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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ajit Prasad

    Related profiles found in government register
  • Mr Ajit Prasad
    British born in September 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 9, 29 Hayes Drive, Three Mile Cross, Reading, RG7 1GB, England

      IIF 1
  • Mr Ajit Prasad
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ajit Prasad, Robin Court, Leatherhead, Leatherhead, KT22 0DQ, United Kingdom

      IIF 2

    • Hq London Waterloo, 141-142 Lower March Road, London, SE1 7EA, England

      IIF 3
  • Ajit Prasad
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153 Westlink House, 981 Great West Road, Brentford, Brentford, TW8 9DN, United Kingdom

      IIF 4
  • Prasad, Ajit
    British general manager born in September 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 9, 29 Hayes Drive, Three Mile Cross, Reading, RG7 1GB, England

      IIF 5
  • Dr Ajit Prasad
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Robin Court, Pachesham Park, Leatherhead, Surrey, KT22 0DJ, England

      IIF 6

    • 239a, 1st Floor, 239a Balham High Road, London, SW17 7BE, England

      IIF 7

    • Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 8

    • Oak House, 19 Queens Road, Weybridge, Surrey, KT13 9UE

      IIF 9

    • Oak House, 19 Queens Road, Weybridge, Surrey, KT13 9UE, United Kingdom

      IIF 10
  • Mr Ajit Prasad
    British born in January 1949

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 156, Stourton Avenue, Hanworth, Feltham, TW13 6LE, England

      IIF 11

    • 156 Stourton Avenue, Stourton Avenue, Hanworth, Feltham, TW13 6LE, England

      IIF 12

    • Oak House, 19, Queens Road, Weybridge, KT13 9UE, England

      IIF 13
  • Dr Ajit Prasad
    British born in January 1949

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 156, Stourton Avenue, Feltham, TW13 6LE, England

      IIF 14

    • Oak House, 19 Queens Road, Weybridge, Surrey, KT13 9UE

      IIF 15
  • Prasad, Ajit
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153 Westlink House, 981 Great West Road, Brentford, Brentford, TW8 9DN, United Kingdom

      IIF 16

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 17

    • Oak House, 19 Queens Road, Weybridge, KT13 9UE, England

      IIF 18
  • Prasad, Ajit, Dr
    British accountant born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 226 Brooklands Road, Weybridge, Surrey, KT13 0RJ

      IIF 19
  • Prasad, Ajit, Dr
    British director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 226 Brooklands Road, Weybridge, Surrey, KT13 0RJ

      IIF 20
  • Prasad, Ajit, Dr
    British health care born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 226 Brooklands Road, Weybridge, Surrey, KT13 0RJ

      IIF 21
  • Prasad, Ajit, Dr
    British healthcare born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 226 Brooklands Road, Weybridge, Surrey, KT13 0RJ

      IIF 22 IIF 23
  • Prasad, Ajit
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Oak House, 19 Queens Road, Weybridge, Surrey, KT13 9UE, England

      IIF 24
  • Prasad, Ajit
    British company director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 153 Westlink House, 153 Westlink House, 981 Great West Road, Brentford, TW8 9DN, England

      IIF 25
  • Prasad, Ajit, Dr
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Robin Court, Pachesham Park, Leatherhead, Surrey, KT22 0DJ, England

      IIF 26

    • Oak House, 19, Queens Road, Weybridge, KT13 9UE, England

      IIF 27
  • Prasad, Ajit, Dr
    British business person born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 156, Stourton Avenue, Hanworth/feltham, TW13 6LE, England

      IIF 28
  • Prasad, Ajit, Dr
    British businessman born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Oak House, 19 Queens Road, Weybridge, Surrey, KT13 9UE

      IIF 29
  • Prasad, Ajit, Dr
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 8, Sutton Road, Heston, Middlesex, TW5 0PF, United Kingdom

      IIF 30

    • Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 31

    • Oak House, 19 Queens Road, Weybridge, KT13 9UE, England

      IIF 32

    • Oak House, 19 Queens Road, Weybridge, Surrey, KT13 9UE, United Kingdom

      IIF 33
  • Prasad, Ajit, Dr
    British health care born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Robin Court, Pachesham Park, Leatherhead, KT22 0DA

