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
Individuals in focus
Mr Sanjiv Kumar Patel
- British born in May 1961
Mr Sanjiv Kumar Patel
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in May 1961
Sanjiv Kumar Patel
Resident in United Arab Emirates
Registered addresses and corresponding companies109-111, Field End Road, Eastcote, Middlesex, HA5 1QG, England
IIF 4
- British born in May 1961
Mr Sanjiv Patel
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in May 1961
Patel, Sanjiv Kumar
Resident in United Arab Emirates
Registered addresses and corresponding companies - British solicitor born in May 1961
Patel, Sanjiv Kumar
Resident in United Arab Emirates
Registered addresses and corresponding companiesVilla O36, Frond O, Palm Jumeirah, Dubai, 346678, Uae
IIF 13
- British, director born in May 1961
Patel, Sanjiv Kumar
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in July 1966
Falguni Patel
Resident in United Arab Emirates
Registered addresses and corresponding companies41, Joel Street, The Broadway, Northwood, HA6 1NZ, United Kingdom
IIF 19
- British born in July 1966
Mrs Falguni Sanjiv Patel
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in May 1961
Patel, Sanjiv
Resident in United Arab Emirates
Registered addresses and corresponding companiesVilla Gh 36, Frond O, Palm Jumeirah, Dubai, 923032, United Arab Emirates
IIF 26
- British investor born in May 1961
Patel, Sanjiv
Resident in United Arab Emirates
Registered addresses and corresponding companies41, Joel Street, The Broadway, Northwood, Middlesex, HA6 1NZ, United Kingdom
IIF 27
- British born in July 1966
Patel, Falguni Sanjiv
Resident in United Arab Emirates
Registered addresses and corresponding companiesBox 346678, Dubai, 346678, Uae
IIF 2841 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ
IIF 2911a, Ferndown, Northwood, Middlesex, HA6 1PQ, United Kingdom
IIF 30Villa Gh 36, Frond O, Palm Jumeirah, Dubai, United Arab Emirates
IIF 31Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, United Arab Emirates
IIF 32
- British company director born in July 1966
Patel, Falguni Sanjiv
Resident in United Arab Emirates
Registered addresses and corresponding companies41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
IIF 33
- British consultant born in July 1966
Patel, Falguni Sanjiv
Resident in United Arab Emirates
Registered addresses and corresponding companiesVilla Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, United Arab Emirates
IIF 34
- British director born in July 1966
Patel, Falguni Sanjiv
Resident in United Arab Emirates
Registered addresses and corresponding companies - British property consultant born in July 1966
Patel, Falguni Sanjiv
Resident in United Arab Emirates
Registered addresses and corresponding companies - British, born in May 1961Registered addresses and corresponding companies
Sanjiv Kumar Patel
2005a, Goldcrest, Executive Jumeirah Lake Towers, Cluster C, Dubai, P.O. BOX 337386, United Arab Emirates
IIF 42
- British solicitor born in May 1961
Patel, Sanjiv Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1991
Mr Vedaant Sanjiv Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in May 1961
Patel, Sanjiv Kumar
Resident in Uae
Registered addresses and corresponding companies14, Oxford Road, Wealdstone, Harrow, HA3 7RG, England
IIF 52
- British born in May 1961Registered addresses and corresponding companies
Sanjiv Patel
108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
IIF 53 IIF 54 IIF 55 (more)108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o Box 337386, Dubai
IIF 60108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
IIF 61 IIF 62 IIF 63 (more)Villa-gh.034, The Palm-jumeirah (garden Home), P.o.box 923032, Dubai, United Arab Emirates
IIF 6641, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
IIF 67
- British, born in May 1961Registered addresses and corresponding companies
