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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

Patel, Sanjiv Kumar

    Related profiles found in government register
  • Patel, Sanjiv Kumar
    British born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Box 346678, Dubai, 346678, Uae

      IIF 1

    • Po Box 923032, Villa Gh 36, Frond O, Palm Jumeriah, Dubai, United Arab Emirates

      IIF 2

    • Villa Gh 36, Frond O, Palm Jumeirah, Dubai, United Arab Emirates

      IIF 3
  • Patel, Sanjiv Kumar
    British solicitor born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Villa O36, Frond O, Palm Jumeirah, Dubai, 346678, Uae

      IIF 4
  • Patel, Sanjiv Kumar
    British, director born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Patel, Sanjiv
    British born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Villa Gh 36, Frond O, Palm Jumeirah, Dubai, 923032, United Arab Emirates

      IIF 10
  • Patel, Sanjiv
    British investor born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 41, Joel Street, The Broadway, Northwood, Middlesex, HA6 1NZ, United Kingdom

      IIF 11
  • Mr Sanjiv Patel
    British born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Villa Gh 36, Frond O, Dubai, 923032, United Arab Emirates

      IIF 12

    • 41, Joel Street, The Broadway, Northwood, HA6 1NZ, United Kingdom

      IIF 13

    • 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ

      IIF 14

    • 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, England

      IIF 15 IIF 16
  • Mr Sanjiv Kumar Patel
    British born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 20005a, Goldcrest Executive, Jumeirah Lake Towers, Cluster C, Dubai, United Arab Emirates

      IIF 17

    • Po Box 923032, Villa Gh 36, Frond O, Palm Jumeirah, Dubai, United Arab Emirates

      IIF 18

    • Villa 36, Frond O, Palm Jumeirah, Dubai, United Arab Emirates

      IIF 19
  • Patel, Sanjiv Kumar
    British solicitor born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sanjiv Kumar Patel
    British born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 109-111, Field End Road, Eastcote, Middlesex, HA5 1QG, England

      IIF 24
  • Patel, Falguni Sanjiv
    British born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Box 346678, Dubai, 346678, Uae

      IIF 25

    • 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ

      IIF 26

    • 11a, Ferndown, Northwood, Middlesex, HA6 1PQ, United Kingdom

      IIF 27

    • Villa Gh 36, Frond O, Palm Jumeirah, Dubai, United Arab Emirates

      IIF 28

    • Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, United Arab Emirates

      IIF 29
  • Patel, Falguni Sanjiv
    British company director born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom

      IIF 30
  • Patel, Falguni Sanjiv
    British consultant born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, United Arab Emirates

      IIF 31
  • Patel, Falguni Sanjiv
    British director born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ

      IIF 32

    • Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, Uae

      IIF 33 IIF 34
  • Patel, Falguni Sanjiv
    British property consultant born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, Uae

      IIF 35

    • Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, United Arab Emirates

      IIF 36 IIF 37 IIF 38
  • Patel, Sanjiv Kumar
    British lawyer born in May 1961

    Resident in Uae

    Registered addresses and corresponding companies

    • 14, Oxford Road, Wealdstone, Harrow, HA3 7RG, England

      IIF 39
  • Falguni Patel
    British born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 41, Joel Street, The Broadway, Northwood, HA6 1NZ, United Kingdom

      IIF 40
  • Mrs Falguni Sanjiv Patel
    British born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ

      IIF 41 IIF 42 IIF 43

    • 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom

      IIF 45

    • Villa 36, Frond O, Palm Jumeirah, Dubai, United Arab Emirates

      IIF 46
  • Patel, Sanjiv Kumar
    British

    Registered addresses and corresponding companies

    • Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, United Arab Emirates

      IIF 47

    • Villa Gh 36, Frond O, Palm Jumeirah, Palm Jumeirah, Dubai, United Arab Emirates

      IIF 48
  • Patel, Sanjiv
    British born in May 1961

    Registered addresses and corresponding companies

    • 273 Preston Road, Harrow, Middlesex, HA3 0PX

      IIF 49
  • Patel, Sanjiv
    British solicitor born in May 1961

    Registered addresses and corresponding companies
  • Patel, Sanjiv Kumar
    born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15 Woodside Road, Northwood, HA6 3QE

