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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

Mr Mahesh Patel

    Related profiles found in government register
  • Mr Mahesh Patel
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 1

    • Harold Benjamin Solicitors Limited, Hygeia House, 66-68 College Road, Harrow, HA1 1BE, England

      IIF 2

    • London North Studios (envision Accounting), The Ridgeway, London, NW7 1RP, England

      IIF 3

    • 5th Floor The Union Building, 51-59 Ros Lane, Norwich, NR1 1BY

      IIF 4

    • 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

      IIF 5

    • 48, Elm Park, Stanmore, HA7 4BJ, United Kingdom

      IIF 6

    • 9a, The Broadway, Stanmore, HA7 4DA, England

      IIF 7 IIF 8 IIF 9

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA

      IIF 10 IIF 11 IIF 12

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, England

      IIF 15 IIF 16 IIF 17

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Mr Mahesh Raojibhai Patel
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Mahesh
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Mahesh
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Ridgeway Court, The Ridgeway, Stanmore, HA7 4BD

      IIF 75
  • Mr Mahesh Patel
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9 Churchill Court, 58 Station Road, Harrow, HA2 7SA, England

      IIF 76
  • Patel, Mahesh
    British manager born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Station Road, London, N3 2SB

      IIF 77
  • Mahesh Patel
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • D S R Accountants, 553 High Road, Wembley, HA0 2DW, United Kingdom

      IIF 78
  • Patel, Mahesh
    born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 185 Daneglen Court, London Road, Stanmore, HA7 4PL

      IIF 79

    • 48, Elm Park, Stanmore, Middlesex, HA7 BJ

      IIF 80

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, United Kingdom

      IIF 81
  • Mr Mahesh Raojibhai Patel
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Alpa Mahesh Patel
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 84

    • 48, Elm Park, Stanmore, HA7 4BJ, England

      IIF 85

    • 48, Elm Park, Stanmore, HA7 4BJ, United Kingdom

      IIF 86

    • 9a, The Broadway, Stanmore, HA7 4DA, England

      IIF 87

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA

      IIF 88 IIF 89

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, England

      IIF 90
  • Mr Mahesh Raojibhai Patel
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, United Kingdom

      IIF 91
  • Mahesh Raojibhai Patel
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 48, Elm Park, Stanmore, HA7 4BJ, England

      IIF 92
  • Patel, Mahesh
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, Cochrane House, Admirals Way, London, E14 9UD, United Kingdom

      IIF 93
  • Patel, Mahesh Raojibhai
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Mahesh
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 788 - 790, Finchley Road, London, London, NW11 7TJ, United Kingdom

      IIF 101
  • Patel, Mahesh
    British company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • D S R Accountants, 553 High Road, Wembley, HA0 2DW, United Kingdom

      IIF 102
  • Patel, Mahesh
    British property consultant born in July 1971

    Registered addresses and corresponding companies

    • Flat 3, 28 James Street, London, W1U 1EU

      IIF 103
  • Patel, Alpa Mahesh
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Profile West Suite 2, First Floor, 950 Great West Road, Brentford, TW8 9ES, United Kingdom

      IIF 104

    • 48, Elm Park, Stanmore, HA7 4BJ, England

      IIF 105

    • 48, Elm Park, Stanmore, HA7 4BJ, United Kingdom

      IIF 106

    • 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 107

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA

      IIF 108

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, England

      IIF 109 IIF 110 IIF 111
  • Patel, Alpa Mahesh
    British pharmacist born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Arc Insolvency, 12 Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU

      IIF 112

    • 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 113 IIF 114
  • Patel, Mahesh
    British

    Registered addresses and corresponding companies
  • Patel, Mahesh Raojibhai

    Registered addresses and corresponding companies
  • Patel, Mahesh

    Registered addresses and corresponding companies

    • Profile West Suite 2, First Floor, 950 Great West Road, Brentford, TW8 9ES, United Kingdom

