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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

Patel, Sanjiv

    Related profiles found in government register
  • Patel, Sanjiv
    British born in May 1961

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 11
  • Patel, Sanjiv
    British solicitor

    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 16
  • Patel, Sanjiv Kumar
    British

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18
  • 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 19
  • Patel, Falguni Sanjiv
    British computer programmer born in July 1966

    Registered addresses and corresponding companies

    • 273 Preston Road, Harrow, Middlesex, HA3 OPX

      IIF 20
  • Sanjiv, Patel
    British solicitor born in May 1961

    Registered addresses and corresponding companies

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

      IIF 21
  • 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 22 IIF 23 IIF 24

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 35

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

      IIF 36
  • 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 42

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

      IIF 43 IIF 44
  • 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 47
  • Patel, Sanjiv

    Registered addresses and corresponding companies

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

      IIF 48
  • 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 49 IIF 50
  • 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 51 IIF 52 IIF 53

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

      IIF 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 63

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

      IIF 64
  • Patel, Sanjiv Kumar
    born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15 Woodside Road, Northwood, HA6 3QE

      IIF 65
  • 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 66 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
  • 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 71
  • 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 72
  • 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 73
  • Patel, Sanjiv Kumar
    British solicitor born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Falguni, Patel

    Registered addresses and corresponding companies

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

      IIF 78
  • 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 79
  • 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 80
  • 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 81 IIF 82

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

      IIF 83 IIF 84

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

      IIF 85 IIF 86 IIF 87

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

      IIF 89 IIF 90 IIF 91

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

      IIF 92
  • 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 93
  • 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 94
  • Patel, Sanjiv Kumar
    British born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Box 346678, Dubai, 346678, Uae

      IIF 95

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

      IIF 96

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

      IIF 97
  • 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 98
  • Patel, Sanjiv Kumar
    British, director born in May 1961

    Resident in United Arab Emirates

    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 104
  • Patel, Falguni Sanjiv
    British born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Box 346678, Dubai, 346678, Uae

      IIF 105

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

      IIF 106

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

      IIF 107

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

      IIF 108

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

      IIF 109
  • 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 110
  • 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 111
  • 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 112

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

      IIF 113 IIF 114
  • 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 115

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

      IIF 116 IIF 117 IIF 118
  • 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 119

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

      IIF 120

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

      IIF 121

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

      IIF 122 IIF 123
  • Mr Vedaant Sanjiv Patel
    British born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 129
  • 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 130
  • 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 131

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

      IIF 132

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

      IIF 133
  • 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 134 IIF 135 IIF 136

