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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Budhdeo, Shamir Pravinchandra

    Related profiles found in government register
  • Budhdeo, Shamir Pravinchandra
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 1

    • 44, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom

      IIF 2

    • Linden House, South View Road, Pinner, Middlesex, HA5 3YD, United Kingdom

      IIF 3 IIF 4

    • Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom

      IIF 5 IIF 6

    • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

      IIF 7

    • Integer House, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 8

    • Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, England

      IIF 9

    • Integer Millennium House, Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, United Kingdom

      IIF 10

    • Room 102, Mansion House, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, England

      IIF 11
  • Budhdeo, Shamir Pravinchandra
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Apollo House, Bracken Hill Business Park, Birchwood Drive, Peterlee, Durham, SR8 2RS, United Kingdom

      IIF 12

    • 25, Moorgate, London, EC2R 6AY

      IIF 13 IIF 14

    • 44, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom

      IIF 15 IIF 16

    • 48 A, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom

      IIF 17 IIF 18

    • 48a, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom

      IIF 19

    • Linden House, South View Road, Pinner, Middlesex, HA5 3YD, United Kingdom

      IIF 20

    • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

      IIF 43 IIF 44 IIF 45

    • C/o The Offices Of Silke And Co Ltd, 1st Floor Consort House, Waterdale, Doncaster, DN1 3HR

      IIF 47

    • 103 The Mansion, Bre - Building Research Establishement, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 48

    • 83 Integer House, Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, England

      IIF 49

    • G P F Lewis House, Olds Approach, Tolpits Lane, Watford, Hertfordshire, WD18 9AB, United Kingdom

      IIF 50

    • G P F Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, England

      IIF 51

    • G P F Lewis House, Olds Approach, Watford, Hertfordshire, WD18 9AB, United Kingdom

      IIF 52 IIF 53

    • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

      IIF 54

    • Integer Millennium House, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 55

    • Room 102, Mansion House, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, United Kingdom

      IIF 56

    • Room 103, Mansion House, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, England

      IIF 57

    • Room 103, Mansion House, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 58 IIF 59 IIF 60

    • Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, WD18 9BL, United Kingdom

      IIF 61 IIF 62 IIF 63
  • Budhdeo, Samir Pravin
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 48a Paines Lane, Pinner, Middlesex, HA5 3DA

      IIF 67
  • Budhdeo, Samir Pravin
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 48a Paines Lane, Pinner, Middlesex, HA5 3DA

      IIF 68
  • Budhdeo, Samir Pravin
    British pharmacist born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Budhdeo, Shamir Pravinchandra
    born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 75

    • 35, Eamont Court, Eamont Street, London, NW8 7DG, United Kingdom

      IIF 76

    • Westbury House, 23-25 Bridge Street, Pinner, Middlesex, HA5 3HR

      IIF 77
  • Budhdeo, Shamir Pravinchandra
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 2/3, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, United Kingdom

      IIF 78

    • Westbury House, 23-25 Bridge Street, Pinner, Middlesex, HA5 3HR, England

      IIF 79

    • Unit 7, Curo Park, Park Street, St. Albans, AL2 2DD, United Kingdom

      IIF 80

    • Integer Millennium House, Bucknalls Lane, Watford, WD25 9XX, United Kingdom

      IIF 81 IIF 82 IIF 83
  • Budhdeo, Shamir Pravinchandra
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 85 IIF 86 IIF 87

    • Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, HP3 9PH, United Kingdom

      IIF 91

    • Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 92 IIF 93 IIF 94

    • 123, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 99

    • Symbio Place, Unit 4, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom

      IIF 100

    • Unit 4, York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom

      IIF 101

    • 102 The Mansion, C/o Shreem Accountants, Bucknalls Lane, Watford, WD25 9XX, United Kingdom

      IIF 102

    • Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, WD18 9BL, United Kingdom

      IIF 103
  • Budhdeo, Shamir Pravinchandra
    British pharmacist born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48a Paines Lane, Pinner, Middlesex, HA5 3DA

