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

Batavia, Niral Prafulchandra

    Related profiles found in government register
  • Batavia, Niral Prafulchandra
    British auditor born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 50 Lake View, Edgware, Middlesex, HA8 7RU

      IIF 1 IIF 2
  • Batavia, Niral Prafulchandra
    British director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 50 Lake View, Edgware, Middlesex, HA8 7RU

      IIF 3 IIF 4
  • Batavia, Niral Prafulchandra
    British esate agent born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 83, High Street, Chesham, HP5 1DE, United Kingdom

      IIF 5
  • Batavia, Niral Prafulchandra
    British estate agent born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 8, Hill Avenue, Amersham, HP6 5BW, England

      IIF 6

    • 83, High Street, Chesham, Buckinghamshire, HP5 1DE

      IIF 7

    • 50, Lake View, Edgware, HA8 7RU, England

      IIF 8

    • 50, Lake View, Edgware, Middlesex, HA8 7RU, England

      IIF 9 IIF 10
  • Batavia, Niral Prafulchandra
    British fianacial director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 8, Hill Avenue, Amersham, HP6 5BW, England

      IIF 11
  • Batavia, Niral Prafulchandra
    British finance director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 8, Hill Avenue, Amersham, HP6 5BW, England

      IIF 12
  • Batavia, Niral Prafulchandra
    British financial adviser born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 50 Lake View, Edgware, Middlesex, HA8 7RU

      IIF 13
  • Batavia, Niral Prafulchandra
    British financial advisor born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Batavia, Niral Prafulchandra
    British financial consultant born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 83, High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom

      IIF 21
  • Batavia, Niral Prafulchandra
    British financial director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 83, High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom

      IIF 22

    • 83, High Street, Chesham, Hertfordshire, HP5 1DE, United Kingdom

      IIF 23
  • Batavia, Niral
    British director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 8, Hill Avenue, Amersham, HP6 5BW, England

      IIF 24
  • Batavia, Niral
    British financial director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 83, High Street, Chesham, Buckinghamshire, HP5 1DE, England

      IIF 25
  • Batavia, Praful
    British accountant born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 8, Hill Avenue, Amersham, HP6 5BW, England

      IIF 26

    • 83, High Street, Chesham, Bucks, HP5 1DE

      IIF 27

    • 50, Lake View, Edgware, HA8 7RU, England

      IIF 28
  • Mr Niral Prafulchandra Batavia
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 8, Hill Avenue, Amersham, HP6 5BW, England

      IIF 29 IIF 30 IIF 31

    • 83, High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom

      IIF 32

    • 83, High Street, Chesham, HP5 1DE, United Kingdom

      IIF 33

    • 50, Lake View, Edgware, HA8 7RU, England

      IIF 34

    • 50 Lake View, Edgware, Middlesex, HA8 7RU

      IIF 35 IIF 36 IIF 37
  • Batavia, Prafulchandra Chhotalal
    British accountant born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 83, High Street, Chesham, Buckinghamshire, HP5 1DE, England

      IIF 38 IIF 39 IIF 40

    • 83, High Street, Chesham, Bucks, HP5 1DE, United Kingdom

      IIF 41

    • 83, High Street, Chesham, Bucks., HP5 1DE

      IIF 42
  • Batavia, Prafulchandra Chhotalal
    British book keeper born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 16 Howberry Close, Edgware, Middlesex, HA8 6TA

      IIF 43
  • Batavia, Prafulchandra Chhotalal

    Registered addresses and corresponding companies
  • Mr Niral Batavia
    British born in June 2018

    Resident in England

    Registered addresses and corresponding companies

    • 83, High Street, Chesham, Buckinghamshire, HP5 1DE

      IIF 47
  • Mr Praful Batavia
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 8, Hill Avenue, Amersham, HP6 5BW, England

      IIF 48

    • 83, High Street, Chesham, Buckinghamshire, HP5 1DE

      IIF 49

    • 50, Lake View, Edgware, HA8 7RU, England

      IIF 50
  • Batavia, Prafulchandra Chhotalal
    British

    Registered addresses and corresponding companies

    • 8, Hill Avenue, Amersham, HP6 5BW, England

      IIF 51 IIF 52 IIF 53

    • 83, High Street, Chesham, Buckinghamshire, HP5 1DE

      IIF 54
  • Batavia, Prafulchandra Chhotalal
    British accountant

    Registered addresses and corresponding companies
  • Mr Praful Batavia
    British born in February 2019

