel, Sanjiv Kumar
    British, director born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • 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 106 IIF 107 IIF 108

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

      IIF 110

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

      IIF 111
  • Patel, Vedaant Sanjiv
    British born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 112 IIF 113

    • 21-23, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 114 IIF 115

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

      IIF 116 IIF 117 IIF 118

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

      IIF 120 IIF 121 IIF 122

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

      IIF 123
  • Patel, Vedaant Sanjiv
    British company director born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 124
  • 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 125
  • Patel, Falguni Sanjiv
    British born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Box 346678, Dubai, 346678, Uae

      IIF 126

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

      IIF 127

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

      IIF 128

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

      IIF 129

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

      IIF 130
  • Patel, Falguni Sanjiv
    British company director born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 131
  • 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 132
  • Patel, Falguni Sanjiv
    British director born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 133

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

      IIF 134 IIF 135
  • 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 136

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

      IIF 137 IIF 138 IIF 139
child relation
Offspring entities and appointments 67
  • 1
    148 ELM GROVE MANAGEMENT COMPANY LIMITED
    05504015 04338580
    52 Osborne Road, Southsea, England
    Active Corporate (6 parents)
    Officer
    2023-02-21 ~ now
    IIF 123 - Director → ME
  • 2
    90 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED
    04105527
    East View, Holborn Hill, Millom, Cumbria, United Kingdom
    Active Corporate (16 parents)
    Officer
    2001-05-08 ~ 2004-02-16
    IIF 71 - Director → ME
  • 3
    AATMA LIMITED
    05511046
    41 Joel Street, Northwood, Middx
    Dissolved Corporate (3 parents)
    Officer
    2005-10-11 ~ dissolved
    IIF 135 - Director → ME
    2005-10-11 ~ dissolved
    IIF 62 - Secretary → ME
  • 4
    ADSWOOD PROPERTIES LIMITED
    04277636
    41 The Broadway, Joel Street, Northwood, Middlesex
    Active Corporate (4 parents)
    Officer
    2001-08-28 ~ 2025-11-26
    IIF 127 - Director → ME
    2001-08-28 ~ 2025-11-26
    IIF 54 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2020-10-26
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ALANROSS LLP
    OC315416
    41 The Broadway Joel Street, Northwood, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-09-29 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 6
    ALPHACORP INC
    OE005282
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 2 - Ownership of voting rights - More than 25% → OE
    IIF 2 - Ownership of shares - More than 25% → OE
    IIF 22 - Ownership of shares - More than 25% → OE
    IIF 22 - Ownership of voting rights - More than 25% → OE
  • 7
    ANYTIME VENTURES GROUP LTD
    - now 13014308
    TRIPPER SERVICES LIMITED - 2020-11-27
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2023-12-05 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ASSET INSURANCE SERVICES LTD
    07009049
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 9
    BAYBERRY INVESTMENT LTD.
    OE019733
    Mmg Trust (bvi) Corp, Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for managing the affairs of the company
    2023-01-30 ~ 2024-01-18
    IIF 104 - Managing Officer → ME
  • 10
    BRONTE BUSINESS INC.
    OE019656
    Mmg Trust (bvi) Corp Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for managing the affairs of the company
    2023-01-29 ~ 2024-01-18
    IIF 101 - Managing Officer → ME
  • 11
    BROOKLOWE LIMITED
    OE005283
