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, Jayesh, Dr
Patel, Jayesh, Dr
British director born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
94b, London Road, Leicester, LE2 0QS, England
Patel, Jayesh
British company director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 49, Oxford Street, The Innovation Centre, Leicester, LE1 5XY, United Kingdom
Patel, Chhaya Jayesh, Dr
British dentist born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Jayesh
British director born in September 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Maniland House, 12 Court Parade, East Lane, Middlesex, HA0 3HU, United Kingdom
Patel, Jayesh
British director born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 58, The Mount, Curdworth, Sutton Coldfield, B76 9HR, United Kingdom
Patel, Jayesh
British none born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 58, The Mount, Curdsworth, Sutton Coldfield, B79 9HR, United Kingdom
Patel, Jayesh
British progamme manager born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 58, The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR, England
Patel, Jayesh Kumar
British company director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Jayesh Kumar
British director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Jayesh Kumar
British managing director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 81, London Road, First Floor, Leicester, LE2 0PF, United Kingdom
Patel, Jayesh Manilal
British businessman born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Jayesh Manilal
British chartered accountant born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Jayesh Manilal
British co director born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Jayesh Manilal
British company director born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesDr Jayesh Patel
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 94b, London Road, Leicester, LE2 0QS, England
Patel, Jayesh
Indian accountant born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 187a, Field End Road, Eastcote, Pinner, HA5 1QR, United Kingdom
Patel, Ameeta Jayesh
British businesswoman born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Maniland House, 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HU, United Kingdom
Ameeta Jayesh Patel
British born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Maniland House, 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HU, United Kingdom
Dr Chhaya Patel
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 84 Swithland Lane, Rothley, Leicestershire, LE7 7SE, United Kingdom
Mr Jayesh Patel
British born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr Jayesh Patel
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Jayeshkumar Manilal
British businessman born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Jayesh Manilal
born in September 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 Maniland House, 12 Court Parade, Wembley, Middlesex, HA0 3HU, United Kingdom
Patel, Chhaya Jayesh, Dr
British dental surgeon born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 44 Christopher House, 94b London Road, Leicester, Leicestershire, LE2 0QS, United Kingdom
Patel, Chhaya Jayesh, Dr
British director born in October 1965Resident in England
Registered addresses and corresponding companiesPatel, Chhaya Jayesh, Dr
British orthodontist born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 47 125 Nottingham Road, Stapleford, Nottingham, NG9 8AT, United Kingdom
Patel, Jayesh
British businessman born in September 1954Resident in England
Registered addresses and corresponding companiesPatel, Jayesh
British co director born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 61 Suite C, Symal House423 Edgware Road, London, NW9 0HU
Patel, Jayesh
British company director born in September 1954Resident in England
Registered addresses and corresponding companiesPatel, Jayesh
British director born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 64 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HX
Mr Jayesh Kumar Patel
British born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Jayesh
British director born in August 1972Resident in England