    Resident in England

    Registered addresses and corresponding companies

    • 83, High Street, Chesham, Bucks, HP5 1DE

      IIF 70
  • Batavia, Prafulchandra

    Registered addresses and corresponding companies

    • 83, High Street, Chesham, Bucks., HP5 1DE, United Kingdom

      IIF 71
  • Batavia, Praful

    Registered addresses and corresponding companies
  • Batavia, Niral

    Registered addresses and corresponding companies

    • 83, High Street, Chesham, Bucks, HP5 1DE, United Kingdom

      IIF 154
child relation
Offspring entities and appointments
Active 86
  • 1
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    1,252,417 GBP2024-03-31
    Officer
    2010-06-25 ~ now
    IIF 99 - secretary → ME
  • 2
    AARI & ZARI LTD - 2015-04-19
    BUBSIES WORLD LIMITED - 2012-01-04
    83 High Street, Chesham, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 130 - secretary → ME
  • 3
    314 DESIGN STUDIOS LTD - 2015-04-19
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    3,453 GBP2024-03-31
    Officer
    2013-04-25 ~ now
    IIF 81 - secretary → ME
  • 4
    ORNATE PERIOD PLASTERING LTD - 2021-11-10
    8 Hill Avenue, Amersham, England
    Corporate (3 parents)
    Equity (Company account)
    51,618 GBP2024-03-31
    Officer
    2021-11-01 ~ now
    IIF 135 - secretary → ME
  • 5
    LAD CONSTRUCTION (U.K.) LTD. - 2014-05-16
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    -402,499 GBP2024-03-31
    Officer
    2006-04-01 ~ now
    IIF 55 - secretary → ME
  • 6
    LAD CONSTRUCTION LIMITED - 2014-05-21
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    166,099 GBP2024-03-31
    Officer
    ~ now
    IIF 53 - secretary → ME
  • 7
    8 Hill Avenue, Amersham, England
    Corporate (3 parents)
    Equity (Company account)
    41,405 GBP2024-03-31
    Officer
    2014-05-09 ~ now
    IIF 100 - secretary → ME
  • 8
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    2,109 GBP2024-03-31
    Officer
    2020-06-30 ~ now
    IIF 139 - secretary → ME
  • 9
    8 Hill Avenue, Amersham, England
    Corporate (3 parents)
    Equity (Company account)
    189,697 GBP2024-03-31
    Officer
    2014-04-15 ~ now
    IIF 93 - secretary → ME
  • 10
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    17,935 GBP2024-03-31
    Officer
    2018-10-01 ~ now
    IIF 101 - secretary → ME
  • 11
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    228 GBP2024-03-31
    Officer
    2023-08-28 ~ now
    IIF 111 - secretary → ME
  • 12
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    39,625 GBP2024-03-31
    Officer
    2020-07-20 ~ now
    IIF 87 - secretary → ME
  • 13
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    -20,657 GBP2024-03-31
    Officer
    2019-10-30 ~ now
    IIF 90 - secretary → ME
  • 14
    ST. JAMES JOINERY LONDON LTD - 2016-08-23
    LOTUS JOINERY LIMITED - 2009-07-15
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    -18,830 GBP2024-03-31
    Officer
    2009-01-12 ~ now
    IIF 56 - secretary → ME
  • 15
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    -97,255 GBP2024-03-31
    Officer
    2010-05-18 ~ now
    IIF 77 - secretary → ME
  • 16
    8 Hill Avenue, Amersham, England
    Corporate (1 parent)
    Equity (Company account)
    -24,468 GBP2024-03-31
    Officer
    2016-03-02 ~ now
    IIF 11 - director → ME
    2016-03-02 ~ now
    IIF 83 - secretary → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 17
    83 High Street, Chesham, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -23,585 GBP2018-03-31
    Officer
    2014-03-07 ~ dissolved
    IIF 128 - secretary → ME
  • 18
    MELINDA PROPERTY INVESTMENTS LIMITED - 2012-02-23
