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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

Mr Vikesh Vrajlal Pabari

    Related profiles found in government register
  • Mr Vikesh Vrajlal Pabari
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

      IIF 1 IIF 2

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 3

    • 39a, Joel Street, Northwood, HA6 1NZ, England

      IIF 4

    • Unit 1h, Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 5
  • Mr Vikesh Pabar
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

      IIF 6
  • Pabari, Vikesh Vrajlal
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, United Kingdom

      IIF 7

    • 1, Duchess Street, London, W1W 6AN, England

      IIF 8

    • 1, Duchesss Street, London, W1W 6AN, United Kingdom

      IIF 9 IIF 10

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 11

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

      IIF 12 IIF 13 IIF 14

    • 39a, Joel Street, Northwood, HA6 1NZ, England

      IIF 15

    • Unit 1h Northside, Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Peter's Oak, Wellington Avenue, Virginia Water, GU25 4QX, England

      IIF 19 IIF 20

    • Rose Cottage, Lockeridge Lane, Upton-upon-severn, Worcester, WR8 0SP, England

      IIF 21 IIF 22
  • Pabari, Vikesh Vrajlal
    British accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 23
  • Pabari, Vikesh Vrajlal
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Peter's Oak, Wellington Avenue, Virginia Water, GU25 4QX, England

      IIF 24 IIF 25
  • Vikesh Pabari

    Registered addresses and corresponding companies
  • Pabari, Vikesh
    born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Guildhall Buildings, Navigation Street, Birmingham, B2 4BT

      IIF 28

    • 9 Elgin Avenue, Kenton, Harrow, , HA3 8QW,

      IIF 29 IIF 30

    • Rose Cottage, Lockeridge Lane, Upton-upon-severn, Worcester, WR8 0SP, England

      IIF 31
  • Pabari, Vikesh
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Elgin Avenue, Kenton, Harrow, Middlesex, HA3 8QW