Sanjiv Patel
- British born in July 1966
Mrs Falguni Sanjiv Patel
Resident in Uae
Registered addresses and corresponding companies41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ
IIF 70
- British born in November 1991
Patel, Vedaant
Resident in United Kingdom
Registered addresses and corresponding companies41, The Broadway, Joel Street, Northwood Hills, HA6 1NZ, United Kingdom
IIF 71
- British solicitor born in May 1961Registered addresses and corresponding companies
Sanjiv, Patel
273 Preston Road, Harrow, Middlesex, HA3 0PX
IIF 72
- British born in July 1966Registered addresses and corresponding companies
Falguni Patel
108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
IIF 73 IIF 74 IIF 75 (more)108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o Box 337386, Dubai
IIF 80108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
IIF 81 IIF 82 IIF 83 (more)Villa-gh.034, The Palm-jumeirah (garden Home), P.o.box 923032, Dubai, United Arab Emirates
IIF 8541, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
IIF 86
- British, born in July 1966Registered addresses and corresponding companies
Falguni Patel
- British born in November 1991
Patel, Vedaant Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 89 IIF 9021-23, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 91 IIF 9241 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ
IIF 93 IIF 94 IIF 95 (more)41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
IIF 97 IIF 98 IIF 9952, Osborne Road, Southsea, PO5 3LU, England
IIF 100
- British company director born in November 1991
Patel, Vedaant Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
IIF 101
- British student born in November 1991
Patel, Vedaant Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies15, Woodside Road, Woodside Road, Northwood, Middlesex, HA6 3QE, England
IIF 102
- British Registered addresses and corresponding companies
Patel, Sanjiv Kumar
- British born in July 1966
Doctor Vedaant Sanjiv Patel
Resident in England
Registered addresses and corresponding companies41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, England
IIF 105
- British born in May 1961Registered addresses and corresponding companies
Patel, Sanjiv
273 Preston Road, Harrow, Middlesex, HA3 0PX
IIF 106
- British solicitor born in May 1961Registered addresses and corresponding companies
Patel, Sanjiv
- born in May 1960
Patel, Sanjiv Kumar
Resident in England
Registered addresses and corresponding companies15 Woodside Road, Northwood, HA6 3QE
IIF 116
- British computer programmer born in July 1966Registered addresses and corresponding companies
Patel, Falguni Sanjiv
273 Preston Road, Harrow, Middlesex, HA3 OPX
IIF 117
- Fijian solicitor born in May 1961Registered addresses and corresponding companies
Patel, Sanjiv
Flat 4 Chenies, 27 Eastbury Avenue, Northwood, Middlesex, HA6 3HS
IIF 118
- British Registered addresses and corresponding companies
Patel, Falguni Sanjiv
- British directorRegistered addresses and corresponding companies
Patel, Falguni Sanjiv
- British management consultantRegistered addresses and corresponding companies
Patel, Falguni Sanjiv
- British property consultantRegistered addresses and corresponding companies
Patel, Falguni Sanjiv
Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, Uae
IIF 129
- British Registered addresses and corresponding companies
Patel, Sanjiv
273 Preston Road, Harrow, Middlesex, HA3 0PX
IIF 130
- British solicitorRegistered addresses and corresponding companies
Patel, Sanjiv
- Registered addresses and corresponding companies
Patel, Falguni Sanjiv
- Registered addresses and corresponding companies
Falguni, Patel
41 Joel Street, Northwood, Middlesex, HA6 1NZ
IIF 138
- Registered addresses and corresponding companies
Patel, Sanjiv
273 Preston Road, Harrow, Middlesex, HA3 0PX
IIF 139
Related profiles found in government register
Offspring entities and appointments
67
