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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

Mr Kishor Ruparelia

    Related profiles found in government register
  • Mr Kishor Ruparelia
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Culver Grove, Stanmore, Middlesex, HA7 2NJ

      IIF 1

    • 824-826 Harrow Road, Wembley, Middlesex, HA0 3EN

      IIF 2

    • 824a Harrow Road, Wembley, Middlesex, HA0 3EN

      IIF 3

    • 61, Culver Grove, Stanmore, HA7 2NJ, United Kingdom

      IIF 4

    • 20, Priory Gardens, Wembley, HA0 2QG, England

      IIF 5

    • 20, Priory Gardens, Wembley, Middlesex, HA0 2QG

      IIF 6

    • Universe House, 824/8 Harrow Road, Wembley, Middx, HA0 3EN

      IIF 7

    • Universe House, 824-826 Harrow Road, Wembley, Middlesex, HA0 3EN

      IIF 8
  • Ruparelia, Kishor
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ruparelia, Kishor
    British business man born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Priory Gardens, Wembley, Middlesex, HA0 2QG

      IIF 12 IIF 13
  • Ruparelia, Kishor
    British businessman born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ruparelia, Kishor
    British company director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Priory Gardens, Wembley, HA0 2QG, England

      IIF 51

    • 20, Priory Gardens, Wembley, HA0 2QG, United Kingdom

      IIF 52

    • 20 Priory Gardens, Wembley, Middlesex, HA0 2QG

      IIF 53
  • Ruparelia, Kishor
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ruparelia, Kishor
    British do director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Priory Gardens, Wembley, Middlesex, HA0 2QG, United Kingdom

      IIF 63
  • Ruparelia, Kishor
    British merchant born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Priory Gardens, Wembley, Middlesex, HA0 2QG

      IIF 64
  • Ruparelia, Kishor
    British motor agent born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Priory Gardens, Wembley, Middlesex, HA0 2QG

      IIF 65 IIF 66
  • Ruparelia, Kishor Bavchand
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 824a, 824a Harrow Road, Wembley, Middlesex, HA0 3EN, United Kingdom

      IIF 67 IIF 68
  • Ruparelia, Kishor
    British businessman born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Priory Gardens, Wembley, Middlesex, HA0 2QG

      IIF 69
  • Ruparelia, Kishor
    born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Culver Grove, Stanmore, Middlesex, HA7 2NJ, United Kingdom

      IIF 70

    • 61, Culver Grove, Stanmore, Stanmore, HA7 2NJ, United Kingdom

      IIF 71

    • 20, Priory Gardens, Wembley, HA0 2QG, United Kingdom

      IIF 72 IIF 73

    • 20, Priory Gardens, Wembley, Middlesex, HA0 2QG, United Kingdom

      IIF 74 IIF 75 IIF 76

    • 47, Ealing Road, Wembley, Middlesex, HA0 4BA, England

      IIF 77
  • Ruparilia, Kishor
    British businessman born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20 Priory Gardens, Wembley, Middlesex, HA0 2QG

      IIF 78 IIF 79
  • Ruparelia, Rishor
    British businessman born in July 1956

    Registered addresses and corresponding companies

    • 20 Priory Gardens, Wembley, Middlesex, HA0 2QG

      IIF 80
  • Ruperelia, Kishor Bavchand
    British company director born in July 1956

