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

Mrs Reepa Fatania

    Related profiles found in government register
  • Mrs Reepa Fatania
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 38 Drummond Drive, Stanmore, Middlesex, HA7 3PD

      IIF 1

    • 38, Drummond Drive, Stanmore, HA7 3PD, United Kingdom

      IIF 2

    • 38, Drummond Drive, Stanmore, Middlesex, HA7 3PD

      IIF 3 IIF 4

    • 38, Drummond Drive, Stanmore, Middlesex, HA7 3PD, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Fatania, Reepa
    British chartered accountant born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 38, Drummond Drive, Stanmore, HA7 3PD, United Kingdom

      IIF 8

    • 38 Drummond Drive, Stanmore, Middlesex, HA7 3PD

      IIF 9 IIF 10 IIF 11

    • 38, Drummond Drive, Stanmore, Middlesex, HA7 3PD, United Kingdom

      IIF 12 IIF 13
  • Fatania, Reepa
    British company director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 38 Drummond Drive, Stanmore, Middlesex, HA7 3PD

      IIF 14
  • Fatania, Reepa
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 38, Drummond Drive, Stanmore, Middlesex, HA7 3PD, United Kingdom

      IIF 15
  • Fatania, Reepa
    British finance director born in February 1974

    Resident in England

    Registered addresses and corresponding companies
  • Fatania, Reepa
    British

    Registered addresses and corresponding companies
  • Fatania, Reepa
    British chartered accountant

    Registered addresses and corresponding companies
  • Fatania, Reepa
    British company director

