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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

Mahesh Raojibhai Patel

    Related profiles found in government register
  • Mahesh Raojibhai Patel
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 48, Elm Park, Stanmore, HA7 4BJ, England

      IIF 1
  • Mr Mahesh Raojibhai Patel
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3
  • Mr Mahesh Raojibhai Patel
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Patel, Mahesh Raojibhai
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mahesh Raojibhai Patel
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Alpa Mahesh Patel
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 40

    • 48, Elm Park, Stanmore, HA7 4BJ, England

      IIF 41

    • 48, Elm Park, Stanmore, HA7 4BJ, United Kingdom

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45

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

      IIF 46
  • Patel, Mahesh
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, Cochrane House, Admirals Way, London, E14 9UD, United Kingdom

      IIF 47
  • Patel, Alpa Mahesh
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Profile West Suite 2, First Floor, 950 Great West Road, Brentford, TW8 9ES, United Kingdom

      IIF 48

    • 48, Elm Park, Stanmore, HA7 4BJ, England

      IIF 49

    • 48, Elm Park, Stanmore, HA7 4BJ, United Kingdom

      IIF 50

    • 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55
  • Patel, Alpa Mahesh
    British pharmacist born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Arc Insolvency, 12 Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU

      IIF 56

    • 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 57 IIF 58
  • Patel, Mahesh Raojibhai
    born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59

    • 48, Elm Park, Stanmore, Middlesex, HA7 BJ

      IIF 60

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

      IIF 61
  • Patel, Mahesh Raojibhai
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Mahesh Raojibhai
    British accountant born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 90
  • Patel, Mahesh Raojibhai
    British businessman born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Putney Hill, London, SW15 6AB, England

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94
  • Patel, Mahesh Raojibhai
    British businessmen born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 95

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

      IIF 96

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

      IIF 97 IIF 98 IIF 99
  • Patel, Mahesh Raojibhai
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harold Benjamin Solicitors Limited, Hygeia House, 66-68 College Road, Harrow, HA1 1BE, England

      IIF 100

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

      IIF 101
  • Patel, Mahesh Raojibhai
    British none born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 102
  • Patel, Mahesh Raojibhai
    British property developer born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 103

    • 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 104

    • 48, Elm Park, Stanmore, Middlesex, HA7 4BJ, United Kingdom

      IIF 105

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

      IIF 106
  • Patel, Mahesh Raojibhai
    British

    Registered addresses and corresponding companies

    • 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 107
  • Patel, Mahesh Raojibhai
    British accountant

    Registered addresses and corresponding companies
  • Patel, Mahesh Raojibhai
    British financial accountant

    Registered addresses and corresponding companies

    • 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 110
  • Patel, Mahesh
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Ridgeway Court, The Ridgeway, Stanmore, HA7 4BD