    83 High Street, Chesham, Buckinghamshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    107 GBP2017-03-31
    Officer
    2011-10-12 ~ dissolved
    IIF 124 - secretary → ME
  • 19
    83 High Street, Chesham, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -41 GBP2015-03-31
    Officer
    2016-02-25 ~ dissolved
    IIF 126 - secretary → ME
  • 20
    2 Wycombe Road, Prestwood, Great Missenden
    Corporate (3 parents)
    Equity (Company account)
    871,933 GBP2024-02-28
    Officer
    2019-05-30 ~ now
    IIF 134 - secretary → ME
  • 21
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    11,522 GBP2024-03-31
    Officer
    2017-04-18 ~ now
    IIF 102 - secretary → ME
  • 22
    DIPPL ENTERPRISES LTD - 2023-02-13
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    840 GBP2024-03-31
    Officer
    2023-02-10 ~ now
    IIF 76 - secretary → ME
  • 23
    DVL JOINERY LIMITED - 2009-01-22
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    13,751 GBP2024-03-31
    Officer
    2007-07-16 ~ now
    IIF 61 - secretary → ME
  • 24
    8 Hill Avenue, Amersham, England
    Corporate (3 parents)
    Equity (Company account)
    4,008,472 GBP2024-03-31
    Officer
    2001-11-16 ~ now
    IIF 52 - secretary → ME
  • 25
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    412 GBP2024-03-31
    Officer
    2021-05-27 ~ now
    IIF 94 - secretary → ME
  • 26
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    -24,190 GBP2024-03-31
    Officer
    2015-06-18 ~ now
    IIF 88 - secretary → ME
  • 27
    PEARL ASSETS LIMITED - 2017-06-19
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    546,360 GBP2024-03-31
    Officer
    2011-07-14 ~ now
    IIF 107 - secretary → ME
  • 28
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    212,119 GBP2024-03-31
    Officer
    2011-03-23 ~ now
    IIF 98 - secretary → ME
  • 29
    83 High Street, Chesham, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2022-06-21 ~ dissolved
    IIF 125 - secretary → ME
  • 30
    ARA MEDIA LTD - 2018-12-10
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    1,218,563 GBP2024-03-31
    Officer
    2016-10-31 ~ now
    IIF 131 - secretary → ME
  • 31
    ANIRG ENTERPRISES LTD - 2018-11-26
    8 Hill Avenue, Amersham, England
    Corporate (3 parents)
    Equity (Company account)
    313,146 GBP2024-03-31
    Officer
    2018-11-20 ~ now
    IIF 116 - secretary → ME
  • 32
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    252,534 GBP2024-03-31
    Officer
    2020-07-19 ~ now
    IIF 122 - secretary → ME
  • 33
    8 Hill Avenue, Amersham, England
    Corporate (3 parents)
    Officer
    2024-08-13 ~ now
    IIF 115 - secretary → ME
  • 34
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Officer
    2024-09-05 ~ now
    IIF 114 - secretary → ME
  • 35
    BARNRIDGE LIMITED - 2011-07-27
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    -81,301 GBP2024-03-31
    Officer
    2011-04-06 ~ now
    IIF 113 - secretary → ME
  • 36
    8 Hill Avenue, Amersham, England
    Corporate (4 parents)
    Equity (Company account)
    146,957 GBP2024-03-31
    Officer
    2023-12-31 ~ now
    IIF 82 - secretary → ME
  • 37
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-08-16 ~ now
    IIF 120 - secretary → ME
  • 38
    VIM PROJECTS LTD - 2021-03-21
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2024-01-01 ~ now
    IIF 117 - secretary → ME
  • 39
    GATECHIME LIMITED - 2013-01-07
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    -28,232 GBP2024-03-31
    Officer
    2012-07-09 ~ now
    IIF 105 - secretary → ME
  • 40
    TRYMYSTIC LIMITED - 1988-04-26
    8 Hill Avenue, Amersham, England
    Corporate (3 parents)
