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
Individuals in focus
Patel, Falguni Sanjiv
- British Registered addresses and corresponding companies
Patel, Falguni Sanjiv
- British directorRegistered addresses and corresponding companies
Patel, Falguni Sanjiv
- British management consultantRegistered addresses and corresponding companies
Patel, Falguni Sanjiv
- British property consultantRegistered addresses and corresponding companies
Patel, Falguni Sanjiv
Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, Uae
IIF 11
- British computer programmer born in July 1966Registered addresses and corresponding companies
Patel, Falguni Sanjiv
273 Preston Road, Harrow, Middlesex, HA3 OPX
IIF 12
- Registered addresses and corresponding companies
Patel, Falguni Sanjiv
- British Registered addresses and corresponding companies
Patel, Sanjiv
273 Preston Road, Harrow, Middlesex, HA3 0PX
IIF 16
- British solicitorRegistered addresses and corresponding companies
Patel, Sanjiv
- British born in May 1961Registered addresses and corresponding companies
Patel, Sanjiv
273 Preston Road, Harrow, Middlesex, HA3 0PX
IIF 21
- British solicitor born in May 1961Registered addresses and corresponding companies
Patel, Sanjiv
- British Registered addresses and corresponding companies
Patel, Sanjiv Kumar
- Registered addresses and corresponding companies
Patel, Sanjiv
273 Preston Road, Harrow, Middlesex, HA3 0PX
IIF 33
- British born in July 1966Registered addresses and corresponding companies
Falguni Patel
108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
IIF 34 IIF 35 IIF 36 (more)108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o Box 337386, Dubai
IIF 41108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
IIF 42 IIF 43 IIF 44 (more)Villa-gh.034, The Palm-jumeirah (garden Home), P.o.box 923032, Dubai, United Arab Emirates
IIF 4641, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
IIF 47
- British, born in July 1966Registered addresses and corresponding companies
Falguni Patel
- Fijian solicitor born in May 1961Registered addresses and corresponding companies
Patel, Sanjiv
Flat 4 Chenies, 27 Eastbury Avenue, Northwood, Middlesex, HA6 3HS
IIF 50
- British lawyer born in May 1961
Patel, Sanjiv Kumar
Resident in Uae
Registered addresses and corresponding companies14, Oxford Road, Wealdstone, Harrow, HA3 7RG, England
IIF 51
- British solicitor born in May 1961Registered addresses and corresponding companies
Sanjiv, Patel
273 Preston Road, Harrow, Middlesex, HA3 0PX
IIF 52
- British born in May 1961Registered addresses and corresponding companies
Sanjiv Patel
108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
IIF 53 IIF 54 IIF 55 (more)108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o Box 337386, Dubai
IIF 60108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
IIF 61 IIF 62 IIF 63 (more)Villa-gh.034, The Palm-jumeirah (garden Home), P.o.box 923032, Dubai, United Arab Emirates
IIF 6641, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
IIF 67
- British born in July 1966
Mrs Falguni Sanjiv Patel
Resident in Uae
Registered addresses and corresponding companies41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ
IIF 68
- British, born in May 1961Registered addresses and corresponding companies
Sanjiv Patel
- born in May 1960
Patel, Sanjiv Kumar
Resident in England
Registered addresses and corresponding companies15 Woodside Road, Northwood, HA6 3QE
IIF 71
- British, born in May 1961Registered addresses and corresponding companies
Sanjiv Kumar Patel
2005a, Goldcrest, Executive Jumeirah Lake Towers, Cluster C, Dubai, P.O. BOX 337386, United Arab Emirates
IIF 72
- Registered addresses and corresponding companies
Falguni, Patel
41 Joel Street, Northwood, Middlesex, HA6 1NZ
IIF 73
- British born in July 1966
Patel, Falguni Sanjiv
