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

Mrs Nilpa Patel

    Related profiles found in government register
  • Mrs Nilpa Patel
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Highbarrow Close, Purley, Surrey, CR8 2JX, England

      IIF 1

    • 3 Highbarrow Close, Purley, Surrey, CR8 2JX, United Kingdom

      IIF 2
  • Mrs Nilpa Patel
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Highbarrow Close, Purley, CR8 2JX, England

      IIF 3
  • Mr Ashank Patel
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Kenton Road, Harrow, HA3 8AL, England

      IIF 4 IIF 5

    • Hampden House, Durham Road, London, SW20 0TL, England

      IIF 6

    • Rowlandson House, 289-293 Ballards Lane, London, N12 8NP, England

      IIF 7

    • 3, High Barrow Close, Purley, CR8 2JX, United Kingdom

      IIF 8 IIF 9

    • 3, Highbarrow Close, Purley, CR8 2JX, England

      IIF 10

    • 3, Highbarrow Close, Purley, CR8 2JX, United Kingdom

      IIF 11

    • 3, Highbarrow Close, Purley, Surrey, CR8 2JX, England

      IIF 12 IIF 13

    • 3 Highbarrow Close, Purley, Surrey, CR8 2JX, United Kingdom

      IIF 14

    • 138, Upton Court Road, Slough, SL3 7NE, England

      IIF 15

    • 15, Station Road, St Ives, Cambridgeshire, PE27 5BH

      IIF 16

    • 15, Station Road, St Ives, Cambridgeshire, PE27 5BH, England

      IIF 17 IIF 18

    • The Station House, 15 Station Road, St Ives, Cambridgeshire, PE27 5BH, England

      IIF 19

    • The Station House, 15 Station Road, St Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 20 IIF 21

    • The Station House, 15 Station Road, St Ives, PE27 5BH, United Kingdom

      IIF 22 IIF 23

    • 15, Station Road, St. Ives, Cambridgeshire, PE27 5BH

      IIF 24

    • 15, Station Road, St. Ives, Cambridgeshire, PE27 5BH, England

      IIF 25 IIF 26

    • The Station House, 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH

      IIF 27 IIF 28

    • The Station House, Station Road, St. Ives, Cambridgeshire, PE27 5BH

      IIF 29

    • Suite 410 , 1, The Atrium, Harefield Road, Uxbridge, UB8 1EX, United Kingdom

      IIF 30

    • Suite 410 The Atrium, Harefield Road, Uxbridge, UB8 1EX, England

      IIF 31

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England

      IIF 32

    • 165, Chaplin Road, Wembley, HA0 4UN, England

      IIF 33
  • Mrs Nilpa Patel
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3, Highbarrow Close, Purley, CR8 2JX, England

      IIF 34
  • Patel, Nilpa
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Champs Consultants, 34 Croydon Road, Caterham, Surrey, CR3 6QB, England

      IIF 35

    • 3, Highbarrow Close, Purley, Surrey, CR8 2JX, England

      IIF 36
  • Patel, Nilpa
    British accountant born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Highbarrow Close, Purley, Surrey, CR8 2JX, England

      IIF 37
  • Patel, Nilpa
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Highbarrow Close, Purley, CR8 2JX, England

      IIF 38
  • Patel, Nilpa
    British finance director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Highbarrow Close, Purley, Surrey, CR8 2JX, United Kingdom

      IIF 39
  • Patel, Ashank
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 33, Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 40

    • Suite 33, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom

      IIF 41

    • 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 42

    • 6th Floor, Albemarle House, 1 Albemarle Street, London, W1S 4HA, England

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46

    • 6th, Floor Albemarle House 1 Albermarle Street, 1 Albemarle Street, London, W1S 4HA, England

      IIF 47

    • 6th, Floor Albemarle House, Albemarle Street Mayfair, London, W1S 4HA, England

      IIF 48

    • 7, Swallow Place, London, W1B 2AG

      IIF 49

    • 7-15, Greatorex Street, London, E1 5NF, England

      IIF 50

    • 9, Mansfield Street, London, W1G 9NY, England

      IIF 51

    • Hampden House, Durham Road, London, SW20 0TL, England

      IIF 52

    • Innovation House, 225 Marsh Wall, London, E14 9FW, England

      IIF 53

    • Sixth Floor, Albemarle House, 1 Albemarle Street, Mayfair, London, W1S 4HA, United Kingdom

