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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Bhavesh Radia

    Related profiles found in government register
  • Mr Bhavesh Radia
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ascot House, 1 Warwick Place, Warwick Road, Borehamwood, WD6 1UA, England

      IIF 1
  • Mr Bhavesh Amratlal Radia
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ascot House, 1 Warwick Place, Warwick Road, Borehamwood, WD6 1UA, England

      IIF 2

    • Signal House, Management Office, 137 Great Suffolk Street, London, SE1 1PZ, England

      IIF 3

    • Signal House, Management Office, 137 Great Suffolk Street, London, SE1 1PZ, United Kingdom

      IIF 4

    • Signal House, Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, England

      IIF 5
  • Bhavesh Amratlal Radia
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Thavies Inn House 3-4, Holborn Circus, London, EC1N 2HA, England

      IIF 6

    • Signal House, 137 Great Suffolk Street, London, SE1 1PZ, England

      IIF 7

    • Signal House Management Office, 137 Great Suffolk Street, London, SE1 1PZ

      IIF 8

    • Signal House Management Office, 137 Great Suffolk Street, Southward, London, SE1 1PZ, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Signal House Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, United Kingdom

      IIF 12

    • Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, England

      IIF 13
  • Radia, Bhavesh Amratlal
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ascot House, 1 Warwick Place, Warwick Road, Borehamwood, WD6 1UA, England

      IIF 14

    • 34, Queensbury Station Parade, Edgware, Middlesex, HA8 5NN, England

      IIF 15

    • 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 16

    • Signal House Management Office, 137 Great Suffolk Street, Southward, London, SE1 1PZ, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, England

      IIF 21

    • Signal House, Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, England

      IIF 22
  • Radia, Bhavesh Amratlal
    British consultant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4 Wild Acres, Northwood, Middlesex, HA6 3JD

      IIF 23
  • Radia, Bhavesh Amratlal
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

      IIF 24

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 25

    • First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, England

      IIF 26

    • 4 Wild Acres, Northwood, Middlesex, HA6 3JD

      IIF 27 IIF 28 IIF 29

    • Unit 1, Olds Approach, Tolpits Lane, Watford, Herts, WD18 9TD, United Kingdom

      IIF 34
  • Radia, Bhavesh Amratlal
    British managing director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Signal House Management Office, 137 Great Suffolk Street, London, SE1 1PZ

      IIF 35

    • Unit 1, Olds Approach, Tolpits Lane, Rickmansworth, Hertfordshire, WD18 9TD, United Kingdom

      IIF 36
  • Radia, Bhavesh Amratlal
    British property developer born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 31, Chippenham Mews, London, W9 2AN, England

      IIF 37
  • Radia, Bhavesh Amratlal
    British surveyor born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4 Wild Acres, Northwood, Middlesex, HA6 3JD

      IIF 38

    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY, England

      IIF 39
  • Radia, Amratlal
    British retired born in December 1936

    Resident in England

    Registered addresses and corresponding companies

    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY, England

      IIF 40
  • Radia, Bhavesh
    British director born in June 1965

    Registered addresses and corresponding companies

    • 95 Knoll Crescent, Northwood, Middlesex, HA6 1HH

      IIF 41
  • Radia, Bhavesh Amratlal
    born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Signal House Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, United Kingdom

      IIF 42
  • Mr Bhavesh Amratlal Radia
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amisha Court, Circle Residential, 161 Grange Road, London, SE1 3GH, United Kingdom

      IIF 43

    • Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, England

      IIF 44

    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 45
  • Mr Bhavesh Aamratlal Radia
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amisha Court, Circle Residential, Grange Road, London, SE1 3GH, United Kingdom

      IIF 46
  • Bhavesh Amratlal Radia
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 47

    • Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ

      IIF 48

    • Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, England

      IIF 49 IIF 50 IIF 51

    • Hunter House 109, Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 52
  • Radia, Bhavesh Amratal
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 53
  • Radia, Bhavesh Amratlal
    British business owner born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wildacres, Northwood, HA6 3JD, England

