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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

Gandesha, Parag Himatlal

    Related profiles found in government register
  • Gandesha, Parag Himatlal
    British company director born in November 1971

    Registered addresses and corresponding companies

    • 31 Nottingham Terrace, London, NW1 4QB

      IIF 1 IIF 2
  • Gandesha, Parag Himatlal
    British

    Registered addresses and corresponding companies
  • Gandesha, Parag Himatlal
    British accountant

    Registered addresses and corresponding companies
  • Gandesha, Parag Himatlal
    British company director

    Registered addresses and corresponding companies

    • Wentworth House, Market Square, Toddington, Dunstable, Bedfordshire, LU5 6BP, United Kingdom

      IIF 14
  • Gandesha, Parag Himatlal
    British company secretary

    Registered addresses and corresponding companies

    • Wentworth House, Market Square, Toddington, Dunstable, Bedfordshire, LU5 6BP, United Kingdom

      IIF 15
  • Gandesha, Parag Himatlal
    British chief operating officer born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 16 IIF 17

    • 12, Throgmorton Avenue, London, EC2N 2DL, England

      IIF 18

    • Drapers Gardens, 12 Throgmorton Avenue, London, EC2N 2DL

      IIF 19 IIF 20 IIF 21

    • Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 22 IIF 23 IIF 24

    • Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL

      IIF 26
  • Gandesha, Parag Himatlal
    British general partner & coo born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Drapers Gardens, 12 Throgmorton Avenue, London, EC2N 2DL

      IIF 27
  • Gandesha, Parag Himatlal
    born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24/25 The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 28

    • Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 29

    • Orion House, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 30

    • Wentworth House, Market Square, Toddington, Bedfordshire, LU5 6BP

      IIF 31
  • Gandesha, Parag Himatlal
    British accountant born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eversholt Lower School, Church End, Eversholt, Milton Keynes, Bedfordshire, MK17 9DU

      IIF 32
  • Gandesha, Parag Himatlal
    British private equity born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 33 IIF 34
  • Gandesha, Parag

    Registered addresses and corresponding companies

    • Wentworth House, Market Square, Toddington, Dunstable, LU5 6BP, United Kingdom

      IIF 35
  • Gandesha, Parag
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wentworth House, Market Square, Toddington, Dunstable, LU5 6BP, United Kingdom

      IIF 36
  • Mr Parag Himatlal Gandesha
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 37

    • Orion House, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 38
  • Mr Parag Gandesha
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wentworth House, Market Square, Toddington, Dunstable, LU5 6BP, United Kingdom