      IIF 54

    • 3 Highbarrow Close, Purley, Surrey, CR8 2JX

      IIF 55 IIF 56

    • 3, Highbarrow Close, Purley, Surrey, CR8 2JX, England

      IIF 57 IIF 58 IIF 59 (more)(less)
      IIF 60

    • 3 Highbarrow Close, Purley, Surrey, CR8 2JX, United Kingdom

      IIF 61

    • 138, Upton Court Road, Slough, SL3 7NE, England

      IIF 62

    • 15, Station Road, St Ives, Cambridgeshire, PE27 5BH, England

      IIF 63 IIF 64 IIF 65 (more)(less)
      IIF 66 IIF 67 IIF 68 IIF 69 IIF 70

    • 15, Station Road, St Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 71

    • 15, Station Road, St Ives, Cambridgshire, PE27 5BH, England

      IIF 72

    • Station House, 15 Station Road, St Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 73

    • Station House, 15 Station Road, St Ives, PE27 5BH, United Kingdom

      IIF 74

    • The Station House, 15 Station Road, St Ives, PE27 5BH, United Kingdom

      IIF 75 IIF 76

    • 15, Station Road, St. Ives, Cambridgeshire, PE27 5BH, England

      IIF 77 IIF 78 IIF 79 (more)(less)
      IIF 80 IIF 81 IIF 82

    • 15, Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 83

    • 15, Station Road, St. Ives, PE27 5BH, England

      IIF 84

    • The Station House, 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH

      IIF 85 IIF 86

    • The Station House, 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH, England

      IIF 87 IIF 88 IIF 89 (more)(less)
      IIF 90

    • The Station House, Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 91

    • Suite 410 , 1, The Atrium, Harefield Road, Uxbridge, UB8 1EX, United Kingdom

      IIF 92

    • Suite 410 The Atrium, Harefield Road, Uxbridge, UB8 1EX, England

      IIF 93

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England

      IIF 94

    • 165, Chaplin Road, Wembley, HA0 4UN, England

      IIF 95
  • Mr Tilesh Patel
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 165, Chaplin Road, Wembley, HA0 4UN, England

      IIF 96
  • Tilesh Rameshchandra Patel
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 165, Chaplin Road, Wembley, London, Middlesex, HA0 4UN, United Kingdom

      IIF 97 IIF 98
  • Patel, Tilesh Rameshchandra
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 165, Chaplin Road, Wembley, London, Middlesex, HA0 4UN, United Kingdom

      IIF 99 IIF 100
  • Patel, Ashank
    born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Highbarrow Close, Purley, CR8 2JX, United Kingdom

      IIF 101
  • Patel, Ashank
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 138, Upton Court Road, Slough, SL3 7NE, England

      IIF 102

    • The Station House, 15 Station Road, St Ives, PE27 5BH, England

      IIF 103 IIF 104

    • The Station House, Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 105 IIF 106 IIF 107
  • Mr Tilesh Rameshchandra Patel
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Tilesh Rameshchandra
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Tilesh Rameshchandra
    born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 165, Chaplin Road, Wembley, HA0 4UN, England