      IIF 59
  • Patel, Vedaant
    British born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, The Broadway, Joel Street, Northwood Hills, HA6 1NZ, United Kingdom

      IIF 60
  • Patel, Vedaant Sanjiv
    British born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 61 IIF 62

    • 21-23, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 63 IIF 64

    • 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ

      IIF 65 IIF 66 IIF 67

    • 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom

      IIF 69 IIF 70 IIF 71

    • 52, Osborne Road, Southsea, PO5 3LU, England

      IIF 72
  • Patel, Vedaant Sanjiv
    British company director born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom

      IIF 73
  • Patel, Vedaant Sanjiv
    British student born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Woodside Road, Woodside Road, Northwood, Middlesex, HA6 3QE, England

      IIF 74
  • Mr Vedaant Sanjiv Patel
    British born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Sanjiv
    Fijian solicitor born in May 1961

    Registered addresses and corresponding companies

    • Flat 4 Chenies, 27 Eastbury Avenue, Northwood, Middlesex, HA6 3HS

      IIF 80
  • Patel, Sanjiv
    British

    Registered addresses and corresponding companies

    • 273 Preston Road, Harrow, Middlesex, HA3 0PX

      IIF 81
  • Patel, Sanjiv
    British solicitor

    Registered addresses and corresponding companies
  • Sanjiv Patel
    British born in May 1961

    Registered addresses and corresponding companies

    • 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates

      IIF 86 IIF 87 IIF 88

    • 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o Box 337386, Dubai

      IIF 93

    • 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates

      IIF 94 IIF 95 IIF 96

    • Villa-gh.034, The Palm-jumeirah (garden Home), P.o.box 923032, Dubai, United Arab Emirates

      IIF 99

    • 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom

      IIF 100
  • Sanjiv Patel
    British, born in May 1961

    Registered addresses and corresponding companies

    • 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates

      IIF 101 IIF 102
  • Sanjiv Kumar Patel
    British, born in May 1961

    Registered addresses and corresponding companies

    • 2005a, Goldcrest, Executive Jumeirah Lake Towers, Cluster C, Dubai, P.O. BOX 337386, United Arab Emirates

      IIF 103
  • Patel, Falguni Sanjiv
    British computer programmer born in July 1966

    Registered addresses and corresponding companies

    • 273 Preston Road, Harrow, Middlesex, HA3 OPX

      IIF 104
  • Mrs Falguni Sanjiv Patel
    British born in July 1966

    Resident in Uae

    Registered addresses and corresponding companies

    • 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ

      IIF 105
  • Patel, Falguni Sanjiv
    British

    Registered addresses and corresponding companies
  • Patel, Falguni Sanjiv
    British director

    Registered addresses and corresponding companies

    • 273 Preston Road, Harrow, Middlesex, HA3 OPX

      IIF 111

    • Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, Uae

      IIF 112 IIF 113
  • Patel, Falguni Sanjiv
    British management consultant

    Registered addresses and corresponding companies
  • Patel, Falguni Sanjiv
    British property consultant

    Registered addresses and corresponding companies

    • Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, Uae

      IIF 116
  • Sanjiv, Patel
    British solicitor born in May 1961

    Registered addresses and corresponding companies

    • 273 Preston Road, Harrow, Middlesex, HA3 0PX

      IIF 117
  • Patel, Falguni Sanjiv

    Registered addresses and corresponding companies

    • Box 346678, Dubai, 346678, United Arab Emirates

      IIF 118

    • 273 Preston Road, Harrow, Middlesex, HA3 OPX

      IIF 119 IIF 120
  • Falguni Patel
    British born in July 1966

    Registered addresses and corresponding companies

    • 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates

      IIF 121 IIF 122 IIF 123

    • 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o Box 337386, Dubai

      IIF 128

    • 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates

      IIF 129 IIF 130 IIF 131

    • Villa-gh.034, The Palm-jumeirah (garden Home), P.o.box 923032, Dubai, United Arab Emirates

