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
Doctor Vedaant Sanjiv Patel
Doctor Vedaant Sanjiv Patel
British born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 1
41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, England
Mrs Falguni Sanjiv Patel
British born in July 1966Resident in Uae
Registered addresses and corresponding companies
IIF 2 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ
Mr Vedaant Sanjiv Patel
British born in November 1991Resident in United Kingdom
Registered addresses and corresponding companiesSanjiv Patel
British born in May 1961Registered addresses and corresponding companies
IIF 8 IIF 9 IIF 10 (more) 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
IIF 15 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o Box 337386, Dubai
IIF 16 IIF 17 IIF 18 (more) 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
IIF 21 Villa-gh.034, The Palm-jumeirah (garden Home), P.o.box 923032, Dubai, United Arab Emirates
IIF 22 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
Sanjiv Patel
British, born in May 1961Registered addresses and corresponding companiesFalguni Patel
British born in July 1966Registered addresses and corresponding companies
IIF 25 IIF 26 IIF 27 (more) 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
IIF 32 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o Box 337386, Dubai
IIF 33 IIF 34 IIF 35 (more) 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
IIF 37 Villa-gh.034, The Palm-jumeirah (garden Home), P.o.box 923032, Dubai, United Arab Emirates
IIF 38 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
Falguni Patel
British, born in July 1966Registered addresses and corresponding companiesPatel, Falguni Sanjiv
British computer programmer born in July 1966Registered addresses and corresponding companies
IIF 41 273 Preston Road, Harrow, Middlesex, HA3 OPX
Patel, Sanjiv Kumar
British lawyer born in May 1961Resident in Uae
Registered addresses and corresponding companies
IIF 42 14, Oxford Road, Wealdstone, Harrow, HA3 7RG, England
Patel, Vedaant Sanjiv
British company director born in November 1991Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Vedaant Sanjiv
British director born in November 1991Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Vedaant Sanjiv
British student born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 15, Woodside Road, Woodside Road, Northwood, Middlesex, HA6 3QE, England
Patel, Sanjiv Kumar
born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 53 15 Woodside Road, Northwood, HA6 3QE
Sanjiv Kumar Patel
British, born in May 1961Registered addresses and corresponding companies
IIF 54 2005a, Goldcrest, Executive Jumeirah Lake Towers, Cluster C, Dubai, P.O. BOX 337386, United Arab Emirates
Patel, Sanjiv
British solicitor born in May 1961Registered addresses and corresponding companiesSanjiv, Patel
British solicitor born in May 1961Registered addresses and corresponding companies
IIF 65 273 Preston Road, Harrow, Middlesex, HA3 0PX
Mrs Falguni Sanjiv Patel
British born in July 1966Resident in United Arab Emirates
Registered addresses and corresponding companiesPatel, Falguni Sanjiv
British Registered addresses and corresponding companiesPatel, Falguni Sanjiv
British directorRegistered addresses and corresponding companiesPatel, Falguni Sanjiv
British management consultantRegistered addresses and corresponding companiesPatel, Falguni Sanjiv
British property consultantRegistered addresses and corresponding companies
IIF 82 Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, Uae
Patel, Sanjiv Kumar
British Registered addresses and corresponding companiesPatel, Sanjiv
British Registered addresses and corresponding companies
IIF 85 273 Preston Road, Harrow, Middlesex, HA3 0PX
Patel, Sanjiv
British solicitorRegistered addresses and corresponding companiesPatel, Sanjiv
Fijian solicitor born in May 1961Registered addresses and corresponding companies
IIF 90 Flat 4 Chenies, 27 Eastbury Avenue, Northwood, Middlesex, HA6 3HS
