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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

Mr Mayoor Parekh

child relation
Offspring entities and appointments 39
  • 1
    ARIANA LONDON LIMITED
    11218332
    Dissolved Corporate (1 parent)
    Officer
    2018-02-21 ~ dissolved
    IIF 60 - Director → ME
    2018-02-21 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 2
    BACK OFFICE LIMITED
    04501379
    Active Corporate (10 parents)
    Officer
    2016-06-14 ~ 2016-12-31
    IIF 27 - Director → ME
  • 3
    BACKOFFICE PAY LIMITED
    08167915
    Dissolved Corporate (6 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 34 - Director → ME
  • 4
    CONNAUGHT DESIGN LIMITED
    10050779
    Active Corporate (6 parents)
    Officer
    2018-07-12 ~ 2024-12-20
    IIF 47 - Director → ME
    2017-01-18 ~ 2018-03-16
    IIF 37 - Director → ME
    Person with significant control
    2020-05-29 ~ 2024-12-20
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    2017-01-01 ~ 2018-03-16
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    CONNAUGHT PROPERTIES LIMITED
    10974422
    Dissolved Corporate (1 parent)
    Officer
    2017-09-21 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    CONTRA GLOBAL LTD
    08126644
    Dissolved Corporate (3 parents)
    Officer
    2012-07-02 ~ 2013-07-29
    IIF 56 - Director → ME
  • 7
    CRYPTOGRAM (FRANCHISE) UK LIMITED
    09508149
    Dissolved Corporate (2 parents)
    Officer
    2015-03-25 ~ 2015-03-26
    IIF 36 - Director → ME
    2015-03-25 ~ 2015-03-26
    IIF 65 - Secretary → ME
  • 8
    CRYPTOGRAM (INVESTMENTS) UK LIMITED
    09508384
    Dissolved Corporate (2 parents)
    Officer
    2015-03-25 ~ 2015-03-26
    IIF 32 - Director → ME
    2015-03-25 ~ 2015-03-26
    IIF 66 - Secretary → ME
  • 9
    CRYPTOGRAM (REAL ESTATE) UK LIMITED
    09508266
    Dissolved Corporate (2 parents)
    Officer
    2015-03-25 ~ 2015-03-26
    IIF 23 - Director → ME
    2015-03-25 ~ 2015-03-26
    IIF 64 - Secretary → ME
  • 10
    GRAPHICO LONDON LIMITED
    11218239
    Dissolved Corporate (3 parents)
    Officer
    2018-02-21 ~ 2019-12-31
    IIF 25 - Director → ME
    Person with significant control
    2018-02-21 ~ 2019-12-31
    IIF 8 - 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 55 - Director → ME
  • 12
    ICASH FINANCE LIMITED
    08505604
    Dissolved Corporate (2 parents)
    Officer
    2013-11-11 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - 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 45 - Director → ME
    Person with significant control
    2016-04-26 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 14
    JOURNEY & VOYAGES LIMITED
    09060702
    Dissolved Corporate (3 parents)
    Officer
    2014-05-29 ~ 2018-06-03
    IIF 39 - Director → ME
    2018-06-03 ~ 2020-06-01
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-03
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - 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 40 - Director → ME
    2020-06-12 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 16
    MADDISON GROUP LIMITED
    04432965
    Liquidation Corporate (12 parents)
    Officer
    2016-06-14 ~ 2016-12-31
    IIF 24 - 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 46 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - 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 51 - Director → ME
  • 19
    MARC PAREKH LIMITED
    08379481 07011415
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2013-01-29 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 20
    MAURYA GROUP LIMITED
    06906354
    Dissolved Corporate (4 parents)
    Officer
    2009-05-14 ~ 2009-10-10
    IIF 53 - Director → ME
    2009-05-14 ~ 2009-10-10
    IIF 63 - Secretary → ME
  • 21
    MOS PROPERTY INVESTMENTS LTD
    12550422
    Active Corporate (4 parents)
    Officer
    2022-12-20 ~ 2026-05-04
    IIF 22 - Director → ME
  • 22
    MOTIRANJ HOLDINGS LIMITED
    13004562
    Dissolved Corporate (1 parent)
    Officer
    2020-11-09 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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 61 - Director → ME
  • 24
    NOVO MUNDO LIMITED
    07057843
    Dissolved Corporate (3 parents)
    Officer
    2009-10-27 ~ 2010-05-14
    IIF 58 - Director → ME
  • 25
    PAR AGENCY ESTATES LIMITED
    07639543
    Dissolved Corporate (2 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 54 - Director → ME
  • 26
    PARCHEESI LIMITED
    11218258
    Dissolved Corporate (3 parents)
    Officer
    2018-02-21 ~ 2019-12-20
    IIF 26 - Director → ME
    Person with significant control
    2018-02-21 ~ 2019-12-20
    IIF 10 - 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 42 - Director → ME
    2016-09-28 ~ 2017-09-20
    IIF 67 - 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 43 - Director → ME
    2016-11-15 ~ 2017-09-20
    IIF 68 - 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 4 - Director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 59 - 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 33 - Director → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 7 - Has significant influence or control → OE
  • 32
    STARLITE INVESTMENTS LIMITED
    08121294 13702646
    Dissolved Corporate (4 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 33
    STARLITE INVESTMENTS LIMITED
    13702646 08121294
    Dissolved Corporate (1 parent)
    Officer
    2021-10-25 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-10-25 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 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 44 - 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 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 36
    TAJ TOURS LIMITED
    07057846 08332560
    Dissolved Corporate (1 parent)
    Officer
    2009-10-27 ~ dissolved
    IIF 57 - Director → ME
  • 37
    THE PALMS RESORTS LTD
    09353049
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-10-30 ~ 2017-04-21
    IIF 31 - Director → ME
    Person with significant control
    2016-10-20 ~ 2017-04-21
    IIF 20 - 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 50 - Director → ME
    2009-06-18 ~ 2009-06-18
    IIF 62 - Secretary → ME
  • 39
    VIAGEM LIMITED
    07034552
    Dissolved Corporate (3 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 52 - Director → ME

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