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-08 ~ now
    IIF 5 - Ownership of voting rights - More than 25% → OE
    IIF 5 - Ownership of shares - More than 25% → OE
    2017-04-03 ~ now
    IIF 23 - Ownership of shares - More than 25% → OE
    IIF 23 - Ownership of voting rights - More than 25% → OE
  • 12
    CHENIES NORTHWOOD LIMITED
    - now 04632547
    RAMKINELLA LIMITED
    - 2003-10-22 04632547
    27 Beechcroft Road, Bushey, England
    Active Corporate (20 parents)
    Officer
    2003-10-20 ~ 2008-03-27
    IIF 52 - Director → ME
  • 13
    CHENIES NORTHWOOD MANAGEMENT LIMITED
    05022809
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 136 - Director → ME
    2004-04-01 ~ 2005-05-18
    IIF 46 - Secretary → ME
    2005-05-25 ~ dissolved
    IIF 66 - Secretary → ME
  • 14
    CROSS RAIL HOTELS LIMITED - now
    CALCREST PROPERTIES LIMITED
    - 2017-02-14 04507591
    St Georges Quarter, New North Parade, Huddersfield
    Active Corporate (12 parents)
    Officer
    2002-08-09 ~ 2004-09-26
    IIF 61 - Secretary → ME
  • 15
    CRUSOE ROAD LIMITED
    15977944
    144-146 King's Cross Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-25 ~ 2025-01-05
    IIF 96 - Director → ME
    Person with significant control
    2024-09-25 ~ 2024-10-29
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    DALESTAR HOLDINGS LIMITED
    OE001666
    Vistra Corporate Services Centre Wickhams Cay. 11, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 32 - Ownership of voting rights - More than 25% → OE
    IIF 32 - Ownership of shares - More than 25% → OE
    2012-11-08 ~ now
    IIF 14 - Ownership of voting rights - More than 25% → OE
    IIF 14 - Ownership of shares - More than 25% → OE
  • 17
    DYLANA CONTINENTAL S.A.
    OE019608
    Mmg Trust (bvi) Corp, Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for managing the affairs of the company
    2023-01-29 ~ 2024-01-18
    IIF 103 - Managing Officer → ME
  • 18
    E-TECH SYSTEMS UK LIMITED
    04939082
    55 Westbury Road, Northwood, England
    Active Corporate (5 parents)
    Officer
    2003-10-22 ~ 2013-11-01
    IIF 67 - Secretary → ME
  • 19
    EBRO GLOBAL LTD
    OE002629
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2013-10-30 ~ now
    IIF 15 - Ownership of shares - More than 25% → OE
    IIF 15 - Ownership of voting rights - More than 25% → OE
    2018-10-17 ~ now
    IIF 33 - Ownership of voting rights - More than 25% → OE
    IIF 33 - Ownership of shares - More than 25% → OE
  • 20
    EDENDALE PROPERTIES LIMITED
    OE006325
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 17 - Ownership of voting rights - More than 25% → OE
    IIF 17 - Ownership of shares - More than 25% → OE
    IIF 34 - Ownership of voting rights - More than 25% → OE
    IIF 34 - Ownership of shares - More than 25% → OE
  • 21
    ENIMED LIMITED
    06281747
    109-111 Field End Road, Eastcote, Middlesex, England
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    2019-05-23 ~ 2022-01-05
    IIF 84 - 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
  • 22
    FINHAST LIMITED
    OE006417
    Quijano & Associates (bvi) Limited Quijano Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-04 ~ now
    IIF 16 - Ownership of voting rights - More than 25% → OE
    IIF 16 - Ownership of shares - More than 25% → OE
    IIF 35 - Ownership of shares - More than 25% → OE
    IIF 35 - Ownership of voting rights - More than 25% → OE
  • 23
    FINNESSE MANAGEMENT LIMITED
    03811981
    41 The Broadway, Joel Street, Northwood, Middlesex
    Active Corporate (6 parents)
    Officer
    1999-09-14 ~ 2017-11-10
    IIF 134 - Director → ME
    2017-11-10 ~ now
    IIF 116 - Director → ME
    1999-09-14 ~ 2017-11-10
    IIF 63 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-11-10
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-11-10 ~ now
    IIF 86 - Has significant influence or control → OE
  • 24
    FLATSATPRESTONROAD LIMITED
    10772689
    41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-16 ~ 2017-11-10
    IIF 131 - Director → ME
    2017-11-10 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2017-05-16 ~ 2017-11-10
    IIF 110 - Has significant influence or control → OE
    2017-11-10 ~ now