Patel, Sanjiv Kumar
British solicitor born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Sanjiv Patel
British born in May 1961Resident in United Arab Emirates
Registered addresses and corresponding companiesPatel, Vedaant
British director born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 41, The Broadway, Joel Street, Northwood Hills, HA6 1NZ, United Kingdom
Falguni Patel
British born in July 1966Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 101 41, Joel Street, The Broadway, Northwood, HA6 1NZ, United Kingdom
Patel, Falguni Sanjiv
British company director born in July 1966Resident in United Arab Emirates
Registered addresses and corresponding companiesPatel, Falguni Sanjiv
British consultant born in July 1966Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 106 Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, United Arab Emirates
Patel, Falguni Sanjiv
British director born in July 1966Resident in United Arab Emirates
Registered addresses and corresponding companiesPatel, Falguni Sanjiv
British it consultant born in July 1966Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 111 Villa Gh 36, Frond O, Palm Jumeirah, Dubai, United Arab Emirates
Patel, Falguni Sanjiv
British property consultant born in July 1966Resident in United Arab Emirates
Registered addresses and corresponding companiesPatel, Falguni Sanjiv
Registered addresses and corresponding companiesMr Sanjiv Kumar Patel
British born in May 1961Resident in United Arab Emirates
Registered addresses and corresponding companiesPatel, Sanjiv
Registered addresses and corresponding companies
IIF 122 273 Preston Road, Harrow, Middlesex, HA3 0PX
Patel, Sanjiv Kumar
British director born in May 1961Resident in United Arab Emirates
Registered addresses and corresponding companiesPatel, Sanjiv Kumar
British legal consultant born in May 1961Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 125 Box 346678, Dubai, 346678, Uae
Patel, Sanjiv Kumar
British solicitor born in May 1961Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 126 Villa O36, Frond O, Palm Jumeirah, Dubai, 346678, Uae
Sanjiv Kumar Patel
British born in May 1961Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 127 109-111, Field End Road, Eastcote, Middlesex, HA5 1QG, England
Falguni, Patel
Registered addresses and corresponding companies
IIF 128 41 Joel Street, Northwood, Middlesex, HA6 1NZ
Patel, Sanjiv
British director born in May 1961Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 129 Villa Gh 36, Frond O, Palm Jumeirah, Dubai, 923032, United Arab Emirates
Patel, Sanjiv
British investor born in May 1961Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 130 41, Joel Street, The Broadway, Northwood, Middlesex, HA6 1NZ, United Kingdom
Patel, Sanjiv Kumar
British, director born in May 1961Resident in United Arab Emirates
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1 52 Osborne Road, Southsea, EnglandActive Corporate (4 parents)Equity (Company account)1,305 GBP2024-07-31Officer
2023-02-21 ~ nowIIF 51 - Director → ME - 2 41 Joel Street, Northwood, MiddxDissolved Corporate (1 parent)Officer 2005-10-11 ~ dissolvedIIF 110 - Director → ME 2005-10-11 ~ dissolvedIIF 78 - Secretary → ME
- 3 41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (2 parents)Equity (Company account)159,019 GBP2023-10-31Officer 2001-08-28 ~ nowIIF 103 - Director → ME 2001-08-28 ~ nowIIF 83 - Secretary → ME
- 4 41 The Broadway Joel Street, Northwood, MiddlesexDissolved Corporate (2 parents)Officer 2005-09-29 ~ dissolvedIIF 53 - LLP Designated Member → ME
- 5 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-03 ~ nowIIF 9 - Ownership of shares - More than 25% → OEIIF 9 - Ownership of voting rights - More than 25% → OEIIF 27 - Ownership of shares - More than 25% → OEIIF 27 - Ownership of voting rights - More than 25% → OE
- 6TRIPPER SERVICES LIMITED - 2020-11-27 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2023-12-05 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 41 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer 2009-09-04 ~ dissolvedIIF 108 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
