logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Bhavesh Aamratlal Radia

    Related profiles found in government register
  • Mr Bhavesh Aamratlal Radia
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amisha Court, Circle Residential, Grange Road, London, SE1 3GH, United Kingdom

      IIF 1
  • Mr Bhavesh Amratlal Radia
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amisha Court, Circle Residential, 161 Grange Road, London, SE1 3GH, United Kingdom

      IIF 2

    • Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, England

      IIF 3

    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 4
  • Bhavesh Amratlal Radia
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 5

    • Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ

      IIF 6

    • Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, England

      IIF 7 IIF 8 IIF 9

    • Signal House Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, United Kingdom

      IIF 10

    • Hunter House 109, Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 11
  • Mr Bhavesh Amratlal Radia
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ascot House, 1 Warwick Place, Warwick Road, Borehamwood, WD6 1UA, England

      IIF 12

    • Signal House, Management Office, 137 Great Suffolk Street, London, SE1 1PZ, England

      IIF 13

    • Signal House, Management Office, 137 Great Suffolk Street, London, SE1 1PZ, United Kingdom

      IIF 14

    • Signal House, Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, England

      IIF 15
  • Radia, Bhavesh Amratlal
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Radia, Bhavesh Amratlal
    British business owner born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wildacres, Northwood, HA6 3JD, England

      IIF 56
  • Radia, Bhavesh Amratlal
    British property developer born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 57
  • Radia, Bhavesh Amratal
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 58
  • Bhavesh Amratlal Radia
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Thavies Inn House 3-4, Holborn Circus, London, EC1N 2HA, England

      IIF 59

    • Signal House, 137 Great Suffolk Street, London, SE1 1PZ, England

      IIF 60

    • Signal House Management Office, 137 Great Suffolk Street, London, SE1 1PZ

      IIF 61

    • Signal House Management Office, 137 Great Suffolk Street, Southward, London, SE1 1PZ, United Kingdom

      IIF 62 IIF 63 IIF 64

    • Signal House Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, United Kingdom

      IIF 65

    • Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, England

      IIF 66
  • Mr Bhavesh Radia
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ascot House, 1 Warwick Place, Warwick Road, Borehamwood, WD6 1UA, England

      IIF 67
  • Radia, Bhavesh Amratlal
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ascot House, 1 Warwick Place, Warwick Road, Borehamwood, WD6 1UA, England

      IIF 68

    • 1st Floor County House, 100 New London Road, Chelmsford, CM2 0RG, England

      IIF 69

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

      IIF 70

    • Signal House, 137 Great Suffolk Street, London, SE1 1PZ, England

      IIF 71

    • Signal House Management Office, 137 Great Suffolk Street, London, SE1 1PZ

      IIF 72

    • Signal House, Management Office, 137 Great Suffolk Street, London, SE1 1PZ, England

      IIF 73

    • Signal House, Management Office, 137 Great Suffolk Street, London, SE1 1PZ, United Kingdom

      IIF 74

    • Signal House Management Office, 137 Great Suffolk Street, Southward, London, SE1 1PZ, United Kingdom

      IIF 75 IIF 76 IIF 77

    • Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ

      IIF 79

    • Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, England

      IIF 80 IIF 81 IIF 82

    • Signal House Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, United Kingdom

      IIF 84

    • Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, England

      IIF 85

    • Hunter House 109, Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 86
  • Radia, Bhavesh Amratlal
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 87
  • Radia, Amratlal
    British retired born in December 1936

    Resident in England

    Registered addresses and corresponding companies

    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY, England

      IIF 88
  • Radia, Bhavesh Amratlal
    born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Signal House Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, United Kingdom

