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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Arvind Kacharalal Makadia

    Related profiles found in government register
  • Mr Arvind Kacharalal Makadia
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 9, Westfield Drive, Harrow, HA3 9EG, United Kingdom

      IIF 1
    • 9, Westfield Drive, Harrow, Middlesex, HA3 9EG, England

      IIF 2 IIF 3 IIF 4
    • 41 Allerton Road, Stoke Newington, N16 5UF, England

      IIF 6
  • Makadia, Arvind Kacharalal
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX

      IIF 7
    • 9, Westfield Drive, Harrow, HA3 9EG, England

      IIF 8 IIF 9 IIF 10
    • 9 Westfield Drive, Harrow, Middlesex, HA3 9EG

      IIF 12
    • 9, Westfield Drive, Harrow, Middlesex, HA3 9EG, England

      IIF 13 IIF 14 IIF 15
    • 9, Westfield Drive, Harrow, Middlesex, HA3 9EG, United Kingdom

      IIF 20
    • A4 Livingstone Court 55 Peel Road, 55 Peel Road, Harrow, HA3 7QT, United Kingdom

      IIF 21
    • 23, Beaumont Mews, First Floor, London, W1G 6EN, England

      IIF 22
  • Makadia, Arvind Kacharalal
    British

    Registered addresses and corresponding companies
  • Makadia, Arvind

    Registered addresses and corresponding companies
    • 9, Westfiled Drive, Harrow, Middlesex, HA3 9EG, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 34
  • 1
    2020 VISION (UK) LTD
    03885122
    9 Westfield Drive, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1999-11-29 ~ 1999-12-20
    IIF 30 - Secretary → ME
  • 2
    AVIARY APARTMENTS LTD
    09881808
    41 Allerton Road Stock Newington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-02-01 ~ now
    IIF 16 - Director → ME
  • 3
    BARON BIRD LTD
    11071171
    9 Westfield Drive, Harrow, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-11-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-11-20 ~ 2017-11-20
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    COMPOUND MANAGEMENT (UK) LIMITED
    07566142
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-11-23 ~ now
    IIF 22 - Director → ME
  • 5
    CROY CHEM LIMITED
    01499506
    118b Woodcote Valley Road, Purley, England
    Active Corporate (8 parents)
    Officer
    2009-05-08 ~ 2010-04-28
    IIF 23 - Secretary → ME
  • 6
    CTTS LIMITED
    SC219982
    Suite 26 Strathclyde Business Centre, Pottery Street, Greenock, Renfrewshire
    Dissolved Corporate (9 parents)
    Officer
    2004-01-22 ~ 2005-06-10
    IIF 36 - Secretary → ME
  • 7
    D.R.B DREAM LTD
    11738012
    9 Westfield Drive, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-15 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-01-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 8
    DOT WORKS LIMITED
    10712809
    9 Westfield Drive, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-20 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
  • 9
    DRB PROPERTY INVESTMENTS LTD
    11816349
    A4-livingstone Court, 55 Peel Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-05 ~ 2022-05-15
    IIF 19 - Director → ME
  • 10
    ELIVIA HOMES LIMITED - now
    VANDERBILT HOMES LIMITED
    - 2022-04-12 05011077 08599301... (more)
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (18 parents, 24 offsprings)
    Officer
    2008-12-01 ~ 2013-08-01
    IIF 32 - Secretary → ME
    2005-07-12 ~ 2007-08-13
    IIF 40 - Secretary → ME
  • 11
    ELIVIA OXFORD LIMITED - now
    VANDERBILT OXFORD LIMITED
    - 2022-04-12 05951266
    PIMCO 2546 LIMITED - 2008-02-15
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2009-02-01 ~ 2013-08-01
    IIF 34 - Secretary → ME
  • 12
    ELIVIA SOUTHERN LIMITED - now
    VANDERBILT SOUTHERN LIMITED - 2022-04-12
    VANDERBILT HOMES CHIPSTEAD LIMITED
    - 2015-02-21 06994546
    VANDERBILT STUDENT LIVING LTD
    - 2013-01-29 06994546
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2009-08-19 ~ 2013-08-01
    IIF 43 - Secretary → ME
  • 13
    F&I JUST CLAIMS LIMITED
    - now 04872112
    COCONUT CLAIMS LIMITED
    - 2003-12-16 04872112
    NEW CLAIMS (UK) LIMITED - 2003-11-21
    TRUSHELFCO (NO.2984) LIMITED - 2003-10-02
    St Mary's House, 42 Vicarage Crescent, London
    Dissolved Corporate (12 parents)
    Officer
    2003-12-09 ~ 2005-06-10
    IIF 29 - Secretary → ME
  • 14
    FIELD CAPITAL LIMITED
    - now 03719489
    YAVA LIMITED
    - 2002-09-18 03719489
    RESTAURANTS & BARS LIMITED
    - 2000-08-22 03719489
