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
Parekh, Mayoor
- British born in March 1970
Parekh, Mayoor
Resident in United Kingdom
Registered addresses and corresponding companies38, Elmfield Way, South Croydon, Surrey, CR2 0EE, England
IIF 1
- British solicitor born in March 1970
Parekh, Mayoor
Resident in United Kingdom
Registered addresses and corresponding companies134, Buckingham Palace Road, London, CR0 5DY, United Kingdom
IIF 2
- British born in March 1970
Mr Mayoor Parekh
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Parekh, Mayoor Motichand
20a, Crawford Place, London, W1H 5NG, England
IIF 5
- Registered addresses and corresponding companies
Parekh, Mayoor Motichand
- British born in March 1970
Parekh, Mayoor Motichand
Resident in England
Registered addresses and corresponding companies12550422 - Companies House Default Address, Cardiff, CF14 8LH
IIF 114, Postmill Close, Croydon, CR0 5DY, England
IIF 12 IIF 134, Postmill Close, Croydon, Surrey, CR0 5DY
IIF 144, Postmill Close, Croydon, Surrey, CR0 5DY, United Kingdom
IIF 157, St. Johns Road, Harrow, Middlesex, HA1 2EY, England
IIF 16 IIF 17231 Vauxhall Bridge Road, Douglas Houghton House, London, SW1V 1AD, England
IIF 1838, Elmfield Way, South Croydon, CR2 0EE, England
IIF 1938, Elmfield Way, South Croydon, Surrey, CR2 0EE, England
IIF 20 IIF 21
- British company director born in March 1970
Parekh, Mayoor Motichand
Resident in England
Registered addresses and corresponding companies - British company director born in March 1970
Parekh, Mayoor Motichand
Resident in London
Registered addresses and corresponding companies - British director born in March 1970
Parekh, Mayoor Motichand
Resident in England
Registered addresses and corresponding companies - British director born in March 1970
Parekh, Mayoor Motichand
Resident in London
Registered addresses and corresponding companies - British solicitor born in March 1970
Parekh, Mayoor Motichand
Resident in England
Registered addresses and corresponding companies - British operations manager born in March 1970Registered addresses and corresponding companies
Parekh, Mayoor Motichand
95-97, Ealing Road, Wembley, Middlesex, HA0 4BN
IIF 46
- Registered addresses and corresponding companies
Parekh, Mayoor
- British born in March 1970
Mr Mayoor Motichand Parekh
Resident in England
Registered addresses and corresponding companies4, Postmill Close, Croydon, CR0 5DY, England
IIF 50 IIF 51 IIF 52 (more)4, Postmill Close, Croydon, CR0 5DY, United Kingdom
IIF 574, Postmill Close, Croydon, Surrey, CR0 5DY, England
IIF 58 IIF 594, Postmill Close, Croydon, Surrey, CR0 5DY, United Kingdom
IIF 60 IIF 61231 Vauxhall Bridge Road, Douglas Houghton House, London, SW1V 1AD, England
IIF 62 IIF 63231, Vauxhall Bridge Road, London, SW1V 1EH, United Kingdom
IIF 64265, The Long Lodge, 265-269 Kingston Rd, Wimbledon, London, SW19 3NW, England
IIF 6538, Elmfield Way, South Croydon, CR2 0EE, England
IIF 66
Related profiles found in government register
Offspring entities and appointments
35
- 1
ARIANA LONDON LIMITED
1121833283 Brancaster Lane, Purley, United KingdomDissolved Corporate (1 parent)Officer2018-02-21 ~ dissolvedIIF 24 - Director → ME2018-02-21 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2018-02-21 ~ dissolvedIIF 56 - Has significant influence or control → OE - 2
BACK OFFICE LIMITED
04501379Unit 2 Church Court, Cox Street St.paul's Square, BirminghamActive Corporate (10 parents)Officer2016-06-14 ~ 2016-12-31IIF 12 - Director → ME - 3
BACKOFFICE PAY LIMITED
081679152 Church Court, Cox Street, BirminghamDissolved Corporate (6 parents)Officer2016-06-14 ~ dissolvedIIF 44 - Director → ME - 4