      IIF 89
  • Radia, Bhavesh
    British director born in June 1965

    Registered addresses and corresponding companies

    • 95 Knoll Crescent, Northwood, Middlesex, HA6 1HH

      IIF 90
  • Radia, Bhavesh
    British 288a

    Registered addresses and corresponding companies

    • 95 Knoll Crescent, Northwood, Middlesex, HA6 1HH

      IIF 91
child relation
Offspring entities and appointments 65
  • 1
    ACCUTE LIMITED
    06968722
    2nd Floor 45-46 Berners Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 42 - Director → ME
  • 2
    AL PHARMA HOLDINGS LTD
    13291685
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2021-03-25 ~ now
    IIF 70 - Director → ME
  • 3
    AMISHA CAFE LIMITED
    06864015
    Hunter House 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 40 - Director → ME
  • 4
    AMISHA COURT MANAGEMENT CO LIMITED
    09563286
    Signal House Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-27 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ASCOT CREST LIMITED
    09541072
    Unit 1 Olds Approach, Tolpits Lane, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-04-14 ~ 2017-12-21
    IIF 53 - Director → ME
  • 6
    ASCOT LABORATORIES LIMITED
    07492681
    Ascot House 1 Warwick Place, Warwick Road, Borehamwood, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ASCOT PHARMA LTD
    07427448
    Unit 1 Olds Approach, Tolpits Lane, Watford, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 55 - Director → ME
  • 8
    BRAYCOURT PROPERTIES LIMITED
    05387534
    9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2005-03-10 ~ dissolved
    IIF 39 - Director → ME
  • 9
    BSAI LIMITED
    06967980
    2nd Floor 45-46 Berners Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 31 - Director → ME
  • 10
    CARNWATH EXCHANGE COMPANY LIMITED - now
    ESPALIER PROPERTY PROJECT 006 LTD - 2024-07-05
    PINNACLE ESTATES LIMITED
    - 2013-11-19 03789768
    CITYGRASP LIMITED
    - 2000-03-21 03789768
    CITYGRASP LIMITED
    - 2000-03-07 03789768
    One, Gloucester Place, Brighton
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-01-13 ~ 2000-12-21
    IIF 90 - Director → ME
  • 11
    CHAFE LIMITED
    06968731
    2nd Floor, 45-46 Berners Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 38 - Director → ME
  • 12
    CIRCLE DEVELOPMENT LTD
    04815553
    Signal House Management Office, 137 Great Suffolk Street, London, England
    Active Corporate (7 parents)
    Officer
    2004-04-05 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    CLAY STREET PROJECT LIMITED
    07912232
    1st Floor County House, 100 New London Road, Chelmsford, England
    Active Corporate (12 parents)
    Officer
    2023-01-09 ~ 2025-04-04
    IIF 69 - Director → ME
  • 14
    DOWSE LIMITED
    06968757
    2nd Floor, 45-46 Berners Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 35 - Director → ME
  • 15
    EDGWARE ROAD PROPERTIES LIMITED
    09635752
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-06-12 ~ 2018-11-30
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-30
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    EXEAT LIMITED
    06968933
    2nd Floor, 45-46 Berners Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 36 - Director → ME
  • 17
    FLEF LIMITED
    06968038
    2nd Floor 45-46 Berners Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 50 - Director → ME
  • 18
    GSITA LIMITED
    06968044
    2nd Floor, 45-46 Berners Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 45 - Director → ME
  • 19
    GSS WORKS LTD
    11333510
    Hunter House 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2018-04-27 ~ 2018-06-25
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-02-24 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 20
    GULFSTREAM HOLDINGS (HAMPTON) LIMITED
    - now 04429856
    GULFSTREAM HOLDINGS LIMITED
    - 2002-12-31 04429856
    GOLFSTREAM HOLDINGS LIMITED - 2002-05-10
    Speen House, Porter Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-07-19 ~ 2005-10-20
    IIF 91 - Secretary → ME
  • 21
    HAFT LIMITED
    06968011
    2nd Floor, 45-46 Berners Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 37 - Director → ME
  • 22
    IMPUTE LIMITED
    06968028
    2nd Floor, 45-46 Berners Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 48 - Director → ME
  • 23
    JAVA (BAKER STREET) LIMITED
    13718951
    Signal House Management Office 137 Great Suffolk Street, Southward, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-11-02 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 24