      IIF 34

    • Robin Court, Robin Court, Pachesham Park, Leatherhead, Surrey, United Kingdom

      IIF 35

    • Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 36

    • Oak House, 19 Queens Road, Weybridge, Surrey, KT13 9UE, United Kingdom

      IIF 37
  • Prasad, Ajit, Dr
    British healthcare assistant born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Oak House, 19 Queens Road, Weybridge, Surrey, KT13 9UE, United Kingdom

      IIF 38
  • Prasad, Ajit, Dr
    British healthcare consultant born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Robin Court, Pachesham Park, Leatherhead, Surrey, KT220DJ, United Kingdom

      IIF 39

    • Oak House, 19 Queens Road, Weybridge, Surrey, KT13 9UE, United Kingdom

      IIF 40
  • Prasad, Ajit
    British born in January 1949

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 239a, 1st Floor, 239a Balham High Road, London, SW17 7BE, England

      IIF 41
  • Prasad, Ajit
    British director born in January 1949

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Oak House, 19, Queens Road, Weybridge, KT13 9UE, England

      IIF 42
  • Prasad, Ajit
    British health care born in January 1949

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 156, Stourton Avenue, Feltham, TW13 6LE, England

      IIF 43
  • Prasad, Ajit
    British healthcare consultant born in January 1949

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Oak House, 19, Queens Road, Weybridge, KT13 9UE, United Kingdom

      IIF 44

    • Oak House, 19 Queens Road, Weybridge, Surrey, KT13 9UE, United Kingdom

      IIF 45
  • Prasad, Ajit
    British accountant

    Registered addresses and corresponding companies

    • 156 Stourton Avenue, Hanworth, Feltham, Middlesex, TW13 6LE

      IIF 46
  • Prasad, Ajit
    British health care

    Registered addresses and corresponding companies

    • Robin Court, Pachesham Park, Leatherhead, Surrey, KT22 0DJ, England

      IIF 47
  • Prasad, Ajit, Dr
    British

    Registered addresses and corresponding companies

    • 239a, 1st Floor, 239a Balham High Road, London, SW17 7BE, England

      IIF 48
  • Prasad, Ajit, Dr
    British health care

    Registered addresses and corresponding companies

    • 156, Stourton Avenue, Feltham, TW13 6LE, England

      IIF 49

    • 226 Brooklands Road, Weybridge, Surrey, KT13 0RJ

      IIF 50
  • Prasad, Ajit, Dr

    Registered addresses and corresponding companies

    • 153 Westlink House, 981 Great West Road, Brentford, TW8 9DN, England

      IIF 51
  • Prasad, Ajit, Dr.

