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
Individuals in focus
Parekh, Subhash
- Registered addresses and corresponding companies
Parekh, Subhash
- British company directorRegistered addresses and corresponding companies
Parekh, Subhash
Orchard Farm, 115b Whittingham Lane, Broughton, Preston, Lancashire, PR3 5DD, United Kingdom
IIF 7
- born in November 1970
Parekh, Subhash
Resident in United Kingdom
Registered addresses and corresponding companiesCharter House, Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZD, United Kingdom
IIF 8
- British born in November 1970
Parekh, Subhash
Resident in United Kingdom
Registered addresses and corresponding companies - British independent financial adviser born in November 1970
Parekh, Subhash
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1970
Mr Subhash Parekh
Resident in United Kingdom
Registered addresses and corresponding companies115b Whittingham Lane, Broughton, Preston, Lancashire, PR3 5DD, United Kingdom
IIF 33Charter House, Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZD, United Kingdom
IIF 34Charter House, Pittman Way, Preston, PR2 9ZD, United Kingdom
IIF 35 IIF 36 IIF 37 (more)Orchard Farm, 115b Whittingham Lane Broughton, Preston, Lancashire, PR3 5DD, United Kingdom
IIF 57
Related profiles found in government register
Offspring entities and appointments
25
- 1
SUBHASH PAREKH FINANCIAL SERVICES LIMITED
- 2006-02-27 04266252Orchard Farm 115b Whittingham Lane, Broughton, Preston, Lancashire, United KingdomActive Corporate (3 parents)Officer2001-08-07 ~ nowIIF 10 - Director → ME2001-08-07 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 2
LBS INVESTMENTS NW LIMITED
11011695115b Whittingham Lane Broughton, Preston, Lancashire, United KingdomActive Corporate (3 parents)Officer2017-10-13 ~ nowIIF 9 - Director → MEPerson with significant control2017-10-13 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3MYBETTERME LTD - nowHerdwork@ Underley Business Centre, Phil Lane, Kearstwick, Cumbria, United KingdomDissolved Corporate (4 parents)Officer2019-01-16 ~ 2020-10-08IIF 26 - Director → MEPerson with significant control2019-01-16 ~ 2020-10-08IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 4Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (1 parent)Officer2019-01-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 5Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (1 parent)Officer2019-01-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 6Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (1 parent)Officer2019-01-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 7Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (1 parent)Officer2019-01-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 8Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (1 parent)Officer2019-01-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 9Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (1 parent)Officer2019-01-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 10Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (1 parent)Officer2019-01-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 11Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (1 parent)Officer2019-01-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE
- 12Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (1 parent)Officer2019-01-16 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE
- 13Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (1 parent)Officer2019-01-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 14Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (1 parent)Officer2019-01-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 15Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (1 parent)Officer2019-01-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 16Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (1 parent)Officer2019-01-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 17Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (1 parent)Officer2019-01-16 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 18
VIVO CAPITAL PARTNERS LLP
OC425592Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (3 parents)Officer2019-01-14 ~ 2019-05-17IIF 8 - LLP Designated Member → MEPerson with significant control2019-01-14 ~ 2019-05-17IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19Charter House Pittman Way, Fulwood, Preston, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2019-01-16 ~ 2019-03-20IIF 25 - Director → ME2019-03-04 ~ 2019-06-26IIF 4 - Secretary → MEPerson with significant control2019-01-16 ~ 2019-03-20IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 20Charter House Pittman Way, Fulwood, Preston, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2019-01-16 ~ 2019-03-20IIF 20 - Director → ME2019-03-04 ~ 2019-06-26IIF 5 - Secretary → MEPerson with significant control2019-01-16 ~ 2019-03-20IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 21Charter House Pittman Way, Fulwood, Preston, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2019-01-16 ~ 2019-03-20IIF 24 - Director → ME2019-03-04 ~ 2019-06-26IIF 3 - Secretary → MEPerson with significant control2019-01-16 ~ 2019-03-20IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 22Charter House Pittman Way, Fulwood, Preston, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2019-01-16 ~ 2019-03-20IIF 31 - Director → ME2019-03-04 ~ 2019-06-26IIF 6 - Secretary → MEPerson with significant control2019-01-16 ~ 2019-03-20IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 23Charter House Pittman Way, Fulwood, Preston, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2019-01-16 ~ 2019-03-20IIF 13 - Director → ME2019-03-04 ~ 2019-06-26IIF 1 - Secretary → MEPerson with significant control2019-01-16 ~ 2019-03-20IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 24Charter House Pittman Way, Fulwood, Preston, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2019-01-16 ~ 2019-03-20IIF 28 - Director → ME2019-03-04 ~ 2019-06-26IIF 2 - Secretary → MEPerson with significant control2019-01-16 ~ 2019-03-20IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 25Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (2 parents)Officer2019-01-16 ~ 2020-10-25IIF 22 - Director → MEPerson with significant control2019-01-16 ~ 2020-10-25IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
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 5 April 2026 and
licensed under the Open Government Licence v3.0.