Resident in United Arab Emirates
Registered addresses and corresponding companiesBox 346678, Dubai, 346678, Uae
IIF 7441 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ
IIF 7511a, Ferndown, Northwood, Middlesex, HA6 1PQ, United Kingdom
IIF 76Villa Gh 36, Frond O, Palm Jumeirah, Dubai, United Arab Emirates
IIF 77Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, United Arab Emirates
IIF 78
- British company director born in July 1966
Patel, Falguni Sanjiv
Resident in United Arab Emirates
Registered addresses and corresponding companies41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
IIF 79
- British consultant born in July 1966
Patel, Falguni Sanjiv
Resident in United Arab Emirates
Registered addresses and corresponding companiesVilla Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, United Arab Emirates
IIF 80
- British director born in July 1966
Patel, Falguni Sanjiv
Resident in United Arab Emirates
Registered addresses and corresponding companies - British property consultant born in July 1966
Patel, Falguni Sanjiv
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in December 1991
Patel, Vedaant Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 88 IIF 8921-23, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 90 IIF 9141 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ
IIF 92 IIF 93 IIF 94 (more)41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
IIF 96 IIF 97 IIF 9852, Osborne Road, Southsea, PO5 3LU, England
IIF 99
- British company director born in December 1991
Patel, Vedaant Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
IIF 100
- British student born in December 1991
Patel, Vedaant Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies15, Woodside Road, Woodside Road, Northwood, Middlesex, HA6 3QE, England
IIF 101
- British born in December 1991
Patel, Vedaant
Resident in United Kingdom
Registered addresses and corresponding companies41, The Broadway, Joel Street, Northwood Hills, HA6 1NZ, United Kingdom
IIF 102
- British solicitor born in May 1961
Patel, Sanjiv Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1966
Doctor Vedaant Sanjiv Patel
Resident in England
Registered addresses and corresponding companies41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, England
IIF 107
- British born in May 1961
Patel, Sanjiv
Resident in United Arab Emirates
Registered addresses and corresponding companiesVilla Gh 36, Frond O, Palm Jumeirah, Dubai, 923032, United Arab Emirates
IIF 108
- British investor born in May 1961
Patel, Sanjiv
Resident in United Arab Emirates
Registered addresses and corresponding companies41, Joel Street, The Broadway, Northwood, Middlesex, HA6 1NZ, United Kingdom
IIF 109
- British born in May 1961
Patel, Sanjiv Kumar
Resident in United Arab Emirates
Registered addresses and corresponding companies - British solicitor born in May 1961
Patel, Sanjiv Kumar
Resident in United Arab Emirates
Registered addresses and corresponding companiesVilla O36, Frond O, Palm Jumeirah, Dubai, 346678, Uae
IIF 113
- British born in July 1966
Falguni Patel
Resident in United Arab Emirates
Registered addresses and corresponding companies41, Joel Street, The Broadway, Northwood, HA6 1NZ, United Kingdom
IIF 114
- British, director born in May 1961
Patel, Sanjiv Kumar
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in July 1966
Mrs Falguni Sanjiv Patel
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in May 1961
Mr Sanjiv Patel
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in December 1991
Mr Vedaant Sanjiv Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1961
Sanjiv Kumar Patel
Resident in United Arab Emirates
Registered addresses and corresponding companies109-111, Field End Road, Eastcote, Middlesex, HA5 1QG, England
IIF 136
- British born in May 1961
Mr Sanjiv Kumar Patel
