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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.

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

Thakrar, Jentilal Prabhudas

    Related profiles found in government register
  • Thakrar, Jentilal Prabhudas
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    British accountant born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Sterling Associates, 5 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN

      IIF 19

    • 42, Christchurch Avenue, Kenton, Harrow, HA3 8NJ, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 42 Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ

      IIF 24 IIF 25 IIF 26

    • 42, Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, England

      IIF 28 IIF 29

    • 42 Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 42, Christchurch Avenue, Kenton, Harrow, Middlsex, HA3 8NJ, United Kingdom

      IIF 33

    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, United Kingdom

      IIF 34
  • Thakrar, Jentilal Prabhudas
    British accoutant born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 42 Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, United Kingdom

      IIF 35
  • Thakrar, Jentilal Prabhudas
    British chartered accountant born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    British company director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 42, Christchurch Avenue, Harrow, HA3 8NJ, England

      IIF 50

    • 42, Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, United Kingdom

      IIF 51
  • Thakrar, Jentilal Prabhudas
    British director born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 42 Christchurch Avenue, Kenton, Harrow, , HA3 8NJ,

      IIF 71

    • 42, Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, United Kingdom

      IIF 72
  • Thakrar, Jentilal Prabhudas
    British

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    British accountant

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    British chartered accountant

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    British chatered accountant

    Registered addresses and corresponding companies

    • 42 Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ

      IIF 97
  • Mr Jentilal Prabhudas Thakrar
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas

