logo
explain how to read the page

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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hirenkumar Mansukhlal Shah

    Related profiles found in government register
  • Mr Hirenkumar Mansukhlal Shah
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA

      IIF 1
  • Mr Hitenkumar Mansukhlal Shah
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Hitenkumar Mansukhlal
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Hitenkumar Mansukhlal
    British accountant born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 185, Daneglen Court, London Road, Stanmore, Middlesex, HA7 4PL, United Kingdom

      IIF 65

    • 50 London Road, Stanmore, Middlesex, HA7 4NU

      IIF 66
  • Shah, Hitenkumar Mansukhlal
    British businessman born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

      IIF 67

    • 9a, The Broadway, Stanmore, HA7 4DA, United Kingdom

      IIF 68 IIF 69

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, United Kingdom

      IIF 70
  • Shah, Hitenkumar Mansukhlal
    British businessmen born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor The Union Building, 51-59 Ros Lane, Norwich, NR1 1BY

      IIF 71

    • 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

      IIF 72

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, England

      IIF 73 IIF 74 IIF 75
  • Shah, Hitenkumar Mansukhlal
    British consultant born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 50 London Road, Stanmore, Middlesex, HA7 4NU

      IIF 76
  • Shah, Hitenkumar Mansukhlal
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, England

      IIF 77
  • Shah, Hitenkumar Mansukhlal
    British none born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 853a, Honeypot Lane, Stanmore, Middlesex, HA7 1AR, United Kingdom

      IIF 78
  • Shah, Hitenkumar Mansukhlal
    British property developer born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 50, London Road, Stanmore, Middlesex, HA7 4NU, United Kingdom

      IIF 79
  • Mr Hiten Shah
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Envision Accounting, 8a Highgate Road, London, NW5 1NR, United Kingdom

      IIF 80
  • Shah, Hitenkumar Mansukhlal
    born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 185 Daneglen Court, London Road, Stanmore, HA7 4PL