- 8 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-03-08 ~ nowIIF 12 - Ownership of shares - More than 25% → OEIIF 12 - Ownership of voting rights - More than 25% → OE 2017-04-03 ~ nowIIF 28 - Ownership of shares - More than 25% → OEIIF 28 - Ownership of voting rights - More than 25% → OE
- 9 41 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-07-31Officer 2004-04-01 ~ dissolvedIIF 112 - Director → ME 2005-05-25 ~ dissolvedIIF 82 - Secretary → ME
- 10 Vistra Corporate Services Centre Wickhams Cay. 11, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2012-11-08 ~ nowIIF 21 - Ownership of shares - More than 25% → OEIIF 21 - Ownership of voting rights - More than 25% → OE 2017-04-03 ~ nowIIF 37 - Ownership of shares - More than 25% → OEIIF 37 - Ownership of voting rights - More than 25% → OE
- 11 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2013-10-30 ~ nowIIF 22 - Ownership of shares - More than 25% → OEIIF 22 - Ownership of voting rights - More than 25% → OE 2018-10-17 ~ nowIIF 38 - Ownership of shares - More than 25% → OEIIF 38 - Ownership of voting rights - More than 25% → OE
- 12 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-03 ~ nowIIF 24 - Ownership of shares - More than 25% → OEIIF 24 - Ownership of voting rights - More than 25% → OEIIF 39 - Ownership of shares - More than 25% → OEIIF 39 - Ownership of voting rights - More than 25% → OE
- 13 Quijano & Associates (bvi) Limited Quijano Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-03-04 ~ nowIIF 23 - Ownership of shares - More than 25% → OEIIF 23 - Ownership of voting rights - More than 25% → OEIIF 40 - Ownership of shares - More than 25% → OEIIF 40 - Ownership of voting rights - More than 25% → OE
- 14 41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (2 parents)Equity (Company account)596,115 GBP2024-07-31Officer 2017-11-10 ~ nowIIF 43 - Director → MEPerson with significant control 2017-11-10 ~ nowIIF 3 - Has significant influence or control → OE
- 15 41 The Broadway Joel Street, Northwood, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2017-11-10 ~ nowIIF 47 - Director → MEPerson with significant control 2017-11-10 ~ nowIIF 4 - Has significant influence or control → OE
- 16 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2018-04-02 ~ nowIIF 17 - Ownership of shares - More than 25% → OEIIF 17 - Ownership of voting rights - More than 25% → OE 2018-07-24 ~ nowIIF 36 - Ownership of shares - More than 25% → OEIIF 36 - Ownership of voting rights - More than 25% → OE
- 17 41 The Broadway Joel Street, Northwood, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-09-30Officer 2018-09-17 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2018-09-17 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 18 41 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (2 parents)Officer 2005-04-28 ~ dissolvedIIF 115 - Director → ME 2003-11-19 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2016-06-09 ~ dissolvedIIF 98 - Has significant influence or control → OEIIF 98 - Has significant influence or control over the trustees of a trust → OEIIF 98 - Has significant influence or control as a member of a firm → OE
- 19 41 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (2 parents)Officer 2005-04-28 ~ dissolvedIIF 114 - Director → ME 2003-11-19 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2016-06-04 ~ dissolvedIIF 99 - Has significant influence or control → OEIIF 99 - Has significant influence or control over the trustees of a trust → OEIIF 99 - Has significant influence or control as a member of a firm → OE
- 20 41 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (3 parents)Officer 2005-04-28 ~ dissolvedIIF 113 - Director → ME 2003-11-26 ~ dissolvedIIF 92 - Director → ME
