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, Rakesh

    Related profiles found in government register
  • Patel, Rakesh
    born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 1

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 2

    • 10 East Hill, Wembley Park, HA9 9PT

      IIF 3
  • Patel, Rakesh
    British accountant born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Rakesh
    British certified accountant born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Timbers, 41 Brookshill, Harrow, Middlesex, HA3 6RT, England

      IIF 12

    • 372 Ealing Road, Ealing Road, Wembley, HA0 1BH, England

      IIF 13

    • Unit 1, 372 Ealing Road, Alperton, Wembley, Middlesex, HA0 1BH

      IIF 14
  • Patel, Rakesh
    British chartered accountant born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Timbers, 41 Brookshill, Harrow, Middlesex, HA3 6RT, England

      IIF 15
  • Patel, Rakesh
    British chartered certified accountant born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Rakesh
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Timbers, 41 Brookshill, Harrow, Middlesex, HA3 6RT, England

      IIF 21 IIF 22

    • Timbers, 41 Brookshill, Harrow, Middlesex, HA3 6RT, United Kingdom

      IIF 23

    • 3rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE

      IIF 24

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 25

    • 10 East Hill, Wembley Park, Middlesex, HA9 9PT

      IIF 26
  • Patel, Rakesh
    British solicitor born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180, Melton Road, Leicester, LE4 5EE, United Kingdom

      IIF 27
  • Patel, Rakesh
    born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Old Mill 9, Soar Lane, Leicester, LE3 5DE

      IIF 28

    • The Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE

      IIF 29
  • Patel, Rakesh
    British company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Rakesh
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Rakesh
    British finance director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 133, Loughborough Road, 1st Floor, Leicester, LE4 5LQ, England

      IIF 42

    • 94, New Walk, Leicester, LE1 7EA, England

      IIF 43

    • Kaprekar, 94 New Walk, Leicester, LE1 7EA, England

      IIF 44
  • Patel, Rakesh
    British managing director born in December 1967

    Registered addresses and corresponding companies

    • 50 Columbine Road, Hamilton, Leicester, Leicestershire, LE5 1UG

      IIF 45
  • Patel, Rakesh
    British none born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 133, Loughborough Road, 1st Floor, Leicester, LE4 5LQ, England

      IIF 46
  • Patel, Rakesh
    British company director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Empire Parade, Empire Way, Wembley, HA9 0RQ, England

      IIF 47
  • Patel, Rakesh Kumar
    British company director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Appledown Rise, Coulsdon, Surrey, CR5 2DX, England

      IIF 48

    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 49
  • Patel, Rakesh Kumar
    British head of operations born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Appledown Rise, Coulsdon, CR5 2DX, United Kingdom

      IIF 50
  • Patel, Rakesh Ramesh
    British it consultant born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Wilmington Court, Loughborough, LE11 2PS, England

      IIF 51
  • Patel, Rakesh Ramesh
    British technical consultant born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Wilmington Court, Loughborough, Leicestershire, LE11 2PS

      IIF 52
  • Patel, Rakesh
    British

    Registered addresses and corresponding companies

    • Timbers, 41 Brookshill, Harrow, Middlesex, HA3 6RT, England

      IIF 53

    • 2nd, Floor, 94 New Walk, Leicester, LE1 7EA, United Kingdom

      IIF 54
  • Patel, Rakesh
    British accountant

    Registered addresses and corresponding companies

    • Timbers, 41 Brookshill, Harrow, Middlesex, HA3 6RT, England

      IIF 55

    • 10 East Hill, Wembley Park, Middlesex, HA9 9PT

      IIF 56
  • Patel, Rakesh
    British certified accountant

    Registered addresses and corresponding companies

    • Timbers, 41 Brookshill, Harrow, Middlesex, HA3 6RT, England

      IIF 57
  • Mr Rakesh Patel
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 58

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 59

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 60
  • Patel, Rakesh Ramesh

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 61
  • Patel, Rakesh

    Registered addresses and corresponding companies

    • 2nd Floor, 94 New Walk, Leicester, LE1 7EA, England

      IIF 62

    • 2nd, Floor, 94 New Walk, Leicester, LE1 7EA, United Kingdom

      IIF 63

    • 94, New Walk, Leicester, LE1 7EA, England

      IIF 64

    • Kaprekar, 94 New Walk, Leicester, LE1 7EA, England

      IIF 65

    • The Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE, United Kingdom

      IIF 66

    • 36, Spital Square, London, E1 6DY, United Kingdom

      IIF 67

    • 372 Ealing Road, Ealing Road, Wembley, HA0 1BH, England

      IIF 68
  • Mr Rakesh Patel
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180, Melton Road, Leicester, LE4 5EE, United Kingdom