Resident in United Arab Emirates
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
67
- 152 Osborne Road, Southsea, EnglandActive Corporate (6 parents)Officer2023-02-21 ~ nowIIF 99 - Director → ME
- 2
90 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED
04105527East View, Holborn Hill, Millom, Cumbria, United KingdomActive Corporate (16 parents)Officer2001-05-08 ~ 2004-02-16IIF 12 - Director → ME - 3
AATMA LIMITED
0551104641 Joel Street, Northwood, MiddxDissolved Corporate (3 parents)Officer2005-10-11 ~ dissolvedIIF 83 - Director → ME2005-10-11 ~ dissolvedIIF 7 - Secretary → ME - 4
ADSWOOD PROPERTIES LIMITED
0427763641 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (4 parents)Officer2001-08-28 ~ 2025-11-26IIF 75 - Director → ME2001-08-28 ~ 2025-11-26IIF 31 - Secretary → MEPerson with significant control2016-08-01 ~ 2020-10-26IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ALANROSS LLP
OC31541641 The Broadway Joel Street, Northwood, MiddlesexDissolved Corporate (3 parents)Officer2005-09-29 ~ dissolvedIIF 71 - LLP Designated Member → ME - 6
ALPHACORP INC
OE005282Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 36 - Ownership of shares - More than 25% → OEIIF 36 - Ownership of voting rights - More than 25% → OEIIF 54 - Ownership of shares - More than 25% → OEIIF 54 - Ownership of voting rights - More than 25% → OE - 7TRIPPER SERVICES LIMITED - 2020-11-27First Floor, 1 Chancery Lane, London, EnglandActive Corporate (6 parents, 5 offsprings)Person with significant control2023-12-05 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
ASSET INSURANCE SERVICES LTD
0700904941 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (2 parents)Officer2009-09-04 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OE - 9
BAYBERRY INVESTMENT LTD.
OE019733Mmg Trust (bvi) Corp, Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for managing the affairs of the company2023-01-30 ~ 2024-01-18IIF 118 - Managing Officer → ME - 10
BRONTE BUSINESS INC.
OE019656Mmg Trust (bvi) Corp Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for managing the affairs of the company2023-01-29 ~ 2024-01-18IIF 115 - Managing Officer → ME - 11
BROOKLOWE LIMITED
OE005283Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-03-08 ~ nowIIF 57 - Ownership of shares - More than 25% → OEIIF 57 - Ownership of voting rights - More than 25% → OE2017-04-03 ~ nowIIF 37 - Ownership of shares - More than 25% → OEIIF 37 - Ownership of voting rights - More than 25% → OE - 12
RAMKINELLA LIMITED
- 2003-10-22 04632547Townsends, 25b Maxwell Road, Northwood, EnglandActive Corporate (20 parents)Officer2003-10-20 ~ 2008-03-27IIF 50 - Director → ME - 13
CHENIES NORTHWOOD MANAGEMENT LIMITED
0502280941 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (4 parents)Officer2004-04-01 ~ dissolvedIIF 84 - Director → ME2005-05-25 ~ dissolvedIIF 11 - Secretary → ME2004-04-01 ~ 2005-05-18IIF 16 - Secretary → ME - 14CROSS RAIL HOTELS LIMITED - now
CALCREST PROPERTIES LIMITED
- 2017-02-14 04507591St Georges Quarter, New North Parade, HuddersfieldActive Corporate (12 parents)Officer2002-08-09 ~ 2004-09-26IIF 6 - Secretary → ME - 15
CRUSOE ROAD LIMITED
15977944144-146 King's Cross Road, London, EnglandActive Corporate (3 parents)Officer2024-09-25 ~ 2025-01-05IIF 109 - Director → MEPerson with significant control2024-09-25 ~ 2024-10-29IIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 16
DALESTAR HOLDINGS LIMITED
OE001666Vistra Corporate Services Centre Wickhams Cay. 11, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 46 - Ownership of voting rights - More than 25% → OEIIF 46 - Ownership of shares - More than 25% → OE2012-11-08 ~ nowIIF 66 - Ownership of voting rights - More than 25% → OEIIF 66 - Ownership of shares - More than 25% → OE - 17
DYLANA CONTINENTAL S.A.