- 21 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-03 ~ nowIIF 18 - Ownership of shares - More than 25% → OEIIF 18 - Ownership of voting rights - More than 25% → OE 2010-06-01 ~ nowIIF 35 - Ownership of shares - More than 25% → OEIIF 35 - Ownership of voting rights - More than 25% → OE
- 22 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2001-11-30 ~ nowIIF 15 - Ownership of shares - More than 25% → OEIIF 15 - Ownership of voting rights - More than 25% → OE 2017-04-03 ~ nowIIF 32 - Ownership of shares - More than 25% → OEIIF 32 - Ownership of voting rights - More than 25% → OE
- 23 Quijano & Associates (bvi) Limited Quijano Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2014-02-12 ~ nowIIF 19 - Ownership of shares - More than 25% → OEIIF 19 - Ownership of voting rights - More than 25% → OE 2017-04-03 ~ nowIIF 33 - Ownership of shares - More than 25% → OEIIF 33 - Ownership of voting rights - More than 25% → OE
- 24 41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (1 parent)Total liabilities (Company account)35,424 GBP2023-11-30Officer 2012-11-15 ~ nowIIF 102 - Director → MEIIF 125 - Director → ME 2018-12-05 ~ nowIIF 45 - Director → ME 2012-11-15 ~ nowIIF 116 - Secretary → MEPerson with significant control 2016-11-01 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
- 25 41 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-76 GBP2015-12-31Officer 2011-12-05 ~ dissolvedIIF 126 - Director → MEIIF 52 - Director → ME
- 26 41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (1 parent)Equity (Company account)17,354 GBP2024-10-31Officer 2004-03-01 ~ nowIIF 105 - Director → ME 2020-01-17 ~ nowIIF 44 - Director → MEPerson with significant control 2016-09-09 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
- 27 11a Ferndown, Northwood, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)99 GBP2024-08-31Officer 2020-07-07 ~ nowIIF 107 - Director → ME
- 28 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-03 ~ nowIIF 20 - Ownership of shares - More than 25% → OEIIF 20 - Ownership of voting rights - More than 25% → OEIIF 34 - Ownership of shares - More than 25% → OEIIF 34 - Ownership of voting rights - More than 25% → OE
- 29 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-03 ~ nowIIF 11 - Ownership of shares - More than 25% → OEIIF 11 - Ownership of voting rights - More than 25% → OEIIF 31 - Ownership of shares - More than 25% → OEIIF 31 - Ownership of voting rights - More than 25% → OE
- 30 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2012-07-26 ~ nowIIF 13 - Ownership of shares - More than 25% → OEIIF 13 - Ownership of voting rights - More than 25% → OE 2019-01-03 ~ nowIIF 30 - Ownership of shares - More than 25% → OEIIF 30 - Ownership of voting rights - More than 25% → OE
- 31 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-03 ~ nowIIF 8 - Ownership of shares - More than 25% → OEIIF 8 - Ownership of voting rights - More than 25% → OEIIF 29 - Ownership of shares - More than 25% → OEIIF 29 - Ownership of voting rights - More than 25% → OE
- 32 Quijano, Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2019-12-19 ~ nowIIF 54 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 54 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 54 - Right to appoint or remove directors as the trustees of a trust → OEIIF 54 - Has significant influence over the entity as the trustees of a trust → OE
- 33 41 The Broadway Joel Street, Northwood, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-3,371 GBP2024-01-31Officer 2019-12-04 ~ nowIIF 123 - Director → ME 2018-01-25 ~ nowIIF 46 - Director → MEPerson with significant control 2018-01-25 ~ nowIIF 5 - Has significant influence or control → OE 2019-12-04 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
- 34 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2016-06-14 ~ nowIIF 14 - Ownership of shares - More than 25% → OEIIF 14 - Ownership of voting rights - More than 25% → OE 2017-04-03 ~ nowIIF 26 - Ownership of shares - More than 25% → OEIIF 26 - Ownership of voting rights - More than 25% → OE