    Registered addresses and corresponding companies

    • 38 Drummond Drive, Stanmore, Middlesex, HA7 3PD

      IIF 39
  • Fatana, Reepa

    Registered addresses and corresponding companies

    • 38, Drummond Drive, Stanmore, Middlesex, HA7 3PD

      IIF 40
  • Fatania, Reepa

    Registered addresses and corresponding companies

    • 38, Drummond Drive, Stanmore, Middlesex, HA7 3PD

      IIF 41 IIF 42

    • 38, Drummond Drive, Stanmore, Middlesex, HA7 3PD, England

      IIF 43

    • 38, Drummond Drive, Stanmore, Middlesex, HA7 3PD, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 10
  • 1
    FT$£ FUTURES LIMITED - 2002-11-04
    38 Drummond Drive, Stanmore, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    30,513 GBP2024-04-30
    Officer
    1998-04-14 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-04-14 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    38 Drummond Drive, Stanmore, England
    Corporate (3 parents)
    Officer
    2023-12-19 ~ now
    IIF 16 - director → ME
  • 3
    38 Drummond Drive, Stanmore, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-09-12 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-09-12 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SOLCARE SUNNYSIDE LIMITED - 2017-09-12
    38 Drummond Drive, Stanmore, Middlesex
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,133,451 GBP2024-03-31
    Officer
    2010-03-16 ~ now
    IIF 11 - director → ME
    2010-03-16 ~ now
    IIF 41 - secretary → ME
  • 5
    38 Drummond Drive, Stanmore, England
    Corporate (3 parents)
    Officer
    2023-12-19 ~ now
    IIF 18 - director → ME
  • 6
    38 Drummond Drive, Stanmore, England
    Corporate (3 parents)
    Officer
    2023-12-20 ~ now
    IIF 17 - director → ME
  • 7
    FATANIA FIC - 2024-06-16
    38 Drummond Drive, Stanmore, Middlesex
    Corporate (2 parents, 1 offspring)
    Officer
    2024-03-20 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    38 Drummond Drive, Stanmore, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    24,139 GBP2024-06-30
    Officer
    2012-06-21 ~ now
    IIF 12 - director → ME
  • 9
    SALARY BRIDGE UK LIMITED - 2020-02-20
    38 Drummond Drive, Stanmore, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,107 GBP2024-04-30
    Officer
    2016-05-11 ~ now
    IIF 13 - director → ME
    2016-05-11 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Company number 05992816
    Non-active corporate
    Officer
    2006-11-08 ~ now
    IIF 10 - director → ME
Ceased 27
  • 1
    30d Great Sutton Street, Farringdon, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-21 ~ 2010-06-21
    IIF 42 - secretary → ME
  • 2
    FT$£ FUTURES LIMITED - 2002-11-04
    38 Drummond Drive, Stanmore, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    30,513 GBP2024-04-30
    Officer
    1998-04-14 ~ 2002-11-08
    IIF 39 - secretary → ME
  • 3
    6th Floor Walker House, Exchange Flags, Liverpool
    Dissolved corporate (3 parents)
    Fixed Assets (Company account)
    923,276 GBP2014-12-31
    Officer
    2006-02-21 ~ 2006-02-22
    IIF 23 - secretary → ME
  • 4
    SOLCARE SUNNYSIDE LIMITED - 2017-09-12
    38 Drummond Drive, Stanmore, Middlesex
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,133,451 GBP2024-03-31
    Person with significant control
    2019-03-17 ~ 2024-04-02
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Abizar Dungarwalla (graphico Printing Ltd), 69/71 London Road, Croydon, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2008-11-06 ~ 2008-11-07
    IIF 21 - secretary → ME
  • 6
    22-28 Groton Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-27 ~ 2006-03-28
    IIF 29 - secretary → ME
  • 7
    160 Waverley Road, Harrow, Middlesex
    Corporate (2 parents)
    Officer
    2005-11-01 ~ 2005-11-02
    IIF 20 - secretary → ME
  • 8
    Amp House Suite 7, 4th Floor, Dingwall Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2006-07-26 ~ 2007-10-01
    IIF 38 - secretary → ME
  • 9
    Robert Day And Company Limited The Old Library The Walk, Winslow, Buckingham
    Dissolved corporate (2 parents)
    Officer
    2009-04-22 ~ 2009-04-23
    IIF 25 - secretary → ME
  • 10
    64 Claremont Crescent, Croxley Green, Rickmansworth, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-07-31
    Officer
    2006-07-21 ~ 2007-08-15
    IIF 31 - secretary → ME
  • 11
    38 Drummond Drive, Stanmore, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    24,139 GBP2024-06-30
    Person with significant control
    2019-04-01 ~ 2019-07-02
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SALARY BRIDGE UK LIMITED - 2020-02-20
    38 Drummond Drive, Stanmore, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,107 GBP2024-04-30
    Person with significant control
    2018-05-10 ~ 2023-02-27
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    K DREW PARTNERSHIP LIMITED - 2016-05-17
    Court Cottage, Park Road, Banstead, Surrey
    Corporate (2 parents)
    Equity (Company account)
    4,610 GBP2024-02-28
    Officer
    2008-11-14 ~ 2008-11-15
    IIF 40 - secretary → ME
  • 14
    34 Whitelands Crescent, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-28 ~ 2004-10-29
    IIF 26 - secretary → ME
  • 15
    18 Alban Avenue, St. Albans, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -108,532 GBP2024-07-31
    Officer
    2008-10-01 ~ 2008-10-02
    IIF 30 - secretary → ME
  • 16
    Aquila, New Barn Road, Longfield, Kent
    Corporate (2 parents)
    Equity (Company account)
    72,185 GBP2023-12-31
    Officer
    2007-11-22 ~ 2007-11-23
    IIF 34 - secretary → ME
  • 17
    Winterbourne Lodge, Winterbourne Monkton, Swindon
    Corporate (2 parents)
    Equity (Company account)
    298 GBP2024-03-31
    Officer
    2006-08-25 ~ 2006-08-26
    IIF 35 - secretary → ME
  • 18
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-08-30 ~ 2021-12-10
    IIF 9 - director → ME
    2006-08-30 ~ 2021-12-10
    IIF 36 - secretary → ME
  • 19
    19 Heathfield Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -30,025 GBP2020-03-31
    Officer
    2013-04-17 ~ 2022-08-04
    IIF 43 - secretary → ME
  • 20
    5 Abercorn Close Selsdon Ridge, South Croydon, Surrey
    Corporate (3 parents)
    Equity (Company account)
    336,158 GBP2024-03-31
    Officer
    2007-03-12 ~ 2007-03-13
    IIF 33 - secretary → ME
  • 21
    22-28 Groton Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-27 ~ 2006-03-28
    IIF 27 - secretary → ME
  • 22
    53 Palatine Road, London, Mddx
    Dissolved corporate (2 parents)
    Officer
    2007-02-07 ~ 2007-02-08
    IIF 19 - secretary → ME
  • 23
    Company number 03668423
    Non-active corporate
    Officer
    2006-07-26 ~ 2007-10-01
    IIF 37 - secretary → ME
  • 24
    Company number 05184053
    Non-active corporate
    Officer
    2004-07-20 ~ 2004-07-21
    IIF 32 - secretary → ME
  • 25
    Company number 05271451
    Non-active corporate
    Officer
    2004-10-27 ~ 2004-10-28
    IIF 24 - secretary → ME
  • 26
    Company number 05570196
    Non-active corporate
    Officer
    2005-09-21 ~ 2005-09-22
    IIF 28 - secretary → ME
  • 27
    Company number 06804907
    Non-active corporate
    Officer
    2009-01-29 ~ 2009-01-30
    IIF 22 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.