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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 Jentilal Prabhudas Thakrar

    Related profiles found in government register
  • Mr Jentilal Prabhudas Thakrar
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    British accountant born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sterling Associates, 5 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN

      IIF 42

    • icon of address 42, Christchurch Avenue, Kenton, Harrow, HA3 8NJ, United Kingdom

      IIF 43 IIF 44 IIF 45

    • icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ

      IIF 47 IIF 48 IIF 49

    • icon of address 42, Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, England

      IIF 54 IIF 55

    • icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, United Kingdom

      IIF 56 IIF 57 IIF 58

    • icon of address 42, Christchurch Avenue, Kenton, Harrow, Middlsex, HA3 8NJ, United Kingdom

      IIF 59

    • icon of address Ground Floor, 2 Woodberry Grove, London, N12 0DR, United Kingdom

      IIF 60
  • Thakrar, Jentilal Prabhudas
    British accoutant born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, United Kingdom

      IIF 61
  • Thakrar, Jentilal Prabhudas
    British chartered accountant born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    British company director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42, Christchurch Avenue, Harrow, HA3 8NJ, England

      IIF 77

    • icon of address 42, Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, United Kingdom

      IIF 78
  • Thakrar, Jentilal Prabhudas
    British director born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42 Christchurch Avenue, Kenton, Harrow, , HA3 8NJ,

      IIF 100

    • icon of address 42, Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, United Kingdom

      IIF 101
  • Thakrar, Jentilal Prabhudas
    British

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    British accountant

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    British chartered accountant

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    British chatered accountant

    Registered addresses and corresponding companies

    • icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ

      IIF 126
  • Thakrar, Jentilal Prabhudas

    Registered addresses and corresponding companies

    • icon of address 42, Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, United Kingdom

      IIF 127 IIF 128 IIF 129

    • icon of address Ground Floor, 2 Woodberry Grove, London, N12 0DR, United Kingdom

      IIF 130

    • icon of address 54, St. Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PL, United Kingdom

