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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

Patel, Sanjay

    Related profiles found in government register
  • Patel, Sanjay
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 171 Victoria Street, London, SW1E 5NN

      IIF 1

    • 19 Gerard Road, Harrow, Middlesex, HA1 2ND

      IIF 2

    • Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England

      IIF 3
  • Patel, Sanjay
    British chartered accountant born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Sanjay
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Sanjay
    British finance director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Heena Sanjay
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 19 Gerard Road, Harrow, Middlesex, HA1 2ND

      IIF 46
  • Patel, Sanjay
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Raglan Court, Empire Way, Wembley, Middlesex, HA9 0RE

      IIF 47
  • Patel, Sanjay
    British building contractor born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Buckingham Gardens, Edgware, Middlesex, HA8 6NB, United Kingdom

      IIF 48

    • 2 Raglan Court, Empire Way, Wembley, Middlesex, HA9 0RE, United Kingdom

      IIF 49
  • Patel, Sanjay
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 50
  • Patel, Sanjay Jairambhai
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Minerva, 29 East Parade, Leeds, LS1 5PS

      IIF 51

    • Minerva, 29 East Parade, Leeds, West Yorkshire, LS1 5PS

      IIF 52 IIF 53

    • 2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

      IIF 54

    • 134, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 55 IIF 56 IIF 57 (more)(less)
      IIF 58 IIF 59 IIF 60 IIF 61

    • 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 62

    • Btg Begbies Traynor(central )llp 340, Deansgate, Manchester, M3 4LY

      IIF 63

    • C/o Btg Begbies Traynor (central) Llp, 340 Deansgate, Manchester, M3 4LY

      IIF 64

    • Suite 500, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 65 IIF 66 IIF 67

    • C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, PR1 3JJ

      IIF 68

    • Derby House, 12 Winckley Square, Preston, Lancashire, PR1 3JJ

      IIF 69

    • St Ann's Manor, 6-8 St Ann's Street, Salisbury, Wiltshire, SP1 2DN

      IIF 70
  • Patel, Sanjay Jairambhai
    British driving instructor born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 37, Buckingham Gardens, Edgware, HA8 6NB, England

      IIF 71
  • Patel, Sanjay Jairambhai
    British property maintenance born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 37, Buckingham Gardens, Edgware, Middlesex, HA8 6NB, United Kingdom

      IIF 72
  • Patel, Sanjay Jairambhai
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 134, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 73
  • Patel, Sanjay
    British

    Registered addresses and corresponding companies

    • 2 Raglan Court, Empire Way, Wembley, Middlesex, HA9 0RE

      IIF 74
  • Patel, Sanjay
    British accountant

    Registered addresses and corresponding companies

    • 19 Gerard Road, Harrow, Middlesex, HA1 2ND

      IIF 75
  • Mrs Heena Sanjay Patel
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 19 Gerard Road, Harrow, Middlesex, HA1 2ND

      IIF 76
  • Mr Sanjay Jairambhai Patel
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 37, Buckingham Gardens, Edgware, HA8 6NB, England

      IIF 77

    • 37, Buckingham Gardens, Edgware, Middlesex, HA8 6NB, United Kingdom

      IIF 78

    • Minerva, 29 East Parade, Leeds, LS1 5PS

      IIF 79

    • Minerva, 29 East Parade, Leeds, West Yorkshire, LS1 5PS

      IIF 80 IIF 81

    • 2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

      IIF 82

    • 134, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 83 IIF 84

    • Btg Begbies Traynor(central )llp 340, Deansgate, Manchester, M3 4LY

      IIF 85

    • C/o Btg Begbies Traynor (central) Llp, 340 Deansgate, Manchester, M3 4LY

      IIF 86

    • Suite 500, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 87 IIF 88 IIF 89 (more)(less)
      IIF 90