    IIF 87 - Has significant influence or control → OE
  • 25
    FORTUNE COOKIE HOLDINGS PTE. LTD.
    OE007254
    31 Cantonment Road, Singapore, Singapore
    Registered Corporate (2 parents)
    Beneficial owner
    2018-06-01 ~ 2024-06-19
    IIF 9 - Ownership of voting rights - More than 25% → OE
    IIF 9 - Ownership of shares - More than 25% → OE
  • 26
    GIPUFEN LIMTED
    OE006221
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2018-07-24 ~ now
    IIF 31 - Ownership of voting rights - More than 25% → OE
    IIF 31 - Ownership of shares - More than 25% → OE
    2018-04-02 ~ now
    IIF 10 - Ownership of shares - More than 25% → OE
    IIF 10 - Ownership of voting rights - More than 25% → OE
  • 27
    GLASSTHORN LIMITED
    11571817
    41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2018-09-17 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 28
    GRACEDALE (NO 7) LIMITED
    04595788 04638045... (more)
    Suite 117b Premier House, 112 Station Road, Edgware, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2003-02-05 ~ 2003-05-23
    IIF 38 - Director → ME
    2002-11-20 ~ 2003-02-05
    IIF 50 - Secretary → ME
    2003-02-05 ~ 2003-05-23
    IIF 56 - Secretary → ME
  • 29
    GRACEDALE (NO 8) LIMITED
    04595627 04595788... (more)
    Suite 117b Premier House, 112 Station Road, Edgware, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2003-02-05 ~ 2003-05-23
    IIF 40 - Director → ME
    2002-11-20 ~ 2003-02-05
    IIF 48 - Secretary → ME
    2003-02-05 ~ 2003-05-23
    IIF 58 - Secretary → ME
  • 30
    GROSVENOR HOUSE (SUTTON) MANAGEMENT COMPANY LIMITED
    04487743
    Bridge House, 74 Broad Street, Teddington, Middlesex
    Active Corporate (10 parents)
    Officer
    2003-08-15 ~ 2004-11-01
    IIF 44 - Director → ME
    2003-08-15 ~ 2005-07-18
    IIF 70 - Secretary → ME
  • 31
    HALL COPPICE INVESTMENTS (NO. 1) LIMITED
    04821684 04958469... (more)
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2003-11-19 ~ dissolved
    IIF 82 - Director → ME
    2005-04-28 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 77 - Has significant influence or control over the trustees of a trust → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
    IIF 77 - Has significant influence or control → OE
  • 32
    HALL COPPICE INVESTMENTS (NO. 2) LIMITED
    04821685 04958469... (more)
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2003-11-19 ~ dissolved
    IIF 83 - Director → ME
    2005-04-28 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2016-06-04 ~ dissolved
    IIF 78 - Has significant influence or control as a member of a firm → OE
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
    IIF 78 - Has significant influence or control → OE
  • 33
    HALL COPPICE INVESTMENTS (NO. 3) LIMITED
    04958469 04821685... (more)
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2003-11-26 ~ dissolved
    IIF 81 - Director → ME
    2005-04-28 ~ dissolved
    IIF 137 - Director → ME
  • 34
    HD1 DEVELOPMENTS LIMITED
    - now 03621082
    EATONFIELD DEVELOPMENTS LIMITED
    - 2001-11-23 03621082 04425170... (more)
    St. Georges Quarter, New North Parade, Huddersfield
    Active Corporate (19 parents)
    Officer
    2001-07-03 ~ 2005-11-15
    IIF 73 - Secretary → ME
  • 35
    HI-TEK INTERFACE LIMITED - now
    HI-TEC INTERFACE LIMITED
    - 2003-03-27 02649625
    JAYCO TECHNOLOGY LTD.
    - 1992-09-29 02649625
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1996-10-25
    IIF 36 - Director → ME
  • 36
    JAYSTYLE LIMITED
    OE006214
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2010-06-01 ~ now
    IIF 30 - Ownership of shares - More than 25% → OE
    IIF 30 - Ownership of voting rights - More than 25% → OE
    2017-04-03 ~ now
    IIF 11 - Ownership of shares - More than 25% → OE
    IIF 11 - Ownership of voting rights - More than 25% → OE
  • 37
    JETAIR (UK) LIMITED
    - now 01364154
    JET AIR (U.K.) LIMITED - 1990-05-10
    BOUNTIFUL LIMITED - 1981-12-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    1993-06-01 ~ 2001-09-28
    IIF 45 - Director → ME
  • 38
    KVN HOLDINGS LTD
    - now 16434935
    KVN TRADING LTD
    - 2025-06-25 16434935
    21-23 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-07 ~ now