      IIF 104
  • Budhdeo, Shamir Pravinchandra
    British

    Registered addresses and corresponding companies

    • Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 105

    • Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 106

    • Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom

      IIF 107 IIF 108
  • Budhdeo, Shamir Pravinchandra
    British pharmacist

    Registered addresses and corresponding companies

    • Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 109

    • Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 110 IIF 111

    • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

      IIF 112 IIF 113
  • Budhdeo, Shamir Pravinchandra

    Registered addresses and corresponding companies

    • Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 114 IIF 115

    • Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 116 IIF 117

    • Westbury House, 23-25 Bridge Street, Pinner, Middlesex, HA5 3HR, England

      IIF 118

    • 103 The Mansion, Bre - Building Research Establishement, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 119
  • Budhdeo, Samir Pravin
    British

    Registered addresses and corresponding companies

    • 48a Paines Lane, Pinner, Middlesex, HA5 3DA

      IIF 120
  • Budhdeo, Samir Pravin
    British pharmacist

    Registered addresses and corresponding companies

    • 48a Paines Lane, Pinner, Middlesex, HA5 3DA

      IIF 121
  • Mr Shamir Pravinchandra Budhdeo
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Symbio Place Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 122

    • 48 A, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom

      IIF 123 IIF 124 IIF 125

    • Linden House, South View Road, Pinner, Middlesex, HA5 3YD, United Kingdom

      IIF 127

    • Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, Hertfordshire, WD18 9BL, England

      IIF 128

    • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

      IIF 129 IIF 130 IIF 131

    • Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom

      IIF 134

    • 102 The Mansion, C/o Shreem Accountants, Bucknalls Lane, Watford, WD25 9XX, United Kingdom

      IIF 135

    • 103 The Mansion, Bre - Building Research Establishement, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 136

    • Integer Millennium House, Bucknalls Lane, Watford, WD25 9XX, United Kingdom

      IIF 137 IIF 138

    • Room 103, Mansion House, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 139

    • Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, WD18 9BL, United Kingdom

      IIF 140
  • Shamir Pravinchandra Budhdeo
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom

      IIF 141 IIF 142

    • 48a, Paines Lane, Pinner, HA5 3DA, United Kingdom

      IIF 143

    • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

      IIF 144 IIF 145 IIF 146

    • G P F Lewis House, Olds Approach, Watford, WD18 9AB, United Kingdom

      IIF 149 IIF 150

    • Integer House, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 151

    • Integer Millennium House, Bre Innovation Campus, Bucknalls Lane, Watford, WD25 9XX, United Kingdom

      IIF 152

    • Room 103, Mansion House, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 153

    • Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, WD18 9BL, United Kingdom

      IIF 154 IIF 155

    • Unit 4, York House, Wolsey Business Park, Watford, WD18 9BL, United Kingdom

      IIF 156
child relation
Offspring entities and appointments
Active 42
  • 1
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 43 - Director → ME
    2018-05-29 ~ dissolved
    IIF 46 - Director → ME
  • 2
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 44 - Director → ME
    2018-05-29 ~ dissolved
    IIF 45 - Director → ME
  • 3
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 28 - Director → ME
  • 4
    Integer Millennium House, Bucknalls Lane, Watford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ now
    IIF 83 - Director → ME
  • 5
    Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Shreem Accountants, Integer Millennium House, Bucknalls Lane, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-10 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2023-08-10 ~ dissolved
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 7
    Office 2/3, 2nd Floor 48 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-11 ~ now
    IIF 78 - Director → ME
  • 8
    GEOELECTRIC TECHNOLOGIES LIMITED - 2024-02-17
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -653,597 GBP2024-06-30
    Officer
    2025-05-12 ~ now
    IIF 1 - Director → ME
  • 9
    INDEPENDENT PHARMACEUTICAL WHOLESALERS ASSOCIATION - 2012-01-10
    Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 88 - Director → ME
  • 10
    4th Floor, West Wing, Trafalgar Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-19 ~ now
    IIF 104 - Director → ME
  • 11
    Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 13
    HUNDAL HOLDINGS LIMITED - 2009-09-18
    Room 103, Mansion House Bucknalls Lane, Watford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,879 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -258,553 GBP2024-03-31
    Officer
    2025-05-12 ~ now
    IIF 9 - Director → ME
  • 15
    Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ESP CONSULTING LTD - 2024-02-07
    Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -149,002 GBP2024-04-30
    Officer
    2021-04-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 17
    Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 99 - Director → ME
  • 18
    G P F Lewis House, Olds Approach, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-05 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 19
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2017-10-31
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 20
    INTECARE LIMITED - 2008-12-22
    MEDICARE EXPRESS LIMITED - 2000-04-03
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-29 ~ dissolved
    IIF 74 - Director → ME
    2000-03-29 ~ dissolved
    IIF 121 - Secretary → ME
  • 21
    Integer Millennium House, Bucknalls Lane, Watford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 22
    Integer Millennium House, Bucknalls Lane, Watford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ now
    IIF 82 - Director → ME
  • 23
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2018-05-21 ~ dissolved
    IIF 22 - Director → ME
  • 24
    44 Paines Lane, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-14 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 25
    44 Paines Lane, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-14 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 26
    Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 37 - Director → ME
  • 27
    Integer Millennium House, Bucknalls Lane, Watford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 28
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    106,173 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-30 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 134 - Right to appoint or remove directors → OE
  • 30
    Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 33 - Director → ME
  • 32
    Integer Millennium House, Bucknalls Lane, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-08-23 ~ dissolved
    IIF 55 - Director → ME
  • 33
    Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-01-03 ~ dissolved
    IIF 93 - Director → ME
    2007-01-03 ~ dissolved
    IIF 110 - Secretary → ME
  • 34
    GENIUS BUSINESS UTILITIES LIMITED - 2023-09-05
    44 Paines Lane, Pinner, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -57,275 GBP2024-03-31
    Officer
    2021-12-07 ~ now
    IIF 2 - Director → ME
  • 35
    SYMBIO ENERGY LLP - 2014-05-07
    Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 122 - Has significant influence or control → OE
    IIF 122 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 122 - Right to appoint or remove members → OE
  • 36
    Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 75 - LLP Designated Member → ME
  • 37
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    MINT COMMUNICATION TECHNOLOGIES LTD - 2023-05-29
    Integer House, Bucknalls Lane, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -305,043 GBP2024-03-31
    Officer
    2022-02-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 39
    Unit 4, York House Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 92 - Director → ME
  • 41