CONNAUGHT DESIGN LIMITED
10050779C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (6 parents)Officer2018-07-12 ~ 2024-12-20IIF 19 - Director → ME2017-01-18 ~ 2018-03-16IIF 14 - Director → MEPerson with significant control2017-01-01 ~ 2018-03-16IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE2020-05-29 ~ 2024-12-20IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 5
CONNAUGHT PROPERTIES LIMITED
10974422134 Buckingham Palace Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-09-21 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 6
CONTRA GLOBAL LTD
0812664490 Arundel Drive, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2012-07-02 ~ 2013-07-29IIF 39 - Director → ME - 7
CRYPTOGRAM (FRANCHISE) UK LIMITED
0950814971 Kendal Steps St. Georges Fields, LondonDissolved Corporate (2 parents)Officer2015-03-25 ~ 2015-03-26IIF 45 - Director → ME2015-03-25 ~ 2015-03-26IIF 7 - Secretary → ME - 8
CRYPTOGRAM (INVESTMENTS) UK LIMITED
0950838471 Kendal Steps St Georges Fields, LondonDissolved Corporate (2 parents)Officer2015-03-25 ~ 2015-03-26IIF 43 - Director → ME2015-03-25 ~ 2015-03-26IIF 8 - Secretary → ME - 9
CRYPTOGRAM (REAL ESTATE) UK LIMITED
0950826671 Kendal Steps St Georges Fields, LondonDissolved Corporate (2 parents)Officer2015-03-25 ~ 2015-03-26IIF 41 - Director → ME2015-03-25 ~ 2015-03-26IIF 6 - Secretary → ME - 10
GRAPHICO LONDON LIMITED
1121823934 Pevensey Road, London, EnglandDissolved Corporate (3 parents)Officer2018-02-21 ~ 2019-12-31IIF 22 - Director → MEPerson with significant control2018-02-21 ~ 2019-12-31IIF 53 - Has significant influence or control → OE - 11BORDERS AND GATES LTD - 2010-04-09231 Vauxhall Bridge Road, LondonDissolved Corporate (5 parents)Officer2012-03-23 ~ dissolvedIIF 38 - Director → ME
- 12
ICASH FINANCE LIMITED
08505604231 Vauxhall Bridge Road, LondonDissolved Corporate (2 parents)Officer2013-11-11 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 13
INTERNATIONAL BUSINESS LOUNGE LIMITED
10144596231 Vauxhall Bridge Road Douglas Houghton House, London, EnglandDissolved Corporate (2 parents)Officer2016-04-25 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-26 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE - 14
JOURNEY & VOYAGES LIMITED
0906070213 Lady Aylesford Avenue, Stanmore, EnglandDissolved Corporate (3 parents)Officer2018-06-03 ~ 2020-06-01IIF 28 - Director → ME2014-05-29 ~ 2018-06-03IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-03IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 15
JOURNEYS & VOYAGES LONDON LIMITED
0906055438 Elmfield Way, South Croydon, Surrey, EnglandActive Corporate (2 parents)Officer2014-05-28 ~ 2020-06-01IIF 15 - Director → ME2020-06-12 ~ nowIIF 20 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 16
MADDISON GROUP LIMITED
04432965Leonard House 7, Newman Road, Bromley, KentLiquidation Corporate (11 parents)Officer2016-06-14 ~ 2016-12-31IIF 42 - Director → ME - 17
DUC GLOBAL SERVICES (UK) LIMITED
- 2018-09-14 10115574IMMIGRATION BUSINESS LOUNGE LIMITED
- 2017-05-13 1011557438 Elmfield Way, South Croydon, Surrey, EnglandActive Corporate (2 parents)Officer2016-04-10 ~ nowIIF 18 - Director → MEPerson with significant control2017-04-04 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 18
MARC PAREKH LIMITED
0837948138 Elmfield Way, South Croydon, Surrey, EnglandActive Corporate (1 parent, 2 offsprings)Officer2013-01-29 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 19
MOS PROPERTY INVESTMENTS LTD
125504224385, 12550422 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2022-12-20 ~ nowIIF 11 - Director → ME - 20