    Equity (Company account)
    187,452 GBP2024-03-31
    Officer
    2001-11-16 ~ now
    IIF 51 - secretary → ME
  • 41
    83 High Street, Chesham, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-15 ~ dissolved
    IIF 23 - director → ME
    2010-09-15 ~ dissolved
    IIF 147 - secretary → ME
  • 42
    8 Hill Avenue, Amersham, England
    Corporate (3 parents)
    Equity (Company account)
    72,424 GBP2024-03-31
    Officer
    2025-01-22 ~ now
    IIF 24 - director → ME
    2011-02-21 ~ now
    IIF 121 - secretary → ME
  • 43
    8 Hill Avenue, Amersham, England
    Corporate (5 parents)
    Equity (Company account)
    16,714 GBP2024-03-31
    Officer
    2011-02-21 ~ now
    IIF 86 - secretary → ME
  • 44
    50 Lake View, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    548,870 GBP2024-03-31
    Officer
    2017-03-01 ~ now
    IIF 8 - director → ME
    2017-03-01 ~ now
    IIF 148 - secretary → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 45
    SLD ENTERPRISES (UK) LTD. - 2013-12-19
    UGANDA COMMERCIAL ENTERPRISES LTD - 2011-02-17
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    -15,285 GBP2024-03-31
    Officer
    2024-12-31 ~ now
    IIF 112 - secretary → ME
  • 46
    HUNTERS PROPERTIES LTD - 2017-04-05
    JNB ENTERPRISES LIMITED - 2017-03-21
    RINGBUILD LIMITED - 2004-05-26
    8 Hill Avenue, Amersham, England
    Corporate (1 parent)
    Equity (Company account)
    202,070 GBP2024-03-31
    Officer
    2017-03-13 ~ now
    IIF 6 - director → ME
    2017-03-13 ~ now
    IIF 73 - secretary → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 47
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-04-12 ~ now
    IIF 110 - secretary → ME
  • 48
    DSL ENTERPRISES LTD - 2024-04-03
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    1,534 GBP2024-03-31
    Officer
    2020-07-20 ~ now
    IIF 91 - secretary → ME
  • 49
    HUNTERS PROPERTIES LTD - 2022-09-16
    JNB ENTERPRISES LTD - 2017-04-05
    HUNTERS PROPERTIES LTD. - 2017-03-21
    SERUNI FINANCIAL SERVICES LTD - 2014-04-04
    PINNER FINANCIAL SERVICES LIMITED - 2004-04-19
    ROSESTEM LIMITED - 2003-05-06
    50 Lake View, Edgware, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    125,973 GBP2024-03-31
    Officer
    2003-10-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-08-21 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Has significant influence or control → OE
  • 50
    KENUK LTD
    - now
    AMJ SERUNI (P) LIMITED - 2018-10-15
    HUNTROSE LIMITED - 2011-02-07
    50 Lake View, Edgware, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-04-07 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-02-17 ~ 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
    IIF 50 - Right to appoint or remove directors → OE
  • 51
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    -7,412 GBP2023-03-31
    Officer
    2019-10-24 ~ now
    IIF 79 - secretary → ME
  • 52
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-10-24 ~ now
    IIF 118 - secretary → ME
  • 53
    PHARMAZZ UK LTD - 2017-09-22
    SB DENTAL LTD - 2016-12-30
    8 Hill Avenue, Amersham, England
    Corporate (1 parent)
    Equity (Company account)
    73,845 GBP2023-03-31
    Officer
    2016-12-09 ~ now
    IIF 12 - director → ME
    2016-12-09 ~ now
    IIF 132 - secretary → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 54
    METROPOLITAN PROPERTY MAINTENANCE LIMITED - 2014-04-17
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    7,516 GBP2024-03-31
    Officer
    2008-01-18 ~ now
    IIF 60 - secretary → ME
  • 55
    MS & NS ENTERPRISES LTD - 2023-09-04
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    7,141 GBP2024-03-31