      IIF 32 IIF 33 IIF 34

    • 1, Duchess Street, London, W1W 6AN

      IIF 35

    • 131, Edgware Road, London, W2 2AP

      IIF 36

    • 131, Edgware Road, London, W2 2AP, United Kingdom

      IIF 37

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

      IIF 38 IIF 39

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 40
  • Vikesh Parabi

    Registered addresses and corresponding companies
  • Pabari, Vikesh
    British

    Registered addresses and corresponding companies
  • Pabari, Vikesh

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 72
  • 1
    APPLEBY HOLDINGS LIMITED
    10479526
    Queens Offices, 2 Arkwright Street, Nottingham, Nottingham, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2017-01-20 ~ 2020-06-23
    IIF 7 - Director → ME
  • 2
    BERONDEAN LIMITED
    04781392
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-07-08 ~ dissolved
    IIF 65 - Secretary → ME
  • 3
    BROCKWAY DEVELOPMENTS LTD
    04323066
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-23 during the appointment or period of control
    Dissolved on 2024-08-10 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (9 parents)
    Officer
    2001-12-21 ~ dissolved
    IIF 69 - Secretary → ME
  • 4
    CATCODE LIMITED
    03764241
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-11
    Dissolved on 2017-09-08
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (14 parents)
    Insolvency
    2010-03-17 ~ 2015-12-23
    IIF 27 - (Case 1) receiver-manager → IE
  • 5
    CHAMPAGNE ESTATES LIMITED
    - now 02139591
    CANDYHILL PROPERTIES LIMITED - 1987-08-04
    3rd Floor 114a Cromwell Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2000-09-26 ~ dissolved
    IIF 64 - Secretary → ME
  • 6
    CHAMPAGNE PROPERTIES LIMITED
    - now 02031568
    ROCKYHAVEN LIMITED - 1987-08-04
    3rd Floor 114a Cromwell Road, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2000-09-26 ~ dissolved
    IIF 60 - Secretary → ME
  • 7
    CONCEPT COFFEE AND CATERING LIMITED
    06750050
    Guildhall Building, Navigation Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2008-11-17 ~ dissolved
    IIF 34 - Director → ME
    2008-11-17 ~ dissolved
    IIF 47 - Secretary → ME
  • 8
    CROWN ASSET MANAGEMENT LIMITED
    - now 03802849
    BACKCOURT LIMITED - 1999-08-23
    1 Duchess Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 35 - Director → ME
  • 9
    EMODULAR SOLUTIONS LIMITED
    07140796
    Unit 1h Argyle House, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    FORESTVALE LIMITED
    02791436
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-07-10 during the appointment or period of control
    Commencement of winding up on 2014-09-08 during the appointment or period of control
    Conclusion of winding up on 2015-09-01 during the appointment or period of control
    Dissolved on 2015-12-10 during the appointment or period of control
    131 Edgware Road, London
    Dissolved Corporate (9 parents)
    Officer
    2000-09-26 ~ dissolved
    IIF 45 - Secretary → ME
  • 11
    GRANITE ACOCKS GREEN LIMITED
    04463892
    131 Edgware Road, London
    Dissolved Corporate (7 parents)
    Officer
    2002-06-19 ~ dissolved
    IIF 32 - Director → ME
    2002-06-19 ~ dissolved
    IIF 46 - Secretary → ME
  • 12
    GRANITE ASSET MANAGEMENT LIMITED
    - now 02025350
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18 during the appointment or period of control
    Dissolved on 2010-07-21 during the appointment or period of control
    GRANITE ASSET MANAGEMENT PLC
    - 2006-12-29 02025350
    PYLE OWEN GROUP PROJECTS - 1991-08-13
    PYLE OWEN MANAGEMENT SERVICES - 1988-03-30
    BACGOLD - 1986-07-07
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    1994-09-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 13
    GRANITE ESTATES (CHELTENHAM) LIMITED
    04275173
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (7 parents)
    Officer
    2021-02-02 ~ now
    IIF 13 - Director → ME
    2001-08-28 ~ 2021-02-02
    IIF 57 - Secretary → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    GRANITE ESTATES (DEPTFORD) LIMITED
    - now 02653377
    NEONREALM PROPERTIES LIMITED - 1992-02-07
    131 Edgware Road, London
    Dissolved Corporate (8 parents)
    Officer
    1994-09-12 ~ dissolved
    IIF 54 - Secretary → ME
  • 15
    GRANITE ESTATES (LANGLEY) LIMITED
    - now 02701360
    SURFSWIFT LIMITED - 1993-07-20
    3rd Floor 114a Cromwell Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    1994-09-12 ~ dissolved
    IIF 58 - Secretary → ME
  • 16
    GRANITE ESTATES (NEW STREET) LIMITED
    - now 02687798
    SNOWSTYLE LIMITED - 1992-07-13
    131 Edgware Road, London
    Dissolved Corporate (9 parents)
    Officer
    1994-09-12 ~ dissolved
    IIF 48 - Secretary → ME
  • 17
    GRANITE ESTATES (RAYLEIGH) LIMITED
    - now 02653382
    MILEHAVEN PROPERTIES LIMITED - 1992-02-07
    131 Edgware Road, London
    Dissolved Corporate (9 parents)
