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
Individuals in focus
Mr Mayoor Parekh
- British born in March 1970
Mr Mayoor Parekh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1970
Parekh, Mayoor
Resident in United Kingdom
Registered addresses and corresponding companies38, Elmfield Way, South Croydon, Surrey, CR2 0EE, England
IIF 3
- British solicitor born in March 1970
Parekh, Mayoor
Resident in United Kingdom
Registered addresses and corresponding companies134, Buckingham Palace Road, London, CR0 5DY, United Kingdom
IIF 4
- British born in March 1970
Mr Mayoor Motichand Parekh
Resident in England
Registered addresses and corresponding companies4, Postmill Close, Croydon, CR0 5DY, England
IIF 5 IIF 6 IIF 7 (more)4, Postmill Close, Croydon, CR0 5DY, United Kingdom
IIF 124, Postmill Close, Croydon, Surrey, CR0 5DY, England
IIF 13 IIF 144, Postmill Close, Croydon, Surrey, CR0 5DY, United Kingdom
IIF 15 IIF 16231 Vauxhall Bridge Road, Douglas Houghton House, London, SW1V 1AD, England
IIF 17 IIF 18231, Vauxhall Bridge Road, London, SW1V 1EH, United Kingdom
IIF 19265, The Long Lodge, 265-269 Kingston Rd, Wimbledon, London, SW19 3NW, England
IIF 2038, Elmfield Way, South Croydon, CR2 0EE, England
IIF 21
- British born in March 1970
Parekh, Mayoor Motichand
Resident in England
Registered addresses and corresponding companies12550422 - Companies House Default Address, Cardiff, CF14 8LH
IIF 224, Postmill Close, Croydon, CR0 5DY, England
IIF 23 IIF 244, Postmill Close, Croydon, Surrey, CR0 5DY
IIF 254, Postmill Close, Croydon, Surrey, CR0 5DY, United Kingdom
IIF 267, St. Johns Road, Harrow, Middlesex, HA1 2EY, England
IIF 27 IIF 28231 Vauxhall Bridge Road, Douglas Houghton House, London, SW1V 1AD, England
IIF 2938, Elmfield Way, South Croydon, CR2 0EE, England
IIF 3038, Elmfield Way, South Croydon, Surrey, CR2 0EE, England
IIF 31 IIF 32
- British company director born in March 1970
Parekh, Mayoor Motichand
Resident in England
Registered addresses and corresponding companies - British company director born in March 1970
Parekh, Mayoor Motichand
Resident in London
Registered addresses and corresponding companies - British director born in March 1970
Parekh, Mayoor Motichand
Resident in England
Registered addresses and corresponding companies - British director born in March 1970
Parekh, Mayoor Motichand
Resident in London
Registered addresses and corresponding companies - British solicitor born in March 1970
Parekh, Mayoor Motichand
Resident in England
Registered addresses and corresponding companies - British operations manager born in March 1970Registered addresses and corresponding companies
Parekh, Mayoor Motichand
95-97, Ealing Road, Wembley, Middlesex, HA0 4BN
IIF 57
- British directorRegistered addresses and corresponding companies
Parekh, Mayoor Motichand
20a, Crawford Place, London, W1H 5NG, England
IIF 58
- Registered addresses and corresponding companies
Parekh, Mayoor Motichand
- Registered addresses and corresponding companies
Parekh, Mayoor
Related profiles found in government register
Offspring entities and appointments
35
- 1
ARIANA LONDON LIMITED
1121833283 Brancaster Lane, Purley, United KingdomDissolved Corporate (1 parent)Officer2018-02-21 ~ dissolvedIIF 35 - Director → ME2018-02-21 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2018-02-21 ~ dissolvedIIF 11 - Has significant influence or control → OE - 2
BACK OFFICE LIMITED
04501379Unit 2 Church Court, Cox Street St.paul's Square, BirminghamActive Corporate (10 parents)Officer2016-06-14 ~ 2016-12-31IIF 23 - Director → ME - 3
BACKOFFICE PAY LIMITED