- 35 41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (1 parent)Equity (Company account)777,962 GBP2024-09-30Officer 1999-12-13 ~ nowIIF 111 - Director → ME 2018-02-06 ~ nowIIF 124 - Director → MEIIF 50 - Director → ME 1999-12-13 ~ nowIIF 84 - Secretary → MEPerson with significant control 2018-02-06 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OE
- 36 41 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (1 parent)Equity (Company account)303,483 GBP2018-03-31Officer 2008-06-20 ~ dissolvedIIF 106 - Director → ME 1998-03-23 ~ dissolvedIIF 91 - Director → ME 1998-03-23 ~ dissolvedIIF 76 - Secretary → MEPerson with significant control 2017-05-13 ~ dissolvedIIF 67 - Has significant influence or control → OE
- 37 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-03-28 ~ nowIIF 10 - Ownership of shares - More than 25% → OEIIF 10 - Ownership of voting rights - More than 25% → OEIIF 25 - Ownership of shares - More than 25% → OEIIF 25 - Ownership of voting rights - More than 25% → OE
- 38 41 The Broadway Joel Street, Northwood, Middlesex, United KingdomActive Corporate (1 parent)Total liabilities (Company account)39,220 GBP2024-08-31Officer 2018-08-07 ~ nowIIF 49 - Director → MEPerson with significant control 2018-08-07 ~ nowIIF 7 - Has significant influence or control → OE
- 39 41 The Broadway, Joel Street, Northwood Hills, United KingdomActive Corporate (1 parent)Total liabilities (Company account)647,152 GBP2024-10-31Officer 2019-10-02 ~ nowIIF 129 - Director → MEIIF 100 - Director → MEPerson with significant control 2019-10-02 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
Ceased
30
- 1 East View, Holborn Hill, Millom, Cumbria, United KingdomActive Corporate (4 parents)Equity (Company account)3,272 GBP2024-11-30Officer 2001-05-08 ~ 2004-02-16IIF 41 - Director → ME
- 2 41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (2 parents)Equity (Company account)159,019 GBP2023-10-31Person with significant control 2016-08-01 ~ 2020-10-26IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Mmg Trust (bvi) Corp, Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for managing the affairs of the company 2023-01-30 ~ 2024-01-18IIF 134 - Managing Officer → ME
- 4 Mmg Trust (bvi) Corp Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for managing the affairs of the company 2023-01-29 ~ 2024-01-18IIF 131 - Managing Officer → ME
- 5RAMKINELLA LIMITED - 2003-10-22 27 Beechcroft Road, Bushey, EnglandActive Corporate (2 parents)Equity (Company account)-474 GBP2024-06-30Officer 2003-10-20 ~ 2008-03-27IIF 90 - Director → ME
- 6 41 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-07-31Officer 2004-04-01 ~ 2005-05-18IIF 85 - Secretary → ME
- 7CALCREST PROPERTIES LIMITED - 2017-02-14 St Georges Quarter, New North Parade, HuddersfieldActive Corporate (1 parent)Equity (Company account)490,407 GBP2024-08-31Officer 2002-08-09 ~ 2004-09-26IIF 77 - Secretary → ME
- 8 144-146 King's Cross Road, London, EnglandActive Corporate (2 parents)Officer 2024-09-25 ~ 2025-01-05IIF 130 - Director → MEPerson with significant control 2024-09-25 ~ 2024-10-29IIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Mmg Trust (bvi) Corp, Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for managing the affairs of the company 2023-01-29 ~ 2024-01-18IIF 133 - Managing Officer → ME
- 10 55 Westbury Road, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2003-10-22 ~ 2013-11-01IIF 128 - Secretary → ME
- 11 109-111 Field End Road, Eastcote, Middlesex, EnglandActive Corporate (3 parents, 10 offsprings)Equity (Company account)15,392,628 GBP2024-03-31Person with significant control 2019-05-23 ~ 2022-01-05IIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (2 parents)Equity (Company account)596,115 GBP2024-07-31Officer 1999-09-14 ~ 2017-11-10IIF 109 - Director → ME 1999-09-14 ~ 2017-11-10IIF 79 - Secretary → MEPerson with significant control 2016-07-01 ~ 2017-11-10IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 41 The Broadway Joel Street, Northwood, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2017-05-16 ~ 2017-11-10IIF 104 - Director → MEPerson with significant control 2017-05-16 ~ 2017-11-10IIF 70 - Has significant influence or control → OE
