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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sachin Patel

    Related profiles found in government register
  • Mr Sachin Patel
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
    • icon of address 3, Coombe Road, London, NW10 0EB, United Kingdom

      IIF 2
    • icon of address Chapmans, 3 Coombe Road, London, NW10 0EB, England

      IIF 3
    • icon of address 76, Victoria Road, Surbiton, KT6 4NS, United Kingdom

      IIF 4
  • Mr Sachin Patel
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Dr Sachin Patel
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 21 High View Close, Hamilton Office Park, Leicester, LE4 9LJ, England

      IIF 6
    • icon of address 6, Woodfield Way, London, N11 2PH, United Kingdom

      IIF 7
  • Rev Sachin Patel
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Mr Sachin Sachin Patel
    British born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Happy Mount, Preston New Road, Freckleton, Preston, PR4 1HN, United Kingdom

      IIF 9
  • Patel, Sachin
    British company director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 10, 14 Lovelace Gardens, Surbiton, Surrey, KT6 6SD, United Kingdom

      IIF 10
  • Patel, Sachin
    British dircector born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 10, 14 Lovelace Gardens, Surbiton, KT6 6SD, England

      IIF 11
  • Patel, Sachin
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 76, Victoria Road, Surbiton, Surrey, KT6 4NS, United Kingdom

      IIF 12
    • icon of address Flat 10, 14 Lovelace Gardens, Surbiton, Surrey, KT6 6SD

      IIF 13
  • Patel, Sachin
    British property management born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 14
    • icon of address 3, Coombe Road, Neasden, London, NW10 0EB, United Kingdom

      IIF 15
    • icon of address Chapmans, 3 Coombe Road, London, NW10 0EB, England

      IIF 16
  • Patel, Sachin
    British retailer born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 76, Victoria Road, Surbiton, Surrey, KT6 4NS, England

      IIF 17
  • Dr Sachin Patel
    British born in September 1992

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Happy Mount, Preston New Road, Freckleton, Preston, Lancashire, PR4 1HN, England

      IIF 18
    • icon of address Happy Mount, Preston New Road, Freckleton, Preston, PR4 1HN, England

      IIF 19
  • Mr Sachin Patel
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 6 Portland Business Centre, Manor House Lane, Datchet, SL3 9EG, England

      IIF 20
    • icon of address 53 Raymond Avenue, 53 Raymond Avenue, London, N/a, E18 2HF, United Kingdom

      IIF 21
  • Mr Sachin Patel
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 22
    • icon of address 90, Whitmore Gardens, London, NW10 5HJ, United Kingdom

      IIF 23
  • Patel, Sachin, Rev
    British ceo born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 24
  • Patel, Sachin, Rev
    British company director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Finchley House, 707 High Road, London, N12 0BT, England

      IIF 25
  • Patel, Sachin, Rev
    British director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Markyate Cell Markyate Park, Dunstable Road, Markyate, St. Albans, AL3 8QH, United Kingdom

      IIF 26
  • Patel, Sachin, Rev
    British self employed born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Markyate Cell, Dunstable Road, Markyate, St Albans, Hertfordshire, AL3 8QH, United Kingdom

      IIF 27
  • Patel, Sachin
    British director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 28
  • Patel, Sachin
    British financial consultant born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Kemp House, City Road, London, EC1V 2NX, United Kingdom

      IIF 29
  • Patel, Sachin, Dr
    British dentist born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 21 High View Close, Hamilton Office Park, Leicester, LE4 9LJ, England

      IIF 30
  • Patel, Sachin, Dr
    British director born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6, Woodfield Way, London, N11 2PH, United Kingdom

      IIF 31
  • Sachin Patel
    British born in September 1992

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 27 Gooch House, Flat 27 Gooch House, 63 - 75 Glenthorne Road, London, W6 0JY, United Kingdom

      IIF 32
    • icon of address Flat 27, Gooch House, 63 - 75 Glenthorne Road, London, W6 0JY, England

      IIF 33
  • Mr Sachinkumar Maheshbhai Patel
    British born in February 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sachin Patel
    Indian born in October 1990

    Resident in India

    Registered addresses and corresponding companies
    • icon of address 3, Brindley Place, Birmingham, B1 2JB, United Kingdom

      IIF 37
  • Patel, Sachinkumar Maheshbhai
    British director born in February 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sachin Patel
    Indian born in October 1990

    Resident in India

    Registered addresses and corresponding companies
    • icon of address Mulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom

      IIF 41
  • Mr Sachinkumar Patel
    Indian born in September 1984

    Resident in Indonesia

    Registered addresses and corresponding companies
    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 42
  • Mr Sachin Kumar Patel
    Indian born in September 1984