    PINCO 1186 LIMITED - 1999-12-09
    Third Floor One London Square, Cross Lanes, Guildford, Gu1 1un
    Dissolved Corporate (20 parents)
    Officer
    2002-07-12 ~ 2006-02-17
    IIF 26 - Secretary → ME
    2000-06-14 ~ 2001-01-26
    IIF 38 - Secretary → ME
  • 15
    FUNDING & INSURANCE SOLUTIONS LIMITED
    - now 04872115 02249354
    NEW CTTS LIMITED - 2003-12-08
    NEW FUND & PROTECT LIMITED - 2003-11-21
    NEW F & P LIMITED - 2003-10-31
    TRUSHELFCO (NO.2985) LIMITED - 2003-10-03
    3rd Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-12-09 ~ 2005-06-10
    IIF 28 - Secretary → ME
  • 16
    GM LUXURY LTD
    09190251
    A4 - Livingstone Court, 55 Peel Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-01 ~ now
    IIF 13 - Director → ME
  • 17
    GREENVIEW EXCEL LIMITED
    12351700
    9 Westfield Drive, Harrow, England
    Active Corporate (4 parents)
    Officer
    2024-12-25 ~ now
    IIF 8 - Director → ME
  • 18
    JRP AM LTD
    16850631
    A4 Livingstone Court 55 Peel Road, 55 Peel Road, Harrow, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-11-12 ~ now
    IIF 21 - Director → ME
  • 19
    KAAM PHARMA LIMITED
    - now 04115929
    KAAM LIMITED
    - 2003-04-06 04115929
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Liquidation Corporate (7 parents)
    Officer
    2002-07-15 ~ now
    IIF 7 - Director → ME
    2000-11-28 ~ 2023-02-20
    IIF 37 - Secretary → ME
  • 20
    KUNDANSAI LIMITED
    02805567
    215a Lower Addiscombe Road, Croydon, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2010-03-31
    IIF 24 - Secretary → ME
  • 21
    MAINSTREAM COMMERCIAL FINANCE LTD
    05823897
    Highfield Court, Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (8 parents)
    Officer
    2006-05-22 ~ 2009-09-15
    IIF 35 - Secretary → ME
  • 22
    MAINSTREAM MANAGEMENT (UK) LIMITED
    04640361
    C/o Quantuma Llp Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2003-01-17 ~ 2014-06-27
    IIF 39 - Secretary → ME
  • 23
    MAK PLUS LIMITED
    14491677
    9 Westfield Drive, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 24
    MOUNT PLEASANT APARTMENTS LTD
    11068386
    41 Allerton Road Stoke Newington, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-16 ~ dissolved
    IIF 9 - Director → ME
  • 25
    OM BUILDING SERVICES LTD
    05182043
    18 Westfield Drive, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2004-07-16 ~ 2012-08-08
    IIF 25 - Secretary → ME
  • 26
    PREMIUM ACCOUNTING SERVICES LIMITED
    03973750
    A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
    Active Corporate (6 parents)
    Officer
    2000-04-14 ~ now
    IIF 12 - Director → ME
  • 27
    PREMIUM INVESTMENT SERVICES LIMITED
    09967248
    9 Westfield Drive, Harrow, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-01-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    REDGRAVE EXCEL LIMITED
    - now 08880072
    INDIAN SIGNATURE RESTAURANTS (MK) LTD
    - 2019-09-26 08880072 06744223
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (6 parents)
    Officer
    2019-09-15 ~ 2023-03-05
    IIF 18 - Director → ME
  • 29
    SAM CAPITAL LIMITED
    14514131
    9 Westfiled Drive, Harrow, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2022-12-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    SJ1 LIMITED
    - now 04914713 04931164
    TRUSHELFCO (NO.2991) LIMITED - 2003-10-22
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-11-06 ~ 2005-05-27
    IIF 27 - Secretary → ME
  • 31
    SJ2 LIMITED
    - now 04931164 04914713
    TRUSHELFCO (NO.3001) LIMITED
    - 2003-11-27 04931164 06339964... (more)
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-11-25 ~ 2005-05-27
    IIF 42 - Secretary → ME
  • 32
    WEBGUY LIMITED
    05546291
    Park House 4th Floor 22 Park Street, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-02-18 ~ 2009-11-10
    IIF 41 - Secretary → ME
  • 33
    WELLINGTON INVESTMENTS LIMITED
    - now 03424709
    SOLAPLAN PLC - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2003-08-01 ~ 2004-08-31
    IIF 31 - Secretary → ME
  • 34
    WELLINGTON PUB COMPANY LIMITED - now
    WELLINGTON PUB COMPANY PLC
    - 2024-11-07 03406623
    WELLINGTON FINANCE PLC - 1998-02-23
    GROVEBASE PROPERTIES LIMITED - 1998-01-16
    TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (25 parents)
    Officer
    2003-10-15 ~ 2004-08-31
    IIF 33 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.