    Officer
    2023-08-28 ~ now
    IIF 119 - secretary → ME
  • 56
    ELMBELLS LIMITED - 2008-08-11
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-04-01 ~ now
    IIF 109 - secretary → ME
  • 57
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    1,462,656 GBP2024-03-31
    Officer
    2009-08-04 ~ now
    IIF 57 - secretary → ME
  • 58
    RANKCRAFT LIMITED - 2008-01-10
    8 Hill Avenue, Amersham, England
    Corporate (3 parents)
    Equity (Company account)
    43,442 GBP2024-03-31
    Officer
    2008-01-07 ~ now
    IIF 58 - secretary → ME
  • 59
    LINKCARDS LIMITED - 2008-07-16
    8 Hill Avenue, Amersham, England
    Corporate (3 parents)
    Equity (Company account)
    265 GBP2024-03-31
    Officer
    2014-03-31 ~ now
    IIF 89 - secretary → ME
  • 60
    SITEPOOL LIMITED - 2007-02-28
    8 Hill Avenue, Amersham, England
    Corporate (3 parents)
    Equity (Company account)
    274,416 GBP2024-03-31
    Officer
    2006-09-10 ~ now
    IIF 59 - secretary → ME
  • 61
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    46,783 GBP2024-03-31
    Officer
    2019-11-24 ~ now
    IIF 136 - secretary → ME
  • 62
    QUADA (HAMPSHIRE) LIMITED - 2012-02-01
    QUADA LIMITED - 1999-02-03
    3 Pembroke Close, Romsey, England
    Corporate (3 parents)
    Equity (Company account)
    -3,938,320 GBP2024-03-31
    Officer
    2017-03-02 ~ now
    IIF 141 - secretary → ME
  • 63
    QUAINTON MANN ENTERPRISES LTD - 2019-05-09
    LAD CONSTRUCTION (UK) LTD - 2019-05-07
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    5,932 GBP2024-03-31
    Officer
    2015-09-15 ~ now
    IIF 84 - secretary → ME
  • 64
    ST.JAMES INTERIORS LTD - 2016-12-30
    ST. JAMES JOINERY INTERIORS LIMITED - 2014-06-27
    8 Hill Avenue, Amersham, England
    Corporate (3 parents)
    Equity (Company account)
    971,917 GBP2024-03-31
    Officer
    2014-05-19 ~ now
    IIF 103 - secretary → ME
  • 65
    RANEBROOK CONSTRUCTION LTD - 2017-03-21
    RANEBROOK LIMITED - 2013-06-05
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    26,138 GBP2024-03-31
    Officer
    2024-05-31 ~ now
    IIF 26 - director → ME
    2012-06-01 ~ now
    IIF 85 - secretary → ME
  • 66
    8 Hill Avenue, Amersham, England
    Corporate (3 parents)
    Equity (Company account)
    154,635 GBP2024-03-31
    Officer
    2012-06-01 ~ now
    IIF 97 - secretary → ME
  • 67
    LAUNAY TRAINING LTD - 2019-12-05
    ARCHMARK LIMITED - 2012-05-23
    8 Hill Avenue, Amersham, England
    Corporate (3 parents)
    Equity (Company account)
    641,675 GBP2024-03-31
    Officer
    2012-05-22 ~ now
    IIF 80 - secretary → ME
  • 68
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    30,523 GBP2024-03-31
    Officer
    2019-07-06 ~ now
    IIF 78 - secretary → ME
  • 69
    83 High Street, Chesham, Bucks., U.k.
    Dissolved corporate (2 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 67 - secretary → ME
  • 70
    8 Hill Avenue, Amersham, England
    Corporate (1 parent)
    Equity (Company account)
    68,105 GBP2023-03-31
    Officer
    2018-10-15 ~ now
    IIF 41 - director → ME
    Person with significant control
    2018-10-15 ~ 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
  • 71
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    15,885 GBP2024-03-31
    Officer
    2022-10-01 ~ now
    IIF 92 - secretary → ME
  • 72
    PHARMAZZ UK LTD - 2016-12-30
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    3,062 GBP2024-03-31
    Officer
    2017-02-18 ~ now
    IIF 42 - director → ME
    2012-02-24 ~ now
    IIF 71 - secretary → ME
  • 73
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    -19,345 GBP2024-03-31
    Officer
    2014-08-19 ~ now