    • C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, PR1 3JJ

      IIF 91

    • Derby House, 12 Winckley Square, Preston, Lancashire, PR1 3JJ

      IIF 92

    • St Ann's Manor, 6-8 St Ann's Street, Salisbury, Wiltshire, SP1 2DN

      IIF 93
  • Mr Sanjay Jairambhai Patel
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 134, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 94
  • Mr Sanjay Jairambhai Patel
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 95
child relation
Offspring entities and appointments 73
  • 1
    115 SLOANE STREET HOTEL LIMITED
    12554173
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-04-14 ~ 2024-12-31
    IIF 27 - Director → ME
  • 2
    26 CADOGAN GARDENS LIMITED
    - now 11440626
    SLOANE REWARDS LIMITED
    - 2022-10-19 11440626
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 26 - Director → ME
  • 3
    52 KINGS ROAD CHELSEA LIMITED
    12674165
    10 Duke Of York Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2023-03-31 ~ 2024-12-31
    IIF 19 - Director → ME
  • 4
    7 REDBURN STREET LIMITED
    04189716 04189735... (more)
    10 Duke Of York Square, London, England
    Active Corporate (10 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 8 - Director → ME
  • 5
    AROMA (LONDON) LIMITED
    07808291
    217-219 High Street, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-13 ~ dissolved
    IIF 50 - Director → ME
  • 6
    AROMA CATERING SERVICES LIMITED
    - now 07046786
    JMJ ENERGY LIMITED
    - 2010-10-03 07046786
    140 Buckingham Palace Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 49 - Director → ME
  • 7
    BIRD GATE PROPERTY LIMITED
    15730168
    Insolvency (Case 1) In administration
    Administration started on 2026-03-11 during the appointment or period of control
    Minerva, 29 East Parade, Leeds, West Yorkshire
    In Administration Corporate (4 parents)
    Officer
    2024-05-20 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 8
    BUY.COM LIMITED
    - now 03709785
    BUY.COM UK LIMITED - 2000-03-09
    ALNERY NO. 1823 LIMITED - 1999-09-22
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 30 - Director → ME
  • 9
    CADOGAN DEVELOPMENTS LIMITED
    - now 00784866
    CADEDGE DEVELOPMENT COMPANY LIMITED - 1987-06-17
    10 Duke Of York Square, London, England
    Active Corporate (12 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 14 - Director → ME
  • 10
    CADOGAN ESTATES LIMITED
    00687324
    10 Duke Of York Square, London, England
    Active Corporate (14 parents, 25 offsprings)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 9 - Director → ME
  • 11
    CADOGAN ESTATES MANAGEMENT LIMITED
    00687979
    10 Duke Of York Square, London, England
    Active Corporate (11 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 11 - Director → ME
  • 12
    CADOGAN ESTATES PROPERTY INVESTMENTS LIMITED
    05661584
    10 Duke Of York Square, London
    Active Corporate (8 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 7 - Director → ME
  • 13
    CADOGAN GROUP HOLDINGS LIMITED
    12329637
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2019-11-22 ~ 2024-12-31
    IIF 24 - Director → ME
  • 14
    CADOGAN GROUP LIMITED
    02997357 00776620
    10 Duke Of York Square, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 4 - Director → ME
  • 15
    CADOGAN GROUP MANAGEMENT LIMITED
    - now 00776620
    CADOGAN GROUP LIMITED - 1994-11-28
    LITTLE CADOGAN PLACE DEVELOPMENT LIMITED - 1994-09-14
    10 Duke Of York Square, London, England
    Active Corporate (11 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 10 - Director → ME
  • 16
    CADOGAN HALL LIMITED
    05036968
    10 Duke Of York Square, London, England
    Active Corporate (12 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 21 - Director → ME
  • 17
    CADOGAN HOLDINGS LIMITED
    - now 00696317
    CADOGAN HOLDINGS COMPANY - 1999-12-29
    10 Duke Of York Square, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 17 - Director → ME
  • 18
    CADOGAN HOTEL PARTNERS LIMITED
    - now 04592891
    BONEWAY LIMITED - 2003-07-14
    10 Duke Of York Square, London
    Active Corporate (15 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 6 - Director → ME
  • 19
    CADOGAN HOTELS GROUP LIMITED
    12329634
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-11-22 ~ 2024-12-31
    IIF 25 - Director → ME
  • 20
    CADOGAN INCOME PROPERTIES LIMITED
    11088801
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 23 - Director → ME