      IIF 127
child relation
Offspring entities and appointments 67
  • 1
    ACE FINANCIAL SOLUTIONS LIMITED
    07146010
    38 St. Marys Road, London, England
    Active Corporate (3 parents)
    Officer
    2010-02-04 ~ 2011-05-16
    IIF 59 - Director → ME
  • 2
    AJMERA (GOLDHAWK) LTD
    - now 10690910
    EQUITY AJMERA (GOLDHAWK) LTD
    - 2019-09-20 10690910
    EQUITY REAL ESTATE (AQUA) LTD
    - 2017-09-12 10690910
    165 Chaplin Road, Wembley, England
    Active Corporate (4 parents)
    Officer
    2017-09-12 ~ now
    IIF 122 - Director → ME
    2017-03-27 ~ 2019-03-12
    IIF 81 - Director → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 112 - Has significant influence or control → OE
    2017-03-27 ~ 2019-03-12
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AJMERA (KINGSTON) LTD
    - now 10530473
    EQUITY AJMERA (KINGSTON) LTD
    - 2019-09-20 10530473
    EQUITY AJMERA LTD
    - 2017-03-10 10530473 OC416368
    EQUITY REAL ESTATE (ORION) LTD
    - 2017-03-07 10530473
    165 Chaplin Road, Wembley, England
    Active Corporate (3 parents)
    Officer
    2016-12-17 ~ 2019-03-12
    IIF 75 - Director → ME
    2017-03-13 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2016-12-17 ~ 2019-03-12
    IIF 23 - Ownership of shares – 75% or more → OE
    2019-03-12 ~ now
    IIF 111 - Has significant influence or control → OE
  • 4
    AJMERA (MILL HOUSE) LTD
    - now 10015254
    EQUITY AJMERA (MILL HOUSE) LTD
    - 2019-09-20 10015254
    EQUITY REAL ESTATE (HUBBARDS) LIMITED
    - 2017-11-23 10015254
    165 Chaplin Road, Wembley, England
    Active Corporate (3 parents)
    Officer
    2016-02-19 ~ 2019-03-12
    IIF 73 - Director → ME
    2019-02-25 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 110 - Has significant influence or control → OE
    2016-05-01 ~ 2019-03-12
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AJMERA CORPORATION UK LIMITED
    09920050
    165 Chaplin Road, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2015-12-17 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 114 - Has significant influence or control → OE
  • 6
    AJMERA REALTY INFRA (UK) LTD
    09708071
    165 Chaplin Road, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-07-29 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Has significant influence or control → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 7
    AJMERA UK DEVELOPMENT LLP
    - now OC416368
    EQUITY AJMERA LLP
    - 2020-01-07 OC416368 10530473
    165 Chaplin Road, Wembley, England
    Active Corporate (4 parents)
    Officer
    2019-03-12 ~ now
    IIF 127 - LLP Designated Member → ME
  • 8
    AKSHAR ENTERPRISE CONSULTANCY LTD
    11275218
    165 Chaplin Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-26 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2018-03-26 ~ dissolved
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 9
    AKSHAR PROJECTS LIMITED
    15397039
    165 Chaplin Road, Wembley, England
    Active Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    AMDC ENERGY LIMITED
    10352741
    250 Wharfedale Road, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2018-02-12 ~ 2019-02-19
    IIF 53 - Director → ME
  • 11
    AURUM (LEATHERHEAD) LTD
    - now 12976639
    AURUM (EGHAM) LTD
    - 2021-04-23 12976639
    1 Harefield Road Suite 410 The Atrium, Harefield Road, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-27 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2020-10-27 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 12
    AURUM (OXSHOTT) LTD
    - now 12900286
    AURUM (WOKINGHAM) LTD
    - 2021-05-06 12900286
    138 Upton Court Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-23 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2020-09-23 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 13
    AURUM (STAINES) LTD
    13519865
    Suite 410 , 1, The Atrium Harefield Road, Uxbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-20 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2021-07-20 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 14
    CURATIONTECH AURUM LTD - now
    AURUM (WATES) LTD
    - 2023-07-04 12725673
    Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hants, England
    Active Corporate (4 parents)
    Officer
    2020-07-07 ~ 2022-07-28
    IIF 94 - Director → ME
    Person with significant control
    2020-07-07 ~ 2022-07-28
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CWD PROJECTS (PARK WORKS) LIMITED
    09122988
    165 Chaplin Road, Wembley, England
    Active Corporate (6 parents)
    Officer
    2017-05-22 ~ 2019-03-12
    IIF 95 - Director → ME
    2019-03-12 ~ now
    IIF 120 - Director → ME
  • 16
    ECLIPSE PROPERTY (HFX1) LTD
    09292815 09292894... (more)
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Liquidation Corporate (4 parents)
