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 Sanjay Jairambhai Patel

    Related profiles found in government register
  • Mr Sanjay Jairambhai Patel
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sanjay Jairambhai Patel
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 134, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 18
  • Mr Sanjay Babubhai Patel
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3, Chandos Road, Pinner, HA5 1PR, England

      IIF 19
  • Mr Sanjay Krishnakant Patel
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 25 Balham High Road, Balham, London, SW12 9AL

      IIF 20

    • 1, Hook Hill Park, Woking, GU22 0PX, England

      IIF 21

    • Hoe House, Prey Heath Road, Woking, Surrey, GU22 0RW, England

      IIF 22 IIF 23
  • Mr Sanjay Patel
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 57, New Walk, Leicester, Leicestershire, LE1 7EA, England

      IIF 24
  • Patel, Sanjay Jairambhai
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Sanjay Jairambhai
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 134, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 41
  • Patel, Sanjay Jairambhai
    British driving instructor born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 37, Buckingham Gardens, Edgware, HA8 6NB, England

      IIF 42
  • Patel, Sanjay Jairambhai
    British property maintenance born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 37, Buckingham Gardens, Edgware, Middlesex, HA8 6NB, United Kingdom

      IIF 43
  • Patel, Sanjay Jairambhai
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 134, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 44
  • Mr Sanjay Kumar Nilkanthbhai Patel
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 21, Southwick Square, Southwick, Brighton, BN42 4FP, England

      IIF 45
  • Mr Sanjay Patel
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 124 City Road London, City Road, London, EC1V 2NX, England

      IIF 46
  • Mr Sanjay Patel
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 118, Stanstead Road, Caterham, CR3 6AE, England

      IIF 47

    • 118, Stanstead Road, Caterham, Surrey, CR3 6AE

      IIF 48
  • Mr Sanjay Patel
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 165, Lewisham Road, London, SE13 7PY

      IIF 49
  • Mr Sanjay Patel
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 2, Morville Croft, Bilston, WV14 0UG, England

      IIF 50

    • 4, Chelwood Gardens, Bilston, WV14 0UB, England

      IIF 51 IIF 52

    • 60, Shannon Drive, Walsall, WS8 7LA, England

      IIF 53
  • Mr Sanjay Patel
    British born in January 1996

    Resident in England

    Registered addresses and corresponding companies

    • 652 Copper Building, Lake Shore Drive, Bristol, BS13 7BH, England

      IIF 54

    • 18, Thirleby Road, Edgware, HA8 0HG, England

      IIF 55 IIF 56
  • Mr Sanjaykimar Ganeshbhai Patel
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 925 Finchley Road, London, NW11 7PE, United Kingdom

      IIF 57
  • Mr Sanjaykumar Nilkanthbhai Patel
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 843, Uxbridge Road, Hayes, UB4 8HZ, England

      IIF 58

    • Subway, 7, Montague Place, Worthing, West Sussex, BN11 3BG, England

      IIF 59
  • Mr Sanjay Patel
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 32, Lowlands Rd, Pinner, Middlesex, HA5 1TU

      IIF 60
  • Mr Sanjay Patel
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

      IIF 61

    • The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, England

      IIF 62

    • The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, United Kingdom

      IIF 63
  • Mr Sanjay Patel
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England

      IIF 64

    • 14, Plough Road, London, SW11 2BL, England

      IIF 65

    • 58, Marchmont Street, London, WC1N 1AB, England

      IIF 66

    • 22 Wakefield Crescent, Stoke Poges, Slough, SL2 4DF, England

      IIF 67

    • 226, South Road, South Ockendon, Essex, RM15 6BS, England

      IIF 68 IIF 69

    • 226, South Road, South Ockendon, RM15 6BS, England

      IIF 70
  • Mr Sanjay Patel
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 71

    • 27, Hillfield Avenue, Wembley, HA0 4JP, United Kingdom

      IIF 72
  • Mrs Heena Sanjay Patel
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 19 Gerard Road, Harrow, Middlesex, HA1 2ND

      IIF 73
  • Mrs Sonali Patel
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

      IIF 74
  • Sanjay Patel
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 22 Wakefield Crescent, Stoke Poges, Slough, SL2 4DF, England

      IIF 75
  • Patel, Sanjay Babubhai
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3, Chandos Road, Eastcote, HA5 1PR, United Kingdom

      IIF 76

    • 3, Chandos Road, Pinner, Middlesex, HA5 1PR, United Kingdom

      IIF 77
  • Mr Sanjay Patel
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Buckingham Gardens, Edgware, Middlesex, HA8 6NB, United Kingdom

      IIF 78
  • Mr Sanjay Krishnakant Patel
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 1473, Woking, Surrey, GU22 2PU, United Kingdom

      IIF 79
  • Mr Sanjay Mukundkumar Patel
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110 Carlton Avenue East, Wembley, HA9 8LY, England

      IIF 80

    • 110, Carlton Avenue East, Wembley, HA9 8LY, United Kingdom

      IIF 81 IIF 82 IIF 83

    • 110, Carlton Avenue East, Wembley, Middlesex, HA9 8LY

      IIF 85 IIF 86

    • 110, Carlton Avenue East, Wembley, Middlesex, HA9 8LY, England

      IIF 87
  • Mr Sanjay Patel
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163, Herne Hiil, London, SE24 9LR, England

      IIF 88

    • 52, Paddington Street, London, London, W1U 4HR

      IIF 89

    • Flat 1 Varsity Court 44 Homer Street, London, W1H 4NW, United Kingdom

      IIF 90

    • Suite 500, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 91
  • Patel, Sanjay
    British accountant born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 19 Gerard Road, Harrow, Middlesex, HA1 2ND

      IIF 92
  • Patel, Sanjay
    British chartered accountant born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Sanjay
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Sanjay
    British finance director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Sanjay Mukundkumar
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 110, Carlton Avenue East, Wembley, Middlesex, HA9 8LY

      IIF 136
  • Patel, Sanjay Mukundkumar
    British none born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 853a, Honeypot Lane, Stanmore, Middlesex, HA7 1AR, United Kingdom

      IIF 137

    • 110, Carlton Avenue East, Wembley, HA9 8LY, England

      IIF 138
  • Patel, Sanjay Mukundkumar
    British pharmacist born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 110, Carlton Avenue East, Wembley, Middlesex, HA9 8LY, England

      IIF 139
  • Patel, Sanjay
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 188, Carlton Avenue East, Wembley, Middlsex, HA9 8PT, England

      IIF 140
  • Patel, Sanjay
    British computer programmer born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 9, May Close, Great Glen, Leicester, LE8 9HJ, England

      IIF 141
  • Mr Sanjay Krishnakent Patel
    British born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Balham High Road, London, SW12 9AL