Registered addresses and corresponding companiesDr Jayesh Kumar Patel
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Jayesh
British it consultant born in May 1961Registered addresses and corresponding companies
IIF 73 6 Woodbank Road, Knighton, Leicester, Leicestershire, LE2 3YQ
Patel, Jayesh Kumar, Dr
British dental surgeon born in July 1963Resident in England
Registered addresses and corresponding companiesPatel, Jayesh Kumar, Dr
British dentist born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 76 84, Swithland Lane, Rothley, Leicestershire, LE 7 7SE
Patel, Jayesh Kumar, Dr
British director born in July 1963Resident in England
Registered addresses and corresponding companiesMr Jayesh Manilal Patel
British born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr & Mrs Jayesh, Ameeta Patel
British born in September 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 Maniland House, 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HU
Patel, Jayesh
Indian director born in December 1975Resident in England
Registered addresses and corresponding companiesPatel, Jayesh
Indian service born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 91 204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom
IIF 92 5, Orchard Grove, Edgware, HA8 5BL, United Kingdom
IIF 93 Jon Avol Waterfords, 204, Field End Road, Pinner, Middlesex, HA5 1RD, United Kingdom
IIF 94 908, Harrow Road, Wembley, HA0 2PX, England
IIF 95 908, Harrow Road, Wembley, HA0 2PX, United Kingdom
Patel, Jayesh Manilal
British Registered addresses and corresponding companies
IIF 96 Long Meadows Sandy Lane, Northwood, Middlesex, HA6 3HA
Patel, Jayesh
British Registered addresses and corresponding companiesPatel, Jayesh
British company directorRegistered addresses and corresponding companies
IIF 99 49, Oxford Street, The Innovation Centre, Leicester, LE1 5XY, United Kingdom
Patel, Jayesh
British it consultantRegistered addresses and corresponding companies
IIF 100 6 Woodbank Road, Knighton, Leicester, Leicestershire, LE2 3YQ
Jayeshkumar Manilal Patel
British born in September 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 Maniland House, 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HU, United Kingdom
Mr Jayesh Patel
British born in May 1961Resident in England
Registered addresses and corresponding companiesDr Chhaya Jayesh Patel
British born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 105 Christopher House, 94b London Road, Leicester, Leicestershire, LE2 0QS, United Kingdom
Mr Jayesh Patel
British born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 106 12, Court Parade, Wembley, HA0 3HU, England
Patel, Jayesh
born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 107 2nd Floor, 94 New Walk, Leicester, LE1 7EA, United Kingdom
Patel, Jayesh Kumar, Dr
born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 108 45, Long Street, Wigston, Leicestershire, LE18 2AJ
Patel, Manilal
British director born in January 1932Registered addresses and corresponding companies
IIF 109 12 Court Parade, Wembley, Middlesex, HA0 3HU
Mr Jayesh Patel
British born in August 1972Resident in England
Registered addresses and corresponding companiesPatel, Jayesh Kumar Manilal
born in September 1954Resident in England
Registered addresses and corresponding companiesPatel, Jayesh Kumar Manilal
British businessman born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 117 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX
IIF 118 IIF 119 81, Station Road, Marlow, SL7 1NS
IIF 120 12, Court Parade, East Lane, Wembley, Middx, HA0 3HU, England
IIF 121 12, Court Parade, Wembley, HA0 3HU, England
IIF 122 IIF 123 IIF 124 Maniland House, 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HU, England
IIF 125 IIF 126 Maniland House, 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HU, United Kingdom
Patel, Jayesh Kumar Manilal
British co director born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 127 12, Court Parade East Lane, Wembley, Middx, HA0 3HU, England
Patel, Jayesh Kumar Manilal
British company director born in September 1954Resident in England
Registered addresses and corresponding companiesPatel, Jayesh Kumar Manilal
