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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Patel, Mahesh Kanubhai

    Related profiles found in government register
  • Patel, Mahesh Kanubhai
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Alleyn Park, Dulwich, London, SE21 8AU

      IIF 1 IIF 2

    • 3, Alleyn Park, London, SE21 8AU, England

      IIF 3

    • 29-33, Church Road, Stanmore, HA7 4AR, England

      IIF 4

    • 2nd Floor, 29-33, Church Road, Stanmore, HA7 4AR, England

      IIF 5 IIF 6

    • 2nd Floor, Compton House, 29-33 Church Lane, Stanmore, HA7 4AR, England

      IIF 7

    • 2nd Floor, Compton House, 29-33 Church Road, Stanmore, HA7 4AR, England

      IIF 8 IIF 9 IIF 10

    • C/o Kmp Group Second Floor Compton House, 29-33 Church Road, Stanmore, HA7 4AR, United Kingdom

      IIF 11
  • Patel, Mahesh Kanubhai
    British businessman born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Alleyn Park, Dulwich, London, SE21 8AU

      IIF 12
  • Patel, Mahesh Kanubhai
    British director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Mahesh Kanubhai
    British property consultant born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Alleyn Park, Dulwich, London, SE21 8AU

      IIF 29
  • Patel, Mukesh Kanubhai
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 29-33, Church Road, Stanmore, HA7 4AR, England

      IIF 30 IIF 31 IIF 32

    • 2nd Floor, Compton House, 29-33 Church Road, Stanmore, HA7 4AR, United Kingdom

      IIF 33

    • C/o Kmp Group Second Floor Compton House, 29-33 Church Road, Stanmore, HA7 4AR, United Kingdom

      IIF 34
  • Patel, Mukesh Kanubhai
    British businessman born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Glenhurst Rise, Upper Norwood, London, SE19 3XN

      IIF 35
  • Patel, Mukesh Kanubhai
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Day Lewis House, 324 Bensham Lane, Thornton Heath, Croydon, Surrey, CR7 7EQ, United Kingdom

      IIF 36
  • Patel, Mahesh Kanubhai
    born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Alleyn Park, London, SE21 8AU

      IIF 37
  • Patel, Mukesh Kanubhai
    born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Glenhurst Rise, London, SE19 3XN

      IIF 38
  • Mr Mahesh Kanubhai Patel
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Merritt House, Hill Avenue, Amersham, Buckinghamshire, HP6 5BQ

      IIF 39

    • 144-146, King's Cross Road, London, WC1X 9DU, England

      IIF 40

    • 2nd Floor, 29-33, Church Road, Stanmore, HA7 4AR, England

      IIF 41

    • 2nd Floor, Compton House, 29-33 Church Road, Stanmore, HA7 4AR, England

      IIF 42 IIF 43

    • C/o Kmp Group Second Floor Compton House, 29-33 Church Road, Stanmore, HA7 4AR, United Kingdom

      IIF 44
  • Patel, Minesh Kanubhai
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, 28, Plantation Road, Amersham, Herts, HP6 6HJ, United Kingdom

      IIF 45

    • White Lodge 1b Mountway, Potters Bar, Hertfordshire, EN6 1ER

      IIF 46

    • White Lodge, 1b Mountway, Potters Bar, Hertfordshire, EN6 1ER, England

      IIF 47
  • Patel, Minesh Kanubhai
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 64, High Street, Pinner, HA5 5QA, England

      IIF 48
  • Patel, Minesh Kanubhai
    British pharmacist born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • White Lodge 1b Mountway, Potters Bar, Hertfordshire, EN6 1ER

      IIF 49 IIF 50
  • Patel, Mukesh Kanubhai
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 23 Hoadly Road, Streatham, London, SW16 1AE

      IIF 51

    • 29-33, Church Road, Stanmore, HA7 4AR, England

      IIF 52

    • 2nd Floor, 29-33, Church Road, Stanmore, HA7 4AR, England

      IIF 53

    • 2nd Floor, Compton House, 29-33 Church Lane, Stanmore, HA7 4AR, England

      IIF 54

    • 2nd Floor, Compton House, 29-33 Church Road, Stanmore, HA7 4AR, England

      IIF 55

    • C/o Kmp Group, 2nd Floor, Compton House, 29-33 Church Road, Stanmore, HA7 4AR, England