    Resident in Indonesia

    Registered addresses and corresponding companies
    • icon of address 51, 51 Jembatan Besi, Tambora, Jakarta Barat, Dki Jakarta, 11320, Indonesia

      IIF 43
  • Patel, Sachin
    British doctor born in September 1992

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 27 Gooch House, Flat 27 Gooch House, 63 - 75 Glenthorne Road, London, W6 0JY, United Kingdom

      IIF 44
    • icon of address Flat 27, Gooch House, 63 - 75 Glenthorne Road, London, W6 0JY, England

      IIF 45
  • Patel, Sachin, Dr
    British director born in September 1992

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Happy Mount, Preston New Road, Freckleton, Preston, Lancashire, PR4 1HN, England

      IIF 46
    • icon of address Happy Mount, Preston New Road, Freckleton, Preston, PR4 1HN, United Kingdom

      IIF 47
  • Patel, Sachin, Dr
    British doctor born in September 1992

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Happy Mount, Preston New Road, Freckleton, Preston, PR4 1HN, England

      IIF 48
  • Mr Sachinkumar Patel
    Indian born in November 1990

    Resident in Portugal

    Registered addresses and corresponding companies
    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 49
  • Patel, Sachin
    British analyst born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 6 Portland Business Centre, Manor House Lane, Datchet, SL3 9EG, England

      IIF 50
    • icon of address 53 Raymond Avenue, 53 Raymond Avenue, London, N/a, E18 2HF, United Kingdom

      IIF 51
  • Patel, Sachin
    British analyst born in February 1986

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 90, Whitmore Gardens, London, NW10 5HJ, United Kingdom

      IIF 52
  • Patel, Sachin
    British company director born in February 1986

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 53
  • Patel, Sachin Kumar
    Indian director born in September 1984

    Resident in Indonesia

    Registered addresses and corresponding companies
    • icon of address 51, 51 Jembatan Besi, Tambora, Jakarta Barat, Dki Jakarta, 11320, Indonesia

      IIF 54
  • Patel, Sachin, Rev
    British

    Registered addresses and corresponding companies
    • icon of address Markyate Cell, Dunstable Road, St Albans, Hertfordshire, AL3 8QH

      IIF 55
  • Patel, Sachin
    Indian job born in September 1984

    Resident in India

    Registered addresses and corresponding companies
    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 56
  • Patel, Sachinkumar
    Indian owner born in September 1984

    Resident in Indonesia

    Registered addresses and corresponding companies
    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 57
  • Patel, Sachinkumar
    Indian business born in January 1990

    Resident in India

    Registered addresses and corresponding companies
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 58
  • Patel, Bina Sachin
    British

    Registered addresses and corresponding companies
    • icon of address Flat 10, 14 Lovelace Gardens, Surbiton, Surrey, KT6 6SD

      IIF 59
  • Patel, Sachin
    Indian busines born in October 1990

    Resident in India

    Registered addresses and corresponding companies
    • icon of address First Floor Offices, Mulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, England

      IIF 60
  • Patel, Sachin
    Indian director born in October 1990

    Resident in India

    Registered addresses and corresponding companies
    • icon of address Mulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom

      IIF 61
  • Patel, Sachinkumar
    Indian entrepreneur born in November 1990

    Resident in Portugal

    Registered addresses and corresponding companies
    • icon of address 258 7e, Avenida Da Liberdade, Lisboa, 1250149, Portugal

      IIF 62
  • Patel, Sachin

    Registered addresses and corresponding companies
    • icon of address 3, Coombe Road, Neasden, London, NW10 0EB, United Kingdom

      IIF 63
    • icon of address 76, Victoria Road, Surbiton, Surrey, KT6 4NS, United Kingdom