British director born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 130 Maniland House, 12 Court Parade, East Lane, Wembley, HA0 3HU, England
Dr Jayesh Kumar Patel
British born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 131 Christopher House, 94b London Road, Leicester, Leicestershire, LE2 0QS, United Kingdom
Mr Jayesh Patel
Indian born in December 1975Resident in England
Registered addresses and corresponding companiesPatel, Jayesh
Registered addresses and corresponding companies
IIF 137 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HX
Mr Jayesh Kumar Manilal Patel
British born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 138 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX
IIF 139 IIF 140 81, Station Road, Marlow, SL7 1NS
IIF 141 IIF 142 12, Court Parade, East Lane, Wembley, Middlesex, HA0 3HU
IIF 143 IIF 144 Maniland House, 12 Court Parade, East Lane, Wembley, HA0 3HU, England
IIF 145 IIF 146 IIF 147 (more) Maniland House, 12, Court Parade East Lane, Wembley, Middlesex, HA0 3HU
IIF 149 Maniland House, 12 Court Parade, East Lane, Wembley, Uk, HA0 3HU, United Kingdom
IIF 150 Maniland House, 12 Court Parade, Wembley, Middlesex, HA0 3HU, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
52
- 1 3 Castle Gate, Castle Street, Hertford, EnglandActive Corporate (5 parents)Equity (Company account)57,082 GBP2023-12-30Officer
2024-12-20 ~ nowIIF 74 - Director → ME - 2 5 Orchard Grove, Edgware, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2018-10-31Officer 2017-01-01 ~ dissolvedIIF 92 - Director → ME
- 3 Maniland House 12 Court Parade, East Lane, Wembley, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-659 GBP2024-03-31Officer 2021-02-10 ~ nowIIF 34 - Director → MEIIF 42 - Director → MEPerson with significant control 2021-02-10 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 4 58 The Mount, Curdworth, Sutton Coldfield, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-08-31Officer 2019-08-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-08-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 5 Maniland House 12 Court Parade, East Lane, Wembley, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2024-02-04 ~ nowIIF 27 - Director → MEPerson with significant control 2024-02-04 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 6 Maniland House, 12 Court Parade, Wembley, Middlesex, United KingdomActive Corporate (3 parents)Officer 2016-03-09 ~ nowIIF 43 - LLP Designated Member → MEPerson with significant control 2016-12-10 ~ nowIIF 150 - Has significant influence or control → OE
- 7 Maniland House 12 Court Parade, East Lane, Wembley, MiddlesexDissolved Corporate (2 parents)Equity (Company account)852 GBP2021-12-31Officer 2011-10-26 ~ dissolvedIIF 126 - Director → MEPerson with significant control 2016-09-30 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Maniland House 12 Court Parade, East Lane, Wembley, Uk, EnglandActive Corporate (2 parents, 8 offsprings)Equity (Company account)-425,199 GBP2024-03-31Officer 2017-12-14 ~ nowIIF 129 - Director → MEPerson with significant control 2017-12-14 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 12 Court Parade, East Lane, WembleyDissolved Corporate (3 parents)Officer 2013-07-05 ~ dissolvedIIF 120 - Director → ME
- 10 5 Orchard Grove, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)1,597 GBP2023-11-30Officer 2018-11-12 ~ nowIIF 93 - Director → MEPerson with significant control 2018-11-12 ~ nowIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE
- 11 Maniland House 12 Court Parade, East Lane, Wembley, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2024-01-31 ~ nowIIF 25 - Director → MEPerson with significant control 2024-01-31 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 12 Maniland House 12 Court Parade, East Lane, Wembley, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2024-02-02 ~ nowIIF 26 - Director → MEPerson with significant control 2024-02-02 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 13 11 Sackville Gardens, Leicester, EnglandActive Corporate (2 parents)Officer 2024-02-09 ~ nowIIF 14 - Director → MEPerson with significant control 2024-02-09 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 Maniland House 12 Court Parade, East Lane, Wembley, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2024-02-01 ~ nowIIF 29 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 15 Maniland House 12 Court Parade, East Lane, Wembley, MiddlesexActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2011-08-16 ~ nowIIF 125 - Director → MEPerson with significant control 2016-08-16 ~ nowIIF 147 - Ownership of shares – 75% or more → OE