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

      IIF 138

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

      IIF 139
child relation
Offspring entities and appointments
Active 43
  • 1
    52 Osborne Road, Southsea, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,305 GBP2024-07-31
    Officer
    2023-02-21 ~ now
    IIF 92 - Director → ME
  • 2
    41 Joel Street, Northwood, Middx
    Dissolved Corporate (1 parent)
    Officer
    2005-10-11 ~ dissolved
    IIF 114 - Director → ME
    2005-10-11 ~ dissolved
    IIF 43 - Secretary → ME
  • 3
    41 The Broadway, Joel Street, Northwood, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    158,706 GBP2024-10-31
    Officer
    2001-08-28 ~ now
    IIF 106 - Director → ME
    2001-08-28 ~ now
    IIF 17 - Secretary → ME
  • 4
    41 The Broadway Joel Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-09-29 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 5
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 53 - Ownership of shares - More than 25% → OE
    IIF 53 - Ownership of voting rights - More than 25% → OE
    IIF 23 - Ownership of voting rights - More than 25% → OE
    IIF 23 - Ownership of shares - More than 25% → OE
  • 6
    TRIPPER SERVICES LIMITED - 2020-11-27
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-05 ~ now
    IIF 131 - 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 112 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 8
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-08 ~ now
    IIF 26 - Ownership of voting rights - More than 25% → OE
    IIF 26 - Ownership of shares - More than 25% → OE
    2017-04-03 ~ now
    IIF 54 - Ownership of shares - More than 25% → OE
    IIF 54 - 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 115 - Director → ME
    2005-05-25 ~ dissolved
    IIF 47 - Secretary → ME
  • 10
    Vistra Corporate Services Centre Wickhams Cay. 11, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 63 - Ownership of voting rights - More than 25% → OE
    IIF 63 - Ownership of shares - More than 25% → OE
    2012-11-08 ~ now
    IIF 35 - Ownership of voting rights - More than 25% → OE
    IIF 35 - Ownership of shares - More than 25% → OE
  • 11
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2013-10-30 ~ now
    IIF 36 - Ownership of voting rights - More than 25% → OE
    IIF 36 - Ownership of shares - More than 25% → OE
    2018-10-17 ~ now
    IIF 64 - Ownership of voting rights - More than 25% → OE
    IIF 64 - Ownership of shares - More than 25% → OE
  • 12
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 66 - Ownership of shares - More than 25% → OE
    IIF 66 - Ownership of voting rights - More than 25% → OE
    IIF 50 - Ownership of voting rights - More than 25% → OE
    IIF 50 - Ownership of shares - More than 25% → OE
  • 13
    Quijano & Associates (bvi) Limited Quijano Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-04 ~ now
    IIF 49 - Ownership of shares - More than 25% → OE
    IIF 49 - Ownership of voting rights - More than 25% → OE
    IIF 67 - Ownership of shares - More than 25% → OE
    IIF 67 - Ownership of voting rights - More than 25% → OE
  • 14
    41 The Broadway, Joel Street, Northwood, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    596,115 GBP2024-07-31
    Officer
    2017-11-10 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 124 - Has significant influence or control → OE
  • 15
    41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-11-10 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 125 - Has significant influence or control → OE
  • 16
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2018-07-24 ~ now
    IIF 62 - Ownership of shares - More than 25% → OE
    IIF 62 - Ownership of voting rights - More than 25% → OE
    2018-04-02 ~ now
    IIF 31 - Ownership of voting rights - More than 25% → OE
    IIF 31 - Ownership of shares - 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 127 - Has significant influence or control → OE
  • 18
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 118 - Director → ME
    2003-11-19 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 122 - Has significant influence or control as a member of a firm → OE
    IIF 122 - Has significant influence or control over the trustees of a trust → OE
    IIF 122 - Has significant influence or control → OE
  • 19
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 117 - Director → ME
    2003-11-19 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-06-04 ~ dissolved
    IIF 123 - Has significant influence or control over the trustees of a trust → OE
    IIF 123 - Has significant influence or control as a member of a firm → OE
    IIF 123 - Has significant influence or control → OE
  • 20
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 116 - Director → ME
    2003-11-26 ~ dissolved
    IIF 75 - Director → ME
  • 21
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2010-06-01 ~ now
    IIF 61 - Ownership of shares - More than 25% → OE
    IIF 61 - Ownership of voting rights - More than 25% → OE
    2017-04-03 ~ now
    IIF 32 - Ownership of shares - More than 25% → OE
    IIF 32 - Ownership of voting rights - More than 25% → OE
  • 22
    KVN TRADING LTD - 2025-06-25
    21-23 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-07 ~ now
    IIF 83 - Director → ME
  • 23
    SA PALMERS GREEN PROPERTY LTD - 2025-07-08
    KVN PROPERTY LTD - 2025-06-25
    21-23 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-08 ~ now
    IIF 84 - Director → ME
  • 24
    21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-02 ~ now
    IIF 82 - Director → ME