    IIF 114 - Director → ME
  • 39
    KVN PROPERTY LTD
    - now 16437404
    SA PALMERS GREEN PROPERTY LTD
    - 2025-07-08 16437404
    KVN PROPERTY LTD
    - 2025-06-25 16437404
    21-23 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-08 ~ now
    IIF 115 - Director → ME
  • 40
    KVN SMILE LTD
    16556794
    21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-02 ~ now
    IIF 113 - Director → ME
  • 41
    MAYGLEN INVESTMENTS LTD
    OE007461
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 27 - Ownership of voting rights - More than 25% → OE
    IIF 27 - Ownership of shares - More than 25% → OE
    2001-11-30 ~ now
    IIF 8 - Ownership of shares - More than 25% → OE
    IIF 8 - Ownership of voting rights - More than 25% → OE
  • 42
    MUNDO GRAND DEVELOPMENT LIMITED
    OE005994
    Quijano & Associates (bvi) Limited Quijano Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2014-02-12 ~ now
    IIF 12 - Ownership of shares - More than 25% → OE
    IIF 12 - Ownership of voting rights - More than 25% → OE
    2017-04-03 ~ now
    IIF 28 - Ownership of voting rights - More than 25% → OE
    IIF 28 - Ownership of shares - More than 25% → OE
  • 43
    NARITA ASSETS LIMITED
    08295868
    41 The Broadway, Joel Street, Northwood, Middlesex
    Active Corporate (1 parent)
    Officer
    2012-11-15 ~ now
    IIF 97 - Director → ME
    2018-12-05 ~ now
    IIF 119 - Director → ME
    2012-11-15 ~ now
    IIF 126 - Director → ME
    2012-11-15 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 44
    NAYDALE LIMITED
    OE019692
    C/o Quijano & Associates (bvi) Limited Po Box 3159, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for managing the affairs of the company
    2023-01-29 ~ 2024-01-18
    IIF 105 - Managing Officer → ME
  • 45
    PKMV CONSULTING LTD
    07870308
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-12-05 ~ dissolved
    IIF 125 - Director → ME
    IIF 100 - Director → ME
  • 46
    QUESTSIDE MANAGEMENT LIMITED
    04285838
    41 The Broadway, Joel Street, Northwood, Middlesex
    Active Corporate (5 parents)
    Officer
    2001-09-14 ~ 2004-03-01
    IIF 39 - Director → ME
    2020-01-17 ~ now
    IIF 117 - Director → ME
    2004-03-01 ~ now
    IIF 130 - Director → ME
    2001-09-14 ~ 2004-03-01
    IIF 69 - Secretary → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 47
    QUESTSIDE PROPERTIES LIMITED
    10306056
    11a Ferndown, Northwood, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-07 ~ now
    IIF 128 - Director → ME
  • 48
    RAINDALE ENTERPRISES LIMITED
    OE005974
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 13 - Ownership of voting rights - More than 25% → OE
    IIF 13 - Ownership of shares - More than 25% → OE
    IIF 29 - Ownership of shares - More than 25% → OE
    IIF 29 - Ownership of voting rights - More than 25% → OE
  • 49
    SA PALMERS GREEN DENTAL LTD
    16567377
    21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-08 ~ now
    IIF 112 - Director → ME
  • 50
    SILVERWOOD ENTERPRISES LIMITED
    OE005754
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 26 - Ownership of shares - More than 25% → OE
    IIF 26 - Ownership of voting rights - More than 25% → OE
    IIF 4 - Ownership of shares - More than 25% → OE
    IIF 4 - Ownership of voting rights - More than 25% → OE
  • 51
    SNOWDEN DEVELOPMENTS LIMITED
    10421207
    14 Oxford Road, Wealdstone, Harrow, England
    Active Corporate (6 parents)
    Officer
    2016-10-11 ~ 2016-11-29
    IIF 51 - Director → ME
  • 52
    SPURCONE LIMITED
    OE005447
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2019-01-03 ~ now
    IIF 25 - Ownership of shares - More than 25% → OE
    IIF 25 - Ownership of voting rights - More than 25% → OE
    2012-07-26 ~ now
    IIF 6 - Ownership of voting rights - More than 25% → OE
    IIF 6 - Ownership of shares - More than 25% → OE
  • 53
    STAR HOLDINGS LIMITED
    OE005462
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
    IIF 1 - Ownership of voting rights - More than 25% → OE
    IIF 24 - Ownership of voting rights - More than 25% → OE
    IIF 24 - Ownership of shares - More than 25% → OE
  • 54
    STRAPPINI INVESTMENTS LIMITED
    OE023695
