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
Individuals in focus
Patel, Falguni Sanjiv
Patel, Falguni Sanjiv
British Registered addresses and corresponding companiesPatel, Falguni Sanjiv
British directorRegistered addresses and corresponding companiesPatel, Falguni Sanjiv
British management consultantRegistered addresses and corresponding companiesPatel, Falguni Sanjiv
British property consultantRegistered addresses and corresponding companies
IIF 11
Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, Uae
Patel, Falguni Sanjiv
British computer programmer born in July 1966Registered addresses and corresponding companies
IIF 12 273 Preston Road, Harrow, Middlesex, HA3 OPX
Patel, Falguni Sanjiv
Registered addresses and corresponding companiesPatel, Sanjiv
British Registered addresses and corresponding companies
IIF 16 273 Preston Road, Harrow, Middlesex, HA3 0PX
Patel, Sanjiv
British solicitorRegistered addresses and corresponding companiesPatel, Sanjiv
British solicitor born in May 1961Registered addresses and corresponding companiesPatel, Sanjiv Kumar
British Registered addresses and corresponding companiesPatel, Sanjiv
Registered addresses and corresponding companies
IIF 33 273 Preston Road, Harrow, Middlesex, HA3 0PX
Falguni Patel
British born in July 1966Registered addresses and corresponding companies
IIF 34 IIF 35 IIF 36 (more) 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
IIF 41 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o Box 337386, Dubai
IIF 42 IIF 43 IIF 44 (more) 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
IIF 46 Villa-gh.034, The Palm-jumeirah (garden Home), P.o.box 923032, Dubai, United Arab Emirates
IIF 47 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
Falguni Patel
British, born in July 1966Registered addresses and corresponding companiesPatel, Sanjiv
Fijian solicitor born in May 1961Registered addresses and corresponding companies
IIF 50 Flat 4 Chenies, 27 Eastbury Avenue, Northwood, Middlesex, HA6 3HS
Patel, Sanjiv Kumar
British lawyer born in May 1961Resident in Uae
Registered addresses and corresponding companies
IIF 51 14, Oxford Road, Wealdstone, Harrow, HA3 7RG, England
Sanjiv, Patel
British solicitor born in May 1961Registered addresses and corresponding companies
IIF 52 273 Preston Road, Harrow, Middlesex, HA3 0PX
Sanjiv Patel
British born in May 1961Registered addresses and corresponding companies
IIF 53 IIF 54 IIF 55 (more) 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
IIF 60 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o Box 337386, Dubai
IIF 61 IIF 62 IIF 63 (more) 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
IIF 66 Villa-gh.034, The Palm-jumeirah (garden Home), P.o.box 923032, Dubai, United Arab Emirates
IIF 67 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
Mrs Falguni Sanjiv Patel
British born in July 1966Resident in Uae
Registered addresses and corresponding companies
IIF 68 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ
Sanjiv Patel
British, born in May 1961Registered addresses and corresponding companiesPatel, Sanjiv Kumar
born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 71 15 Woodside Road, Northwood, HA6 3QE
Sanjiv Kumar Patel
British, born in May 1961Registered addresses and corresponding companies
IIF 72 2005a, Goldcrest, Executive Jumeirah Lake Towers, Cluster C, Dubai, P.O. BOX 337386, United Arab Emirates
Falguni, Patel
Registered addresses and corresponding companies
IIF 73 41 Joel Street, Northwood, Middlesex, HA6 1NZ
Patel, Falguni Sanjiv
British company director born in July 1966Resident in United Arab Emirates
Registered addresses and corresponding companiesPatel, Falguni Sanjiv
British consultant born in July 1966Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 78 Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, United Arab Emirates
Patel, Falguni Sanjiv
British director born in July 1966Resident in United Arab Emirates
Registered addresses and corresponding companiesPatel, Falguni Sanjiv
