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

Shamir Pravinchandra Budhdeo

    Related profiles found in government register
  • Shamir Pravinchandra Budhdeo
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom

      IIF 1 IIF 2

    • 48a, Paines Lane, Pinner, HA5 3DA, United Kingdom

      IIF 3

    • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

      IIF 4 IIF 5 IIF 6

    • G P F Lewis House, Olds Approach, Watford, WD18 9AB, United Kingdom

      IIF 9 IIF 10

    • Integer House, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 11

    • Integer Millennium House, Bre Innovation Campus, Bucknalls Lane, Watford, WD25 9XX, United Kingdom

      IIF 12

    • Room 103, Mansion House, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 13

    • Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, WD18 9BL, United Kingdom

      IIF 14 IIF 15

    • Unit 4, York House, Wolsey Business Park, Watford, WD18 9BL, United Kingdom

      IIF 16
  • Mr Shamir Pravinchandra Budhdeo
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Symbio Place Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 17

    • 48 A, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Linden House, South View Road, Pinner, Middlesex, HA5 3YD, United Kingdom

      IIF 22

    • Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, Hertfordshire, WD18 9BL, England

      IIF 23

    • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom

      IIF 29

    • 102 The Mansion, C/o Shreem Accountants, Bucknalls Lane, Watford, WD25 9XX, United Kingdom

      IIF 30

    • 103 The Mansion, Bre - Building Research Establishement, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 31

    • Integer Millennium House, Bucknalls Lane, Watford, WD25 9XX, United Kingdom

      IIF 32 IIF 33

    • Room 103, Mansion House, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 34

    • Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, WD18 9BL, United Kingdom

      IIF 35
  • Budhdeo, Shamir Pravinchandra
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, HP3 9PH, United Kingdom

      IIF 42

    • Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 43 IIF 44 IIF 45

    • 123, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 50

    • Unit 7, Curo Park, Park Street, St. Albans, AL2 2DD, United Kingdom

      IIF 51

    • Symbio Place, Unit 4, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom

      IIF 52

    • Unit 4, York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom

      IIF 53

    • 102 The Mansion, C/o Shreem Accountants, Bucknalls Lane, Watford, WD25 9XX, United Kingdom

      IIF 54

    • Integer Millennium House, Bucknalls Lane, Watford, WD25 9XX, United Kingdom

      IIF 55 IIF 56

    • Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, WD18 9BL, United Kingdom

      IIF 57
  • Budhdeo, Shamir Pravinchandra
    British pharmacist born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48a Paines Lane, Pinner, Middlesex, HA5 3DA

      IIF 58

    • Westbury House, 23-25 Bridge Street, Pinner, Middlesex, HA5 3HR, England

      IIF 59
  • Budhdeo, Shamir Pravinchandra
    born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 60

    • 35, Eamont Court, Eamont Street, London, NW8 7DG, United Kingdom

      IIF 61

    • Westbury House, 23-25 Bridge Street, Pinner, Middlesex, HA5 3HR

      IIF 62
  • Budhdeo, Shamir Pravinchandra
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Apollo House, Bracken Hill Business Park, Birchwood Drive, Peterlee, Durham, SR8 2RS, United Kingdom

      IIF 63

    • 25, Moorgate, London, EC2R 6AY

      IIF 64 IIF 65

    • 44, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom

      IIF 66 IIF 67 IIF 68

    • 48 A, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom

      IIF 69 IIF 70

    • 48a, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom

      IIF 71

    • Linden House, South View Road, Pinner, Middlesex, HA5 3YD, United Kingdom

      IIF 72 IIF 73 IIF 74

    • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

      IIF 75 IIF 76 IIF 77

    • Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom

      IIF 85 IIF 86 IIF 87

    • Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom

      IIF 92 IIF 93 IIF 94

    • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

      IIF 99 IIF 100 IIF 101

    • C/o The Offices Of Silke And Co Ltd, 1st Floor Consort House, Waterdale, Doncaster, DN1 3HR

      IIF 103

    • 103 The Mansion, Bre - Building Research Establishement, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 104

