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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

Shah, Mukesh Zaverchand

    Related profiles found in government register
  • Shah, Mukesh Zaverchand
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Mukesh Zaverchand
    British business man born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Baytree House, 3 Broomer Place, Cheshunt, Hertfordshire, EN8 9ER

      IIF 14
  • Shah, Mukesh Zaverchand
    British business partner born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY

      IIF 15
  • Shah, Mukesh Zaverchand
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY, England

      IIF 16 IIF 17
  • Shah, Mukesh Zaverchand
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Optima Business Park, Hoddesdon, Herts, EN11 0DY, Uk

      IIF 18

    • Unit 7 Optima Business Park, Pindar Road, Hoddesdon, EN11 0DY

      IIF 19

    • Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY, England

      IIF 20 IIF 21 IIF 22

    • Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY, United Kingdom

      IIF 23

    • Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Herts, EN11 0DY, England

      IIF 24 IIF 25

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 26
  • Shah, Mukesh Zaverchand
    British marketing of properties born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor 17, Albemarle Street, London, W1S 4HP

      IIF 27
  • Shah, Mukesh Zaverchand
    British property agent born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Bridge House, 25 Fiddlebrige Lane, Hatfield, Hertfordshire, AL10 0SP, England

      IIF 28 IIF 29
  • Shah, Mukesh Zaverchand
    British property director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England

      IIF 30

    • 14, Wedgwood Court, Wedgwood Way, Stevenage, Hertfordshire, SG1 4QR, England

      IIF 31 IIF 32 IIF 33
  • Shah, Mukesh Zaverchand
    British property management born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Baytree House, 3 Broomer Place, Cheshunt, Hertfordshire, EN8 9ER

      IIF 34

    • Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY

      IIF 35

    • 3rd Floor 17, Albemarle Street, London, W1S 4HP

      IIF 36 IIF 37

    • Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England

      IIF 38

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 39 IIF 40

    • 14, Wedgwood Court, Wedgwood Way, Stevenage, Hertfordshire, SG1 4QR, England

      IIF 41
  • Shah, Mukesh Zaverchand
    British property manager born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Baytree House, 3 Broomer Place, Cheshunt, Hertfordshire, EN8 9ER

      IIF 42 IIF 43 IIF 44

    • 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England

      IIF 45

    • Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY

      IIF 46

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 47
  • Mr Mukesh Zaverchand Shah
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Beech Hill Avenue, Barnet, Hertfordshire, EN4 0LW, England

      IIF 48

    • 8, Beech Hill Avenue, Barnet, Herts, EN4 0LW, United Kingdom

      IIF 49 IIF 50 IIF 51

    • Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY

      IIF 52

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 53 IIF 54

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 55
  • Shah, Mukesh
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Mukesh
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 65

    • Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY, United Kingdom

      IIF 66
  • Shah, Mukesh Zaverchand
    British

    Registered addresses and corresponding companies

    • Baytree House, 3 Broomer Place, Cheshunt, Hertfordshire, EN8 9ER

      IIF 67
  • Shah, Mukesh Zaverchand
    British business man5a

    Registered addresses and corresponding companies

    • Baytree House, 3 Broomer Place, Cheshunt, Hertfordshire, EN8 9ER

      IIF 68
  • Shah, Mukesh Zaverchand
    British property management

    Registered addresses and corresponding companies
  • Mr Mukesh Shah
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 72 IIF 73 IIF 74

    • Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY, United Kingdom

      IIF 75
  • Shah, Mukesh
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Beech Hill Avenue, Barnet, EN4 0LW, United Kingdom

      IIF 76
  • Mr Mukesh Shah
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Beech Hill Avenue, Barnet, Herts, EN4 0LW