- 16 35 Gainsborough Drive, Ascot, BerkshireDissolved Corporate (1 parent)Equity (Company account)1,212 GBP2021-08-31Officer 2014-10-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
- 17 5 Orchard Grove, Edgware, United KingdomActive Corporate (2 parents)Equity (Company account)-7,703 GBP2024-03-31Officer 2016-03-31 ~ nowIIF 95 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 132 - Ownership of shares – More than 50% but less than 75% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Right to appoint or remove directors → OE
- 18 Maniland House 12 Court Parade, East Lane, Wembley, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)135,949 GBP2024-03-31Officer 2022-02-11 ~ nowIIF 41 - Director → ME
- 19
KAP AKS LLP
- nowKAPREKAR LLP - 2017-05-13KAPREKAR TAX SOLUTIONS LLP - 2012-02-16WMP TAX SOLUTIONS LLP - 2010-10-20WM PROSERV TAX SOLUTIONS LLP - 2010-07-30 2nd Floor 94 New Walk, LeicesterDissolved Corporate (2 parents)Officer 2010-09-10 ~ dissolvedIIF 107 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 113 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 113 - Has significant influence or control → OEIIF 113 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 113 - Right to appoint or remove members → OE - 20
KAPREKAR AKS LIMITED
- nowKAPREKAR ADVISORY LIMITED - 2013-09-18 1st Floor 133 Loughborough Road, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)152,207 GBP2024-03-31Officer 2011-11-23 ~ nowIIF 68 - Director → MEPerson with significant control 2024-04-08 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21 1st Floor, 133 Loughborough Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)8,411 GBP2024-05-31Officer 2017-05-16 ~ nowIIF 67 - Director → MEPerson with significant control 2017-05-16 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 22PURE SERENDIPITY LIMITED - 2011-10-28 1st Floor, 133 Loughborough Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)10,914 GBP2024-03-31Officer 2011-10-21 ~ nowIIF 69 - Director → MEPerson with significant control 2016-08-06 ~ nowIIF 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 110 - Right to appoint or remove directors → OE
- 23 Christopher House, 94b London Road, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2018-01-26 ~ nowIIF 46 - Director → MEIIF 78 - Director → MEPerson with significant control 2018-01-26 ~ nowIIF 72 - Has significant influence or control → OE
- 24 Christopher House, 94b London Road, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)733,046 GBP2024-03-31Officer 2013-10-31 ~ nowIIF 44 - Director → MEIIF 75 - Director → MEPerson with significant control 2017-10-01 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 94b London Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2018-05-21 ~ nowIIF 1 - Director → MEPerson with significant control 2018-05-21 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 Christopher House, 94b London Road, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)79,197 GBP2024-03-31Officer 2017-05-20 ~ nowIIF 45 - Director → MEIIF 77 - Director → MEPerson with significant control 2018-05-22 ~ nowIIF 131 - Has significant influence or control → OE
- 27 12 Court Parade, East Lane, Wembley, MiddlesexActive Corporate (2 parents, 1 offspring)Equity (Company account)513,631 GBP2024-03-31Officer ~ nowIIF 64 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 Maniland House 12 Court Parade, East Lane, Wembley, EnglandActive Corporate (2 parents)Officer 2019-03-14 ~ nowIIF 115 - LLP Designated Member → ME
