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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

Jatania, Pravin Devshi

    Related profiles found in government register
  • Jatania, Pravin Devshi
    British businessman born in August 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Winterhill House, Marlow Reach, Station Approach, Marlow, Buckinghamshire, SL7 1NT, United Kingdom

      IIF 1
    • icon of address Winterhill House, Station Approach, Marlow, Buckinghamshire, SL7 1NT

      IIF 2 IIF 3
  • Jatania, Pravin Devshi
    British chairman born in August 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Denham Place, Village Road, Denham, Bucks, UB9 5BL

      IIF 4
  • Jatania, Pravin Devshi
    born in August 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 34 Dover Street, Dover Street, London, W1S 4NG, England

      IIF 5
  • Jatania, Pravinchandra Devshi
    British company chairman born in August 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 121, 25, Porchester Place, London, W2 2PF, United Kingdom

      IIF 6
  • Jatania, Pravinchandra Devshi
    British company director born in August 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5 Connaught Place, Connaught Place, London, W2 2ET, England

      IIF 7
  • Jatania, Pravinchandra Devshi
    British director born in August 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Connaught Place, Hyde Park, London, W2 2ET, England

      IIF 8 IIF 9
    • icon of address Flat 121, 25 Porchester Place, London, W2 2PF, United Kingdom

      IIF 10
  • Jatania, Pravin Chandra Devshi
    British director born in August 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 121, 21st Floor, Porchester Place, London, W2 2PF, England

      IIF 11
  • Mr Pravin Jatania
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Connaught Place, London, W2 2ET, England

      IIF 12
  • Jatania, Anita Pravinchandra
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Jatania, Anita Pravinchandra
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Connaught Place, Hyde Park, London, W2 2ET, England

      IIF 25
    • icon of address 5, Connaught Place, London, W2 2ET, England

      IIF 26 IIF 27
  • Jatania, Anita Pravinchandra
    British directpr born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Connaught Place, London, W2 2ET, England

      IIF 28
  • Mr Pravin Devshi Jatania
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Jatania, Pravin Chandra Devshi
    British company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 121, 25 Porchester Place, London, W2 2PF

      IIF 31
  • Jatania, Pravin Chandra Devshi
    British director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1st Floor, 43/45 Dorset Street, London, W1U 7NA, England

      IIF 32
    • icon of address Fifth Floor, 34 Dover Street, Dover Street, London, W1S 4NG, England

      IIF 33
    • icon of address Flat 121, 25 Porchester Place, London, W2 2PF

      IIF 34
    • icon of address Flat 121, 25 Porchester Place, London, W2 2PF, England

      IIF 35
    • icon of address Suite 121, 21st Floor, Porchester Place, London, W2 2PF, England

      IIF 36 IIF 37 IIF 38
  • Jatania, Pravin Chandra Devshi
    British directors born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 121, 25 Porchester Place, London, W2 2PF, United Kingdom

      IIF 42
  • Mr Pravin Jatania
    British born in August 1950

    Resident in British

    Registered addresses and corresponding companies
    • icon of address Flat 123, 25 Porchester Place, Porchester Place, London, W2 2PF, England

      IIF 43
  • Mrs Anita Jatania
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Connaught Place, London, W2 2ET, England

      IIF 44
  • Ms Anita Pravinchandra Jatania
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Jatania, Pravinchandra

    Registered addresses and corresponding companies
    • icon of address Flat 121, 25 Porchester Place, London, W2 2PF, United Kingdom

      IIF 61
  • Jatania, Pravinchandra Devshi

    Registered addresses and corresponding companies
    • icon of address Flat 121, 25 Porchester Place, London, W2 2PF, United Kingdom

      IIF 62
  • Mr Pravinchandra Devshi Jatania
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Jatania, Anita Pravinchandra

    Registered addresses and corresponding companies
    • icon of address 5, Connaught Place, Hyde Park, London, W2 2ET, England

      IIF 73
    • icon of address 5, Connaught Place, London, W2 2ET, England

      IIF 74 IIF 75 IIF 76
    • icon of address Suite 121, 21st Floor, Porchester Place, London, W2 2PF, England

      IIF 78
  • The Estate Of Pravinchandra Devshi Jatania
    British born in August 1950

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address 5/6, Connaught Place, London, W2 2ET, United Kingdom

