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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Popat, Satyam

    Related profiles found in government register
  • Popat, Satyam
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amba House, 3rd Floor, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 8

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 9
  • Popat, Satyam
    British company director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 505, Pinner Road, Harrow, Middlesex, HA2 6EH, United Kingdom

      IIF 10

    • 8, King Street, Knutsford, WA16 6DL, England

      IIF 11

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 12
  • Popat, Satyam
    British director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38b, Cygnet Close, Northwood, Middlesex, HA6 2TA, England

      IIF 13

    • 38b Cygnet Close, Northwood, Middlesex, HA6 2TA, United Kingdom

      IIF 14

    • Level 3 Northside, Argyle House, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom

      IIF 15

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 16

    • Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 17

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 18
  • Popat, Satyam
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • Amba House, 3rd Floor, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom

      IIF 19

    • Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 20

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 21
  • Popat, Satyam
    British director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 40-42, Standard Road, London, NW10 6EU, England

      IIF 22

    • 6, Falcon Close, Northwood, Middlesex, HA6 2GU, England

      IIF 23

    • Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 24

    • Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 25

    • 40-42, Standard Road, Park Royal, NW10 6EU, England

      IIF 26
  • Mr Satyam Popat
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amba House, 3rd Floor, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 10a, Little Peter Street, Manchester, M15 4PS, England

      IIF 30

    • 38b Cygnet Close, Northwood, Middlesex, HA6 2TA, United Kingdom

      IIF 31

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 32

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 33

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 34
  • Popat, Satyam
    British company secretary

    Registered addresses and corresponding companies

    • 6 Falcon Close, Northwood, Middlesex, HA6 2GU

      IIF 35
  • Popat, Satyam
    British director

    Registered addresses and corresponding companies

    • 40-42, Standard Road, London, NW10 6EU, England

      IIF 36
child relation
Offspring entities and appointments 27
  • 1
    1 LOGISTICS LTD
    07917939
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 25 - Director → ME
  • 2
    CRESTBARN LIMITED
    06010829
    40-42 Standard Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    283,624 GBP2024-11-30
    Officer
    2006-11-30 ~ 2017-09-01
    IIF 13 - Director → ME
    2006-11-30 ~ 2017-09-01
    IIF 36 - Secretary → ME
  • 3
    DSP PROPERTY UK LIMITED
    11452326
    Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    79,861 GBP2023-07-31
    Officer
    2021-04-30 ~ now
    IIF 3 - Director → ME
  • 4
    KSD FINANCE LTD
    - now 09651110
    KSD INVESTMENTS LTD - 2018-11-02
    Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,178,827 GBP2024-06-30
    Officer
    2021-04-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    LANIK DEVELOPMENTS LIMITED
    07520273
    Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -7,188 GBP2023-08-01 ~ 2024-07-31
    Officer
    2021-04-30 ~ now
    IIF 6 - Director → ME
  • 6
    LANIK HOLDINGS LIMITED
    11448487
    Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    602,094 GBP2023-07-31
    Officer
    2021-04-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    LIMCOR LIMITED
    07904298
    40-42 Standard Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    426,417 GBP2023-03-31
    Officer
    2012-04-01 ~ 2016-06-02
    IIF 22 - Director → ME
  • 8
    LORO INVESTMENTS LIMITED
    12341463
    Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    92,212 GBP2024-11-30
    Officer
    2019-11-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-11-29 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    LORO PROPERTY LIMITED
    12340781
    38b Cygnet Close, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-11-29 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MAYTAS LTD
    10127288
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,540 GBP2024-04-29
    Officer
    2016-04-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-04-15 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 11
    MS 9 DEVELOPMENTS LTD
    10310837
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,593 GBP2018-03-31
    Officer
    2016-08-03 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 12
    MS9 LODGE ROAD LTD
    10972997
    505 Pinner Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 10 - Director → ME
  • 13
    NEPTUNE INVEST LIMITED
    07526062
    6 Falcon Close, Northwood, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 23 - Director → ME
  • 14
    NSP PROPERTY UK LIMITED
    11452299
    Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -65,342 GBP2023-07-31
    Officer
    2021-04-30 ~ now
    IIF 1 - Director → ME
  • 15
    NURI INVESTMENTS LIMITED
    14596863
    Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -380 GBP2024-01-31
    Officer
    2023-01-17 ~ now
    IIF 4 - Director → ME
  • 16
    P3 ASSET INVESTMENT LIMITED
    11454083
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    37,064 GBP2023-12-31
    Officer
    2018-07-09 ~ now
    IIF 9 - Director → ME
  • 17
    P4 INVESTMENTS LIMITED
    05381504
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    257,303 GBP2024-03-27
    Officer
    2005-03-03 ~ now
    IIF 21 - Director → ME
  • 18
    POPAT BROTHERS LIMITED
    08506657
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2013-04-26 ~ dissolved
    IIF 24 - Director → ME
  • 19
    RARECROWN LIMITED
    06147836
    9 Hazelwood Road, Wilmslow, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2007-03-13 ~ 2010-06-09
    IIF 35 - Secretary → ME
  • 20
    REVIV NORTHWOOD LIMITED
    - now 11473599
    VITWELL LIMITED
    - 2020-11-25 11473599 12473926, 11977241
    10a Little Peter Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -336,864 GBP2023-12-31
    Officer
    2018-07-19 ~ 2024-05-13
    IIF 11 - Director → ME
    Person with significant control
    2018-07-19 ~ now
    IIF 30 - Has significant influence or control → OE
  • 21
    SCALECREST LIMITED
    05710358
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    428,321 GBP2024-08-31
    Officer
    2006-03-07 ~ 2020-04-01
    IIF 17 - Director → ME
  • 22
    SEGA INVESTMENTS LIMITED
    15880851
    Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-06 ~ now
    IIF 19 - Director → ME
  • 23
    SHAILLY LTD
    09911154
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2015-12-14 ~ 2016-03-31
    IIF 16 - Director → ME
  • 24
    VALIMEX (IMPORT & EXPORT) LIMITED
    01479813
    40-42 Standard Road, Park Royal, London
    Active Corporate (6 parents)
    Equity (Company account)
    4,243,094 GBP2023-03-31
    Officer
    2012-08-24 ~ 2016-06-02
    IIF 15 - Director → ME
  • 25
    VALIMEX DRINKS LIMITED
    08467783
    40-42 Standard Road, Park Royal
    Dissolved Corporate (2 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 26 - Director → ME
  • 26
    VITWELL 2 LIMITED
    11977241 11473599, 12473926
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-03 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    VITWELL 3 LIMITED
    12473926 11473599, 11977241
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-20 ~ now
    IIF 20 - Director → ME

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