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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

Bhatia, Kamal

    Related profiles found in government register
  • Bhatia, Kamal
    American born in August 1972

    Resident in United States

    Registered addresses and corresponding companies
  • Bhatia, Kamal
    American chief operating officer born in August 1972

    Resident in United States

    Registered addresses and corresponding companies
    • 65, Grosvenor Street, London, W1K 3JH

      IIF 14
  • Bhatia, Kamal
    American director born in August 1972

    Resident in United States

    Registered addresses and corresponding companies
    • 1, Wood Street, Wood Street, London, EC2V 7JB

      IIF 15
  • Bhatia, Kamal
    Indian born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Bhatia, Kamal
    Indian international property consult born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • 5 Highfields Grove, Fitzroy Park, London, N6 6HN

      IIF 32
  • Bhatia, Kamal
    Indian investor born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Bhatia, Kamal
    Indian property consultant born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Bhatia, Anurag Kamal
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhatia, Anurag Kamal
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 222, Harrow Business Center, 429-433 Pinner Road, Harrow, HA1 4HN, United Kingdom

      IIF 58
  • Bhatia, Anurag Kamal
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 222, Harrow Business Center, 429-433 Pinner Road, Harrow, HA1 4HN, United Kingdom

      IIF 59
  • Bhatia, Anurag Kamal
    British none born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 222, Harrow Business Center, 429-433 Pinner Road, Harrow, HA1 4HN, United Kingdom

      IIF 60
  • Bhatia, Anurag Kamal
    British property investor born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhatia, Anurag
    British

    Registered addresses and corresponding companies
    • 3 Fitzharding House, 12 Portman Square, London, W1H 6LQ

      IIF 65
  • Bhatia, Anurag Kamal
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 66
    • C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

      IIF 67
  • Bhatia, Anurag Kamal
    British

    Registered addresses and corresponding companies
    • Flat 3, 12-14 Portman Square, London, W1H 6LQ

      IIF 68 IIF 69
  • Anurag Kamal Bhatia
    British, born in May 1980

    Registered addresses and corresponding companies
    • 28, Church Road, Stanmore, HA7 4XR, United Kingdom

      IIF 70 IIF 71
  • Mr Anurag Kamal Bhatia
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 222, Harrow Business Center, 429-433 Pinner Road, Harrow, HA1 4HN, United Kingdom

      IIF 72
  • Mr Anurag Kamal Bhatia
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