      IIF 142
  • Mr Sanjay Patel
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sanjay Patel
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 146 IIF 147

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 148
  • Mr Sanjay Patel
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10, Roway Lane, Oldbury, B69 3ES, England

      IIF 149
  • Mr Sanjaykumar Ganeshbhai Patel
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Heena Sanjay
    British computer consultant born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 19 Gerard Road, Harrow, Middlesex, HA1 2ND

      IIF 152
  • Patel, Sanjay Kumar Nilkanthbhai
    British business person born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 843, Uxbridge Road, Hayes, UB4 8HZ, England

      IIF 153
  • Patel, Sanjaykumar Nilkanthbhai
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Subway, 7, Montague Place, Worthing, West Sussex, BN11 3BG, England

      IIF 154
  • Mr Sanjay Patel
    British born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Mill Lane, London, NW6 1NB, England

      IIF 155
  • Patel, Sanjay
    British co director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 25, Balham High Road, London, SW12 9AL

      IIF 156

    • 25, Balham High Road, London, SW12 9AL, United Kingdom

      IIF 157
  • Patel, Sanjay
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 25 Balham High Road, Balham High Road, London, SW12 9AL, England

      IIF 158
  • Patel, Sanjay
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 124 City Road London, City Road, London, EC1V 2NX, England

      IIF 159
  • Patel, Sanjay
    British accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 192 Vauxhall Bridge Road, London, SW1V 1DX

      IIF 160
  • Patel, Sanjay
    British commercial director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, Valentine Place, London, SE1 8QH, United Kingdom

      IIF 161
  • Patel, Sanjay
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, Valentine Place, London, SE1 8QH, England

      IIF 162

    • 63, Voltaire Building, 330 Garrett Lane, London, London, SW18 4FQ, United Kingdom

      IIF 163
  • Patel, Sanjay
    British finance director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 118, Stanstead Road, Caterham, CR3 6AE, England

      IIF 164

    • Cedar House, 118 Stanstead Road, Caterham, Surrey, CR3 6AE

      IIF 165

    • Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, England

      IIF 166
  • Patel, Sanjay
    British management accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 118, Stanstead Road, Caterham, Surrey, CR3 6AE, England

      IIF 167
  • Patel, Sanjay
    British managing director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Cedar House, 118 Stanstead Road, Caterham, Surrey, CR3 6AE, United Kingdom

      IIF 168
  • Patel, Sanjay
    British manager born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 117, Trundleys Road, London, SE8 5JQ, England

      IIF 169
  • Patel, Sanjay
    British sales manger born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, Holywell Road, Watford, WD18 0HF, England

      IIF 170
  • Patel, Sanjay
    British accountant born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 171
  • Patel, Sanjay
    British company director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 4, Chelwood Gardens, Bilston, WV14 0UB, England

      IIF 172
  • Patel, Sanjay
    British managing director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 2, Morville Croft, Bilston, WV14 0UG, England

      IIF 173

    • 4, Chelwood Gardens, Bilston, WV14 0UB, England

      IIF 174

    • 60, Shannon Drive, Walsall, WS8 7LA, England

      IIF 175
  • Patel, Sanjay
    British engineer born in January 1996

    Resident in England

    Registered addresses and corresponding companies

    • 652 Copper Building, Lake Shore Drive, Bristol, BS13 7BH, England

      IIF 176

    • 18, Thirleby Road, Edgware, HA8 0HG, England

      IIF 177 IIF 178
  • Sanjay Mukundkumar Patel
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Carlton Avenue East, Wembley, HA9 8LY, United Kingdom

      IIF 179 IIF 180
  • Sanjay Patel
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52 Flat 1, Paddington Street, London, W1U 4HS, United Kingdom

      IIF 181

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 182
  • Mrs Sonal Sanjay Patel
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Sanjay
    British director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, England

      IIF 185

    • The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, United Kingdom

      IIF 186
  • Patel, Sanjay
    British accountant born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 80 West Avenue, Pinner, Middlesex, HA5 5BX

      IIF 187
  • Patel, Sanjay
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Sanjay
    British consultant born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Burrows Solicitors, 298-300 Preston Road, Harrow, Middlesex, HA3 0QB, England

      IIF 192
  • Patel, Sanjay
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England

      IIF 193 IIF 194

    • 58, Marchmont Street, London, WC1N 1AB, England

      IIF 195

    • Falcon House, Deer Park Road, London, SW19 3UX, England

      IIF 196

    • 226, South Road, South Ockendon, Essex, RM15 6BS, England

      IIF 197

    • 226, South Road, South Ockendon, RM15 6BS, England

      IIF 198
  • Patel, Sanjay
    British finance director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 199
  • Patel, Sanjay
    British managing director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 226, South Road, South Ockendon, Essex, RM15 6BS, England

      IIF 200
  • Patel, Sanjay
    British retailer born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 22 Wakefield Crescent, Stoke Poges, Slough, SL2 4DF, England

      IIF 201
  • Patel, Sanjay
    British consultant born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 27, Hillfield Avenue, Wembley, HA0 4JP, United Kingdom

      IIF 202
  • Patel, Sanjay
    British finance manager born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 203
  • Patel, Sanjay
    British owner born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 27, Hillfield Avenue, Wembley, HA0 4JP, United Kingdom

      IIF 204
  • Patel, Sanjay Babubhai
    born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3, Chandos Road, Eastcote, HA5 1PR, United Kingdom

      IIF 205
  • Sanjay Patel
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1d, Squires Gate Ind. Est., Squires Gate Lane, Blackpool, Lancs, FY4 3RN, United Kingdom

      IIF 206

    • Unit 1d, Squires Gate Industrial Estate, Squires Gate Lane, Blackpool, Lancashire, FY4 3RN, England

      IIF 207

    • 88, Liddell Gardens, London, London, NW10 3QE, United Kingdom

      IIF 208
  • Sanjay Patel
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Morville Croft, Bilston, WV14 0UG, England

      IIF 209
  • Sanjay Patel
    British born in January 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Thirleby Road, Edgware, London, HA8 0HG, United Kingdom

      IIF 210
  • Mr Sanjay Patel
    English born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 211
  • Mr Sanjay Patel
    English born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 212
  • Patel, Sanjay
    British director born in February 1966

    Registered addresses and corresponding companies

    • 60 Grasmere Avenue, North Wembley, Middlesex, HA9 8TD

      IIF 213
  • Patel, Sanjay
    British warehouse manager born in February 1966

    Registered addresses and corresponding companies

    • 60 Grasmere Avenue, North Wembley, Middlesex, HA9 8TD

      IIF 214
  • Patel, Sanjay
    British retailer born in April 1963

    Registered addresses and corresponding companies

    • 3 Carlton Parade, Wembley, Middlesex, HA9 8NE

      IIF 215
  • Patel, Sanjay
    British company director born in April 1969

    Registered addresses and corresponding companies

    • The Anchor, 165 Lewisham Road, London, SE13 7PY, United Kingdom

      IIF 216
  • Patel, Sanjay Krishnakant
    British company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Balham High Road, London, SW12 9AL, England