    Registered addresses and corresponding companies

    • 42, Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, United Kingdom

      IIF 127 IIF 128 IIF 129

    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, United Kingdom

      IIF 130

    • 54, St. Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PL, United Kingdom

      IIF 131
child relation
Offspring entities and appointments 80
  • 1
    A PLUS BIOSCIENCES LIMITED
    08560868
    186a Cowley Road, Oxford, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-06-07 ~ 2013-07-07
    IIF 31 - Director → ME
    2013-06-07 ~ 2013-07-07
    IIF 127 - Secretary → ME
  • 2
    BAL EARLS COURT LIMITED
    05646081
    170 Tudor Drive, Kingston Upon Thames, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 82 - Secretary → ME
  • 3
    BAL HOLDINGS LIMITED
    - now 05412971
    LAKHRD INVESTMENTS LIMITED - 2005-12-12
    170 Tudor Drive, Kingston Upon Thames, Surrey
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2007-05-01 ~ 2010-05-01
    IIF 80 - Secretary → ME
  • 4
    BAL PROPERTIES (DUMFRIES) LTD
    - now 05499383
    KBR PROPERTIES (DUMFRIES) LIMITED - 2005-12-21
    170 Tudor Drive, Kingston Upon Thames, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-05-31 ~ 2013-11-01
    IIF 78 - Secretary → ME
  • 5
    BALPT (ILFORD) LIMITED
    06166333
    42 Christchurch Avenue, Kenton, Harrow
    Active Corporate (6 parents)
    Officer
    2007-03-16 ~ 2018-01-01
    IIF 14 - Director → ME
    2007-03-16 ~ now
    IIF 76 - Secretary → ME
  • 6
    BALPT LIMITED
    05650454
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 44 - Director → ME
    2005-12-09 ~ dissolved
    IIF 95 - Secretary → ME
  • 7
    BLEND FORMULATIONS LTD
    16175097
    42 Christchurch Avenue, Harrow, England
    Active Corporate (2 parents)
    Officer
    2025-01-10 ~ 2025-03-01
    IIF 52 - Director → ME
    Person with significant control
    2025-01-10 ~ 2025-03-01
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 8
    BRAIN HOLDINGS LIMITED
    12974078
    Hunter House, 109 Snakes Lane, Woodford Green, Essex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2020-10-26 ~ 2020-10-28
    IIF 62 - Director → ME
    Person with significant control
    2020-10-26 ~ 2020-11-01
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 9
    BROOKLANDS NURSING HOMES (UK)
    04331277
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2002-01-29 ~ dissolved
    IIF 85 - Secretary → ME
  • 10
    BROOKSIDE PROPERTIES (BRISTOL) UNLIMITED
    06557677
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (8 parents)
    Officer
    2008-04-07 ~ 2008-04-08
    IIF 45 - Director → ME
    2008-04-07 ~ 2008-04-08
    IIF 87 - Secretary → ME
  • 11
    BUILD REAL ESTATES LIMITED
    13860478
    C/o N & B Foods Ltd Rivermead Drive, Westlea, Swindon, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-01-20 ~ 2022-02-01
    IIF 55 - Director → ME
    Person with significant control
    2022-01-20 ~ 2022-02-01
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 12
    CAKE CRAFT COMPANY LIMITED
    16175211
    42 Christchurch Avenue, Kenton, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-10 ~ 2025-02-01
    IIF 69 - Director → ME
    Person with significant control
    2025-01-10 ~ 2025-02-01
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 13
    CAVENDISH BLOOM LIMITED
    07717515
    16 Berry Hill, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2011-07-26 ~ 2011-07-29
    IIF 68 - Director → ME
    2011-07-26 ~ 2011-07-29
    IIF 129 - Secretary → ME
  • 14
    DUNYA MARKETS LIMITED - now
    ABC LIQUIDATION LIMITED
    - 2024-06-16 14954026
    42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-22 ~ 2024-06-01
    IIF 39 - Director → ME
    Person with significant control
    2023-06-22 ~ 2024-06-01
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 15
    DYNAMIXA PROPERTIES (CARLISLE) LIMITED
    05432230
    824-826 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-04-21 ~ dissolved
    IIF 67 - Director → ME
    2005-07-01 ~ dissolved
    IIF 97 - Secretary → ME
  • 16
    DYNAMIXA PROPERTIES (KINGSTON-UPON-HULL) LIMITED
    05501010
    Muallah Weissbraun, 220 The Vale, London
    Active Corporate (7 parents)
    Officer
    2005-07-06 ~ 2007-01-10
    IIF 26 - Director → ME
  • 17
    DYNAMIXA PROPERTIES (PARK ROYAL) LIMITED
    04835256
    57 Penshurst Gardens, Edgware, England
    Dissolved Corporate (9 parents)
    Officer
    2003-07-17 ~ 2003-10-02
    IIF 27 - Director → ME
  • 18
    DYNAMIXA PROPERTIES LIMITED
    04381632
    Universe House, 824-826 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2003-05-01 ~ dissolved
    IIF 41 - Director → ME
  • 19
    FORTE BUILDING LIMITED
    16116074
    42 Christchurch Avenue, Harrow, England