- 152 Osborne Road, Southsea, EnglandActive Corporate (6 parents)Equity (Company account)1,305 GBP2024-07-31Officer2023-02-21 ~ nowIIF 100 - Director → ME
- 2
90 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED
04105527East View, Holborn Hill, Millom, Cumbria, United KingdomActive Corporate (16 parents)Equity (Company account)3,272 GBP2024-11-30Officer2001-05-08 ~ 2004-02-16IIF 117 - Director → ME - 3
AATMA LIMITED
0551104641 Joel Street, Northwood, MiddxDissolved Corporate (3 parents)Officer2005-10-11 ~ dissolvedIIF 37 - Director → ME2005-10-11 ~ dissolvedIIF 125 - Secretary → ME - 4
ADSWOOD PROPERTIES LIMITED
0427763641 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (4 parents)Equity (Company account)158,706 GBP2024-10-31Officer2001-08-28 ~ 2025-11-26IIF 29 - Director → ME2001-08-28 ~ 2025-11-26IIF 103 - Secretary → MEPerson with significant control2016-08-01 ~ 2020-10-26IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ALANROSS LLP
OC31541641 The Broadway Joel Street, Northwood, MiddlesexDissolved Corporate (3 parents)Officer2005-09-29 ~ dissolvedIIF 116 - LLP Designated Member → ME - 6
ALPHACORP INC
OE005282Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 54 - Ownership of voting rights - More than 25% → OEIIF 54 - Ownership of shares - More than 25% → OEIIF 75 - Ownership of shares - More than 25% → OEIIF 75 - Ownership of voting rights - More than 25% → OE - 7TRIPPER SERVICES LIMITED - 2020-11-27First Floor, 1 Chancery Lane, London, EnglandActive Corporate (6 parents, 5 offsprings)Person with significant control2023-12-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
ASSET INSURANCE SERVICES LTD
0700904941 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-09-30Officer2009-09-04 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 9
BAYBERRY INVESTMENT LTD.
OE019733Mmg Trust (bvi) Corp, Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for managing the affairs of the company2023-01-30 ~ 2024-01-18IIF 17 - Managing Officer → ME - 10
BRONTE BUSINESS INC.
OE019656Mmg Trust (bvi) Corp Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for managing the affairs of the company2023-01-29 ~ 2024-01-18IIF 14 - Managing Officer → ME - 11
BROOKLOWE LIMITED
OE005283Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-03-08 ~ nowIIF 57 - Ownership of voting rights - More than 25% → OEIIF 57 - Ownership of shares - More than 25% → OE2017-04-03 ~ nowIIF 76 - Ownership of shares - More than 25% → OEIIF 76 - Ownership of voting rights - More than 25% → OE - 12
RAMKINELLA LIMITED
- 2003-10-22 0463254727 Beechcroft Road, Bushey, EnglandActive Corporate (20 parents)Equity (Company account)-474 GBP2024-06-30Officer2003-10-20 ~ 2008-03-27IIF 118 - Director → ME - 13
CHENIES NORTHWOOD MANAGEMENT LIMITED
0502280941 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-07-31Officer2004-04-01 ~ dissolvedIIF 38 - Director → ME2004-04-01 ~ 2005-05-18IIF 130 - Secretary → ME2005-05-25 ~ dissolvedIIF 129 - Secretary → ME - 14CROSS RAIL HOTELS LIMITED - now
CALCREST PROPERTIES LIMITED
- 2017-02-14 04507591St Georges Quarter, New North Parade, HuddersfieldActive Corporate (12 parents)Equity (Company account)490,407 GBP2024-08-31Officer2002-08-09 ~ 2004-09-26IIF 124 - Secretary → ME - 15
CRUSOE ROAD LIMITED
15977944144-146 King's Cross Road, London, EnglandActive Corporate (3 parents)Officer2024-09-25 ~ 2025-01-05IIF 27 - Director → MEPerson with significant control2024-09-25 ~ 2024-10-29IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
DALESTAR HOLDINGS LIMITED
OE001666Vistra Corporate Services Centre Wickhams Cay. 11, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 85 - Ownership of voting rights - More than 25% → OEIIF 85 - Ownership of shares - More than 25% → OE2012-11-08 ~ nowIIF 66 - Ownership of voting rights - More than 25% → OEIIF 66 - Ownership of shares - More than 25% → OE - 17
DYLANA CONTINENTAL S.A.