      IIF 56
  • Patel, Mukesh Kanubhai
    British businessman born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 23, Hoadly Road, Streatham, London, SW16 1AE, United Kingdom

      IIF 57
  • Patel, Mukesh Kanubhai
    British director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 23, Hoadly Road, London, SW16 1AE, England

      IIF 58
  • Patel, Mukesh Kanubhai
    British financier property merchants born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 23 Hoadly Road, Streatham, London, SW16 1AE

      IIF 59
  • Patel, Mukesh Kanubhai
    British property dealer born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Mukesh Kanubhai
    British shop fitter born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 23 Hoadly Road, Streatham, London, SW16 1AE

      IIF 62
  • Mr Mukesh Kanubhai Patel
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Kmp Group Second Floor Compton House, 29-33 Church Road, Stanmore, HA7 4AR, United Kingdom

      IIF 63
  • Patel, Mahesh Kanubhai
    British

    Registered addresses and corresponding companies
  • Patel, Mukesh Kanubhai
    British

    Registered addresses and corresponding companies

    • 23, Hoadly Road, London, SW16 1AE, England

      IIF 66

    • 23 Hoadly Road, Streatham, London, SW16 1AE

      IIF 67 IIF 68

    • 2nd Floor, 29-33, Church Road, Stanmore, HA7 4AR, England

      IIF 69 IIF 70

    • Kmp Group, 2nd Floor, Compton House, 29-33 Church Lane, Stanmore, HA7 4AR, England

      IIF 71
  • Patel, Mukesh Kanubhai
    British businessman

    Registered addresses and corresponding companies

    • 2nd Floor, 29-33, Church Road, Stanmore, HA7 4AR, England

      IIF 72
  • Patel, Mukesh Kanubhai
    British shop fitter

    Registered addresses and corresponding companies

    • 23 Hoadly Road, Streatham, London, SW16 1AE

      IIF 73
  • Mr Mahesh Kanubhai Patel
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Copper House, Hayes Industrial Estate, Godstone Road, Caterham, Surrey, CR3 6SF

      IIF 74
  • Mr Minesh Kanubhai Patel
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Elthorne Gate, 64 High Street, Pinner, Middlesex, HA5 5QA, England

      IIF 75
  • Mr Mukesh Kanubhai Patel
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 76

    • 29-33, Church Road, Stanmore, HA7 4AR, England

      IIF 77

    • 2nd Floor, 29-33, Church Road, Stanmore, HA7 4AR, England

      IIF 78 IIF 79 IIF 80

    • 2nd Floor Compton House, 29 - 33 Church Road, Stanmore, HA7 4AR, England

      IIF 82

    • 2nd Floor, Compton House, 29-33 Church Road, Stanmore, HA7 4AR, England

      IIF 83
  • Patel, Mukesh Kanubhai

    Registered addresses and corresponding companies

    • 7 Glenhurst Rise, Upper Norwood, London, SE19 3XN

      IIF 84
  • Mr Kunal Patel
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 29-33, Church Road, Stanmore, HA7 4AR, England