    JAVA (BANKSIDE) LIMITED
    13139316
    Signal House Management Office, 137 Great Suffolk Street, London
    Active Corporate (1 parent)
    Officer
    2021-01-18 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 25
    JAVA (BERMONDSEY) LIMITED
    - now 11975186
    JAVA BERMONDSEY LIMITED
    - 2019-05-02 11975186
    Signal House Management Office 137 Great Suffolk Street, Southwark, London, England
    Active Corporate (3 parents)
    Officer
    2019-05-02 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2019-05-02 ~ 2025-09-09
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    JAVA (LONDON BRIDGE) LIMITED
    11976332
    Signal House, Management Office 137 Great Suffolk Street, Southwark, London, England
    Active Corporate (3 parents)
    Officer
    2019-05-02 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2019-05-02 ~ 2025-09-09
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    JAVA (MARYLEBONE) LLP
    OC434621
    Signal House Management Office 137 Great Suffolk Street, Southwark, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-08 ~ dissolved
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    2020-12-08 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    JAVA (ML94) LIMITED
    14226423
    C/o Joe Energy Ltd, Unit 8 Frampton On Severn Industrial Park, Frampton On Severn, Gloucester, England
    Active Corporate (6 parents)
    Officer
    2022-07-11 ~ 2026-01-27
    IIF 77 - Director → ME
    Person with significant control
    2022-07-11 ~ 2026-01-23
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 29
    JAVA (WATFORD) LIMITED
    11281166
    Signal House, Management Office 137 Great Suffolk Street, Southwark, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-28 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    JAVA (WELBECK 2) LIMITED
    14231129 14191826
    Signal House Management Office 137 Great Suffolk Street, Southwark, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-13 ~ now
    IIF 75 - Director → ME
  • 31
    JAVA (WELBECK) LIMITED
    14191826 14231129
    Signal House Management Office 137 Great Suffolk Street, Southwark, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-06-23 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-06-23 ~ 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
  • 32
    JAVA (WESTMINSTER) LIMITED
    - now 11975222
    JAVA WESTMINSTER LIMITED
    - 2019-05-02 11975222
    Signal House, Management Office 137 Great Suffolk Street, Southwark, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-02 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    JAVA CAPITAL (CORK) LIMITED
    12487051
    Signal House Management Office, 137 Great Suffolk Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-02-27 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 34
    JAVA CAPITAL (NY) LIMITED
    11848912
    Signal House, Management Office 137 Great Suffolk Street, Southwark, London
    Active Corporate (1 parent)
    Officer
    2019-02-26 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 35
    JAVA CAPITAL HOLDINGS LIMITED
    16453267
    Signal House Management Office 137 Great Suffolk Street, Southwark, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-05-15 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    JAVA CAPITAL LIMITED
    11318973
    Signal House, 137 Great Suffolk Street, London, England
    Active Corporate (1 parent)
    Officer
    2018-04-19 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 37
    JAVA MANAGEMENT LTD
    - now 09585756
    SIGNAL HOUSE MANAGEMENT CO LIMITED
    - 2019-04-09 09585756 09563993
    Signal House Management Office, 137 Great Suffolk Street, Southwark, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-05-12 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-05-12 ~ 2025-09-09
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    JAVA PROPERTY INVESTMENTS LIMITED
    03943222
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-03-09 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    JOIST LIMITED
    06968007
    2nd Floor 45-46 Berners Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 47 - Director → ME
  • 40
    KYA LIMITED
    06968928
    2nd Floor, 45-46 Berners Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 25 - Director → ME
  • 41
    LANCASTER STREET PROPERTY LIMITED
    07852935
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 20 - Director → ME
  • 42
    LEDBURY REAL ESTATE LTD
    07670011
    3 Talbot Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-03-03 ~ 2018-03-27
    IIF 19 - Director → ME
  • 43