British it consultant born in July 1966Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 83 Villa Gh 36, Frond O, Palm Jumeirah, Dubai, United Arab Emirates
Patel, Falguni Sanjiv
British property consultant born in July 1966Resident in United Arab Emirates
Registered addresses and corresponding companiesPatel, Vedaant Sanjiv
British company director born in November 1991Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Vedaant Sanjiv
British director born in November 1991Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Vedaant Sanjiv
British student born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 15, Woodside Road, Woodside Road, Northwood, Middlesex, HA6 3QE, England
Patel, Vedaant
British director born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 41, The Broadway, Joel Street, Northwood Hills, HA6 1NZ, United Kingdom
Patel, Sanjiv Kumar
British solicitor born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesDoctor Vedaant Sanjiv Patel
British born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 103 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, England
Patel, Sanjiv
British director born in May 1961Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 104 Villa Gh 36, Frond O, Palm Jumeirah, Dubai, 923032, United Arab Emirates
Patel, Sanjiv
British investor born in May 1961Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 105 41, Joel Street, The Broadway, Northwood, Middlesex, HA6 1NZ, United Kingdom
Patel, Sanjiv Kumar
British director born in May 1961Resident in United Arab Emirates
Registered addresses and corresponding companiesPatel, Sanjiv Kumar
British legal consultant born in May 1961Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 108 Box 346678, Dubai, 346678, Uae
Patel, Sanjiv Kumar
British solicitor born in May 1961Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 109 Villa O36, Frond O, Palm Jumeirah, Dubai, 346678, Uae
Falguni Patel
British born in July 1966Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 110 41, Joel Street, The Broadway, Northwood, HA6 1NZ, United Kingdom
Patel, Sanjiv Kumar
British, director born in May 1961Resident in United Arab Emirates
Registered addresses and corresponding companiesMrs Falguni Sanjiv Patel
British born in July 1966Resident in United Arab Emirates
Registered addresses and corresponding companiesMr Sanjiv Patel
British born in May 1961Resident in United Arab Emirates
Registered addresses and corresponding companiesMr Vedaant Sanjiv Patel
British born in November 1991Resident in United Kingdom
Registered addresses and corresponding companiesSanjiv Kumar Patel
British born in May 1961Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 132 109-111, Field End Road, Eastcote, Middlesex, HA5 1QG, England
Mr Sanjiv Kumar Patel
British born in May 1961Resident in United Arab Emirates
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1 52 Osborne Road, Southsea, EnglandActive Corporate (4 parents)Equity (Company account)1,305 GBP2024-07-31Officer
2023-02-21 ~ nowIIF 96 - Director → ME - 2 41 Joel Street, Northwood, MiddxDissolved Corporate (1 parent)Officer 2005-10-11 ~ dissolvedIIF 82 - Director → ME 2005-10-11 ~ dissolvedIIF 7 - Secretary → ME
- 3 41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (2 parents)Equity (Company account)159,019 GBP2023-10-31Officer 2001-08-28 ~ nowIIF 75 - Director → ME 2001-08-28 ~ nowIIF 31 - Secretary → ME
- 4 41 The Broadway Joel Street, Northwood, MiddlesexDissolved Corporate (2 parents)Officer 2005-09-29 ~ dissolvedIIF 71 - LLP Designated Member → ME
- 5 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-03 ~ nowIIF 54 - Ownership of shares - More than 25% → OEIIF 54 - Ownership of voting rights - More than 25% → OEIIF 36 - Ownership of shares - More than 25% → OEIIF 36 - Ownership of voting rights - More than 25% → OE
- 6TRIPPER SERVICES LIMITED - 2020-11-27 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2023-12-05 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 41 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer 2009-09-04 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE
- 8 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-03-08 ~ nowIIF 57 - Ownership of shares - More than 25% → OEIIF 57 - Ownership of voting rights - More than 25% → OE 2017-04-03 ~ nowIIF 37 - Ownership of shares - More than 25% → OEIIF 37 - Ownership of voting rights - More than 25% → OE
- 9 41 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-07-31Officer 2004-04-01 ~ dissolvedIIF 84 - Director → ME 2005-05-25 ~ dissolvedIIF 11 - Secretary → ME
- 10 Vistra Corporate Services Centre Wickhams Cay. 11, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2012-11-08 ~ nowIIF 66 - Ownership of shares - More than 25% → OEIIF 66 - Ownership of voting rights - More than 25% → OE 2017-04-03 ~ nowIIF 46 - Ownership of shares - More than 25% → OEIIF 46 - Ownership of voting rights - More than 25% → OE
- 11 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2013-10-30 ~ nowIIF 67 - Ownership of shares - More than 25% → OEIIF 67 - Ownership of voting rights - More than 25% → OE 2018-10-17 ~ nowIIF 47 - Ownership of shares - More than 25% → OEIIF 47 - Ownership of voting rights - More than 25% → OE
- 12 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-03 ~ nowIIF 70 - Ownership of shares - More than 25% → OEIIF 70 - Ownership of voting rights - More than 25% → OEIIF 48 - Ownership of shares - More than 25% → OEIIF 48 - Ownership of voting rights - More than 25% → OE
- 13 Quijano & Associates (bvi) Limited Quijano Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-03-04 ~ nowIIF 69 - Ownership of shares - More than 25% → OEIIF 69 - Ownership of voting rights - More than 25% → OEIIF 49 - Ownership of shares - More than 25% → OEIIF 49 - Ownership of voting rights - More than 25% → OE
- 14 41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (2 parents)Equity (Company account)596,115 GBP2024-07-31Officer 2017-11-10 ~ nowIIF 88 - Director → MEPerson with significant control 2017-11-10 ~ nowIIF 127 - Has significant influence or control → OE
- 15 41 The Broadway Joel Street, Northwood, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2017-11-10 ~ nowIIF 92 - Director → MEPerson with significant control 2017-11-10 ~ nowIIF 128 - Has significant influence or control → OE
- 16 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2018-04-02 ~ nowIIF 62 - Ownership of shares - More than 25% → OEIIF 62 - Ownership of voting rights - More than 25% → OE 2018-07-24 ~ nowIIF 45 - Ownership of shares - More than 25% → OEIIF 45 - Ownership of voting rights - More than 25% → OE
- 17 41 The Broadway Joel Street, Northwood, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-09-30Officer 2018-09-17 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2018-09-17 ~ dissolvedIIF 130 - Has significant influence or control → OE
- 18 41 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (2 parents)Officer 2005-04-28 ~ dissolvedIIF 87 - Director → ME 2003-11-19 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2016-06-09 ~ dissolvedIIF 125 - Has significant influence or control → OEIIF 125 - Has significant influence or control over the trustees of a trust → OEIIF 125 - Has significant influence or control as a member of a firm → OE
- 19 41 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (2 parents)Officer 2005-04-28 ~ dissolvedIIF 86 - Director → ME 2003-11-19 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2016-06-04 ~ dissolvedIIF 126 - Has significant influence or control → OEIIF 126 - Has significant influence or control over the trustees of a trust → OEIIF 126 - Has significant influence or control as a member of a firm → OE
- 20 41 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (3 parents)Officer 2005-04-28 ~ dissolvedIIF 85 - Director → ME 2003-11-26 ~ dissolvedIIF 100 - Director → ME