081679152 Church Court, Cox Street, BirminghamDissolved Corporate (6 parents)Officer2016-06-14 ~ dissolvedIIF 55 - Director → ME - 4
CONNAUGHT DESIGN LIMITED
10050779C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (6 parents)Officer2018-07-12 ~ 2024-12-20IIF 30 - Director → ME2017-01-18 ~ 2018-03-16IIF 25 - Director → MEPerson with significant control2017-01-01 ~ 2018-03-16IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE2020-05-29 ~ 2024-12-20IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 5
CONNAUGHT PROPERTIES LIMITED
10974422134 Buckingham Palace Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-09-21 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 6
CONTRA GLOBAL LTD
0812664490 Arundel Drive, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2012-07-02 ~ 2013-07-29IIF 50 - Director → ME - 7
CRYPTOGRAM (FRANCHISE) UK LIMITED
0950814971 Kendal Steps St. Georges Fields, LondonDissolved Corporate (2 parents)Officer2015-03-25 ~ 2015-03-26IIF 56 - Director → ME2015-03-25 ~ 2015-03-26IIF 60 - Secretary → ME - 8
CRYPTOGRAM (INVESTMENTS) UK LIMITED
0950838471 Kendal Steps St Georges Fields, LondonDissolved Corporate (2 parents)Officer2015-03-25 ~ 2015-03-26IIF 54 - Director → ME2015-03-25 ~ 2015-03-26IIF 61 - Secretary → ME - 9
CRYPTOGRAM (REAL ESTATE) UK LIMITED
0950826671 Kendal Steps St Georges Fields, LondonDissolved Corporate (2 parents)Officer2015-03-25 ~ 2015-03-26IIF 52 - Director → ME2015-03-25 ~ 2015-03-26IIF 59 - Secretary → ME - 10
GRAPHICO LONDON LIMITED
1121823934 Pevensey Road, London, EnglandDissolved Corporate (3 parents)Officer2018-02-21 ~ 2019-12-31IIF 33 - Director → MEPerson with significant control2018-02-21 ~ 2019-12-31IIF 8 - Has significant influence or control → OE - 11BORDERS AND GATES LTD - 2010-04-09231 Vauxhall Bridge Road, LondonDissolved Corporate (5 parents)Officer2012-03-23 ~ dissolvedIIF 49 - Director → ME
- 12
ICASH FINANCE LIMITED
08505604231 Vauxhall Bridge Road, LondonDissolved Corporate (2 parents)Officer2013-11-11 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 13
INTERNATIONAL BUSINESS LOUNGE LIMITED
10144596231 Vauxhall Bridge Road Douglas Houghton House, London, EnglandDissolved Corporate (2 parents)Officer2016-04-25 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-26 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 14
JOURNEY & VOYAGES LIMITED
0906070213 Lady Aylesford Avenue, Stanmore, EnglandDissolved Corporate (3 parents)Officer2018-06-03 ~ 2020-06-01IIF 39 - Director → ME2014-05-29 ~ 2018-06-03IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-03IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 15
JOURNEYS & VOYAGES LONDON LIMITED
0906055438 Elmfield Way, South Croydon, Surrey, EnglandActive Corporate (2 parents)Officer2014-05-28 ~ 2020-06-01IIF 26 - Director → ME2020-06-12 ~ nowIIF 31 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 16
MADDISON GROUP LIMITED
04432965Leonard House 7, Newman Road, Bromley, KentLiquidation Corporate (11 parents)Officer2016-06-14 ~ 2016-12-31IIF 53 - Director → ME - 17
DUC GLOBAL SERVICES (UK) LIMITED
- 2018-09-14 10115574IMMIGRATION BUSINESS LOUNGE LIMITED
- 2017-05-13 1011557438 Elmfield Way, South Croydon, Surrey, EnglandActive Corporate (2 parents)Officer2016-04-10 ~ nowIIF 29 - Director → MEPerson with significant control2017-04-04 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 18
MARC PAREKH LIMITED
0837948138 Elmfield Way, South Croydon, Surrey, EnglandActive Corporate (1 parent, 2 offsprings)Officer2013-01-29 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 19
MOS PROPERTY INVESTMENTS LTD