    Officer
    2017-03-08 ~ 2018-03-01
    IIF 91 - Director → ME
    2017-04-30 ~ 2018-03-01
    IIF 61 - Director → ME
  • 17
    ECLIPSE PROPERTY (HFX2) LTD
    09292929 09292894... (more)
    Thomas Quinn Accountants, The Station House, Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2017-03-08 ~ 2018-03-01
    IIF 106 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-03-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ECLIPSE PROPERTY (HFX3) LTD
    09292894 09292929... (more)
    Thomas Quinn Accountants, The Station House, Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    2019-02-19 ~ 2021-06-12
    IIF 102 - Director → ME
    2017-03-08 ~ 2018-03-01
    IIF 105 - Director → ME
  • 19
    EQUITY GLOBAL INVESTMENTS LTD
    09022739
    Sixth Floor, Albemarle House 1 Albemarle Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-02 ~ dissolved
    IIF 54 - Director → ME
  • 20
    EQUITY POWER PROJECTS LTD
    - now 10691265
    EQUITY REAL ESTATE (HYDRA) LTD
    - 2017-06-30 10691265
    15 Station Road, St. Ives, Cambridgeshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-03-27 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 21
    EQUITY REAL ESTATE (ALPHA) LTD
    09068698
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-01-28
    Commencement of winding up on 2019-07-17
    Conclusion of winding up on 2021-09-20
    Dissolved on 2021-12-27
    The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    2014-06-03 ~ 2018-11-15
    IIF 87 - Director → ME
  • 22
    EQUITY REAL ESTATE (ARIES) LTD
    10177216
    The Station House, 15 Station Road, St Ives, Cambridgeshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-05-12 ~ 2018-10-01
    IIF 41 - Director → ME
    Person with significant control
    2016-05-12 ~ 2018-10-01
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    EQUITY REAL ESTATE (BETA) LTD
    09068756 09068718
    Thomas Quinn, The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2014-06-03 ~ 2018-11-01
    IIF 46 - Director → ME
  • 24
    EQUITY REAL ESTATE (CHALFONT) LTD
    09009836
    The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 88 - Director → ME
  • 25
    EQUITY REAL ESTATE (DELTA) LTD
    09068718 09068756
    Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
    Active Corporate (11 parents)
    Officer
    2014-06-03 ~ 2018-10-01
    IIF 89 - Director → ME
    2019-02-14 ~ 2019-10-01
    IIF 52 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-02-14
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    EQUITY REAL ESTATE (EPSILON) LTD
    09187330
    138 Upton Court Road, Slough, England
    Active Corporate (3 parents)
    Officer
    2014-08-22 ~ 2018-10-01
    IIF 43 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-01-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    EQUITY REAL ESTATE (GAMMA) LTD
    09068783
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (5 parents)
    Officer
    2014-06-03 ~ 2019-08-01
    IIF 86 - Director → ME
    Person with significant control
    2020-04-20 ~ 2020-07-08
    IIF 5 - Ownership of shares – 75% or more → OE
    2016-05-01 ~ 2020-04-20
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    EQUITY REAL ESTATE (HINDHEAD) LTD
    10177107
    7 Poplar Road, Denham, Uxbridge, England
    Active Corporate (8 parents)
    Officer
    2016-05-12 ~ 2019-06-20
    IIF 40 - Director → ME
  • 29
    EQUITY REAL ESTATE (HORSLEY) LTD
    09846094
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-12-03
    Commencement of winding up on 2019-01-23
    Conclusion of winding up on 2022-01-20
    Dissolved on 2022-04-25
    15 Station Road, St Ives, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2015-10-28 ~ 2018-11-01
    IIF 70 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-11-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    EQUITY REAL ESTATE (INVESTORS) LTD
    - now 10259614
    EQUITY REAL ESTATE (GEMINI) LTD
    - 2017-03-13 10259614
    The Station House, 15 Station Road, St Ives, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-07-01 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    2017-05-01 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    EQUITY REAL ESTATE (KAPPA) LTD
    09187361
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-07-05
    Commencement of winding up on 2019-08-21
    The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Liquidation Corporate (8 parents)
    Officer
    2014-08-22 ~ 2018-11-12
    IIF 85 - Director → ME
  • 32
    EQUITY REAL ESTATE (LAMBDA) LIMITED
    09453656
    15 Station Road, St. Ives, Cambridgeshire, England
    Dissolved Corporate (6 parents)
    Officer
    2015-02-23 ~ 2018-10-01
    IIF 79 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-05-21