OE019608Mmg Trust (bvi) Corp, Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for managing the affairs of the company2023-01-29 ~ 2024-01-18IIF 16 - Managing Officer → ME - 18
E-TECH SYSTEMS UK LIMITED
0493908255 Westbury Road, Northwood, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-03-31Officer2003-10-22 ~ 2013-11-01IIF 138 - Secretary → ME - 19
EBRO GLOBAL LTD
OE002629Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2013-10-30 ~ nowIIF 67 - Ownership of shares - More than 25% → OEIIF 67 - Ownership of voting rights - More than 25% → OE2018-10-17 ~ nowIIF 86 - Ownership of voting rights - More than 25% → OEIIF 86 - Ownership of shares - More than 25% → OE - 20
EDENDALE PROPERTIES LIMITED
OE006325Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 69 - Ownership of voting rights - More than 25% → OEIIF 69 - Ownership of shares - More than 25% → OEIIF 87 - Ownership of voting rights - More than 25% → OEIIF 87 - Ownership of shares - More than 25% → OE - 21
ENIMED LIMITED
06281747109-111 Field End Road, Eastcote, Middlesex, EnglandActive Corporate (10 parents, 15 offsprings)Equity (Company account)15,392,628 GBP2024-03-31Person with significant control2019-05-23 ~ 2022-01-05IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 22
FINHAST LIMITED
OE006417Quijano & Associates (bvi) Limited Quijano Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-03-04 ~ nowIIF 68 - Ownership of voting rights - More than 25% → OEIIF 68 - Ownership of shares - More than 25% → OEIIF 88 - Ownership of shares - More than 25% → OEIIF 88 - Ownership of voting rights - More than 25% → OE - 23
FINNESSE MANAGEMENT LIMITED
0381198141 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (6 parents)Equity (Company account)596,115 GBP2024-07-31Officer1999-09-14 ~ 2017-11-10IIF 36 - Director → ME2017-11-10 ~ nowIIF 93 - Director → ME1999-09-14 ~ 2017-11-10IIF 126 - Secretary → MEPerson with significant control2016-07-01 ~ 2017-11-10IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE2017-11-10 ~ nowIIF 47 - Has significant influence or control → OE - 24
FLATSATPRESTONROAD LIMITED
1077268941 The Broadway Joel Street, Northwood, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2017-05-16 ~ 2017-11-10IIF 33 - Director → ME2017-11-10 ~ nowIIF 98 - Director → MEPerson with significant control2017-05-16 ~ 2017-11-10IIF 24 - Has significant influence or control → OE2017-11-10 ~ nowIIF 48 - Has significant influence or control → OE - 25
FORTUNE COOKIE HOLDINGS PTE. LTD.
OE00725431 Cantonment Road, Singapore, SingaporeRegistered Corporate (2 parents)Beneficial owner2018-06-01 ~ 2024-06-19IIF 61 - Ownership of voting rights - More than 25% → OEIIF 61 - Ownership of shares - More than 25% → OE - 26
GIPUFEN LIMTED
OE006221Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2018-07-24 ~ nowIIF 84 - Ownership of voting rights - More than 25% → OEIIF 84 - Ownership of shares - More than 25% → OE2018-04-02 ~ nowIIF 62 - Ownership of shares - More than 25% → OEIIF 62 - Ownership of voting rights - More than 25% → OE - 27
GLASSTHORN LIMITED
1157181741 The Broadway Joel Street, Northwood, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-09-30Officer2018-09-17 ~ dissolvedIIF 101 - Director → MEPerson with significant control2018-09-17 ~ dissolvedIIF 50 - Has significant influence or control → OE - 28Suite 117b Premier House, 112 Station Road, Edgware, MiddlesexDissolved Corporate (22 parents)Officer2003-02-05 ~ 2003-05-23IIF 108 - Director → ME2002-11-20 ~ 2003-02-05IIF 134 - Secretary → ME2003-02-05 ~ 2003-05-23IIF 119 - Secretary → ME