      IIF 133

    • 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom

      IIF 134
  • Falguni Patel
    British, born in July 1966

    Registered addresses and corresponding companies

    • 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates

      IIF 135 IIF 136
  • Patel, Sanjiv

    Registered addresses and corresponding companies

    • 273 Preston Road, Harrow, Middlesex, HA3 0PX

      IIF 137
  • Doctor Vedaant Sanjiv Patel
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, England

      IIF 138
  • Falguni, Patel

    Registered addresses and corresponding companies

    • 41 Joel Street, Northwood, Middlesex, HA6 1NZ

      IIF 139
child relation
Offspring entities and appointments
Active 42
  • 1
    52 Osborne Road, Southsea, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,305 GBP2024-07-31
    Officer
    2023-02-21 ~ now
    IIF 72 - Director → ME
  • 2
    41 Joel Street, Northwood, Middx
    Dissolved Corporate (1 parent)
    Officer
    2005-10-11 ~ dissolved
    IIF 34 - Director → ME
    2005-10-11 ~ dissolved
    IIF 112 - Secretary → ME
  • 3
    41 The Broadway Joel Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-09-29 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 4
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 87 - Ownership of voting rights - More than 25% → OE
    IIF 87 - Ownership of shares - More than 25% → OE
    IIF 123 - Ownership of shares - More than 25% → OE
    IIF 123 - Ownership of voting rights - More than 25% → OE
  • 5
    TRIPPER SERVICES LIMITED - 2020-11-27
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-05 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2009-09-04 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 7
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-08 ~ now
    IIF 90 - Ownership of voting rights - More than 25% → OE
    IIF 90 - Ownership of shares - More than 25% → OE
    2017-04-03 ~ now
    IIF 124 - Ownership of shares - More than 25% → OE
    IIF 124 - Ownership of voting rights - More than 25% → OE
  • 8
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-07-31
    Officer
    2004-04-01 ~ dissolved
    IIF 35 - Director → ME
    2005-05-25 ~ dissolved
    IIF 116 - Secretary → ME
  • 9
    Vistra Corporate Services Centre Wickhams Cay. 11, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 133 - Ownership of voting rights - More than 25% → OE
    IIF 133 - Ownership of shares - More than 25% → OE
    2012-11-08 ~ now
    IIF 99 - Ownership of voting rights - More than 25% → OE
    IIF 99 - Ownership of shares - More than 25% → OE
  • 10
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2018-10-17 ~ now
    IIF 134 - Ownership of voting rights - More than 25% → OE
    IIF 134 - Ownership of shares - More than 25% → OE
    2013-10-30 ~ now
    IIF 100 - Ownership of shares - More than 25% → OE
    IIF 100 - Ownership of voting rights - More than 25% → OE
  • 11
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 102 - Ownership of voting rights - More than 25% → OE
    IIF 102 - Ownership of shares - More than 25% → OE
    IIF 135 - Ownership of voting rights - More than 25% → OE
    IIF 135 - Ownership of shares - More than 25% → OE
  • 12
    Quijano & Associates (bvi) Limited Quijano Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-04 ~ now
    IIF 136 - Ownership of shares - More than 25% → OE
    IIF 136 - Ownership of voting rights - More than 25% → OE
    IIF 101 - Ownership of voting rights - More than 25% → OE
    IIF 101 - Ownership of shares - More than 25% → OE
  • 13
    41 The Broadway, Joel Street, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    596,115 GBP2024-07-31
    Officer
    2017-11-10 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 75 - Has significant influence or control → OE
  • 14
    41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-11-10 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 76 - Has significant influence or control → OE
  • 15
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2018-07-24 ~ now
    IIF 132 - Ownership of voting rights - More than 25% → OE
    IIF 132 - Ownership of shares - More than 25% → OE
    2018-04-02 ~ now
    IIF 95 - Ownership of shares - More than 25% → OE
    IIF 95 - Ownership of voting rights - More than 25% → OE
  • 16
    41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2018-09-17 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2018-09-17 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 17