      IIF 69
  • Patel, Karishma Rakesh
    British legal assistant born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 180, Melton Road, Leicester, LE4 5EE, United Kingdom

      IIF 70
  • Mr Rakesh Patel
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 133, Loughborough Road, 1st Floor, Leicester, LE4 5LQ, England

      IIF 71

    • 2nd, Floor, 94 New Walk, Leicester, LE1 7EA

      IIF 72 IIF 73

    • Kaprekar, 94 New Walk, Leicester, LE1 7EA, England

      IIF 74
  • Mr Rakesh Ramesh Patel
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Wilmington Court, Loughborough, LE11 2PS, England

      IIF 75

    • 4, Langdale Avenue, Loughborough, LE11 3RP, England

      IIF 76
  • Mr Rakesh Kumar Patel
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Appledown Rise, Coulsdon, CR5 2DX, United Kingdom

      IIF 77

    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 78

    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 79
  • Patel, Rakeshkumar Natvarlal
    British contractor born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England

      IIF 80
  • Patel, Rakeshkumar Natvarlal
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 133, Loughborough Road, 1st Floor, Leicester, LE4 5LQ, England

      IIF 81
  • Mrs Karishma Rakesh Patel
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 180, Melton Road, Leicester, LE4 5EE, United Kingdom

      IIF 82

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

      IIF 83
child relation
Offspring entities and appointments
Active 30
  • 1
    Kaprekar, 2nd Floor, 94 New Walk, Leicester
    Dissolved corporate (1 parent)
    Officer
    2011-01-11 ~ dissolved
    IIF 39 - director → ME
    2009-08-04 ~ dissolved
    IIF 54 - secretary → ME
  • 2
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    18 GBP2018-03-31
    Officer
    2017-03-29 ~ dissolved
    IIF 25 - director → ME
  • 3
    Aston House, Cornwall Avenue, London
    Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    3,419,271 GBP2024-03-31
    Officer
    2003-05-01 ~ now
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or control → OE
  • 4
    C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-23 ~ now
    IIF 80 - director → ME
  • 5
    RAPID 3584 LIMITED - 1987-11-25
    3 Appledown Rise, Coulsdon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    23,975 GBP2024-03-31
    Officer
    2016-10-13 ~ now
    IIF 48 - director → ME
  • 6
    KINIT LIMITED - 2011-08-23
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 24 - director → ME
  • 7
    11a Empire Parade, Empire Way, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2011-10-17 ~ dissolved
    IIF 47 - director → ME
  • 8
    21 High View Close, Hamilton Office Park, Leicester
    Corporate (4 parents)
    Equity (Company account)
    -128,251 GBP2024-01-31
    Person with significant control
    2024-09-27 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Kaprekar, 2nd Floor, 94 New Walk, Leicester
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9,734 GBP2016-12-31
    Officer
    2010-09-20 ~ dissolved
    IIF 40 - director → ME
    2009-10-18 ~ dissolved
    IIF 63 - secretary → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 10
    CANCAP UNIVERSAL ENTERTAINMENT PLC - 2003-08-11
    CANCAP WORLD MEDIA LIMITED - 2001-10-24
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2002-12-01 ~ dissolved
    IIF 4 - director → ME
    2003-07-17 ~ dissolved
    IIF 53 - secretary → ME
  • 11
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    22,459 GBP2024-03-31
    Officer
    2020-03-02 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 12
    4 Langdale Avenue, Loughborough, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    12,981 GBP2022-03-31
    Officer
    2002-03-18 ~ dissolved
    IIF 52 - director → ME
  • 13
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 21 - director → ME
  • 14
    15 Wilmington Court, Loughborough, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-02 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 15
    2nd Floor 94 New Walk, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 67 - secretary → ME
  • 16
    DATAVINE SOLUTIONS LIMITED - 2012-03-06
    Kaprekar, 2nd Floor, 94 New Walk, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-11 ~ dissolved
    IIF 38 - director → ME
  • 17
    32 Bramley Avenue, Coulsdon, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    187,256 GBP2023-12-31