      IIF 138

    • 5th Floor The Union Building, 51-59 Ros Lane, Norwich, NR1 1BY

      IIF 139

    • 48, Elm Park, Stanmore, Middlesex, HA7 4BJ, United Kingdom

      IIF 140
  • Patel, Alpa Mahesh

    Registered addresses and corresponding companies

    • 48, Elm Park, Stanmore, HA7 4BJ, United Kingdom

      IIF 141

    • 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 142
child relation
Offspring entities and appointments
Active 50
  • 1
    9a The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    652,654 GBP2024-12-31
    Officer
    2016-11-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    11,004 GBP2024-12-31
    Officer
    2016-12-20 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    2,772,853 GBP2024-12-31
    Officer
    2023-10-04 ~ now
    IIF 108 - Director → ME
    2007-05-02 ~ now
    IIF 38 - Director → ME
    2010-05-01 ~ now
    IIF 125 - Secretary → ME
  • 4
    9a The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2024-03-03 ~ now
    IIF 97 - Director → ME
  • 5
    WADDON HOUSE LIMITED - 2015-02-23
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -49,662 GBP2024-12-31
    Officer
    2015-01-27 ~ now
    IIF 65 - Director → ME
    2015-01-27 ~ now
    IIF 129 - Secretary → ME
  • 6
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,370,945 GBP2024-12-31
    Officer
    2004-07-09 ~ now
    IIF 47 - Director → ME
    2011-01-01 ~ now
    IIF 123 - Secretary → ME
  • 7
    BLUE GINGER (HARROW) LIMITED - 2013-06-18
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -339,616 GBP2024-12-31
    Officer
    2013-06-04 ~ now
    IIF 68 - Director → ME
    2013-06-04 ~ now
    IIF 124 - Secretary → ME
  • 8
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    216,173 GBP2024-12-31
    Officer
    2021-04-08 ~ now
    IIF 104 - Director → ME
    IIF 29 - Director → ME
    2021-04-08 ~ now
    IIF 138 - Secretary → ME
  • 9
    48 Elm Park, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    IIF 95 - Director → ME
    IIF 105 - Director → ME
    2023-04-11 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -862,015 GBP2024-12-31
    Officer
    2015-08-25 ~ now
    IIF 71 - Director → ME
    2015-08-25 ~ now
    IIF 135 - Secretary → ME
  • 11
    5th Floor The Union Building, 51-59 Ros Lane, Norwich
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    88,656 GBP2021-12-31
    Officer
    2014-11-19 ~ dissolved
    IIF 32 - Director → ME
    2014-11-19 ~ dissolved
    IIF 139 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 12
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (4 parents)
    Equity (Company account)
    689,493 GBP2021-12-31
    Officer
    2015-02-04 ~ dissolved
    IIF 33 - Director → ME
    2015-02-04 ~ dissolved
    IIF 120 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,516,401 GBP2024-12-31
    Officer
    1999-11-30 ~ now
    IIF 44 - Director → ME
    1998-12-15 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 14
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (7 parents)
    Total liabilities (Company account)
    80,558 GBP2024-12-31
    Officer
    2005-09-02 ~ now
    IIF 37 - Director → ME
  • 15
    853a Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 46 - Director → ME
  • 16
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    60 GBP2024-12-31
    Officer
    2003-12-22 ~ now
    IIF 42 - Director → ME
  • 17
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -364,944 GBP2024-12-31
    Officer
    2016-02-17 ~ now
    IIF 70 - Director → ME
    2016-02-17 ~ now
    IIF 137 - Secretary → ME
  • 18
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (5 parents)
    Equity (Company account)
    154,013 GBP2021-12-31
    Officer
    2020-01-07 ~ dissolved
    IIF 34 - Director → ME
  • 19
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    30,451 GBP2024-12-31
    Officer
    2011-11-03 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -12,463 GBP2024-12-31
    Officer
    2016-05-23 ~ now
    IIF 81 - LLP Member → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    9a The Broadway, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,243 GBP2019-12-31
    Officer
    2014-03-28 ~ dissolved
    IIF 66 - Director → ME
    2014-03-28 ~ dissolved
    IIF 126 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 22
    9a The Broadway, Stanmore, Middlesex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    6,213 GBP2020-12-31
    Officer
    2014-05-22 ~ dissolved
    IIF 67 - Director → ME
    2014-05-22 ~ dissolved
    IIF 128 - Secretary → ME
  • 23
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -45,808 GBP2024-12-31
    Officer
    2014-02-27 ~ now
    IIF 59 - Director → ME
    2016-01-04 ~ now
    IIF 111 - Director → ME
    2014-02-27 ~ now
    IIF 131 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    9a The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2024-02-24 ~ now