OE019608Mmg Trust (bvi) Corp, Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for managing the affairs of the company2023-01-29 ~ 2024-01-18IIF 117 - Managing Officer → ME - 18
E-TECH SYSTEMS UK LIMITED
0493908255 Westbury Road, Northwood, EnglandActive Corporate (5 parents)Officer2003-10-22 ~ 2013-11-01IIF 73 - Secretary → ME - 19
EBRO GLOBAL LTD
OE002629Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2013-10-30 ~ nowIIF 67 - Ownership of shares - More than 25% → OEIIF 67 - Ownership of voting rights - More than 25% → OE2018-10-17 ~ nowIIF 47 - Ownership of voting rights - More than 25% → OEIIF 47 - Ownership of shares - More than 25% → OE - 20
EDENDALE PROPERTIES LIMITED
OE006325Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 70 - Ownership of voting rights - More than 25% → OEIIF 70 - Ownership of shares - More than 25% → OEIIF 48 - Ownership of voting rights - More than 25% → OEIIF 48 - Ownership of shares - More than 25% → OE - 21
ENIMED LIMITED
06281747109-111 Field End Road, Eastcote, Middlesex, EnglandActive Corporate (10 parents, 15 offsprings)Person with significant control2019-05-23 ~ 2022-01-05IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 22
FINHAST LIMITED
OE006417Quijano & Associates (bvi) Limited Quijano Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-03-04 ~ nowIIF 69 - Ownership of shares - More than 25% → OEIIF 69 - Ownership of voting rights - More than 25% → OEIIF 49 - Ownership of shares - More than 25% → OEIIF 49 - Ownership of voting rights - More than 25% → OE - 23
FINNESSE MANAGEMENT LIMITED
0381198141 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (6 parents)Officer2017-11-10 ~ nowIIF 92 - Director → ME1999-09-14 ~ 2017-11-10IIF 82 - Director → ME1999-09-14 ~ 2017-11-10IIF 8 - Secretary → MEPerson with significant control2017-11-10 ~ nowIIF 131 - Has significant influence or control → OE2016-07-01 ~ 2017-11-10IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 24
FLATSATPRESTONROAD LIMITED
1077268941 The Broadway Joel Street, Northwood, Middlesex, United KingdomActive Corporate (2 parents)Officer2017-05-16 ~ 2017-11-10IIF 79 - Director → ME2017-11-10 ~ nowIIF 97 - Director → MEPerson with significant control2017-11-10 ~ nowIIF 132 - Has significant influence or control → OE2017-05-16 ~ 2017-11-10IIF 124 - Has significant influence or control → OE - 25
FORTUNE COOKIE HOLDINGS PTE. LTD.
OE00725431 Cantonment Road, Singapore, SingaporeRegistered Corporate (2 parents)Beneficial owner2018-06-01 ~ 2024-06-19IIF 61 - Ownership of voting rights - More than 25% → OEIIF 61 - Ownership of shares - More than 25% → OE - 26
GIPUFEN LIMTED
OE006221Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2018-04-02 ~ nowIIF 62 - Ownership of shares - More than 25% → OEIIF 62 - Ownership of voting rights - More than 25% → OE2018-07-24 ~ nowIIF 45 - Ownership of shares - More than 25% → OEIIF 45 - Ownership of voting rights - More than 25% → OE - 27
GLASSTHORN LIMITED
1157181741 The Broadway Joel Street, Northwood, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2018-09-17 ~ dissolvedIIF 100 - Director → MEPerson with significant control2018-09-17 ~ dissolvedIIF 134 - Has significant influence or control → OE - 28Suite 117b Premier House, 112 Station Road, Edgware, MiddlesexDissolved Corporate (22 parents)Officer2003-02-05 ~ 2003-05-23IIF 23 - Director → ME2002-11-20 ~ 2003-02-05IIF 20 - Secretary → ME2003-02-05 ~ 2003-05-23IIF 1 - Secretary → ME