    Officer
    2016-12-01 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -192,010 GBP2023-07-31
    Officer
    2016-07-11 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 19
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 20 - director → ME
  • 20
    Aston House, Cornwall Avenue, London, England And Wales, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 19 - director → ME
  • 21
    PATH INVESTMENTS LIMITED - 2016-02-20
    ASTON ENTERPRISES LIMITED - 2015-07-17
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-10 ~ dissolved
    IIF 18 - director → ME
  • 22
    KAPREKAR SOLUTIONS LIMITED - 2011-10-28
    133 Loughborough Road, 1st Floor, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    42,102 GBP2024-03-31
    Officer
    2011-01-13 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 23
    180 Melton Road, Leicester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,025 GBP2024-04-30
    Officer
    2017-05-19 ~ now
    IIF 27 - director → ME
    IIF 70 - director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-06-05 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
    Corporate (9 parents, 4 offsprings)
    Officer
    1992-05-13 ~ now
    IIF 12 - director → ME
    1992-05-13 ~ now
    IIF 57 - secretary → ME
  • 25
    Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
    Corporate (8 parents)
    Officer
    2011-06-21 ~ now
    IIF 15 - director → ME
  • 26
    372 Ealing Road Ealing Road, Wembley, England
    Corporate (5 parents)
    Officer
    2019-01-11 ~ now
    IIF 13 - director → ME
    2019-01-11 ~ now
    IIF 68 - secretary → ME
  • 27
    LIMFLEX LIMITED - 2007-03-15
    Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
    Corporate (3 parents)
    Officer
    2016-05-10 ~ now
    IIF 14 - director → ME
    2002-12-31 ~ now
    IIF 55 - secretary → ME
  • 28
    Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
    Corporate (6 parents)
    Officer
    2008-09-24 ~ now
    IIF 22 - director → ME
  • 29
    Kaprekar, 2nd Floor, 94 New Walk, Leicester
    Dissolved corporate (1 parent)
    Officer
    2011-01-11 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 30
    Two Snowhill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 29 - llp-designated-member → ME
Ceased 29
  • 1
    Flat 4 12 Ladbroke Crescent, London, England
    Corporate (3 parents)
    Equity (Company account)
    895 GBP2023-03-31
    Officer
    2013-01-15 ~ 2014-03-28
    IIF 2 - llp-designated-member → ME
  • 2
    Kaprekar, 2nd Floor, 94 New Walk, Leicester
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -41,940 GBP2016-05-31
    Officer
    2011-01-11 ~ 2015-05-05
    IIF 37 - director → ME
  • 3
    ATLANTIC365 LTD - 2019-06-26
    HEANEY INTEGRAL TRAINING LTD - 2018-10-09
    133 Loughborough Road, 1st Floor, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-06-25 ~ 2021-03-25
    IIF 43 - director → ME
    2018-05-01 ~ 2018-05-01
    IIF 62 - secretary → ME
  • 4
    Towns Green Farm Towns Green, Wettenhall, Winsford, Cheshire
    Corporate (2 parents)
    Officer
    2009-06-08 ~ 2014-03-03
    IIF 26 - director → ME
  • 5
    94 New Walk, Leicester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-10-31
    Officer
    2019-10-10 ~ 2019-10-12
    IIF 64 - secretary → ME
  • 6
    DEO PETROLEUM PLC - 2015-08-19
    MICROCAP EQUITIES PLC - 2009-12-30
    UNDERWRITING AND SUBSCRIPTION PLC - 2003-10-02
    1 13th Floor, Angel Court, London, England
    Corporate (3 parents)
    Officer
    2003-10-01 ~ 2012-08-09
    IIF 7 - director → ME
  • 7
    PATH INVESTMENTS PLC - 2022-04-05
    THE NICHE GROUP PLC - 2016-02-20
    HALLCO 459 PLC - 2000-11-28
    15 Victoria Mews Cottingley Business Park, Mill Field Road, Bingley, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2006-08-31 ~ 2017-05-22
    IIF 5 - director → ME
    2003-07-25 ~ 2005-12-02
    IIF 11 - director → ME
    2015-06-09 ~ 2020-05-18
    IIF 61 - secretary → ME
  • 8
    4 Langdale Avenue, Loughborough, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    12,981 GBP2022-03-31
    Person with significant control
    2017-04-20 ~ 2022-05-30
    IIF 76 - Ownership of shares – 75% or more → OE
  • 9
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (2 parents)
    Officer
    2005-02-02 ~ 2008-06-25
    IIF 56 - secretary → ME
  • 10
    Townshend House, Crown Road, Norwich
    Dissolved corporate (1 parent)
    Officer
    2008-11-25 ~ 2010-02-15
    IIF 6 - director → ME