  • 25
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2001-11-30 ~ now
    IIF 29 - Ownership of shares - More than 25% → OE
    IIF 29 - Ownership of voting rights - More than 25% → OE
    2017-04-03 ~ now
    IIF 58 - Ownership of voting rights - More than 25% → OE
    IIF 58 - Ownership of shares - More than 25% → OE
  • 26
    Quijano & Associates (bvi) Limited Quijano Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2014-02-12 ~ now
    IIF 33 - Ownership of shares - More than 25% → OE
    IIF 33 - Ownership of voting rights - More than 25% → OE
    2017-04-03 ~ now
    IIF 59 - Ownership of voting rights - More than 25% → OE
    IIF 59 - Ownership of shares - More than 25% → OE
  • 27
    41 The Broadway, Joel Street, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    28,267 GBP2024-11-30
    Officer
    2012-11-15 ~ now
    IIF 105 - Director → ME
    2018-12-05 ~ now
    IIF 88 - Director → ME
    2012-11-15 ~ now
    IIF 95 - Director → ME
    2012-11-15 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 28
    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 98 - Director → ME
    IIF 94 - Director → ME
  • 29
    41 The Broadway, Joel Street, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    17,354 GBP2024-10-31
    Officer
    2020-01-17 ~ now
    IIF 86 - Director → ME
    2004-03-01 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 30
    11a Ferndown, Northwood, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    99 GBP2024-08-31
    Officer
    2020-07-07 ~ now
    IIF 107 - Director → ME
  • 31
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 60 - Ownership of voting rights - More than 25% → OE
    IIF 60 - Ownership of shares - More than 25% → OE
    IIF 34 - Ownership of shares - More than 25% → OE
    IIF 34 - Ownership of voting rights - More than 25% → OE
  • 32
    21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-08 ~ now
    IIF 81 - Director → ME
  • 33
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 25 - Ownership of shares - More than 25% → OE
    IIF 25 - Ownership of voting rights - More than 25% → OE
    IIF 57 - Ownership of voting rights - More than 25% → OE
    IIF 57 - Ownership of shares - More than 25% → OE
  • 34
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2019-01-03 ~ now
    IIF 56 - Ownership of voting rights - More than 25% → OE
    IIF 56 - Ownership of shares - More than 25% → OE
    2012-07-26 ~ now
    IIF 27 - Ownership of shares - More than 25% → OE
    IIF 27 - Ownership of voting rights - More than 25% → OE
  • 35
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 55 - Ownership of shares - More than 25% → OE
    IIF 55 - Ownership of voting rights - More than 25% → OE
    IIF 22 - Ownership of voting rights - More than 25% → OE
    IIF 22 - Ownership of shares - More than 25% → OE
  • 36
    Quijano, Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-19 ~ now
    IIF 71 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 71 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 71 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 71 - Has significant influence over the entity as the trustees of a trust → OE
  • 37
    41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,418 GBP2025-01-31
    Officer
    2018-01-25 ~ now
    IIF 89 - Director → ME
    2019-12-04 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 126 - Has significant influence or control → OE
    2019-12-04 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 38
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-06-14 ~ now
    IIF 28 - Ownership of voting rights - More than 25% → OE
    IIF 28 - Ownership of shares - More than 25% → OE
    2017-04-03 ~ now
    IIF 52 - Ownership of shares - More than 25% → OE
    IIF 52 - Ownership of voting rights - More than 25% → OE
  • 39
    41 The Broadway, Joel Street, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    777,962 GBP2024-09-30
    Officer
    2018-02-06 ~ now
    IIF 87 - Director → ME
    1999-12-13 ~ now
    IIF 108 - Director → ME
    2018-02-06 ~ now
    IIF 97 - Director → ME
    1999-12-13 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2018-02-06 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    303,483 GBP2018-03-31
    Officer
    1998-03-23 ~ dissolved
    IIF 74 - Director → ME
    2008-06-20 ~ dissolved
    IIF 111 - Director → ME
    1998-03-23 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 135 - Has significant influence or control → OE
  • 41
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-28 ~ now
    IIF 24 - Ownership of voting rights - More than 25% → OE
    IIF 24 - Ownership of shares - More than 25% → OE
    IIF 51 - Ownership of shares - More than 25% → OE
    IIF 51 - Ownership of voting rights - More than 25% → OE
  • 42
    41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Total liabilities (Company account)
    39,220 GBP2024-08-31
    Officer
    2018-08-07 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 128 - Has significant influence or control → OE
  • 43
    41 The Broadway, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    647,152 GBP2024-10-31
    Officer
    2019-10-02 ~ now
    IIF 72 - Director → ME
    IIF 80 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
Ceased 30
  • 1
    East View, Holborn Hill, Millom, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,272 GBP2024-11-30
    Officer
    2001-05-08 ~ 2004-02-16
    IIF 20 - Director → ME
  • 2
    41 The Broadway, Joel Street, Northwood, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    158,706 GBP2024-10-31
    Person with significant control