    • 83 Integer House, Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, England

      IIF 105

    • G P F Lewis House, Olds Approach, Tolpits Lane, Watford, Hertfordshire, WD18 9AB, United Kingdom

      IIF 106

    • G P F Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, England

      IIF 107

    • G P F Lewis House, Olds Approach, Watford, Hertfordshire, WD18 9AB, United Kingdom

      IIF 108

    • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

      IIF 109 IIF 110

    • Integer House, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 111

    • Integer Millennium House, Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, United Kingdom

      IIF 112

    • Integer Millennium House, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 113

    • Room 102, Mansion House, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, England

      IIF 114

    • Room 103, Mansion House, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, England

      IIF 115

    • Room 103, Mansion House, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 116 IIF 117 IIF 118

    • Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, WD18 9BL, United Kingdom

      IIF 119 IIF 120 IIF 121
  • Budhdeo, Samir Pravin
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 48a Paines Lane, Pinner, Middlesex, HA5 3DA

      IIF 124
  • Budhdeo, Samir Pravin
    British pharmacist born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Budhdeo, Shamir Pravinchandra
    British

    Registered addresses and corresponding companies

    • Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 132

    • Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 133

    • Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom

      IIF 134 IIF 135
  • Budhdeo, Shamir Pravinchandra
    British pharmacist

    Registered addresses and corresponding companies

    • Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 136

    • Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 137 IIF 138

    • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

      IIF 139 IIF 140
  • Budhdeo, Shamir Pravinchandra

    Registered addresses and corresponding companies

    • Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 141 IIF 142

    • Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 143 IIF 144

    • Westbury House, 23-25 Bridge Street, Pinner, Middlesex, HA5 3HR, England

      IIF 145

    • 103 The Mansion, Bre - Building Research Establishement, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 146
  • Budhdeo, Samir Pravin
    British