      IIF 54
  • Radia, Bhavesh Amratlal
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor County House, 100 New London Road, Chelmsford, CM2 0RG, England

      IIF 55

    • Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, England

      IIF 56
  • Radia, Bhavesh Amratlal
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ascot House, 1 Warwick Place, Warwick Road, Borehamwood, WD6 1UA, England

      IIF 57

    • Signal House, Management Office, 137 Great Suffolk Street, London, SE1 1PZ, England

      IIF 58
  • Radia, Bhavesh Amratlal
    British property developer born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Signal House, 137 Great Suffolk Street, London, SE1 1PZ, England

      IIF 59

    • Signal House, Management Office, 137 Great Suffolk Street, London, SE1 1PZ, United Kingdom

      IIF 60

    • Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ

      IIF 61

    • Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, England

      IIF 62 IIF 63 IIF 64

    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 65 IIF 66
  • Radia, Bhavesh
    British 288a

    Registered addresses and corresponding companies

    • 95 Knoll Crescent, Northwood, Middlesex, HA6 1HH

      IIF 67
child relation
Offspring entities and appointments
Active 35
  • 1
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -289,923 GBP2023-05-31
    Officer
    2021-03-25 ~ now
    IIF 24 - Director → ME
  • 2
    Hunter House 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 31 - Director → ME
  • 3
    Signal House Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2015-04-27 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Ascot House 1 Warwick Place, Warwick Road, Borehamwood, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,461,803 GBP2023-05-31
    Officer
    2011-03-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Unit 1 Olds Approach, Tolpits Lane, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,085 GBP2021-05-31
    Officer
    2011-09-26 ~ dissolved
    IIF 34 - Director → ME
  • 6
    Signal House Management Office, 137 Great Suffolk Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,806 GBP2023-06-30
    Officer
    2004-04-05 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    Hunter House 109 Snakes Lane West, Woodford Green, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2018-04-27 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 8
    Signal House Management Office 137 Great Suffolk Street, Southward, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -450,980 GBP2023-09-30
    Officer
    2021-11-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    Signal House Management Office, 137 Great Suffolk Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-01-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    JAVA BERMONDSEY LIMITED - 2019-05-02
    Signal House Management Office 137 Great Suffolk Street, Southwark, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,731,504 GBP2024-05-31
    Officer
    2019-05-02 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 11
    Signal House, Management Office 137 Great Suffolk Street, Southwark, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,581,041 GBP2024-05-31
    Officer
    2019-05-02 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 12
    Signal House Management Office 137 Great Suffolk Street, Southwark, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-08 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2020-12-08 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    Signal House Management Office 137 Great Suffolk Street, Southwark, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -271,379 GBP2023-07-31
    Officer
    2022-07-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-07-11 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 14
    Signal House, Management Office 137 Great Suffolk Street, Southwark, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    35 GBP2023-03-31
    Officer
    2018-03-28 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Signal House Management Office 137 Great Suffolk Street, Southwark, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -67,193 GBP2023-07-31
    Officer
    2022-07-13 ~ now
    IIF 17 - Director → ME
  • 16
    Signal House Management Office 137 Great Suffolk Street, Southwark, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    JAVA WESTMINSTER LIMITED - 2019-05-02
    Signal House, Management Office 137 Great Suffolk Street, Southwark, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,437,018 GBP2023-05-30
    Officer
    2019-05-02 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Signal House Management Office, 137 Great Suffolk Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,630 GBP2023-09-30
    Officer
    2020-02-27 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 19
    Signal House, Management Office 137 Great Suffolk Street, Southwark, London