    Active Corporate (1 parent)
    Officer
    2024-12-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 20
    FUTURE FUELS NO.1 LLP
    - now OC334323 OC331113
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (319 parents)
    Officer
    2014-04-04 ~ now
    IIF 72 - LLP Member → ME
  • 21
    GEORGIOU'S PROPERTIES UNLIMITED
    06555141
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    2008-04-04 ~ 2008-04-05
    IIF 43 - Director → ME
    2008-04-04 ~ 2016-04-01
    IIF 89 - Secretary → ME
  • 22
    GILTBAND FINANCE LIMITED
    08832628
    6 Colne Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-01-06 ~ 2014-01-06
    IIF 48 - Director → ME
  • 23
    GILTBAND LIMITED
    03255426
    6 Colne Road, London, England
    Active Corporate (7 parents)
    Officer
    2008-08-01 ~ 2009-10-01
    IIF 46 - Director → ME
    2008-08-01 ~ 2010-09-01
    IIF 92 - Secretary → ME
  • 24
    GO EDUCATION LIMITED
    - now 03923946
    GO EDUCATION PLC
    - 2011-07-27 03923946
    Viglen House Business Centre, Alperton Lane, Wembley, Middlesex, England
    Active Corporate (10 parents)
    Officer
    2000-02-21 ~ now
    IIF 16 - Director → ME
  • 25
    INDECO (PROPERTY) LIMITED - now
    MSSN PROPERTIES LIMITED
    - 2014-03-26 08142004 08188809
    Sefton, Old Avenue, Weybridge, Surrey
    Active Corporate (6 parents)
    Officer
    2013-05-01 ~ 2013-07-31
    IIF 29 - Director → ME
  • 26
    JKLR PROPERTIES (SEDGLEY) LIMITED
    05085892
    29 Beaulieu Close, Datchet, Slough, England
    Active Corporate (7 parents)
    Officer
    2004-03-31 ~ 2006-02-03
    IIF 15 - Director → ME
  • 27
    K ART INVESTMENTS LIMITED
    16145270
    42 Christchurch Avenue, Harrow, England
    Active Corporate (1 parent)
    Officer
    2024-12-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 28
    K DIRECT LIMITED
    12729511
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-08 ~ 2021-04-01
    IIF 7 - Director → ME
    Person with significant control
    2020-07-08 ~ 2021-04-01
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 29
    KADY ENTERPRISE LIMITED
    11446907
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2018-07-03 ~ 2018-07-07
    IIF 59 - Director → ME
    Person with significant control
    2018-07-03 ~ 2018-07-06
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 30
    KALLHA ESTATES LIMITED
    14852570
    42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-05-08 ~ 2023-05-10
    IIF 40 - Director → ME
    Person with significant control
    2023-05-08 ~ 2023-05-10
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 31
    KAMAX ASSOCIATES LIMITED
    03602734
    42 Christchurch Avenue, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    1998-07-23 ~ now
    IIF 96 - Secretary → ME
  • 32
    KGJM INVESTMENTS LIMITED
    14034905
    42 Christchurch Avenue, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-08 ~ 2022-04-09
    IIF 54 - Director → ME
    Person with significant control
    2022-04-08 ~ 2022-04-09
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 33
    KPAA LIMITED
    04591469
    C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (9 parents)
    Officer
    2002-11-22 ~ dissolved
    IIF 25 - Director → ME
    2002-11-22 ~ 2017-02-01
    IIF 81 - Secretary → ME
  • 34
    L & J THAKRAR SERVICES LLP
    - now OC325506
    UPB PROPERTIES LLP
    - 2007-05-14 OC325506
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 35
    L.P.T. LIMITED
    02907291 05260646... (more)
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1994-03-18 ~ dissolved
    IIF 24 - Director → ME
    1994-03-18 ~ 2002-01-27
    IIF 79 - Secretary → ME
  • 36
    LPT 3 LIMITED
    05463495 05554896... (more)
    42 Christchurch Avenue, Kenton, Harrow
    Dissolved Corporate (3 parents)
    Officer
    2005-05-25 ~ dissolved
    IIF 65 - Director → ME
    2005-05-25 ~ dissolved
    IIF 75 - Secretary → ME
  • 37
    LPT 4 LIMITED
    - now 05554896 05463495... (more)
    KEY MARKETING SOLUTIONS LIMITED
    - 2005-12-05 05554896
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (6 parents)
    Officer
    2005-09-06 ~ now
    IIF 9 - Director → ME
    2005-09-06 ~ 2008-10-01
    IIF 90 - Secretary → ME
    Person with significant control
    2016-09-27 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 38
    LPT FINANCE LIMITED
    07494275 07499396
    42 Christchurch Avenue, Kenton, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 49 - Director → ME
  • 39
    LPT1 LIMITED
    05175426 05260646... (more)
    42 Christchurch Avenue, Kenton, Harrow
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2004-07-09 ~ now
    IIF 13 - Director → ME
    2004-07-09 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 120 - Has significant influence or control → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 40