- 29Suite 117b Premier House, 112 Station Road, Edgware, MiddlesexDissolved Corporate (22 parents)Officer2003-02-05 ~ 2003-05-23IIF 25 - Director → ME2003-02-05 ~ 2003-05-23IIF 3 - Secretary → ME2002-11-20 ~ 2003-02-05IIF 18 - Secretary → ME
- 30
GROSVENOR HOUSE (SUTTON) MANAGEMENT COMPANY LIMITED
04487743Bridge House, 74 Broad Street, Teddington, MiddlesexActive Corporate (10 parents)Officer2003-08-15 ~ 2004-11-01IIF 29 - Director → ME2003-08-15 ~ 2005-07-18IIF 15 - Secretary → ME - 3141 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (6 parents)Officer2005-04-28 ~ dissolvedIIF 87 - Director → ME2003-11-19 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-06-09 ~ dissolvedIIF 129 - Has significant influence or control as a member of a firm → OEIIF 129 - Has significant influence or control → OEIIF 129 - Has significant influence or control over the trustees of a trust → OE
- 3241 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (6 parents)Officer2005-04-28 ~ dissolvedIIF 86 - Director → ME2003-11-19 ~ dissolvedIIF 106 - Director → MEPerson with significant control2016-06-04 ~ dissolvedIIF 130 - Has significant influence or control over the trustees of a trust → OEIIF 130 - Has significant influence or control as a member of a firm → OEIIF 130 - Has significant influence or control → OE
- 3341 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (6 parents)Officer2003-11-26 ~ dissolvedIIF 104 - Director → ME2005-04-28 ~ dissolvedIIF 85 - Director → ME
- 34
EATONFIELD DEVELOPMENTS LIMITED
- 2001-11-23 03621082St. Georges Quarter, New North Parade, HuddersfieldActive Corporate (19 parents)Officer2001-07-03 ~ 2005-11-15IIF 33 - Secretary → ME - 35HI-TEK INTERFACE LIMITED - now
HI-TEC INTERFACE LIMITED
- 2003-03-27 02649625JAYCO TECHNOLOGY LTD.
- 1992-09-29 026496256th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (3 parents)Officer~ 1996-10-25IIF 21 - Director → ME - 36
JAYSTYLE LIMITED
OE006214Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 63 - Ownership of voting rights - More than 25% → OEIIF 63 - Ownership of shares - More than 25% → OE2010-06-01 ~ nowIIF 44 - Ownership of shares - More than 25% → OEIIF 44 - Ownership of voting rights - More than 25% → OE - 37JET AIR (U.K.) LIMITED - 1990-05-10BOUNTIFUL LIMITED - 1981-12-314 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (15 parents, 2 offsprings)Officer1993-06-01 ~ 2001-09-28IIF 30 - Director → ME
- 38
KVN TRADING LTD
- 2025-06-25 1643493521-23 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-05-07 ~ nowIIF 90 - Director → ME - 39
KVN SMILE LTD
1655679421 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-07-02 ~ nowIIF 89 - Director → ME - 40
MAYGLEN INVESTMENTS LTD
OE007461Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 41 - Ownership of voting rights - More than 25% → OEIIF 41 - Ownership of shares - More than 25% → OE2001-11-30 ~ nowIIF 60 - Ownership of shares - More than 25% → OEIIF 60 - Ownership of voting rights - More than 25% → OE - 41
MUNDO GRAND DEVELOPMENT LIMITED
OE005994Quijano & Associates (bvi) Limited Quijano Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2014-02-12 ~ nowIIF 64 - Ownership of shares - More than 25% → OEIIF 64 - Ownership of voting rights - More than 25% → OE2017-04-03 ~ nowIIF 42 - Ownership of voting rights - More than 25% → OEIIF 42 - Ownership of shares - More than 25% → OE - 42
NARITA ASSETS LIMITED
0829586841 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (1 parent)Officer2018-12-05 ~ nowIIF 95 - Director → ME2012-11-15 ~ nowIIF 110 - Director → MEIIF 74 - Director → ME2012-11-15 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-11-01 ~ nowIIF 128 - Ownership of shares – 75% or more → OE - 43