    Officer
    1994-09-12 ~ dissolved
    IIF 56 - Secretary → ME
  • 18
    GRANITE ESTATES (SUFFOLK) LIMITED
    - now 02791229
    SPEED 3316 LIMITED - 1993-07-06
    3rd Floor 114a Cromwell Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 12 - Director → ME
    1994-09-12 ~ 2021-02-02
    IIF 59 - Secretary → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 19
    GRANITE ESTATES (TEWKESBURY) LIMITED
    04275184
    131 Edgware Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-08-28 ~ dissolved
    IIF 53 - Secretary → ME
  • 20
    GRANITE ESTATES GROUP LIMITED
    - now 06221820
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-23 during the appointment or period of control
    Dissolved on 2023-07-11 during the appointment or period of control
    MISLEX (533) LIMITED - 2007-06-06
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-07-10 ~ dissolved
    IIF 67 - Secretary → ME
  • 21
    GRANITE ESTATES HOLDINGS LIMITED
    04044085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-23 during the appointment or period of control
    Dissolved on 2023-07-08 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2000-07-31 ~ dissolved
    IIF 70 - Secretary → ME
  • 22
    GRANITE ESTATES LIMITED
    - now 02652515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-23 during the appointment or period of control
    Dissolved on 2023-07-08 during the appointment or period of control
    ISLEWELL LIMITED - 1992-02-07
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (12 parents, 7 offsprings)
    Officer
    1994-09-12 ~ dissolved
    IIF 71 - Secretary → ME
  • 23
    GRANITE GROUP LIMITED
    04461080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-23 during the appointment or period of control
    Dissolved on 2025-09-11 during the appointment or period of control
    Grove House 248a Marylebone Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2002-06-18 ~ 2018-04-30
    IIF 38 - Director → ME
    2002-06-18 ~ dissolved
    IIF 72 - Secretary → ME
  • 24
    GRANITE LAND & FINANCE LTD
    04747290
    131 Edgware Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 25
    GRANITE PROPERTY DEVELOPMENTS SAFFRON WALDEN LTD
    04432471
    3rd Floor 114a Cromwell Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2002-05-09 ~ 2013-03-31
    IIF 36 - Director → ME
    2002-05-09 ~ dissolved
    IIF 61 - Secretary → ME
  • 26
    GRANITE PROPERTY INVESTMENTS LTD
    04421028
    3rd Floor 114a Cromwell Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2002-04-23 ~ 2018-04-30
    IIF 39 - Director → ME
    2021-02-02 ~ dissolved
    IIF 14 - Director → ME
    2002-04-23 ~ 2021-02-02
    IIF 62 - Secretary → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 27
    GRANITE PROPERTY PARTNERS LLP
    OC300257
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-06-15 ~ 2006-03-31
    IIF 29 - LLP Designated Member → ME
  • 28
    GRANITE SAFFRON WALDEN LLP
    OC306168
    3rd Floor 114a Cromwell Road, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-11-28 ~ 2006-03-31
    IIF 30 - LLP Designated Member → ME
  • 29
    GRANITE THAXTED ROAD LIMITED
    04533317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-23 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-11-05
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (10 parents)
    Officer
    2002-09-16 ~ 2013-03-31
    IIF 37 - Director → ME
    2002-09-16 ~ 2025-06-17
    IIF 68 - Secretary → ME
  • 30
    GRANITE TRADE CENTRES LTD
    04808221
    131 Edgware Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-06-25 ~ dissolved
    IIF 33 - Director → ME
    2003-06-25 ~ dissolved
    IIF 50 - Secretary → ME
  • 31
    GREENMORE LTD
    06044766
    Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, England
    Active Corporate (5 parents)
    Officer
    2007-01-16 ~ now
    IIF 73 - Secretary → ME
  • 32
    HENRY SPACE DEVELOPMENT LIMITED
    09563735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-20 during the appointment or period of control
    Dissolved on 2026-05-09 during the appointment or period of control
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 80 - Secretary → ME
  • 33
    KILKHAMPTON LAND LTD
    - now 10667088
    KIRKHAMPTON LAND LTD
    - 2017-03-28 10667088
    22 Chancery Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-03-13 ~ 2021-06-18
    IIF 11 - Director → ME
  • 34
    KINGSDITCH PROPERTIES LIMITED - now
    GRANITE ESTATES (WYVERN) LIMITED
    - 2002-01-16 02915710
    BLAZEHURST LIMITED
    - 2001-03-15 02915710
    Daniels Industrial Estate, Bath Road, Stroud, Gloucestershire
    Active Corporate (11 parents)
    Officer
    1994-09-12 ~ 2001-12-20
    IIF 52 - Secretary → ME
  • 35
    LENTON LANE ESTATES LIMITED
    - now 03580891
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-06 during the appointment or period of control
    Dissolved on 2022-06-15 during the appointment or period of control
    LENTON ESTATES LIMITED
