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
Individuals in focus
Parekh, Jaymin Jayantilal
- British Registered addresses and corresponding companies
Parekh, Jaymin Jayantilal
Wend House, The Wend, Coulsdon, Surrey, CR5 2AX
IIF 1
- British born in September 1969Registered addresses and corresponding companies
Parekh, Jaymin Jayantilal
42 Penistone Road, Streatham, London, SW16 5LU
IIF 2
- British born in June 1969
Parekh, Jaymin Jayantilal
Resident in England
Registered addresses and corresponding companies - British born in September 1969
Parekh, Jaymin Jayantilal
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Parekh, Nilam
Fernacre, 30 Woodfield Hill, Coulsdon, Surrey, CR5 3EP, United Kingdom
IIF 16
- British director born in June 1969
Parekh, Jaymin Jayantilal
Resident in United Kingdom
Registered addresses and corresponding companiesDungoyne, Warren Drive, Kingswood, Surrey, KT20 6PZ, United Kingdom
IIF 17
- British born in September 1969
Parekh, Jaymin Jayantilal
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1969
Parekh, Jaymin Jayantilal
Resident in United Kingdom
Registered addresses and corresponding companies1, Appledown Rise, Coulsdon, CR5 2DX, England
IIF 20
- British director born in March 1957
Parekh, Mukesh Kumar
Resident in England
Registered addresses and corresponding companies1, The Wend, Coulsdon, Surrey, CR5 2AX, United Kingdom
IIF 21
- British born in September 1968
Mr Jaymin Parekh
Resident in England
Registered addresses and corresponding companiesAmoren, Warren Drive, Kingswood, Surrey, KT20 6PZ, England
IIF 22
- British born in June 1969
Mr Jaymin Jayantilal Parekh
Resident in England
Registered addresses and corresponding companies - British born in September 1969
Mr Jaymin Jayantilal Parekh
Resident in England
Registered addresses and corresponding companies - British born in September 1969
Jaymin Jayantilal Parekh
Resident in England
Registered addresses and corresponding companies179, Torridon Road, London, SE6 1RG, United Kingdom
IIF 34
- British director born in April 1960
Parekh, Mukesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1957
Parekh, Mukesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1957
Parekh, Mukeshkumar Jayantilal
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1957
Parekh, Mukeshkumar Jayantilal
Resident in United Kingdom
Registered addresses and corresponding companiesWend House, The Wend, Coulsdon, Surrey, CR5 2AX
IIF 44
- British born in March 1957
Mr Mukesh Kumar Parekh
Resident in England
Registered addresses and corresponding companies30 Woodfield Hill, Coulsdon, Croydon, CR5 3EP, England
IIF 45
- British born in March 1957
Mr Mukeshkumar Jayantilal Parekh
Resident in England
Registered addresses and corresponding companies - British born in June 1969
Mr Jaymin Jayantilal Parekh
Resident in United Kingdom
Registered addresses and corresponding companiesParkway Business Centre, Parkway 5, ( Suite 5), 300 Princess Road, Fallowfield, Manchester, M14 7HR, United Kingdom
IIF 48
- British born in March 1957
Mr Mukesh Parekh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1960
Mr Mukesh Parekh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A, Alpha House, Peacock Street, Gravesend, DA12 1DW, England
IIF 51
- British born in July 1956
Mrs Nilam Parekh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1957
Mr Mukesh Kumar Parekh
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
26
- 1
AYAN HOMES LIMITED
14165747Amoren Warren Drive, Kingswood, Tadworth, Surrey, EnglandActive Corporate (1 parent)Officer2022-06-10 ~ nowIIF 15 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 2
CARLTON HOUSE CARE LIMITED
09801324Parkway 5, Suite 1 Parkway Business Centre, 300 Princess Road, Manchester, EnglandActive Corporate (3 parents)Officer2015-09-30 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-10 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE2024-06-01 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 3
EMA ESTATES LIMITED
10849062179 Torridon Road, London, United KingdomActive Corporate (1 parent)Officer2017-07-04 ~ nowIIF 9 - Director → MEPerson with significant control2017-07-04 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 4
CARLTON AVENUE EAST LTD
- 2018-07-16 11329405Regency House, 33 Wood Street, Barnet, Hertfordshire, EnglandActive Corporate (4 parents)Officer2018-04-25 ~ nowIIF 8 - Director → MEPerson with significant control2018-04-25 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ENNERDALE COURT HOLDING LIMITED
15778464Regency House, 33 Wood Street, Barnet, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-06-14 ~ nowIIF 7 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
ESHA HOMES LIMITED
14165325Amoren Warren Drive, Kingswood, Tadworth, Surrey, EnglandActive Corporate (1 parent)Officer2022-06-10 ~ nowIIF 3 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 7
