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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

Pathak, Naman

    Related profiles found in government register
  • Pathak, Naman
    British born in March 1989

    Resident in London

    Registered addresses and corresponding companies

    • Treal Farm, Billet Lane, Slough, SL3 6DG, United Kingdom

      IIF 1

    • 3 Floor, Staple House, Staple Gardens, Winchester, SO23 8SR, England

      IIF 2
  • Pathak, Naman
    British businessman born in March 1989

    Resident in London

    Registered addresses and corresponding companies

    • Treal Farm, Billet Lane, Slough, Buckinghamshire, SL3 6DG, England

      IIF 3
  • Pathak, Naman
    British company director born in March 1989

    Resident in London

    Registered addresses and corresponding companies

    • Treal Farm, Billet Lane, Slough, Buckinghamshire, SL3 6DG, England

      IIF 4 IIF 5 IIF 6
  • Pathak, Naman
    British director born in March 1989

    Resident in London

    Registered addresses and corresponding companies

    • 82, St Marys Road, Ealing, W5 5EX, United Kingdom

      IIF 7

    • 167, Uxbridge Road, London, W7 3TH, England

      IIF 8

    • 82, St Marys Road, South Ealing, W5 5EX, England

      IIF 9

    • Transputec House, 19 Heather Park Drive, Wembley, HA0 1SS, United Kingdom

      IIF 10 IIF 11

    • 8, Queen Annes Road, Windsor, Berkshire, SL4 2BJ, United Kingdom

      IIF 12
  • Pathak, Naman
    British managing director born in March 1989

    Resident in London

    Registered addresses and corresponding companies

    • Treal Farm, Billet Lane, Slough, Buckinghamshire, SL3 6DG, England

      IIF 13
  • Pathak, Naman
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 13 The Avenue, Ealing, Middlesex, W13 8JR, England

      IIF 14 IIF 15 IIF 16

    • 82 St Marys Road, 82 St Marys Road, 82 St Marys Road, Ealing, London, W5 5EX, United Kingdom

      IIF 17

    • 13, The Avenue, Ealing, London, W13 8JR, United Kingdom

      IIF 18

    • 13, The Avenue, London, W13 8JR, England

      IIF 19

    • Treal Farm, Billett Lane, Slough, Buckinghamshire, SL3 6DG, England

      IIF 20 IIF 21 IIF 22

    • Devonshire House, Office 202 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 31

    • Office No 202, Devonshire House, 582,honeypot Lane, Stanmore, HA7 1JS, England

      IIF 32

    • Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, HA7 1JS, England

      IIF 33 IIF 34 IIF 35

    • Office No:202, Devonshire House, 582,honeypot Lane, Stanmore, HA7 1JS, England

      IIF 37
  • Pathak, Naman
    British company director born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 13 The Avenue, Ealing, London, W13 8JR, England

      IIF 38 IIF 39

    • 13 The Avenue, Ealing, Middlesex, W13 8JR, England

      IIF 40

    • Sun House, 428 Long Drive, Greenford, Middlesex, UB6 8UH

      IIF 41

    • Treal Farm, Billett Lane, Slough, Buckinghamshire, SL3 6DG, England

      IIF 42 IIF 43 IIF 44

    • Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, HA7 1JS, England

      IIF 48
  • Pathak, Naman
    British director born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 82 St Marys Road, 82 St Marys Road, 82 St Marys Road, Ealing, Choose State, W5 5EX, United Kingdom

      IIF 49

    • 13, The Avenue, London, W13 8JR, England

      IIF 50 IIF 51

    • Stanmore Business & Innovation Centre, Honeypot Lane, Middlesex, Stanmore, HA7 1BT, England

      IIF 52

    • Treal Farm, Billet Lane, Slough, SL3 6DG, United Kingdom

      IIF 53

    • Stanmore Business & Innovation Centre, Honeypot Lane, Stanmore, Middlesex, HA7 1BT, England

      IIF 54
  • Pathak, Naman
    British managing director born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • Treal Farm, Billet Lane, Slough, SL3 6DG, United Kingdom

      IIF 55
  • Pathak, Naman
    born in March 1989

    Resident in London

    Registered addresses and corresponding companies

    • Treal Farm, Billet Lane, Slough, SL3 6DG, United Kingdom

      IIF 56
  • Pathak, Naman
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65 Delamere Road, Hayes, UB4 0NN, United Kingdom

