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
Individuals in focus
Patel, Vijay Kumar Chhotabhai
Patel, Vijay Kumar Chhotabhai
British chairman born in November 1949Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Vijay Kumar Chhotabhai
British company director born in November 1949Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Vijay Kumar Chhotabhai
British director born in November 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 IIF 14 IIF 15 (more)
Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom
IIF 17 IIF 18 Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3BR, United Kingdom
IIF 19 IIF 20 Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR, England
IIF 21 Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR, United Kingdom
IIF 22 IIF 23 Sovereign House, Miles Gray Road, Basildon, SS14 3FR, United Kingdom
IIF 24 St. Leonards, Blackmore Road, Fryerning, Ingatestone, CM4 0PB, United Kingdom
IIF 25 St Leonards Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PB, United Kingdom
Patel, Vijay Kumar Chhotabhai
British none born in November 1949Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Vijay Kumar Chhotabhai
British pharmacist born in November 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom
Patel, Vijaykumar Chhotabhai
British company director born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3BR, United Kingdom
Patel, Vijay Kumar Chhotabhai
born in November 1949Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Vijaykumar Chhotabhai Kalidas
British none born in November 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR, United Kingdom
Patel, Vijay Kumar Chhotabhai
British director born in November 1949Resident in England
Registered addresses and corresponding companies
IIF 39 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
Mr Vijay Kumar Chhotabhai Patel
British born in November 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 IIF 41 IIF 42 (more) Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom
IIF 45 IIF 46 IIF 47 (more) Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3BR
IIF 49 Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR
IIF 50 12 Helmet Row, London, EC1V 3QJ, United Kingdom
Vijaykumar Chhotabhai Patel
British born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 St Leonards, Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PB
Patel, Vijaykumar Chhotabhai Kalidas
British businessman born in November 1949Resident in England
Registered addresses and corresponding companies
IIF 52 Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR
Patel, Vijaykumar Chhotabhai Kalidas
British co-chairman born in November 1949Resident in England
Registered addresses and corresponding companies
IIF 53 Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom
Patel, Vijaykumar Chhotabhai Kalidas
British company director born in November 1949Resident in England
Registered addresses and corresponding companies
IIF 54 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
Patel, Vijaykumar Chhotabhai Kalidas
British director born in November 1949Resident in England
Registered addresses and corresponding companies
IIF 55 Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR
Patel, Vijaykumar Chhotabhai Kalidas
born in November 1949Resident in England
Registered addresses and corresponding companies
IIF 56 St. Leonards, Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PB, England
Patel, Vijaykumar
born in November 1949Resident in England
Registered addresses and corresponding companies
IIF 57 30, Gresham Street, London, EC2V 7QP, England
Vijaykumar Patel
British born in November 1949Registered addresses and corresponding companies
IIF 58 St Leonards, Blackmore Road, Fryerning, Ingatestone, CM4 0PB, United Kingdom
Mr Vijaykumar Chhotabhai Kalidas Patel
British born in November 1949Resident in England
Registered addresses and corresponding companies
IIF 59 Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, England
IIF 60 Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom
IIF 61 IIF 62 IIF 63 Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3BR
IIF 64 Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR, England
IIF 65 St. Leonards, Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PB, England
IIF 66 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 67 Lynton House, Tavistock Square, London, WC1H 9LT, England
Mr Vijaykumar Chhotabhai Kalidas Patel
British born in November 1949Registered addresses and corresponding companiesVijaykumar Chhotabhai Kalidas Patel
British born in November 1949Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
44
- 1 Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved Corporate (7 parents)Officer
2013-11-28 ~ dissolvedIIF 29 - Director → ME - 2 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2013-11-21 ~ nowIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 3 20-22 Bedford Row, LondonDissolved Corporate (8 parents)Officer 2015-08-18 ~ dissolvedIIF 23 - Director → ME
- 4 26 Boulevard Royal, Luxembourg City, LuxembourgRegistered Corporate (3 parents)Beneficial owner 2018-09-18 ~ nowIIF 72 - Ownership of voting rights - More than 25% → OE
- 5 Monarch House, Miles Gray Road, Basildon, Essex, United KingdomDissolved Corporate (5 parents, 1 offspring)Equity (Company account)212,762 GBP2022-12-31Officer 2014-05-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 50% but less than 75% → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 48 - Right to appoint or remove directors → OE