    - 1998-07-21 03580891
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    1998-06-15 ~ dissolved
    IIF 40 - Director → ME
    1998-06-15 ~ dissolved
    IIF 66 - Secretary → ME
  • 36
    LLE PROPERTY GROUP LLP
    OC433424
    Peter's Oak, Wellington Avenue, Virginia Water, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 37
    LONGWOOD DEVELOPMENTS LIMITED
    - now 02550898
    Insolvency (Case 2) In administration
    Administration started on 2010-05-07
    Insolvency (Case 2) In administration
    Administration ended on 2011-05-06 during the appointment or period of control
    Insolvency (Case 5) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-11
    Dissolved on 2017-09-08
    RANDOMHIGH LIMITED - 1991-02-28
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (23 parents)
    Insolvency
    2010-05-13 ~ 2014-04-30
    IIF 26 - (Case 3) receiver-manager → IE
  • 38
    MAKE SPACE LIVERPOOL LIMITED
    09560015
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-24 during the appointment or period of control
    Dissolved on 2026-07-12 during the appointment or period of control
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-09-13 ~ dissolved
    IIF 82 - Secretary → ME
  • 39
    MAKE SPACE REDVERS LIMITED
    09501893
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-24 during the appointment or period of control
    Dissolved on 2026-07-12 during the appointment or period of control
    47/49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-09-13 ~ dissolved
    IIF 81 - Secretary → ME
  • 40
    MIDLAND COFFEE COMPANY LLP
    OC349434
    Guildhall Buildings, Navigation Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2009-10-20 ~ 2010-03-01
    IIF 28 - LLP Designated Member → ME
  • 41
    MINTON COMMERCIAL PROPERTIES LIMITED
    - now 04434414
    MINTON THIRTEEN LIMITED - 2003-05-30
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2021-09-13 ~ now
    IIF 84 - Secretary → ME
  • 42
    MINTON CORRE LIMITED
    13124066
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2021-09-13 ~ now
    IIF 88 - Secretary → ME
  • 43
    MINTON GROUP LIMITED
    - now 03058956 04307718
    MINTON PROPERTIES (UK) LIMITED - 2002-01-18
    ANDYARN LIMITED - 1995-07-31
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (9 parents, 20 offsprings)
    Officer
    2021-09-13 ~ now
    IIF 83 - Secretary → ME
  • 44
    MINTON MALMESBURY LIMITED
    - now 04434421
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-25 during the appointment or period of control
    Dissolved on 2023-12-21 during the appointment or period of control
    MINTON TEN LIMITED - 2002-12-18
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2021-09-13 ~ dissolved
    IIF 74 - Secretary → ME
  • 45
    MINTON OLDBURY LIMITED
    - now 04308046
    MINTON EIGHT LIMITED - 2002-11-05
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2021-09-13 ~ now
    IIF 86 - Secretary → ME
  • 46
    MINTON PAISLEY LIMITED
    06300248
    39a Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 85 - Secretary → ME
  • 47
    MINTON PROPERTIES (UK) LIMITED
    - now 04307718 03058956
    MINTON GROUP LIMITED - 2002-01-18
    39a Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 87 - Secretary → ME
  • 48
    MINTON PROPERTY SERVICES LIMITED
    09477737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-19 during the appointment or period of control
    Dissolved on 2025-03-31 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 75 - Secretary → ME
  • 49
    MINTON WAVENDON LIMITED
    09941373
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-30 during the appointment or period of control
    Dissolved on 2026-01-02 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (14 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 77 - Secretary → ME
  • 50
    OWEN PABARI MARCHMENT LLP
    OC349223
    Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, England
    Active Corporate (4 parents)
    Officer
    2009-10-08 ~ now
    IIF 31 - LLP Designated Member → ME
  • 51
    PABS CONSULTANCY LTD
    - now 07483167
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-24 during the appointment or period of control
    Dissolved on 2025-10-07 during the appointment or period of control
    GRAPHITE SECURITY LTD
    - 2012-07-16 07483167
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 52
    PALMAYA LTD
    15130173
    39a Joel Street, Northwood, England
    Active Corporate (3 parents)
    Officer
    2023-09-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    PEMBERLEY RESIDENTIAL HOMES LIMITED
    - now 10917624
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-06 during the appointment or period of control
    Dissolved on 2025-04-30 during the appointment or period of control
    MINTON PEMBERLEY LIMITED - 2017-09-28
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (9 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 78 - Secretary → ME
  • 54
    PETER CLAYDEN PROPERTIES LIMITED