    LPT2 LIMITED
    - now 05260646 05175426... (more)
    SYMMETRIC BUILDING CONTROL LIMITED
    - 2014-03-18 05260646
    LPT2 LIMITED
    - 2014-01-29 05260646 05175426... (more)
    42 Christchurch Avenue, Kenton, Harrow
    Dissolved Corporate (5 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 64 - Director → ME
    2004-10-15 ~ 2008-10-01
    IIF 73 - Secretary → ME
  • 41
    MACKENZIE STEEL HOLDINGS LIMITED - now
    MSSK PROPERTIES LIMITED
    - 2014-04-23 08188809 08142004
    Sefton, Old Avenue, Weybridge, Surrey
    Active Corporate (7 parents)
    Officer
    2013-07-01 ~ 2013-08-31
    IIF 28 - Director → ME
  • 42
    MAXIMA PROPERTIES (BARMSTON) LIMITED
    06448357
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    2023-06-01 ~ now
    IIF 18 - Director → ME
    2007-12-07 ~ now
    IIF 74 - Secretary → ME
  • 43
    MAXIMA PROPERTIES (BOSTON) LIMITED
    06308387
    42 Christchurch Avenue, Kenton, Harrow
    Active Corporate (6 parents)
    Officer
    2023-05-01 ~ now
    IIF 6 - Director → ME
    2007-07-10 ~ now
    IIF 86 - Secretary → ME
  • 44
    MAXIMA PROPERTIES (CASTLEFORD) LIMITED
    06448304
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 88 - Secretary → ME
  • 45
    MAXIMA PROPERTIES (HOLDINGS) LIMITED
    06333153
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-08-03 ~ now
    IIF 10 - Director → ME
    2007-08-03 ~ now
    IIF 83 - Secretary → ME
  • 46
    MAXIMA PROPERTIES (REIGATE) LIMITED
    06308372
    42 Christchurch Avenue, Kenton, Harrow
    Active Corporate (6 parents)
    Officer
    2007-07-10 ~ now
    IIF 12 - Director → ME
    2007-07-10 ~ now
    IIF 84 - Secretary → ME
  • 47
    MILOM HOLDINGS LIMITED
    07444283
    C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (6 parents)
    Officer
    2010-12-01 ~ 2017-05-01
    IIF 128 - Secretary → ME
  • 48
    MODHWADIA DESIGN SERVICES LIMITED
    11988378
    Oakley Chase, St. Leonards Hill, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-10 ~ 2019-05-10
    IIF 70 - Director → ME
    Person with significant control
    2019-05-10 ~ 2019-05-10
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 49
    NOVA REACH CARE LTD
    16528700
    C/o N & B Foods Limited Rivermead Drive, Westlea, Swindon, England
    Active Corporate (3 parents)
    Officer
    2025-06-19 ~ 2025-06-22
    IIF 50 - Director → ME
    Person with significant control
    2025-06-19 ~ 2025-06-22
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 50
    NSKB HOLDINGS LIMITED
    08993038
    42 Christchurch Avenue Kenton, Harrow, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-04-11 ~ 2014-04-11
    IIF 35 - Director → ME
  • 51
    PADEL NOVA LIMITED
    16378617
    C/o N & B Foods Limited Rivermead Drive, Westlea, Swindon, England
    Active Corporate (4 parents)
    Officer
    2025-04-10 ~ 2025-04-15
    IIF 51 - Director → ME
    Person with significant control
    2025-04-10 ~ 2025-04-15
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 52
    PANBROOK (2) LIMITED
    05175364
    23 Trover Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Officer
    2004-07-09 ~ 2005-10-31
    IIF 8 - Director → ME
  • 53
    PAYO PROPERTIES LIMITED - now
    NARIAK PROPERTIES LIMITED
    - 2019-05-13 11988791
    239 Western Road, Southall, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2019-05-10 ~ 2019-05-10
    IIF 60 - Director → ME
    Person with significant control
    2019-05-10 ~ 2019-05-10
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 54
    PECURO HOLDINGS LIMITED
    12993301
    42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-03 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 55
    PERCURO MEDICAL LIMITED
    12993379
    42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-03 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 56
    PLAQSA LIMITED
    - now 06080943
    OWNEREXCHANGE LTD
    - 2011-02-10 06080943
    ELGOUNA MANAGEMENT & RENTALS LTD - 2008-05-02
    54 St. Michaels Avenue, Bramhall, Stockport, Cheshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2010-12-01 ~ 2010-12-02
    IIF 19 - Director → ME
    2010-12-01 ~ 2017-02-01
    IIF 131 - Secretary → ME
  • 57
    PORTLAND PROPERTIES INVESTMENTS LIMITED
    16174695
    42 Christchurch Avenue, Harrow, England
    Active Corporate (1 parent)
    Officer
    2025-01-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 58
    PSB PROPERTIES LIMITED - now
    SMMPS PROPERTIES LIMITED
    - 2011-05-03 07603521
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (6 parents)
    Officer
    2011-04-13 ~ 2011-04-26
    IIF 47 - Director → ME
  • 59
    PSBS PROPERTIES LIMITED
    12073154 07603521
    42 Christchurch Avenue, Kenton, Harrow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-06-27 ~ 2019-06-27