    Registered addresses and corresponding companies

    • 824/826 Harrow Road, Wembley, Middlesex, HA0 3EN

      IIF 81
  • Ruparelia, Kishor
    British businessman born in June 1955

    Registered addresses and corresponding companies

    • 20 Priory Gardens, Wembley, Middlesex, HA0 2QG

      IIF 82
  • Ruparelia, Kishor
    British

    Registered addresses and corresponding companies

    • 20 Priory Gardens, Wembley, Middlesex, HA0 2QG

      IIF 83 IIF 84
  • Ruparelia, Kishor
    British businessman

    Registered addresses and corresponding companies

    • 20 Priory Gardens, Wembley, Middlesex, HA0 2QG

      IIF 85
  • Ruparelia, Kishor Bavchand

    Registered addresses and corresponding companies

    • 824a, 824a Harrow Road, Wembley, Middlesex, HA0 3EN, United Kingdom

      IIF 86
  • Ruperelia, Kishor Bavchand

    Registered addresses and corresponding companies

    • 824/826 Harrow Road, Wembley, Middlesex, HA0 3EN

      IIF 87
child relation
Offspring entities and appointments
Active 37
  • 1
    AKR PROPERTIES (BRIDPORT) LIMITED
    06024755
    Universe House, 824 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 36 - Director → ME
  • 2
    AKR PROPERTIES (CARDIFF) LTD
    06309877
    Universe House, 824a Harrow Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-07-11 ~ dissolved
    IIF 47 - Director → ME
  • 3
    AKR PROPERTIES (HALSTEAD) LTD
    06255691
    Universe House, 824a Harrow Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 33 - Director → ME
  • 4
    AKR PROPERTIES (HEMSWORTH) LIMITED
    05828822
    Universe House, 824-826 Harrow, Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 23 - Director → ME
  • 5
    AKR PROPERTIES (HENLEY ON THAMES) LTD
    06528766
    Universe House, 824a Harrow Road, Wembley, Middlesex, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-03-10 ~ dissolved
    IIF 49 - Director → ME
  • 6
    AKR PROPERTIES (HULL) LIMITED
    05885376
    Universe House, 824-826 Harrow, Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-07-24 ~ dissolved
    IIF 22 - Director → ME
  • 7
    AKR PROPERTIES (UTTOXETER) LTD
    06309862
    Universe House, 824a Harrow Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-07-11 ~ dissolved
    IIF 20 - Director → ME
  • 8
    AKR PROPERTY INVESTMENTS LTD
    05770325
    Universe House, 824-826 Harrow, Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 24 - Director → ME
  • 9
    DRUM PARTNERS LLP
    OC392113
    61 Culver Grove, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 10
    DYNAMIXA PROPERTIES (BIRMINGHAM) LTD
    06220347
    Universe House, 824a Harrow Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 44 - Director → ME
  • 11
    DYNAMIXA PROPERTIES (CARLISLE) LIMITED
    05432230
    824-826 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-04-21 ~ dissolved
    IIF 57 - Director → ME
  • 12
    DYNAMIXA PROPERTIES (CRADLEY HEATH) LIMITED
    06131011
    Universe House, 824a Harrow Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 35 - Director → ME
  • 13
    DYNAMIXA PROPERTIES (STAFFORDSHIRE) LIMITED
    05719470
    824-826 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-02-23 ~ dissolved
    IIF 40 - Director → ME
  • 14
    GLOBEWELL PROPERTIES LIMITED
    05551671
    Universe House, 824-826 Harrow Road, Wembley
    Dissolved Corporate (3 parents)
    Officer
    2006-07-12 ~ dissolved
    IIF 53 - Director → ME
  • 15
    JKLR PROPERTIES (PETERBOROUGH) LIMITED
    05087312
    824 - 826 Harrow Road, Wembley
    Dissolved Corporate (2 parents)
    Officer
    2004-03-29 ~ dissolved
    IIF 60 - Director → ME
  • 16
    KBR INVESTMENTS (SWANSEA) LIMITED
    05379713
    824 - 826 Harrow Road, Wembley
    Dissolved Corporate (2 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 62 - Director → ME
  • 17
    KBR PROPERTIES (BOSTON) LIMITED
    05828857
    20 Priory Gardens, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 69 - Director → ME
  • 18
    KBR PROPERTIES (BRADWELL) LTD
    06397854
    20 Priory Gardens, Wembley, Middlesex, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2007-10-12 ~ now