  • 21
    CARLISLE PLACE VENTURES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-28
    Dissolved on 2026-01-28
    LECKFORD ESTATE LIMITED
    - 2018-05-22 02829583 00240604
    JONELLE LIMITED - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 1 - Director → ME
  • 22
    CAVENDISH TRUSTEES LIMITED
    03280634
    171 Victoria Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-01-01 ~ 2009-11-02
    IIF 35 - Director → ME
  • 23
    CHEETAH GATE PROPERTY LIMITED
    15697256
    Insolvency (Case 1) In administration
    Administration started on 2026-03-12 during the appointment or period of control
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    In Administration Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 24
    CHELSEA LAND DEVELOPMENTS LIMITED
    - now 00802756
    CHEDGER DEVELOPMENT COMPANY LIMITED - 1987-06-17
    10 Duke Of York Square, London, England
    Active Corporate (12 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 20 - Director → ME
  • 25
    CHELSEA LAND LIMITED
    - now 00693661
    CHELSEA LAND & INVESTMENT COMPANY LIMITED(THE) - 1987-06-17
    10 Duke Of York Square, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 18 - Director → ME
  • 26
    COBAN 2014 LIMITED
    - now 09094680 OC334522... (more)
    STRUTT & PARKER 2014 LIMITED
    - 2017-10-11 09094680 OC334522... (more)
    Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-06-19 ~ 2018-01-31
    IIF 44 - Director → ME
  • 27
    COBAN 2017 CORPORATE PARTNER LIMITED
    - now 07138465
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-22
    Dissolved on 2019-08-25
    STRUTT & PARKER CORPORATE PARTNER LIMITED
    - 2017-10-11 07138465
    AGHOCO 4010 LIMITED - 2010-03-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2018-01-31
    IIF 39 - Director → ME
  • 28
    COBAN 2017 E & E LIMITED
    - now 06061759
    EDWARDS & ELLIOTT LIMITED
    - 2017-10-11 06061759
    Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-10-01 ~ 2018-01-31
    IIF 42 - Director → ME
  • 29
    COBAN 2017 FINANCE LIMITED
    - now 06283278
    STRUTT & PARKER FINANCE LIMITED
    - 2017-10-11 06283278
    INHOCO 4198 LIMITED - 2007-07-11
    Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2018-01-31
    IIF 40 - Director → ME
  • 30
    COBAN 2017 GROUP LIMITED
    - now 04006158
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-27
    Dissolved on 2019-08-25
    STRUTT & PARKER GROUP LIMITED
    - 2017-10-11 04006158
    STRUTT & PARKER NOMINEES LIMITED
    - 2014-06-13 04006158
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2018-01-31
    IIF 38 - Director → ME
  • 31
    COBAN 2017 LF (NAME RIGHTS) LIMITED
    - now 02719010
    LANE FOX (NAME RIGHTS) LIMITED
    - 2017-10-11 02719010
    LAWGRA (NO.160) LIMITED - 1993-07-29
    Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-05-01 ~ 2018-01-31
    IIF 41 - Director → ME
  • 32
    COBAN 2017 PLANNING LIMITED
    - now 06847260
    AKA PLANNING LIMITED
    - 2017-10-11 06847260
    Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-30 ~ 2018-01-31
    IIF 45 - Director → ME
  • 33
    COBAN 2017 SERVICES LIMITED
    - now 01759787 OC334522... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-12-05
    Dissolved on 2019-11-14
    STRUTT & PARKER SERVICES LIMITED
    - 2017-10-11 01759787 OC334522... (more)
    LANE FOX (RESIDENTIAL) LIMITED - 2010-04-30
    LANE FOX AND PARTNERS LIMITED - 1993-01-14
    ROBERT FLEMING PROPERTIES LIMITED - 1987-05-07
    FORTVILLE PROPERTIES LIMITED - 1983-12-29
    3 Field Court, Grays Inn, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2018-01-31
    IIF 43 - Director → ME
  • 34
    DE FACTO 1123 LIMITED
    05107394 05148403... (more)
    171 Victoria Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-10-16 ~ 2013-03-08
    IIF 36 - Director → ME
  • 35
    EDENBRIDGE LTD
    09769455 04446148
    37 Buckingham Gardens, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 36
    FALCON GATE PROPERTY LIMITED
    15948903
    Insolvency (Case 1) In administration
    Administration started on 2026-03-12 during the appointment or period of control
    Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston, Lancashire
    In Administration Corporate (4 parents)
    Officer
    2024-09-10 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 37
    FREDERICK COURT LIMITED
    - now 04189735
    DUKE OF YORK SQUARE SOCIAL HOUSING LIMITED - 2004-01-16
    5 REDBURN STREET LIMITED - 2003-03-03
    10 Duke Of York Square, London, England