    Registered addresses and corresponding companies

    • 48a Paines Lane, Pinner, Middlesex, HA5 3DA

      IIF 147
  • Budhdeo, Samir Pravin
    British pharmacist

    Registered addresses and corresponding companies

    • 48a Paines Lane, Pinner, Middlesex, HA5 3DA

      IIF 148
child relation
Offspring entities and appointments
Active 37
  • 1
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-29 ~ dissolved
    IIF 102 - director → ME
    2018-05-21 ~ dissolved
    IIF 99 - director → ME
  • 2
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-29 ~ dissolved
    IIF 101 - director → ME
    2018-05-21 ~ dissolved
    IIF 100 - director → ME
  • 3
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 82 - director → ME
  • 4
    Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o Shreem Accountants, Integer Millennium House, Bucknalls Lane, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2023-08-10 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2023-08-10 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 6
    INDEPENDENT PHARMACEUTICAL WHOLESALERS ASSOCIATION - 2012-01-10
    Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 39 - director → ME
  • 7
    4th Floor, West Wing, Trafalgar Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Corporate (3 parents)
    Officer
    2007-07-19 ~ now
    IIF 58 - director → ME
  • 8
    Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 10
    HUNDAL HOLDINGS LIMITED - 2009-09-18
    Room 103, Mansion House Bucknalls Lane, Watford, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,879 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 11
    Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    ESP CONSULTING LTD - 2024-02-07
    Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -32,869 GBP2022-04-30
    Officer
    2021-04-21 ~ now
    IIF 112 - director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 13
    Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 50 - director → ME
  • 14
    G P F Lewis House, Olds Approach, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 15
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2017-10-31
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 16
    INTECARE LIMITED - 2008-12-22
    MEDICARE EXPRESS LIMITED - 2000-04-03
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-29 ~ dissolved
    IIF 131 - director → ME
    2000-03-29 ~ dissolved
    IIF 148 - secretary → ME
  • 17
    Integer Millennium House, Bucknalls Lane, Watford, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 18
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2018-05-21 ~ dissolved
    IIF 76 - director → ME
  • 19
    44 Paines Lane, Pinner, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-02-14 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 20
    44 Paines Lane, Pinner, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-02-14 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 21
    Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 91 - director → ME
  • 22
    Integer Millennium House, Bucknalls Lane, Watford, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 23
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    106,173 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 24
    Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-30 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
  • 25
    Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 26
    Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 87 - director → ME
  • 27
    Integer Millennium House, Bucknalls Lane, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-08-23 ~ now
    IIF 113 - director → ME
  • 28
    Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-03 ~ dissolved
    IIF 44 - director → ME
    2007-01-03 ~ dissolved
    IIF 137 - secretary → ME
  • 29
    GENIUS BUSINESS UTILITIES LIMITED - 2023-09-05
    44 Paines Lane, Pinner, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -57,275 GBP2024-03-31
    Officer
    2021-12-07 ~ now
    IIF 67 - director → ME
  • 30
    SYMBIO ENERGY LLP - 2014-05-07
    Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 62 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove members → OE
  • 31
    Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 60 - llp-designated-member → ME
  • 32
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    MINT COMMUNICATION TECHNOLOGIES LTD - 2023-05-29
    Integer House, Bucknalls Lane, Watford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -305,043 GBP2024-03-31
    Officer
    2022-02-14 ~ now
    IIF 111 - director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 34
    Unit 4, York House Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 43 - director → ME
  • 36
    Linden House, South View Road, Pinner, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -753,969 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 37
    48a Paines Lane, Pinner, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 45
  • 1
    47 Marylebone Lane, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-15 ~ 2014-09-10
    IIF 61 - llp-member → ME
  • 2