      IIF 217

    • Po Box 1473, Woking, Surrey, GU22 2PU, United Kingdom

      IIF 218
  • Patel, Sanjay Krishnakant
    British executive director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hoe House, Prey Heath Road, Woking, Surrey, GU22 0RW, England

      IIF 219
  • Patel, Sanjay Krishnakent
    British company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Devonshire Avenue, Southsea, PO4 9EA, England

      IIF 220

    • 1, Hook Hill Park, Woking, GU22 0PX, England

      IIF 221
  • Patel, Sanjay Krishnakent
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Feazings, Guildford Road, Normandy, Surrey, GU3 2AW, United Kingdom

      IIF 222
  • Patel, Sanjay Nilkanthbhai
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16a, Worthing Road, Rustington, West Sussex, BN16 3JX, United Kingdom

      IIF 223
  • Patel, Sanjay
    British building contractor born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Buckingham Gardens, Edgware, Middlesex, HA8 6NB, United Kingdom

      IIF 224 IIF 225

    • 2 Raglan Court, Empire Way, Wembley, Middlesex, HA9 0RE, United Kingdom

      IIF 226
  • Patel, Sanjay
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 227
  • Patel, Sanjay
    British operations manager born in September 1970

    Registered addresses and corresponding companies

    • 74 Windsor Crescent, South Harrow, Middlesex, HA2 8QW

      IIF 228
  • Patel, Sanjay Mukundkumar
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Sanjay Mukundkumar
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Carlton Avenue East, Wembley, Middlesex, HA9 8LY, United Kingdom

      IIF 239
  • Patel, Sanjay
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Sanjay
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52 Flat 1, Paddington Street, London, W1U 4HS, United Kingdom

      IIF 242

    • 52, Paddington Street, London, London, W1U 4HR

      IIF 243

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 244

    • Suite 500, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 245
  • Patel, Sanjay
    British

    Registered addresses and corresponding companies

    • Cedar House, 118 Stanstead Road, Caterham, Surrey, CR3 6AE

      IIF 246

    • 88 Liddell Gardens, Kensal Rise, London, NW10 3QE

      IIF 247

    • 2 Raglan Court, Empire Way, Wembley, Middlesex, HA9 0RE

      IIF 248
  • Patel, Sanjay
    British accountant

    Registered addresses and corresponding companies

    • 19 Gerard Road, Harrow, Middlesex, HA1 2ND

      IIF 249

    • 80 West Avenue, Pinner, Middlesex, HA5 5BX

      IIF 250
  • Patel, Sanjay
    British director

    Registered addresses and corresponding companies

    • 17 Five Acres, Crawley, RH10 8HJ

      IIF 251

    • 60 Grasmere Avenue, North Wembley, Middlesex, HA9 8TD

      IIF 252
  • Patel, Sanjay
    British it consultant

    Registered addresses and corresponding companies

    • 1 Dace Road, Wednesfield, Wolverhampton, West Midlands, WV10 0TH

      IIF 253
  • Patel, Sanjay
    British operations manager

    Registered addresses and corresponding companies

    • 74 Windsor Crescent, South Harrow, Middlesex, HA2 8QW

      IIF 254
  • Patel, Sanjay
    British secretary

    Registered addresses and corresponding companies

    • 52, Paddington Street, London, London, W1U 4HR

      IIF 255
  • Patel, Sanjay
    British director born in February 1966

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Suite F3, Vision House, 3 Dee Road, Richmond, Surrey, TW9 2JN, England

      IIF 256

    • 12, Bridge Close, Teddington, Middlesex, TW11 8SE, England

      IIF 257
  • Patel, Sanjay Krishnakent

    Registered addresses and corresponding companies

    • The Feazings, Guildford Road, Normandy, Surrey, GU3 2AW

      IIF 258
  • Patel, Sanjay
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163, Godstone Road, Whyteleafe, Croydon, CR8 0EH, United Kingdom

      IIF 259
  • Patel, Sanjay
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Stanstead Road, Caterham, Surrey, CR3 6AE, United Kingdom

      IIF 260
  • Patel, Sanjay
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1d, Squires Gate Industrial Estate, Squires Gate Lane, Blackpool, Lancashire, FY4 3RN, England

      IIF 261

    • 88 Liddell Gardens, Kensal Rise, London, NW10 3QE

      IIF 262

    • 88, Liddell Gardens, London, London, NW10 3QE, United Kingdom

      IIF 263

    • Unit 8, Genesis Business Park, Rainsford Road, London, NW10 7RG, England

      IIF 264

    • Unit 8, Rainsford Road, London, NW10 7RG

      IIF 265
  • Patel, Sanjay
    British trader born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106-7, Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 266
  • Patel, Sanjay
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Five Acres, Crawley, RH10 8HJ

      IIF 267
  • Patel, Sanjay
    British managing director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Five Acres, Crawley, RH10 8HJ

      IIF 268
  • Patel, Sanjay
    British accountant born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 269
  • Patel, Sanjay
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 270
  • Patel, Sanjay
    British company director born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10, Roway Lane, Oldbury, B69 3ES, England

      IIF 271
  • Patel, Sanjay
    British managing director born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Morville Croft, Bilston, WV14 0UG, England

      IIF 272
  • Patel, Sanjay
    British owner born in January 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Thirleby Road, Edgware, London, HA8 0HG, United Kingdom

      IIF 273
  • Patel, Sanjay Natvarlal

    Registered addresses and corresponding companies

    • Unit 5, Westmorland House, Cumberland Park, London, NW10 6RE, England

      IIF 274
  • Patel, Sanjaykumar Ganeshbhai
    born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 925 Finchley Road, London, NW11 7PE, United Kingdom

      IIF 275
  • Patel, Sanjaykumar Ganeshbhai
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Sanjaykumar Ganeshbhai
    British fidessa analyst programmer born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Lowlands Road, Pinner, Middlesex, HA5 1TU, England

      IIF 278
  • Patel, Sanjaykumar Ganeshbhai
    British it consultant born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

      IIF 279
  • Patel, Sonal Sanjay
    born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 925 Finchley Road, London, NW11 7PE, United Kingdom

      IIF 280
  • Patel, Sonal Sanjay
    British administrator born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

      IIF 281
  • Patel, Sonal Sanjay
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Sanjay
    Other director born in April 1963