    Active Corporate (9 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 15 - Director → ME
  • 38
    GIRAFFE GATE PROPERTY LIMITED
    15696726
    Insolvency (Case 1) In administration
    Administration started on 2026-03-16 during the appointment or period of control
    C/o Btg Begbies Traynor (central) Llp, 340 Deansgate, Manchester
    In Administration Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 39
    GOLDSTROBE LIMITED
    11849999
    19 Leyden Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-23 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 40
    HARE GATE PROPERTY LIMITED
    15723819
    Insolvency (Case 1) In administration
    Administration started on 2026-03-24 during the appointment or period of control
    134 Buckingham Palace Road, London, England
    In Administration Corporate (3 parents)
    Officer
    2024-05-16 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 41
    HERBERT PARKINSON LIMITED
    00318082
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 28 - Director → ME
  • 42
    HORSE GATE PROPERTY LIMITED
    15806134
    Insolvency (Case 1) In administration
    Administration started on 2026-03-11 during the appointment or period of control
    St Ann's Manor, 6-8 St Ann's Street, Salisbury, Wiltshire
    In Administration Corporate (4 parents)
    Officer
    2024-06-27 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 43
    JAGUAR GATE PROPERTY LIMITED
    15695996
    Insolvency (Case 1) In administration
    Administration started on 2026-03-16 during the appointment or period of control
    2 Harcourt Way, Meridian Business Park, Leicester
    In Administration Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 44
    JOHN LEWIS DELIVERY LIMITED
    07643845
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-15
    Dissolved on 2019-07-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-05-23 ~ 2013-03-08
    IIF 37 - Director → ME
  • 45
    JONELLE JEWELLERY LIMITED
    - now 00223203 02828420
    ODNEY ESTATE LIMITED(THE) - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 29 - Director → ME
  • 46
    JONELLE LIMITED
    - now 00240604 02829583
    LECKFORD ESTATE LIMITED - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 34 - Director → ME
  • 47
    JSL CUSTODIAN TRUSTEE LIMITED
    00859716
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 33 - Director → ME
  • 48
    LEDA HOTELS LIMITED
    - now 07022492
    CADOGAN HOTEL (CHELSEA) LIMITED - 2012-01-10
    PERAZZI LIMITED - 2009-09-28
    10 Duke Of York Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 12 - Director → ME
  • 49
    LEOPARD GATE PROPERTY LIMITED
    15537556
    Insolvency (Case 1) In administration
    Administration started on 2026-03-13 during the appointment or period of control
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    In Administration Corporate (4 parents)
    Officer
    2024-03-03 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-03-03 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 50
    LION GATE PROPERTY LIMITED
    15571795
    Btg Begbies Traynor(central )llp 340, Deansgate, Manchester
    Active Corporate (1 parent)
    Officer
    2024-03-17 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-03-17 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 51
    NSK DRIVING SCHOOL LTD
    15388655
    37 Buckingham Gardens, Edgware, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-04 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2024-01-04 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 52
    NSK HOME DEVELOPMENTS LIMITED
    - now 04605521
    NSK PROPERTY SERVICES LIMITED
    - 2020-03-12 04605521
    WAVEL BUILDING MAINTENANCE LIMITED
    - 2010-10-05 04605521
    WAVEL UK LIMITED
    - 2005-05-05 04605521
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-12-02 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 53
    PANTHER GATE PROPERTY LIMITED
    15696428
    Insolvency (Case 1) In administration
    Administration started on 2026-03-13 during the appointment or period of control
    Suite 500, Unit 2 94a Wycliffe Road, Northampton
    In Administration Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 54
    PETER JONES LIMITED
    00285318
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 31 - Director → ME
  • 55
    SIDNEY SMITH CHELSEA LIMITED
    - now 00655497 00271687
    GOLDEN TASSEL (INVESTMENTS) LIMITED - 2016-01-22
    10 Duke Of York Square, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2023-03-31 ~ 2024-12-31