    Linden House, South View Road, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -753,969 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 42
    48a Paines Lane, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
Ceased 46
  • 1
    47 Marylebone Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-15 ~ 2014-09-10
    IIF 76 - LLP Member → ME
  • 2
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -116,384 GBP2023-12-31
    Officer
    2011-09-08 ~ 2013-02-01
    IIF 79 - Director → ME
    2011-09-08 ~ 2013-02-01
    IIF 118 - Secretary → ME
  • 3
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-04 ~ 2017-11-01
    IIF 64 - Director → ME
    Person with significant control
    2017-05-04 ~ 2017-11-01
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-04 ~ 2017-11-01
    IIF 66 - Director → ME
    Person with significant control
    2017-05-04 ~ 2017-11-01
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-04 ~ 2017-11-01
    IIF 63 - Director → ME
    Person with significant control
    2017-05-04 ~ 2017-11-01
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    G P F Lewis House Olds Approach, Tolpits Lane, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,122 GBP2017-12-31
    Officer
    2015-01-12 ~ 2016-05-03
    IIF 91 - Director → ME
    2018-05-21 ~ 2019-10-18
    IIF 51 - Director → ME
    2016-11-01 ~ 2017-11-01
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 7
    Linden House, South View Road, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2016-07-11 ~ 2017-11-01
    IIF 32 - Director → ME
    2018-05-21 ~ 2019-06-01
    IIF 20 - Director → ME
    Person with significant control
    2016-07-11 ~ 2017-11-01
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    GEOELECTRIC TECHNOLOGIES LIMITED - 2024-02-17
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -653,597 GBP2024-06-30
    Officer
    2018-12-12 ~ 2019-06-01
    IIF 7 - Director → ME
  • 9
    83 Integer House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-30
    Officer
    2019-01-10 ~ 2019-05-01
    IIF 50 - Director → ME
    Person with significant control
    2019-01-10 ~ 2019-05-01
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 10
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,843,605 GBP2016-12-31
    Officer
    2011-05-18 ~ 2015-10-01
    IIF 87 - Director → ME
    2012-10-31 ~ 2015-10-01
    IIF 114 - Secretary → ME
  • 11
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,319 GBP2016-12-31
    Officer
    2007-01-03 ~ 2015-10-01
    IIF 85 - Director → ME
    2007-01-03 ~ 2015-10-01
    IIF 109 - Secretary → ME
  • 12
    Integer Millennium House, Bucknalls Lane, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -939,602 GBP2024-03-31
    Officer
    2022-05-17 ~ 2023-03-13
    IIF 49 - Director → ME
  • 13
    INTECARE DIRECT LIMITED - 2010-05-11
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate
    Officer
    2011-05-18 ~ 2015-03-13
    IIF 95 - Director → ME
    2008-01-08 ~ 2008-12-04
    IIF 70 - Director → ME
    2008-01-08 ~ 2015-03-13
    IIF 106 - Secretary → ME
  • 14
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -589,915 GBP2016-12-31
    Officer
    2004-02-13 ~ 2015-10-01
    IIF 96 - Director → ME
    2004-02-13 ~ 2015-10-01
    IIF 111 - Secretary → ME
  • 15
    C/o The Offices Of Silke And Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    144,701 GBP2015-12-31
    Officer
    2006-10-23 ~ 2017-11-01
    IIF 12 - Director → ME
    2018-05-21 ~ 2019-10-18
    IIF 47 - Director → ME
  • 16
    INTECARE PROPERTIES LIMITED - 2011-08-10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,688,634 GBP2015-12-31
    Officer
    2008-01-03 ~ 2008-12-04
    IIF 67 - Director → ME
    2018-05-21 ~ 2019-10-18
    IIF 3 - Director → ME
    2011-06-03 ~ 2017-11-27
    IIF 5 - Director → ME
    2019-10-18 ~ 2019-10-18
    IIF 4 - Director → ME
    2008-01-03 ~ 2017-11-27
    IIF 107 - Secretary → ME
  • 17
    David Rubin & Partners Llp, 319 Ballards Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-11-08 ~ 2011-04-01
    IIF 73 - Director → ME
    2008-06-03 ~ 2008-09-05
    IIF 69 - Director → ME
    2008-06-03 ~ 2008-09-05
    IIF 120 - Secretary → ME
  • 18
    HUNDAL HOLDINGS LIMITED - 2009-09-18
    Room 103, Mansion House Bucknalls Lane, Watford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,879 GBP2017-12-31
    Officer
    2018-05-21 ~ 2019-06-10
    IIF 18 - Director → ME
    2011-05-18 ~ 2015-10-01
    IIF 98 - Director → ME
    2010-01-12 ~ 2015-10-01
    IIF 116 - Secretary → ME
  • 19
    Room 102, Mansion House Bucknalls Lane, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-03 ~ 2019-10-18
    IIF 56 - Director → ME
  • 20
    Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -258,553 GBP2024-03-31
    Officer
    2018-07-24 ~ 2019-06-01
    IIF 52 - Director → ME
    Person with significant control
    2018-07-24 ~ 2019-08-01
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 21
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -77,190 GBP2016-12-31
    Officer
    2012-09-01 ~ 2015-10-01
    IIF 89 - Director → ME
  • 22
    83 Integer House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-12-01 ~ 2018-09-03
    IIF 30 - Director → ME
    Person with significant control
    2017-12-01 ~ 2017-12-31
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    102, The Mansion Bucknalls Lane, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-12 ~ 2019-06-01