    Registered addresses and corresponding companies

    • 276, Preston Road, Harrow, Middlesex, HA3 0QA, United Kingdom

      IIF 284

    • 2 Stonehill Road, Leigh On Sea, Essex, SS9 4AY

      IIF 285
  • Patel, Sanjay
    British computer consultant born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Dace Road, Wolverhampton, West Midlands, WV10 0TH, United Kingdom

      IIF 286
  • Patel, Sanjay
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Dace Road, Wednesfield, Wolverhampton, West Midlands, WV10 0TH

      IIF 287

    • 1 Dace Road, Wolverhampton, West Midlands, WV10 0TH, United Kingdom

      IIF 288
  • Patel, Sanjay
    British it consultant born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Dace Road, Wednesfield, Wolverhampton, West Midlands, WV10 0TH

      IIF 289
  • Patel, Sanjay
    British trader born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Dace Road, Wolverhampton, West Midlands, WV10 0TH, United Kingdom

      IIF 290
  • Patel, Sanjay
    British company director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, South Parade, South Road, South Ockendon, Essex, RM15 6BT, England

      IIF 291
  • Patel, Sanjay
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Nags Head Lane, Brentwood, CM14 5NL, United Kingdom

      IIF 292

    • 6, South Parade, South Road, South Ockendon, Essex, RM15 6BT, United Kingdom

      IIF 293
  • Patel, Sanjay
    British head baker born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hamilton House, 80 Stokes Croft, Bristol, BS1 3QY, United Kingdom

      IIF 294
  • Patel, Sanjay
    British personal trainer born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Mill Lane, London, NW6 1NB, England

      IIF 295
  • Patel, Sanjay
    English company director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Burrows Solicitors, 298 - 300 Preston Road, Harrow, Middlesex, HA3 0QA

      IIF 296
  • Patel, Sanjay
    English finance manager born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 297
  • Patel, Sanjay
    Other

    Registered addresses and corresponding companies

    • 2 Stonehill Road, Leigh On Sea, Essex, SS9 4AY

      IIF 298
  • Patel, Sanjay

    Registered addresses and corresponding companies

    • Unit 1d, Squires Gate Industrial Estate, Blackpool, Lancashire, FY4 3RN, United Kingdom