    IIF 96 - secretary → ME
  • 74
    PORTGOLD LIMITED - 1999-05-12
    50 Lake View, Edgware, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    355,833 GBP2024-03-31
    Officer
    1999-04-21 ~ now
    IIF 4 - director → ME
    2015-01-01 ~ now
    IIF 151 - secretary → ME
    Person with significant control
    2017-02-12 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 75
    PINNER PROPERTIES LTD - 2004-04-19
    RINGFLOW LIMITED - 2003-05-29
    50 Lake View, Edgware, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    24,691 GBP2024-03-31
    Officer
    2000-06-16 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Has significant influence or control → OE
  • 76
    8 Hill Avenue, Amersham, England
    Corporate (3 parents)
    Equity (Company account)
    16,957 GBP2024-03-31
    Officer
    2013-04-11 ~ now
    IIF 75 - secretary → ME
  • 77
    R & A DENTAL CARE LTD - 2016-12-30
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    -13,287 GBP2024-03-31
    Officer
    2016-12-09 ~ now
    IIF 133 - secretary → ME
  • 78
    BRIGHTBROOK LIMITED - 2016-08-23
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    27,077 GBP2024-03-31
    Officer
    2011-04-06 ~ now
    IIF 108 - secretary → ME
  • 79
    PHARMAZZ UK LIMITED - 2011-12-05
    83 High Street, Chesham, Bucks., United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 145 - secretary → ME
  • 80
    83 High Street, Chesham, England
    Dissolved corporate (2 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 140 - secretary → ME
  • 81
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    1,068 GBP2024-03-31
    Officer
    2017-05-17 ~ now
    IIF 142 - secretary → ME
  • 82
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 106 - secretary → ME
  • 83
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Officer
    2025-02-08 ~ now
    IIF 104 - secretary → ME
  • 84
    PRIMEZONE FIELD LIMITED - 2016-02-09
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    26,506 GBP2024-03-31
    Officer
    2016-02-08 ~ now
    IIF 95 - secretary → ME
  • 85
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-05-10 ~ now
    IIF 74 - secretary → ME
  • 86
    110 High Street, Chesham, England
    Corporate (2 parents)
    Equity (Company account)
    147,323 GBP2024-03-31
    Officer
    2009-06-22 ~ now
    IIF 63 - secretary → ME
Ceased 37
  • 1
    AARI & ZARI LTD - 2015-04-19
    BUBSIES WORLD LIMITED - 2012-01-04
    83 High Street, Chesham, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2010-06-24 ~ 2011-07-30
    IIF 129 - secretary → ME
  • 2
    314 DESIGN STUDIOS LTD - 2015-04-19
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    3,453 GBP2024-03-31
    Officer
    2014-09-17 ~ 2015-04-01
    IIF 10 - director → ME
  • 3
    2a Harewood, Rickmansworth, England
    Corporate (1 parent)
    Equity (Company account)
    605,181 GBP2024-03-31
    Officer
    2009-06-25 ~ 2020-12-31
    IIF 64 - secretary → ME
  • 4
    APEX CAPITAL MANAGEMENT LIMITED - 2015-01-07
    5 Barnfield Crescent, Exeter
    Dissolved corporate (1 parent)
    Equity (Company account)
    89,501 GBP2020-12-31
    Officer
    2014-10-02 ~ 2020-12-31
    IIF 127 - secretary → ME
  • 5
    2a Harewood, Rickmansworth, England
    Corporate (1 parent)
    Equity (Company account)
    155,271 GBP2024-03-31
    Officer
    2014-06-05 ~ 2020-12-31
    IIF 143 - secretary → ME
  • 6
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    2,109 GBP2024-03-31
    Officer
    2014-05-09 ~ 2014-12-09
    IIF 144 - secretary → ME
  • 7
    72 Cardigan Street, Luton, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    85,024 GBP2024-03-31
    Officer