    IIF 63 - Director → ME
    Person with significant control
    2019-06-27 ~ 2019-06-27
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 60
    R & D INVESTMENTS LIMITED
    04746801
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (8 parents)
    Officer
    2005-07-05 ~ now
    IIF 17 - Director → ME
    2005-07-05 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 61
    RAKRAH PROPERTIES LIMITED
    08982340
    9 Shireoak Road, Manchester
    Active Corporate (5 parents)
    Officer
    2014-04-07 ~ 2014-04-08
    IIF 30 - Director → ME
  • 62
    RDAD LONDON LIMITED
    12729418
    4 Chase Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-07-08 ~ 2020-07-09
    IIF 61 - Director → ME
    Person with significant control
    2020-07-08 ~ 2020-07-09
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 63
    RPKS PROPERTIES LIMITED
    14202723 10965810... (more)
    42 Christchurch Avenue, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2022-06-29 ~ 2022-07-01
    IIF 53 - Director → ME
    Person with significant control
    2022-06-29 ~ 2022-07-01
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 64
    SAACH INVESTMENTS LTD
    13353835
    Higher Park Farm Halebourne Lane, Chobham, Woking, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-04-23 ~ 2021-04-29
    IIF 57 - Director → ME
    Person with significant control
    2021-04-23 ~ 2021-04-29
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 65
    SARINA INVESTMENTS LTD
    07722668
    42 Christchurch Avenue, Kenton, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 37 - Director → ME
  • 66
    SENATE HOUSE ESTATE LIMITED
    14299482
    42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-16 ~ 2022-08-17
    IIF 38 - Director → ME
    Person with significant control
    2022-08-16 ~ 2022-08-17
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 67
    SJPT PROPERTIES LIMITED
    - now 10965810
    RPKS PROPERTIES LIMITED
    - 2019-10-11 10965810 14202723... (more)
    42 Christchurch Avenue, Harrow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    SNKB LIMITED
    08836154
    42 Christchuch Avenue, Kenton, Harrow
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-01-08 ~ 2014-01-09
    IIF 32 - Director → ME
  • 69
    SPH INVESTMENTS LTD - now
    DYNAMIXA PROPERTIES (KENT) LIMITED
    - 2004-07-08 04672804
    29 Beaulieu Close, Datchet, Slough, England
    Active Corporate (10 parents)
    Officer
    2003-03-04 ~ 2004-05-04
    IIF 11 - Director → ME
  • 70
    SUCHAK INVESTMENTS LIMITED
    09101276
    42 Christchurch Avenue, Harrow
    Active Corporate (3 parents)
    Officer
    2014-06-24 ~ 2014-06-26
    IIF 34 - Director → ME
    2014-06-24 ~ 2014-06-26
    IIF 130 - Secretary → ME
  • 71
    SURE CHOICE HOMES LIMITED - now
    SERVICED TRAVEL STAYS LIMITED - 2024-05-21
    SWAMI ESTATES LIMITED
    - 2024-05-03 14655210
    42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-10 ~ 2023-02-11
    IIF 5 - Director → ME
    Person with significant control
    2023-02-10 ~ 2023-02-12
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 72
    TLC 4 ME LIMITED
    - now 05412977
    TLC4U LIMITED
    - 2005-04-13 05412977
    34 Felbridge Avenue, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2005-04-04 ~ 2005-11-01
    IIF 66 - Director → ME
  • 73
    TPL FINANCE LIMITED
    07499396 07494275
    42 Christchuch Avenue, Kenton, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 74
    UPB PROPERTIES (MIDDLESEX) LIMITED
    06099481
    44 Essex Park, Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-13 ~ 2007-02-16
    IIF 94 - Secretary → ME
  • 75
    VAAS CONSULTANTS LIMITED
    09257188
    47/49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-10-09 ~ 2015-02-15
    IIF 22 - Director → ME
  • 76
    VASBP LIMITED
    08832443
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2014-01-06 ~ 2014-01-06
    IIF 33 - Director → ME
  • 77
    VISION GLASS LIMITED
    06531536
    5 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2008-07-01 ~ 2010-03-18
    IIF 42 - Director → ME
    2008-07-01 ~ 2010-03-18
    IIF 91 - Secretary → ME
  • 78
    WESTBARN ESTATES LIMITED
    09807148
    2 St. Katherines Place, Wanborough, Swindon, Wiltshire, England
    Active Corporate (5 parents)
    Officer
    2015-10-03 ~ 2015-10-05
    IIF 20 - Director → ME
  • 79
    WESTBARN FINANCE LIMITED
    09807240
    2 St. Katherines Place, Wanborough, Swindon, Wiltshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-10-03 ~ 2015-10-05
    IIF 23 - Director → ME
  • 80
    WESTBARN HOLDINGS LIMITED
    09807154
    2 St. Katherines Place, Wanborough, Swindon, Wiltshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-03 ~ 2015-10-05
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.