      IIF 79
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address C/o Saracens Solicitors Strand Bridge House, 140 Strand, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2018-06-14 ~ dissolved
    IIF 6 - Director → ME
  • 2
    icon of address 5 Connaught Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 14 - Director → ME
    icon of calendar 2024-02-06 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    icon of calendar 2024-02-06 ~ now
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
    IIF 57 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 5 Connaught Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-02-02 ~ now
    IIF 20 - Director → ME
    icon of calendar 2024-02-02 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    IIF 52 - Right to appoint or remove directorsOE
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
  • 4
    AAKA PROPERTIES 125 LTD - 2024-02-14
    icon of address 5 Connaught Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 13 - Director → ME
    icon of calendar 2024-02-06 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2024-02-06 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
  • 5
    icon of address 5 Connaught Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 15 - Director → ME
    icon of calendar 2024-02-06 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2024-02-06 ~ now
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - Ownership of shares – 75% or moreOE
    IIF 58 - Right to appoint or remove directorsOE
  • 6
    icon of address 6 Connaught Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -9,456 GBP2023-12-31
    Officer
    icon of calendar 2023-03-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 51 - Right to appoint or remove directorsOE
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    THE ENTREPRENEURS' EXCHANGE LIMITED - 2012-08-10
    ENTREPRENEURS' EXCHANGE LIMITED - 2012-11-20
    THE ENTREPRENEURIAL EXCHANGE (LONDON) LIMITED - 2012-06-29
    icon of address 52 Grosvenor Gardens 52 Grosvenor Gardens, Belgravia, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -3,160 GBP2024-03-31
    Officer
    icon of calendar 2010-07-07 ~ now
    IIF 35 - Director → ME
  • 8
    icon of address Fifth Floor, 34 Dover Street, Dover Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    899 GBP2015-12-31
    Officer
    icon of calendar 2012-09-27 ~ dissolved
    IIF 33 - Director → ME
  • 9
    icon of address 5 Connaught Place, Hyde Park, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-09-27 ~ now
    IIF 25 - Director → ME
    icon of calendar 2021-09-27 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    IIF 45 - Right to appoint or remove directorsOE
    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%OE
  • 10
    icon of address 5 Connaught Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-04-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    IIF 46 - Right to appoint or remove directorsOE
  • 11
    STUMBLE ON LOVE LIMITED - 2016-06-01
    icon of address 5 Connaught Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2024-06-07 ~ now
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
  • 12
    LOOK HONEY LIMITED - 2016-05-27
    icon of address 5 Connaught Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-06-07 ~ now
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Right to appoint or remove directorsOE
  • 13
    2 BE A MEGASTAR LIMITED - 2016-06-01
    icon of address 5 Connaught Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-06-07 ~ now
    IIF 53 - Ownership of shares – 75% or moreOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
    IIF 53 - Right to appoint or remove directorsOE
  • 14
    icon of address 5 Connaught Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2024-06-07 ~ now
    IIF 59 - Ownership of shares – 75% or moreOE
    IIF 59 - Right to appoint or remove directorsOE
    IIF 59 - Ownership of voting rights - 75% or moreOE
  • 15
    SIM FOR WORLDWIDE LIMITED - 2016-05-27
    icon of address 5 Connaught Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-06-07 ~ now
    IIF 55 - Right to appoint or remove directorsOE
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
  • 16
    WORLD OF VEGETARIAN LIMITED - 2016-06-01
    icon of address 5 Connaught Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-06-07 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 49 - Right to appoint or remove directorsOE
  • 17
    icon of address 5 Connaught Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -659,629 GBP2024-12-31
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 27 - Director → ME
    icon of calendar 2023-01-24 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2024-06-07 ~ now
    IIF 54 - Right to appoint or remove directorsOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Ownership of shares – 75% or moreOE
  • 18
    DESTINATION 2 DESTINATION LIMITED - 2016-06-01
    icon of address 5 Connaught Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-06-07 ~ now
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Right to appoint or remove directorsOE
  • 19
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-13 ~ now
    IIF 60 - Right to appoint or remove directorsOE
  • 20
    ZOOM PERSONAL CARE LIMITED - 2020-12-19
    icon of address 5 Connaught Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-05-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-06-07 ~ now