    IIF 99 - Director → ME
  • 25
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,271,644 GBP2024-12-31
    Officer
    2019-01-14 ~ now
    IIF 110 - Director → ME
    2016-08-01 ~ now
    IIF 56 - Director → ME
  • 26
    9a The Broadway, Stanmore, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    170 GBP2024-12-31
    Officer
    2019-12-20 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 27
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    26 GBP2024-04-30
    Officer
    2016-04-12 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    ORION HOUSE OPTION LAND LIMITED - 2016-03-01
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1,695,681 GBP2024-12-31
    Officer
    2014-10-06 ~ now
    IIF 62 - Director → ME
    2014-10-06 ~ now
    IIF 130 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 29
    9a The Broadway, Stanmore, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2024-02-18 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 30
    JENGA PLC - 2020-01-09
    JENGA LTD - 2015-06-01
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    342,302 GBP2024-12-31
    Officer
    2003-01-27 ~ now
    IIF 41 - Director → ME
    2007-03-31 ~ now
    IIF 107 - Director → ME
    2009-12-31 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors as a member of a firm → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 31
    853a Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 80 - LLP Designated Member → ME
  • 32
    9a The Broadway, Stanmore, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 100 - Director → ME
  • 33
    Daws House, 33-35 Daws Lane, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    49,333 GBP2024-05-31
    Officer
    2024-07-29 ~ now
    IIF 94 - Director → ME
  • 34
    D S R Accountants, 553 High Road, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-02 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2022-03-02 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 35
    Unit 9 Churchill Court, 58 Station Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,436 GBP2024-08-31
    Officer
    2010-08-11 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 36
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    105 GBP2024-12-31
    Officer
    2010-01-11 ~ now
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Right to appoint or remove members as a member of a firm → OE
    IIF 10 - Right to appoint or remove members → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    185 London Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 49 - Director → ME
  • 38
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,342,037 GBP2024-12-31
    Officer
    1998-11-28 ~ now
    IIF 45 - Director → ME
    1998-11-28 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,148 GBP2020-12-31
    Officer
    2016-01-22 ~ dissolved
    IIF 72 - Director → ME
    2016-01-22 ~ dissolved
    IIF 136 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    115,908 GBP2024-12-31
    Officer
    2014-07-24 ~ now
    IIF 64 - Director → ME
    2014-07-24 ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -763,338 GBP2024-12-31
    Officer
    2016-05-18 ~ now
    IIF 74 - Director → ME
    2016-05-18 ~ now
    IIF 133 - Secretary → ME
  • 42
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    141,583 GBP2024-12-31
    Officer
    2007-08-08 ~ now
    IIF 48 - Director → ME
    2007-08-08 ~ now
    IIF 116 - Secretary → ME
  • 43
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,136,659 GBP2024-12-31
    Officer
    2014-01-02 ~ now
    IIF 109 - Director → ME
    1999-11-09 ~ now
    IIF 39 - Director → ME
    2011-12-30 ~ now
    IIF 140 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 44
    9a The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2024-02-24 ~ now
    IIF 96 - Director → ME
  • 45
    C/o Arc Insolvency 12 Wenta Business Centre, 1 Electric Avenue, Enfield
    Dissolved Corporate (3 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 40 - Director → ME
    2014-01-02 ~ dissolved
    IIF 112 - Director → ME
    2010-12-31 ~ dissolved
    IIF 119 - Secretary → ME
  • 46
    C/o Alliance Managing Agents Ltd, 6 Cochrane House, Admirals Way, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 75 - Director → ME
  • 47
    48 Elm Park, Stanmore, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    27,938 GBP2024-12-31
    Officer
    2019-02-20 ~ now
    IIF 36 - Director → ME
    2020-06-18 ~ now
    IIF 106 - Director → ME
    2019-02-20 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 86 - Right to appoint or remove directors as a member of a firm → OE
    2019-02-20 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 48
    9a The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,812,294 GBP2024-12-31
    Officer