    IIF 37 - Director → ME
  • 19
    KBR PROPERTIES (NORTHAMPTON) LTD
    08608321 05589138
    20 Priory Gardens, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-12 ~ dissolved
    IIF 68 - Director → ME
  • 20
    KBR PROPERTIES (SOUTHEND ON SEA) LTD.
    08548357
    824a 824a Harrow Road, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-29 ~ dissolved
    IIF 67 - Director → ME
    2013-05-29 ~ dissolved
    IIF 86 - Secretary → ME
  • 21
    KBR PROPERTY (LANCASHIRE) LTD
    05971099
    20 Priory Gardens, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 32 - Director → ME
  • 22
    KBR PROPERTY INVESTMENTS(NEWCASTLE) LIMITED
    09440868
    K Ruparelia, 20 Priory Gardens, Wembley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2015-02-16 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 23
    KRSN PROPERTIES LIMITED
    10213831
    20 Priory Gardens, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 52 - Director → ME
  • 24
    MRUV PARTNERS LLP
    OC426717
    61 Culver Grove, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 70 - LLP Member → ME
  • 25
    NEEDLEHOLM (GRIMSBY) LIMITED
    06030575
    Universe House, 824 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 43 - Director → ME
  • 26
    NEEDLEHOLM (ST IVES) LTD
    05971105
    Universe House, 824 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 21 - Director → ME
  • 27
    P L R GROUP LIMITED
    05606058 10711170
    Universe House, 824-826 Harrow, Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-10-28 ~ dissolved
    IIF 15 - Director → ME
  • 28
    PLR PROPERTIES (CHORLEY) LIMITED
    05260625
    824a Harrow Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -781,656 GBP2016-03-29
    Officer
    2004-10-15 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 29
    R M K INVESTMENTS LLP
    OC389759
    Kapman, 61 Culver Grove, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 30
    RUPARELIA INVESTMENTS LIMITED
    07105107
    20 Priory Gardens, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2009-12-17 ~ dissolved
    IIF 50 - Director → ME
  • 31
    SCREENVIEW LIMITED
    05753207
    20 Priory Gardens, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 13 - Director → ME
  • 32
    SELECTPAY (BIRMINGHAM) LIMITED
    05968193
    Savants 3rd Floor Queensbury House, 106 Queens Road, Brigton
    Dissolved Corporate (2 parents)
    Officer
    2006-10-16 ~ dissolved
    IIF 46 - Director → ME
  • 33
    SELECTPAY (DEVON) LTD.
    05697637
    Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 39 - Director → ME
  • 34
    SELECTPAY (IPSWICH) LIMITED
    05650482
    Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton
    Dissolved Corporate (3 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 79 - Director → ME
  • 35
    SELECTPAY (NEWCASTLE) LIMITED
    05820641
    Universe House, 824 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-05-17 ~ dissolved
    IIF 28 - Director → ME
  • 36
    SELECTPAY (SCARBOROUGH) LIMITED
    05763298
    Savants 3rd Floor Queensbury House, 106 Queens Road, Brigton
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 29 - Director → ME
  • 37
    SELECTPAY LIMITED
    02197585
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 65 - Director → ME
Ceased 37
  • 1
    AKR PROPERTIES (BLACKBURN) LTD
    06562636
    824a Harrow Road, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -211,976 GBP2021-02-28
    Officer
    2008-04-11 ~ 2012-09-01
    IIF 30 - Director → ME
  • 2
    AKR PROPERTIES (HANWELL) LIMITED
    05761984
    27 The Croft, Wembley, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    45,988 GBP2024-03-31
    Officer
    2006-03-30 ~ 2006-05-16
    IIF 82 - Director → ME
  • 3
    AKR PROPERTIES (URMSTON) LIMITED
    06019567
    47 Larkfield Avenue, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-12-05 ~ 2007-04-27
    IIF 38 - Director → ME
  • 4
    BETTING SHOP INVESTMENTS LLP
    OC389584
    Kapman, 61 Culver Grove, Stanmore, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2013-11-29 ~ 2021-03-17