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2003-11-19 ~ dissolved
    IIF 22 - Director → ME
    2005-04-28 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Has significant influence or control → OE
  • 18
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2003-11-19 ~ dissolved
    IIF 23 - Director → ME
    2005-04-28 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-06-04 ~ dissolved
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control → OE
  • 19
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 36 - Director → ME
    2003-11-26 ~ dissolved
    IIF 21 - Director → ME
  • 20
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2010-06-01 ~ now
    IIF 131 - Ownership of shares - More than 25% → OE
    IIF 131 - Ownership of voting rights - More than 25% → OE
    2017-04-03 ~ now
    IIF 96 - Ownership of shares - More than 25% → OE
    IIF 96 - Ownership of voting rights - More than 25% → OE
  • 21
    KVN TRADING LTD - 2025-06-25
    21-23 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-07 ~ now
    IIF 63 - Director → ME
  • 22
    SA PALMERS GREEN PROPERTY LTD - 2025-07-08
    KVN PROPERTY LTD - 2025-06-25
    21-23 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-08 ~ now
    IIF 64 - Director → ME
  • 23
    21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-02 ~ now
    IIF 62 - Director → ME
  • 24
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2001-11-30 ~ now
    IIF 93 - Ownership of shares - More than 25% → OE
    IIF 93 - Ownership of voting rights - More than 25% → OE
    2017-04-03 ~ now
    IIF 128 - Ownership of voting rights - More than 25% → OE
    IIF 128 - Ownership of shares - More than 25% → OE
  • 25
    Quijano & Associates (bvi) Limited Quijano Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 129 - Ownership of voting rights - More than 25% → OE
    IIF 129 - Ownership of shares - More than 25% → OE
    2014-02-12 ~ now
    IIF 97 - Ownership of shares - More than 25% → OE
    IIF 97 - Ownership of voting rights - More than 25% → OE
  • 26
    41 The Broadway, Joel Street, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    28,267 GBP2024-11-30
    Officer
    2012-11-15 ~ now
    IIF 25 - Director → ME
    2018-12-05 ~ now
    IIF 68 - Director → ME
    2012-11-15 ~ now
    IIF 1 - Director → ME
    2012-11-15 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 27
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -76 GBP2015-12-31
    Officer
    2011-12-05 ~ dissolved
    IIF 4 - Director → ME
    IIF 74 - Director → ME
  • 28
    41 The Broadway, Joel Street, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    17,354 GBP2024-10-31
    Officer
    2004-03-01 ~ now
    IIF 29 - Director → ME
    2020-01-17 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 29
    11a Ferndown, Northwood, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    99 GBP2024-08-31
    Officer
    2020-07-07 ~ now
    IIF 27 - Director → ME
  • 30
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 130 - Ownership of shares - More than 25% → OE
    IIF 130 - Ownership of voting rights - More than 25% → OE
    IIF 98 - Ownership of voting rights - More than 25% → OE
    IIF 98 - Ownership of shares - More than 25% → OE
  • 31
    21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-08 ~ now
    IIF 61 - Director → ME
  • 32
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 89 - Ownership of shares - More than 25% → OE
    IIF 89 - Ownership of voting rights - More than 25% → OE
    IIF 127 - Ownership of shares - More than 25% → OE
    IIF 127 - Ownership of voting rights - More than 25% → OE
  • 33
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2019-01-03 ~ now
    IIF 126 - Ownership of shares - More than 25% → OE
    IIF 126 - Ownership of voting rights - More than 25% → OE
    2012-07-26 ~ now
    IIF 91 - Ownership of voting rights - More than 25% → OE
    IIF 91 - Ownership of shares - More than 25% → OE
  • 34
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 86 - Ownership of shares - More than 25% → OE
    IIF 86 - Ownership of voting rights - More than 25% → OE
    IIF 125 - Ownership of voting rights - More than 25% → OE
    IIF 125 - Ownership of shares - More than 25% → OE
  • 35
    Quijano, Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-19 ~ now