    Quijano, Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-19 ~ now
    IIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 19 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 55
    SUN PHARMA UK LIMITED - now
    RANBAXY (U.K.) LIMITED
    - 2022-02-21 02992795
    6-9 The Square, Stockley Park, Uxbridge, England
    Active Corporate (35 parents)
    Officer
    1994-11-21 ~ 1995-12-14
    IIF 42 - Director → ME
  • 56
    TAVELLA INVESTMENTS LIMITED
    OE019760
    C/o Quijano & Associates (bvi) Limited Po Box 3159, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for managing the affairs of the company
    2023-01-30 ~ 2024-01-18
    IIF 102 - Managing Officer → ME
  • 57
    THISTLEGORM LIMITED
    11170206
    41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-25 ~ now
    IIF 120 - Director → ME
    2019-12-04 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 88 - Has significant influence or control → OE
    2019-12-04 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 58
    TIDALGATE NOMINEE (NO.1) LIMITED - now
    GRACEDALE NOMINEE (NO.1) LIMITED
    - 2003-05-14 04434714
    56a Haverstock Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-09 ~ 2003-04-30
    IIF 41 - Director → ME
    2002-05-09 ~ 2003-02-05
    IIF 47 - Secretary → ME
    2003-02-05 ~ 2003-04-30
    IIF 57 - Secretary → ME
  • 59
    TIDALGATE NOMINEE (NO.10) LIMITED - now
    GRACEDALE (NO 10) LIMITED
    - 2003-05-14 04638044 04638045... (more)
    56a Haverstock Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-20 ~ 2003-04-30
    IIF 18 - Director → ME
    2003-02-20 ~ 2003-04-30
    IIF 65 - Secretary → ME
  • 60
    TIDALGATE NOMINEE (NO.2) LIMITED
    04434708 04434714... (more)
    56a Haverstock Hill, London
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Officer
    2002-05-09 ~ 2003-04-30
    IIF 37 - Director → ME
    2003-02-05 ~ 2003-04-30
    IIF 59 - Secretary → ME
    2002-05-09 ~ 2003-02-05
    IIF 49 - Secretary → ME
  • 61
    TIDALGATE NOMINEE (NO.9) LIMITED - now
    GRACEDALE (NO 9) LIMITED
    - 2003-05-14 04638045 04595788... (more)
    56a Haverstock Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-20 ~ 2003-04-30
    IIF 43 - Director → ME
    2003-02-20 ~ 2003-04-30
    IIF 64 - Secretary → ME
  • 62
    TILEHOUSE LIMITED
    OE005493
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-06-14 ~ now
    IIF 7 - Ownership of voting rights - More than 25% → OE
    IIF 7 - Ownership of shares - More than 25% → OE
    2017-04-03 ~ now
    IIF 21 - Ownership of voting rights - More than 25% → OE
    IIF 21 - Ownership of shares - More than 25% → OE
  • 63
    TOPMODE INVESTMENTS LIMITED
    03845031
    41 The Broadway, Joel Street, Northwood, Middlesex
    Active Corporate (5 parents)
    Officer
    2018-02-06 ~ now
    IIF 118 - Director → ME
    IIF 99 - Director → ME
    1999-12-13 ~ now
    IIF 129 - Director → ME
    1999-12-13 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2018-02-06 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-09-20 ~ 2018-02-06
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    2018-02-06 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    TRANSGOAL ASSOCIATES LIMITED
    03532958
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1998-03-23 ~ dissolved
    IIF 80 - Director → ME
    2008-06-20 ~ dissolved
    IIF 132 - Director → ME
    1998-03-23 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 65
    VEDNIVAS LIMITED
    OE005494
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-28 ~ now
    IIF 3 - Ownership of voting rights - More than 25% → OE
    IIF 3 - Ownership of shares - More than 25% → OE
    IIF 20 - Ownership of shares - More than 25% → OE
    IIF 20 - Ownership of voting rights - More than 25% → OE
  • 66
    VESPA CONSULTANCY LIMITED
    11502873
    41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2018-08-07 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 90 - Has significant influence or control → OE
  • 67
    WATERVALE PROPERTY LTD
    12240025
    41 The Broadway, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-02 ~ now
    IIF 95 - Director → ME
    IIF 94 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE

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