      IIF 73
child relation
Offspring entities and appointments 61
  • 1
    BADIMO LTD
    OE020457
    2nd Floor Abbott Building Waterfront Drive, Po Box 3169, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2004-06-18 ~ now
    IIF 71 - Ownership of shares - More than 25% OE
  • 2
    BARRY MANAGEMENT LIMITED - now
    PRECIS (2217) LIMITED
    - 2009-07-10 04400519 06294591... (more)
    9 Clifford Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-07-26 ~ 2004-07-09
    IIF 21 - Director → ME
  • 3
    BEAL CAPRICORN LIMITED
    - now 03932086
    EASTMAN CAPRICORN LIMITED
    - 2009-04-06 03932086
    WILCHAP 155 LIMITED - 2000-06-23
    Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2003-08-15 ~ 2017-06-06
    IIF 61 - Director → ME
    2000-10-16 ~ 2003-11-19
    IIF 36 - Director → ME
  • 4
    CAPRICORN COMMERCIAL LIMITED
    FC023229
    Capricorn Homes Ltd, 53 Queen Street, Sheffield, Channel Islands
    Active Corporate (4 parents)
    Officer
    2003-08-15 ~ 2005-08-01
    IIF 62 - Director → ME
    2001-05-25 ~ 2005-08-01
    IIF 35 - Director → ME
    2003-12-06 ~ 2004-07-09
    IIF 69 - Secretary → ME
  • 5
    CAPRICORN GROUP LIMITED
    - now 02696570
    CAPRICORN GROUP PLC
    - 2009-12-08 02696570
    BRILLIANCE PROPERTIES LIMITED
    - 1996-05-10 02696570
    WITHERNLEA LIMITED
    - 1992-05-11 02696570
    63 Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-08-15 ~ dissolved
    IIF 56 - Director → ME
    1992-05-05 ~ 2003-11-19
    IIF 23 - Director → ME
  • 6
    CAPRICORN GROUP UK LTD
    09888096
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-10-20 ~ 2022-03-22
    IIF 58 - Director → ME
  • 7
    CAPRICORN HOMES LIMITED
    FC023385
    Kpmg Llp, 1 The Embankment, Leeds
    Converted / Closed Corporate (9 parents, 3 offsprings)
    Officer
    2003-08-15 ~ 2004-07-27
    IIF 55 - Director → ME
    2001-08-15 ~ 2003-07-01
    IIF 26 - Director → ME
    2005-08-31 ~ now
    IIF 57 - Director → ME
  • 8
    CAPRICORN JAGUAR LIMITED
    FC023230
    Roger Lidster, 41 Church Street, Sheffield, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2003-08-15 ~ 2005-08-01
    IIF 63 - Director → ME
    2001-05-25 ~ 2005-08-01
    IIF 34 - Director → ME
    2003-12-06 ~ 2004-07-09
    IIF 68 - Secretary → ME
  • 9
    CAPRICORN MAYFAIR LIMITED
    FC023231
    David Durling, Capricorn Homes Limited, 53 Queen Street, Sheffield, Channel Islands
    Active Corporate (8 parents)
    Officer
    2003-08-15 ~ 2004-07-27
    IIF 64 - Director → ME
    2001-05-25 ~ 2003-12-17
    IIF 33 - Director → ME
  • 10
    CHANCERYGATE (JAGUAR) LIMITED
    04033099
    1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Dissolved Corporate (11 parents)
    Officer
    2001-01-04 ~ dissolved
    IIF 32 - Director → ME
  • 11
    ELDON BUSINESS SERVICES LIMITED - now
    PRECIS (1931) LIMITED
    - 2009-07-10 04052114 03729119... (more)
    9 Clifford Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 16 - Director → ME
  • 12
    GLOBELAND LIMITED
    03876029
    35 Paul Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-12-08 ~ 2003-12-08
    IIF 65 - Secretary → ME
  • 13
    GRAND INVESTMENTS PVT LTD
    06004320
    167-169 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-11-21 ~ 2019-04-12
    IIF 59 - Director → ME
    Person with significant control
    2016-11-21 ~ 2019-04-12
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Ownership of shares – 75% or more OE
  • 14
    HALL ROAD OFFICE SUPPLIES LIMITED - now
    PRECIS (2017) LIMITED
    - 2009-07-10 04196626 06294591... (more)
    9 Clifford Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 28 - Director → ME
  • 15
    KANDAHAR (NOTTINGHAM) NOMINEE NO.1 LIMITED - now
    PRECIS (2104) LIMITED
    - 2005-01-24 04289112 04289108... (more)
    Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (22 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 38 - Director → ME
  • 16
    KANDAHAR (NOTTINGHAM) NOMINEE NO.2 LIMITED - now
    PRECIS (2105) LIMITED
    - 2005-01-24 04289447 04334404... (more)
    Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (22 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 51 - Director → ME
  • 17
    KENDALL INVESTMENTS LTD
    OE025125
    2nd Floor Abbott Building Waterfront Drive, Pobox 3169, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    1990-02-27 ~ now
    IIF 70 - Ownership of shares - More than 25% OE
  • 18