      IIF 85
child relation
Offspring entities and appointments
Active 25
  • 1
    B & K INVESTMENTS LIMITED
    03487259
    2nd Floor, Compton House, 29-33 Church Road, Stanmore, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,663,389 GBP2024-09-30
    Officer
    1997-12-30 ~ now
    IIF 9 - Director → ME
    1997-12-30 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2017-12-24 ~ now
    IIF 82 - Has significant influence or control → OE
    2016-12-17 ~ now
    IIF 42 - Has significant influence or control → OE
  • 2
    COPPER CLOTHING LTD.
    - now 08320712
    CLEVACOPA LTD - 2013-04-26
    Copper House Hayes Industrial Estate, Godstone Road, Caterham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -2,496,768 GBP2024-12-31
    Officer
    2014-06-23 ~ now
    IIF 3 - Director → ME
    IIF 33 - Director → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 74 - Has significant influence or control → OE
  • 3
    FANDRIVE LIMITED
    01999393
    C/o Kmp Group, 2nd Floor, 29-33 Church Road, Stanmore, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    62,774 GBP2024-03-31
    Officer
    ~ now
    IIF 30 - Director → ME
    ~ now
    IIF 70 - Secretary → ME
  • 4
    FMY CHEMIST LIMITED
    01787595
    2 Admiral House, Cardinal Way, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-03-04 ~ dissolved
    IIF 49 - Director → ME
  • 5
    GLOBAL ENERGY ALLIANCE LTD
    - now 08179744
    SD ASSETS LTD - 2014-02-05
    P S Accounting Services Uk Ltd, 144-146 King's Cross Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -974,977 GBP2019-08-31
    Officer
    2014-12-23 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 6
    GOLDILOCKS PROPERTIES LIMITED
    13628200
    C/o Kmp Group Second Floor Compton House, 29-33 Church Road, Stanmore, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,282 GBP2023-09-30
    Officer
    2021-09-17 ~ now
    IIF 34 - Director → ME
    IIF 11 - Director → ME
    Person with significant control
    2021-09-17 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 7
    HOTSET LIMITED
    01962080
    C/o Kmp Group, 2nd Floor, 29-33 Church Road, Stanmore, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    17,731 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-04-24 ~ now
    IIF 69 - Secretary → ME
  • 8
    K M P INVESTMENTS LIMITED
    03377205
    C/o Kmp Group, 2nd Floor, 29-33 Church Road, Stanmore, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,952,580 GBP2024-09-30
    Officer
    1997-05-28 ~ now
    IIF 53 - Director → ME
    IIF 5 - Director → ME
    1997-05-28 ~ now
    IIF 72 - Secretary → ME
  • 9
    KMP (BRIXTON) LIMITED
    12458183
    2nd Floor, Compton House, 29-33 Church Road, Stanmore, England
    Active Corporate (6 parents)
    Equity (Company account)
    -6,618 GBP2024-09-30
    Officer
    2020-02-12 ~ now
    IIF 8 - Director → ME
    IIF 55 - Director → ME
    Person with significant control
    2020-02-12 ~ now
    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 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
  • 10
    KMP (HIGH WYCOMBE) LIMITED
    - now 10514932
    88 GORDON ROAD LIMITED
    - 2019-07-29 10514932
    2nd Floor, Compton House, 29-33 Church Lane, Stanmore, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    347,564 GBP2024-09-30
    Officer
    2016-12-07 ~ now
    IIF 54 - Director → ME
    IIF 7 - Director → ME
  • 11
    KMP (RYE LANE) LIMITED
    05479584
    C/o Kmp Group, 29-33 Church Road, Stanmore, England
    Active Corporate (4 parents)
    Equity (Company account)
    276,711 GBP2024-09-30
    Officer
    2005-06-13 ~ now
    IIF 4 - Director → ME
    IIF 52 - Director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 77 - Has significant influence or control → OE
    IIF 77 - Has significant influence or control over the trustees of a trust → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
  • 12
    KMP (SOUTHAMPTON) LTD
    05641412
    C/o D M Patel, First Floor Merritt House Hill Avenue, Amersham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -483,797 GBP2023-09-30
    Officer
    2005-12-01 ~ dissolved
    IIF 58 - Director → ME
