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.
Mr Vinay Parekh
Mr Vinay Parekh
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesParekh, Vinay
British company director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Paxton House, Home Farm Road, Brighton, East Sussex, BN1 9HU
Parekh, Vinay
British director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Paxton House, Home Farm Road, Brighton, East Sussex, BN1 9HU, United Kingdom
IIF 8 22, Elwood Close, Hammonds Ridge, Burgess Hill, West Sussex, RH15 9RE
IIF 9 Paxton House, Home Farm Road, Brighton, East Sussex, BN1 9HU
IIF 10 Delta House, 16 Bridge Road, Haywards Heath, West Sussex, RH16 1UA, England
Parekh, Vinay
Registered addresses and corresponding companies
- 1 Delta House, 16 Bridge Road, Haywards Heath, West Sussex, EnglandCorporate (2 parents)Equity (Company account)54,748 GBP2024-12-31Officer
2019-08-27 ~ nowIIF 10 - director → ME 2019-08-27 ~ nowIIF 12 - secretary → MEPerson with significant control 2019-08-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE - 2 22 Elwood Close, Burgess Hill, West SussexCorporate (2 parents)Equity (Company account)-19,634 GBP2023-12-31Officer 2003-09-09 ~ nowIIF 11 - secretary → ME
- 3 22 Elwood Close, Burgess Hill, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-8,188 GBP2016-12-31Officer 2005-06-22 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1 Paxton House, Home Farm Road, Brighton, East SussexCorporate (5 parents)Equity (Company account)-1,512,410 GBP2023-12-31Officer 2012-10-17 ~ 2022-12-31IIF 9 - director → MEPerson with significant control 2016-06-09 ~ 2019-12-31IIF 2 - Has significant influence or control → OE
- 2
PAXTON ACCESS GROUP LTD
- nowTHE BROTHERTON GROUP LIMITED - 2012-10-11 Paxton House, Home Farm Road, Brighton, SussexCorporate (5 parents, 2 offsprings)Equity (Company account)1,251,124 GBP2023-12-31Officer 2017-03-31 ~ 2022-12-31IIF 7 - director → ME 2012-07-01 ~ 2022-12-31IIF 13 - secretary → MEPerson with significant control 2016-06-15 ~ 2020-07-31IIF 5 - Has significant influence or control → OE - 3
PAXTON ACCESS LIMITED
- nowPAXTON AUTOMATION LIMITED - 1997-01-02BEAMDASH LIMITED - 1985-02-19 Paxton House, Home Farm Road, Brighton, East SussexCorporate (10 parents)Equity (Company account)28,874,250 GBP2023-12-31Officer 2012-07-01 ~ 2022-12-31IIF 6 - director → MEPerson with significant control 2016-04-06 ~ 2019-12-31IIF 3 - Has significant influence or control → OE