125504224385, 12550422 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2022-12-20 ~ nowIIF 22 - Director → ME - 20
MOTIRANJ HOLDINGS LIMITED
130045624 Postmill Close, Croydon, EnglandDissolved Corporate (1 parent)Officer2020-11-09 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-11-10 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2193 Ealing Road, Wembley, MiddlesexLiquidation Corporate (4 parents)Officer2009-02-03 ~ 2009-03-20IIF 57 - Director → ME
- 22
NOVO MUNDO LIMITED
07057843328-330 High Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2009-10-27 ~ 2010-05-14IIF 43 - Director → ME - 23
PAR AGENCY ESTATES LIMITED
0763954347 Kendall Avenue South, South Croydon, EnglandDissolved Corporate (2 parents)Officer2011-05-18 ~ dissolvedIIF 42 - Director → ME - 24
PARCHEESI LIMITED
1121825834 Pevensey Road, London, EnglandDissolved Corporate (3 parents)Officer2018-02-21 ~ 2019-12-20IIF 34 - Director → MEPerson with significant control2018-02-21 ~ 2019-12-20IIF 10 - Has significant influence or control → OE - 25SOVERIGN GREEN GLOBAL LIMITED - 2018-09-26PHOENIX AVONDALE LIMITED - 2012-02-234385, 07677673 - Companies House Default Address, CardiffDissolved Corporate (9 parents, 4 offsprings)Officer2022-12-01 ~ 2023-01-03IIF 27 - Director → ME2016-09-28 ~ 2017-09-20IIF 62 - Secretary → ME
- 26
PHOENIX BALLYNAGARD LIMITED
- 2012-02-23 076776887 St. Johns Road, Harrow, Middlesex, EnglandActive Corporate (6 parents)Officer2022-12-01 ~ nowIIF 28 - Director → ME2016-11-15 ~ 2017-09-20IIF 63 - Secretary → ME2011-06-21 ~ 2017-08-15IIF 66 - Secretary → ME - 27
PHOENIX INTERNATIONAL INVESTMENTS LIMITED
1067809038 Elmfield Way, South Croydon, Surrey, EnglandActive Corporate (2 parents)Officer2017-03-20 ~ nowIIF 3 - Director → MEPerson with significant control2017-03-20 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 28
RICKSHAW TRAVELS (UK) LIMITED
0710434669 Barton Way, Croxley Green, Rickmansworth, EnglandActive Corporate (6 parents)Officer2009-12-15 ~ 2010-10-25IIF 51 - Director → ME2009-12-15 ~ 2010-10-25IIF 65 - Secretary → ME - 29
SAPPHIRE PROPERTY INVESTMENTS LIMITED
1121819738 Elmfield Way, South Croydon, Surrey, EnglandActive Corporate (1 parent)Officer2018-02-21 ~ nowIIF 24 - Director → MEPerson with significant control2018-02-21 ~ nowIIF 7 - Has significant influence or control → OE - 304 Postmill Close, CroydonDissolved Corporate (4 parents)Officer2015-01-01 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3183 Brancaster Lane, Purley, United KingdomDissolved Corporate (1 parent)Officer2021-10-25 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-10-25 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 32UK STREET CHAAT LTD - 2014-04-08UK FOOD OUTLETS LIMITED - 2014-04-02Middlesex House Second Floor, 130 College Road, Harrow, EnglandDissolved Corporate (4 parents)Officer2015-05-29 ~ dissolvedIIF 46 - Director → ME
- 33
SWISS HOLIDAYS LIMITED
- 2018-05-01 083325084 Postmill Close, CroydonDissolved Corporate (3 parents)Officer2013-03-31 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 34
THE PALMS RESORTS LTD
09353049265 The Long Lodge, 265-269 Kingston Rd, Wimbledon, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-10-30 ~ 2017-04-21IIF 38 - Director → MEPerson with significant control2016-10-20 ~ 2017-04-21IIF 20 - Has significant influence or control → OE - 35PALMLEAF LIMITED - 1985-11-05523 High Road, Wembley, MiddlesexActive Corporate (20 parents)Officer2009-06-18 ~ 2009-06-18IIF 48 - Director → ME2009-06-18 ~ 2009-06-18IIF 58 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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