    IIF 13 - Director → ME
  • 56
    SIDNEY SMITH ENTERPRISES LIMITED
    - now 00271687
    SIDNEY SMITH (CHELSEA) LIMITED - 2016-01-22
    10 Duke Of York Square, London, England
    Dissolved Corporate (8 parents)
    Officer
    2023-03-31 ~ 2024-12-31
    IIF 22 - Director → ME
  • 57
    SIR RICHARD SUTTON LIMITED
    - now 00346359
    SIR RICHARD SUTTON ESTATES LIMITED - 2015-11-23
    SIR RICHARD SUTTON ESTATES - 2014-05-02
    SIR RICHARD SUTTON'S SETTLED ESTATES - 2014-05-02
    Regent House, 41 Great Pulteney Street, London, England
    Active Corporate (28 parents, 22 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 3 - Director → ME
  • 58
    SLOANE COURT EAST GARDEN LIMITED
    03905178
    10 Duke Of York Square, London
    Active Corporate (15 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 5 - Director → ME
  • 59
    SLOANE GARDENS HOTEL LIMITED
    09297082
    10 Duke Of York Square, London, England
    Active Corporate (7 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 16 - Director → ME
  • 60
    SPARROW GATE PROPERTY LIMITED
    15806007
    Insolvency (Case 1) In administration
    Administration started on 2026-03-11 during the appointment or period of control
    Minerva, 29 East Parade, Leeds
    In Administration Corporate (4 parents)
    Officer
    2024-06-27 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 61
    ST. LUKE'S RETAIL LIMITED
    06133983
    140 Buckingham Palace Road, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-01 ~ 2007-09-28
    IIF 74 - Secretary → ME
  • 62
    SUPERLATIVE COMPUTING LTD
    03462882
    19 Gerard Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Officer
    1997-12-11 ~ now
    IIF 46 - Director → ME
    IIF 2 - Director → ME
    1997-12-11 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 63
    THE ARTS HOUSE (GR) LIMITED
    15821222
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-05 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 64
    THE ODNEY ESTATE LIMITED
    - now 02828420 00223203
    JONELLE JEWELLERY LIMITED - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 32 - Director → ME
  • 65
    TIGER GATE PROPERTY LIMITED
    15537446
    Insolvency (Case 1) In administration
    Administration started on 2026-03-11 during the appointment or period of control
    Minerva, 29 East Parade, Leeds, West Yorkshire
    In Administration Corporate (4 parents)
    Officer
    2024-03-03 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-03-03 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 66
    TOTAL SOLUTIONS PROPERTY MAINTENANCE LIMITED
    09811365
    1266 Greenford Road, Greenford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 72 - Director → ME
  • 67
    TURTLE GATE (FLAT 10) LIMITED
    16334523 16334495... (more)
    134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 55 - Director → ME
  • 68
    TURTLE GATE (FLAT 12) LIMITED
    16334495 16334523... (more)
    134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 59 - Director → ME
  • 69
    TURTLE GATE (FLAT 3) LIMITED
    16334473 16334479... (more)
    134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 60 - Director → ME
  • 70
    TURTLE GATE (FLAT 8) LIMITED
    16334479 16334473... (more)
    134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 56 - Director → ME
  • 71
    TURTLE GATE PROPERTY LIMITED
    15806108
    Insolvency (Case 1) In administration
    Administration started on 2026-03-13 during the appointment or period of control
    Suite 500, Unit 2 94a Wycliffe Road, Northampton
    In Administration Corporate (4 parents, 4 offsprings)
    Officer
    2024-06-27 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 72
    W&T CONSTRUCTION LIMITED
    - now 05045198
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-08 during the appointment or period of control
    Dissolved on 2010-10-12 during the appointment or period of control
    PETTY FRANCE PROPERTY LIMITED - 2007-06-05
    SHOWS 4U LIMITED - 2005-04-14
    Trinity House, Heather Park Drive, Wembley, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 47 - Director → ME
  • 73
    ZEBRA GATE PROPERTY LIMITED
    15603025
    Insolvency (Case 1) In administration
    Administration started on 2026-03-16 during the appointment or period of control
    Suite 500, Unit 2 94a Wycliffe Road, Northampton
    In Administration Corporate (4 parents)
    Officer
    2024-03-29 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-03-29 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.