    IIF 74 - LLP Designated Member → ME
  • 5
    CALMSEAS INVESTMENTS LIMITED - now
    SELECTPAY (BRISTOL) LIMITED
    - 2006-02-16 05642038
    162 Thomas More House, Barbican, London
    Active Corporate (1 parent)
    Equity (Company account)
    192,571 GBP2024-12-31
    Officer
    2005-12-01 ~ 2005-12-03
    IIF 18 - Director → ME
  • 6
    CSH (NANTWICH) LIMITED - now
    DYNAMIXA PROPERTIES (NATWICH) LIMITED
    - 2007-02-13 05719497
    Gardiner House, 6b Hemnall Street, Epping, Essex
    Dissolved Corporate (7 parents)
    Equity (Company account)
    250,023 GBP2022-06-30
    Officer
    2006-02-23 ~ 2006-12-20
    IIF 27 - Director → ME
  • 7
    DAY CHARM (HENLEAZE) LIMITED - now
    KBR PROPERTIES (HENLEAZE) LIMITED
    - 2005-07-14 05479681
    103 Gills Hill Lane, Radlett, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2005-06-13 ~ 2005-06-28
    IIF 34 - Director → ME
  • 8
    DAYCHARM NORTHAMPTON LIMITED - now
    K B R PROPERTIES (NORTHAMPTON) LIMITED
    - 2005-11-28 05589138 08608321
    103 Gills Hill Lane, Radlett, Radlett, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2005-10-11 ~ 2005-11-21
    IIF 12 - Director → ME
  • 9
    DYNAMIXA (BASILDON) LIMITED
    05702612
    824-826 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2006-02-08 ~ 2021-03-17
    IIF 25 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-03-17
    IIF 2 - Has significant influence or control → OE
  • 10
    DYNAMIXA PROPERTIES (KINGSTON-UPON-HULL) LIMITED
    05501010
    Muallah Weissbraun, 220 The Vale, London
    Active Corporate (1 parent)
    Equity (Company account)
    99,910 GBP2024-07-31
    Officer
    2005-07-06 ~ 2007-01-10
    IIF 41 - Director → ME
  • 11
    DYNAMIXA PROPERTIES (PARK ROYAL) LIMITED
    04835256
    57 Penshurst Gardens, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-07-17 ~ 2003-10-02
    IIF 80 - Director → ME
  • 12
    DYNAMIXA PROPERTIES LIMITED
    04381632
    Universe House, 824-826 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2023-06-30
    Officer
    2002-03-04 ~ 2021-03-17
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-03-17
    IIF 8 - Has significant influence or control → OE
  • 13
    FROGNAL PARTNERS LLP
    OC396983
    61 Culver Grove, Stanmore
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    160,033 GBP2024-03-31
    Officer
    2014-12-09 ~ 2021-03-17
    IIF 73 - LLP Designated Member → ME
  • 14
    HARLEYFORD COURT MANAGEMENT COMPANY LIMITED
    00889576
    310 Harrow Road, Wembley, Middlesex
    Active Corporate (5 parents)
    Officer
    ~ 2003-07-04
    IIF 81 - Director → ME
    1993-10-15 ~ 2003-07-04
    IIF 87 - Secretary → ME
  • 15
    JKLR PROPERTIES (SEDGLEY) LIMITED
    05085892
    29 Beaulieu Close, Datchet, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2004-03-26 ~ 2006-02-03
    IIF 9 - Director → ME
  • 16
    K J D M S (TAMWORTH) LIMITED - now
    JKLR PROPERTIES LIMITED
    - 2004-09-14 05057246
    17 Sudbury Court Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    588,691 GBP2024-03-31
    Officer
    2004-02-26 ~ 2004-06-24
    IIF 58 - Director → ME
  • 17
    KBR PROPERTIES (BISHOP`S STORTFORD) LIMITED
    05942239
    57 Penshurst Gardens, Edgware, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    73,741 GBP2024-09-30
    Officer
    2006-09-21 ~ 2013-03-25
    IIF 42 - Director → ME
  • 18
    KBR PROPERTIES (BURTON ON TRENT) LIMITED
    05763572
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ 2006-11-14
    IIF 26 - Director → ME
  • 19
    KBR PROPERTIES (CALDICOT) LIMITED
    06131622
    27 The Croft, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2007-02-28 ~ 2008-01-10
    IIF 78 - Director → ME
  • 20
    KBR PROPERTIES (REDCAR) LIMITED
    05820646
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -109,015 GBP2017-05-31
    Officer
    2006-05-17 ~ 2007-04-03
    IIF 16 - Director → ME
  • 21
    KBR PROPERTY INVESTMENTS LIMITED
    04931371
    20 Priory Gardens, Wembley, Middlesex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,044,417 GBP2024-06-30
    Officer
    2003-10-14 ~ 2021-03-31
