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

Pathak, Naman

    Related profiles found in government register
  • Pathak, Naman
    United Kingdom property developer born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82 St Marys Road, St. Marys Road, London, W5 5EX, United Kingdom

      IIF 1
  • Pathak, Naman
    British business owner born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, HA7 1JS, England

      IIF 2
  • Pathak, Naman
    British director born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65 Delamere Road, Hayes, UB4 0NN, United Kingdom

      IIF 3

    • Stanmore Business & Innovation Centre, Honeypot Lane, Stanmore, Middlesex, HA7 1BT, England

      IIF 4
  • Mr Naman Pathak
    United Kingdom born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82 St Marys Road, 82 St Marys Road, 82 St Marys Road, Ealing, Choose State, W5 5EX, United Kingdom

      IIF 5

    • 82, St Marys Road, Ealing, W5 5EX, United Kingdom

      IIF 6
  • Pathak, Naman
    British businessman born in March 1989

    Resident in London

    Registered addresses and corresponding companies

    • Treal Farm, Billet Lane, Slough, Buckinghamshire, SL3 6DG, England

      IIF 7
  • Pathak, Naman
    British company director born in March 1989

    Resident in London

    Registered addresses and corresponding companies

    • Treal Farm, Billet Lane, Slough, Buckinghamshire, SL3 6DG, England

      IIF 8 IIF 9 IIF 10
  • Pathak, Naman
    British director born in March 1989

    Resident in London

    Registered addresses and corresponding companies

    • 82, St Marys Road, Ealing, W5 5EX, United Kingdom

      IIF 11

    • 65, Delamere Road, Hayes, Middlesex, UB4 0NN, England

      IIF 12

    • 167, Uxbridge Road, London, W7 3TH, England

      IIF 13

    • 82, St Marys Road, South Ealing, W5 5EX, England

      IIF 14

    • Transputec House, 19 Heather Park Drive, Wembley, HA0 1SS, United Kingdom

      IIF 15 IIF 16

    • 8, Queen Annes Road, Windsor, Berkshire, SL4 2BJ, United Kingdom

      IIF 17
  • Pathak, Naman
    British manager born in March 1989

    Resident in London

    Registered addresses and corresponding companies

    • Treal Farm, Billet Lane, Slough, SL3 6DG, United Kingdom

      IIF 18
  • Pathak, Naman
    British managing director born in March 1989

    Resident in London

    Registered addresses and corresponding companies

    • Treal Farm, Billet Lane, Slough, Buckinghamshire, SL3 6DG, England

      IIF 19
  • Naman Pathak
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treal Farm, Billet Lane, Slough, SL3 6DG, United Kingdom

      IIF 20
  • Pathak, Naman
    British company director born in March 1989

    Resident in England

    Registered addresses and corresponding companies
  • Pathak, Naman
    British director born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 82 St Marys Road, 82 St Marys Road, 82 St Marys Road, Ealing, Choose State, W5 5EX, United Kingdom

      IIF 49

    • 82 St Marys Road, 82 St Marys Road, 82 St Marys Road, Ealing, London, W5 5EX, United Kingdom

      IIF 50

    • 13, The Avenue, London, W13 8JR, England

      IIF 51 IIF 52

    • Stanmore Business & Innovation Centre, Honeypot Lane, Middlesex, Stanmore, HA7 1BT, England

      IIF 53

    • Treal Farm, Billet Lane, Slough, SL3 6DG, United Kingdom

      IIF 54

    • Treal Farm, Billett Lane, Slough, Buckinghamshire, SL3 6DG, England

      IIF 55 IIF 56

    • Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, HA7 1JS, England

      IIF 57 IIF 58 IIF 59

    • Stanmore Business & Innovation Centre, Honeypot Lane, Stanmore, Middlesex, HA7 1BT, England

      IIF 60
  • Pathak, Naman
    British managing director born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • Treal Farm, Billet Lane, Slough, SL3 6DG, United Kingdom

      IIF 61
  • Mr Naman Pathak
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82 St Marys Road, St Marys Road, Ealing, London, W5 5EX, United Kingdom

      IIF 62

    • Stanmore Business & Innovation Centre, Honeypot Lane, Stanmore, Middlesex, HA7 1BT, England

      IIF 63

    • Treal Farm, Billet Lane, Slough, SL3 6DG, United Kingdom

      IIF 64

    • Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, HA7 1JS, England

      IIF 65

    • Stanmore Business & Innovation Centre, Honeypot Lane, Stanmore, Middlesex, HA7 1BT, England

      IIF 66 IIF 67

    • Transputec House, 19 Heather Park Drive, Wembley, HA0 1SS, United Kingdom

      IIF 68
  • Mr Naman Pathak
    United Kingdom born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • Treal Farm, Billett Lane, Slough, Buckinghamshire, SL3 6DG, England

      IIF 69
  • Pathak, Naman
    born in March 1989

    Resident in London

    Registered addresses and corresponding companies

    • Treal Farm, Billet Lane, Slough, SL3 6DG, United Kingdom

      IIF 70
  • Naman, Pathak
    British self employed born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • The Gherkin Building, 28th Floor, 30 St Mary Axe, London, EC3A 8EP, England