    IIF 54 - Director → ME
  • 24
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2016-10-26 ~ 2018-05-10
    IIF 29 - Director → ME
  • 25
    GOLDNUTS LIMITED - 2006-12-22
    25 Moorgate, London
    Dissolved Corporate (1 parent, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    19,342,625 GBP2015-12-31
    Officer
    2018-09-01 ~ 2019-10-18
    IIF 17 - Director → ME
    2006-11-29 ~ 2018-05-10
    IIF 24 - Director → ME
    2006-11-29 ~ 2018-05-10
    IIF 112 - Secretary → ME
  • 26
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,145,485 GBP2016-12-31
    Officer
    2011-05-18 ~ 2015-10-01
    IIF 90 - Director → ME
    2010-01-12 ~ 2015-10-01
    IIF 115 - Secretary → ME
  • 27
    Room 103, Mansion House, Bucknalls Lane, Watford, England
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Equity (Company account)
    -240 GBP2017-12-31
    Officer
    2015-06-29 ~ 2017-11-01
    IIF 38 - Director → ME
    2018-05-21 ~ 2019-10-18
    IIF 60 - Director → ME
    Person with significant control
    2017-01-12 ~ 2017-01-12
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Room 102, Mansion House Bucknalls Lane, Watford, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,290 GBP2017-12-31
    Officer
    2015-06-26 ~ 2017-11-01
    IIF 6 - Director → ME
    2018-05-21 ~ 2019-10-18
    IIF 11 - Director → ME
  • 29
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2015-06-26 ~ 2017-11-01
    IIF 41 - Director → ME
  • 30
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (1 parent)
    Officer
    2018-05-21 ~ 2019-10-18
    IIF 13 - Director → ME
    2017-04-18 ~ 2017-11-01
    IIF 65 - Director → ME
  • 31
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -52,644 GBP2016-12-31
    Officer
    2014-02-06 ~ 2017-11-01
    IIF 39 - Director → ME
    2018-05-21 ~ 2018-12-12
    IIF 26 - Director → ME
  • 32
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    106,173 GBP2016-12-31
    Officer
    2011-12-15 ~ 2018-06-07
    IIF 27 - Director → ME
  • 33
    Room 103, Mansion House, Bucknalls Lane, Watford, England
    Dissolved Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    33,806 GBP2017-12-31
    Officer
    2014-02-06 ~ 2017-11-01
    IIF 40 - Director → ME
    2018-05-21 ~ 2019-10-18
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    CARE UK CLINICAL SERVICES LIMITED - 2020-10-02
    CARE UK MEDICARE LIMITED - 2004-11-24
    PROSPECS LIMITED - 2000-01-17
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    87,000 GBP2019-09-30
    Officer
    1997-11-10 ~ 1999-03-03
    IIF 68 - Director → ME
  • 35
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12,534,501 GBP2015-12-31
    Officer
    2011-05-18 ~ 2017-11-01
    IIF 42 - Director → ME
    2018-05-21 ~ 2019-10-18
    IIF 14 - Director → ME
    2008-12-04 ~ 2017-11-01
    IIF 108 - Secretary → ME
  • 36
    C/o Shreem Accountants, Integer Millennium House, Bucknalls Lane, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    242 GBP2024-12-31
    Officer
    2013-01-30 ~ 2015-12-11
    IIF 80 - Director → ME
  • 37
    SYMBIO POWER LIMITED - 2014-05-07
    5th Floor Ship Canal House, 98 King Street, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,411,919 GBP2020-12-31
    Officer
    2012-03-21 ~ 2019-06-01
    IIF 57 - Director → ME
  • 38
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -380,007 GBP2021-12-31
    Officer
    2012-03-15 ~ 2019-01-01
    IIF 48 - Director → ME
    2012-03-15 ~ 2019-05-01
    IIF 119 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-03-05
    IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 39
    SYMBIO GAS LIMITED - 2019-04-13
    Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2016-11-16 ~ 2019-06-01
    IIF 59 - Director → ME
  • 40
    CROWN WOOD RX LIMITED - 2006-12-07
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -340,724 GBP2016-12-31
    Officer
    2011-05-18 ~ 2015-10-01
    IIF 86 - Director → ME
    2006-09-27 ~ 2009-09-07
    IIF 71 - Director → ME
    2006-09-27 ~ 2015-10-01
    IIF 105 - Secretary → ME
  • 41
    ARCTIC EXPRESS LIMITED - 2013-11-13
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    195,942 GBP2016-12-31
    Officer
    2002-06-18 ~ 2018-12-12
    IIF 23 - Director → ME
    2002-06-18 ~ 2018-12-12
    IIF 113 - Secretary → ME
  • 42
    Linden House, South View Road, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -753,969 GBP2016-12-31
    Officer
    2012-02-22 ~ 2018-06-07
    IIF 21 - Director → ME
  • 43
    Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -339 GBP2016-12-31
    Officer
    2014-05-13 ~ 2016-04-01
    IIF 97 - Director → ME
  • 44
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -758,326 GBP2016-12-31
    Officer
    2011-05-18 ~ 2015-10-01
    IIF 94 - Director → ME
    2002-05-28 ~ 2008-11-10
    IIF 72 - Director → ME
    2010-03-09 ~ 2015-10-01
    IIF 117 - Secretary → ME
  • 45
    48a Paines Lane, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-06 ~ 2019-10-18
    IIF 19 - Director → ME
  • 46
    Linden House, South View Road, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,257 GBP2016-12-31
    Officer
    2014-10-29 ~ 2017-10-02
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE

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