- 21 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-03 ~ nowIIF 63 - Ownership of shares - More than 25% → OEIIF 63 - Ownership of voting rights - More than 25% → OE 2010-06-01 ~ nowIIF 44 - Ownership of shares - More than 25% → OEIIF 44 - Ownership of voting rights - More than 25% → OE
- 22 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2001-11-30 ~ nowIIF 60 - Ownership of shares - More than 25% → OEIIF 60 - Ownership of voting rights - More than 25% → OE 2017-04-03 ~ nowIIF 41 - Ownership of shares - More than 25% → OEIIF 41 - Ownership of voting rights - More than 25% → OE
- 23 Quijano & Associates (bvi) Limited Quijano Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2014-02-12 ~ nowIIF 64 - Ownership of shares - More than 25% → OEIIF 64 - Ownership of voting rights - More than 25% → OE 2017-04-03 ~ nowIIF 42 - Ownership of shares - More than 25% → OEIIF 42 - Ownership of voting rights - More than 25% → OE
- 24 41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (1 parent)Total liabilities (Company account)35,424 GBP2023-11-30Officer 2012-11-15 ~ nowIIF 74 - Director → MEIIF 108 - Director → ME 2018-12-05 ~ nowIIF 90 - Director → ME 2012-11-15 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-11-01 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
- 25 41 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-76 GBP2015-12-31Officer 2011-12-05 ~ dissolvedIIF 109 - Director → MEIIF 97 - Director → ME
- 26 41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (1 parent)Equity (Company account)17,354 GBP2024-10-31Officer 2004-03-01 ~ nowIIF 77 - Director → ME 2020-01-17 ~ nowIIF 89 - Director → MEPerson with significant control 2016-09-09 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
- 27 11a Ferndown, Northwood, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)99 GBP2024-08-31Officer 2020-07-07 ~ nowIIF 79 - Director → ME
- 28 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-03 ~ nowIIF 65 - Ownership of shares - More than 25% → OEIIF 65 - Ownership of voting rights - More than 25% → OEIIF 43 - Ownership of shares - More than 25% → OEIIF 43 - Ownership of voting rights - More than 25% → OE
- 29 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-03 ~ nowIIF 56 - Ownership of shares - More than 25% → OEIIF 56 - Ownership of voting rights - More than 25% → OEIIF 40 - Ownership of shares - More than 25% → OEIIF 40 - Ownership of voting rights - More than 25% → OE
- 30 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2012-07-26 ~ nowIIF 58 - Ownership of shares - More than 25% → OEIIF 58 - Ownership of voting rights - More than 25% → OE 2019-01-03 ~ nowIIF 39 - Ownership of shares - More than 25% → OEIIF 39 - Ownership of voting rights - More than 25% → OE
- 31 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-03 ~ nowIIF 53 - Ownership of shares - More than 25% → OEIIF 53 - Ownership of voting rights - More than 25% → OEIIF 38 - Ownership of shares - More than 25% → OEIIF 38 - Ownership of voting rights - More than 25% → OE
- 32 Quijano, Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2019-12-19 ~ nowIIF 72 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 72 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 72 - Right to appoint or remove directors as the trustees of a trust → OEIIF 72 - Has significant influence over the entity as the trustees of a trust → OE
- 33 41 The Broadway Joel Street, Northwood, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-3,371 GBP2024-01-31Officer 2019-12-04 ~ nowIIF 106 - Director → ME 2018-01-25 ~ nowIIF 91 - Director → MEPerson with significant control 2018-01-25 ~ nowIIF 129 - Has significant influence or control → OE 2019-12-04 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
- 34 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2016-06-14 ~ nowIIF 59 - Ownership of shares - More than 25% → OEIIF 59 - Ownership of voting rights - More than 25% → OE 2017-04-03 ~ nowIIF 35 - Ownership of shares - More than 25% → OEIIF 35 - Ownership of voting rights - More than 25% → OE