      IIF 111
  • Patel, Mahesh Raojibhai

    Registered addresses and corresponding companies
  • Patel, Alpa Mahesh

    Registered addresses and corresponding companies

    • 48, Elm Park, Stanmore, HA7 4BJ, United Kingdom

      IIF 131

    • 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 132
  • Patel, Mahesh

    Registered addresses and corresponding companies

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

      IIF 133

    • 48, Elm Park, Stanmore, Middlesex, HA7 4BJ, United Kingdom

      IIF 134
child relation
Offspring entities and appointments
Active 47
  • 1
    9a The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    652,654 GBP2024-12-31
    Officer
    2016-11-18 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    11,004 GBP2024-12-31
    Officer
    2016-12-20 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    2,772,853 GBP2024-12-31
    Officer
    2023-10-04 ~ now
    IIF 52 - Director → ME
    2007-05-02 ~ now
    IIF 65 - Director → ME
    2010-05-01 ~ now
    IIF 118 - Secretary → ME
  • 4
    9a The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2024-03-03 ~ now
    IIF 8 - Director → ME
  • 5
    WADDON HOUSE LIMITED - 2015-02-23
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -49,662 GBP2024-12-31
    Officer
    2015-01-27 ~ now
    IIF 83 - Director → ME
    2015-01-27 ~ now
    IIF 122 - Secretary → ME
  • 6
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,370,945 GBP2024-12-31
    Officer
    2004-07-09 ~ now
    IIF 71 - Director → ME
    2011-01-01 ~ now
    IIF 116 - Secretary → ME
  • 7
    BLUE GINGER (HARROW) LIMITED - 2013-06-18
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -339,616 GBP2024-12-31
    Officer
    2013-06-04 ~ now
    IIF 84 - Director → ME
    2013-06-04 ~ now
    IIF 117 - Secretary → ME
  • 8
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    216,173 GBP2024-12-31
    Officer
    2021-04-08 ~ now
    IIF 62 - Director → ME
    IIF 48 - Director → ME
  • 9
    48 Elm Park, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    IIF 6 - Director → ME
    IIF 49 - Director → ME
    2023-04-11 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - 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% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -862,015 GBP2024-12-31
    Officer
    2015-08-25 ~ now
    IIF 87 - Director → ME
    2015-08-25 ~ now
    IIF 128 - Secretary → ME
  • 11
    5th Floor The Union Building, 51-59 Ros Lane, Norwich
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    88,656 GBP2021-12-31
    Officer
    2014-11-19 ~ dissolved
    IIF 95 - Director → ME
    2014-11-19 ~ dissolved
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 12
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (4 parents)
    Equity (Company account)
    689,493 GBP2021-12-31
    Officer
    2015-02-04 ~ dissolved
    IIF 96 - Director → ME
    2015-02-04 ~ dissolved
    IIF 113 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 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
  • 13
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,516,401 GBP2024-12-31
    Officer
    1999-11-30 ~ now
    IIF 69 - Director → ME
    1998-12-15 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (7 parents)
    Total liabilities (Company account)
    80,558 GBP2024-12-31
    Officer
    2005-09-02 ~ now
    IIF 64 - Director → ME
  • 15
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    60 GBP2024-12-31
    Officer
    2003-12-22 ~ now
    IIF 68 - Director → ME
  • 16
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -364,944 GBP2024-12-31
    Officer
    2016-02-17 ~ now
    IIF 86 - Director → ME
    2016-02-17 ~ now
    IIF 130 - Secretary → ME
  • 17
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (5 parents)
    Equity (Company account)
    154,013 GBP2021-12-31
    Officer
    2020-01-07 ~ dissolved
    IIF 92 - Director → ME
  • 18
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    30,451 GBP2024-12-31
    Officer
    2011-11-03 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -12,463 GBP2024-12-31
    Officer
    2016-05-23 ~ now
    IIF 61 - LLP Member → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    9a The Broadway, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,243 GBP2019-12-31
    Officer
    2014-03-28 ~ dissolved
    IIF 98 - Director → ME
    2014-03-28 ~ dissolved
    IIF 119 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 21
    9a The Broadway, Stanmore, Middlesex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    6,213 GBP2020-12-31
    Officer
    2014-05-22 ~ dissolved
    IIF 99 - Director → ME
    2014-05-22 ~ dissolved
    IIF 121 - Secretary → ME
  • 22
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -45,808 GBP2024-12-31
    Officer
    2014-02-27 ~ now
    IIF 79 - Director → ME
    2016-01-04 ~ now
    IIF 55 - Director → ME
    2014-02-27 ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    9a The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2024-02-24 ~ now
    IIF 10 - Director → ME
  • 24
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,271,644 GBP2024-12-31
    Officer
    2019-01-14 ~ now
    IIF 54 - Director → ME
    2016-08-01 ~ now
    IIF 77 - Director → ME
  • 25
    9a The Broadway, Stanmore, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    170 GBP2024-12-31
    Officer
    2019-12-20 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 26
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    26 GBP2024-04-30
    Officer
    2016-04-12 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 27
    ORION HOUSE OPTION LAND LIMITED - 2016-03-01
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1,695,681 GBP2024-12-31
    Officer
    2014-10-06 ~ now
    IIF 81 - Director → ME
    2014-10-06 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 28
    9a The Broadway, Stanmore, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2024-02-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 29
    JENGA PLC - 2020-01-09
    JENGA LTD - 2015-06-01
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    342,302 GBP2024-12-31
    Officer
    2007-03-31 ~ now
    IIF 51 - Director → ME
    2003-01-27 ~ now
    IIF 67 - Director → ME
    2009-12-31 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 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 - Ownership of shares – 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% as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 30
    853a Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 31
    9a The Broadway, Stanmore, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 11 - Director → ME
  • 32
    Daws House, 33-35 Daws Lane, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    49,333 GBP2024-05-31
    Officer
    2024-07-29 ~ now
    IIF 5 - Director → ME
  • 33
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    105 GBP2024-12-31
    Officer