      IIF 299

    • 118, Stanstead Road, Caterham, Surrey, CR3 6AE, United Kingdom

      IIF 300

    • Cedar House, 118 Stanstead Road, Caterham, Surrey, CR3 6AE

      IIF 301 IIF 302

    • C/o Burrows Solicitors, 298 - 300 Preston Road, Harrow, Middlesex, HA3 0QA

      IIF 303

    • 163, Herne Hiil, London, SE24 9LR, England

      IIF 304 IIF 305

    • 47, Mill Lane, London, NW6 1NB, England

      IIF 306

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 307

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 308

    • 22 Wakefield Crescent, Stoke Poges, Slough, SL2 4DF, England

      IIF 309

    • 27, Hillfield Avenue, Wembley, HA0 4JP, United Kingdom

      IIF 310

    • 1 Dace Road, Wednesfield, Wolverhampton, West Midlands, WV10 0TH

      IIF 311
  • Patel, Sonal

    Registered addresses and corresponding companies

    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

      IIF 312
child relation
Offspring entities and appointments
Active 120
  • 1
    25 Balham High Road, Balham High Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-10-15 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 2
    Suite 37/38, Marshall House 124 Middleton Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-20 ~ dissolved
    IIF 292 - Director → ME
  • 3
    843 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Officer
    2024-06-05 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 4
    110 Carlton Avenue East, Wembley, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -19,065 GBP2024-02-28
    Officer
    2017-02-15 ~ now
    IIF 230 - Director → ME
    Person with significant control
    2017-02-15 ~ now
    IIF 80 - Has significant influence or control → OE
  • 5
    21 Queen Street, Salisbury, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,680 GBP2022-09-29
    Officer
    2020-08-07 ~ now
    IIF 189 - Director → ME
  • 6
    21 Queen Street, Salisbury, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -229,821 GBP2022-09-29
    Officer
    2020-08-07 ~ now
    IIF 190 - Director → ME
  • 7
    124 City Road London City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    458,418 GBP2024-03-31
    Officer
    2019-11-22 ~ now
    IIF 159 - Director → ME
  • 8
    226 South Road, South Ockendon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -177,629 GBP2024-04-30
    Officer
    2008-04-25 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2017-04-23 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 9
    Suite 12 & 13, Marshall House, Middleton Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-20 ~ dissolved
    IIF 293 - Director → ME
  • 10
    APAT LPPL LIMITED - 2013-05-16
    4 Church Hill Road, Hooe, Plymouth, Devon
    Dissolved Corporate (4 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 168 - Director → ME
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-11 ~ dissolved
    IIF 297 - Director → ME
    Person with significant control
    2023-08-11 ~ dissolved
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 12
    217-219 High Street, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-13 ~ dissolved
    IIF 227 - Director → ME
  • 13
    JMJ ENERGY LIMITED - 2010-10-03
    140 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 226 - Director → ME
  • 14
    18 Thirleby Road, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,941 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 15
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-25 ~ dissolved
    IIF 244 - Director → ME
    2021-02-25 ~ dissolved
    IIF 307 - Secretary → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 16
    25 Balham High Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-10-23 ~ now
    IIF 217 - Director → ME
  • 17
    25 Balham High Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2007-01-05 ~ now
    IIF 156 - Director → ME
  • 18
    58 Marchmont Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-04 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    2021-06-04 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 19
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,685 GBP2024-12-31
    Officer
    2024-05-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 20
    57 New Walk, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    61,960 GBP2024-04-30
    Officer
    2003-10-08 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 21
    118 Stanstead Road, Caterham, England
    Active Corporate (1 parent)
    Officer
    2025-01-16 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2025-01-16 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 22
    118 Stanstead Road, Caterham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    260,451 GBP2024-04-30
    Officer
    2013-04-26 ~ now
    IIF 260 - Director → ME
    2013-04-26 ~ now
    IIF 300 - Secretary → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 23
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    79,603 GBP2023-10-31
    Officer
    2022-10-11 ~ now
    IIF 233 - Director → ME
    Person with significant control
    2022-10-11 ~ now
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,197 GBP2023-10-31
    Officer
    2020-10-26 ~ now
    IIF 238 - Director → ME
  • 25
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,043 GBP2023-10-31
    Officer
    2020-10-29 ~ now
    IIF 239 - Director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 26
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    419 GBP2023-10-31
    Officer
    2020-10-26 ~ now
    IIF 235 - Director → ME
  • 27
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,002 GBP2023-10-31
    Officer
    2020-10-26 ~ now
    IIF 234 - Director → ME
  • 28
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,368 GBP2024-12-31
    Officer
    2024-04-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 29
    County House, St. Marys Street, Worcester
    Dissolved Corporate (1 parent)
    Officer
    2009-09-25 ~ dissolved
    IIF 213 - Director → ME
    2009-09-25 ~ dissolved
    IIF 252 - Secretary → ME
  • 30
    163 Herne Hiil, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,967 GBP2019-02-28
    Officer
    2015-02-25 ~ now
    IIF 304 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Chempney Myers Ltd, 55, Grove House, Lowlands Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-07-27 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 32
    17 Five Acres, Crawley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50 GBP2021-11-30
    Officer
    2018-07-21 ~ dissolved
    IIF 268 - Director → ME
    Person with significant control
    2018-07-21 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Has significant influence or control as a member of a firm → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Has significant influence or control as a member of a firm → OE
  • 33
    4 Dairy Mews, 84 Holywell Road, Watford, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2018-05-10 ~ now
    IIF 170 - Director → ME
  • 34
    37 Buckingham Gardens, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,000 GBP2020-09-30
    Officer
    2016-06-02 ~ dissolved
    IIF 224 - Director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 35
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2024-09-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 36
    25 Balham High Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-12-09 ~ now
    IIF 222 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Has significant influence or control → OE
  • 37
    EXCLUSIVE HOMES WORLDWIDE LTD - 2004-08-03
    EXCLUSIVE RENTALS LTD. - 2000-11-01
    EXCLUSIVE HOMES (RENTALS) LIMITED - 1999-02-18
    25 Balham High Road, Balham, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,350,733 GBP2024-03-31
    Officer
    1997-01-27 ~ now
    IIF 219 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 38
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2024-04-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 39
    19 Leyden Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-23 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 40
    80 80 West Avenue, Pinner, London, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -11,670 GBP2024-01-31
    Officer
    2018-05-10 ~ now
    IIF 192 - Director → ME
  • 41
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2024-05-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 42
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2024-06-27 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 43
    34 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2015-10-01 ~ dissolved
    IIF 288 - Director → ME
  • 44
    34 Waterloo Road, Wolverhampton
    Dissolved Corporate (1 parent)
    Officer
    2011-11-17 ~ dissolved
    IIF 286 - Director → ME
  • 45
    IFORCE SECURITY LTD - 2009-02-18
    BOSS SECURITY SOLUTIONS LTD - 2008-03-06
    COMSIS LIMITED - 2007-01-23
    34 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2013-06-03 ~ dissolved
    IIF 290 - Director → ME
  • 46
    I FORCE TECHNOLOGIES LTD - 2010-04-08
    SANCHE TECHNOLOGIES LIMITED - 2008-07-28
    SANCHE LIMITED - 2005-01-14
    Floor 2, 10 Wellington Place, Leeds
    Liquidation Corporate (1 parent)
    Officer
    2004-11-01 ~ now
    IIF 287 - Director → ME
    2004-11-01 ~ now
    IIF 311 - Secretary → ME
  • 47