      IIF 77
child relation
Offspring entities and appointments
Active 43
  • 1
    ACROBELT LIMITED
    04989788
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,921,329 GBP2018-03-31
    Officer
    2004-01-12 ~ dissolved
    IIF 39 - Director → ME
  • 2
    ALARIS PROPERTIES LIMITED
    12730610
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (5 parents)
    Equity (Company account)
    -49,108 GBP2022-07-31
    Officer
    2022-11-14 ~ now
    IIF 58 - Director → ME
  • 3
    ALS MOTOR PARTS LTD.
    - now 02044816
    AUTOLEC SERVICES (EXETER) LTD - 2001-02-26
    HALEMARK LIMITED - 1986-09-18
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 17 - Director → ME
  • 4
    ANAASH HOLDINGS LIMITED
    06536428
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (3 parents)
    Officer
    2017-09-01 ~ now
    IIF 5 - Director → ME
  • 5
    ANAASH PROPERTY MANAGEMENT LIMITED
    06535517
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 23 - Director → ME
  • 6
    AURIGA PROPCO INVESTMENTS LIMITED
    14003146
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-03-25 ~ now
    IIF 59 - Director → ME
  • 7
    C. F. PARKINSON (HOLDINGS) LIMITED
    03526260
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 20 - Director → ME
  • 8
    C.F. PARKINSON LIMITED
    00456255
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 22 - Director → ME
  • 9
    CANOPUS PROPERTY DEVELOPMENTS LIMITED
    16260266
    8 Beech Hill Avenue, Barnet, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-18 ~ now
    IIF 76 - Director → ME
  • 10
    CARLTON PLACE PROPERTY LIMITED
    - now 06403832
    CARTON PLACE MANAGEMENT LTD - 2007-11-21
    Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    8,139 GBP2024-10-31
    Officer
    2014-12-01 ~ now
    IIF 13 - Director → ME
  • 11
    CENTAURUS PROPERTY INVESTMENTS LIMITED
    14003055
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (3 parents)
    Officer
    2022-03-25 ~ now
    IIF 57 - Director → ME
  • 12
    CETUS PROPERTY INVESTMENTS LIMITED
    14895310
    8 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-25 ~ now
    IIF 62 - Director → ME
  • 13
    COOLPASS LIMITED
    06811543
    8 Beech Hill Avenue, Barnet, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    33 GBP2020-01-31
    Officer
    2009-04-24 ~ dissolved
    IIF 65 - Director → ME
  • 14
    CPD NEWCO LIMITED
    - now 10028207
    C P DIESEL LIMITED
    - 2025-04-08 10028207
    8 Beech Hill Avenue, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2016-02-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ECHOBASS LIMITED
    04979821
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 35 - Director → ME
  • 16
    ELECTRA PROPERTY DEVELOPMENTS LIMITED
    15069370
    8 Beech Hill Avenue, Barnet, Herts, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-14 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    EOCENE PROPERTY DEVELOPMENTS LIMITED
    10461533
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (4 parents)
    Officer
    2016-11-03 ~ now
    IIF 4 - Director → ME
  • 18
    EPOCH PROPERTY DEVELOPMENTS LIMITED
    10460305
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (4 parents)
    Officer
    2016-11-03 ~ now
    IIF 2 - Director → ME
  • 19
    EXCELSIOR PROPERTY INVESTMENTS LIMITED
    10795287
    Torwood, 8 Beech Hill Avenue, Barnet, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2017-05-31 ~ now
    IIF 7 - Director → ME
  • 20
    GADA PROPERTY INVESTMENTS LIMITED
    09144318
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (5 parents)
    Officer
    2016-02-05 ~ now
    IIF 6 - Director → ME
  • 21
    HUNTSFIELD LIMITED
    06397482
    31 Elventon Close, Folkestone, England
    Active Corporate (2 parents)
    Equity (Company account)
    984 GBP2024-04-30
    Officer
    2019-05-01 ~ now
    IIF 64 - Director → ME
  • 22
    INDICA PROPERTY INVESTMENTS LIMITED
    14894989
    8 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-25 ~ now
    IIF 63 - Director → ME
  • 23
    INDUS PROPERTY INVESTMENTS LIMITED
    13500349
    8 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    67,755 GBP2024-12-31
    Officer
    2021-07-08 ~ now
    IIF 61 - Director → ME
  • 24
    JK MOTOR FACTORS LTD
    04853619
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Herts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    220,307 GBP2017-08-31
    Officer
    2018-04-03 ~ dissolved
    IIF 24 - Director → ME
  • 25
    KEVIN COOPER MOTOR FACTORS LIMITED
    01849801
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 16 - Director → ME
  • 26
    KRELCO LIMITED
    05508614
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2005-08-06 ~ now
    IIF 3 - Director → ME