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -116,384 GBP2023-12-31
    Officer
    2011-09-08 ~ 2013-02-01
    IIF 59 - director → ME
    2011-09-08 ~ 2013-02-01
    IIF 145 - secretary → ME
  • 3
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-04 ~ 2017-11-01
    IIF 121 - director → ME
    Person with significant control
    2017-05-04 ~ 2017-11-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-04 ~ 2017-11-01
    IIF 123 - director → ME
    Person with significant control
    2017-05-04 ~ 2017-11-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-04 ~ 2017-11-01
    IIF 120 - director → ME
    Person with significant control
    2017-05-04 ~ 2017-11-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    G P F Lewis House Olds Approach, Tolpits Lane, Watford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -19,122 GBP2017-12-31
    Officer
    2018-05-21 ~ 2019-10-18
    IIF 107 - director → ME
    2016-11-01 ~ 2017-11-01
    IIF 53 - director → ME
    2015-01-12 ~ 2016-05-03
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    Linden House, South View Road, Pinner, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2018-05-21 ~ 2019-06-01
    IIF 73 - director → ME
    2016-07-11 ~ 2017-11-01
    IIF 86 - director → ME
    Person with significant control
    2016-07-11 ~ 2017-11-01
    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
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 8
    GEOELECTRIC TECHNOLOGIES LIMITED - 2024-02-17
    167-169 Great Portland Street, London, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -653,597 GBP2024-06-30
    Officer
    2018-12-12 ~ 2019-06-01
    IIF 109 - director → ME
  • 9
    83 Integer House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-30
    Officer
    2019-01-10 ~ 2019-05-01
    IIF 106 - director → ME
    Person with significant control
    2019-01-10 ~ 2019-05-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,843,605 GBP2016-12-31
    Officer
    2011-05-18 ~ 2015-10-01
    IIF 38 - director → ME
    2012-10-31 ~ 2015-10-01
    IIF 141 - secretary → ME
  • 11
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -20,319 GBP2016-12-31
    Officer
    2007-01-03 ~ 2015-10-01
    IIF 36 - director → ME
    2007-01-03 ~ 2015-10-01
    IIF 136 - secretary → ME
  • 12
    Integer Millennium House, Bucknalls Lane, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    -939,602 GBP2024-03-31
    Officer
    2022-05-17 ~ 2023-03-13
    IIF 105 - director → ME
  • 13
    INTECARE DIRECT LIMITED - 2010-05-11
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate
    Officer
    2008-01-08 ~ 2008-12-04
    IIF 126 - director → ME
    2011-05-18 ~ 2015-03-13
    IIF 46 - director → ME
    2008-01-08 ~ 2015-03-13
    IIF 133 - secretary → ME
  • 14
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -589,915 GBP2016-12-31
    Officer
    2004-02-13 ~ 2015-10-01
    IIF 47 - director → ME
    2004-02-13 ~ 2015-10-01
    IIF 138 - secretary → ME
  • 15
    C/o The Offices Of Silke And Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    144,701 GBP2015-12-31
    Officer
    2018-05-21 ~ 2019-10-18
    IIF 103 - director → ME
    2006-10-23 ~ 2017-11-01
    IIF 63 - director → ME
  • 16
    INTECARE PROPERTIES LIMITED - 2011-08-10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,688,634 GBP2015-12-31
    Officer
    2008-01-03 ~ 2008-12-04
    IIF 128 - director → ME
    2019-10-18 ~ 2019-10-18
    IIF 74 - director → ME
    2018-05-21 ~ 2019-10-18
    IIF 72 - director → ME
    2011-06-03 ~ 2017-11-27
    IIF 94 - director → ME
    2008-01-03 ~ 2017-11-27
    IIF 134 - secretary → ME
  • 17
    David Rubin & Partners Llp, 319 Ballards Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-11-08 ~ 2011-04-01
    IIF 130 - director → ME
    2008-06-03 ~ 2008-09-05
    IIF 125 - director → ME
    2008-06-03 ~ 2008-09-05
    IIF 147 - secretary → ME
  • 18
    HUNDAL HOLDINGS LIMITED - 2009-09-18
    Room 103, Mansion House Bucknalls Lane, Watford, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,879 GBP2017-12-31
    Officer
    2018-05-21 ~ 2019-06-10
    IIF 70 - director → ME
    2011-05-18 ~ 2015-10-01
    IIF 49 - director → ME
    2010-01-12 ~ 2015-10-01
    IIF 143 - secretary → ME
  • 19
    Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -258,553 GBP2024-03-31
    Officer
    2018-07-24 ~ 2019-06-01
    IIF 108 - director → ME
    Person with significant control
    2018-07-24 ~ 2019-08-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 20
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -77,190 GBP2016-12-31
    Officer
    2012-09-01 ~ 2015-10-01
    IIF 40 - director → ME
  • 21
    83 Integer House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-12-01 ~ 2018-09-03
    IIF 84 - director → ME
    Person with significant control
    2017-12-01 ~ 2017-12-31
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    102, The Mansion Bucknalls Lane, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2018-12-12 ~ 2019-06-01
    IIF 110 - director → ME
  • 23
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2016-10-26 ~ 2018-05-10
    IIF 83 - director → ME
  • 24