    LAND FIRST INVESTMENTS LIMITED
    - now 10167615
    GRAND UK LAND LIMITED
    - 2020-08-27 10167615
    Land First Investments 3rd Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-07-25 ~ now
    IIF 66 - Director → ME
    2016-10-01 ~ 2022-03-22
    IIF 60 - Director → ME
  • 19
    PARKSTREET OFFICE LIMITED - now
    PRECIS (2218) LIMITED
    - 2009-07-10 04400517 05448899... (more)
    9 Clifford Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-07-26 ~ 2004-07-09
    IIF 20 - Director → ME
  • 20
    PGI ORIGIN HOLDING COMPANY LTD
    - now 03053842
    ORIGIN FC LIMITED - 2011-12-13
    IPGL FUND SERVICES LIMITED - 2011-10-03
    BONDWEB LIMITED - 2004-11-17
    EUROPEAN SWAP CLEARING COMPANY LIMITED - 1998-02-06
    PRECIS (1354) LIMITED - 1995-06-30
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2020-11-06 ~ now
    IIF 2 - Director → ME
  • 21
    PRECIS (1665) LIMITED
    03601847 03600582... (more)
    Carrington House, Regent Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 40 - Director → ME
  • 22
    PRECIS (1666) LIMITED
    03601849 03601847... (more)
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 52 - Director → ME
  • 23
    PRECIS (1667) LIMITED
    03601620 02207209... (more)
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 39 - Director → ME
  • 24
    PRECIS (1668) LIMITED
    03601626 03601075... (more)
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 49 - Director → ME
  • 25
    PRECIS (1671) LIMITED
    03630783 02924226... (more)
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 44 - Director → ME
  • 26
    PRECIS (1672) LIMITED
    03630817 03641981... (more)
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 37 - Director → ME
  • 27
    PRECIS (1930) LIMITED
    04051806 02864500... (more)
    9 Clifford Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 30 - Director → ME
  • 28
    PRECIS (2018) LIMITED
    04196295 04209412... (more)
    9 Clifford Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 29 - Director → ME
  • 29
    PRECIS (2019) LIMITED
    04196291 04294888... (more)
    9 Clifford Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 25 - Director → ME
  • 30
    PRECIS (2020) LIMITED
    04196289 04253671... (more)
    9 Clifford Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 22 - Director → ME
  • 31
    PRECIS (2022) LIMITED
    04203869 04302875... (more)
    9 Clifford Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 17 - Director → ME
  • 32
    PRECIS (2023) LIMITED
    04203868 15047996... (more)
    9 Clifford Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 19 - Director → ME
  • 33
    PRECIS (2102) LIMITED
    04289100 04302875... (more)
    9 Clifford Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 46 - Director → ME
  • 34
    PRECIS (2103) LIMITED
    04289108 04175892... (more)
    9 Clifford Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 50 - Director → ME
  • 35
    PRECIS (2108) LIMITED
    04289446 04309201... (more)
    9 Clifford Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 24 - Director → ME
  • 36
    PRECIS (2109) LIMITED
    04289437 04344962... (more)
    9 Clifford Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 18 - Director → ME
  • 37
    PRECIS (2110) LIMITED
    04294843 04362372... (more)
    9 Clifford Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 42 - Director → ME
  • 38
    PRECIS (2111) LIMITED
    04294884 04400413... (more)
    9 Clifford Street, London
    Dissolved Corporate (22 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 48 - Director → ME
  • 39
    PRECIS (2112) LIMITED
    04294921 04294902... (more)
    9 Clifford Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 41 - Director → ME
  • 40
    PRECIS (2118) LIMITED
    04294898 04294843... (more)
    9 Clifford Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-26 ~ 2004-07-09
    IIF 27 - Director → ME
  • 41
    PRECIS (2119) LIMITED
    04294888 04294902... (more)
    9 Clifford Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-26 ~ 2004-07-09
    IIF 31 - Director → ME
  • 42
    PRECIS (2175) LIMITED
    04362077 04334404... (more)
    9 Clifford Street, London
    Dissolved Corporate (22 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 54 - Director → ME
  • 43
    PRECIS (2176) LIMITED
    04362313 04362073... (more)
    9 Clifford Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-07-26 ~ 2004-07-09