    2019-12-20 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    786 GBP2024-12-31
    Officer
    2015-09-29 ~ now
    IIF 69 - Director → ME
    2015-09-29 ~ now
    IIF 134 - Secretary → ME
  • 50
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,576 GBP2024-04-30
    Officer
    2013-04-10 ~ now
    IIF 57 - Director → ME
Ceased 23
  • 1
    2 Putney Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2016-02-01 ~ 2017-04-12
    IIF 31 - Director → ME
  • 2
    39 Broadcroft Avenue, Stanmore, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -58,573 GBP2020-12-31
    Officer
    2014-12-12 ~ 2020-05-25
    IIF 58 - Director → ME
    2014-12-12 ~ 2020-05-25
    IIF 132 - Secretary → ME
  • 3
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (6 parents)
    Total liabilities (Company account)
    62,202 GBP2024-09-30
    Officer
    2021-09-06 ~ 2023-09-13
    IIF 63 - Director → ME
    Person with significant control
    2021-09-06 ~ 2023-09-13
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    WADDON HOUSE LIMITED - 2015-02-23
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -49,662 GBP2024-12-31
    Person with significant control
    2016-09-30 ~ 2024-06-19
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,370,945 GBP2024-12-31
    Person with significant control
    2016-07-21 ~ 2024-06-18
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    216,173 GBP2024-12-31
    Person with significant control
    2021-04-08 ~ 2021-04-08
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Third Floor Winston House, 2 Dollis Park, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -144,163 GBP2022-07-31
    Officer
    2017-09-14 ~ 2021-11-16
    IIF 55 - Director → ME
  • 8
    4 Chimes Terrace, London
    Active Corporate (13 parents)
    Equity (Company account)
    11,089 GBP2024-08-31
    Officer
    2011-08-12 ~ 2013-02-01
    IIF 50 - Director → ME
  • 9
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -862,015 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-02-13
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2006-05-04 ~ 2007-05-05
    IIF 103 - Director → ME
  • 11
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,516,401 GBP2024-12-31
    Officer
    1998-12-15 ~ 2002-12-31
    IIF 113 - Director → ME
  • 12
    Arc Insolvency, 12 Wenta Business Centre, 1 Electric Avenue, Enfield
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    15,308 GBP2017-05-25
    Officer
    1993-10-01 ~ 2014-08-14
    IIF 77 - Director → ME
  • 13
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -364,944 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-02-13
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 91 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,271,644 GBP2024-12-31
    Person with significant control
    2016-08-01 ~ 2017-08-14
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    JENGA PLC - 2020-01-09
    JENGA LTD - 2015-06-01
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    342,302 GBP2024-12-31
    Officer
    2003-01-27 ~ 2009-12-31
    IIF 142 - Secretary → ME
  • 16
    C/o 1-6 Kensington Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    942 GBP2024-03-31
    Officer
    2021-03-04 ~ 2024-03-14
    IIF 30 - Director → ME
    Person with significant control
    2021-03-04 ~ 2024-03-14
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    1 Mayfair Place, St. Georges Avenue, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    354 GBP2024-12-31
    Officer
    2018-12-11 ~ 2020-09-15
    IIF 60 - Director → ME
    Person with significant control
    2018-12-11 ~ 2020-09-15
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    TRAVEL SYSTEMS INTEGRATION LIMITED - 2000-07-25
    Estilo, Unit 12 7 Wenlock Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    937,083 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-04-14 ~ 2000-10-12
    IIF 43 - Director → ME
  • 19
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    115,908 GBP2024-12-31
    Person with significant control
    2016-07-21 ~ 2024-03-14
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -763,338 GBP2024-12-31
    Person with significant control
    2016-05-18 ~ 2020-02-13
    IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 21
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,136,659 GBP2024-12-31
    Officer
    1998-12-07 ~ 2000-07-31
    IIF 114 - Director → ME
    1998-12-07 ~ 2007-03-01
    IIF 118 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-03-14
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 22
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    46,502 GBP2024-12-24
    Officer
    2013-06-06 ~ 2017-04-26
    IIF 93 - Director → ME
  • 23
    320 High Road, Leyton
    Active Corporate (2 parents)
    Officer
    2014-10-09 ~ 2016-02-10
    IIF 35 - Director → ME

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