    04004597
    Higgisons, Higgison House, 381-383 City Road, London
    Active Corporate (5 parents)
    Officer
    2000-05-31 ~ 2017-02-27
    IIF 55 - Secretary → ME
  • 55
    PRIMARY INDUSTRIAL PROPERTIES LTD
    - now 09509122 13905170
    PRIMARY INDUSTRIAL PROPERTY LTD
    - 2022-01-11 09509122 13905170
    NAVIGATION INVESTMENTS LIMITED
    - 2017-12-04 09509122
    Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, England
    Active Corporate (2 parents)
    Officer
    2015-03-25 ~ now
    IIF 21 - Director → ME
  • 56
    PRIMARY INDUSTRIAL PROPERTIES MALVERN LTD
    13905170 09509122... (more)
    Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, England
    Active Corporate (4 parents)
    Officer
    2022-02-09 ~ now
    IIF 22 - Director → ME
  • 57
    PYLE OWEN LLP
    OC311365
    Peter's Oak, Wellington Avenue, Virginia Water, England
    Dissolved Corporate (4 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 58
    REDVERS DEVELOPMENT LIMITED
    09508897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-20 during the appointment or period of control
    Due to be dissolved on 2026-05-09 during the appointment or period of control
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 79 - Secretary → ME
  • 59
    RIPLEY MANAGEMENT SERVICES LTD
    07256547
    Peter's Oak, Wellington Avenue, Virginia Water, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-05-18 ~ now
    IIF 19 - Director → ME
    2010-05-18 ~ now
    IIF 90 - Secretary → ME
  • 60
    RIPLEY PROJECT SERVICES LIMITED
    09386796
    Unit 1h Northside Argyle House, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-01-13 ~ 2019-05-10
    IIF 16 - Director → ME
  • 61
    RUTHERFORD PROPERTIES LTD
    12619052
    Peter's Oak, Wellington Avenue, Virginia Water, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-05-22 ~ now
    IIF 20 - Director → ME
  • 62
    SANDY LANE RESORT LIMITED
    - now 07872992
    WB BARNEY PROPERTIES LIMITED - 2013-07-09
    Queens Offices, 2 Arkwright Street, Nottingham, Nottingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-02-20 ~ 2020-06-23
    IIF 18 - Director → ME
  • 63
    SANDY LANE RESORT RUTHERFORD LIMITED
    10560942
    Peter's Oak, Wellington Avenue, Virginia Water, England
    Active Corporate (6 parents)
    Officer
    2017-01-12 ~ 2019-12-10
    IIF 10 - Director → ME
    2019-12-10 ~ now
    IIF 91 - Secretary → ME
  • 64
    SNEINTON MARKET DEVELOPMENTS LIMITED
    04144309
    50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (16 parents)
    Insolvency
    2012-03-05 ~ 2013-11-06
    IIF 41 - (Case 1) receiver-manager → IE
  • 65
    TEESDALE PROPERTY COMPANY 2 LIMITED
    05277051 05277021... (more)
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-11-23
    Commencement of winding up on 2016-01-25
    Conclusion of winding up on 2017-02-28
    Dissolved on 2017-06-07
    32 Winders Way Salford University Business Park, Salford, Manchester
    Dissolved Corporate (9 parents)
    Insolvency
    2012-03-22 ~ 2013-08-13
    IIF 42 - (Case 1) receiver-manager → IE
  • 66
    TEESDALE PROPERTY COMPANY LIMITED
    05277021 05277051... (more)
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-11-23
    Commencement of winding up on 2016-01-25
    Conclusion of winding up on 2017-02-28
    Dissolved on 2017-06-07
    32 Winders Way Salford University Business Park, Salford, Manchester
    Dissolved Corporate (9 parents)
    Insolvency
    2012-03-22 ~ 2013-08-13
    IIF 43 - (Case 1) receiver-manager → IE
  • 67
    THE CARD & GIFT COMPANY LIMITED
    - now 02612811
    LAMBWAY LIMITED - 1997-03-11
    Suite 2 6th Floor Congress House, 14 Lyon Road, Harrow, Middlesex
    Dissolved Corporate (10 parents)
    Insolvency
    2012-02-09 ~ 2013-11-15
    IIF 44 - (Case 1) receiver-manager → IE
  • 68
    THE GOOD GOLF CLUB GUIDE LTD
    07697350
    1 Duchess Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-08 ~ 2018-04-30
    IIF 8 - Director → ME
  • 69
    TOM CRIBB ESTATES LTD
    10517466
    Unit 1h Northside Argyle House, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-08 ~ dissolved
    IIF 9 - Director → ME
  • 70
    TOM CRIBB LAND AND PROPERTIES LTD
    10773262
    Unit 1h Northside Argyle House, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-16 ~ dissolved
    IIF 17 - Director → ME
  • 71
    TRADE CENTRE DEVELOPMENTS LIMITED
    - now 03646913
    TRADE CENTRE DEVELOPMENTS (NORTHERN) LIMITED
    - 2005-04-13 03646913
    3rd Floor 114a Cromwell Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    1998-10-08 ~ dissolved
    IIF 63 - Secretary → ME
  • 72
    WIMBLEDON CHASE LIMITED
    09058797
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-03 during the appointment or period of control
    Dissolved on 2026-03-16 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (12 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 76 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.