    IIF 54 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-03-31
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    M P R U DEVELOPMENTS LIMITED
    05716035
    61 Culver Grove, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1,846 GBP2024-02-29
    Officer
    2006-02-21 ~ 2021-03-17
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-17
    IIF 1 - Has significant influence or control → OE
  • 23
    NEEDLEHOLM LIMITED
    01154603
    Universe House, 824/8 Harrow Road, Wembley, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    103,416 GBP2024-06-30
    Officer
    ~ 2021-03-17
    IIF 66 - Director → ME
    ~ 2021-03-17
    IIF 83 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2021-03-17
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    PLYMOUTH PARTNERS LLP
    OC428653
    61 Culver Grove, Stanmore, Stanmore, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-29 ~ 2021-03-17
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2019-08-29 ~ 2021-03-17
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    QUARTZ ESTATES LIMITED
    05020749
    C/o Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
    Dissolved Corporate (3 parents)
    Officer
    2005-04-21 ~ 2006-03-23
    IIF 31 - Director → ME
  • 26
    R & D INVESTMENTS LIMITED
    04746801
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    49,138 GBP2024-10-31
    Officer
    2004-04-29 ~ 2005-07-05
    IIF 59 - Director → ME
    2003-04-28 ~ 2005-07-05
    IIF 85 - Secretary → ME
  • 27
    RMJ PARTNERS LLP
    OC359687
    Kapman, 61 Culver Grove, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    977,501 GBP2024-03-31
    Officer
    2011-10-01 ~ 2021-03-17
    IIF 75 - LLP Designated Member → ME
  • 28
    RUPARELIA PROPERTY INVESTMENTS LTD
    12961445
    20 Priory Gardens, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    48,663 GBP2024-10-31
    Officer
    2020-10-19 ~ 2021-03-17
    IIF 63 - Director → ME
  • 29
    SELECTPAY (BLYTH) LIMITED
    - now 04294612
    GERBERA PROPERTY LIMITED
    - 2001-11-14 04294612
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    537,101 GBP2020-03-31
    Officer
    2001-10-27 ~ 2002-05-31
    IIF 64 - Director → ME
  • 30
    SELECTPAY (HARROGATE) LIMITED
    05761966
    27 Burlington Rise, East Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,573 GBP2018-03-31
    Officer
    2006-03-30 ~ 2006-06-12
    IIF 48 - Director → ME
  • 31
    SELECTPAY (SIDCUP) LIMITED
    05431059
    Dvs House 4 Spring Villa Road, Spring Villa Park, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    293,496 GBP2025-03-31
    Officer
    2005-04-20 ~ 2005-11-12
    IIF 55 - Director → ME
  • 32
    SELECTPAY (STAFFORDSHIRE) LIMITED
    05869587
    Desai & Co Accountants, Desai House, 9-13 Holbrook Lane, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-07-07 ~ 2006-10-31
    IIF 45 - Director → ME
  • 33
    SELECTPAY (STROUD) LIMITED
    06191906
    68 Liverpool Road, Walmer, Deal, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-03-29 ~ 2012-10-26
    IIF 14 - Director → ME
  • 34
    SELECTPAY (TRING) LIMITED
    06185100
    Donnybrook, Kewferry Drive, Northwood, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-03-26 ~ 2007-10-24
    IIF 19 - Director → ME
  • 35
    SELECTPAY (W) LIMITED
    05041169
    C/o Stc Rebecca Black House, Derby Street, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    425,564 GBP2024-12-31
    Officer
    2004-02-11 ~ 2005-01-06
    IIF 56 - Director → ME
    2004-02-11 ~ 2005-01-06
    IIF 84 - Secretary → ME
  • 36
    SIMANDHAR SWAMI LLP
    - now OC382298
    DADA PROPERTIES LLP
    - 2014-03-12 OC382298
    Suite2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    3,763,637 GBP2024-03-31
    Officer
    2013-02-09 ~ 2016-06-30
    IIF 77 - LLP Member → ME
  • 37
    SPH INVESTMENTS LTD - now
    DYNAMIXA PROPERTIES (KENT) LIMITED
    - 2004-07-08 04672804
    29 Beaulieu Close, Datchet, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2003-03-05 ~ 2004-05-04
    IIF 11 - Director → ME

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