      IIF 71
  • Mr Naman Pathak
    British born in March 1989

    Resident in London

    Registered addresses and corresponding companies

    • 13, The Avenue, London, W13 8JR, England

      IIF 72

    • 82, St. Marys Road, London, W5 5EX

      IIF 73

    • 82, St Marys Road, South Ealing, W5 5EX, England

      IIF 74

    • Office No: 202, Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 75
  • Pathak, Naman

    Registered addresses and corresponding companies

    • Treal Farm, Billet Lane, Slough, Buckinghamshire, SL3 6DG, England

      IIF 76
  • Mr Naman Pathak
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies
  • Naman Pathak
    British, born in March 1989

    Registered addresses and corresponding companies

    • 13, The Avenue, West Ealing, London, W13 8JR, United Kingdom

      IIF 110
child relation
Offspring entities and appointments
Active 47
  • 1
    32 Arundel Avenue, Morden, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,114 GBP2024-03-31
    Officer
    2018-11-27 ~ now
    IIF 54 - Director → ME
  • 2
    C/o Trident Trust Companu (mauritius) Limited 5th Floor, Barkly Wharf, Le Cauden Waterfront, Port Louise, Mauritius
    Active Corporate (1 parent)
    Officer
    2020-10-31 ~ now
    IIF 28 - Director → ME
  • 3
    C/o Trident Trust Company (mauritius) Lmited 5th Floor Barkly Wharf, Le Caudan Waterfront, Port Louis, Mauritius
    Active Corporate (1 parent)
    Beneficial owner
    2015-05-11 ~ now
    IIF 110 - Ownership of shares - More than 25% → OE
    IIF 110 - Ownership of voting rights - More than 25% → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Has significant influence or control → OE
  • 4
    82 St Marys Road, St. Marys Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 1 - Director → ME
  • 5
    Treal Farm, Billet Lane, Slough, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-08-07 ~ dissolved
    IIF 7 - Director → ME
    2013-08-14 ~ dissolved
    IIF 76 - Secretary → ME
  • 6
    8 Queen Annes Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2016-05-09 ~ dissolved
    IIF 17 - Director → ME
  • 7
    450 Bath Road, Heathrow, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -443 GBP2017-03-31
    Officer
    2015-12-04 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-12-04 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 8
    Transputec House, 19 Heather Park Drive, Wembley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 9
    Transputec House, 19 Heather Park Drive, Wembley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-16 ~ dissolved
    IIF 16 - Director → ME
  • 10
    Office No 202, Devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2021-04-28 ~ now
    IIF 56 - Director → ME
  • 11
    Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,831 GBP2023-08-31
    Officer
    2018-08-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 12
    Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    813,202 GBP2023-03-31
    Officer
    2022-08-12 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-08-12 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 13
    Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-09-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-09-03 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 14
    Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,950 GBP2023-03-31
    Officer
    2019-05-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 15
    13 The Avenue, Ealing, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2022-06-30
    Officer
    2017-12-05 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-12-05 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 16
    13 The Avenue, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    821,913 GBP2020-12-31
    Officer
    2017-02-07 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 17
    Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2023-09-12 ~ now
    IIF 47 - Director → ME
  • 18
    13 The Avenue, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-05 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-09-05 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 19
    Office No: 202 ,devonshire House, 582, Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,099,546 GBP2023-12-31
    Officer
    2020-12-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 20
    82 St. Marys Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -106,630 GBP2015-12-31
    Officer
    2013-08-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Treal Farm, Billet Lane, Slough, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-27 ~ dissolved
    IIF 10 - Director → ME
  • 22
    MARENGO PROJECTS LIMITED - 2023-06-20
    Office No: 202 ,devonshire House, 582, Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102,995 GBP2024-01-31
    Officer
    2018-01-25 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 23
    Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,014,625 GBP2022-10-31
    Officer
    2021-10-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-10-08 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 24
    Office No: 202, Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2021-04-28 ~ now
    IIF 55 - Director → ME
  • 25
    NAMAN PATHAK DEVELOPMENTS LIMITED - 2020-09-18
    Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2017-02-02 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 26
    Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-10-19 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 27
    13 The Avenue, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    130 GBP2016-10-31
    Officer
    2013-10-11 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,880 GBP2023-03-31
    Officer
    2018-10-15 ~ now
    IIF 58 - Director → ME
  • 29
    RHILL1 LIMITED - 2018-11-14
    NM9 HOLDINGS LIMITED - 2018-11-14
    13 The Avenue, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-05 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-11-05 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 30
    13 The Avenue, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -29,001 GBP2020-12-31
    Officer
    2017-06-07 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 31
    Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,868 GBP2023-03-31
    Officer
    2019-11-05 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-11-05 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 32
    Office No 202, Devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Officer
    2018-11-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 33
    Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-02-16 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 62 - Has significant influence or control as a member of a firm → OE
  • 34
    65 Delamere Road, Hayes, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -660 GBP2023-05-31