      IIF 39
  • Mr Parag Himatlal Gandesha
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24/25 The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 40
child relation
Offspring entities and appointments 29
  • 1
    CIS INVESTMENT LIMITED
    11249643
    Moorlands Off Brea Road, Rock, Wadebridge, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-12 ~ dissolved
    IIF 36 - Director → ME
    2018-03-12 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2018-03-12 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 2
    EVERSHOLT ACADEMY TRUST
    07697481
    Eversholt Lower School Church End, Eversholt, Milton Keynes, Bedfordshire
    Active Corporate (40 parents)
    Officer
    2012-09-13 ~ 2017-06-23
    IIF 32 - Director → ME
  • 3
    H.A.BIRCH & COMPANY LIMITED
    00296980
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (21 parents)
    Officer
    2014-01-31 ~ 2018-04-06
    IIF 34 - Director → ME
  • 4
    HALLMARK INDUSTRIES LIMITED
    - now 03385127
    BROOMCO (1300) LIMITED - 1997-11-12
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (19 parents)
    Officer
    2014-01-31 ~ 2018-04-06
    IIF 33 - Director → ME
  • 5
    KREOS CAPITAL 2020 OPPORTUNITY (UK) LIMITED
    13106037
    Drapers Gardens, 12 Throgmorton Avenue, London
    Active Corporate (9 parents)
    Officer
    2020-12-31 ~ 2025-08-19
    IIF 21 - Director → ME
  • 6
    KREOS CAPITAL III (UK) LIMITED
    - now 05981165 16637390... (more)
    EUROPEAN VENTURE PARTNERS III (UK) LIMITED - 2007-04-10
    EUROPEAN VENTURE PARTNERS 3 (UK) LIMITED - 2006-11-10
    Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2020-07-10 ~ dissolved
    IIF 22 - Director → ME
  • 7
    KREOS CAPITAL IV (UK) LIMITED
    07758282 09728300... (more)
    Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2020-07-10 ~ dissolved
    IIF 24 - Director → ME
  • 8
    KREOS CAPITAL MANAGEMENT (UK) LIMITED
    - now 05155732
    EUROPEAN VENTURE PARTNERS MANAGEMENT (UK) LIMITED - 2007-04-11
    12 Throgmorton Avenue, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2020-07-10 ~ 2025-09-02
    IIF 18 - Director → ME
  • 9
    KREOS CAPITAL MANAGEMENT GROUP UK LIMITED
    13103999
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2020-12-30 ~ dissolved
    IIF 26 - Director → ME
  • 10
    KREOS CAPITAL SERVICES IV LIMITED
    07758410 09769744... (more)
    Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2020-07-10 ~ dissolved
    IIF 25 - Director → ME
  • 11
    KREOS CAPITAL SERVICES LIMITED
    - now 05981149 09769744... (more)
    EUROPEAN VENTURE PARTNERS SERVICES LIMITED - 2007-04-10
    Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2020-07-10 ~ dissolved
    IIF 23 - Director → ME
  • 12
    KREOS CAPITAL SERVICES V LIMITED
    09769744 11442890... (more)
    Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2020-07-10 ~ dissolved
    IIF 16 - Director → ME
  • 13
    KREOS CAPITAL SERVICES VI LIMITED
    11442890 09769744... (more)
    Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2020-07-10 ~ dissolved
    IIF 17 - Director → ME
  • 14
    KREOS CAPITAL V (UK) LIMITED
    09728300 07758282... (more)
    Drapers Gardens, 12 Throgmorton Avenue, London
    Active Corporate (10 parents)
    Officer
    2020-07-10 ~ 2025-08-19
    IIF 19 - Director → ME
  • 15
    KREOS CAPITAL VI (UK) LIMITED
    11535385 09728300... (more)
    Drapers Gardens, 12 Throgmorton Avenue, London
    Active Corporate (8 parents)
    Officer
    2020-07-10 ~ 2025-08-19
    IIF 20 - Director → ME
  • 16
    KREOS CAPITAL VII (UK) LIMITED
    13611522 11535385... (more)
    Drapers Gardens, 12 Throgmorton Avenue, London
    Active Corporate (9 parents)
    Officer
    2021-09-09 ~ 2025-08-19
    IIF 27 - Director → ME
  • 17
    MARIGOT INVESTMENTS LTD.
    - now 02548048
    POPPYVALE LIMITED - 1991-03-19
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2002-09-13 ~ 2008-07-31
    IIF 4 - Secretary → ME
  • 18
    MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER II LIMITED
    - now 06018706 07101504... (more)
    PENCILEARTH LIMITED
    - 2006-12-07 06018706
    Orion House, 5 Upper St. Martin's Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2009-06-01 ~ 2018-02-08
    IIF 10 - Secretary → ME
    2006-12-07 ~ 2008-07-31
    IIF 15 - Secretary → ME
  • 19
    MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER LIMITED
    - now 04160022 06018706... (more)
    BASICPOSTER LIMITED - 2001-04-12
    Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-06-01 ~ 2018-02-08
    IIF 8 - Secretary → ME
    2007-10-30 ~ 2008-07-31
    IIF 6 - Secretary → ME
  • 20
    MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED
    - now SC303654
    LOTHIAN SHELF (411) LIMITED
    - 2006-06-19 SC303654 SC306868... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2006-06-19 ~ 2008-07-31
    IIF 3 - Secretary → ME
    2009-06-01 ~ 2018-02-08
    IIF 11 - Secretary → ME
  • 21
    MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED
    - now 03702312 05613053... (more)
    AMBERSECOND LIMITED - 1999-03-15
    Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2007-10-30 ~ 2008-07-31
    IIF 7 - Secretary → ME
    2009-06-01 ~ 2018-02-08
    IIF 12 - Secretary → ME
  • 22
    MEZZANINE MANAGEMENT FUND IV FOUNDER PARTNER LIMITED
    - now 05613053 03702312... (more)
    POINTWATER LIMITED
    - 2005-11-25 05613053
    Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-11-22 ~ 2008-07-31
    IIF 14 - Secretary → ME
    2009-06-01 ~ 2018-02-08
    IIF 13 - Secretary → ME
  • 23
    MEZZANINE MANAGEMENT UK LIMITED
    - now 02270009 OC333488... (more)
    MEZZANINE MANAGEMENT LTD - 1998-06-05
    LEGIBUS 1245 LIMITED - 1988-11-23
    Pkf Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-06-21 ~ 2008-07-31
    IIF 5 - Secretary → ME
    2009-06-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 24
    MML CAPITAL PARTNERS LLP
    - now OC333488
    MEZZANINE MANAGEMENT LLP - 2008-06-16
    Orion House, 5 Upper St. Martin's Lane, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2008-08-01 ~ 2018-03-31
    IIF 31 - LLP Designated Member → ME
  • 25
    MML GROWTH CAPITAL LLP
    OC383961
    Orion House Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2013-04-03 ~ 2018-02-08
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-08
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    MML UK ADVISOR LLP - now
    MML UK PARTNERS LLP
    - 2019-07-11 OC393766
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2014-06-12 ~ 2018-02-08
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-08
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    OIL ADVISORS LLP
    OC428204
    1 High Street, Guildford
    Dissolved Corporate (4 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    REEDBASE LIMITED
    02352850
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2002-06-12 ~ 2004-05-25
    IIF 1 - Director → ME
  • 29
    YORK AND NOTTINGHAM TERRACES MANAGEMENT LIMITED
    - now 04178159 03135243
    Y&NTM LIMITED - 2001-03-30
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, England
    Active Corporate (30 parents)
    Officer
    2002-06-16 ~ 2004-05-25
    IIF 2 - Director → ME

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