- 29 81 London Road, First Floor, LeicesterDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2019-09-30Officer 2011-09-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-12-16 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 30 Travcom, 49 Oxford Street, The Innovation Centre, LeicesterDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-08-31Officer 2005-08-11 ~ dissolvedIIF 2 - Director → ME 2005-08-11 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control 2016-12-16 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 31 81 London Road, First Floor, LeicesterDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2019-06-30Officer 2011-06-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 32 Maniland House 12 Court Parade, East Lane, Wembley, EnglandActive Corporate (4 parents)Person with significant control 2016-12-23 ~ nowIIF 143 - Has significant influence or control → OE
- 33 11 Sackville Gardens, Stoneygate, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-10-09 ~ nowIIF 11 - Director → ME
- 34 5 Orchard Grove, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2020-06-09 ~ dissolvedIIF 89 - Director → ME
- 35 Maniland House 12 Court Parade, East Lane, Wembley, EnglandDissolved Corporate (1 parent)Officer 2015-12-08 ~ dissolvedIIF 130 - Director → ME
- 36 Maniland House 12 Court Parade, East Lane, Wembley, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2024-02-01 ~ nowIIF 24 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 37 Maniland House 12 Court Parade, East Lane, Wembley, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2024-02-01 ~ nowIIF 30 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 38SCOREPEARL LIMITED - 2003-01-28 81 Station Road, MarlowDissolved Corporate (2 parents)Equity (Company account)-1,240,192 GBP2017-12-31Officer 2011-12-01 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 139 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 39PREMIER PAYPHONES LIMITED - 1993-08-23 81 Station Road, MarlowDissolved Corporate (2 parents)Equity (Company account)-152,117 GBP2017-12-31Officer 2011-12-01 ~ dissolvedIIF 119 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 140 - Has significant influence or control → OE
- 40OVAL (1852) LIMITED - 2003-06-03 Maniland House 12, Court Parade East Lane, Wembley, MiddlesexDissolved Corporate (2 parents)Equity (Company account)-149,388 GBP2017-12-31Officer 2011-12-01 ~ dissolvedIIF 124 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 145 - Has significant influence or control → OE
- 41DMWSL 441 LIMITED - 2004-12-11 Maniland House 12 Court Parade, East Lane, Wembley, MiddlesexDissolved Corporate (2 parents)Equity (Company account)-20,419,234 GBP2017-12-31Officer 2011-12-01 ~ dissolvedIIF 123 - Director → MEPerson with significant control 2016-10-19 ~ dissolvedIIF 146 - Has significant influence or control → OE
- 42EXTRAINPUT LIMITED - 2003-01-29 2nd Floor Arcadia House, 15 Forlease Road, MaidenheadDissolved Corporate (2 parents)Equity (Company account)-8,752,890 GBP2017-12-31Officer 2011-12-01 ~ dissolvedIIF 117 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 138 - Ownership of shares – 75% or more as a member of a firm → OE
- 43
PRETEL GROUP LIMITED
- nowDMWSL 407 LIMITED - 2004-02-20 Maniland House 12 Court Parade, East Lane, Wembley, MiddlesexDissolved Corporate (2 parents)Officer 2011-12-01 ~ dissolvedIIF 122 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 148 - Has significant influence or control → OE - 44 Ashley Group Base Pitmedden Road, Dyce, Aberdeen, United KingdomActive Corporate (3 parents)Equity (Company account)1,402,361 GBP2024-12-31Officer 2024-02-01 ~ nowIIF 10 - Director → ME
- 45 251-253 Hanworth Road, Hounslow, MiddxDissolved Corporate (2 parents)Equity (Company account)5,000 GBP2022-09-30Officer 1997-01-03 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2020-03-18 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 46 Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents, 1 offspring)Officer 1991-08-14 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 106 - Ownership of shares – More than 50% but less than 75% → OE
- 47SADGATI LIMITED - 2023-11-03 6-8 Dudley Street, Luton, EnglandActive Corporate (2 parents)Equity (Company account)-2,660 GBP2024-09-30Officer 2023-09-20 ~ nowIIF 90 - Director → MEPerson with significant control 2023-09-20 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OE