- 6BUSINESS VEHICLES SERVICES LIMITED - 2003-10-10 Monarch House, Miles Gray Road, Basildon, Essex, United KingdomDissolved Corporate (6 parents)Equity (Company account)211,888 GBP2022-12-31Officer 2014-06-03 ~ dissolvedIIF 18 - Director → ME
- 7 Fort Anne, Fort Anne, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2020-01-31 ~ nowIIF 58 - Ownership of shares - More than 25% → OEIIF 58 - Ownership of voting rights - More than 25% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Has significant influence or control → OE
- 8 1st Floor Liberation House, Castle Street, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2017-07-13 ~ nowIIF 68 - Ownership of voting rights - More than 25% → OE
- 9 Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved Corporate (8 parents)Officer 2013-08-07 ~ dissolvedIIF 20 - Director → ME
- 10 Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2013-08-07 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 11 Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved Corporate (8 parents)Officer 2013-08-07 ~ dissolvedIIF 19 - Director → ME
- 12GOODMAN OFFICE DEVELOPMENTS 1 (UK) LIMITED - 2016-04-24 Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)4,258,224 GBP2018-12-31Officer 2016-03-24 ~ dissolvedIIF 55 - Director → ME
- 13 1st Floor Liberation House, Castle Street, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2014-08-27 ~ nowIIF 69 - Ownership of voting rights - More than 25% → OE
- 14 Monarch House, Miles Gray Road, Basildon, Essex, EnglandActive Corporate (2 parents)Person with significant control 2024-08-08 ~ nowIIF 59 - Ownership of shares – More than 50% but less than 75% → OEIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
- 15 12 Helmet Row, London, United KingdomActive Corporate (4 parents)Equity (Company account)-115,058 GBP2024-03-31Officer 2022-01-26 ~ nowIIF 9 - Director → MEPerson with significant control 2022-01-26 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 16 6 Duke Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2019-11-26 ~ dissolvedIIF 64 - Ownership of shares – More than 50% but less than 75% → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 64 - Right to appoint or remove directors → OE
- 17 Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)549,048 GBP2024-03-31Officer 2013-03-27 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18BC, VC PATEL LLP - 2017-04-26 Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)22,283,099 GBP2024-03-31Officer 2013-03-28 ~ nowIIF 32 - LLP Designated Member → ME
- 19 28 Esplanade, St. Helier, JerseyRemoved Corporate (2 parents)Beneficial owner 2015-08-26 ~ nowIIF 73 - Ownership of shares - More than 25% as a member of a firm → OEIIF 73 - Ownership of voting rights - More than 25% as a member of a firm → OE
- 20 Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (6 parents)Net Assets/Liabilities (Company account)6 GBP2024-01-31Officer 2023-01-31 ~ nowIIF 53 - Director → ME
- 21 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2020-02-14 ~ nowIIF 54 - Director → ME
- 22
OUTWARD VC FUND LLP
- nowINVC LLP - 2019-07-01FP INVESTMENTS III LLP - 2018-10-03 30 Gresham Street, London, EnglandActive Corporate (65 parents)Officer 2019-07-25 ~ nowIIF 57 - LLP Member → ME - 23 Beeston Lodge Beeston Lane, Spixworth, Norwich, NorfolkDissolved Corporate (20 parents, 1 offspring)Officer 2016-07-29 ~ dissolvedIIF 56 - LLP Member → MEPerson with significant control 2016-07-29 ~ dissolvedIIF 65 - Right to surplus assets - More than 50% but less than 75% → OE
- 24 Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,161,949 GBP2024-03-31Officer 2013-12-18 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25SPEED 9160 LIMITED - 2002-05-16 Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-623,323 GBP2024-03-31Officer 2002-05-14 ~ nowIIF 3 - Director → ME
- 26SOVEREIGN ALLIANCE PROPERTY COMPANY LIMITED - 1998-02-27 Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,379,682 GBP2024-01-31Officer 1997-01-14 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27SOVEREIGN HOUSE PROPERTIES PLC - 2018-11-05WAYMADE UK PLC - 2018-11-05WAYMADE PLC - 2012-10-12 Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)4,082,314 GBP2024-03-31Officer 1998-12-02 ~ nowIIF 2 - Director → MEPerson with significant control 2018-10-17 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 28 First Floor Liberation House, Castle Street, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2018-02-09 ~ nowIIF 75 - Ownership of shares - More than 25% → OEIIF 75 - Ownership of voting rights - More than 25% → OE
- 29 First Floor Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2018-02-07 ~ nowIIF 74 - Ownership of shares - More than 25% → OEIIF 74 - Ownership of voting rights - More than 25% → OE
- 30 First Floor Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2017-04-05 ~ nowIIF 77 - Ownership of shares - More than 25% → OEIIF 77 - Ownership of voting rights - More than 25% → OE
- 31 First Floor Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-04-05 ~ nowIIF 76 - Ownership of shares - More than 25% → OEIIF 76 - Ownership of voting rights - More than 25% → OE
- 32 12 Helmet Row, London, United KingdomDissolved Corporate (3 parents)Officer 2005-04-29 ~ dissolvedIIF 8 - Director → ME