MOTIRANJ HOLDINGS LIMITED
130045624 Postmill Close, Croydon, EnglandDissolved Corporate (1 parent)Officer2020-11-09 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-11-10 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 2193 Ealing Road, Wembley, MiddlesexLiquidation Corporate (4 parents)Officer2009-02-03 ~ 2009-03-20IIF 46 - Director → ME
- 22
NOVO MUNDO LIMITED
07057843328-330 High Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2009-10-27 ~ 2010-05-14IIF 32 - Director → ME - 23
PAR AGENCY ESTATES LIMITED
0763954347 Kendall Avenue South, South Croydon, EnglandDissolved Corporate (2 parents)Officer2011-05-18 ~ dissolvedIIF 31 - Director → ME - 24
PARCHEESI LIMITED
1121825834 Pevensey Road, London, EnglandDissolved Corporate (3 parents)Officer2018-02-21 ~ 2019-12-20IIF 23 - Director → MEPerson with significant control2018-02-21 ~ 2019-12-20IIF 55 - Has significant influence or control → OE - 25SOVERIGN GREEN GLOBAL LIMITED - 2018-09-26PHOENIX AVONDALE LIMITED - 2012-02-234385, 07677673 - Companies House Default Address, CardiffDissolved Corporate (9 parents, 4 offsprings)Officer2022-12-01 ~ 2023-01-03IIF 16 - Director → ME2016-09-28 ~ 2017-09-20IIF 9 - Secretary → ME
- 26
PHOENIX BALLYNAGARD LIMITED
- 2012-02-23 076776887 St. Johns Road, Harrow, Middlesex, EnglandActive Corporate (6 parents)Officer2022-12-01 ~ nowIIF 17 - Director → ME2016-11-15 ~ 2017-09-20IIF 10 - Secretary → ME2011-06-21 ~ 2017-08-15IIF 49 - Secretary → ME - 27
PHOENIX INTERNATIONAL INVESTMENTS LIMITED
1067809038 Elmfield Way, South Croydon, Surrey, EnglandActive Corporate (2 parents)Officer2017-03-20 ~ nowIIF 1 - Director → MEPerson with significant control2017-03-20 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 28
RICKSHAW TRAVELS (UK) LIMITED
0710434669 Barton Way, Croxley Green, Rickmansworth, EnglandActive Corporate (6 parents)Officer2009-12-15 ~ 2010-10-25IIF 40 - Director → ME2009-12-15 ~ 2010-10-25IIF 48 - Secretary → ME - 29
SAPPHIRE PROPERTY INVESTMENTS LIMITED
1121819738 Elmfield Way, South Croydon, Surrey, EnglandActive Corporate (1 parent)Officer2018-02-21 ~ nowIIF 13 - Director → MEPerson with significant control2018-02-21 ~ nowIIF 52 - Has significant influence or control → OE - 304 Postmill Close, CroydonDissolved Corporate (4 parents)Officer2015-01-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 50% but less than 75% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3183 Brancaster Lane, Purley, United KingdomDissolved Corporate (1 parent)Officer2021-10-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-10-25 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 32UK STREET CHAAT LTD - 2014-04-08UK FOOD OUTLETS LIMITED - 2014-04-02Middlesex House Second Floor, 130 College Road, Harrow, EnglandDissolved Corporate (4 parents)Officer2015-05-29 ~ dissolvedIIF 35 - Director → ME
- 33
SWISS HOLIDAYS LIMITED
- 2018-05-01 083325084 Postmill Close, CroydonDissolved Corporate (3 parents)Officer2013-03-31 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 34
THE PALMS RESORTS LTD
09353049265 The Long Lodge, 265-269 Kingston Rd, Wimbledon, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-10-30 ~ 2017-04-21IIF 27 - Director → MEPerson with significant control2016-10-20 ~ 2017-04-21IIF 65 - Has significant influence or control → OE - 35PALMLEAF LIMITED - 1985-11-05523 High Road, Wembley, MiddlesexActive Corporate (20 parents)Officer2009-06-18 ~ 2009-06-18IIF 37 - Director → ME2009-06-18 ~ 2009-06-18IIF 5 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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