      IIF 64
  • Patel, Sachinkumar

    Registered addresses and corresponding companies
    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-02 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2021-06-02 ~ dissolved
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 53 Raymond Avenue 53 Raymond Avenue, London, N/a, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,481 GBP2024-02-29
    Officer
    icon of calendar 2020-02-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-02-03 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - Right to appoint or remove directorsOE
  • 3
    icon of address Chapmans, 3 Coombe Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-29 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-09-29 ~ dissolved
    IIF 3 - Has significant influence or controlOE
  • 4
    icon of address 76 Victoria Road, Surbiton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    IIF 17 - Director → ME
  • 5
    icon of address 76 Victoria Road, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 10 - Director → ME
  • 6
    icon of address Arthouse Framing Surbiton, 76 Victoria Road, Surbiton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-21 ~ dissolved
    IIF 11 - Director → ME
  • 7
    icon of address 3 Coombe Road, Neasden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-13 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2018-03-13 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-13 ~ dissolved
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 8
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-12-09 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
  • 9
    icon of address Markyate Cell Dunstable Road, Markyate, St Albans, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-09 ~ dissolved
    IIF 27 - Director → ME
  • 10
    icon of address Finchley House, 707 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-03 ~ dissolved
    IIF 25 - Director → ME
  • 11
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-08-26 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-08-26 ~ dissolved
    IIF 43 - Right to appoint or remove directorsOE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 43 - Ownership of shares – More than 50% but less than 75%OE
  • 12
    icon of address 27 Gooch House Flat 27 Gooch House, 63 - 75 Glenthorne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-08 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2018-10-08 ~ dissolved
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Ownership of shares – 75% or moreOE
  • 13
    icon of address Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-12 ~ dissolved
    IIF 56 - Director → ME
  • 14
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-02 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-09-02 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    icon of address Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-15 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 2019-07-15 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2019-07-15 ~ dissolved
    IIF 42 - Right to appoint or remove directorsOE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 42 - Ownership of shares – More than 50% but less than 75%OE
  • 16
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-22 ~ dissolved
    IIF 58 - Director → ME
  • 17
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 18
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-01 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2023-05-01 ~ dissolved
    IIF 36 - Ownership of shares – 75% or moreOE
  • 19
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2021-10-31
    Officer
    icon of calendar 2020-10-05 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2020-10-05 ~ dissolved
    IIF 49 - Right to appoint or remove directorsOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Ownership of shares – 75% or moreOE
  • 20
    icon of address Mulberry House, Buntsford Park Road, Bromsgrove, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-20 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2018-11-20 ~ dissolved
    IIF 41 - Right to appoint or remove directorsOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Ownership of shares – 75% or moreOE
  • 21
    icon of address Kemp House, City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-08 ~ dissolved
    IIF 29 - Director → ME
  • 22
    icon of address Unit 6 Portland Business Centre, Manor House Lane, Datchet, England
    Active Corporate (1 parent)
    Equity (Company account)
    88,732 GBP2024-03-31
    Officer
    icon of calendar 2010-04-12 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
  • 23
    icon of address Flat 27 Gooch House, 63 - 75 Glenthorne Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-12 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2019-07-12 ~ dissolved
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Ownership of shares – 75% or moreOE
  • 24
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    75,314 GBP2024-09-30
    Officer
    icon of calendar 2021-09-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-09-17 ~ now
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Ownership of shares – 75% or moreOE
  • 25
    icon of address 21 High View Close, Hamilton Office Park, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    163,291 GBP2024-03-31
    Officer
    icon of calendar 2019-04-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2019-04-08 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 26
    icon of address Happy Mount Preston New Road, Freckleton, Preston, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-20 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-02-20 ~ dissolved
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 27
    icon of address First Floor Offices, Mulberry House, Buntsford Park Road, Bromsgrove, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-27 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-02-27 ~ dissolved
    IIF 37 - Right to appoint or remove directorsOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Ownership of shares – 75% or moreOE
  • 28
    icon of address Happy Mount Preston New Road, Freckleton, Preston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-20 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-08-20 ~ dissolved
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of shares – 75% or moreOE
  • 29
    icon of address 90 Whitmore Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20,136 GBP2024-11-30
    Officer
    icon of calendar 2019-11-18 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ now
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 30
    icon of address 6 Woodfield Way, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,534,114 GBP2024-03-31
    Officer
    icon of calendar 2017-02-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-02-27 ~ now
    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
  • 31
    icon of address 76 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-09-04 ~ now
    IIF 12 - Director → ME
    icon of calendar 2019-09-04 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    icon of calendar 2019-09-04 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 32
    icon of address 124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -722 GBP2024-06-30
    Officer
    icon of calendar 2023-06-05 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    IIF 22 - Right to appoint or remove directorsOE
    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
  • 33
    icon of address 23 Victoria Road, Surbiton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-29 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2006-11-29 ~ dissolved
    IIF 59 - Secretary → ME
Ceased 3
  • 1
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-29
    Officer
    icon of calendar 2010-04-22 ~ 2015-04-23
    IIF 26 - Director → ME
  • 2
    icon of address 11 Dettingen Crescent, Deepcut, Camberley, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    270,633 GBP2024-09-26
    Officer
    icon of calendar 2007-05-01 ~ 2015-05-02
    IIF 55 - Secretary → ME
  • 3
    icon of address Unit 25 Oakhill Trading Estate Devonshire Road, Worsley, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -109,786 GBP2023-02-28
    Officer
    icon of calendar 2021-04-06 ~ 2022-12-01
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2021-04-06 ~ 2022-12-01
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.