logo
explain how to read the page

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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parekh, Mayoor Motichand

child relation
Offspring entities and appointments 39
  • 1
    ARIANA LONDON LIMITED
    11218332
    Dissolved Corporate (1 parent)
    Officer
    2018-02-21 ~ dissolved
    IIF 29 - Director → ME
    2018-02-21 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 2
    BACK OFFICE LIMITED
    04501379
    Active Corporate (10 parents)
    Officer
    2016-06-14 ~ 2016-12-31
    IIF 6 - Director → ME
  • 3
    BACKOFFICE PAY LIMITED
    08167915
    Dissolved Corporate (6 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 13 - Director → ME
  • 4
    CONNAUGHT DESIGN LIMITED
    10050779
    Active Corporate (6 parents)
    Officer
    2018-07-12 ~ 2024-12-20
    IIF 26 - Director → ME
    2017-01-18 ~ 2018-03-16
    IIF 16 - Director → ME
    Person with significant control
    2020-05-29 ~ 2024-12-20
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    2017-01-01 ~ 2018-03-16
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 5
    CONNAUGHT PROPERTIES LIMITED
    10974422
    Dissolved Corporate (1 parent)
    Officer
    2017-09-21 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 6
    CONTRA GLOBAL LTD
    08126644
    Dissolved Corporate (3 parents)
    Officer
    2012-07-02 ~ 2013-07-29
    IIF 36 - Director → ME
  • 7
    CRYPTOGRAM (FRANCHISE) UK LIMITED
    09508149
    Dissolved Corporate (2 parents)
    Officer
    2015-03-25 ~ 2015-03-26
    IIF 15 - Director → ME
    2015-03-25 ~ 2015-03-26
    IIF 61 - Secretary → ME
  • 8
    CRYPTOGRAM (INVESTMENTS) UK LIMITED
    09508384
    Dissolved Corporate (2 parents)
    Officer
    2015-03-25 ~ 2015-03-26
    IIF 11 - Director → ME
    2015-03-25 ~ 2015-03-26
    IIF 62 - Secretary → ME
  • 9
    CRYPTOGRAM (REAL ESTATE) UK LIMITED
    09508266
    Dissolved Corporate (2 parents)
    Officer
    2015-03-25 ~ 2015-03-26
    IIF 2 - Director → ME
    2015-03-25 ~ 2015-03-26
    IIF 60 - Secretary → ME
  • 10
    GRAPHICO LONDON LIMITED
    11218239
    Dissolved Corporate (3 parents)
    Officer
    2018-02-21 ~ 2019-12-31
    IIF 4 - Director → ME
    Person with significant control
    2018-02-21 ~ 2019-12-31
    IIF 46 - Has significant influence or control → OE
  • 11
    ICASH CAPITAL LIMITED
    - now 07171526
    BORDERS & GATES LTD
    - 2013-10-01 07171526 16301557
    BORDERS AND GATES LTD - 2010-04-09
    Dissolved Corporate (5 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 35 - Director → ME
  • 12
    ICASH FINANCE LIMITED
    08505604
    Dissolved Corporate (2 parents)
    Officer
    2013-11-11 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    INTERNATIONAL BUSINESS LOUNGE LIMITED
    10144596
    Dissolved Corporate (2 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-26 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 14
    JOURNEY & VOYAGES LIMITED
    09060702
    Dissolved Corporate (3 parents)
    Officer
    2014-05-29 ~ 2018-06-03
    IIF 18 - Director → ME
    2018-06-03 ~ 2020-06-01
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-03
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 15
    JOURNEYS & VOYAGES LONDON LIMITED
    09060554
    Active Corporate (2 parents)
    Officer
    2014-05-28 ~ 2020-06-01
    IIF 19 - Director → ME
    2020-06-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 16
    MADDISON GROUP LIMITED
    04432965
    Liquidation Corporate (12 parents)
    Officer
    2016-06-14 ~ 2016-12-31
    IIF 3 - Director → ME
  • 17
    MARC PAREKH EVENTS LIMITED
    - now 10115574
    1124 MANAGEMENT LIMITED
    - 2020-01-13 10115574 SC490872... (more)
    DUC GLOBAL SERVICES (UK) LIMITED
    - 2018-09-14 10115574
    IMMIGRATION BUSINESS LOUNGE LIMITED
    - 2017-05-13 10115574
    Active Corporate (2 parents)
    Officer
    2016-04-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 18
    MARC PAREKH LIMITED
    07011415 08379481
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-09-07 ~ dissolved
    IIF 31 - Director → ME
  • 19
    MARC PAREKH LIMITED
    08379481 07011415
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2013-01-29 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 20