    IIF 26 - Ownership of shares – 75% or more → OE
  • 33
    EQUITY REAL ESTATE (LEO) LTD
    10259198
    7 Poplar Road, Denham, Uxbridge, England
    Active Corporate (8 parents)
    Officer
    2016-07-01 ~ 2019-06-20
    IIF 103 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-12-12
    IIF 8 - Ownership of shares – 75% or more → OE
  • 34
    EQUITY REAL ESTATE (LIBRA) LTD
    10259841
    3 Harrow House, 24 Albert Road, Horley, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-01 ~ 2017-10-01
    IIF 104 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 9 - Ownership of shares – 75% or more → OE
  • 35
    EQUITY REAL ESTATE (OMEGA) LIMITED
    09453615
    15 Station Road, St. Ives, Cambridgeshire
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2015-02-23 ~ 2018-10-01
    IIF 78 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    EQUITY REAL ESTATE (RUSHWORTH) LTD
    10214025
    7 Poplar Road, Denham, Uxbridge, England
    Active Corporate (9 parents)
    Officer
    2016-06-03 ~ 2019-04-25
    IIF 74 - Director → ME
    Person with significant control
    2016-06-03 ~ 2017-08-24
    IIF 7 - Ownership of shares – 75% or more → OE
  • 37
    EQUITY REAL ESTATE (SIGMA) LIMITED
    09453607
    Insolvency (Case 1) In administration
    Administration started on 2019-08-12
    Administration ended on 2020-05-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-04
    Dissolved on 2023-10-11
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (6 parents)
    Officer
    2015-02-23 ~ 2018-10-01
    IIF 80 - Director → ME
    2019-07-31 ~ 2019-08-01
    IIF 83 - Director → ME
  • 38
    EQUITY REAL ESTATE (SOUTH WEST) LTD
    09924053
    Unit 21 Britannia Way, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-01 ~ 2018-10-01
    IIF 71 - Director → ME
    2015-12-21 ~ 2017-10-17
    IIF 69 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-10-01
    IIF 17 - Ownership of shares – 75% or more → OE
  • 39
    EQUITY REAL ESTATE (TAGGS) LTD
    09996915
    Insolvency (Case 2) In administration
    Administration started on 2019-08-06 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration ended on 2020-08-17
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-17
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (10 parents)
    Officer
    2018-12-04 ~ 2019-08-09
    IIF 66 - Director → ME
    2016-02-10 ~ 2018-10-01
    IIF 68 - Director → ME
  • 40
    EQUITY REAL ESTATE (VIRGO) LTD
    10530418
    The Station House, 15 Station Road, St Ives, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-17 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 41
    EQUITY REAL ESTATE (WASP) LTD
    09834683
    15 Station Road, St Ives, Cambridgeshire, England
    Dissolved Corporate (6 parents)
    Officer
    2015-10-21 ~ 2018-10-01
    IIF 67 - Director → ME
  • 42
    EQUITY REAL ESTATE DEVELOPMENTS (HOLDINGS) LTD
    09792752
    15 Station Road, St Ives, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-24 ~ 2018-10-01
    IIF 63 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 43
    EQUITY REAL ESTATE DEVELOPMENTS (LONDON) LTD
    09642097
    15 Station Road, St Ives, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-16 ~ 2018-12-31
    IIF 65 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-12-31
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    EQUITY REAL ESTATE DEVELOPMENTS LTD
    09117984
    The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    2014-07-07 ~ 2018-12-31
    IIF 44 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-12-31
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    FOURSTREAM CAPITAL LTD
    09811947
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-07-05 during the appointment or period of control
    Commencement of winding up on 2019-10-02 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2021-09-02
    Dissolved on 2021-12-09
    The Station House, 15 Station Road, St Ives, Cambridgeshire, England
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2015-10-06 ~ 2021-02-01
    IIF 51 - Director → ME
  • 46
    FP REDHILL LTD - now
    EQUITY REAL ESTATE (BRACKNELL) LTD
    - 2023-10-17 10094984
    7 Poplar Road, Denham, Uxbridge, England
    Active Corporate (9 parents)
    Officer
    2016-03-31 ~ 2019-06-20
    IIF 72 - Director → ME
  • 47
    FRANKLINTREE CAPITAL LLP
    OC388519
    Albemarle House 1 Albemarle Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 101 - LLP Designated Member → ME
  • 48
    FRANKLINTREE PROPERTY (CROYDON) LTD
    08990401
    The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    2014-04-10 ~ 2018-10-01
    IIF 90 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-05-21
    IIF 28 - Ownership of shares – 75% or more → OE
  • 49
    FRANKLINTREE PROPERTY (STRAND) LTD
    08989569