    Active Corporate (1 parent)
    Equity (Company account)
    7,213,780 GBP2023-09-30
    Officer
    2019-02-26 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 20
    Signal House, 137 Great Suffolk Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2018-04-19 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 21
    SIGNAL HOUSE MANAGEMENT CO LIMITED - 2019-04-09
    Signal House Management Office, 137 Great Suffolk Street, Southwark, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -535,432 GBP2023-05-30
    Officer
    2015-05-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-05-12 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-03-09 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-18 ~ dissolved
    IIF 16 - Director → ME
  • 24
    Dhamecha Lohana Centre, Brember Road, Harrow, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-05-08 ~ now
    IIF 39 - Director → ME
  • 25
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    101 GBP2023-08-24
    Officer
    2021-08-02 ~ now
    IIF 25 - Director → ME
  • 26
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,002 GBP2019-04-30
    Officer
    2018-04-28 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2018-04-28 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 27
    34 Queensbury Station Parade, Edgware, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-28 ~ dissolved
    IIF 15 - Director → ME
  • 28
    Ascot House, 1 Warwick Place, Warwick Road, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 29
    9 Great Chesterford Court, London Road, Gt Chesterford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 32 - Director → ME
  • 30
    HERITAGE GATEWAY (CARDIFF) LIMITED - 2004-12-08
    45-46 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-02 ~ dissolved
    IIF 38 - Director → ME
  • 31
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-11 ~ dissolved
    IIF 29 - Director → ME
  • 32
    URBAN SOLUTIONS (GREENWICH NEWCO) LIMITED - 2007-03-27
    45-46 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 30 - Director → ME
  • 33
    URBAN SOLUTIONS (CARDIFF NEWCO) LIMITED - 2007-03-27
    45-46 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 33 - Director → ME
  • 34
    URBAN SOLUTIONS (GREENWICH TOPCO) LIMITED - 2007-03-27
    45-46 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 27 - Director → ME
  • 35
    BALLPARK DEVELOPMENTS LIMITED - 2002-04-11
    9 Great Chesterford Court, London Road Great Chesterford, Saffron Walden, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-06-13 ~ dissolved
    IIF 28 - Director → ME
Ceased 11
  • 1
    Unit 1 Olds Approach, Tolpits Lane, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-14 ~ 2017-12-21
    IIF 36 - Director → ME
  • 2
    ESPALIER PROPERTY PROJECT 006 LTD - 2024-07-05
    PINNACLE ESTATES LIMITED - 2013-11-19
    CITYGRASP LIMITED - 2000-03-21
    One, Gloucester Place, Brighton
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,220 GBP2023-07-31
    Officer
    2000-01-13 ~ 2000-12-21
    IIF 41 - Director → ME
  • 3
    1st Floor County House, 100 New London Road, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,596,965 GBP2023-09-30
    Officer
    2023-01-09 ~ 2025-04-04
    IIF 55 - Director → ME
  • 4
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-06-12 ~ 2018-11-30
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-30
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Hunter House 109 Snakes Lane West, Woodford Green, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-04-30
    Person with significant control
    2018-04-27 ~ 2018-06-25
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    GULFSTREAM HOLDINGS LIMITED - 2002-12-31
    GOLFSTREAM HOLDINGS LIMITED - 2002-05-10
    Speen House, Porter Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-19 ~ 2005-10-20
    IIF 67 - Secretary → ME
  • 7
    3 Talbot Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,455 GBP2018-12-30
    Officer
    2015-03-03 ~ 2018-03-27
    IIF 37 - Director → ME
  • 8
    Dhamecha Lohana Centre, Brember Road, Harrow, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-05-08 ~ 2023-04-24
    IIF 40 - Director → ME
  • 9
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,002 GBP2019-04-30
    Person with significant control
    2018-04-28 ~ 2018-04-28
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Ascot House, 1 Warwick Place, Warwick Road, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-12-11 ~ 2025-03-20
    IIF 57 - Director → ME
  • 11
    SANITATION FIRST LIMITED - 2022-11-02
    WHEREVER THE NEED - 2016-04-27
    14 King Charles House, Cavalier Court, Bumper's Farm, Chippenham, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1999-05-01 ~ 2013-11-29
    IIF 23 - Director → ME
    2014-10-01 ~ 2024-03-21
    IIF 54 - Director → ME

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