NAYDALE LIMITED
OE019692C/o Quijano & Associates (bvi) Limited Po Box 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for managing the affairs of the company2023-01-29 ~ 2024-01-18IIF 119 - Managing Officer → ME - 44
PKMV CONSULTING LTD
0787030841 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (1 parent)Officer2011-12-05 ~ dissolvedIIF 113 - Director → MEIIF 101 - Director → ME - 45
QUESTSIDE MANAGEMENT LIMITED
0428583841 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (5 parents)Officer2001-09-14 ~ 2004-03-01IIF 24 - Director → ME2004-03-01 ~ nowIIF 78 - Director → ME2020-01-17 ~ nowIIF 93 - Director → ME2001-09-14 ~ 2004-03-01IIF 14 - Secretary → MEPerson with significant control2016-09-09 ~ nowIIF 120 - Ownership of shares – 75% or more → OE - 46
QUESTSIDE PROPERTIES LIMITED
1030605611a Ferndown, Northwood, Middlesex, United KingdomActive Corporate (4 parents)Officer2020-07-07 ~ nowIIF 76 - Director → ME - 47
RAINDALE ENTERPRISES LIMITED
OE005974Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 65 - Ownership of shares - More than 25% → OEIIF 65 - Ownership of voting rights - More than 25% → OEIIF 43 - Ownership of voting rights - More than 25% → OEIIF 43 - Ownership of shares - More than 25% → OE - 48
SA PALMERS GREEN DENTAL LTD
1656737721 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (6 parents)Officer2025-07-08 ~ nowIIF 88 - Director → ME - 49
KVN PROPERTY LTD
- 2026-02-03 16437404SA PALMERS GREEN PROPERTY LTD
- 2025-07-08 16437404KVN PROPERTY LTD
- 2025-06-25 1643740421-23 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (6 parents)Officer2025-05-08 ~ nowIIF 91 - Director → ME - 50
SILVERWOOD ENTERPRISES LIMITED
OE005754Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 40 - Ownership of voting rights - More than 25% → OEIIF 40 - Ownership of shares - More than 25% → OEIIF 56 - Ownership of voting rights - More than 25% → OEIIF 56 - Ownership of shares - More than 25% → OE - 51
SNOWDEN DEVELOPMENTS LIMITED
1042120714 Oxford Road, Wealdstone, Harrow, EnglandActive Corporate (6 parents)Officer2016-10-11 ~ 2016-11-29IIF 51 - Director → ME - 52
SPURCONE LIMITED
OE005447Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-07-26 ~ nowIIF 58 - Ownership of shares - More than 25% → OEIIF 58 - Ownership of voting rights - More than 25% → OE2019-01-03 ~ nowIIF 39 - Ownership of voting rights - More than 25% → OEIIF 39 - Ownership of shares - More than 25% → OE - 53
STAR HOLDINGS LIMITED
OE005462Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 38 - Ownership of voting rights - More than 25% → OEIIF 38 - Ownership of shares - More than 25% → OEIIF 53 - Ownership of voting rights - More than 25% → OEIIF 53 - Ownership of shares - More than 25% → OE - 54
STRAPPINI INVESTMENTS LIMITED
OE023695Quijano, Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2019-12-19 ~ nowIIF 72 - Has significant influence over the entity as the trustees of a trust → OEIIF 72 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 72 - Right to appoint or remove directors as the trustees of a trust → OEIIF 72 - Ownership of shares - More than 25% as trustees of a trust → OE - 55SUN PHARMA UK LIMITED - now
RANBAXY (U.K.) LIMITED
- 2022-02-21 029927956-9 The Square, Stockley Park, Uxbridge, EnglandActive Corporate (35 parents)Officer1994-11-21 ~ 1995-12-14IIF 27 - Director → ME - 56