    Officer
    2022-05-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Mcdonald's, Uxbridge Road Iron Bridge, Southall, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 36
    Office No: 202 Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2011-10-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 75 - Has significant influence or control → OE
  • 37
    Office No:202, Devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Officer
    2024-03-26 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 38
    Office No 202, Devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,610 GBP2023-06-30
    Officer
    2021-06-15 ~ now
    IIF 45 - Director → ME
  • 39
    Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,617 GBP2023-03-31
    Officer
    2018-11-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 40
    Sun House, 428 Long Drive, Greenford, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,602 GBP2018-06-30
    Officer
    2017-06-26 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2020-02-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 42
    82 St Marys Road, Ealing, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 43
    Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Officer
    2020-03-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-03-16 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 44
    Stanmore Business & Innovation Centre, Honeypot Lane, Stanmore, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 45
    UDN PROPERTIES LTD - 2019-04-16
    65 Delamere Road, Hayes, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    33,043 GBP2023-06-30
    Officer
    2016-06-07 ~ now
    IIF 12 - Director → ME
  • 46
    SPPD LIMITED - 2018-08-30
    Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,114 GBP2023-08-31
    Officer
    2018-08-07 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    13 The Avenue, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -66,004 GBP2022-06-30
    Officer
    2016-11-22 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
Ceased 19
  • 1
    32 Arundel Avenue, Morden, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,114 GBP2024-03-31
    Person with significant control
    2018-11-27 ~ 2022-12-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    26 Peascod Street, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2016-11-24 ~ 2018-09-05
    IIF 43 - Director → ME
    Person with significant control
    2016-11-24 ~ 2018-09-05
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    19 Edinburgh Drive, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,794 GBP2024-03-31
    Officer
    2014-03-04 ~ 2019-02-28
    IIF 19 - Director → ME
  • 4
    19 Edinburgh Drive, Staines-upon-thames, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,006 GBP2024-03-31
    Officer
    2016-01-11 ~ 2019-02-28
    IIF 4 - Director → ME
    Person with significant control
    2017-01-11 ~ 2019-02-28
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Office No 202, Devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Person with significant control
    2021-04-28 ~ 2021-06-21
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 6
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2023-10-31
    Officer
    2021-08-09 ~ 2023-03-31
    IIF 52 - Director → ME
    Person with significant control
    2021-08-09 ~ 2023-03-31
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 7
    167 Uxbridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-16 ~ 2014-02-20
    IIF 13 - Director → ME
  • 8
    555-557 Cranbrook Road, Gants Hill, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    669,492 GBP2023-05-31
    Officer
    2013-10-21 ~ 2019-06-28
    IIF 71 - Director → ME
  • 9
    26 Peascod Street, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,250 GBP2024-03-31
    Officer
    2022-03-19 ~ 2022-03-19
    IIF 22 - Director → ME
    Person with significant control
    2022-03-19 ~ 2022-04-11
    IIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    26 Peascod Street, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    -356,381 GBP2024-03-31
    Officer
    2022-03-19 ~ 2022-04-25
    IIF 24 - Director → ME
    Person with significant control
    2022-03-19 ~ 2022-04-22
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 11
    26 Peascod Street, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    -49,784 GBP2024-03-31
    Officer
    2022-01-31 ~ 2022-04-29
    IIF 21 - Director → ME
    Person with significant control
    2022-01-31 ~ 2022-04-29
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 12
    26 Peascod Street, Windsor, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,591,362 GBP2022-08-31
    Officer
    2021-08-19 ~ 2022-04-04
    IIF 34 - Director → ME
    Person with significant control
    2021-08-19 ~ 2022-04-04
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 13
    26 Peascod Street, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    -83,727 GBP2024-03-31
    Officer
    2022-03-19 ~ 2022-04-08
    IIF 26 - Director → ME
    Person with significant control
    2022-03-19 ~ 2022-04-04
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 14
    IVI FITNESS LTD - 2024-07-29
    26 Peascod Street, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    87 GBP2024-03-31
    Officer
    2022-03-19 ~ 2022-04-29
    IIF 23 - Director → ME
    Person with significant control
    2022-03-19 ~ 2022-04-29
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 15
    26 Peascod Street, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    -228 GBP2024-03-31
    Officer
    2022-03-22 ~ 2022-04-29
    IIF 25 - Director → ME
    Person with significant control
    2022-03-22 ~ 2022-04-22
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 16
    26 Peascod Street, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    510,340 GBP2023-03-31
    Person with significant control
    2022-03-10 ~ 2022-04-29
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 17
    65 Delamere Road, Hayes, England
    Active Corporate (3 parents)
    Equity (Company account)
    -677,384 GBP2023-05-31
    Officer
    2017-07-04 ~ 2024-07-09
    IIF 51 - Director → ME
    Person with significant control
    2017-09-22 ~ 2022-06-30
    IIF 86 - Ownership of shares – 75% or more → OE
  • 18
    Office No 202, Devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,610 GBP2023-06-30
    Person with significant control
    2021-06-15 ~ 2023-10-30
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    UDN PROPERTIES LTD - 2019-04-16
    65 Delamere Road, Hayes, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    33,043 GBP2023-06-30
    Person with significant control
    2017-06-06 ~ 2022-06-30
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE

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