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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

    Related profiles found in government register
  • Mr Mayoor Parekh
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Postmill Close, Croydon, CR0 5DY, England

      IIF 1
    • 134, Buckingham Palace Road, London, CR0 5DY, United Kingdom

      IIF 2
  • Parekh, Mayoor
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 134, Buckingham Palace Road, London, CR0 5DY, United Kingdom

      IIF 3
    • 38, Elmfield Way, South Croydon, Surrey, CR2 0EE, England

      IIF 4
  • Mr Mayoor Motichand Parekh
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 4, Postmill Close, Croydon, CR0 5DY, England

      IIF 5 IIF 6 IIF 7 (more)(less)
    • 4, Postmill Close, Croydon, CR0 5DY, United Kingdom

      IIF 12
    • 4, Postmill Close, Croydon, Surrey, CR0 5DY, England

      IIF 13 IIF 14
    • 4, Postmill Close, Croydon, Surrey, CR0 5DY, United Kingdom

      IIF 15 IIF 16
    • 231 Vauxhall Bridge Road, Douglas Houghton House, London, SW1V 1AD, England

      IIF 17 IIF 18
    • 231, Vauxhall Bridge Road, London, SW1V 1EH, United Kingdom

      IIF 19
    • 265, The Long Lodge, 265-269 Kingston Rd, Wimbledon, London, SW19 3NW, England

      IIF 20
    • 38, Elmfield Way, South Croydon, CR2 0EE, England

      IIF 21
  • Parekh, Mayoor Motichand
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Parekh, Mayoor Motichand
    British born in March 1970

    Resident in London

    Registered addresses and corresponding companies
    • 20a, Crawford Place, London, W1H 5NG, England

      IIF 50 IIF 51 IIF 52 (more)(less)
    • 20a, Crawford Place, London, W1H5NG, United Kingdom

      IIF 54
    • 231, Vauxhall Bridge Road, London, SW1V 1EH, England

      IIF 55
    • Flat 1, 20a Crawford Place, London, London, W1H 5NG, United Kingdom

      IIF 56
    • Flat 1, 20a Crawford Place, London, W1H 5NG, United Kingdom

      IIF 57 IIF 58
    • Flat 1, 20a Crawford Place, London, W1H5NG, United Kingdom

      IIF 59
  • Parekh, Mayoor Motichand
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 4 Postmill Close, Croydon, CR0 5DY, England

      IIF 60
  • Parekh, Mayoor Motichand
    British born in March 1970

    Registered addresses and corresponding companies
    • 95-97, Ealing Road, Wembley, Middlesex, HA0 4BN

      IIF 61
  • Parekh, Mayoor Motichand
    British

    Registered addresses and corresponding companies
    • 20a, Crawford Place, London, W1H 5NG, England

      IIF 62 IIF 63
  • Parekh, Mayoor Motichand

    Registered addresses and corresponding companies
  • Parekh, Mayoor

    Registered addresses and corresponding companies
    • 4 Postmill Close, Croydon, CR0 5DY, England

      IIF 69
    • Flat 1, 20a Crawford Place, London, W1H 5NG, United Kingdom

      IIF 70
    • Mayfair Chambers, 2 Charles Street Mayfair, London, W1J 5DB, England

      IIF 71
child relation
Offspring entities and appointments 39
  • 1
    ARIANA LONDON LIMITED
    11218332
    83 Brancaster Lane, Purley, United Kingdom
    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
    Unit 2 Church Court, Cox Street St.paul's Square, Birmingham
    Active Corporate (10 parents)
    Officer
    2016-06-14 ~ 2016-12-31
    IIF 27 - Director → ME
  • 3
    BACKOFFICE PAY LIMITED
    08167915
    2 Church Court, Cox Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 34 - Director → ME
  • 4
    CONNAUGHT DESIGN LIMITED
    10050779
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    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
    134 Buckingham Palace Road, London, United Kingdom
    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
    90 Arundel Drive, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-07-02 ~ 2013-07-29
    IIF 56 - Director → ME
  • 7
    CRYPTOGRAM (FRANCHISE) UK LIMITED
    09508149
    71 Kendal Steps St. Georges Fields, London
    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
    71 Kendal Steps St Georges Fields, London
    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
    71 Kendal Steps St Georges Fields, London
    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
    34 Pevensey Road, London, England
    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
    231 Vauxhall Bridge Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 55 - Director → ME
  • 12
    ICASH FINANCE LIMITED
    08505604
    231 Vauxhall Bridge Road, London
    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
    231 Vauxhall Bridge Road Douglas Houghton House, London, England
    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
    13 Lady Aylesford Avenue, Stanmore, England
    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
    38 Elmfield Way, South Croydon, Surrey, England
    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
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-21 during the appointment or period of control
    Leonard House 7, Newman Road, Bromley, Kent
    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
    38 Elmfield Way, South Croydon, Surrey, England
    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
    Flat 1 20a Crawford Place, London, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-09-07 ~ dissolved
    IIF 51 - Director → ME
  • 19
    MARC PAREKH LIMITED
    08379481 07011415
    38 Elmfield Way, South Croydon, Surrey, England
    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
    25 Lyon Park Avenue, Wembley, United Kingdom
    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
    4385, 12550422 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2022-12-20 ~ 2026-05-04
    IIF 22 - Director → ME
  • 22
    MOTIRANJ HOLDINGS LIMITED
    13004562
    4 Postmill Close, Croydon, England
    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
    93 Ealing Road, Wembley, Middlesex
    Liquidation Corporate (4 parents)
    Officer
    2009-02-03 ~ 2009-03-20
    IIF 61 - Director → ME
  • 24
    NOVO MUNDO LIMITED
    07057843
    328-330 High Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-27 ~ 2010-05-14
    IIF 58 - Director → ME
  • 25
    PAR AGENCY ESTATES LIMITED
    07639543
    47 Kendall Avenue South, South Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 54 - Director → ME
  • 26
    PARCHEESI LIMITED
    11218258
    34 Pevensey Road, London, England
    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
    4385, 07677673 - Companies House Default Address, Cardiff
    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
    7 St. Johns Road, Harrow, Middlesex, England
    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
    38 Elmfield Way, South Croydon, Surrey, England
    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
    69 Barton Way, Croxley Green, Rickmansworth, England
    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
    38 Elmfield Way, South Croydon, Surrey, England
    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
    4 Postmill Close, Croydon
    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
    83 Brancaster Lane, Purley, United Kingdom
    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
    Middlesex House Second Floor, 130 College Road, Harrow, England
    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
    4 Postmill Close, Croydon
    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
    C/o Flat 1, 20a Crawford Place, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-27 ~ dissolved
    IIF 57 - Director → ME
  • 37
    THE PALMS RESORTS LTD
    09353049
    265 The Long Lodge, 265-269 Kingston Rd, Wimbledon, London, England
    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
    523 High Road, Wembley, Middlesex
    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
    Flat 1 20a Crawford Place, London
    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.