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    535,154 GBP2024-03-31
    Officer
    2021-03-11 ~ now
    IIF 270 - Director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2024-04-30 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 49
    925 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    476,907 GBP2024-04-30
    Officer
    2015-04-24 ~ now
    IIF 276 - Director → ME
    IIF 283 - Director → ME
  • 50
    MILLS NUTRIENTS UK LTD - 2021-04-26
    DNAMILLS LTD - 2017-07-11
    Unit 1d, Squires Gate Industrial Estate, Squires Gate Lane, Blackpool, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    775,539 GBP2023-11-30
    Officer
    2014-09-23 ~ now
    IIF 261 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Unit 5 Westmorland House, Cumberland Park, 80 Scrubs Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 262 - Director → ME
  • 52
    21 Queen Street, Salisbury, Wiltshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,392 GBP2022-10-30
    Officer
    2017-05-31 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    N.s. Amin & Co, 334 - 336, Goswell Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,293 GBP2016-11-30
    Officer
    2011-07-27 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-05-27 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 54
    14 Plough Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,954 GBP2023-07-31
    Officer
    2024-01-15 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 55
    2 Morville Croft, Bilston, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-02-09 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 56
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,249 GBP2024-12-31
    Person with significant control
    2024-03-03 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 57
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2024-03-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-03-17 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 58
    925 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-12-20 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    110 Carlton Avenue East, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 137 - Director → ME
  • 60
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-14 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-14 ~ now
    IIF 269 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    163 Herne Hiil, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-25 ~ dissolved
    IIF 240 - Director → ME
    2015-02-25 ~ dissolved
    IIF 305 - Secretary → ME
  • 63
    110 Carlton Avenue East, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    464,838 GBP2024-01-31
    Officer
    2010-05-14 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2017-05-14 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    4 Spencer Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-02 ~ dissolved
    IIF 259 - Director → ME
  • 65
    Unit 8 Genesis Business Park, Rainsford Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,922,020 GBP2023-10-31
    Officer
    2009-10-26 ~ now
    IIF 264 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 66
    37 Buckingham Gardens, Edgware, England
    Active Corporate (1 parent)
    Officer
    2024-01-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 67
    NSK PROPERTY SERVICES LIMITED - 2020-03-12
    WAVEL BUILDING MAINTENANCE LIMITED - 2010-10-05
    WAVEL UK LIMITED - 2005-05-05
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    75,683 GBP2023-12-30
    Officer
    2002-12-02 ~ now
    IIF 225 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 68
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-30 ~ now
    IIF 231 - Director → ME
  • 69
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-30 ~ now
    IIF 229 - Director → ME
  • 70
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-30 ~ now
    IIF 236 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 71
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-30 ~ now
    IIF 232 - Director → ME
  • 72
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-30 ~ now
    IIF 237 - Director → ME
  • 73
    4 Chelwood Gardens, Bilston, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-23 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2021-02-23 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 74
    188 Carlton Avenue East, Wembley, Middlsex
    Dissolved Corporate (1 parent)
    Officer
    2010-11-19 ~ dissolved
    IIF 140 - Director → ME
  • 75
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2024-04-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 76
    Unit 8 Rainsford Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,497,214 GBP2024-04-30
    Officer
    1997-04-16 ~ now
    IIF 265 - Director → ME
  • 77
    1 Hook Hill Park, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    -171,229 GBP2024-03-31
    Officer
    2015-03-03 ~ now
    IIF 221 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    925 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -912 GBP2023-12-30
    Officer
    2020-12-23 ~ now
    IIF 277 - Director → ME
    IIF 282 - Director → ME
    Person with significant control
    2020-12-23 ~ now
    IIF 183 - Right to appoint or remove directors → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 79
    925 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,434,508 GBP2024-04-05
    Officer
    2021-02-18 ~ now
    IIF 275 - LLP Designated Member → ME
    IIF 280 - LLP Designated Member → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 184 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 80
    110 Carlton Avenue East, Wembley, Middlesex, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -31,653 GBP2024-04-30
    Officer
    2015-04-28 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 81
    The Anchor, 165 Lewisham Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-06-12 ~ dissolved
    IIF 216 - Director → ME
  • 82
    652 Copper Building Lake Shore Drive, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,054 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 83
    The Oval, 57 New Walk, Leicester, Leicestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    46,046 GBP2024-10-31
    Officer
    2020-10-23 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 84
    The Oval, 57 New Walk, Leicester, Leicestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-27 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 85
    C/o Eda Professional Services Ltd Suite 334 Baltic Chambers, 50 Wellington Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2024-10-18 ~ now
    IIF 218 - Director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    S R SUBWAY LIMITED - 2012-05-01
    21 Southwick Square, Southwick, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    77,402 GBP2024-02-29
    Officer
    2012-02-17 ~ now
    IIF 223 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    1466 Greenford Road, Greenford, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    164,753 GBP2016-03-31
    Officer
    2013-04-01 ~ dissolved
    IIF 291 - Director → ME
  • 88
    Falcon House, Deer Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-01-28 ~ dissolved
    IIF 196 - Director → ME
  • 89
    4 Chelwood Gardens, Bilston, England
    Active Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 90
    18 Thirleby Road, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    60 Shannon Drive, Walsall, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-14 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 92
    2 Morville Croft, Bilston, England
    Active Corporate (1 parent)
    Officer
    2024-01-16 ~ now
    IIF 272 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 93
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,744 GBP2024-10-31
    Officer
    2019-01-04 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2019-01-04 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 94
    C/o Burrows Solicitors, 298 - 300 Preston Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    180 GBP2023-01-31
    Officer
    2018-01-24 ~ dissolved
    IIF 296 - Director → ME
    2018-01-24 ~ dissolved
    IIF 303 - Secretary → ME
    Person with significant control
    2018-01-24 ~ dissolved
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 95
    SIR RICHARD SUTTON ESTATES LIMITED - 2015-11-23
    SIR RICHARD SUTTON ESTATES - 2014-05-02
    SIR RICHARD SUTTON'S SETTLED ESTATES - 2014-05-02
    Regent House, 41 Great Pulteney Street, London, England
    Active Corporate (12 parents, 20 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 117 - Director → ME
  • 96
    110 Carlton Avenue East, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    32,322 GBP2024-09-30
    Officer
    2013-09-30 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 97
    27 Hillfield Avenue, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-28 ~ dissolved
    IIF 202 - Director → ME
    2017-06-28 ~ dissolved
    IIF 310 - Secretary → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
  • 98
    27 Hillfield Avenue, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-30 ~ dissolved
    IIF 204 - Director → ME
  • 99
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,572 GBP2024-12-31
    Officer
    2024-06-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 100