- 48 Maniland House 12 Court Parade, East Lane, Wembley, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2024-02-01 ~ nowIIF 28 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 85 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 49 5 Orchard Grove, Edgware, United KingdomActive Corporate (2 parents)Equity (Company account)-31,409 GBP2023-09-30Officer 2017-09-15 ~ nowIIF 94 - Director → MEPerson with significant control 2017-09-15 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50 11 Sackville Gardens, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)114,713 GBP2023-12-31Officer 2004-06-18 ~ nowIIF 12 - Director → ME
- 51 Maniland House 12 Court Parade, East Lane, Wembley, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2024-02-04 ~ nowIIF 31 - Director → MEPerson with significant control 2024-02-04 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 52RISEWAY CARE SERVICES LIMITED - 2009-02-251992 TRADING LTD. - 1999-03-26 Suite C Symal House, 423 Edgware Road, LondonDissolved Corporate (3 parents)Officer ~ dissolvedIIF 50 - Director → ME
Ceased
39
- 1 Kaprekar, 2nd Floor, 94 New Walk, LeicesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-41,940 GBP2016-05-31Officer 2009-02-16 ~ 2012-03-01IIF 97 - Secretary → ME
- 2 230 Hayling Road, Watford, United KingdomActive Corporate (1 parent)Equity (Company account)-2,308 GBP2024-05-31Officer 2017-05-18 ~ 2018-02-21IIF 91 - Director → ME
- 3 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer 2002-11-29 ~ 2007-04-16IIF 54 - Director → ME
- 4
CARE IN THE HOME LTD
- nowFENJO LTD - 2004-09-02 22 Church Road, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents)Equity (Company account)20 GBP2024-04-30Officer 2012-03-30 ~ 2020-10-08IIF 127 - Director → ME - 5 Suite 1 1st Floor Amba House, 15 College Road, Harrow, MiddlesexActive Corporate (2 parents)Net Assets/Liabilities (Company account)173,938 GBP2024-04-30Officer 2007-02-09 ~ 2007-04-12IIF 73 - Director → ME 2007-04-12 ~ 2007-06-18IIF 100 - Secretary → ME
- 6
CRAIG & LOVERING LIMITED
- nowYEARPROFIT LIMITED - 1987-07-15 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer 2002-11-29 ~ 2007-04-16IIF 53 - Director → ME - 7 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer 2005-05-31 ~ 2007-04-16IIF 16 - Director → ME
- 8
DAVID TAUBER LIMITED
- nowDAVID TAUBER (CHEMISTS) LIMITED - 1991-05-21 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer 2006-07-03 ~ 2007-04-16IIF 59 - Director → ME - 9 First Floor, 61 Princelet Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-03-15 ~ 2015-12-02IIF 108 - LLP Member → ME
- 10 Hallcross Dental Practice Ltd, 41-45 Long Street, Wigston, EnglandActive Corporate (4 parents)Equity (Company account)4,861,012 GBP2024-03-31Officer 2008-03-18 ~ 2017-04-04IIF 3 - Director → MEIIF 76 - Director → MEPerson with significant control 2016-04-06 ~ 2017-04-01IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 22 Church Road, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents)Equity (Company account)10,397 GBP2024-04-30Officer 2012-11-12 ~ 2020-10-08IIF 128 - Director → ME
- 12 22 Church Road, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-04-30Officer 2010-09-10 ~ 2014-11-25IIF 61 - Director → ME
- 13 132 Cowley Drive, BrightonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)19,675 GBP2024-03-30Person with significant control 2016-11-16 ~ 2017-09-03IIF 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% → OE
- 14 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-02-28Officer 2010-02-25 ~ 2010-05-14IIF 8 - Director → ME
- 15H & E AULD LIMITED - 1985-09-04 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer 2002-04-29 ~ 2007-04-16IIF 55 - Director → ME
- 16HICKMAN & SON (DISPENSING CHEMISTS) LIMITED - 1985-10-30 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer 2002-04-29 ~ 2007-04-16IIF 49 - Director → ME
- 17R. BROWN (CHEMISTS) READING LIMITED - 1985-09-04 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer 2002-04-29 ~ 2007-04-16IIF 57 - Director → ME
- 18 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer 2002-04-29 ~ 2007-04-16IIF 51 - Director → ME
- 19
KAPREKAR AKS LIMITED
- nowKAPREKAR ADVISORY LIMITED - 2013-09-18 1st Floor 133 Loughborough Road, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)152,207 GBP2024-03-31Person with significant control 2016-11-22 ~ 2021-06-21IIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Right to appoint or remove directors → OE - 20
