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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.

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

Patel, Vibhuti

    Related profiles found in government register
  • Patel, Vibhuti
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Pinelands, Sandy Lane, Northwood, Middlesex, HA6 3ER

      IIF 1 IIF 2

    • 6, Morford Way, Ruislip, HA4 8SN, England

      IIF 3
  • Patel, Vibhuti
    British pharmacist born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Brijesh
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 14, Lyon Road, Harrow, HA1 2EN, England

      IIF 11

    • Congress House, 14 Lyon Road, Harrow, HA1 2EN, England

      IIF 12
  • Patel, Vibhuti
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Lyon Road, Congress House, Harrow, Middlesex, HA1 2EN, United Kingdom

      IIF 13

    • Pinelands, Sandy Lane, Northwood, Middlesex, HA6 3ER, United Kingdom

      IIF 14

    • Sansara 6 Morford Way, Ruislip, Middlesex, HA4 8SN

      IIF 15
  • Patel, Vibhuti
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, United Kingdom

      IIF 16
  • Patel, Vibhuti
    British pharmacist born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Manor Avenue, Northolt, Middlesex, UB5 5BZ

      IIF 17

    • Sansara 6 Morford Way, Ruislip, Middlesex, HA4 8SN

      IIF 18
  • Miss Vibhuti Patel
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN

      IIF 19

    • 2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2FD

      IIF 20

    • 2nd Floor Congress House, Lyon Road, Harrow, Middlesex, HA1 2EN

      IIF 21

    • Congress House, 2nd Floor, 14 Lyon Road, Harrow, Middx, HA1 2EN

      IIF 22

    • Congress House, 2nd Floor, Suite 2, 14 Lyon Road, Harrow, Middlesex, HA1 2EN

      IIF 23

    • Suite 2 2nd Floor, Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN

      IIF 24

    • 6, Morford Way, Ruislip, HA4 8SN, England

      IIF 25
  • Patel, Vibhuti
    British pharmacist

    Registered addresses and corresponding companies

    • Pinelands, Sandy Lane, Northwood, Middlesex, HA6 3ER

      IIF 26
  • Mr Brijesh Patel
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Congress House, 14 Lyon Road, Second Floor Suite4-5, Harrow, Middlesex, HA1 2EN

      IIF 27
  • Khan, Vibhuti
    British

    Registered addresses and corresponding companies

    • 17 Manor Avenue, Northolt, Middlesex, UB5 5BZ

      IIF 28
  • Mr Brijesh Patel
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • Congress House, 14 Lyon Road, Harrow, HA1 2EN, England

      IIF 29
  • Patel, Brijesh
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Lyon Road, Congress House, Harrow, Middlesex, HA1 2EN, United Kingdom

      IIF 30

    • 14, Lyon Road, Harrow, HA1 2EN, England

      IIF 31 IIF 32

    • 14, Lyon Road, Harrow, HA1 2EN, United Kingdom

      IIF 33 IIF 34 IIF 35

    • 14, Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom

      IIF 37

    • 2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN

      IIF 38 IIF 39

    • 2nd Floor, Congress House, 14, Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom

      IIF 40

    • 47, Sudbury Court Road, Harrow, HA1 3SD, England

      IIF 41 IIF 42

    • 47, Sudbury Court Road, Harrow, HA1 3SD, United Kingdom

      IIF 43

    • Congress House, 14 Lyon Road, 2nd Floor Suite 4&5, Harrow, Middlesex, HA1 2EN, United Kingdom

      IIF 44

    • Congress House, 14 Lyon Road, Harrow, HA1 2EN, England

      IIF 45 IIF 46 IIF 47

    • Congress House, 14 Lyon Road, Harrow, HA1 2EN, United Kingdom

      IIF 53

    • Congress House, 14 Lyon Road, Second Floor Suite4-5, Harrow, Middlesex, HA1 2EN

      IIF 54
  • Patel, Brijesh
    British director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, 2nd Floor Congress House, Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom

      IIF 55
  • Patel, Brijesh

    Registered addresses and corresponding companies

    • 47, Sudbury Court Road, Harrow, HA1 3SD, United Kingdom

      IIF 56

    • Suite 2, 2nd Floor Congress House, Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom

      IIF 57
  • Ms Vibhuti Patel
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, United Kingdom

      IIF 58
  • Mr Brijesh Patel
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN

      IIF 59
  • Mr Brijesh Patel
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Lyon Road, Congress House, Harrow, Middlesex, HA1 2EN, United Kingdom