    12 Bridge Close, Teddington, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 257 - Director → ME
  • 101
    Suite F3 Vision House, 3 Dee Road, Richmond, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 256 - Director → ME
  • 102
    19 Gerard Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    57 GBP2024-12-31
    Officer
    1997-12-11 ~ now
    IIF 152 - Director → ME
    IIF 92 - Director → ME
    1997-12-11 ~ now
    IIF 249 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 103
    JAAI LTD - 2014-03-21
    165 Lewisham Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103,689 GBP2023-12-31
    Officer
    2013-12-01 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 104
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-05 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 105
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-02 ~ dissolved
    IIF 203 - Director → ME
    2020-06-02 ~ dissolved
    IIF 308 - Secretary → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 106
    STRATO HEALTH & FITNESS LTD - 2016-11-14
    47 Mill Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    785 GBP2024-02-29
    Officer
    2016-08-15 ~ now
    IIF 295 - Director → ME
    2016-08-15 ~ now
    IIF 306 - Secretary → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 107
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    2024-03-03 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 108
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    387,603 GBP2018-03-31
    Officer
    2010-06-14 ~ dissolved
    IIF 279 - Director → ME
    2010-07-23 ~ dissolved
    IIF 281 - Director → ME
    2010-08-01 ~ dissolved
    IIF 312 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    1266 Greenford Road, Greenford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 43 - Director → ME
  • 110
    134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 25 - Director → ME
  • 111
    134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 31 - Director → ME
  • 112
    134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 34 - Director → ME
  • 113
    134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 26 - Director → ME
  • 114
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2024-06-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 115
    BUZZY'S HAIR BOUTIQUE LIMITED - 2018-03-08
    18 Thirleby Road, Edgware, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-05 ~ dissolved
    IIF 273 - Director → ME
    Person with significant control
    2017-12-05 ~ dissolved
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 116
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    16,130 GBP2018-11-30
    Officer
    2011-12-08 ~ now
    IIF 245 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 117
    Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,366 GBP2024-02-29
    Officer
    2017-04-28 ~ now
    IIF 166 - Director → ME
  • 118
    21 Queen Street, Salisbury, Wiltshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -99,688 GBP2022-10-30
    Officer
    2015-09-14 ~ now
    IIF 191 - Director → ME
    2015-09-14 ~ now
    IIF 309 - Secretary → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 119
    276 Preston Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2004-06-15 ~ dissolved
    IIF 284 - Director → ME
  • 120
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2024-03-29 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-03-29 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 84
  • 1
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-14 ~ 2024-12-31
    IIF 116 - Director → ME
  • 2
    SLOANE REWARDS LIMITED - 2022-10-19
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 115 - Director → ME
  • 3
    27 Devonshire Avenue, Southsea, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-09-14 ~ 2018-03-30
    IIF 220 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-30
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 4
    10 Duke Of York Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,400 GBP2024-03-31
    Officer
    2023-03-31 ~ 2024-12-31
    IIF 108 - Director → ME
  • 5
    10 Duke Of York Square, London, England
    Active Corporate (5 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 97 - Director → ME
  • 6
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Total liabilities (Company account)
    100 GBP2022-11-30
    Officer
    2020-11-16 ~ 2021-03-01
    IIF 193 - Director → ME
    Person with significant control
    2020-11-16 ~ 2021-03-01
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -795,276 GBP2023-12-31
    Officer
    2008-09-18 ~ 2017-10-01
    IIF 187 - Director → ME
    2007-10-31 ~ 2017-10-01
    IIF 250 - Secretary → ME
  • 8
    124 City Road London City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    458,418 GBP2024-03-31
    Person with significant control
    2019-11-22 ~ 2025-01-01
    IIF 46 - Has significant influence or control → OE
  • 9
    21 Hindes Road, Harrow, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-03-08 ~ 2016-06-13
    IIF 278 - Director → ME
  • 10
    21-23 Croydon Road, Caterham, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,500 GBP2023-11-30
    Officer
    2006-05-21 ~ 2022-11-30
    IIF 165 - Director → ME
  • 11
    The Lord Denman, 270- 272 Heathway, Dagenham
    Active Corporate (2 parents)
    Equity (Company account)
    45,086 GBP2024-06-30
    Officer
    2017-06-15 ~ 2020-08-24
    IIF 197 - Director → ME
    Person with significant control
    2017-06-15 ~ 2020-08-24
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    C/o Connect Accounting Rear Of Raydean House, 15 Western Parade, Barnet, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    -113,599 GBP2024-05-31
    Officer
    2021-05-07 ~ 2022-03-29
    IIF 200 - Director → ME
    Person with significant control
    2021-05-07 ~ 2022-03-29
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 13
    2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    264,666 GBP2023-11-30
    Officer
    2013-12-03 ~ 2013-12-03
    IIF 205 - LLP Designated Member → ME
  • 14
    REBLESS LIMITED - 1995-02-20
    Sunnydene Tintinhull Road, Chilthorne Domer, Yeovil, England
    Active Corporate (2 parents)
    Equity (Company account)
    -51,529 GBP2023-12-31
    Officer
    2002-06-28 ~ 2005-06-30
    IIF 215 - Director → ME
  • 15
    257a Pavilion Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,150,000 GBP2024-03-31
    Officer
    2006-01-23 ~ 2009-03-25
    IIF 246 - Secretary → ME
  • 16
    MORE2 MARKETING SERVICES LIMITED - 2022-11-02
    2 Valentine Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2021-06-30
    Officer
    2011-03-17 ~ 2013-06-12
    IIF 162 - Director → ME
  • 17
    BUY.COM UK LIMITED - 2000-03-09
    ALNERY NO. 1823 LIMITED - 1999-09-22
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 121 - Director → ME
  • 18
    CADEDGE DEVELOPMENT COMPANY LIMITED - 1987-06-17
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 103 - Director → ME
  • 19
    10 Duke Of York Square, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 98 - Director → ME
  • 20
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 100 - Director → ME
  • 21
    10 Duke Of York Square, London
    Active Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 96 - Director → ME
  • 22
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-11-22 ~ 2024-12-31
    IIF 113 - Director → ME
  • 23
    10 Duke Of York Square, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 93 - Director → ME
  • 24
    CADOGAN GROUP LIMITED - 1994-11-28
    LITTLE CADOGAN PLACE DEVELOPMENT LIMITED - 1994-09-14
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 99 - Director → ME
  • 25
    10 Duke Of York Square, London, England
    Active Corporate (6 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 110 - Director → ME
  • 26
    CADOGAN HOLDINGS COMPANY - 1999-12-29
    10 Duke Of York Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 106 - Director → ME
  • 27
    BONEWAY LIMITED - 2003-07-14
    10 Duke Of York Square, London
    Active Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 95 - Director → ME
  • 28
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-11-22 ~ 2024-12-31
    IIF 114 - Director → ME
  • 29
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 112 - Director → ME
  • 30
    LECKFORD ESTATE LIMITED - 2018-05-22
    JONELLE LIMITED - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 120 - Director → ME
  • 31
    171 Victoria Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-01-01 ~ 2009-11-02
    IIF 125 - Director → ME
  • 32
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,197 GBP2023-10-31
    Person with significant control
    2020-10-26 ~ 2020-11-23
    IIF 82 - Has significant influence or control → OE
  • 33
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    419 GBP2023-10-31
    Person with significant control
    2020-10-26 ~ 2020-11-23
    IIF 84 - Has significant influence or control → OE
  • 34
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,002 GBP2023-10-31
    Person with significant control
    2020-10-26 ~ 2020-11-23
    IIF 83 - Has significant influence or control → OE
  • 35
    CHEDGER DEVELOPMENT COMPANY LIMITED - 1987-06-17
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 109 - Director → ME
  • 36
