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

Mrs Rekha Arvind Makadia

    Related profiles found in government register
  • Mrs Rekha Arvind Makadia
    British born in November 1965

    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
  • Mr Arvind Makadia
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9, Westfield Drive, Harrow, HA3 9EG, United Kingdom

      IIF 3

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

      IIF 4 IIF 5 IIF 6

    • 41 Allerton Road, Stoke Newington, N16 5UF, England

      IIF 8
  • Makadia, Rekha Arvind
    British account assistance born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 9, Westfield Drive, Harrow, Middlesex, HA3 9EG, United Kingdom

      IIF 9
  • Makadia, Rekha Arvind
    British account assistant born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 21, St. Anns Road South, Heald Green, Cheadle, SK8 3DZ, United Kingdom

      IIF 10

    • 9 Westfield Drive, Harrow, Middlesex, HA3 9EG

      IIF 11
  • Makadia, Rekha Arvind
    British account manager born in November 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • Makadia, Rekha Arvind
    British accountant assistant born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 9 Westfield Drive, Harrow, Middlesex, HA3 9EG

      IIF 13
  • Makadia, Arvind
    British accounatnt born in June 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Makadia, Arvind
    British accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Makadia, Arvind
    British accountants and tax consultants born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9, Westfield Drive, Harrow, Middlesex, HA3 9EG, United Kingdom

      IIF 28
  • Makadia, Rekha Arvind
    British

    Registered addresses and corresponding companies

    • 9 Westfield Drive, Harrow, Middlesex, HA3 9EG

      IIF 29
  • Makadia, Arvind
    British

    Registered addresses and corresponding companies
  • Makadia, Arvind
    British accountant