    IIF 23 - Director → ME
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 13
    KMP CARE (CROYDON) LLP
    OC345846
    23 Hoadly Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    IIF 37 - LLP Designated Member → ME
  • 14
    KMP HEALTHCARE LIMITED
    06007042
    C/o Butler Llp, 3rd Floor, 126-134 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-23 ~ dissolved
    IIF 35 - Director → ME
    IIF 12 - Director → ME
  • 15
    MICHAEL FRANKLIN(CHEMISTS)LIMITED
    00744346
    Elthorne Gate, 64 High Street, Pinner, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,915,769 GBP2024-06-30
    Officer
    ~ now
    IIF 46 - Director → ME
  • 16
    MY SELF HEALTH CHECK LIMITED
    12628333
    2nd Floor, Compton House, Church Road, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    -246,721 GBP2025-05-31
    Officer
    2020-07-01 ~ now
    IIF 10 - Director → ME
  • 17
    NETHERMOOR HOUSE CARE LTD
    05888897
    D M Patel Fcca Fipa, 40 Great James Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-13 ~ dissolved
    IIF 29 - Director → ME
  • 18
    PRINCETOWN SECURITIES LIMITED
    02485637
    C/o Kmp Group, 2nd Floor, 29-33 Church Road, Stanmore, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,700 GBP2024-09-30
    Officer
    1990-03-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-01-15 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    RAUTOGROVE LIMITED
    01199991
    C/o Kmp Group, 2nd Floor, 29-33 Church Road, Stanmore, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,746,092 GBP2024-09-30
    Officer
    1975-07-12 ~ now
    IIF 6 - Director → ME
    IIF 32 - Director → ME
    Person with significant control
    2017-04-16 ~ now
    IIF 81 - Has significant influence or control → OE
  • 20
    RAVENGATE ESTATES LIMITED
    02602886
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,180,017 GBP2024-03-31
    Officer
    1991-04-24 ~ now
    IIF 56 - Director → ME
  • 21
    RICKON LIMITED
    08415269
    Elthorne Gate, 64 High Street, Pinner, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,755,993 GBP2024-06-30
    Officer
    2013-03-20 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    S L ANDERSON (CHEMISTS) LIMITED
    02972335
    28 Plantation Road, Unit 8, Amersham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2018-07-02 ~ now
    IIF 45 - Director → ME
  • 23
    SALIENT INVESTMENTS LTD.
    02889138
    C/o D M Patel Baltic House 4-5, Baltic Street East, London
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    2,597,848 GBP2020-10-01 ~ 2021-09-30
    Officer
    1997-07-30 ~ dissolved
    IIF 66 - Secretary → ME
  • 24
    SMS DEVELOPMENTS LIMITED
    09301939
    41 Alleyn Park, West Dulwich, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,209 GBP2021-03-31
    Officer
    2014-11-10 ~ dissolved
    IIF 57 - Director → ME
  • 25
    SUNRISE SHOPFITTERS LTD.
    02582719
    30 Broad Street, Teddington, Middlesex
    Liquidation Corporate (2 parents)
    Officer
    1991-03-22 ~ now
    IIF 62 - Director → ME
    1991-03-22 ~ now
    IIF 73 - Secretary → ME
Ceased 15
  • 1
    DEPTFORD SUPERMARKETS
    02959085
    2 Bredune, Church Road, Kenley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1994-08-16 ~ 1999-10-22
    IIF 51 - Director → ME
    1994-08-16 ~ 1999-10-22
    IIF 67 - Secretary → ME
  • 2
    FANDRIVE LIMITED
    01999393
    C/o Kmp Group, 2nd Floor, 29-33 Church Road, Stanmore, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    62,774 GBP2024-03-31
    Person with significant control
    2016-09-09 ~ 2019-06-04
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GLENHAZEL LIMITED
    05590890
    18 Vera Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,885,117 GBP2022-04-30
    Officer
    2008-04-17 ~ 2015-03-02
    IIF 50 - Director → ME
  • 4
    K M P INVESTMENTS LIMITED
    03377205
    C/o Kmp Group, 2nd Floor, 29-33 Church Road, Stanmore, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,952,580 GBP2024-09-30
    Person with significant control
    2017-05-15 ~ 2023-02-15
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    KMP (SOUTHAMPTON) LTD
    05641412