      IIF 131
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address 170 Tudor Drive, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    IIF 109 - Secretary → ME
  • 2
    icon of address 42 Christchurch Avenue, Kenton, Harrow
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-03-16 ~ now
    IIF 113 - Secretary → ME
  • 3
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2005-12-09 ~ dissolved
    IIF 71 - Director → ME
    icon of calendar 2005-12-09 ~ dissolved
    IIF 124 - Secretary → ME
  • 4
    icon of address 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-29 ~ dissolved
    IIF 112 - Secretary → ME
  • 5
    icon of address 824-826 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-21 ~ dissolved
    IIF 96 - Director → ME
    icon of calendar 2005-07-01 ~ dissolved
    IIF 126 - Secretary → ME
  • 6
    icon of address Universe House, 824-826 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2023-06-30
    Officer
    icon of calendar 2003-05-01 ~ dissolved
    IIF 68 - Director → ME
  • 7
    icon of address 42 Christchurch Avenue, Harrow, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    BIOETHANOL PARTNERS LLP - 2009-08-28
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    icon of calendar 2014-04-04 ~ now
    IIF 101 - LLP Member → ME
  • 9
    GO EDUCATION PLC - 2011-07-27
    icon of address Viglen House Business Centre, Alperton Lane, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    207,400 GBP2024-04-30
    Officer
    icon of calendar 2000-02-21 ~ now
    IIF 39 - Director → ME
  • 10
    icon of address 42 Christchurch Avenue, Harrow, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 42 Christchurch Avenue, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 1998-07-23 ~ now
    IIF 125 - Secretary → ME
  • 12
    icon of address C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (5 parents)
    Equity (Company account)
    404,303 GBP2018-12-31
    Officer
    icon of calendar 2002-11-22 ~ dissolved
    IIF 50 - Director → ME
  • 13
    UPB PROPERTIES LLP - 2007-05-14
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-23 ~ dissolved
    IIF 100 - LLP Designated Member → ME
  • 14
    icon of address 42 Christchurch Avenue, Kenton, Harrow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-25 ~ dissolved
    IIF 94 - Director → ME
    icon of calendar 2005-05-25 ~ dissolved
    IIF 103 - Secretary → ME
  • 15
    KEY MARKETING SOLUTIONS LIMITED - 2005-12-05
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2005-09-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-09-27 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-17 ~ dissolved
    IIF 76 - Director → ME
  • 17
    icon of address 42 Christchurch Avenue, Kenton, Harrow
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,385 GBP2023-10-31
    Officer
    icon of calendar 2004-07-09 ~ now
    IIF 38 - Director → ME
    icon of calendar 2004-07-09 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 18
    SYMMETRIC BUILDING CONTROL LIMITED - 2014-03-18
    LPT2 LIMITED - 2014-01-29
    icon of address 42 Christchurch Avenue, Kenton, Harrow
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    IIF 93 - Director → ME
  • 19
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 41 - Director → ME
    icon of calendar 2007-12-07 ~ now
    IIF 123 - Secretary → ME
  • 20
    icon of address 42 Christchurch Avenue, Kenton, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 34 - Director → ME
    icon of calendar 2007-07-10 ~ now
    IIF 114 - Secretary → ME
  • 21
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2007-12-07 ~ dissolved
    IIF 116 - Secretary → ME
  • 22
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2007-08-03 ~ now
    IIF 36 - Director → ME
    icon of calendar 2007-08-03 ~ now
    IIF 110 - Secretary → ME
  • 23
    icon of address 42 Christchurch Avenue, Kenton, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-07-10 ~ now
    IIF 37 - Director → ME
    icon of calendar 2007-07-10 ~ now
    IIF 111 - Secretary → ME
  • 24
    icon of address 42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-03 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2020-11-03 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 25
    icon of address 42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-03 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2020-11-03 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 26
    icon of address 42 Christchurch Avenue, Harrow, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2025-01-10 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 27
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    49,138 GBP2024-10-31
    Officer
    icon of calendar 2005-07-05 ~ now
    IIF 40 - Director → ME
    icon of calendar 2005-07-05 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 63 - Director → ME
  • 29
    RPKS PROPERTIES LIMITED - 2019-10-11
    icon of address 42 Christchurch Avenue, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,290 GBP2024-09-30
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 42 Christchuch Avenue, Kenton, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,786 GBP2022-06-29
    Officer
    icon of calendar 2011-01-20 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 31
    Company number 02907291
    Non-active corporate
    Officer
    icon of calendar 1994-03-18 ~ now
    IIF 47 - Director → ME
Ceased 54
  • 1
    icon of address 186a Cowley Road, Oxford, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-29
    Officer
    icon of calendar 2013-06-07 ~ 2013-07-07
    IIF 57 - Director → ME
    icon of calendar 2013-06-07 ~ 2013-07-07
    IIF 127 - Secretary → ME
  • 2
    LAKHRD INVESTMENTS LIMITED - 2005-12-12
    icon of address 170 Tudor Drive, Kingston Upon Thames, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,805 GBP2023-10-31
    Officer
    icon of calendar 2007-05-01 ~ 2010-05-01
    IIF 107 - Secretary → ME
  • 3
    KBR PROPERTIES (DUMFRIES) LIMITED - 2005-12-21