    2010-01-11 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove members as a member of a firm → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 25 - Right to appoint or remove members → OE
  • 34
    185 London Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 105 - Director → ME
  • 35
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,342,037 GBP2024-12-31
    Officer
    1998-11-28 ~ now
    IIF 70 - Director → ME
    1998-11-28 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,148 GBP2020-12-31
    Officer
    2016-01-22 ~ dissolved
    IIF 94 - Director → ME
    2016-01-22 ~ dissolved
    IIF 129 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    115,908 GBP2024-12-31
    Officer
    2014-07-24 ~ now
    IIF 82 - Director → ME
    2014-07-24 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -763,338 GBP2024-12-31
    Officer
    2016-05-18 ~ now
    IIF 89 - Director → ME
    2016-05-18 ~ now
    IIF 126 - Secretary → ME
  • 39
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    141,583 GBP2024-12-31
    Officer
    2007-08-08 ~ now
    IIF 72 - Director → ME
    2007-08-08 ~ now
    IIF 107 - Secretary → ME
  • 40
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,136,659 GBP2024-12-31
    Officer
    2014-01-02 ~ now
    IIF 53 - Director → ME
    1999-11-09 ~ now
    IIF 66 - Director → ME
    2011-12-30 ~ now
    IIF 134 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 41
    9a The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2024-02-24 ~ now
    IIF 7 - Director → ME
  • 42
    C/o Arc Insolvency 12 Wenta Business Centre, 1 Electric Avenue, Enfield
    Dissolved Corporate (3 parents)
    Officer
    2014-01-02 ~ dissolved
    IIF 56 - Director → ME
    2005-12-05 ~ dissolved
    IIF 104 - Director → ME
    2010-12-31 ~ dissolved
    IIF 112 - Secretary → ME
  • 43
    C/o Alliance Managing Agents Ltd, 6 Cochrane House, Admirals Way, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 111 - Director → ME
  • 44
    48 Elm Park, Stanmore, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    27,938 GBP2024-12-31
    Officer
    2019-02-20 ~ now
    IIF 63 - Director → ME
    2020-06-18 ~ now
    IIF 50 - Director → ME
    2019-02-20 ~ now
    IIF 131 - Secretary → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    2019-02-20 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 45
    9a The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,812,294 GBP2024-12-31
    Officer
    2019-12-20 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    786 GBP2024-12-31
    Officer
    2015-09-29 ~ now
    IIF 85 - Director → ME
    2015-09-29 ~ now
    IIF 127 - Secretary → ME
  • 47
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,576 GBP2024-04-30
    Officer
    2013-04-10 ~ now
    IIF 78 - Director → ME
Ceased 21
  • 1
    2 Putney Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2016-02-01 ~ 2017-04-12
    IIF 91 - Director → ME
  • 2
    39 Broadcroft Avenue, Stanmore, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -58,573 GBP2020-12-31
    Officer
    2014-12-12 ~ 2020-05-25
    IIF 97 - Director → ME
    2014-12-12 ~ 2020-05-25
    IIF 125 - Secretary → ME
  • 3
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (6 parents)
    Total liabilities (Company account)
    62,202 GBP2024-09-30
    Officer
    2021-09-06 ~ 2023-09-13
    IIF 101 - Director → ME
    Person with significant control
    2021-09-06 ~ 2023-09-13
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    WADDON HOUSE LIMITED - 2015-02-23
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -49,662 GBP2024-12-31
    Person with significant control
    2016-09-30 ~ 2024-06-19
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,370,945 GBP2024-12-31
    Person with significant control
    2016-07-21 ~ 2024-06-18
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    216,173 GBP2024-12-31
    Person with significant control
    2021-04-08 ~ 2021-04-08
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Third Floor Winston House, 2 Dollis Park, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -144,163 GBP2022-07-31
    Officer
    2017-09-14 ~ 2021-11-16
    IIF 93 - Director → ME
  • 8
    4 Chimes Terrace, London
    Active Corporate (15 parents)
    Equity (Company account)
    11,089 GBP2024-08-31
    Officer
    2011-08-12 ~ 2013-02-01
    IIF 102 - Director → ME
  • 9
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -862,015 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-02-13
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,516,401 GBP2024-12-31
    Officer
    1998-12-15 ~ 2002-12-31
    IIF 57 - Director → ME
  • 11
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -364,944 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-02-13
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    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
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 12
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,271,644 GBP2024-12-31
    Person with significant control
    2016-08-01 ~ 2017-08-14
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    JENGA PLC - 2020-01-09
    JENGA LTD - 2015-06-01
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    342,302 GBP2024-12-31
    Officer
    2003-01-27 ~ 2009-12-31
    IIF 132 - Secretary → ME
  • 14
    C/o 1-6 Kensington Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    942 GBP2024-03-31
    Officer
    2021-03-04 ~ 2024-03-14
    IIF 100 - Director → ME
    Person with significant control
    2021-03-04 ~ 2024-03-14
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    1 Mayfair Place, St. Georges Avenue, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    354 GBP2024-12-31
    Officer
    2018-12-11 ~ 2020-09-15
    IIF 106 - Director → ME
    Person with significant control
    2018-12-11 ~ 2020-09-15
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    TRAVEL SYSTEMS INTEGRATION LIMITED - 2000-07-25
    Estilo, Unit 12 7 Wenlock Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    937,083 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-04-14 ~ 2000-10-12
    IIF 90 - Director → ME
  • 17
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    115,908 GBP2024-12-31
    Person with significant control
    2016-07-21 ~ 2024-03-14
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -763,338 GBP2024-12-31
    Person with significant control
    2016-05-18 ~ 2020-02-13
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 19
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,136,659 GBP2024-12-31
    Officer
    1998-12-07 ~ 2000-07-31
    IIF 58 - Director → ME
    1998-12-07 ~ 2007-03-01
    IIF 109 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-03-14
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    46,502 GBP2024-12-24
    Officer
    2013-06-06 ~ 2017-04-26
    IIF 47 - Director → ME
  • 21
    320 High Road, Leyton
    Active Corporate (2 parents)
    Officer
    2014-10-09 ~ 2016-02-10
    IIF 103 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.