    MAURYA GROUP LIMITED
    06906354
    Dissolved Corporate (4 parents)
    Officer
    2009-05-14 ~ 2009-10-10
    IIF 33 - Director → ME
    2009-05-14 ~ 2009-10-10
    IIF 42 - Secretary → ME
  • 21
    MOS PROPERTY INVESTMENTS LTD
    12550422
    Active Corporate (4 parents)
    Officer
    2022-12-20 ~ 2026-05-04
    IIF 1 - Director → ME
  • 22
    MOTIRANJ HOLDINGS LIMITED
    13004562
    Dissolved Corporate (1 parent)
    Officer
    2020-11-09 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 23
    NMC TRAVEL LIMITED
    06753796 07082455
    Liquidation Corporate (4 parents)
    Officer
    2009-02-03 ~ 2009-03-20
    IIF 40 - Director → ME
  • 24
    NOVO MUNDO LIMITED
    07057843
    Dissolved Corporate (3 parents)
    Officer
    2009-10-27 ~ 2010-05-14
    IIF 38 - Director → ME
  • 25
    PAR AGENCY ESTATES LIMITED
    07639543
    Dissolved Corporate (2 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 34 - Director → ME
  • 26
    PARCHEESI LIMITED
    11218258
    Dissolved Corporate (3 parents)
    Officer
    2018-02-21 ~ 2019-12-20
    IIF 5 - Director → ME
    Person with significant control
    2018-02-21 ~ 2019-12-20
    IIF 48 - Has significant influence or control → OE
  • 27
    PHOENIX GLOBAL EQUITY PARTNERS LIMITED
    - now 07677673 07677688
    SOVERIGN GREEN GLOBAL LIMITED - 2018-09-26
    PHOENIX GLOBAL PARTNERS LIMITED
    - 2018-04-24 07677673 07677688
    PHOENIX AVONDALE LIMITED - 2012-02-23
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2022-12-01 ~ 2023-01-03
    IIF 21 - Director → ME
    2016-09-28 ~ 2017-09-20
    IIF 63 - Secretary → ME
  • 28
    PHOENIX GLOBAL PARTNERS PROPERTIES LIMITED
    - now 07677688 07677673... (more)
    PHOENIX BALLYNAGARD LIMITED
    - 2012-02-23 07677688
    Active Corporate (6 parents)
    Officer
    2022-12-01 ~ now
    IIF 22 - Director → ME
    2016-11-15 ~ 2017-09-20
    IIF 64 - Secretary → ME
    2011-06-21 ~ 2017-08-15
    IIF 71 - Secretary → ME
  • 29
    PHOENIX INTERNATIONAL INVESTMENTS LIMITED
    10678090
    Active Corporate (2 parents)
    Officer
    2017-03-20 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 30
    RICKSHAW TRAVELS (UK) LIMITED
    07104346
    Active Corporate (6 parents)
    Officer
    2009-12-15 ~ 2010-10-25
    IIF 39 - Director → ME
    2009-12-15 ~ 2010-10-25
    IIF 70 - Secretary → ME
  • 31
    SAPPHIRE PROPERTY INVESTMENTS LIMITED
    11218197
    Active Corporate (1 parent)
    Officer
    2018-02-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 45 - Has significant influence or control → OE
  • 32
    STARLITE INVESTMENTS LIMITED
    08121294 13702646
    Dissolved Corporate (4 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 33
    STARLITE INVESTMENTS LIMITED
    13702646 08121294
    Dissolved Corporate (1 parent)
    Officer
    2021-10-25 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-10-25 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 34
    STREET CHAAT LTD
    - now 08651552 08957715
    UK STREET CHAAT LTD - 2014-04-08
    UK FOOD OUTLETS LIMITED - 2014-04-02
    Dissolved Corporate (4 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 23 - Director → ME
  • 35
    SWISS ENTERPRISES LIMITED
    - now 08332508
    SWISS HOLIDAYS LIMITED
    - 2018-05-01 08332508
    Dissolved Corporate (3 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 36
    TAJ TOURS LIMITED
    07057846 08332560
    Dissolved Corporate (1 parent)
    Officer
    2009-10-27 ~ dissolved
    IIF 37 - Director → ME
  • 37
    THE PALMS RESORTS LTD
    09353049
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-10-30 ~ 2017-04-21
    IIF 10 - Director → ME
    Person with significant control
    2016-10-20 ~ 2017-04-21
    IIF 58 - Has significant influence or control → OE
  • 38
    TRAVELPACK MARKETING & LEISURE SERVICES LIMITED
    - now 01932688
    PALMLEAF LIMITED - 1985-11-05
    Active Corporate (20 parents)
    Officer
    2009-06-18 ~ 2009-06-18
    IIF 30 - Director → ME
    2009-06-18 ~ 2009-06-18
    IIF 41 - Secretary → ME
  • 39
    VIAGEM LIMITED
    07034552
    Dissolved Corporate (3 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 32 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.