    2012-08-31 ~ 2016-04-01
    IIF 150 - secretary → ME
  • 8
    8 Hill Avenue, Amersham, England
    Corporate (1 parent)
    Equity (Company account)
    -24,468 GBP2024-03-31
    Officer
    2016-03-02 ~ 2016-03-02
    IIF 25 - director → ME
  • 9
    PEARL ASSETS LIMITED - 2017-06-19
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    546,360 GBP2024-03-31
    Officer
    2018-12-19 ~ 2021-12-29
    IIF 7 - director → ME
    Person with significant control
    2018-12-19 ~ 2021-04-01
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 10
    8 Hill Avenue, Amersham, England
    Corporate (1 parent)
    Equity (Company account)
    -381,464 GBP2024-03-31
    Officer
    2019-02-10 ~ 2023-10-19
    IIF 27 - director → ME
    2009-02-05 ~ 2019-02-10
    IIF 66 - secretary → ME
    Person with significant control
    2019-02-10 ~ 2023-10-19
    IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 70 - Has significant influence or control → OE
  • 11
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    212,119 GBP2024-03-31
    Officer
    2011-03-23 ~ 2013-04-11
    IIF 21 - director → ME
  • 12
    ESHA NPM LIMITED - 2011-03-23
    220 The Vale, London, England
    Corporate (1 parent)
    Equity (Company account)
    148,694 GBP2024-03-31
    Officer
    2007-07-16 ~ 2023-07-25
    IIF 69 - secretary → ME
  • 13
    FAR HAULAGE LIMITED - 2009-07-03
    7 Westmoreland House, Scrubs Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-02-01 ~ 2011-06-30
    IIF 68 - secretary → ME
  • 14
    BARNRIDGE LIMITED - 2011-07-27
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    -81,301 GBP2024-03-31
    Officer
    2011-04-06 ~ 2013-08-14
    IIF 14 - director → ME
  • 15
    NOVAGLOW LIMITED - 2011-05-16
    46 Ealing Road, Wembley, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,863,289 GBP2023-10-31
    Officer
    2009-08-21 ~ 2011-06-17
    IIF 46 - secretary → ME
  • 16
    9 The Fairway, Northwood, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    107,828 GBP2023-06-30
    Officer
    2017-06-28 ~ 2017-10-27
    IIF 22 - director → ME
    2017-06-28 ~ 2019-01-01
    IIF 152 - secretary → ME
    Person with significant control
    2017-06-28 ~ 2017-10-27
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 17
    GATECHIME LIMITED - 2013-01-07
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    -28,232 GBP2024-03-31
    Officer
    2012-07-09 ~ 2013-01-07
    IIF 18 - director → ME
  • 18
    The Royal Oak Wineham Lane, Wineham, Henfield, England
    Corporate (1 parent)
    Equity (Company account)
    326,736 GBP2024-03-31
    Officer
    2009-04-08 ~ 2018-03-31
    IIF 65 - secretary → ME
  • 19
    99 Ronver Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-31 ~ 2012-12-10
    IIF 149 - secretary → ME
  • 20
    8 Hill Avenue, Amersham, England
    Corporate (5 parents)
    Equity (Company account)
    16,714 GBP2024-03-31
    Officer
    2011-02-21 ~ 2011-02-21
    IIF 146 - secretary → ME
  • 21
    50 Lake View, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    548,870 GBP2024-03-31
    Officer
    2010-12-08 ~ 2010-12-08
    IIF 19 - director → ME
    2010-12-08 ~ 2010-12-10
    IIF 38 - director → ME
  • 22
    SLD ENTERPRISES (UK) LTD. - 2013-12-19
    UGANDA COMMERCIAL ENTERPRISES LTD - 2011-02-17
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    -15,285 GBP2024-03-31
    Officer
    2011-01-04 ~ 2012-04-01
    IIF 16 - director → ME
    2007-06-11 ~ 2023-07-01
    IIF 54 - secretary → ME
  • 23
    HUNTERS PROPERTIES LTD - 2017-04-05
    JNB ENTERPRISES LIMITED - 2017-03-21
    RINGBUILD LIMITED - 2004-05-26
    8 Hill Avenue, Amersham, England
    Corporate (1 parent)
    Equity (Company account)