- 29Suite 117b Premier House, 112 Station Road, Edgware, MiddlesexDissolved Corporate (22 parents)Officer2003-02-05 ~ 2003-05-23IIF 110 - Director → ME2002-11-20 ~ 2003-02-05IIF 132 - Secretary → ME2003-02-05 ~ 2003-05-23IIF 121 - Secretary → ME
- 30
GROSVENOR HOUSE (SUTTON) MANAGEMENT COMPANY LIMITED
04487743Bridge House, 74 Broad Street, Teddington, MiddlesexActive Corporate (10 parents)Equity (Company account)0 GBP2024-12-31Officer2003-08-15 ~ 2004-11-01IIF 114 - Director → ME2003-08-15 ~ 2005-07-18IIF 137 - Secretary → ME - 3141 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (6 parents)Officer2003-11-19 ~ dissolvedIIF 45 - Director → ME2005-04-28 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-06-09 ~ dissolvedIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control → OE
- 3241 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (6 parents)Officer2003-11-19 ~ dissolvedIIF 46 - Director → ME2005-04-28 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-06-04 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control → OE
- 3341 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (6 parents)Officer2003-11-26 ~ dissolvedIIF 44 - Director → ME2005-04-28 ~ dissolvedIIF 39 - Director → ME
- 34St. Georges Quarter, New North Parade, HuddersfieldActive Corporate (19 parents)Equity (Company account)-4,054,642 GBP2024-08-31Officer2001-07-03 ~ 2005-11-15IIF 139 - Secretary → ME
- 35HI-TEK INTERFACE LIMITED - now
HI-TEC INTERFACE LIMITED
- 2003-03-27 02649625JAYCO TECHNOLOGY LTD.
- 1992-09-29 026496256th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (3 parents)Equity (Company account)56,958 GBP2024-10-31Officer~ 1996-10-25IIF 106 - Director → ME - 36
JAYSTYLE LIMITED
OE006214Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2010-06-01 ~ nowIIF 83 - Ownership of shares - More than 25% → OEIIF 83 - Ownership of voting rights - More than 25% → OE2017-04-03 ~ nowIIF 63 - Ownership of shares - More than 25% → OEIIF 63 - Ownership of voting rights - More than 25% → OE - 37JET AIR (U.K.) LIMITED - 1990-05-10BOUNTIFUL LIMITED - 1981-12-314 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (15 parents, 2 offsprings)Officer1993-06-01 ~ 2001-09-28IIF 115 - Director → ME
- 38
KVN TRADING LTD
- 2025-06-25 1643493521-23 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-05-07 ~ nowIIF 91 - Director → ME - 39
SA PALMERS GREEN PROPERTY LTD
- 2025-07-08 16437404KVN PROPERTY LTD
- 2025-06-25 1643740421-23 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (6 parents)Officer2025-05-08 ~ nowIIF 92 - Director → ME - 40
KVN SMILE LTD
1655679421 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-07-02 ~ nowIIF 90 - Director → ME - 41
MAYGLEN INVESTMENTS LTD
OE007461Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 80 - Ownership of voting rights - More than 25% → OEIIF 80 - Ownership of shares - More than 25% → OE2001-11-30 ~ nowIIF 60 - Ownership of shares - More than 25% → OEIIF 60 - Ownership of voting rights - More than 25% → OE - 42
MUNDO GRAND DEVELOPMENT LIMITED
OE005994Quijano & Associates (bvi) Limited Quijano Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2014-02-12 ~ nowIIF 64 - Ownership of shares - More than 25% → OEIIF 64 - Ownership of voting rights - More than 25% → OE2017-04-03 ~ nowIIF 81 - Ownership of voting rights - More than 25% → OEIIF 81 - Ownership of shares - More than 25% → OE - 43
NARITA ASSETS LIMITED
0829586841 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (1 parent)Equity (Company account)28,267 GBP2024-11-30Officer2012-11-15 ~ nowIIF 10 - Director → ME2018-12-05 ~ nowIIF 96 - Director → ME2012-11-15 ~ nowIIF 28 - Director → ME2012-11-15 ~ nowIIF 135 - Secretary → MEPerson with significant control2016-11-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 44