    IIF 103 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 103 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 103 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 103 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 36
    41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,418 GBP2025-01-31
    Officer
    2018-01-25 ~ now
    IIF 69 - Director → ME
    2019-12-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    2018-01-25 ~ now
    IIF 77 - Has significant influence or control → OE
  • 37
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 122 - Ownership of voting rights - More than 25% → OE
    IIF 122 - Ownership of shares - More than 25% → OE
    2016-06-14 ~ now
    IIF 92 - Ownership of voting rights - More than 25% → OE
    IIF 92 - Ownership of shares - More than 25% → OE
  • 38
    41 The Broadway, Joel Street, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    777,962 GBP2024-09-30
    Officer
    1999-12-13 ~ now
    IIF 28 - Director → ME
    2018-02-06 ~ now
    IIF 67 - Director → ME
    IIF 3 - Director → ME
    1999-12-13 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2018-02-06 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    303,483 GBP2018-03-31
    Officer
    1998-03-23 ~ dissolved
    IIF 20 - Director → ME
    2008-06-20 ~ dissolved
    IIF 31 - Director → ME
    1998-03-23 ~ dissolved
    IIF 110 - Secretary → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 40
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-28 ~ now
    IIF 88 - Ownership of voting rights - More than 25% → OE
    IIF 88 - Ownership of shares - More than 25% → OE
    IIF 121 - Ownership of shares - More than 25% → OE
    IIF 121 - Ownership of voting rights - More than 25% → OE
  • 41
    41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Total liabilities (Company account)
    39,220 GBP2024-08-31
    Officer
    2018-08-07 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 79 - Has significant influence or control → OE
  • 42
    41 The Broadway, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    647,152 GBP2024-10-31
    Officer
    2019-10-02 ~ now
    IIF 60 - Director → ME
    IIF 10 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
Ceased 30
  • 1
    East View, Holborn Hill, Millom, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,272 GBP2024-11-30
    Officer
    2001-05-08 ~ 2004-02-16
    IIF 104 - Director → ME
  • 2
    41 The Broadway, Joel Street, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    158,706 GBP2024-10-31
    Officer
    2001-08-28 ~ 2025-11-26
    IIF 26 - Director → ME
    2001-08-28 ~ 2025-11-26
    IIF 47 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2020-10-26
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Mmg Trust (bvi) Corp, Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for managing the affairs of the company
    2023-01-30 ~ 2024-01-18
    IIF 8 - Managing Officer → ME
  • 4
    Mmg Trust (bvi) Corp Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for managing the affairs of the company
    2023-01-29 ~ 2024-01-18
    IIF 5 - Managing Officer → ME
  • 5
    RAMKINELLA LIMITED - 2003-10-22
    27 Beechcroft Road, Bushey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -474 GBP2024-06-30
    Officer
    2003-10-20 ~ 2008-03-27
    IIF 80 - Director → ME
  • 6
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-07-31
    Officer
    2004-04-01 ~ 2005-05-18
    IIF 81 - Secretary → ME
  • 7
    CALCREST PROPERTIES LIMITED - 2017-02-14
    St Georges Quarter, New North Parade, Huddersfield
    Active Corporate (1 parent)
    Equity (Company account)
    490,407 GBP2024-08-31
    Officer
    2002-08-09 ~ 2004-09-26
    IIF 111 - Secretary → ME
  • 8
    144-146 King's Cross Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-25 ~ 2025-01-05
    IIF 11 - Director → ME
    Person with significant control
    2024-09-25 ~ 2024-10-29
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Mmg Trust (bvi) Corp, Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for managing the affairs of the company
    2023-01-29 ~ 2024-01-18
    IIF 7 - Managing Officer → ME
  • 10
    55 Westbury Road, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-10-22 ~ 2013-11-01
    IIF 139 - Secretary → ME
  • 11
    109-111 Field End Road, Eastcote, Middlesex, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    15,392,628 GBP2024-03-31
    Person with significant control
    2019-05-23 ~ 2022-01-05