    202,070 GBP2024-03-31
    Officer
    2004-08-01 ~ 2010-09-27
    IIF 13 - director → ME
    2000-06-16 ~ 2003-09-30
    IIF 1 - director → ME
    2011-03-31 ~ 2017-03-13
    IIF 39 - director → ME
    Person with significant control
    2016-09-27 ~ 2017-06-30
    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
    IIF 49 - Has significant influence or control → OE
  • 24
    HUNTERS PROPERTIES LTD - 2022-09-16
    JNB ENTERPRISES LTD - 2017-04-05
    HUNTERS PROPERTIES LTD. - 2017-03-21
    SERUNI FINANCIAL SERVICES LTD - 2014-04-04
    PINNER FINANCIAL SERVICES LIMITED - 2004-04-19
    ROSESTEM LIMITED - 2003-05-06
    50 Lake View, Edgware, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    125,973 GBP2024-03-31
    Officer
    2003-02-05 ~ 2003-10-02
    IIF 43 - director → ME
  • 25
    KENUK LTD
    - now
    AMJ SERUNI (P) LIMITED - 2018-10-15
    HUNTROSE LIMITED - 2011-02-07
    50 Lake View, Edgware, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-01-04 ~ 2013-04-05
    IIF 40 - director → ME
    2009-04-08 ~ 2011-01-04
    IIF 45 - secretary → ME
  • 26
    MEHAJ ENTERPRISES LTD - 2017-09-22
    25 Park Street West, Luton, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-30 ~ 2017-10-23
    IIF 5 - director → ME
    2017-08-30 ~ 2017-10-23
    IIF 138 - secretary → ME
    Person with significant control
    2017-08-30 ~ 2017-10-23
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 27
    LAD CONSTRUCTION LTD - 2019-03-26
    75 Stanley Hill Avenue, Amersham, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    72,695 GBP2024-03-31
    Officer
    2015-09-16 ~ 2024-12-01
    IIF 72 - secretary → ME
  • 28
    LNDN MNKY LTD - 2020-10-07
    BYO BAGS UK LTD - 2020-03-09
    STANSTED CATERING LIMITED - 2019-03-12
    8 Hill Avenue, Amersham, England
    Corporate (1 parent)
    Equity (Company account)
    14,581 GBP2024-03-31
    Officer
    2010-05-18 ~ 2020-12-20
    IIF 153 - secretary → ME
  • 29
    RANEBROOK CONSTRUCTION LTD - 2017-03-21
    RANEBROOK LIMITED - 2013-06-05
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    26,138 GBP2024-03-31
    Officer
    2012-06-01 ~ 2012-09-01
    IIF 15 - director → ME
  • 30
    8 Hill Avenue, Amersham, England
    Corporate (1 parent)
    Equity (Company account)
    68,105 GBP2023-03-31
    Officer
    2018-10-15 ~ 2019-06-01
    IIF 154 - secretary → ME
  • 31
    PHARMAZZ UK LTD - 2016-12-30
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    3,062 GBP2024-03-31
    Officer
    2012-02-24 ~ 2017-02-11
    IIF 20 - director → ME
  • 32
    Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -323 GBP2024-03-31
    Officer
    2020-07-20 ~ 2023-05-05
    IIF 137 - secretary → ME
  • 33
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    -19,345 GBP2024-03-31
    Officer
    2014-08-19 ~ 2022-09-15
    IIF 9 - director → ME
  • 34
    PORTGOLD LIMITED - 1999-05-12
    50 Lake View, Edgware, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    355,833 GBP2024-03-31
    Officer
    1999-04-21 ~ 1999-06-20
    IIF 44 - secretary → ME
  • 35
    Roy Lucien, 20 Dales Road, Borehamwood, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-05-18 ~ 2010-08-06
    IIF 123 - secretary → ME
  • 36
    BRIGHTBROOK LIMITED - 2016-08-23
    8 Hill Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    27,077 GBP2024-03-31
    Officer
    2011-04-06 ~ 2013-03-04
    IIF 17 - director → ME
  • 37
    Aabrs Limited, Labs Atrium Chalk Farm Road Camden, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    17,903 GBP2017-03-31
    Officer
    2007-09-20 ~ 2018-03-31
    IIF 62 - secretary → ME

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