NAYDALE LIMITED
OE019692C/o Quijano & Associates (bvi) Limited Po Box 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for managing the affairs of the company2023-01-29 ~ 2024-01-18IIF 18 - Managing Officer → ME - 45
PKMV CONSULTING LTD
0787030841 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-76 GBP2015-12-31Officer2011-12-05 ~ dissolvedIIF 102 - Director → MEIIF 13 - Director → ME - 46
QUESTSIDE MANAGEMENT LIMITED
0428583841 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (5 parents)Equity (Company account)17,354 GBP2024-10-31Officer2001-09-14 ~ 2004-03-01IIF 109 - Director → ME2020-01-17 ~ nowIIF 94 - Director → ME2004-03-01 ~ nowIIF 32 - Director → ME2001-09-14 ~ 2004-03-01IIF 136 - Secretary → MEPerson with significant control2016-09-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 47
QUESTSIDE PROPERTIES LIMITED
1030605611a Ferndown, Northwood, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)99 GBP2024-08-31Officer2020-07-07 ~ nowIIF 30 - Director → ME - 48
RAINDALE ENTERPRISES LIMITED
OE005974Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 65 - Ownership of voting rights - More than 25% → OEIIF 65 - Ownership of shares - More than 25% → OEIIF 82 - Ownership of shares - More than 25% → OEIIF 82 - Ownership of voting rights - More than 25% → OE - 49
SA PALMERS GREEN DENTAL LTD
1656737721 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (6 parents)Officer2025-07-08 ~ nowIIF 89 - Director → ME - 50
SILVERWOOD ENTERPRISES LIMITED
OE005754Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 79 - Ownership of shares - More than 25% → OEIIF 79 - Ownership of voting rights - More than 25% → OEIIF 56 - Ownership of shares - More than 25% → OEIIF 56 - Ownership of voting rights - More than 25% → OE - 51
SNOWDEN DEVELOPMENTS LIMITED
1042120714 Oxford Road, Wealdstone, Harrow, EnglandActive Corporate (6 parents)Equity (Company account)-2,051,269 GBP2024-04-30Officer2016-10-11 ~ 2016-11-29IIF 52 - Director → ME - 52
SPURCONE LIMITED
OE005447Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2019-01-03 ~ nowIIF 78 - Ownership of shares - More than 25% → OEIIF 78 - Ownership of voting rights - More than 25% → OE2012-07-26 ~ nowIIF 58 - Ownership of voting rights - More than 25% → OEIIF 58 - Ownership of shares - More than 25% → OE - 53
STAR HOLDINGS LIMITED
OE005462Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 53 - Ownership of shares - More than 25% → OEIIF 53 - Ownership of voting rights - More than 25% → OEIIF 77 - Ownership of voting rights - More than 25% → OEIIF 77 - Ownership of shares - More than 25% → OE - 54
STRAPPINI INVESTMENTS LIMITED
OE023695Quijano, Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2019-12-19 ~ nowIIF 42 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 42 - Has significant influence over the entity as the trustees of a trust → OEIIF 42 - Right to appoint or remove directors as the trustees of a trust → OEIIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE - 55SUN PHARMA UK LIMITED - now
RANBAXY (U.K.) LIMITED
- 2022-02-21 029927956-9 The Square, Stockley Park, Uxbridge, EnglandActive Corporate (35 parents)Officer1994-11-21 ~ 1995-12-14IIF 112 - Director → ME - 56
TAVELLA INVESTMENTS LIMITED
OE019760C/o Quijano & Associates (bvi) Limited Po Box 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for managing the affairs of the company2023-01-30 ~ 2024-01-18IIF 15 - Managing Officer → ME - 57