    LENT LIMITED
    06968000
    2nd Floor 45-46 Berners Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 22 - Director → ME
  • 44
    LOHANA CHARITABLE FOUNDATION LTD
    09580721
    Dhamecha Lohana Centre, Brember Road, Harrow, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2015-05-08 ~ now
    IIF 18 - Director → ME
    2015-05-08 ~ 2023-04-24
    IIF 88 - Director → ME
  • 45
    MADDER LIMITED
    06968013
    2nd Floor 45-46 Berners Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 28 - Director → ME
  • 46
    NORM LIMITED
    06968031
    2nd Floor 45-46 Berners Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 43 - Director → ME
  • 47
    OBTUSE LIMITED
    06968012
    2nd Floor, 45-46 Berners Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 44 - Director → ME
  • 48
    PARODY LIMITED
    06967996
    2nd Floor 45-46 Berners Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 52 - Director → ME
  • 49
    PRODUCTZOO LTD
    13543705
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-08-02 ~ 2025-05-20
    IIF 87 - Director → ME
  • 50
    ROSIN LIMITED
    06967988
    2nd Floor 45-46 Berners Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 41 - Director → ME
  • 51
    SHALE LIMITED
    06968023
    2nd Floor 45-46 Berners Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 32 - Director → ME
  • 52
    SIGNAL GSS HOLDINGS LTD
    11334716
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-04-28 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-04-28 ~ 2018-04-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-04-28 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 53
    SIGNAL HOME MANAGEMENT CO LIMITED
    09563993 09585756
    34 Queensbury Station Parade, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 17 - Director → ME
  • 54
    SPODEFELL PHARMA CHEMICALS LIMITED
    09350479
    Ascot House, 1 Warwick Place, Warwick Road, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-11 ~ 2025-03-20
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 55
    SQUARE UNIT LIMITED
    06783865
    34 Queensbury Station Parade, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-02-04 ~ dissolved
    IIF 33 - Director → ME
  • 56
    TAUT LIMITED
    06968001
    2nd Floor, 45-46 Berners Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 46 - Director → ME
  • 57
    THE CYCLE (INGO) LIMITED
    - now 03532799
    SANITATION FIRST LIMITED
    - 2022-11-02 03532799 05463162
    WHEREVER THE NEED
    - 2016-04-27 03532799 05463162
    14 King Charles House, Cavalier Court, Bumper's Farm, Chippenham, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1999-05-01 ~ 2013-11-29
    IIF 23 - Director → ME
    2014-10-01 ~ 2024-03-21
    IIF 56 - Director → ME
  • 58
    U. S. BUILD LIMITED
    05060473
    9 Great Chesterford Court, London Road, Gt Chesterford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 49 - Director → ME
  • 59
    URBAN SOLUTIONS (CARDIFF) LIMITED
    - now 04873162 06086317... (more)
    HERITAGE GATEWAY (CARDIFF) LIMITED
    - 2004-12-08 04873162
    45-46 Berners Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-09-02 ~ dissolved
    IIF 29 - Director → ME
  • 60
    URBAN SOLUTIONS (CLERKENWELL) LIMITED
    06048744
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-11 ~ dissolved
    IIF 27 - Director → ME
  • 61
    URBAN SOLUTIONS (GREENWICH) LIMITED
    - now 06086305 06086318... (more)
    URBAN SOLUTIONS (GREENWICH NEWCO) LIMITED
    - 2007-03-27 06086305 06086318... (more)
    45-46 Berners Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 30 - Director → ME
  • 62
    URBAN SOLUTIONS CARDIFF HOLDINGS LIMITED
    - now 06086317 04873162
    URBAN SOLUTIONS (CARDIFF NEWCO) LIMITED
    - 2007-03-27 06086317 04873162
    45-46 Berners Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 51 - Director → ME
  • 63
    URBAN SOLUTIONS GREENWICH HOLDINGS LIMITED
    - now 06086318 06086305... (more)
    URBAN SOLUTIONS (GREENWICH TOPCO) LIMITED
    - 2007-03-27 06086318 06086305... (more)
    45-46 Berners Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 24 - Director → ME
  • 64
    URBAN SOLUTIONS LIMITED
    - now 04332032 OC316510
    BALLPARK DEVELOPMENTS LIMITED - 2002-04-11
    9 Great Chesterford Court, London Road Great Chesterford, Saffron Walden, Essex
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-06-13 ~ dissolved
    IIF 26 - Director → ME
  • 65
    USURP LIMITED
    06968858
    2nd Floor, 45-46 Berners Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 34 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.