      IIF 57

    • Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, HA7 1JS, England

      IIF 58
  • Pathak, Naman
    British director born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stanmore Business & Innovation Centre, Honeypot Lane, Stanmore, Middlesex, HA7 1BT, England

      IIF 59
  • Mr Naman Pathak
    British born in March 1989

    Resident in London

    Registered addresses and corresponding companies

    • 13, The Avenue, London, W13 8JR, England

      IIF 60

    • 82, St. Marys Road, London, W5 5EX

      IIF 61

    • 82, St Marys Road, South Ealing, W5 5EX, England

      IIF 62

    • Office No: 202, Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 63
  • Naman, Pathak
    British self employed born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • The Gherkin Building, 28th Floor, 30 St Mary Axe, London, EC3A 8EP, England

      IIF 64
  • Naman Pathak
    British, born in March 1989

    Registered addresses and corresponding companies

    • 13, The Avenue, West Ealing, London, W13 8JR, United Kingdom

      IIF 65
  • Mr Naman Pathak
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies
  • Pathak, Naman

    Registered addresses and corresponding companies

    • Treal Farm, Billet Lane, Slough, Buckinghamshire, SL3 6DG, England

      IIF 99
  • Pathak, Naman
    United Kingdom property developer born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82 St Marys Road, St. Marys Road, London, W5 5EX, United Kingdom

      IIF 100
  • Naman Pathak
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treal Farm, Billet Lane, Slough, SL3 6DG, United Kingdom

      IIF 101
  • Mr Naman Pathak
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82 St Marys Road, St Marys Road, Ealing, London, W5 5EX, United Kingdom

      IIF 102

    • Stanmore Business & Innovation Centre, Honeypot Lane, Stanmore, Middlesex, HA7 1BT, England

      IIF 103

    • Treal Farm, Billet Lane, Slough, SL3 6DG, United Kingdom

      IIF 104

    • Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, HA7 1JS, England

      IIF 105

    • Stanmore Business & Innovation Centre, Honeypot Lane, Stanmore, Middlesex, HA7 1BT, England

      IIF 106 IIF 107

    • Transputec House, 19 Heather Park Drive, Wembley, HA0 1SS, United Kingdom

      IIF 108
  • Mr Naman Pathak
    United Kingdom born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • Treal Farm, Billett Lane, Slough, Buckinghamshire, SL3 6DG, England

      IIF 109
  • Mr Naman Pathak
    United Kingdom born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82 St Marys Road, 82 St Marys Road, 82 St Marys Road, Ealing, Choose State, W5 5EX, United Kingdom