- 35 41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (1 parent)Equity (Company account)777,962 GBP2024-09-30Officer 1999-12-13 ~ nowIIF 83 - Director → ME 2018-02-06 ~ nowIIF 107 - Director → MEIIF 95 - Director → ME 1999-12-13 ~ nowIIF 32 - Secretary → MEPerson with significant control 2018-02-06 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Right to appoint or remove directors → OE
- 36 41 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (1 parent)Equity (Company account)303,483 GBP2018-03-31Officer 2008-06-20 ~ dissolvedIIF 78 - Director → ME 1998-03-23 ~ dissolvedIIF 99 - Director → ME 1998-03-23 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control 2017-05-13 ~ dissolvedIIF 117 - Has significant influence or control → OE
- 37 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-03-28 ~ nowIIF 55 - Ownership of shares - More than 25% → OEIIF 55 - Ownership of voting rights - More than 25% → OEIIF 34 - Ownership of shares - More than 25% → OEIIF 34 - Ownership of voting rights - More than 25% → OE
- 38 41 The Broadway Joel Street, Northwood, Middlesex, United KingdomActive Corporate (1 parent)Total liabilities (Company account)39,220 GBP2024-08-31Officer 2018-08-07 ~ nowIIF 94 - Director → MEPerson with significant control 2018-08-07 ~ nowIIF 131 - Has significant influence or control → OE
- 39 41 The Broadway, Joel Street, Northwood Hills, United KingdomActive Corporate (1 parent)Total liabilities (Company account)647,152 GBP2024-10-31Officer 2019-10-02 ~ nowIIF 104 - Director → MEIIF 98 - Director → MEPerson with significant control 2019-10-02 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE
Ceased
30
- 1 East View, Holborn Hill, Millom, Cumbria, United KingdomActive Corporate (4 parents)Equity (Company account)3,272 GBP2024-11-30Officer 2001-05-08 ~ 2004-02-16IIF 12 - Director → ME
- 2 41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (2 parents)Equity (Company account)159,019 GBP2023-10-31Person with significant control 2016-08-01 ~ 2020-10-26IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Mmg Trust (bvi) Corp, Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for managing the affairs of the company 2023-01-30 ~ 2024-01-18IIF 114 - Managing Officer → ME
- 4 Mmg Trust (bvi) Corp Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for managing the affairs of the company 2023-01-29 ~ 2024-01-18IIF 111 - Managing Officer → ME
- 5RAMKINELLA LIMITED - 2003-10-22 27 Beechcroft Road, Bushey, EnglandActive Corporate (2 parents)Equity (Company account)-474 GBP2024-06-30Officer 2003-10-20 ~ 2008-03-27IIF 50 - Director → ME
- 6 41 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-07-31Officer 2004-04-01 ~ 2005-05-18IIF 16 - Secretary → ME
- 7CALCREST PROPERTIES LIMITED - 2017-02-14 St Georges Quarter, New North Parade, HuddersfieldActive Corporate (1 parent)Equity (Company account)490,407 GBP2024-08-31Officer 2002-08-09 ~ 2004-09-26IIF 6 - Secretary → ME
- 8 144-146 King's Cross Road, London, EnglandActive Corporate (2 parents)Officer 2024-09-25 ~ 2025-01-05IIF 105 - Director → MEPerson with significant control 2024-09-25 ~ 2024-10-29IIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Mmg Trust (bvi) Corp, Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for managing the affairs of the company 2023-01-29 ~ 2024-01-18IIF 113 - Managing Officer → ME
- 10 55 Westbury Road, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2003-10-22 ~ 2013-11-01IIF 73 - Secretary → ME
- 11 109-111 Field End Road, Eastcote, Middlesex, EnglandActive Corporate (3 parents, 10 offsprings)Equity (Company account)15,392,628 GBP2024-03-31Person with significant control 2019-05-23 ~ 2022-01-05IIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (2 parents)Equity (Company account)596,115 GBP2024-07-31Officer 1999-09-14 ~ 2017-11-10IIF 81 - Director → ME 1999-09-14 ~ 2017-11-10IIF 8 - Secretary → MEPerson with significant control 2016-07-01 ~ 2017-11-10IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 41 The Broadway Joel Street, Northwood, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2017-05-16 ~ 2017-11-10IIF 76 - Director → MEPerson with significant control 2017-05-16 ~ 2017-11-10IIF 120 - Has significant influence or control → OE