TAVELLA INVESTMENTS LIMITED
OE019760C/o Quijano & Associates (bvi) Limited Po Box 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for managing the affairs of the company2023-01-30 ~ 2024-01-18IIF 116 - Managing Officer → ME - 57
THISTLEGORM LIMITED
1117020641 The Broadway Joel Street, Northwood, Middlesex, United KingdomActive Corporate (2 parents)Officer2018-01-25 ~ nowIIF 96 - Director → ME2019-12-04 ~ nowIIF 111 - Director → MEPerson with significant control2019-12-04 ~ nowIIF 138 - Ownership of shares – 75% or more → OE2018-01-25 ~ nowIIF 133 - Has significant influence or control → OE - 58TIDALGATE NOMINEE (NO.1) LIMITED - now
GRACEDALE NOMINEE (NO.1) LIMITED
- 2003-05-14 0443471456a Haverstock Hill, LondonDissolved Corporate (6 parents)Officer2002-05-09 ~ 2003-04-30IIF 26 - Director → ME2002-05-09 ~ 2003-02-05IIF 17 - Secretary → ME2003-02-05 ~ 2003-04-30IIF 2 - Secretary → ME - 59TIDALGATE NOMINEE (NO.10) LIMITED - now56a Haverstock Hill, LondonDissolved Corporate (5 parents)Officer2003-02-20 ~ 2003-04-30IIF 52 - Director → ME2003-02-20 ~ 2003-04-30IIF 10 - Secretary → ME
- 6056a Haverstock Hill, LondonLive but Receiver Manager on at least one charge Corporate (6 parents)Officer2002-05-09 ~ 2003-04-30IIF 22 - Director → ME2002-05-09 ~ 2003-02-05IIF 19 - Secretary → ME2003-02-05 ~ 2003-04-30IIF 4 - Secretary → ME
- 61TIDALGATE NOMINEE (NO.9) LIMITED - now56a Haverstock Hill, LondonDissolved Corporate (5 parents)Officer2003-02-20 ~ 2003-04-30IIF 28 - Director → ME2003-02-20 ~ 2003-04-30IIF 9 - Secretary → ME
- 62
TILEHOUSE LIMITED
OE005493Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 35 - Ownership of shares - More than 25% → OEIIF 35 - Ownership of voting rights - More than 25% → OE2016-06-14 ~ nowIIF 59 - Ownership of shares - More than 25% → OEIIF 59 - Ownership of voting rights - More than 25% → OE - 63
TOPMODE INVESTMENTS LIMITED
0384503141 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (5 parents)Officer2018-02-06 ~ nowIIF 94 - Director → ME1999-12-13 ~ nowIIF 77 - Director → ME2018-02-06 ~ nowIIF 112 - Director → ME1999-12-13 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-09-20 ~ 2018-02-06IIF 68 - Ownership of shares – More than 50% but less than 75% → OE2018-02-06 ~ nowIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64
TRANSGOAL ASSOCIATES LIMITED
0353295841 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (5 parents)Officer1998-03-23 ~ dissolvedIIF 103 - Director → ME2008-06-20 ~ dissolvedIIF 80 - Director → ME1998-03-23 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2017-05-13 ~ dissolvedIIF 121 - Has significant influence or control → OE - 65
VEDNIVAS LIMITED
OE005494Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-03-28 ~ nowIIF 34 - Ownership of shares - More than 25% → OEIIF 34 - Ownership of voting rights - More than 25% → OEIIF 55 - Ownership of shares - More than 25% → OEIIF 55 - Ownership of voting rights - More than 25% → OE - 66
VESPA CONSULTANCY LIMITED
1150287341 The Broadway Joel Street, Northwood, Middlesex, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2018-08-07 ~ nowIIF 98 - Director → MEPerson with significant control2018-08-07 ~ nowIIF 135 - Has significant influence or control → OE - 67
WATERVALE PROPERTY LTD
1224002541 The Broadway, Joel Street, Northwood Hills, United KingdomActive Corporate (1 parent)Officer2019-10-02 ~ nowIIF 102 - Director → MEIIF 108 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE
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