      IIF 110

    • 82, St Marys Road, Ealing, W5 5EX, United Kingdom

      IIF 111
child relation
Offspring entities and appointments
Active 48
  • 1
    32 Arundel Avenue, Morden, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2018-11-27 ~ now
    IIF 53 - Director → ME
  • 2
    C/o Trident Trust Companu (mauritius) Limited 5th Floor, Barkly Wharf, Le Cauden Waterfront, Port Louise, Mauritius
    Active Corporate (1 parent)
    Officer
    2020-10-31 ~ now
    IIF 18 - Director → ME
  • 3
    C/o Trident Trust Company (mauritius) Lmited 5th Floor Barkly Wharf, Le Caudan Waterfront, Port Louis, Mauritius
    Active Corporate (1 parent)
    Beneficial owner
    2015-05-11 ~ now
    IIF 65 - Ownership of shares - More than 25% → OE
    IIF 65 - Ownership of voting rights - More than 25% → OE
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 4
    82 St Marys Road, St. Marys Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 100 - Director → ME
  • 5
    Treal Farm, Billet Lane, Slough, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-08-07 ~ dissolved
    IIF 3 - Director → ME
    2013-08-14 ~ dissolved
    IIF 99 - Secretary → ME
  • 6
    8 Queen Annes Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2016-05-09 ~ dissolved
    IIF 12 - Director → ME
  • 7
    450 Bath Road, Heathrow, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -443 GBP2017-03-31
    Officer
    2015-12-04 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-12-04 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 8
    Transputec House, 19 Heather Park Drive, Wembley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 9
    Transputec House, 19 Heather Park Drive, Wembley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-16 ~ dissolved
    IIF 11 - Director → ME
  • 10
    Office No 202, Devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,977 GBP2024-03-31
    Officer
    2021-04-28 ~ now
    IIF 24 - Director → ME
  • 11
    Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,454 GBP2024-08-31
    Officer
    2018-08-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,603 GBP2024-03-31
    Officer
    2022-08-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-08-12 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 13
    Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-09-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-09-03 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 14
    Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,700 GBP2024-03-31
    Officer
    2019-05-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 15
    13 The Avenue, Ealing, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2022-06-30
    Officer
    2017-12-05 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-12-05 ~ dissolved
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 16
    13 The Avenue, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    821,913 GBP2020-12-31
    Officer
    2017-02-07 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 17
    Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2023-09-12 ~ now
    IIF 48 - Director → ME
  • 18
    13 The Avenue, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-05 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2018-09-05 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 19
    Office No: 202 ,devonshire House, 582, Honeypot Lane, Stanmore, England
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,099,546 GBP2023-12-31
    Person with significant control
    2020-12-18 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 20
    82 St. Marys Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -106,630 GBP2015-12-31
    Officer
    2013-08-12 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Treal Farm, Billet Lane, Slough, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-27 ~ dissolved
    IIF 6 - Director → ME
  • 22
    MARENGO PROJECTS LIMITED - 2023-06-20
    Office No: 202 ,devonshire House, 582, Honeypot Lane, Stanmore, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102,995 GBP2024-01-31
    Person with significant control
    2018-01-25 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 23
    Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -94,227 GBP2024-03-31
    Officer
    2021-10-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-10-08 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 24
    Office No: 202, Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,966 GBP2024-03-31
    Officer
    2021-04-28 ~ now
    IIF 21 - Director → ME
  • 25
    NAMAN PATHAK DEVELOPMENTS LIMITED - 2020-09-18
    Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    794,768 GBP2024-03-31
    Officer
    2017-02-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 26
    Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -420 GBP2024-03-31
    Officer
    2022-10-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 27
    13 The Avenue, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    130 GBP2016-10-31
    Officer
    2013-10-11 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,712 GBP2024-03-31
    Officer
    2018-10-15 ~ now
    IIF 35 - Director → ME
  • 29
    RHILL1 LIMITED - 2018-11-14
    NM9 HOLDINGS LIMITED - 2018-11-14
    13 The Avenue, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-05 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-11-05 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 30
    13 The Avenue, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -29,001 GBP2020-12-31
    Officer
    2017-06-07 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 31
    Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,466 GBP2024-03-31
    Officer
    2019-11-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-11-05 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 32
    Office No 202, Devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -420 GBP2024-03-31
    Officer
    2018-11-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 33
    Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,634 GBP2024-03-30
    Officer
    2017-02-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 102 - Has significant influence or control as a member of a firm → OE
  • 34
    65 Delamere Road, Hayes, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -660 GBP2024-05-31
    Officer
    2022-05-11 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Mcdonald's, Uxbridge Road Iron Bridge, Southall, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 36
    Office No: 202 Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ now
    IIF 63 - Has significant influence or control → OE
  • 37
    Office No:202, Devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Officer
    2024-03-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 38
    Office No 202, Devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    850,889 GBP2024-06-30
    Officer
    2021-06-15 ~ now