    The Station Huse, 15 Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-10 ~ 2018-10-01
    IIF 45 - Director → ME
  • 50
    FRANKLINTREE PROPERTY (WOKING) LTD
    08876371
    5 Heather Park Drive, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-04 ~ 2016-03-01
    IIF 47 - Director → ME
  • 51
    HABANERO (MAYFAIR) LIMITED
    08621790
    1 Vincent Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-23 ~ 2014-01-31
    IIF 42 - Director → ME
  • 52
    HABANERO LIMITED
    08575521
    1 Vincent Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-08-19 ~ 2014-01-31
    IIF 49 - Director → ME
  • 53
    HIGHBARROW ASSOCIATES LIMITED
    09646198
    3 Highbarrow Close, Purley, Surrey, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-06-18 ~ dissolved
    IIF 58 - Director → ME
    2016-07-01 ~ 2018-12-01
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 54
    HIGHBARROW HOLDINGS LIMITED
    10293573
    7 Poplar Road, Denham, Uxbridge, England
    Active Corporate (8 parents)
    Officer
    2016-07-25 ~ 2016-12-01
    IIF 36 - Director → ME
    2016-12-01 ~ 2019-07-19
    IIF 84 - Director → ME
    Person with significant control
    2016-07-25 ~ 2016-12-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 55
    HIGHBARROW MANAGEMENT COMPANY LIMITED
    - now 05690752
    BARNCREST NO.213 LIMITED - 2006-02-24
    1 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-03-07 ~ 2010-11-16
    IIF 55 - Director → ME
  • 56
    HIGHBARROW PROPERTY LTD
    - now 10690960
    EQUITY REAL ESTATE (LAGOON) LTD
    - 2017-08-21 10690960
    7-15 Greatorex Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-21 ~ 2018-03-01
    IIF 38 - Director → ME
    2018-03-01 ~ dissolved
    IIF 50 - Director → ME
    2017-03-27 ~ 2017-08-21
    IIF 82 - Director → ME
    Person with significant control
    2017-03-27 ~ 2017-08-21
    IIF 3 - Ownership of shares – 75% or more → OE
    2017-08-21 ~ 2018-03-01
    IIF 34 - Ownership of shares – 75% or more → OE
    2018-03-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 57
    KINGSBOROUGH MANAGEMENT SERVICES LTD
    13204592
    Acorn Estate Management, 9 St Marks Road, Bromley, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-16 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 58
    KSAE PROPERTY LTD
    16068037
    3 Highbarrow Close, Purley, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2024-11-08 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2024-11-08 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 59
    LISLE CLOSE (59-70) FREEHOLD COMPANY LIMITED
    08366121
    C/o Champs Consultants, 34 Croydon Road, Caterham, Surrey, England
    Active Corporate (8 parents)
    Officer
    2013-01-18 ~ now
    IIF 35 - Director → ME
  • 60
    MBAP PROPERTIES LIMITED
    10473655
    Southview, Pollards Hill East, Norbury, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-10 ~ 2018-11-01
    IIF 60 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    PEAK HCP LIMITED
    07756209
    6th Floor Albemarle House, Albemarle Street Mayfair, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-08-30 ~ 2012-10-01
    IIF 48 - Director → ME
  • 62
    QUALITY INVESTMENT SOLUTIONS LIMITED
    - now 06359026
    QUALITY DEVELOPMENTS (UK) LIMITED - 2007-09-10
    The Courtyard, 14a Sydenham Road, Croydon, England
    Active Corporate (6 parents)
    Officer
    2007-12-01 ~ 2023-11-23
    IIF 56 - Director → ME
  • 63
    SYMONS MANAGEMENT SERVICES LTD
    13198151
    Acorn Estate Management, 9 St Marks Road, Bromley, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-12 ~ 2024-07-17
    IIF 100 - Director → ME
    Person with significant control
    2021-02-12 ~ 2024-07-17
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 64
    THE MILL HOUSE MANAGEMENT SERVICES LTD
    13472166
    Landlord, The Mill House, Barry Avenue, Windsor, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2021-06-23 ~ 2024-09-30
    IIF 126 - Director → ME
    Person with significant control
    2021-06-23 ~ 2024-09-30
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 65
    TRICORE INVESTMENTS LIMITED
    16829533
    92 Wimborne Avenue Wimborne Avenue, Hayes, England
    Active Corporate (3 parents)
    Officer
    2025-11-03 ~ 2026-05-12
    IIF 117 - Director → ME
    Person with significant control
    2025-11-03 ~ 2026-05-12
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    WHITE OAK FINANCE (BA) LIMITED
    07509115
    3 Highbarrow Close, Purley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-01-28 ~ dissolved
    IIF 57 - Director → ME
  • 67
    WHITELOCKE HOUSE LIMITED - now
    EQUITY REAL ESTATE (THETA) LTD
    - 2019-06-19 09709424
    Unit 6 2-20 Scrutton Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-07-29 ~ 2018-10-01
    IIF 64 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.