    icon of address 170 Tudor Drive, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2007-05-31 ~ 2013-11-01
    IIF 105 - Secretary → ME
  • 4
    icon of address 42 Christchurch Avenue, Kenton, Harrow
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-03-16 ~ 2018-01-01
    IIF 49 - Director → ME
  • 5
    icon of address 42 Christchurch Avenue, Harrow, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-10 ~ 2025-03-01
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2025-01-10 ~ 2025-03-01
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    icon of address Hunter House, 109 Snakes Lane, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    67,224 GBP2021-06-13
    Officer
    icon of calendar 2020-10-26 ~ 2020-10-28
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2020-10-26 ~ 2020-11-01
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-04-07 ~ 2008-04-08
    IIF 72 - Director → ME
    icon of calendar 2008-04-07 ~ 2008-04-08
    IIF 115 - Secretary → ME
  • 8
    icon of address C/o N & B Foods Ltd Rivermead Drive, Westlea, Swindon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,991 GBP2024-01-31
    Officer
    icon of calendar 2022-01-20 ~ 2022-02-01
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2022-01-20 ~ 2022-02-01
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-10 ~ 2025-02-01
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2025-01-10 ~ 2025-02-01
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 16 Berry Hill, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-26 ~ 2011-07-29
    IIF 97 - Director → ME
    icon of calendar 2011-07-26 ~ 2011-07-29
    IIF 129 - Secretary → ME
  • 11
    ABC LIQUIDATION LIMITED - 2024-06-16
    icon of address 42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2023-06-22 ~ 2024-06-01
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2023-06-22 ~ 2024-06-01
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address Muallah Weissbraun, 220 The Vale, London
    Active Corporate (1 parent)
    Equity (Company account)
    99,910 GBP2024-07-31
    Officer
    icon of calendar 2005-07-06 ~ 2007-01-10
    IIF 51 - Director → ME
  • 13
    icon of address 57 Penshurst Gardens, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2003-07-17 ~ 2003-10-02
    IIF 53 - Director → ME
  • 14
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-04-05
    IIF 70 - Director → ME
    icon of calendar 2008-04-04 ~ 2016-04-01
    IIF 117 - Secretary → ME
  • 15
    icon of address 6 Colne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    416,675 GBP2024-03-31
    Officer
    icon of calendar 2014-01-06 ~ 2014-01-06
    IIF 75 - Director → ME
  • 16
    icon of address 6 Colne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    330,834 GBP2024-09-30
    Officer
    icon of calendar 2008-08-01 ~ 2009-10-01
    IIF 73 - Director → ME
    icon of calendar 2008-08-01 ~ 2010-09-01
    IIF 120 - Secretary → ME
  • 17
    MSSN PROPERTIES LIMITED - 2014-03-26
    icon of address Sefton, Old Avenue, Weybridge, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    288,376 GBP2024-07-31
    Officer
    icon of calendar 2013-05-01 ~ 2013-07-31
    IIF 55 - Director → ME
  • 18
    icon of address 29 Beaulieu Close, Datchet, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2004-03-31 ~ 2006-02-03
    IIF 52 - Director → ME
  • 19
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,658,220 GBP2024-12-31
    Officer
    icon of calendar 2020-07-08 ~ 2021-04-01
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2020-07-08 ~ 2021-04-01
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,538,934 GBP2024-12-31
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-07
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2018-07-03 ~ 2018-07-06
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address 42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,512,294 GBP2024-05-31
    Officer
    icon of calendar 2023-05-08 ~ 2023-05-10
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2023-05-08 ~ 2023-05-10
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 22
    icon of address 42 Christchurch Avenue, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-04-08 ~ 2022-04-09
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2022-04-08 ~ 2022-04-09
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 23
    icon of address C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (5 parents)
    Equity (Company account)
    404,303 GBP2018-12-31
    Officer
    icon of calendar 2002-11-22 ~ 2017-02-01
    IIF 108 - Secretary → ME
  • 24
    KEY MARKETING SOLUTIONS LIMITED - 2005-12-05
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2005-09-06 ~ 2008-10-01
    IIF 118 - Secretary → ME
  • 25
    SYMMETRIC BUILDING CONTROL LIMITED - 2014-03-18
    LPT2 LIMITED - 2014-01-29
    icon of address 42 Christchurch Avenue, Kenton, Harrow
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    icon of calendar 2004-10-15 ~ 2008-10-01
    IIF 102 - Secretary → ME
  • 26
    MSSK PROPERTIES LIMITED - 2014-04-23
    icon of address Sefton, Old Avenue, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    802,478 GBP2024-08-31
    Officer
    icon of calendar 2013-07-01 ~ 2013-08-31
    IIF 54 - Director → ME
  • 27
    icon of address C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,723,274 GBP2019-08-12
    Officer
    icon of calendar 2010-12-01 ~ 2017-05-01
    IIF 128 - Secretary → ME
  • 28
    icon of address Oakley Chase, St. Leonards Hill, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    34,526 GBP2021-04-05
    Officer
    icon of calendar 2019-05-10 ~ 2019-05-10
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2019-05-10 ~ 2019-05-10
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 29
    icon of address C/o N & B Foods Limited Rivermead Drive, Westlea, Swindon, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-19 ~ 2025-06-22
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2025-06-19 ~ 2025-06-22
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 30