      IIF 60

    • 14, Lyon Road, Harrow, HA1 2EN, England

      IIF 61 IIF 62 IIF 63

    • 14, Lyon Road, Harrow, HA1 2EN, United Kingdom

      IIF 64 IIF 65 IIF 66

    • 14, Lyon Road, Harrow, Middlesex, HA1 2EN, England

      IIF 68

    • 2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN

      IIF 69 IIF 70

    • 47, Sudbury Court Road, Harrow, HA1 3SD, England

      IIF 71 IIF 72

    • Congress House, 14 Lyon Road, 2nd Floor Suite 4&5, Harrow, Middlesex, HA1 2EN, United Kingdom

      IIF 73

    • Congress House, 14 Lyon Road, Harrow, HA1 2EN, England

      IIF 74 IIF 75 IIF 76

    • Congress House, 14 Lyon Road, Harrow, HA1 2EN, United Kingdom

      IIF 78

    • Suite 2,2nd, Floor, Congress House, Harrow, Middlesex, HA1 2EN

      IIF 79
child relation
Offspring entities and appointments 39
  • 1
    ASSETCREST INVESTMENTS LIMITED
    04524846
    2nd Floor Congress House, Lyon Road, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 2
    BARTON LODGE LTD
    14631936
    Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (2 parents)
    Officer
    2023-02-01 ~ now
    IIF 51 - Director → ME
  • 3
    BEACH LAWN CARE HOME (WATERLOO) LTD
    15885377
    6 Morford Way, Ruislip, England
    Active Corporate (3 parents)
    Officer
    2024-08-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    BLUEBELL PLACE LIMITED
    08773899
    14 Lyon Road, Harrow, England
    Active Corporate (5 parents)
    Officer
    2021-09-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 5
    COLLINSON CARE LTD
    07194206
    Suite 2,2nd Floor, Congress House, Harrow, Middlesex
    Active Corporate (2 parents)
    Officer
    2010-03-18 ~ now
    IIF 43 - Director → ME
    2010-03-18 ~ 2010-12-01
    IIF 56 - Secretary → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 6
    DMP HEALTHCARE (CHERRY ORCHARD) LTD
    11812939
    14 Lyon Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    2019-02-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 7
    DMP HEALTHCARE (COLLINSON) LTD
    10955846
    14 Lyon Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-11 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-09-11 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    DMP HEALTHCARE (DAGENHAM) LTD
    11745969
    14 Lyon Road, Harrow, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-01-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-01-02 ~ 2024-10-14
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 9
    DMP HEALTHCARE (ELMSTEAD) LTD
    15272426
    Congress House, 14 Lyon Road, Harrow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-09 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-11-09 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 10
    DMP HEALTHCARE (GRAYS) LTD
    13487835
    Congress House 14 Lyon Road, 2nd Floor Suite 4&5, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-07-01 ~ 2024-10-14
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 11
    DMP HEALTHCARE (HEATHERBROOK) LTD
    11809572
    14 Lyon Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    2019-02-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 12
    DMP HEALTHCARE (HILL HOUSE) LTD
    16674523
    Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (1 parent)
    Officer
    2025-08-27 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 13
    DMP HEALTHCARE (HOLDINGS) 2 LTD
    15727486 16261772... (more)
    Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2024-05-18 ~ now
    IIF 49 - Director → ME
  • 14
    DMP HEALTHCARE (HOLDINGS) 3 LTD
    16261772 15727486... (more)
    Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 52 - Director → ME
  • 15
    DMP HEALTHCARE (HOLDINGS) LTD
    10953265 16261772... (more)
    14 Lyon Road, Harrow, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-09-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-09-08 ~ 2024-10-14
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 16
    DMP HEALTHCARE (OGILVY) LIMITED
    13744701
    Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (2 parents)
    Officer
    2021-11-15 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 17
    DMP HEALTHCARE (ROMFORD) LTD
    11745974
    14 Lyon Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-01-02 ~ 2024-10-14
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 18
    DMP HEALTHCARE (WEMBLEY) LIMITED
    13741945
    Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-11-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-11-14 ~ 2024-10-14
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 19
    GRATIA (ABBEY CARE HOME) LIMITED
    - now 05226009
    BOWOOD CARE (SCORTON NO 1) LIMITED - 2005-11-03
    Congress House 14 Lyon Road, Second Floor Suite4-5, Harrow, Middlesex
    Active Corporate (8 parents)
    Officer
    2007-09-14 ~ 2017-05-23
    IIF 7 - Director → ME