    Registered addresses and corresponding companies

    • 8, Sutton Road, Heston, Middlesex, TW5 0PF, United Kingdom

      IIF 52
  • Prasad, Ajit

    Registered addresses and corresponding companies

    • Oak House, 19 Queens Road, Weybridge, KT13 9UE, England

      IIF 53 IIF 54 IIF 55

    • Oak House, 19, Queens Road, Weybridge, KT13 9UE, United Kingdom

      IIF 56

    • Oak House, 19 Queens Road, Weybridge, Surrey, KT13 9UE, United Kingdom

      IIF 57 IIF 58
child relation
Offspring entities and appointments 30
  • 1
    ALLUM ENTERPRISES LIMITED
    - now 12301747 10841477
    BLUE OCEAN AFRICA HOLDINGS LIMITED
    - 2021-05-18 12301747 10841477
    Oak House, 19 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-06 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-05-18 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    ASTORIA HOMECARE LIMITED
    09972087
    153 Westlink House 981 Great West Road, Brentford, England
    Active Corporate (4 parents)
    Officer
    2016-01-27 ~ 2017-01-12
    IIF 39 - Director → ME
    2020-12-01 ~ now
    IIF 27 - Director → ME
    2016-01-27 ~ now
    IIF 51 - Secretary → ME
  • 3
    BLUE OCEAN AFRICA HOLDINGS LIMITED
    - now 10841477 12301747
    COLEUS LIMITED
    - 2021-05-19 10841477
    ALLUM ENTERPRISES LIMITED
    - 2021-05-17 10841477 12301747
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2024-01-22
    IIF 36 - Director → ME
    Person with significant control
    2017-07-03 ~ 2024-01-22
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    CEEKAY SHIPPING AND MARINE SERVICES LIMITED
    - now 02963958
    REXNELL LIMITED
    - 1995-03-28 02963958 07102294
    114-116 Goodmayes Road, Ilford, Essex
    Dissolved Corporate (12 parents)
    Officer
    1995-04-01 ~ 1996-06-15
    IIF 19 - Director → ME
    1994-09-01 ~ 1997-05-29
    IIF 46 - Secretary → ME
  • 5
    CMI SOLUTIONS INTL (UK) LTD
    14088029
    Hq, 141-142 Lower Marsh Waterloo, London, England
    Active Corporate (7 parents)
    Officer
    2022-05-05 ~ 2023-12-01
    IIF 28 - Director → ME
    Person with significant control
    2022-06-21 ~ 2023-12-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    CROFTON INTERNATIONAL UK LIMITED
    04775173
    Suite 1&2 The Monument, Monument Hill, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-05-22 ~ dissolved
    IIF 34 - Director → ME
  • 7
    DEMENTIA CARE SERVICES LTD
    07457652
    15 Whitehill Place, Virginia Water, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-12-02 ~ 2011-04-04
    IIF 30 - Director → ME
    2010-12-02 ~ dissolved
    IIF 52 - Secretary → ME
  • 8
    EXBORDERS INTERNATIONAL LIMITED
    11252673 16888207
    153 Westlink House 153 Westlink House, 981 Great West Road, Brentford, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-13 ~ 2024-05-31
    IIF 31 - Director → ME
    2025-01-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-03-13 ~ 2018-06-27
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    EXBORDERS INTERNATIONAL LIMITED
    16888207 11252673
    6 Oakview Lodge, 8 Beechcroft Avenue, London, Nw11, 6 Oakview Lodge, 8 Beechcroft Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-12-03 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    FAST FORWARD THREADS LIMITED
    11446670
    Flat 9 29 Hayes Drive, Three Mile Cross, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-03 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-07-03 ~ 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
  • 11
    FORENSIC TAX SOLUTIONS LTD
    15909788
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-21 ~ now
    IIF 17 - Director → ME
  • 12
    HEATH HOSPITALITY LIMITED
    - now 05982151
    HEATH TECHNOLOGY & ENGINEERING CONSULTANTS LTD - 2012-12-12
    HEATH HOSPITALITY LIMITED - 2012-08-02
    Oak House, 19 Queens Road, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-23 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HEATH LODGE CARE SERVICES LIMITED
    04777011
    West Wing, 17th Floor, 389 Chiswick High Road, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2004-01-14 ~ 2014-10-23
    IIF 35 - Director → ME
    2004-01-14 ~ 2014-10-23
    IIF 47 - Secretary → ME
  • 14
    HYBRID MACHINERY LTD
    - now 07102294
    REXNELL LIMITED
    - 2012-06-21 07102294 02963958
    Oak House, 19 Queens Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    JOWICKPAT LTD