- 14 140 Paya Lebar Road #09-24 Az, Paya Lebar, SingaporeRegistered Corporate (1 parent)Beneficial owner 2018-06-01 ~ 2024-06-19IIF 16 - Ownership of shares - More than 25% → OEIIF 16 - Ownership of voting rights - More than 25% → OE
- 15 Suite 117b Premier House, 112 Station Road, Edgware, MiddlesexDissolved Corporate (3 parents)Officer 2003-02-05 ~ 2003-05-23IIF 56 - Director → ME 2003-02-05 ~ 2003-05-23IIF 72 - Secretary → ME 2002-11-20 ~ 2003-02-05IIF 89 - Secretary → ME
- 16 Suite 117b Premier House, 112 Station Road, Edgware, MiddlesexDissolved Corporate (3 parents)Officer 2003-02-05 ~ 2003-05-23IIF 58 - Director → ME 2003-02-05 ~ 2003-05-23IIF 74 - Secretary → ME 2002-11-20 ~ 2003-02-05IIF 87 - Secretary → ME
- 17 Bridge House, 74 Broad Street, Teddington, MiddlesexActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2003-08-15 ~ 2004-11-01IIF 63 - Director → ME 2003-08-15 ~ 2005-07-18IIF 118 - Secretary → ME
- 18
HD1 DEVELOPMENTS LIMITED
- nowEATONFIELD DEVELOPMENTS LIMITED - 2001-11-23 St. Georges Quarter, New North Parade, HuddersfieldActive Corporate (1 parent)Equity (Company account)-4,054,642 GBP2024-08-31Officer 2001-07-03 ~ 2005-11-15IIF 122 - Secretary → ME - 19
HI-TEK INTERFACE LIMITED
- nowHI-TEC INTERFACE LIMITED - 2003-03-27JAYCO TECHNOLOGY LTD. - 1992-09-29 6th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)55,233 GBP2023-10-31Officer ~ 1996-10-25IIF 60 - Director → ME - 20
JETAIR (UK) LIMITED
- nowJET AIR (U.K.) LIMITED - 1990-05-10BOUNTIFUL LIMITED - 1981-12-31 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent, 2 offsprings)Officer 1993-06-01 ~ 2001-09-28IIF 64 - Director → ME - 21 C/o Quijano & Associates (bvi) Limited Po Box 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for managing the affairs of the company 2023-01-29 ~ 2024-01-18IIF 135 - Managing Officer → ME
- 22 41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (1 parent)Equity (Company account)17,354 GBP2024-10-31Officer 2001-09-14 ~ 2004-03-01IIF 57 - Director → ME 2001-09-14 ~ 2004-03-01IIF 117 - Secretary → ME
- 23 14 Oxford Road, Wealdstone, Harrow, EnglandActive Corporate (4 parents)Equity (Company account)-2,051,269 GBP2024-04-30Officer 2016-10-11 ~ 2016-11-29IIF 42 - Director → ME
- 24
SUN PHARMA UK LIMITED
- nowRANBAXY (U.K.) LIMITED - 2022-02-21 6-9 The Square, Stockley Park, Uxbridge, EnglandActive Corporate (4 parents)Officer 1994-11-21 ~ 1995-12-14IIF 61 - Director → ME - 25 C/o Quijano & Associates (bvi) Limited Po Box 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for managing the affairs of the company 2023-01-30 ~ 2024-01-18IIF 132 - Managing Officer → ME
- 26GRACEDALE NOMINEE (NO.1) LIMITED - 2003-05-14 56a Haverstock Hill, LondonDissolved Corporate (2 parents)Officer 2002-05-09 ~ 2003-04-30IIF 59 - Director → ME 2003-02-05 ~ 2003-04-30IIF 73 - Secretary → ME 2002-05-09 ~ 2003-02-05IIF 86 - Secretary → ME
- 27GRACEDALE (NO 10) LIMITED - 2003-05-14 56a Haverstock Hill, LondonDissolved Corporate (2 parents)Officer 2003-02-20 ~ 2003-04-30IIF 65 - Director → ME 2003-02-20 ~ 2003-04-30IIF 81 - Secretary → ME
- 28 56a Haverstock Hill, LondonLive but Receiver Manager on at least one charge Corporate (2 parents)Officer 2002-05-09 ~ 2003-04-30IIF 55 - Director → ME 2003-02-05 ~ 2003-04-30IIF 75 - Secretary → ME 2002-05-09 ~ 2003-02-05IIF 88 - Secretary → ME
- 29GRACEDALE (NO 9) LIMITED - 2003-05-14 56a Haverstock Hill, LondonDissolved Corporate (2 parents)Officer 2003-02-20 ~ 2003-04-30IIF 62 - Director → ME 2003-02-20 ~ 2003-04-30IIF 80 - Secretary → ME
- 30 41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (1 parent)Equity (Company account)777,962 GBP2024-09-30Person with significant control 2016-09-20 ~ 2018-02-06IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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