    C/o D M Patel, First Floor Merritt House Hill Avenue, Amersham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -483,797 GBP2023-09-30
    Officer
    2005-12-01 ~ 2006-01-03
    IIF 84 - Secretary → ME
  • 6
    KMP (WEST DULWICH) LIMITED
    - now 09632430
    KMP DEVELOPMENTS LIMITED
    - 2019-07-18 09632430
    C/o Kmp Group, 2nd Floor, 29-33 Church Road, Stanmore, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    150,788 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2017-05-12 ~ 2022-02-05
    IIF 85 - Has significant influence or control over the trustees of a trust → OE
    IIF 85 - Has significant influence or control → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
  • 7
    MERCURY PHARMA GROUP LIMITED - now
    GOLDSHIELD GROUP LIMITED - 2012-03-20
    GOLDSHIELD GROUP PLC
    - 2010-01-04 02330913
    GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED
    - 1998-05-08 02330913
    GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED
    - 1992-07-02 02330913
    SETBIT LIMITED - 1989-09-26
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    1992-05-01 ~ 1998-05-12
    IIF 60 - Director → ME
  • 8
    MERCURY PHARMACEUTICALS LIMITED - now
    MERCURY PHARMA LIMITED - 2012-03-26 07759481
    GOLDSHIELD PHARMACEUTICALS LTD.
    - 2012-03-20 02619880
    CHECKEURO LIMITED - 1992-10-02
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1992-10-23 ~ 1998-05-12
    IIF 61 - Director → ME
  • 9
    NOVUSPHARMA (UK) LTD
    12461049
    64 High Street, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    422,664 GBP2024-06-30
    Officer
    2020-02-14 ~ 2020-02-15
    IIF 48 - Director → ME
  • 10
    ONH (HERTS) LIMITED - now
    KMP CARE LIMITED
    - 2015-06-23 08471723
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2013-04-03 ~ 2015-06-08
    IIF 36 - Director → ME
    IIF 13 - Director → ME
  • 11
    RAVENGATE ESTATES LIMITED
    02602886
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,180,017 GBP2024-03-31
    Person with significant control
    2016-09-10 ~ 2020-01-09
    IIF 76 - Has significant influence or control → OE
  • 12
    SALIENT INVESTMENTS LTD.
    02889138
    C/o D M Patel Baltic House 4-5, Baltic Street East, London
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    2,597,848 GBP2020-10-01 ~ 2021-09-30
    Officer
    1994-05-13 ~ 1997-03-26
    IIF 59 - Director → ME
    1997-03-26 ~ 1997-07-30
    IIF 65 - Secretary → ME
    1994-05-13 ~ 1997-03-26
    IIF 68 - Secretary → ME
    Person with significant control
    2016-12-19 ~ 2020-01-21
    IIF 78 - Has significant influence or control → OE
  • 13
    THE SAMNUGGUR JUTE FACTORY COMPANY LIMITED
    SC000578
    12 Hope Street, Edinburgh, Lothian
    Active Corporate (2 parents)
    Equity (Company account)
    12,250,000 GBP2022-04-05
    Officer
    2005-01-22 ~ 2005-01-22
    IIF 26 - Director → ME
    2006-01-31 ~ 2006-01-31
    IIF 17 - Director → ME
    2003-02-17 ~ 2003-02-17
    IIF 20 - Director → ME
    2004-07-22 ~ 2004-07-22
    IIF 21 - Director → ME
    2005-09-01 ~ 2005-09-01
    IIF 19 - Director → ME
    2003-02-17 ~ 2004-06-17
    IIF 15 - Director → ME
    2005-09-01 ~ 2011-10-20
    IIF 27 - Director → ME
  • 14
    TITAGHUR PLC - now
    AZMARA PLC
    - 2003-12-01 SC001273
    TITAGHUR PLC - 2000-11-10
    TITAGHUR JUTE FACTORY PLC(THE) - 1989-05-12
    272 Bath Street, Glasgow Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2001-08-24 ~ 2002-01-09
    IIF 2 - Director → ME
    2002-07-22 ~ 2012-01-30
    IIF 1 - Director → ME
    2001-08-24 ~ 2002-01-09
    IIF 64 - Secretary → ME
  • 15
    VICTORIA JUTE COMPANY (THE) LIMITED
    SC001197
    12 Hope Street, Edinburgh, Lothian
    Active Corporate (4 parents)
    Equity (Company account)
    10,550,000 GBP2022-04-05
    Officer
    2003-02-17 ~ 2004-06-17
    IIF 18 - Director → ME
    2005-08-31 ~ 2005-08-31
    IIF 22 - Director → ME
    2005-01-22 ~ 2005-01-22
    IIF 24 - Director → ME
    2002-11-30 ~ 2002-11-30
    IIF 25 - Director → ME
    2006-01-17 ~ 2006-01-17
    IIF 28 - Director → ME
    2004-07-22 ~ 2004-07-22
    IIF 16 - Director → ME

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