GOLDEN ESTATE HOLDINGS LIMITED
14285708Amoren Warren Drive, Kingswood, Tadworth, Surrey, EnglandActive Corporate (1 parent)Officer2022-08-09 ~ nowIIF 11 - Director → MEPerson with significant control2022-08-09 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 8
GRANTLEY (CATFORD) LIMITED
04930670Fernacre, 30 Woodfield Hill, Coulsdon, Surrey, United KingdomActive Corporate (2 parents)Officer2003-10-14 ~ nowIIF 37 - Director → MEPerson with significant control2016-07-10 ~ nowIIF 56 - Ownership of shares – More than 50% but less than 75% → OE - 9
GRANTLEY (CROYDON) LIMITED
14960728179 Torridon Road, London, EnglandActive Corporate (2 parents)Officer2023-06-26 ~ nowIIF 39 - Director → MEPerson with significant control2023-06-26 ~ nowIIF 57 - Right to appoint or remove directors → OE - 10
PENWITHER ESTATES LTD
- 2005-06-02 05368073Fernacre, 30 Woodfield Hill, Coulsdon, Surrey, United KingdomActive Corporate (3 parents)Officer2005-02-17 ~ nowIIF 41 - Director → ME2005-02-17 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-07-10 ~ 2025-12-12IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE2026-01-22 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-07-10 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 11
GRANTLEY PROPERTIES LTD
03482331Fernacre, 30 Woodfield Hill, Coulsdon, Surrey, United KingdomActive Corporate (4 parents)Officer1997-12-31 ~ nowIIF 40 - Director → MEPerson with significant control2016-07-10 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE - 12
IBCS-PRIMAX SOFTWARE LTD
06005361Keeley House 22-30 Keeley Road, Croydon, Surrey, EnglandActive Corporate (3 parents)Officer2006-11-21 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 13
J JALARAM LIMITED
1111553865 Gales Drive Three Bridges, Crawley, West Sussex, United KingdomDissolved Corporate (3 parents)Officer2017-12-18 ~ dissolvedIIF 35 - Director → ME - 14
KEELEY NURSERY LIMITED
07407728Fernacre, 30 Woodfield Hill, Coulsdon, Surrey, United KingdomActive Corporate (3 parents)Officer2010-10-14 ~ nowIIF 38 - Director → MEPerson with significant control2016-07-10 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 15
MAHI HOMES LIMITED
14165381Amoren Warren Drive, Kingswood, Tadworth, Surrey, EnglandActive Corporate (1 parent)Officer2022-06-10 ~ 2026-03-01IIF 4 - Director → ME2026-03-01 ~ nowIIF 12 - Director → MEPerson with significant control2022-06-10 ~ 2026-03-01IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE2026-03-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 16
MAKANBUILD LIMITED
0659865237 Warren Street, LondonDissolved Corporate (7 parents)Officer2008-05-20 ~ dissolvedIIF 6 - Director → ME - 17
- 18
ONEGOLFCLUB LIMITED
10733776Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (4 parents)Officer2017-05-22 ~ 2018-04-25IIF 20 - Director → ME - 19
PROMISING FUTURES LIMITED
09779010Parkway Business Centre, Parkway 5, ( Suite 5) 300 Princess Road, Fallowfield, ManchesterDissolved Corporate (2 parents)Officer2015-09-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-07-10 ~ 2017-10-12IIF 50 - Ownership of shares – 75% or more → OE2017-10-17 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 20
ROSELANDS HOUSE LIMITED
09801306Parkway Business Centre, Parkway 5, Ground Floor, Suite 1, 300 Princess Road, Fallowfield, Manchester, EnglandActive Corporate (2 parents)Officer2015-09-30 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-10 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 21
STANDWALK LTD
03349796Parkway 5, Suite 1 (ground Floor), 300 Princess Road, Manchester, EnglandActive Corporate (5 parents)Officer1997-04-16 ~ nowIIF 13 - Director → ME2002-01-12 ~ 2005-01-01IIF 44 - Director → MEPerson with significant control2016-07-10 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 22
SUDBURY HILL CLOSE LIMITED
- 2024-06-28 1115522227 Kenton Park Crescent, Harrow, Middlesex, EnglandActive Corporate (4 parents)Officer2018-01-17 ~ nowIIF 19 - Director → MEPerson with significant control2018-01-17 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 23SURREY GOLFERS LTD - 2017-04-0334 Evelyn Way, Wallington, EnglandActive Corporate (4 parents)Officer2017-05-22 ~ 2018-05-08IIF 18 - Director → ME
- 24
TAVISTOCK GRANGE LTD
079801971 The Wend, Coulsdon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2012-03-07 ~ dissolvedIIF 21 - Director → ME - 25
THE EGGFREE CAKE BOX CRAWLEY LIMITED
1026387051 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (4 parents)Officer2016-07-05 ~ 2016-10-20IIF 36 - Director → MEPerson with significant control2016-07-05 ~ 2019-10-21IIF 51 - Has significant influence or control → OE - 26WINDSONG LIMITED - now
BOLDBELL LIMITED
- 2004-08-19 02375637C/o Dorrell Oliver Ltd Linden House, Monk Street, Abergavenny, MonmouthshireDissolved Corporate (9 parents)Officer1998-12-16 ~ 2000-03-28IIF 2 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.