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    41 The Broadway, Joel Street, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    596,115 GBP2024-07-31
    Officer
    1999-09-14 ~ 2017-11-10
    IIF 33 - Director → ME
    1999-09-14 ~ 2017-11-10
    IIF 113 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-11-10
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2017-11-10
    IIF 30 - Director → ME
    Person with significant control
    2017-05-16 ~ 2017-11-10
    IIF 45 - Has significant influence or control → OE
  • 14
    31 Cantonment Road, Singapore, Singapore
    Registered Corporate (1 parent)
    Beneficial owner
    2018-06-01 ~ 2024-06-19
    IIF 94 - Ownership of voting rights - More than 25% → OE
    IIF 94 - Ownership of shares - More than 25% → OE
  • 15
    Suite 117b Premier House, 112 Station Road, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2003-02-05 ~ 2003-05-23
    IIF 51 - Director → ME
    2002-11-20 ~ 2003-02-05
    IIF 85 - Secretary → ME
    2003-02-05 ~ 2003-05-23
    IIF 106 - Secretary → ME
  • 16
    Suite 117b Premier House, 112 Station Road, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2003-02-05 ~ 2003-05-23
    IIF 53 - Director → ME
    2003-02-05 ~ 2003-05-23
    IIF 108 - Secretary → ME
    2002-11-20 ~ 2003-02-05
    IIF 83 - Secretary → ME
  • 17
    Bridge House, 74 Broad Street, Teddington, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-08-15 ~ 2004-11-01
    IIF 57 - Director → ME
    2003-08-15 ~ 2005-07-18
    IIF 120 - Secretary → ME
  • 18
    EATONFIELD DEVELOPMENTS LIMITED - 2001-11-23
    St. Georges Quarter, New North Parade, Huddersfield
    Active Corporate (1 parent)
    Equity (Company account)
    -4,054,642 GBP2024-08-31
    Officer
    2001-07-03 ~ 2005-11-15
    IIF 137 - Secretary → ME
  • 19
    HI-TEC INTERFACE LIMITED - 2003-03-27
    JAYCO TECHNOLOGY LTD. - 1992-09-29
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    56,958 GBP2024-10-31
    Officer
    ~ 1996-10-25
    IIF 49 - Director → ME
  • 20
    JET AIR (U.K.) LIMITED - 1990-05-10
    BOUNTIFUL LIMITED - 1981-12-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    1993-06-01 ~ 2001-09-28
    IIF 58 - Director → ME
  • 21
    C/o Quijano & Associates (bvi) Limited Po Box 3159, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for managing the affairs of the company
    2023-01-29 ~ 2024-01-18
    IIF 9 - Managing Officer → ME
  • 22
    41 The Broadway, Joel Street, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    17,354 GBP2024-10-31
    Officer
    2001-09-14 ~ 2004-03-01
    IIF 52 - Director → ME
    2001-09-14 ~ 2004-03-01
    IIF 119 - Secretary → ME
  • 23
    14 Oxford Road, Wealdstone, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,051,269 GBP2024-04-30
    Officer
    2016-10-11 ~ 2016-11-29
    IIF 39 - Director → ME
  • 24
    RANBAXY (U.K.) LIMITED - 2022-02-21
    6-9 The Square, Stockley Park, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    1994-11-21 ~ 1995-12-14
    IIF 55 - Director → ME
  • 25
    C/o Quijano & Associates (bvi) Limited Po Box 3159, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for managing the affairs of the company
    2023-01-30 ~ 2024-01-18
    IIF 6 - Managing Officer → ME
  • 26
    GRACEDALE NOMINEE (NO.1) LIMITED - 2003-05-14
    56a Haverstock Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-09 ~ 2003-04-30
    IIF 54 - Director → ME
    2002-05-09 ~ 2003-02-05
    IIF 82 - Secretary → ME
    2003-02-05 ~ 2003-04-30
    IIF 107 - Secretary → ME
  • 27
    GRACEDALE (NO 10) LIMITED - 2003-05-14
    56a Haverstock Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-20 ~ 2003-04-30
    IIF 117 - Director → ME
    2003-02-20 ~ 2003-04-30
    IIF 115 - Secretary → ME
  • 28
    56a Haverstock Hill, London
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2002-05-09 ~ 2003-04-30
    IIF 50 - Director → ME
    2003-02-05 ~ 2003-04-30
    IIF 109 - Secretary → ME
    2002-05-09 ~ 2003-02-05
    IIF 84 - Secretary → ME
  • 29
    GRACEDALE (NO 9) LIMITED - 2003-05-14
    56a Haverstock Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-20 ~ 2003-04-30
    IIF 56 - Director → ME
    2003-02-20 ~ 2003-04-30
    IIF 114 - Secretary → ME
  • 30
    41 The Broadway, Joel Street, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    777,962 GBP2024-09-30
    Person with significant control
    2016-09-20 ~ 2018-02-06
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE

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