    GOLDNUTS LIMITED - 2006-12-22
    25 Moorgate, London
    Dissolved corporate (1 parent, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    19,342,625 GBP2015-12-31
    Officer
    2018-09-01 ~ 2019-10-18
    IIF 69 - director → ME
    2006-11-29 ~ 2018-05-10
    IIF 78 - director → ME
    2006-11-29 ~ 2018-05-10
    IIF 139 - secretary → ME
  • 25
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,145,485 GBP2016-12-31
    Officer
    2011-05-18 ~ 2015-10-01
    IIF 41 - director → ME
    2010-01-12 ~ 2015-10-01
    IIF 142 - secretary → ME
  • 26
    Room 103, Mansion House, Bucknalls Lane, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    -240 GBP2017-12-31
    Officer
    2018-05-21 ~ 2019-10-18
    IIF 118 - director → ME
    2015-06-29 ~ 2017-11-01
    IIF 92 - director → ME
    Person with significant control
    2017-01-12 ~ 2017-01-12
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 27
    Room 102, Mansion House Bucknalls Lane, Watford, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    10,290 GBP2017-12-31
    Officer
    2018-05-21 ~ 2019-10-18
    IIF 114 - director → ME
    2015-06-26 ~ 2017-11-01
    IIF 96 - director → ME
  • 28
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2015-06-26 ~ 2017-11-01
    IIF 97 - director → ME
  • 29
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (1 parent)
    Officer
    2018-05-21 ~ 2019-10-18
    IIF 64 - director → ME
    2017-04-18 ~ 2017-11-01
    IIF 122 - director → ME
  • 30
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -52,644 GBP2016-12-31
    Officer
    2018-05-21 ~ 2018-12-12
    IIF 80 - director → ME
    2014-02-06 ~ 2017-11-01
    IIF 93 - director → ME
  • 31
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    106,173 GBP2016-12-31
    Officer
    2011-12-15 ~ 2018-06-07
    IIF 81 - director → ME
  • 32
    Room 103, Mansion House, Bucknalls Lane, Watford, England
    Dissolved corporate (1 parent, 8 offsprings)
    Equity (Company account)
    33,806 GBP2017-12-31
    Officer
    2018-05-21 ~ 2019-10-18
    IIF 116 - director → ME
    2014-02-06 ~ 2017-11-01
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 33
    CARE UK CLINICAL SERVICES LIMITED - 2020-10-02
    CARE UK MEDICARE LIMITED - 2004-11-24
    PROSPECS LIMITED - 2000-01-17
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    86,783,000 GBP2019-09-30
    Officer
    1997-11-10 ~ 1999-03-03
    IIF 124 - director → ME
  • 34
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12,534,501 GBP2015-12-31
    Officer
    2018-05-21 ~ 2019-10-18
    IIF 65 - director → ME
    2011-05-18 ~ 2017-11-01
    IIF 98 - director → ME
    2008-12-04 ~ 2017-11-01
    IIF 135 - secretary → ME
  • 35
    C/o Shreem Accountants, Integer Millennium House, Bucknalls Lane, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    2,462 GBP2023-12-31
    Officer
    2013-01-30 ~ 2015-12-11
    IIF 51 - director → ME
  • 36
    SYMBIO POWER LIMITED - 2014-05-07
    5th Floor Ship Canal House, 98 King Street, Manchester
    Corporate (1 parent)
    Equity (Company account)
    1,411,919 GBP2020-12-31
    Officer
    2012-03-21 ~ 2019-06-01
    IIF 115 - director → ME
  • 37
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -380,007 GBP2021-12-31
    Officer
    2012-03-15 ~ 2019-01-01
    IIF 104 - director → ME
    2012-03-15 ~ 2019-05-01
    IIF 146 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-03-05
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 38
    SYMBIO GAS LIMITED - 2019-04-13
    Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2016-11-16 ~ 2019-06-01
    IIF 117 - director → ME
  • 39
    CROWN WOOD RX LIMITED - 2006-12-07
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -340,724 GBP2016-12-31
    Officer
    2006-09-27 ~ 2009-09-07
    IIF 127 - director → ME
    2011-05-18 ~ 2015-10-01
    IIF 37 - director → ME
    2006-09-27 ~ 2015-10-01
    IIF 132 - secretary → ME
  • 40
    ARCTIC EXPRESS LIMITED - 2013-11-13
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    195,942 GBP2016-12-31
    Officer
    2002-06-18 ~ 2018-12-12
    IIF 77 - director → ME
    2002-06-18 ~ 2018-12-12
    IIF 140 - secretary → ME
  • 41
    Linden House, South View Road, Pinner, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -753,969 GBP2016-12-31
    Officer
    2012-02-22 ~ 2018-06-07
    IIF 75 - director → ME
  • 42
    Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -339 GBP2016-12-31
    Officer
    2014-05-13 ~ 2016-04-01
    IIF 48 - director → ME
  • 43
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -758,326 GBP2016-12-31
    Officer
    2002-05-28 ~ 2008-11-10
    IIF 129 - director → ME
    2011-05-18 ~ 2015-10-01
    IIF 45 - director → ME
    2010-03-09 ~ 2015-10-01
    IIF 144 - secretary → ME
  • 44
    48a Paines Lane, Pinner, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-06 ~ 2019-10-18
    IIF 71 - director → ME
  • 45
    Linden House, South View Road, Pinner, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,257 GBP2016-12-31
    Officer
    2014-10-29 ~ 2017-10-02
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE

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