MANICHEM LIMITED
- nowMANIMOSS LIMITED - 2007-08-16 109-111 Field End Road, Pinner, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-03-31Officer 2007-01-02 ~ 2019-01-31IIF 19 - Director → ME - 21 12 Court Parade, East Lane, Wembley, MiddlesexActive Corporate (2 parents, 1 offspring)Equity (Company account)513,631 GBP2024-03-31Officer ~ 1992-04-22IIF 109 - Director → ME ~ 1992-04-23IIF 137 - Secretary → ME
- 22 Kings Business Centre 90-92 King Edward Road, NuneatonDissolved Corporate (3 parents)Officer 1991-09-10 ~ 1997-04-01IIF 52 - Director → ME 1991-09-10 ~ 1997-04-01IIF 98 - Secretary → ME
- 23 41-45 Long Street, Wigston, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)259,440 GBP2023-06-30Officer 2021-01-29 ~ 2021-02-01IIF 5 - Director → ME
- 24 1758a Melton Road, Rearsby, Leicester, Leicestershire, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-11-30Officer 2021-01-29 ~ 2021-02-01IIF 4 - Director → ME 2017-11-29 ~ 2019-02-01IIF 47 - Director → ME
- 25 109-111 Field End Road, Pinner, EnglandActive Corporate (2 parents)Equity (Company account)25,000 GBP2024-03-31Officer 2007-02-14 ~ 2019-01-31IIF 23 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-31IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 Maniland House 12 Court Parade, East Lane, Wembley, EnglandActive Corporate (2 parents)Person with significant control 2019-03-14 ~ 2020-04-01IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
- 27 81 London Road, First Floor, LeicesterDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2019-06-30Person with significant control 2016-08-06 ~ 2017-12-31IIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 28 104 Walton Road, East Molesey, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)837,833 GBP2024-03-31Officer 2007-04-23 ~ 2018-12-14IIF 22 - Director → ME
- 29 Sapphire Court, Walsgrave Triange, CoventryDissolved Corporate (3 parents)Officer 2007-02-14 ~ 2007-04-16IIF 21 - Director → ME
- 30 109-111 Field End Road, Pinner, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)40,872 GBP2024-03-31Officer 2011-03-02 ~ 2019-01-31IIF 18 - Director → ME 2002-03-05 ~ 2007-12-31IIF 56 - Director → MEPerson with significant control 2016-10-31 ~ 2019-01-31IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 Maniland House 12 Court Parade, East Lane, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2014-01-06 ~ 2015-09-04IIF 116 - LLP Designated Member → ME
- 32RISEWAY INVESTMENTS LIMITED - 1999-07-08 1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer 1998-04-22 ~ 2003-04-30IIF 58 - Director → ME
- 33 Sandy Lodge Golf Club, Northwood, MiddlesexActive Corporate (15 parents)Officer 2020-11-04 ~ 2024-10-23IIF 121 - Director → ME
- 34LPL ONE LIMITED - 2023-09-04MANICHEM LIMITED - 2007-07-25 Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents, 8 offsprings)Officer ~ 2007-04-16IIF 20 - Director → ME ~ 2000-04-03IIF 96 - Secretary → ME
- 35
SAPPHIRE DCO TWO LIMITED
- nowBERKSHIRE MEDICAL SUPPLIES LTD. - 2023-09-04TWITCHENS LIMITED - 1998-07-27 Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents, 1 offspring)Officer 1998-07-20 ~ 2004-12-15IIF 17 - Director → ME - 36 5 Orchard Grove, Edgware, United KingdomActive Corporate (1 parent)Equity (Company account)-75,086 GBP2023-10-31Officer 2010-04-06 ~ 2011-12-31IIF 33 - Director → ME
- 37 Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, EnglandActive Corporate (3 parents)Equity (Company account)-1,437,703 GBP2019-03-31Officer 2016-11-16 ~ 2019-04-01IIF 6 - Director → MEPerson with significant control 2016-11-16 ~ 2017-03-02IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 38WESTMINSTER CAREFORCE LIMITED - 1999-11-12WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09SPRINGPLANET LIMITED - 1997-05-20 22 Church Road, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)13,446,468 GBP2024-04-30Officer 2001-05-08 ~ 2020-10-08IIF 62 - Director → ME
- 39HARROW DECOR CO,LIMITED - 1977-12-31 36 Station Rd, North Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)-54,520 GBP2020-09-30Officer ~ 2019-03-04IIF 48 - Director → ME
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