    IIF 32 - Director → ME
  • 39
    Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,221 GBP2024-03-31
    Officer
    2018-11-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 40
    Sun House, 428 Long Drive, Greenford, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,602 GBP2018-06-30
    Officer
    2017-06-26 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,313 GBP2024-03-31
    Officer
    2020-02-06 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 42
    82 St Marys Road, Ealing, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 43
    Unit 13 Princeton Court, 55 Felsham Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-05-09 ~ now
    IIF 31 - Director → ME
  • 44
    Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -129,673 GBP2024-03-31
    Officer
    2020-03-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-03-16 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 45
    Stanmore Business & Innovation Centre, Honeypot Lane, Stanmore, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 46
    UDN PROPERTIES LTD - 2019-04-16
    3 Floor Staple House, Staple Gardens, Winchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    28,015 GBP2024-06-30
    Officer
    2016-06-07 ~ now
    IIF 2 - Director → ME
  • 47
    SPPD LIMITED - 2018-08-30
    Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,617 GBP2024-08-31
    Officer
    2018-08-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    13 The Avenue, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -66,004 GBP2022-06-30
    Officer
    2016-11-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
Ceased 22
  • 1
    32 Arundel Avenue, Morden, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    2018-11-27 ~ 2022-12-01
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    26 Peascod Street, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2016-11-24 ~ 2018-09-05
    IIF 30 - Director → ME
    Person with significant control
    2016-11-24 ~ 2018-09-05
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    19 Edinburgh Drive, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,794 GBP2024-03-31
    Officer
    2014-03-04 ~ 2019-02-28
    IIF 13 - Director → ME
  • 4
    19 Edinburgh Drive, Staines-upon-thames, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,006 GBP2024-03-31
    Officer
    2016-01-11 ~ 2019-02-28
    IIF 59 - Director → ME
    Person with significant control
    2017-01-11 ~ 2019-02-28
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Office No 202, Devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,977 GBP2024-03-31
    Person with significant control
    2021-04-28 ~ 2021-06-21
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 6
    Office No: 202 ,devonshire House, 582, Honeypot Lane, Stanmore, England
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,099,546 GBP2023-12-31
    Officer
    2020-12-18 ~ 2025-06-20
    IIF 42 - Director → ME
  • 7
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2023-10-31
    Officer
    2021-08-09 ~ 2023-03-31
    IIF 51 - Director → ME
    Person with significant control
    2021-08-09 ~ 2023-03-31
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 8
    167 Uxbridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-16 ~ 2014-02-20
    IIF 8 - Director → ME
  • 9
    555-557 Cranbrook Road, Gants Hill, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    736,649 GBP2024-05-31
    Officer
    2013-10-21 ~ 2019-06-28
    IIF 64 - Director → ME
  • 10
    26 Peascod Street, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,250 GBP2024-03-31
    Officer
    2022-03-19 ~ 2022-03-19
    IIF 39 - Director → ME
    Person with significant control
    2022-03-19 ~ 2022-04-11
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    26 Peascod Street, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    -356,381 GBP2024-03-31
    Officer
    2022-03-19 ~ 2022-04-25
    IIF 40 - Director → ME
    Person with significant control
    2022-03-19 ~ 2022-04-22
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 12
    26 Peascod Street, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    -49,784 GBP2024-03-31
    Officer
    2022-01-31 ~ 2022-04-29
    IIF 38 - Director → ME
    Person with significant control
    2022-01-31 ~ 2022-04-29
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 13
    26 Peascod Street, Windsor, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,207,456 GBP2024-03-31
    Officer
    2021-08-19 ~ 2022-04-04
    IIF 43 - Director → ME
    Person with significant control
    2021-08-19 ~ 2022-04-04
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 14
    26 Peascod Street, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    -83,727 GBP2024-03-31
    Officer
    2022-03-19 ~ 2022-04-08
    IIF 16 - Director → ME
    Person with significant control
    2022-03-19 ~ 2022-04-04
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 15
    IVI FITNESS LTD - 2024-07-29
    26 Peascod Street, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    87 GBP2024-03-31
    Officer
    2022-03-19 ~ 2022-04-29
    IIF 14 - Director → ME
    Person with significant control
    2022-03-19 ~ 2022-04-29
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 16
    26 Peascod Street, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    -228 GBP2024-03-31
    Officer
    2022-03-22 ~ 2022-04-29
    IIF 15 - Director → ME
    Person with significant control
    2022-03-22 ~ 2022-04-22
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 17
    26 Peascod Street, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    706,079 GBP2024-03-31
    Person with significant control
    2022-03-10 ~ 2022-04-29
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MARENGO PROJECTS LIMITED - 2023-06-20
    Office No: 202 ,devonshire House, 582, Honeypot Lane, Stanmore, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102,995 GBP2024-01-31
    Officer
    2018-01-25 ~ 2025-06-19
    IIF 55 - Director → ME
  • 19
    65 Delamere Road, Hayes, England
    Active Corporate (3 parents)
    Equity (Company account)
    -811,148 GBP2024-05-31
    Officer
    2017-07-04 ~ 2024-07-09
    IIF 50 - Director → ME
    Person with significant control
    2017-09-22 ~ 2022-06-30
    IIF 75 - Ownership of shares – 75% or more → OE
  • 20
    Office No: 202 Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2011-10-11 ~ 2025-06-19
    IIF 1 - Director → ME
  • 21
    Office No 202, Devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    850,889 GBP2024-06-30
    Person with significant control
    2021-06-15 ~ 2023-10-30
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    UDN PROPERTIES LTD - 2019-04-16
    3 Floor Staple House, Staple Gardens, Winchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    28,015 GBP2024-06-30
    Person with significant control
    2017-06-06 ~ 2022-06-30
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.