    IIF 47 - Right to appoint or remove directorsOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Ownership of shares – 75% or moreOE
  • 21
    PRIZE GOODS LIMITED - 1984-08-06
    icon of address Denham Place, Village Road, Denham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 4 - Director → ME
  • 22
    LORNAMEAD LIMITED - 2012-12-24
    icon of address Denham Place, Village Road, Denham, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -779,079 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 31 - Director → ME
Ceased 18
  • 1
    icon of address 1st Floor 43/45 Dorset Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,589 GBP2023-12-31
    Officer
    icon of calendar 2013-06-01 ~ 2019-12-03
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-03
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% OE
  • 2
    icon of address 14th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -248,319 GBP2024-09-30
    Officer
    icon of calendar 2017-09-29 ~ 2018-09-07
    IIF 1 - Director → ME
  • 3
    icon of address 6 Connaught Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -9,456 GBP2023-12-31
    Officer
    icon of calendar 2022-11-25 ~ 2023-03-25
    IIF 7 - Director → ME
    icon of calendar 2021-10-08 ~ 2022-01-19
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-10-10 ~ 2024-10-31
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2021-10-08 ~ 2022-01-19
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Ownership of shares – 75% or more OE
  • 4
    icon of address 5 Connaught Place, Hyde Park, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-09-27 ~ 2024-06-07
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-09-27 ~ 2024-06-07
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 64 - Right to appoint or remove directors OE
  • 5
    STUMBLE ON LOVE LIMITED - 2016-06-01
    icon of address 5 Connaught Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-06-28 ~ 2024-06-07
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-07
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Ownership of voting rights - 75% or more OE
  • 6
    LOOK HONEY LIMITED - 2016-05-27
    icon of address 5 Connaught Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-01-28 ~ 2024-06-07
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-07
    IIF 68 - Ownership of shares – 75% or more OE
  • 7
    2 BE A MEGASTAR LIMITED - 2016-06-01
    icon of address 5 Connaught Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-06-01 ~ 2024-06-07
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-07
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 8
    icon of address 5 Connaught Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-07-16 ~ 2024-06-07
    IIF 42 - Director → ME
    icon of calendar 2015-07-16 ~ 2024-06-07
    IIF 62 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-07
    IIF 12 - Ownership of shares – 75% or more OE
  • 9
    SIM FOR WORLDWIDE LIMITED - 2016-05-27
    icon of address 5 Connaught Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-01-28 ~ 2024-06-07
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-07
    IIF 69 - Ownership of shares – 75% or more OE
  • 10
    WORLD OF VEGETARIAN LIMITED - 2016-06-01
    icon of address 5 Connaught Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-01-28 ~ 2024-06-07
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-07
    IIF 72 - Ownership of shares – 75% or more OE
  • 11
    icon of address 5 Connaught Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -659,629 GBP2024-12-31
    Officer
    icon of calendar 2010-01-28 ~ 2024-06-07
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-07
    IIF 71 - Ownership of shares – 75% or more OE
  • 12
    DESTINATION 2 DESTINATION LIMITED - 2016-06-01
    icon of address 5 Connaught Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-01-28 ~ 2024-06-07
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-07
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-13
    IIF 79 - Right to appoint or remove directors OE
  • 14
    icon of address 66 Wigmore Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -475,891 GBP2024-03-31
    Officer
    icon of calendar 2002-03-27 ~ 2009-07-27
    IIF 34 - Director → ME
  • 15
    WINTERHILL 2000 LIMITED - 2014-06-26
    icon of address 14th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,256,294 GBP2024-09-30
    Officer
    icon of calendar 2017-09-29 ~ 2018-09-07
    IIF 2 - Director → ME
  • 16
    SUN CAPITAL SERVICES LIMITED - 2008-12-19
    icon of address 1st Floor 43/45 Dorset Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,425,419 GBP2024-12-31
    Officer
    icon of calendar 2012-10-26 ~ 2021-02-01
    IIF 32 - Director → ME
  • 17
    ZOOM PERSONAL CARE LIMITED - 2020-12-19
    icon of address 5 Connaught Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-04-24 ~ 2024-06-07
    IIF 10 - Director → ME
    icon of calendar 2020-04-24 ~ 2024-06-07
    IIF 61 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-20 ~ 2024-06-07
    IIF 30 - Has significant influence or control OE
    icon of calendar 2020-04-24 ~ 2020-05-17
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Ownership of shares – 75% or more OE
  • 18
    WINTERHILL 1000 LIMITED - 2014-06-26
    icon of address 14th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,056,307 GBP2024-09-30
    Officer
    icon of calendar 2017-09-29 ~ 2018-09-07
    IIF 3 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.