THISTLEGORM LIMITED
1117020641 The Broadway Joel Street, Northwood, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-3,418 GBP2025-01-31Officer2018-01-25 ~ nowIIF 97 - Director → ME2019-12-04 ~ nowIIF 11 - Director → MEPerson with significant control2018-01-25 ~ nowIIF 49 - Has significant influence or control → OE2019-12-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 58TIDALGATE NOMINEE (NO.1) LIMITED - now
GRACEDALE NOMINEE (NO.1) LIMITED
- 2003-05-14 0443471456a Haverstock Hill, LondonDissolved Corporate (6 parents)Officer2002-05-09 ~ 2003-04-30IIF 111 - Director → ME2002-05-09 ~ 2003-02-05IIF 131 - Secretary → ME2003-02-05 ~ 2003-04-30IIF 120 - Secretary → ME - 59TIDALGATE NOMINEE (NO.10) LIMITED - now56a Haverstock Hill, LondonDissolved Corporate (5 parents)Officer2003-02-20 ~ 2003-04-30IIF 72 - Director → ME2003-02-20 ~ 2003-04-30IIF 128 - Secretary → ME
- 6056a Haverstock Hill, LondonLive but Receiver Manager on at least one charge Corporate (6 parents)Officer2002-05-09 ~ 2003-04-30IIF 107 - Director → ME2003-02-05 ~ 2003-04-30IIF 122 - Secretary → ME2002-05-09 ~ 2003-02-05IIF 133 - Secretary → ME
- 61TIDALGATE NOMINEE (NO.9) LIMITED - now56a Haverstock Hill, LondonDissolved Corporate (5 parents)Officer2003-02-20 ~ 2003-04-30IIF 113 - Director → ME2003-02-20 ~ 2003-04-30IIF 127 - Secretary → ME
- 62
TILEHOUSE LIMITED
OE005493Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-06-14 ~ nowIIF 59 - Ownership of voting rights - More than 25% → OEIIF 59 - Ownership of shares - More than 25% → OE2017-04-03 ~ nowIIF 74 - Ownership of voting rights - More than 25% → OEIIF 74 - Ownership of shares - More than 25% → OE - 63
TOPMODE INVESTMENTS LIMITED
0384503141 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (5 parents)Equity (Company account)777,962 GBP2024-09-30Officer2018-02-06 ~ nowIIF 95 - Director → MEIIF 12 - Director → ME1999-12-13 ~ nowIIF 31 - Director → ME1999-12-13 ~ nowIIF 104 - Secretary → MEPerson with significant control2018-02-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-09-20 ~ 2018-02-06IIF 70 - Ownership of shares – More than 50% but less than 75% → OE2018-02-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64
TRANSGOAL ASSOCIATES LIMITED
0353295841 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (5 parents)Equity (Company account)303,483 GBP2018-03-31Officer1998-03-23 ~ dissolvedIIF 43 - Director → ME2008-06-20 ~ dissolvedIIF 34 - Director → ME1998-03-23 ~ dissolvedIIF 123 - Secretary → MEPerson with significant control2017-05-13 ~ dissolvedIIF 21 - Has significant influence or control → OE - 65
VEDNIVAS LIMITED
OE005494Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-03-28 ~ nowIIF 55 - Ownership of voting rights - More than 25% → OEIIF 55 - Ownership of shares - More than 25% → OEIIF 73 - Ownership of shares - More than 25% → OEIIF 73 - Ownership of voting rights - More than 25% → OE - 66
VESPA CONSULTANCY LIMITED
1150287341 The Broadway Joel Street, Northwood, Middlesex, United KingdomActive Corporate (1 parent, 2 offsprings)Total liabilities (Company account)39,220 GBP2024-08-31Officer2018-08-07 ~ nowIIF 99 - Director → MEPerson with significant control2018-08-07 ~ nowIIF 51 - Has significant influence or control → OE - 67
WATERVALE PROPERTY LTD
1224002541 The Broadway, Joel Street, Northwood Hills, United KingdomActive Corporate (1 parent)Total liabilities (Company account)647,152 GBP2024-10-31Officer2019-10-02 ~ nowIIF 26 - Director → MEIIF 71 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
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