    2016-08-01 ~ 2020-10-26
    IIF 136 - 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
    Registered Corporate (1 parent)
    Officer
    Responsible for managing the affairs of the company
    2023-01-30 ~ 2024-01-18
    IIF 102 - Managing Officer → ME
  • 4
    Mmg Trust (bvi) Corp Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for managing the affairs of the company
    2023-01-29 ~ 2024-01-18
    IIF 99 - Managing Officer → ME
  • 5
    RAMKINELLA LIMITED - 2003-10-22
    27 Beechcroft Road, Bushey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -474 GBP2024-06-30
    Officer
    2003-10-20 ~ 2008-03-27
    IIF 16 - 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 11 - Secretary → ME
  • 7
    CALCREST PROPERTIES LIMITED - 2017-02-14
    St Georges Quarter, New North Parade, Huddersfield
    Active Corporate (1 parent)
    Equity (Company account)
    490,407 GBP2024-08-31
    Officer
    2002-08-09 ~ 2004-09-26
    IIF 42 - Secretary → ME
  • 8
    144-146 King's Cross Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-25 ~ 2025-01-05
    IIF 73 - Director → ME
    Person with significant control
    2024-09-25 ~ 2024-10-29
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - 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 - Ownership of shares – 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
    Registered Corporate (1 parent)
    Officer
    Responsible for managing the affairs of the company
    2023-01-29 ~ 2024-01-18
    IIF 101 - Managing Officer → ME
  • 10
    55 Westbury Road, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-10-22 ~ 2013-11-01
    IIF 78 - Secretary → ME
  • 11
    109-111 Field End Road, Eastcote, Middlesex, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    15,392,628 GBP2024-03-31
    Person with significant control
    2019-05-23 ~ 2022-01-05
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    41 The Broadway, Joel Street, Northwood, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    596,115 GBP2024-07-31
    Officer
    1999-09-14 ~ 2017-11-10
    IIF 113 - Director → ME
    1999-09-14 ~ 2017-11-10
    IIF 44 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-11-10
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2017-11-10
    IIF 110 - Director → ME
    Person with significant control
    2017-05-16 ~ 2017-11-10
    IIF 138 - Has significant influence or control → OE
  • 14
    31 Cantonment Road, Singapore, Singapore
    Registered Corporate (1 parent)
    Beneficial owner
    2018-06-01 ~ 2024-06-19
    IIF 30 - Ownership of shares - More than 25% → OE
    IIF 30 - 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 3 - Director → ME
    2002-11-20 ~ 2003-02-05
    IIF 15 - Secretary → ME
    2003-02-05 ~ 2003-05-23
    IIF 37 - Secretary → ME
  • 16
    Suite 117b Premier House, 112 Station Road, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2003-02-05 ~ 2003-05-23
    IIF 5 - Director → ME
    2003-02-05 ~ 2003-05-23
    IIF 39 - Secretary → ME
    2002-11-20 ~ 2003-02-05
    IIF 13 - Secretary → ME
  • 17
    Bridge House, 74 Broad Street, Teddington, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-08-15 ~ 2004-11-01
    IIF 9 - Director → ME
    2003-08-15 ~ 2005-07-18
    IIF 70 - Secretary → ME
  • 18
    EATONFIELD DEVELOPMENTS LIMITED - 2001-11-23
    St. Georges Quarter, New North Parade, Huddersfield
    Active Corporate (1 parent)
    Equity (Company account)
    -4,054,642 GBP2024-08-31
    Officer
    2001-07-03 ~ 2005-11-15
    IIF 48 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    56,958 GBP2024-10-31
    Officer
    ~ 1996-10-25
    IIF 1 - 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 10 - Director → ME
  • 21
    C/o Quijano & Associates (bvi) Limited Po Box 3159, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for managing the affairs of the company
    2023-01-29 ~ 2024-01-18
    IIF 103 - Managing Officer → ME
  • 22
    41 The Broadway, Joel Street, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    17,354 GBP2024-10-31
    Officer
    2001-09-14 ~ 2004-03-01
    IIF 4 - Director → ME
    2001-09-14 ~ 2004-03-01
    IIF 69 - Secretary → ME
  • 23
    14 Oxford Road, Wealdstone, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,051,269 GBP2024-04-30
    Officer
    2016-10-11 ~ 2016-11-29
    IIF 19 - Director → ME
  • 24
    RANBAXY (U.K.) LIMITED - 2022-02-21
    6-9 The Square, Stockley Park, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    1994-11-21 ~ 1995-12-14
    IIF 7 - Director → ME
  • 25
    C/o Quijano & Associates (bvi) Limited Po Box 3159, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for managing the affairs of the company
    2023-01-30 ~ 2024-01-18
    IIF 100 - 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 6 - Director → ME
    2002-05-09 ~ 2003-02-05
    IIF 12 - Secretary → ME
    2003-02-05 ~ 2003-04-30
    IIF 38 - 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 21 - Director → ME
    2003-02-20 ~ 2003-04-30
    IIF 46 - Secretary → ME
  • 28
    56a Haverstock Hill, London
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2002-05-09 ~ 2003-04-30
    IIF 2 - Director → ME
    2003-02-05 ~ 2003-04-30
    IIF 40 - Secretary → ME
    2002-05-09 ~ 2003-02-05
    IIF 14 - 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 8 - Director → ME
    2003-02-20 ~ 2003-04-30
    IIF 45 - Secretary → ME
  • 30
    41 The Broadway, Joel Street, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    777,962 GBP2024-09-30
    Person with significant control
    2016-09-20 ~ 2018-02-06
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.