  • 27
    LANDLOAN LIMITED
    04989927
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    46,877 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    LAXMI AND CO. (LONDON) LIMITED
    - now 03157656
    AMBERSMITH LTD
    - 1996-10-10 03157656
    Unit 7 Optima Business Park, Hoddesdon, Herts, Uk
    Dissolved Corporate (2 parents)
    Officer
    1996-03-30 ~ dissolved
    IIF 18 - Director → ME
  • 29
    MID-WALES MOTORFACTORS LIMITED
    03453956
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Herts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    411,916 GBP2017-12-31
    Officer
    2018-11-12 ~ dissolved
    IIF 25 - Director → ME
  • 30
    NEATJOY LIMITED
    - now 04390993 05188927
    STRATEGIC UK PROPERTIES LIMITED
    - 2004-11-11 04390993 05188927
    3rd Floor 17 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-11 ~ dissolved
    IIF 27 - Director → ME
  • 31
    NYSSA PROPERTY INVESTMENTS LIMITED
    10862325
    Torwood, 8 Beech Hill Avenue, Barnet, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    OLIGOCENE PROPERTY DEVELOPMENTS LIMITED
    10461301
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (5 parents)
    Officer
    2016-11-03 ~ now
    IIF 1 - Director → ME
  • 33
    OPULUS PROPERTY INVESTMENTS LIMITED
    11009677
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2017-10-12 ~ now
    IIF 9 - Director → ME
  • 34
    PASSMODE LIMITED
    05508604
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-06 ~ dissolved
    IIF 46 - Director → ME
  • 35
    PRIME STRATEGIC LIMITED
    - now 05188941 04979842
    PRIME UK PROPERTIES LIMITED
    - 2006-02-21 05188941 04979842
    NOVELNOTES LIMITED
    - 2004-11-11 05188941
    3rd Floor 17 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 36 - Director → ME
  • 36
    PRISMA PROPERTY DEVELOPMENTS (HARLOW) LIMITED
    10277105
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-09-19 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-09-19 ~ now
    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
  • 37
    S.T.PIERCY LIMITED
    00898892
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 21 - Director → ME
  • 38
    SAMBUCUS PROPERTY INVESTMENTS LIMITED
    10783854
    Torwood, 8 Beech Hill Avenue, Barnet, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-23 ~ now
    IIF 10 - Director → ME
  • 39
    SCORPIUS PROPERTY DEVELOPMENTS LIMITED
    - now 13371058
    TROY HOMES (RADLETT) LIMITED
    - 2022-02-21 13371058
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (5 parents)
    Officer
    2022-02-18 ~ now
    IIF 56 - Director → ME
  • 40
    STILLMEN LIMITED
    04990160
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,008,414 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    STRATEGIC UK PROPERTIES LIMITED
    - now 05188927 04390993
    NEATJOY LIMITED
    - 2004-11-11 05188927 04390993
    Cvs Asset Management Ltd, Level 1, Devonshire House, 1 Mayfair Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 38 - Director → ME
  • 42
    TREMULA PROPERTY INVESTMENTS LIMITED
    11009872
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    2017-10-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-05-27 ~ now
    IIF 72 - Has significant influence or control → OE
  • 43
    TRIO ESTATES (HERTFORDSHIRE) LIMITED
    - now 05131105
    LAWGRA (NO.1103) LIMITED - 2004-06-21 00083822, 00893039, 02093071... (more)
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,315 GBP2019-03-31
    Officer
    2005-01-20 ~ dissolved
    IIF 26 - Director → ME
Ceased 23
  • 1
    ALONSO MARSHALL ASSOCIATES LIMITED - now 14563037
    SHOWBELL LIMITED
    - 2007-09-28 05496284
    56 West Street, Shoreham-by-sea, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    325,350 GBP2024-09-30
    Officer
    2005-08-06 ~ 2007-09-28
    IIF 42 - Director → ME
  • 2
    AURIGA PROPCO INVESTMENTS LIMITED
    14003146
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-25 ~ 2022-04-26
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 3
    CVS FINANCE LIMITED - now 09705793
    CVS PRIVATE EQUITY LIMITED
    - 2015-08-27 05188930 09705793
    PRIME UK FINANCE LIMITED
    - 2013-05-10 05188930
    REEFLOAN LIMITED
    - 2004-11-11 05188930
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    59,059 GBP2024-06-30
    Officer
    2004-10-21 ~ 2014-07-01
    IIF 37 - Director → ME
    2004-10-21 ~ 2009-03-30
    IIF 69 - Secretary → ME
  • 4
    DIPESH SHAH DESIGN STUDIO LIMITED - now
    TRACECALL LIMITED
    - 2007-08-20 05496278
    North Studio, 116a High Street, Edgware, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    175,379 GBP2016-07-31
    Officer
    2005-08-06 ~ 2007-08-01
    IIF 43 - Director → ME
  • 5
    EARNDRIVE 1 LIMITED