      IIF 81

    • 50, London Road, Stanmore, Middlesex, HA7 4NU

      IIF 82

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, United Kingdom

      IIF 83
child relation
Offspring entities and appointments 52
  • 1
    ALBATROSS CONSULTING SERVICES LIMITED
    06201742
    853a Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 34 - Director → ME
  • 2
    ALPHA COURT (UK) LIMITED
    10487528
    9a The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2016-11-18 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    ALPHA COURT RESIDENTS MANAGEMENT LIMITED
    10533556
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-20 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ANYA HOUSE LIMITED
    06235573
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (5 parents)
    Officer
    2007-05-02 ~ now
    IIF 37 - Director → ME
  • 5
    AU79 RESOURCES LIMITED
    09352499
    39 Broadcroft Avenue, Stanmore, England
    Dissolved Corporate (5 parents)
    Officer
    2014-12-12 ~ 2020-05-25
    IIF 73 - Director → ME
  • 6
    AUM 432 LIMITED
    15537643
    9a The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2024-03-03 ~ now
    IIF 50 - Director → ME
  • 7
    BERKELEY HOUSE RESIDENTIAL MANAGEMENT LIMITED
    13603612
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-09-06 ~ 2023-09-13
    IIF 77 - Director → ME
    Person with significant control
    2021-09-06 ~ 2023-09-13
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BRENT HOUSE DEVELOPMENT LIMITED
    - now 09407831
    WADDON HOUSE LIMITED
    - 2015-02-23 09407831
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-01-27 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-09-30 ~ 2024-06-19
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    BRENTPARK LIMITED
    05175448
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2005-01-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-07-21 ~ 2024-06-18
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BRENTPARK(HARROW) LIMITED
    - now 07420717
    BLUE GINGER (HARROW) LIMITED
    - 2013-06-18 07420717
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (7 parents)
    Officer
    2013-06-04 ~ now
    IIF 54 - Director → ME
  • 11
    CECIL ROAD (WOOLBRO) LIMITED
    10964660
    Third Floor Winston House, 2 Dollis Park, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-09-14 ~ 2021-11-16
    IIF 68 - Director → ME
  • 12
    CHIMES TERRACE LIMITED
    07738330
    5 Chimes Terrace, London, England
    Active Corporate (32 parents)
    Officer
    2011-08-12 ~ 2013-02-01
    IIF 78 - Director → ME
  • 13
    CONCEPT POINT UK LIMITED
    09748597
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-08-25 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-13
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    COTMANDENE LIMITED
    03622731
    50 London Road, Stanmore, Middlesex
    Active Corporate (4 parents)
    Officer
    1998-12-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CRADLEY HEATH DEVELOPMENT LIMITED
    09319340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-01 during the appointment or period of control
    Dissolved on 2024-03-07 during the appointment or period of control
    5th Floor The Union Building, 51-59 Ros Lane, Norwich
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-11-19 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 16
    CRADLEY HEATH MARKET SQUARE LIMITED
    09421579
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-01 during the appointment or period of control
    Dissolved on 2024-03-07 during the appointment or period of control
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (7 parents)
    Officer
    2015-02-04 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CUZCO LIMITED
    03683811
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-01-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    DANEGLEN COURT FREEHOLD LIMITED
    05552637
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-09-02 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DELTA PROPERTIES LONDON LIMITED
    - now 06907430
    DELTA CORP (UK) LIMITED
    - 2013-08-28 06907430
    110 Carlton Avenue East, Wembley, Middlesex
    Active Corporate (3 parents)
    Officer
    2009-05-15 ~ 2023-11-01
    IIF 76 - Director → ME
    Person with significant control
    2017-05-15 ~ 2023-11-01
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    GUTAL LIMITED
    10011033
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-17 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-13
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 21
    HAMPTON COURT CRADLEY LIMITED
    12390996
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-01 during the appointment or period of control
    Dissolved on 2024-05-21 during the appointment or period of control
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (8 parents)
    Officer
    2020-01-07 ~ dissolved
    IIF 67 - Director → ME
  • 22
    HAMPTON COURT RESIDENTS LIMITED
    11927294
    3 Temple Row West, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-04-05 ~ 2024-01-11
    IIF 69 - Director → ME
    Person with significant control
    2019-04-05 ~ 2023-01-01
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    HARVEST COURT LIMITED
    07833134
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-11-03 ~ now
    IIF 47 - Director → ME
  • 24
    HOLLYBANK LLP
    OC411965
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (5 parents)
    Officer
    2016-05-23 ~ now
    IIF 83 - LLP Member → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-05-23 ~ 2025-12-12
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 25
    HONEYPOT (UK) LIMITED
    08964618
    9a The Broadway, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    HONEYPOT DEVELOPMENT LIMITED
    09052374
    9a The Broadway, Stanmore, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 74 - Director → ME
  • 27
    JENGA (UK) LIMITED
    08915639
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2014-02-27 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 28
    JENGA ASSETS LIMITED
    15519641
    9a The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2024-02-24 ~ now
    IIF 45 - Director → ME
  • 29
    JENGA COURT LIMITED
    10304155
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2016-08-01 ~ now
    IIF 59 - Director → ME
  • 30
    JENGA DEVELOPMENTS LIMITED
    12374016
    9a The Broadway, Stanmore, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-12-20 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    JENGA HOUSE HARROW RESIDENTIAL MANAGEMENT LIMITED
    10120081
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-04-12 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 32
    JENGA HOUSE LIMITED
    - now 09251194
    ORION HOUSE OPTION LAND LIMITED
    - 2016-03-01 09251194
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (2 parents)
    Officer
    2014-10-06 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    JENGA INVESTMENTS LIMITED
    15499506
    9a The Broadway, Stanmore, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2024-02-18 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    JENGA LIMITED
    - now 04648240
    JENGA PLC
    - 2020-01-09 04648240
    JENGA LTD
    - 2015-06-01 04648240
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Officer
    2007-03-31 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    KAIZEN CAPITAL LLP
    OC332990
    853a Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 82 - LLP Designated Member → ME
  • 36
    KENSINGTON PLACE MANAGEMENT FREEHOLD LIMITED
    13243807
    C/o 1-6 Kensington Place, London, England
    Active Corporate (8 parents)
    Officer
    2021-03-04 ~ 2024-03-14
    IIF 31 - Director → ME
    Person with significant control
    2021-03-04 ~ 2024-03-14
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    KRIYA PROPERTIES LIMITED
    15524602
    9a The Broadway, Stanmore, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 42 - Director → ME
  • 38
    MANOR CAPITAL LLP
    OC351384
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Officer
    2010-01-11 ~ now
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove members as a member of a firm → OE
    IIF 18 - Right to appoint or remove members → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 39
    MANORHILL CAPITAL LIMITED
    07892184
    185 London Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 79 - Director → ME
  • 40
    MAYFAIR (BROADLANDS) RESIDENTS MANAGEMENT COMPANY LIMITED
    11721545
    1 Mayfair Place, St. Georges Avenue, Weybridge, England
    Active Corporate (5 parents)
    Officer
    2018-12-11 ~ 2020-09-15
    IIF 55 - Director → ME
    Person with significant control
    2018-12-11 ~ 2020-09-15
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    MUNSTER LIMITED
    03541553
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-11-28 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    OMKEN LIMITED
    09965554
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    ORION HOUSE DEVELOPMENT LIMITED
    09146434
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents)
    Officer
    2014-07-24 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    PORDA LIMITED
    10186706
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-18 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-05-18 ~ 2020-02-13
    IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    R.E. BENTLEY LIMITED
    06337762
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents)
    Officer
    2007-08-08 ~ now
    IIF 36 - Director → ME
  • 46
    RADIATION LIMITED
    03665216
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2000-04-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    RE BENTLEY ASSETS LIMITED
    15519609
    9a The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2024-02-24 ~ now
    IIF 44 - Director → ME
  • 48
    RELL LIMITED
    05645069
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-24 during the appointment or period of control
    Dissolved on 2018-08-22 during the appointment or period of control
    C/o Arc Insolvency 12 Wenta Business Centre, 1 Electric Avenue, Enfield
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-12-05 ~ dissolved
    IIF 66 - Director → ME
  • 49
    SUNDIAL COURT RESIDENTS MANAGEMENT COMPANY LTD
    09256275
    320 High Road, Leyton
    Active Corporate (6 parents)
    Officer
    2014-10-09 ~ 2016-02-10
    IIF 65 - Director → ME
  • 50
    TOTTENHAM LANE LIMITED
    12373959
    9a The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2019-12-20 ~ now
    IIF 43 - Director → ME
  • 51
    WOODFIELD COURT RESIDENTIAL MANAGEMENT LIMITED
    09800166
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-09-29 ~ now
    IIF 64 - Director → ME
  • 52
    WOODFORD COURT RESIDENTS LIMITED
    08481778
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2013-04-10 ~ now
    IIF 51 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.