    Registered addresses and corresponding companies
  • Makadia, Arvind

    Registered addresses and corresponding companies

    • 9, Westfiled Drive, Harrow, Middlesex, HA3 9EG, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 13
  • 1
    41 Allerton Road Stock Newington, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -51,739 GBP2023-03-31
    Officer
    2016-02-01 ~ now
    IIF 22 - director → ME
  • 2
    9 Westfield Drive, Harrow, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,287 GBP2023-09-30
    Officer
    2017-11-20 ~ now
    IIF 16 - director → ME
  • 3
    23 Beaumont Mews, First Floor, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -28 GBP2024-03-31
    Officer
    2023-11-23 ~ now
    IIF 27 - director → ME
  • 4
    9 Westfield Drive, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-12-15 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2019-01-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    9 Westfield Drive, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2019-06-20 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 6
    A4 - Livingstone Court, 55 Peel Road, Harrow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,956 GBP2023-12-31
    Officer
    2016-05-01 ~ now
    IIF 19 - director → ME
  • 7
    9 Westfield Drive, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -64,489 GBP2024-03-31
    Officer
    2024-12-25 ~ now
    IIF 15 - director → ME
  • 8
    KAAM LIMITED - 2003-04-06
    9 Westfield Drive, Kenton, Harrow, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    1,838,218 GBP2017-12-31
    Officer
    2002-07-15 ~ now
    IIF 26 - director → ME
  • 9
    9 Westfield Drive, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2022-11-18 ~ now
    IIF 28 - director → ME
    IIF 9 - director → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    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
  • 10
    41 Allerton Road Stoke Newington, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,476 GBP2022-12-31
    Officer
    2017-11-16 ~ dissolved
    IIF 14 - director → ME
  • 11
    A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    345,158 GBP2021-03-31
    Officer
    2000-04-14 ~ now
    IIF 18 - director → ME
  • 12
    9 Westfield Drive, Harrow, Middlesex, England
    Corporate (1 parent, 1 offspring)
    Officer
    2016-01-25 ~ now
    IIF 17 - director → ME
    IIF 12 - director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    21 St. Anns Road South, Heald Green, Cheadle, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-30 ~ now
    IIF 20 - director → ME
    2024-04-10 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 22
  • 1
    9 Westfield Drive, Harrow, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,287 GBP2023-09-30
    Person with significant control
    2017-11-20 ~ 2017-11-20
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    118b Woodcote Valley Road, Purley, England
    Corporate (3 parents)
    Equity (Company account)
    967,855 GBP2023-09-30
    Officer
    2009-05-08 ~ 2010-04-28
    IIF 44 - secretary → ME
  • 3
    Suite 26 Strathclyde Business Centre, Pottery Street, Greenock, Renfrewshire
    Dissolved corporate (3 parents)
    Officer
    2004-01-22 ~ 2005-06-10
    IIF 37 - secretary → ME
  • 4
    A4-livingstone Court, 55 Peel Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,557 GBP2024-03-31
    Officer
    2022-02-05 ~ 2022-05-15
    IIF 25 - director → ME
  • 5
    VANDERBILT HOMES LIMITED - 2022-04-12
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Corporate (4 parents, 17 offsprings)
    Officer
    2008-12-01 ~ 2013-08-01
    IIF 46 - secretary → ME
    2005-07-12 ~ 2007-08-13
    IIF 41 - secretary → ME
  • 6
    VANDERBILT OXFORD LIMITED - 2022-04-12
    PIMCO 2546 LIMITED - 2008-02-15
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Corporate (4 parents)
    Officer
    2009-02-01 ~ 2013-08-01
    IIF 47 - secretary → ME
  • 7
    VANDERBILT SOUTHERN LIMITED - 2022-04-12
    VANDERBILT HOMES CHIPSTEAD LIMITED - 2015-02-21
    VANDERBILT STUDENT LIVING LTD - 2013-01-29
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Corporate (4 parents)
    Officer
    2009-08-19 ~ 2013-08-01
    IIF 49 - secretary → ME
  • 8
    COCONUT CLAIMS LIMITED - 2003-12-16
    NEW CLAIMS (UK) LIMITED - 2003-11-21
    TRUSHELFCO (NO.2984) LIMITED - 2003-10-02
    St Mary's House, 42 Vicarage Crescent, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-09 ~ 2005-06-10
    IIF 34 - secretary → ME
  • 9
    YAVA LIMITED - 2002-09-18
    RESTAURANTS & BARS LIMITED - 2000-08-22
    PINCO 1186 LIMITED - 1999-12-09
    Third Floor One London Square, Cross Lanes, Guildford, Gu1 1un
    Dissolved corporate (2 parents)
    Officer
    2002-07-12 ~ 2006-02-17
    IIF 31 - secretary → ME
    2000-06-14 ~ 2001-01-26
    IIF 39 - secretary → ME
  • 10
    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 (1 parent)
    Officer
    2003-12-09 ~ 2005-06-10
    IIF 33 - secretary → ME
  • 11
    KAAM LIMITED - 2003-04-06
    9 Westfield Drive, Kenton, Harrow, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    1,838,218 GBP2017-12-31
    Officer
    2000-11-28 ~ 2023-02-20
    IIF 38 - secretary → ME
  • 12
    3 Sir Anthony Eden Way, Warwick, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    284,775 GBP2023-09-30
    Officer
    2008-10-01 ~ 2010-03-31
    IIF 45 - secretary → ME
  • 13
    Highfield Court, Tollgate, Chandlers Ford, Eastleigh
    Dissolved corporate (1 parent)
    Officer
    2006-05-22 ~ 2009-09-15
    IIF 48 - secretary → ME
  • 14
    C/o Quantuma Llp Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2003-01-17 ~ 2003-01-17
    IIF 11 - director → ME
    2003-01-17 ~ 2014-06-27
    IIF 40 - secretary → ME
  • 15
    18 Westfield Drive, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -35,241 GBP2021-03-31
    Officer
    2004-07-16 ~ 2012-08-08
    IIF 30 - secretary → ME
  • 16
    A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    345,158 GBP2021-03-31
    Officer
    2005-04-20 ~ 2023-04-15
    IIF 13 - director → ME
    2000-04-14 ~ 2023-05-31
    IIF 29 - secretary → ME
  • 17
    INDIAN SIGNATURE RESTAURANTS (MK) LTD - 2019-09-26
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    -88,767 GBP2022-09-30
    Officer
    2019-09-15 ~ 2023-03-05
    IIF 24 - director → ME
  • 18
    TRUSHELFCO (NO.2991) LIMITED - 2003-10-22
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2003-11-06 ~ 2005-05-27
    IIF 32 - secretary → ME
  • 19
    TRUSHELFCO (NO.3001) LIMITED - 2003-11-27
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-11-25 ~ 2005-05-27
    IIF 43 - secretary → ME
  • 20
    Park House 4th Floor 22 Park Street, Croydon, Surrey
    Dissolved corporate
    Officer
    2007-02-18 ~ 2009-11-10
    IIF 42 - secretary → ME
  • 21
    SOLAPLAN PLC - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2003-08-01 ~ 2004-08-31
    IIF 35 - secretary → ME
  • 22
    WELLINGTON PUB COMPANY PLC - 2024-11-07
    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
    Corporate (3 parents)
    Officer
    2003-10-15 ~ 2004-08-31
    IIF 36 - secretary → ME

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