    04947988 04918267, 04947599, 04947871
    102 Weston Drive, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2003-10-30 ~ 2011-03-01
    IIF 33 - Director → ME
  • 6
    EARNDRIVE 2 LIMITED
    04947599 04918267, 04947871, 04947988
    102 Weston Drive, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2003-10-30 ~ 2011-03-01
    IIF 31 - Director → ME
  • 7
    EARNDRIVE 3 LIMITED
    04947871 04918267, 04947599, 04947988
    102 Weston Drive, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2003-10-30 ~ 2011-03-01
    IIF 32 - Director → ME
  • 8
    EARNDRIVE LIMITED
    04918267 04947599, 04947871, 04947988
    102 Weston Drive Weston Drive, Stanmore, England
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    6,117,288 GBP2016-03-31
    Officer
    2003-10-07 ~ 2011-03-01
    IIF 41 - Director → ME
  • 9
    GEMINI SUPERMARKETS & WHOLESALERS LIMITED
    - now 05508611
    ROOFEX LIMITED
    - 2007-08-09 05508611
    14 Wedgwood Court, Pin Green Industrial Estate, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-06 ~ 2007-08-10
    IIF 44 - Director → ME
  • 10
    JAYWISH LIMITED
    05783422
    Ground Floor, 51 Tweedy Road, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    2006-06-26 ~ 2012-04-19
    IIF 19 - Director → ME
  • 11
    LANDLOAN LIMITED
    04989927
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    46,877 GBP2024-06-30
    Officer
    2005-07-25 ~ 2020-06-14
    IIF 45 - Director → ME
    2004-01-12 ~ 2004-01-15
    IIF 34 - Director → ME
  • 12
    MAPLEFLAG LIMITED
    01835473
    110 Chandos Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    2001-03-13 ~ 2006-01-11
    IIF 14 - Director → ME
    2001-03-26 ~ 2006-01-11
    IIF 68 - Secretary → ME
  • 13
    MOTOR PARTS DIRECT (HOLDINGS) LIMITED
    14003286
    40 Springwood Drive, Springwood Industrial Estate, Braintree, Essex, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    950 GBP2024-06-30
    Officer
    2022-03-25 ~ 2022-09-30
    IIF 66 - Director → ME
    Person with significant control
    2022-03-25 ~ 2022-04-20
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 14
    MOTOR PARTS DIRECT LIMITED
    03604992
    40 Springwood Drive, Springwood Industrial Estate, Braintree, Essex, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    59,679,800 GBP2024-06-30
    Officer
    1998-07-28 ~ 2022-09-30
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-07
    IIF 52 - Has significant influence or control → OE
  • 15
    OPULUS PROPERTY INVESTMENTS LIMITED
    11009677
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Person with significant control
    2017-10-12 ~ 2020-11-23
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PRIME STRATEGIC LIMITED
    - now 05188941 04979842
    PRIME UK PROPERTIES LIMITED
    - 2006-02-21 05188941 04979842
    NOVELNOTES LIMITED
    - 2004-11-11 05188941
    3rd Floor 17 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-21 ~ 2009-03-30
    IIF 71 - Secretary → ME
  • 17
    PRIME UK PROPERTIES LIMITED
    - now 04979842 05188941
    PRIME STRATEGIC LIMITED
    - 2006-02-21 04979842 05188941
    BLOOMTURN LIMITED
    - 2004-11-11 04979842
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,083,130 GBP2023-09-30
    Officer
    2004-01-12 ~ 2020-06-15
    IIF 40 - Director → ME
    2004-10-22 ~ 2009-10-01
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-02-20
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SETMINDS 1 LIMITED
    04740258 04706314, 04740213
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-04-22 ~ 2020-06-15
    IIF 29 - Director → ME
  • 19
    SETMINDS 2 LIMITED
    04740213 04706314, 04740258
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-04-22 ~ 2020-06-15
    IIF 28 - Director → ME
  • 20
    SETMINDS LIMITED
    04706314 04740213, 04740258
    Broad House Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    746,980 GBP2024-03-31
    Officer
    2003-04-03 ~ 2020-06-15
    IIF 30 - Director → ME
  • 21
    STILLMEN LIMITED
    04990160
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,008,414 GBP2024-04-30
    Officer
    2004-01-12 ~ 2020-06-15
    IIF 47 - Director → ME
  • 22
    STRATEGIC UK PROPERTIES LIMITED
    - now 05188927 04390993
    NEATJOY LIMITED
    - 2004-11-11 05188927 04390993
    Cvs Asset Management Ltd, Level 1, Devonshire House, 1 Mayfair Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-21 ~ 2009-03-30
    IIF 70 - Secretary → ME
  • 23
    TREMULA PROPERTY INVESTMENTS LIMITED
    11009872
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2019-09-30
    Person with significant control
    2017-10-12 ~ 2019-11-01
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE

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