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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

Esmail, Arif

    Related profiles found in government register
  • Esmail, Arif
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • 43a Tithe Barn Road, Wootton, Bedford, MK43 9EZ, England

      IIF 1
  • Esmail, Arif
    British pharmacist born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • 43a Tithe Barn Road, Wootton, Bedford, MK43 9EZ, England

      IIF 2 IIF 3 IIF 4
  • Esmail, Arif
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Arif Esmail
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • 43a, Tithe Barn Road, Wootton, Bedford, MK43 9EZ

      IIF 9
    • 43a, Tithe Barn Road, Wootton, Bedford, MK43 9EZ, England

      IIF 10 IIF 11 IIF 12
    • Suite 2, Cedar Court, Grove Business Park, White Waltham, Maidenhead, Berkshire, SL6 3LW, England

      IIF 13
    • 36 Grove Farm Park, Northwood, Middlesex, HA6 2BQ, United Kingdom

      IIF 14 IIF 15
  • Mr Arif Esmail
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • 36 Grove Farm Park, Northwood, Middlesex, HA6 2BQ, United Kingdom

      IIF 16
  • Mrs Anisha Arif Esmail
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • 36 Grove Farm Park, Northwood, Middlesex, HA6 2BQ, United Kingdom

      IIF 17
  • Mr Arif Esmail
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Grove Farm Park, Northwood, Middlesex, HA6 2BQ, United Kingdom

      IIF 18 IIF 19
child relation
Offspring entities and appointments 9
  • 1
    ARIF ESMAIL & CO LIMITED
    - now 03776805 09767206... (more)
    DREAM TITLE LIMITED
    - 2020-10-16 03776805 09767206
    ARIF ESMAIL & CO LIMITED
    - 2016-12-16 03776805 09767206... (more)
    Unit 2 Folkes Road, Wootton, Bedford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-05-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 2
    BERRYFIELDS PHARMA LIMITED
    16660008
    Unit 2 Folkes Road, Wootton, Bedford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-08-19 ~ 2025-08-19
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    EXCEL PHARMA BEDFORD LIMITED
    - now 09768326
    EXCEL PHARMA LIMITED
    - 2020-04-29 09768326 06887383... (more)
    ROUTE AHEAD LIMITED
    - 2015-11-25 09768326 06887383
    43a Tithe Barn Road, Wootton, Bedford, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    EXCEL PHARMA LIMITED
    - now 06887383 09768326
    ROUTE AHEAD LIMITED
    - 2020-04-30 06887383 09768326
    EXCEL PHARMA LIMITED
    - 2015-11-25 06887383 09768326
    36 Grove Farm Park, Northwood, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-04-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    INTELLIX (HOLDINGS) LIMITED
    11826108
    36 Grove Farm Park, Northwood, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-02-14 ~ now
    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
  • 6
    NASILA PHARMA LIMITED
    09963244
    Suite 2, Cedar Court Grove Business Park, White Waltham, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2016-01-21 ~ 2021-02-01
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-26
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    OAKLEY 2020 LIMITED
    - now 09767206 13500297... (more)
    ARIF ESMAIL & CO LIMITED
    - 2020-10-15 09767206 03776805... (more)
    OAKLEY 2020 LIMITED
    - 2020-10-09 09767206 13500297... (more)
    ARIF ESMAIL & CO LIMITED
    - 2020-10-08 09767206 03776805... (more)
    DREAM TITLE LIMITED
    - 2016-12-16 09767206 03776805
    5 South View, Roade, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
  • 8
    SYNCHROTEX LIMITED
    12147272
    36 Grove Farm Park, Northwood, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-08-09 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    VIRTUAL PHARMACY LIMITED
    08133585
    1 Brook End, Hatch, Sandy, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-06 ~ 2019-10-01
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 9 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.