    CHELSEA LAND & INVESTMENT COMPANY LIMITED(THE) - 1987-06-17
    10 Duke Of York Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 107 - Director → ME
  • 37
    STRUTT & PARKER 2014 LIMITED - 2017-10-11
    Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-06-19 ~ 2018-01-31
    IIF 134 - Director → ME
  • 38
    STRUTT & PARKER CORPORATE PARTNER LIMITED - 2017-10-11
    AGHOCO 4010 LIMITED - 2010-03-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2018-01-31
    IIF 129 - Director → ME
  • 39
    EDWARDS & ELLIOTT LIMITED - 2017-10-11
    Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-01 ~ 2018-01-31
    IIF 132 - Director → ME
  • 40
    STRUTT & PARKER FINANCE LIMITED - 2017-10-11
    INHOCO 4198 LIMITED - 2007-07-11
    Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2018-01-31
    IIF 130 - Director → ME
  • 41
    STRUTT & PARKER GROUP LIMITED - 2017-10-11
    STRUTT & PARKER NOMINEES LIMITED - 2014-06-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2018-01-31
    IIF 128 - Director → ME
  • 42
    LANE FOX (NAME RIGHTS) LIMITED - 2017-10-11
    LAWGRA (NO.160) LIMITED - 1993-07-29
    Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-05-01 ~ 2018-01-31
    IIF 131 - Director → ME
  • 43
    AKA PLANNING LIMITED - 2017-10-11
    Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-30 ~ 2018-01-31
    IIF 135 - Director → ME
  • 44
    STRUTT & PARKER SERVICES LIMITED - 2017-10-11
    LANE FOX (RESIDENTIAL) LIMITED - 2010-04-30
    LANE FOX AND PARTNERS LIMITED - 1993-01-14
    ROBERT FLEMING PROPERTIES LIMITED - 1987-05-07
    FORTVILLE PROPERTIES LIMITED - 1983-12-29
    3 Field Court, Grays Inn, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2018-01-31
    IIF 133 - Director → ME
  • 45
    Unit 21 The Io Centre, Armstrong Road, London
    Dissolved Corporate (1 parent)
    Officer
    2003-02-14 ~ 2003-03-10
    IIF 214 - Director → ME
  • 46
    80 Guildhall Street, Bury St Edmunds, Suffolk
    Active Corporate (1 parent)
    Equity (Company account)
    136,907 GBP2023-10-31
    Officer
    2002-10-02 ~ 2008-05-13
    IIF 228 - Director → ME
    2002-10-02 ~ 2008-05-13
    IIF 254 - Secretary → ME
  • 47
    163 Herne Hiil, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,967 GBP2019-02-28
    Officer
    2015-02-25 ~ 2021-06-01
    IIF 241 - Director → ME
  • 48
    Chempney Myers Ltd, 55, Grove House, Lowlands Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-27 ~ 2023-10-01
    IIF 242 - Director → ME
  • 49
    17 Five Acres, Crawley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50 GBP2021-11-30
    Officer
    2003-11-12 ~ 2018-03-29
    IIF 267 - Director → ME
    2003-11-12 ~ 2008-01-10
    IIF 251 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-03-29
    IIF 145 - Ownership of shares – 75% or more → OE
  • 50
    171 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-16 ~ 2013-03-08
    IIF 126 - Director → ME
  • 51
    63 Voltaire Building, 330 Garrett Lane, London, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-04 ~ 2014-10-22
    IIF 163 - Director → ME
  • 52
    237 Kennington Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2008-04-02 ~ 2010-03-19
    IIF 285 - Director → ME
    2008-10-30 ~ 2010-03-19
    IIF 298 - Secretary → ME
  • 53
    Unit 1d Squires Gate Industrial Estate, Blackpool, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-11-30
    Officer
    2020-09-16 ~ 2024-01-16
    IIF 263 - Director → ME
    2020-09-16 ~ 2024-01-16
    IIF 299 - Secretary → ME
    Person with significant control
    2020-09-16 ~ 2024-01-15
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    MULTISTYLE LIMITED - 1998-12-02
    257a Pavilion Road 257a Pavilion Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -15,621,000 GBP2024-03-31
    Officer
    2007-10-26 ~ 2009-03-25
    IIF 302 - Secretary → ME
  • 55
    DUKE OF YORK SQUARE SOCIAL HOUSING LIMITED - 2004-01-16
    5 REDBURN STREET LIMITED - 2003-03-03
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 104 - Director → ME
  • 56
    EXCLUSIVE HOMES WORLDWIDE LTD - 2004-08-03
    EXCLUSIVE RENTALS LTD. - 2000-11-01
    EXCLUSIVE HOMES (RENTALS) LIMITED - 1999-02-18
    25 Balham High Road, Balham, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,350,733 GBP2024-03-31
    Officer
    1997-01-27 ~ 2002-01-28
    IIF 258 - Secretary → ME
  • 57
    Unit 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -436,533 GBP2021-12-31
    Officer
    2019-10-24 ~ 2022-02-07
    IIF 199 - Director → ME
  • 58
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 118 - Director → ME
  • 59
    CONTINENTAL SHELF 335 LIMITED - 2006-06-26
    257a Pavilion Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -761,000 GBP2024-03-31
    Officer
    2007-10-26 ~ 2009-02-27
    IIF 301 - Secretary → ME
  • 60
    IFORCE SECURITY LTD - 2009-02-18
    BOSS SECURITY SOLUTIONS LTD - 2008-03-06
    COMSIS LIMITED - 2007-01-23
    34 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2007-01-01 ~ 2010-12-22
    IIF 289 - Director → ME
    2007-01-01 ~ 2010-12-22
    IIF 253 - Secretary → ME
  • 61
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-23 ~ 2013-03-08
    IIF 127 - Director → ME
  • 62
    ODNEY ESTATE LIMITED(THE) - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 119 - Director → ME
  • 63
    LECKFORD ESTATE LIMITED - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 124 - Director → ME
  • 64
    Unit 5 Westmorland House, Cumberland Park, 80 Scrubs Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-14 ~ 2011-03-01
    IIF 247 - Secretary → ME
  • 65
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 123 - Director → ME
  • 66
    CADOGAN HOTEL (CHELSEA) LIMITED - 2012-01-10
    CADOGAN HOTLE (CHELSEA) LIMITED - 2009-09-29
    PERAZZI LIMITED - 2009-09-28
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 101 - Director → ME
  • 67
    Avalon, Oxford Road, Bournemouth, England
    Active Corporate (5 parents)
    Equity (Company account)
    13,112,190 GBP2024-03-31
    Officer
    2010-02-11 ~ 2013-06-12
    IIF 161 - Director → ME
  • 68
    2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,090 GBP2019-05-31
    Officer
    2012-05-01 ~ 2013-05-02
    IIF 76 - Director → ME
  • 69
    Unit 8 Genesis Business Park, Rainsford Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,922,020 GBP2023-10-31
    Officer
    2009-10-26 ~ 2012-10-30
    IIF 274 - Secretary → ME
  • 70
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 122 - Director → ME
  • 71
    C/o Smith King & Co., 281 Kenton Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -103,067 GBP2024-08-31
    Officer
    2021-08-27 ~ 2022-12-06
    IIF 194 - Director → ME
  • 72
    60a Shannon Drive, Walsall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,340 GBP2021-01-31
    Officer
    2020-01-08 ~ 2025-04-01
    IIF 271 - Director → ME
    Person with significant control
    2020-01-08 ~ 2023-01-01
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 73
    GOLDEN TASSEL (INVESTMENTS) LIMITED - 2016-01-22
    10 Duke Of York Square, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -21,897 GBP2024-03-31
    Officer
    2023-03-31 ~ 2024-12-31
    IIF 102 - Director → ME
  • 74
    SIDNEY SMITH (CHELSEA) LIMITED - 2016-01-22
    10 Duke Of York Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,735 GBP2024-03-31
    Officer
    2023-03-31 ~ 2024-12-31
    IIF 111 - Director → ME
  • 75
    10 Duke Of York Square, London
    Active Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 94 - Director → ME
  • 76
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 105 - Director → ME
  • 77
    140 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ 2007-09-28
    IIF 248 - Secretary → ME
  • 78
    TFI GROUP LIMITED - 2021-02-25
    TRAVEL FOR INDUSTRY LTD. - 2003-10-28
    TFI LIMITED - 1998-07-14
    GLENMILL LIMITED - 1994-07-01
    24 Patcham Terrace, Battersea Exchange, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    534,249 GBP2023-12-31
    Officer
    2016-10-03 ~ 2017-03-14
    IIF 160 - Director → ME
  • 79
    11c Kingsmead Square, Bath
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,009 GBP2021-12-31
    Officer
    2016-10-03 ~ 2017-05-12
    IIF 294 - Director → ME
  • 80
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    387,603 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    25 Balham High Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -51,944 GBP2024-03-31
    Officer
    2014-02-11 ~ 2021-03-11
    IIF 157 - Director → ME
  • 82
    106-7 Cumberland House, 80 Scrubs Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-27 ~ 2014-06-27
    IIF 266 - Director → ME
  • 83
    52 Paddington Street, London, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,165 GBP2018-11-30
    Officer
    2004-07-28 ~ 2020-11-30
    IIF 243 - Director → ME
    2004-07-28 ~ 2020-11-30
    IIF 255 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2020-11-30
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Has significant influence or control → OE
    2017-07-01 ~ 2017-06-30
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    Wayman House 141 Wickham Road, Shirley, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -60,469 GBP2019-08-31
    Officer
    2013-05-01 ~ 2013-06-16
    IIF 167 - Director → ME

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