- 14 140 Paya Lebar Road #09-24 Az, Paya Lebar, SingaporeRegistered Corporate (1 parent)Beneficial owner 2018-06-01 ~ 2024-06-19IIF 61 - Ownership of shares - More than 25% → OEIIF 61 - Ownership of voting rights - More than 25% → OE
- 15 Suite 117b Premier House, 112 Station Road, Edgware, MiddlesexDissolved Corporate (3 parents)Officer 2003-02-05 ~ 2003-05-23IIF 22 - Director → ME 2003-02-05 ~ 2003-05-23IIF 1 - Secretary → ME 2002-11-20 ~ 2003-02-05IIF 20 - Secretary → ME
- 16 Suite 117b Premier House, 112 Station Road, Edgware, MiddlesexDissolved Corporate (3 parents)Officer 2003-02-05 ~ 2003-05-23IIF 24 - Director → ME 2003-02-05 ~ 2003-05-23IIF 3 - Secretary → ME 2002-11-20 ~ 2003-02-05IIF 18 - Secretary → ME
- 17 Bridge House, 74 Broad Street, Teddington, MiddlesexActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2003-08-15 ~ 2004-11-01IIF 29 - Director → ME 2003-08-15 ~ 2005-07-18IIF 15 - Secretary → ME
- 18
HD1 DEVELOPMENTS LIMITED
- nowEATONFIELD DEVELOPMENTS LIMITED - 2001-11-23 St. Georges Quarter, New North Parade, HuddersfieldActive Corporate (1 parent)Equity (Company account)-4,054,642 GBP2024-08-31Officer 2001-07-03 ~ 2005-11-15IIF 33 - Secretary → ME - 19
HI-TEK INTERFACE LIMITED
- nowHI-TEC INTERFACE LIMITED - 2003-03-27JAYCO TECHNOLOGY LTD. - 1992-09-29 6th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)55,233 GBP2023-10-31Officer ~ 1996-10-25IIF 26 - Director → ME - 20
JETAIR (UK) LIMITED
- nowJET AIR (U.K.) LIMITED - 1990-05-10BOUNTIFUL LIMITED - 1981-12-31 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent, 2 offsprings)Officer 1993-06-01 ~ 2001-09-28IIF 30 - Director → ME - 21 C/o Quijano & Associates (bvi) Limited Po Box 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for managing the affairs of the company 2023-01-29 ~ 2024-01-18IIF 115 - Managing Officer → ME
- 22 41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (1 parent)Equity (Company account)17,354 GBP2024-10-31Officer 2001-09-14 ~ 2004-03-01IIF 23 - Director → ME 2001-09-14 ~ 2004-03-01IIF 14 - Secretary → ME
- 23 14 Oxford Road, Wealdstone, Harrow, EnglandActive Corporate (4 parents)Equity (Company account)-2,051,269 GBP2024-04-30Officer 2016-10-11 ~ 2016-11-29IIF 51 - Director → ME
- 24
SUN PHARMA UK LIMITED
- nowRANBAXY (U.K.) LIMITED - 2022-02-21 6-9 The Square, Stockley Park, Uxbridge, EnglandActive Corporate (4 parents)Officer 1994-11-21 ~ 1995-12-14IIF 27 - Director → ME - 25 C/o Quijano & Associates (bvi) Limited Po Box 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for managing the affairs of the company 2023-01-30 ~ 2024-01-18IIF 112 - Managing Officer → ME
- 26GRACEDALE NOMINEE (NO.1) LIMITED - 2003-05-14 56a Haverstock Hill, LondonDissolved Corporate (2 parents)Officer 2002-05-09 ~ 2003-04-30IIF 25 - Director → ME 2003-02-05 ~ 2003-04-30IIF 2 - Secretary → ME 2002-05-09 ~ 2003-02-05IIF 17 - Secretary → ME
- 27GRACEDALE (NO 10) LIMITED - 2003-05-14 56a Haverstock Hill, LondonDissolved Corporate (2 parents)Officer 2003-02-20 ~ 2003-04-30IIF 52 - Director → ME 2003-02-20 ~ 2003-04-30IIF 10 - Secretary → ME
- 28 56a Haverstock Hill, LondonLive but Receiver Manager on at least one charge Corporate (2 parents)Officer 2002-05-09 ~ 2003-04-30IIF 21 - Director → ME 2003-02-05 ~ 2003-04-30IIF 4 - Secretary → ME 2002-05-09 ~ 2003-02-05IIF 19 - Secretary → ME
- 29GRACEDALE (NO 9) LIMITED - 2003-05-14 56a Haverstock Hill, LondonDissolved Corporate (2 parents)Officer 2003-02-20 ~ 2003-04-30IIF 28 - Director → ME 2003-02-20 ~ 2003-04-30IIF 9 - Secretary → ME
- 30 41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (1 parent)Equity (Company account)777,962 GBP2024-09-30Person with significant control 2016-09-20 ~ 2018-02-06IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
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