- 33 Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (3 parents)Officer 2004-09-08 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34 1st Floor Liberation House, Castle Street, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2019-03-08 ~ nowIIF 70 - Ownership of voting rights - More than 25% → OE
- 35 Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved Corporate (3 parents)Officer ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36 10 Lower Thames Street, London, EnglandActive Corporate (104 parents)Officer 2009-04-03 ~ nowIIF 37 - LLP Member → ME
- 37
WAYCAP LIMITED
- nowWAYMADE CAPITAL LIMITED - 2018-10-15BAY UNITY ADMINISTRATION LIMITED - 2016-09-15 Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved Corporate (8 parents)Equity (Company account)-4,008 GBP2018-08-31Officer 2015-08-20 ~ dissolvedIIF 22 - Director → ME - 38 Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-19,865 GBP2024-03-31Officer 2019-03-29 ~ nowIIF 52 - Director → ME
- 39 Atrium Building 8th Floor, Stawinskylaan 3127, Amsterdam, NetherlandsActive Corporate (3 parents)Officer 2019-03-09 ~ nowIIF 38 - Director → ME
- 40 1st Floor Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2018-08-28 ~ nowIIF 71 - Ownership of shares - More than 25% → OEIIF 71 - Ownership of voting rights - More than 25% → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Has significant influence or control → OE
- 41 Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Officer 2009-06-02 ~ nowIIF 15 - Director → MEPerson with significant control 2017-09-28 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42 Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2001-07-11 ~ nowIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2010-07-22 ~ nowIIF 14 - Director → MEPerson with significant control 2017-09-28 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 44
WAYMADE PLC
- nowWAYMADE LIMITED - 2013-01-02WAYMADE PLC - 2012-10-29WAYMADE HEALTHCARE PLC - 2012-10-12WAYMADE PLC - 1995-12-29 Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (4 parents)Officer ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
Ceased
17
- 1 9 Engel Park, London, United KingdomActive Corporate (5 parents)Equity (Company account)5 GBP2024-09-30Person with significant control 2016-04-06 ~ 2017-10-30IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2DEETA LIMITED - 2007-02-08 Capital House, 85 King William Street, LondonDissolved Corporate (3 parents)Officer 2007-01-23 ~ 2012-10-31IIF 25 - Director → ME
- 3
AMDIPHARM UK LIMITED
- nowAMDIPHARM LIMITED - 2013-05-16AMDIPHARM PLC - 2013-03-01 Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2003-01-20 ~ 2012-10-31IIF 6 - Director → ME - 4
ATNAHS PHARMA UK LIMITED
- nowATNAHS UK HOLDINGS LIMITED - 2014-04-23 Sovereign House, Miles Gray Road, Basildon, Essex, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2013-11-25 ~ 2019-08-07IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2019-11-04IIF 46 - Ownership of shares – More than 50% but less than 75% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 Sovereign House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (5 parents)Officer 2016-01-26 ~ 2019-08-07IIF 31 - Director → ME
- 6
BONE GUARDIAN LIMITED
- nowPHARMANOVIA UK LIMITED - 2025-03-05ATNAHS PHARMA BB LIMITED - 2021-04-19 55 Baker Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer 2017-06-08 ~ 2019-08-07IIF 24 - Director → ME - 7IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27MATRIX ENERGY ITALY 15 LLP - 2007-09-15 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2006-03-21 ~ 2007-08-31IIF 33 - LLP Member → ME
- 8IP MAESTRALE ENERGY G2 LLP - 2013-02-27MATRIX ENERGY G2 LLP - 2007-09-15 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Officer 2004-07-30 ~ 2006-12-06IIF 36 - LLP Member → ME
- 9IP MAESTRALE ENERGY G3 LLP - 2013-02-27MATRIX ENERGY G3 LLP - 2007-09-15 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Officer 2004-11-05 ~ 2006-12-06IIF 35 - LLP Member → ME
- 10IP MAESTRALE ENERGY G4 LLP - 2013-02-27MATRIX ENERGY G4 LLP - 2007-09-18 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Officer 2004-12-01 ~ 2006-12-06IIF 34 - LLP Member → ME
- 11 Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved Corporate (6 parents)Officer 2013-11-28 ~ 2019-08-07IIF 26 - Director → ME
- 12 S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)449,984 GBP2023-12-31Person with significant control 2018-12-12 ~ 2023-02-16IIF 60 - Ownership of shares – More than 50% but less than 75% → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 60 - Right to appoint or remove directors → OE
- 13 S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-9,500 GBP2023-12-31Person with significant control 2021-10-11 ~ 2023-02-16IIF 67 - Ownership of shares – More than 50% but less than 75% → OEIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 67 - Right to appoint or remove directors → OE
- 14MARLBOROUGH PHAMACEUTICALS LIMITED - 2005-02-01 Sovereign House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2013-11-28 ~ 2019-08-07IIF 27 - Director → ME
- 15 C/o Telic Advisory Limited 5th Floor, Congress House, 14 Lyon Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2023-12-31Officer 2003-10-22 ~ 2007-01-29IIF 5 - Director → ME
- 16 Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, EnglandActive Corporate (4 parents)Officer 2003-10-16 ~ 2007-07-20IIF 4 - Director → ME
- 17 Capital House, 85 King William Street, LondonDissolved Corporate (3 parents)Officer 2011-06-23 ~ 2012-10-31IIF 28 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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