  • 11
    U.K. SPAC PLC - 2022-12-01
    MOUNTFIELD GROUP PLC - 2021-03-11
    MOUNTFIELD GROUP LIMITED - 2008-10-23
    ACRE 1124 LIMITED - 2008-09-09
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2008-10-23 ~ 2010-06-11
    IIF 8 - director → ME
  • 12
    Aston House, Cornwall Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    422 GBP2020-05-31
    Person with significant control
    2016-05-19 ~ 2017-05-19
    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
  • 13
    KAPREKAR LLP - 2017-05-13
    KAPREKAR TAX SOLUTIONS LLP - 2012-02-16
    WMP TAX SOLUTIONS LLP - 2010-10-20
    WM PROSERV TAX SOLUTIONS LLP - 2010-07-30
    2nd Floor 94 New Walk, Leicester
    Dissolved corporate (2 parents)
    Officer
    2009-07-01 ~ 2011-10-17
    IIF 28 - llp-designated-member → ME
  • 14
    PURE SERENDIPITY LIMITED - 2011-10-28
    1st Floor, 133 Loughborough Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    10,914 GBP2024-03-31
    Officer
    2011-08-08 ~ 2011-10-21
    IIF 41 - director → ME
    2011-08-08 ~ 2011-10-21
    IIF 66 - secretary → ME
  • 15
    180 Grove Lane Cheadle Hulme, Cheadle, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-02-01 ~ 2023-09-05
    IIF 16 - director → ME
  • 16
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -192,010 GBP2023-07-31
    Person with significant control
    2016-07-11 ~ 2016-07-11
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 17
    2nd Floor, 94 New Walk, Leicester
    Dissolved corporate (1 parent)
    Officer
    2014-07-01 ~ 2014-08-02
    IIF 33 - director → ME
  • 18
    OWG MALETTS LEGAL SOLUTIONS LTD - 2012-11-21
    OWG MALLETS LEGAL SOLUTIONS LTD - 2012-10-05
    OWG LEGAL LIMITED - 2012-07-17
    2nd Floor 94 New Walk, Leicester
    Dissolved corporate (2 parents)
    Officer
    2014-07-01 ~ 2016-03-01
    IIF 30 - director → ME
  • 19
    94 2nd Floor, New Walk, Leicester
    Dissolved corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2014-07-01 ~ 2016-03-01
    IIF 34 - director → ME
  • 20
    2nd Floor 94 New Walk, Leicester
    Dissolved corporate (2 parents)
    Officer
    2014-07-01 ~ 2016-03-01
    IIF 32 - director → ME
  • 21
    94 2nd Floor, New Walk, Leicester
    Dissolved corporate (1 parent)
    Officer
    2014-07-01 ~ 2016-03-01
    IIF 35 - director → ME
  • 22
    2nd Floor, 94 New Walk, Leicester
    Dissolved corporate (2 parents)
    Officer
    2014-07-01 ~ 2016-03-01
    IIF 31 - director → ME
  • 23
    LONDON & NEWCASTLE (HOLDINGS) LIMITED - 2016-12-07
    LONDON & NEWCASTLE (HOLDINGS) PLC - 2012-05-22
    WESTWOOD CORPORATION PLC - 1996-02-29
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,074,318 GBP2020-12-31
    Officer
    2005-10-01 ~ 2006-08-30
    IIF 10 - director → ME
  • 24
    LAWMIST ASIA LIMITED - 2002-04-15
    JAZZ INVESTMENTS LIMITED - 2002-03-05
    57 New Walk, Leicester, England
    Corporate (4 parents)
    Equity (Company account)
    2,986 GBP2024-03-31
    Officer
    2002-01-21 ~ 2002-04-16
    IIF 45 - director → ME
  • 25
    EDENVILLE ENERGY PLC - 2023-08-29
    GEMSTONES OF AFRICA GROUP PLC - 2010-03-26
    TV COMMERCE HOLDINGS PLC - 2009-01-23
    TV COMMERCE HOLDINGS LIMITED - 2005-01-18
    Aston House, Cornwall Avenue, London, Greater London
    Corporate (5 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2015-06-03
    IIF 23 - director → ME
  • 26
    3 FELLAS & CO LIMITED - 2007-06-07
    37 Ferndown, Northwood, Middlesex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    83,611 GBP2019-03-31
    Officer
    2007-01-09 ~ 2010-02-05
    IIF 9 - director → ME
  • 27
    37 Ferndown, Northwood, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-14 ~ 2010-01-01
    IIF 3 - llp-designated-member → ME
  • 28
    ISPARR LTD - 2017-06-15
    Suite Two, Holborn Court, Bridge Street, Newcastle, Staffordshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50 GBP2023-06-23
    Officer
    2019-06-20 ~ 2021-03-25
    IIF 44 - director → ME
    2019-06-20 ~ 2020-12-04
    IIF 65 - secretary → ME
    Person with significant control
    2019-06-20 ~ 2021-03-25
    IIF 74 - Right to appoint or remove directors → OE
  • 29
    ATLANTIC SECURITIES LIMITED - 2015-09-02
    133 Loughborough Road Loughborough Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    -159 GBP2023-03-31
    Officer
    2019-06-21 ~ 2022-09-12
    IIF 42 - director → ME
    2022-09-12 ~ 2023-03-28
    IIF 81 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.