    08935394
    239a 1st Floor, 239a Balham High Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-11-01 ~ now
    IIF 41 - Director → ME
    2014-03-12 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 16
    JOWICPA LTD
    08012195
    Oak House, 19 Queens Road, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 58 - Secretary → ME
  • 17
    MAYFAIR HOSPITALITY & SERVICES LIMITED
    08579262
    Oak House, 19 Queens Road, Weybridge, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-21 ~ dissolved
    IIF 32 - Director → ME
  • 18
    METRAVENO MANAGEMENT LIMITED
    07776148
    Oak House, 19 Queens Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 33 - Director → ME
    2011-09-16 ~ dissolved
    IIF 57 - Secretary → ME
  • 19
    MONTAGE EUROPE PRIVATE LIMITED
    - now 05112034
    FIRST EUROPE PRIVATE LIMITED
    - 2006-06-29 05112034
    EVER 2353 LIMITED - 2004-05-12
    Berkeley Square House Suite 3, Level 5, Berkeley Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-05-31 ~ 2009-03-17
    IIF 22 - Director → ME
  • 20
    OTTER 59 LTD
    08533196
    Unit 4, Peter James Business Centre Js Gulati & Co., Pump Lane, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-07-13 ~ 2017-11-13
    IIF 29 - Director → ME
  • 21
    PINSOPLAN LIMITED
    01333526
    239a 1st Floor, 239a Balham High Road, London, England
    Active Corporate (5 parents)
    Officer
    2014-01-27 ~ now
    IIF 24 - Director → ME
    ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-12-01 ~ 2023-03-13
    IIF 12 - Ownership of shares – 75% or more → OE
  • 22
    PRIME INVESTMENT PROPERTIES LTD
    14386878
    156 Stourton Avenue, Feltham, England
    Active Corporate (3 parents)
    Officer
    2022-09-29 ~ now
    IIF 18 - Director → ME
    2022-09-29 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2022-09-29 ~ 2023-08-22
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 23
    PRIME MANAGEMENT HOLDINGS SECURITIES LIMITED
    09851335 15338838
    156 Stourton Avenue, Hanworth, Feltham, England
    Active Corporate (6 parents)
    Officer
    2015-11-02 ~ 2025-01-17
    IIF 44 - Director → ME
    2015-11-02 ~ 2025-01-17
    IIF 56 - Secretary → ME
    Person with significant control
    2016-10-31 ~ 2025-01-17
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    PRIME MANAGEMENT SECURITIES LIMITED
    15338838 09851335
    156 Stourton Avenue, Hanworth, Feltham, England
    Active Corporate (3 parents)
    Officer
    2023-12-11 ~ 2025-01-17
    IIF 42 - Director → ME
    2023-12-11 ~ 2025-01-17
    IIF 55 - Secretary → ME
    Person with significant control
    2023-12-11 ~ 2025-01-17
    IIF 13 - Has significant influence or control → OE
  • 25
    RAJAN INTERNATIONAL LIMITED
    04318778
    Building 3 Chiswick Park 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-03-01 ~ 2004-03-01
    IIF 21 - Director → ME
    2002-03-01 ~ 2004-03-01
    IIF 50 - Secretary → ME
  • 26
    RHODEISLE LIMITED
    07102325
    19 Queens Road, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-12-11 ~ dissolved
    IIF 37 - Director → ME
    IIF 40 - Director → ME
  • 27
    SURREY REST HOMES LIMITED
    - now 04756440
    TRIVISION LIMITED
    - 2003-08-04 04756440
    156 Stourton Avenue, Feltham, England
    Dissolved Corporate (6 parents)
    Officer
    2003-07-11 ~ dissolved
    IIF 43 - Director → ME
    2003-07-11 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    THE CEDARS CARE HOME (ASHFORD) LIMITED
    - now 05491086
    GREEN WILLOW CARE HOME LIMITED
    - 2005-08-23 05491086
    No 5 Palace View, 2-6 Bridge Road, East Molesey, Surrey
    Active Corporate (5 parents)
    Officer
    2005-06-25 ~ 2015-09-30
    IIF 20 - Director → ME
  • 29
    THE MONUMENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED
    05734591
    The Monument Building Suites 11 & 12, 45/47 Monument Hill, Weybridge, England
    Active Corporate (17 parents)
    Officer
    2020-01-15 ~ now
    IIF 26 - Director → ME
  • 30
    UFLEX EUROPE LIMITED
    - now 05086797
    FLEX EUROPE PRIVATE LIMITED
    - 2009-09-21 05086797
    EVER 2323 LIMITED - 2004-04-13
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (16 parents)
    Officer
    2005-01-12 ~ 2016-04-01
    IIF 23 - Director → ME

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