    icon of address 42 Christchurch Avenue Kenton, Harrow, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2014-04-11 ~ 2014-04-11
    IIF 61 - Director → ME
  • 31
    icon of address C/o N & B Foods Limited Rivermead Drive, Westlea, Swindon, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-10 ~ 2025-04-15
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2025-04-10 ~ 2025-04-15
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 23 Trover Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    icon of calendar 2004-07-09 ~ 2005-10-31
    IIF 92 - Director → ME
  • 33
    NARIAK PROPERTIES LIMITED - 2019-05-13
    icon of address 239 Western Road, Southall, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,337 GBP2024-05-31
    Officer
    icon of calendar 2019-05-10 ~ 2019-05-10
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2019-05-10 ~ 2019-05-10
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    OWNEREXCHANGE LTD - 2011-02-10
    ELGOUNA MANAGEMENT & RENTALS LTD - 2008-05-02
    icon of address 54 St. Michaels Avenue, Bramhall, Stockport, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    610,671 GBP2024-03-31
    Officer
    icon of calendar 2010-12-01 ~ 2010-12-02
    IIF 42 - Director → ME
    icon of calendar 2010-12-01 ~ 2017-02-01
    IIF 131 - Secretary → ME
  • 35
    SMMPS PROPERTIES LIMITED - 2011-05-03
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    264,562 GBP2024-04-30
    Officer
    icon of calendar 2011-04-13 ~ 2011-04-26
    IIF 74 - Director → ME
  • 36
    icon of address 42 Christchurch Avenue, Kenton, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    37,144 GBP2024-06-30
    Officer
    icon of calendar 2019-06-27 ~ 2019-06-27
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2019-06-27 ~ 2019-06-27
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address 9 Shireoak Road, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    57,472 GBP2024-03-31
    Officer
    icon of calendar 2014-04-07 ~ 2014-04-08
    IIF 56 - Director → ME
  • 38
    icon of address 4 Chase Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    33,612 GBP2023-12-31
    Officer
    icon of calendar 2020-07-08 ~ 2020-07-09
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2020-07-08 ~ 2020-07-09
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 42 Christchurch Avenue, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-06-30
    Officer
    icon of calendar 2022-06-29 ~ 2022-07-01
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2022-06-29 ~ 2022-07-01
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Higher Park Farm Halebourne Lane, Chobham, Woking, Surrey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2021-04-23 ~ 2021-04-29
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2021-04-23 ~ 2021-04-29
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 41
    icon of address 42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,490 GBP2024-08-31
    Officer
    icon of calendar 2022-08-16 ~ 2022-08-17
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2022-08-16 ~ 2022-08-17
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address 42 Christchuch Avenue, Kenton, Harrow
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -157,975 GBP2024-09-30
    Officer
    icon of calendar 2014-01-08 ~ 2014-01-09
    IIF 58 - Director → ME
  • 43
    DYNAMIXA PROPERTIES (KENT) LIMITED - 2004-07-08
    icon of address 29 Beaulieu Close, Datchet, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2003-03-04 ~ 2004-05-04
    IIF 48 - Director → ME
  • 44
    icon of address 42 Christchurch Avenue, Harrow
    Active Corporate (2 parents)
    Equity (Company account)
    86,451 GBP2024-06-30
    Officer
    icon of calendar 2014-06-24 ~ 2014-06-26
    IIF 60 - Director → ME
    icon of calendar 2014-06-24 ~ 2014-06-26
    IIF 130 - Secretary → ME
  • 45
    SWAMI ESTATES LIMITED - 2024-05-03
    SERVICED TRAVEL STAYS LIMITED - 2024-05-21
    icon of address 42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-02-10 ~ 2023-02-11
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2023-02-10 ~ 2023-02-12
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address 44 Essex Park, Finchley, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    195,623 GBP2021-06-30
    Officer
    icon of calendar 2007-02-13 ~ 2007-02-16
    IIF 122 - Secretary → ME
  • 47
    icon of address 47/49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2017-02-16
    Officer
    icon of calendar 2014-10-09 ~ 2015-02-15
    IIF 45 - Director → ME
  • 48
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,370,045 GBP2024-03-31
    Officer
    icon of calendar 2014-01-06 ~ 2014-01-06
    IIF 59 - Director → ME
  • 49
    icon of address 5 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    27,997 GBP2024-03-31
    Officer
    icon of calendar 2008-07-01 ~ 2010-03-18
    IIF 69 - Director → ME
    icon of calendar 2008-07-01 ~ 2010-03-18
    IIF 119 - Secretary → ME
  • 50
    icon of address 2 St. Katherines Place, Wanborough, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    54,057 GBP2024-03-31
    Officer
    icon of calendar 2015-10-03 ~ 2015-10-05
    IIF 43 - Director → ME
  • 51
    icon of address 2 St. Katherines Place, Wanborough, Swindon, Wiltshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,736 GBP2020-08-31
    Officer
    icon of calendar 2015-10-03 ~ 2015-10-05
    IIF 46 - Director → ME
  • 52
    icon of address 2 St. Katherines Place, Wanborough, Swindon, Wiltshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,470,082 GBP2024-03-31
    Officer
    icon of calendar 2015-10-03 ~ 2015-10-05
    IIF 44 - Director → ME
  • 53
    Company number 02907291
    Non-active corporate
    Officer
    icon of calendar 1994-03-18 ~ 2002-01-27
    IIF 106 - Secretary → ME
  • 54
    Company number 05412977
    Non-active corporate
    Officer
    icon of calendar 2005-04-04 ~ 2005-11-01
    IIF 95 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.