    2017-05-23 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-09-01 ~ 2024-10-14
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    GRATIA CARE LIMITED
    05601485
    King & King, Roxburghe House, 273/287 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-14 ~ dissolved
    IIF 5 - Director → ME
  • 21
    GRATIA LIMITED
    05583886
    King & King, Roxburghe House, 273/287 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-14 ~ dissolved
    IIF 6 - Director → ME
  • 22
    HIGHLAWN HALL FREEHOLD LIMITED
    04239375
    Stephen J Woodward Ltd, The Old Fire Station, 90 High Street, Harrow On The Hill, Middlesex
    Active Corporate (8 parents)
    Officer
    2001-06-22 ~ 2003-10-23
    IIF 17 - Director → ME
  • 23
    HORTUS HEALTHCARE HOLDCO LTD
    14624593
    Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-01-30 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 24
    HORTUS HEALTHCARE MIDCO LTD
    14627905
    Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 46 - Director → ME
  • 25
    LIFESTYLE (ABBEY CARE) LIMITED
    06303614
    322 High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 9 - Director → ME
    2010-02-11 ~ 2015-10-01
    IIF 38 - Director → ME
  • 26
    LINCOLN ROSE INVESTMENTS LTD
    12322636
    80 Dames Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-10 ~ now
    IIF 41 - Director → ME
    2019-11-19 ~ 2026-03-10
    IIF 42 - Director → ME
    Person with significant control
    2019-11-19 ~ 2026-03-10
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    2026-03-10 ~ now
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    NMP INVESTMENTS LTD
    15713742
    Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2024-05-10 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 28
    ONE TO ONE HOMECARE (UK) LIMITED
    05722162
    Suite 2 2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-02-27 ~ 2016-12-01
    IIF 8 - Director → ME
  • 29
    PEACEFORM (UK) LIMITED
    03646501
    2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-09-01 ~ 2012-07-25
    IIF 18 - Director → ME
  • 30
    PEACEFORM LIMITED
    03432844
    2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex
    Active Corporate (7 parents)
    Officer
    2002-09-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 31
    PINK ALLIANCE LIMITED
    07566878
    Suite 2 2nd Floor Congress House, Lyon Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-03-16 ~ dissolved
    IIF 55 - Director → ME
    2011-03-16 ~ dissolved
    IIF 57 - Secretary → ME
  • 32
    ROUCHMONT INVESTMENTS LIMITED
    - now 03166584
    OSGATE SYSTEMS LIMITED - 1996-09-12
    Congress House 2nd Floor, 14 Lyon Road, Harrow, Middx
    Dissolved Corporate (8 parents)
    Officer
    2002-10-10 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 33
    SCORTON CARE LIMITED
    09777972 10860386
    14 Lyon Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-15 ~ dissolved
    IIF 37 - Director → ME
  • 34
    SCORTON CARE LTD
    10860386 09777972
    14 Lyon Road, Congress House, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-07-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 35
    SHIRES HEALTHCARE (WOODSIDE) LIMITED
    - now 03669213
    LINDENS CARE HOME LIMITED - 1999-09-07
    BUDGETSCOPE LIMITED - 1999-02-01
    2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex
    Active Corporate (10 parents)
    Officer
    2020-12-07 ~ now
    IIF 40 - Director → ME
    2002-08-12 ~ 2020-12-07
    IIF 13 - Director → ME
    2002-08-12 ~ 2006-01-30
    IIF 28 - Secretary → ME
    Person with significant control
    2016-11-17 ~ 2020-12-07
    IIF 59 - Ownership of shares – 75% or more → OE
    2024-10-14 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 36
    SOUTHWARK PARK NURSING HOMES LIMITED
    03166696
    Congress House 2nd Floor, Suite 2, 14 Lyon Road, Harrow, Middlesex
    Active Corporate (10 parents)
    Officer
    2002-10-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Has significant influence or control → OE
  • 37
    TULIP CARE LIMITED
    05470309
    Suite 2 2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2005-06-02 ~ now
    IIF 2 - Director → ME
    2005-06-02 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 38
    VIBHLI LIMITED
    13027262
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-17 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-11-17 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 39
    WOODHOUSE CARE HOMES LIMITED
    05224669
    2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2017-10-09 ~ now
    IIF 39 - Director → ME
    2004-09-07 ~ 2018-03-29
    IIF 1 - Director → ME
    Person with significant control
    2016-09-25 ~ 2017-09-29
    IIF 19 - Ownership of shares – 75% or more → OE
    2017-09-29 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
    IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.