    IIF 43 - Director → ME
  • 44
    PRINCIPAL FINANCIAL SERVICES ASIA (UK) LTD
    - now 10977229
    PRINCIPAL FINANCIAL SERVICES ASIA LTD - 2019-11-25
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2024-06-11 ~ now
    IIF 6 - Director → ME
  • 45
    PRINCIPAL FINANCIAL SERVICES II (UK) LTD
    - now 08137603 08448539... (more)
    DB SHELFCO NO. 1 LIMITED - 2012-07-12
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2024-06-11 ~ now
    IIF 10 - Director → ME
  • 46
    PRINCIPAL FINANCIAL SERVICES III (UK) LTD
    08141468 08137603... (more)
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2024-06-11 ~ now
    IIF 12 - Director → ME
  • 47
    PRINCIPAL FINANCIAL SERVICES LATIN AMERICA LTD
    - now 08137624 08137639
    DB SHELFCO NO. 2 LIMITED - 2012-07-12
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2024-06-11 ~ now
    IIF 8 - Director → ME
  • 48
    PRINCIPAL FINANCIAL SERVICES V (UK) LTD
    08314326 08448539... (more)
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-06-11 ~ now
    IIF 11 - Director → ME
  • 49
    PRINCIPAL FINANCIAL SERVICES VI (UK) LTD
    08448539 08137603... (more)
    1 Wood Street, Wood Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2024-06-11 ~ dissolved
    IIF 13 - Director → ME
  • 50
    PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD
    09575528 08448583
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2024-06-11 ~ now
    IIF 9 - Director → ME
  • 51
    PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) LTD
    08448583 09575528
    1 Wood Street, Wood Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2024-06-11 ~ dissolved
    IIF 15 - Director → ME
  • 52
    PRINCIPAL GLOBAL INVESTMENTS CHINA (UK) LIMITED
    16374379
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-08 ~ now
    IIF 7 - Director → ME
  • 53
    PRINCIPAL GLOBAL INVESTORS ASIA (UK) LTD
    11577896
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-06-11 ~ now
    IIF 1 - Director → ME
  • 54
    PRINCIPAL INTERNATIONAL LATIN AMERICA LTD
    - now 08137639 08137624
    DB SHELFCO NO. 3 LIMITED - 2012-07-13
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2024-06-11 ~ now
    IIF 4 - Director → ME
  • 55
    PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD
    - now 08137636 08137688
    DB SHELFCO NO. 4 LIMITED - 2012-07-13
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2024-06-11 ~ now
    IIF 5 - Director → ME
  • 56
    PRINCIPAL INTERNATIONAL SOUTH AMERICA II LTD
    - now 08137688 08137636
    DB SHELFCO NO. 5 LIMITED - 2012-07-13
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2024-06-11 ~ now
    IIF 3 - Director → ME
  • 57
    PRINCIPAL REAL ESTATE EUROPE LIMITED
    - now 06434632 05948858
    INTERNOS HOLDINGS LIMITED - 2018-04-16
    INTERNOS EUROPE LIMITED - 2012-10-01
    INTERNOS REAL OPPORTUNITIES FOUNDER PARTNER LIMITED - 2010-01-28
    INTERNOS INVESTORS FOUNDER PARTNER LIMITED - 2008-02-13
    INTERCEDE 2237 LIMITED - 2007-12-10
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2023-11-07
    IIF 14 - Director → ME
  • 58
    TIGER (NOMINEES) LIMITED - now
    CHANCERYGATE (AA) PROPERTIES LIMITED
    - 2004-08-06 SC143948
    CHANCERYGATE SUON PROPERTIES LIMITED
    - 2002-08-07 SC143948
    CARISBROOKE SUON PROPERTIES LIMITED
    - 2002-07-11 SC143948 05088791
    WEST REGISTER (P.I.3) LIMITED - 1998-10-14
    ROBOSCOT (8) LIMITED - 1993-05-12
    Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 45 - Director → ME
  • 59
    TIGER NO. 1 GENERAL PARTNER LIMITED - now
    CHANCERYGATE (AA) GENERAL PARTNER LIMITED
    - 2004-07-20 04400382 03630803... (more)
    PRECIS (2215) LIMITED - 2002-05-31
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2002-07-02 ~ 2004-07-09
    IIF 47 - Director → ME
  • 60
    TIGER NO. 2 GENERAL PARTNER LIMITED - now
    CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED
    - 2004-07-20 03630803 04400382
    CHANCERYGATE SUON GENERAL PARTNER LIMITED
    - 2002-08-01 03630803 04400382
    CARISBROOKE SUON GENERAL PARTNER LIMITED
    - 2002-07-11 03630803 03873728
    PRECIS (1670) LIMITED - 1998-09-29
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (24 parents, 6 offsprings)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 53 - Director → ME
  • 61
    TRAFALGAR PROPERTIES AND LAND LIMITED
    13683028
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2021-10-15 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.