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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Radia, Bhavesh Amratlal

    Related profiles found in government register
  • Radia, Bhavesh Amratlal
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ascot House, 1 Warwick Place, Warwick Road, Borehamwood, WD6 1UA, England

      IIF 1

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

      IIF 2

    • Dhamecha Lohana Centre, Brember Road, Harrow, HA2 8AX, England

      IIF 3

    • Signal House Management Office, 137 Great Suffolk Street, London, SE1 1PZ

      IIF 4

    • Signal House Management Office, 137 Great Suffolk Street, Southward, London, SE1 1PZ, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, England

      IIF 9
  • Radia, Bhavesh Amratlal
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 34, Queensbury Station Parade, Edgware, Middlesex, HA8 5NN, England

      IIF 10

    • 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 11

    • Signal House, Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, England

      IIF 12
  • Radia, Bhavesh Amratlal
    British consultant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4 Wild Acres, Northwood, Middlesex, HA6 3JD

      IIF 13
  • Radia, Bhavesh Amratlal
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 14

    • First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, England

      IIF 15

    • 4 Wild Acres, Northwood, Middlesex, HA6 3JD

      IIF 16 IIF 17 IIF 18

    • Unit 1, Olds Approach, Tolpits Lane, Watford, Herts, WD18 9TD, United Kingdom

      IIF 23
  • Radia, Bhavesh Amratlal
    British managing director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Olds Approach, Tolpits Lane, Rickmansworth, Hertfordshire, WD18 9TD, United Kingdom

      IIF 24
  • Radia, Bhavesh Amratlal
    British property developer born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 31, Chippenham Mews, London, W9 2AN, England

      IIF 25
  • Radia, Bhavesh Amratlal
    British surveyor born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4 Wild Acres, Northwood, Middlesex, HA6 3JD

      IIF 26
  • Radia, Bhavesh Amratlal
    born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Signal House Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, United Kingdom

      IIF 27
  • Radia, Amratlal
    British retired born in December 1936

    Resident in England

    Registered addresses and corresponding companies

    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY, England

      IIF 28
  • Radia, Bhavesh Amratlal
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Signal House, 137 Great Suffolk Street, London, SE1 1PZ, England

      IIF 29

    • Signal House, Management Office, 137 Great Suffolk Street, London, SE1 1PZ, England

      IIF 30

    • Signal House, Management Office, 137 Great Suffolk Street, London, SE1 1PZ, United Kingdom

      IIF 31

    • Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ

      IIF 32

    • Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, England

      IIF 33 IIF 34 IIF 35

    • Signal House Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, United Kingdom

      IIF 37
  • Radia, Bhavesh Amratlal
    British business owner born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wildacres, Northwood, HA6 3JD, England

      IIF 38
  • Radia, Bhavesh Amratlal
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor County House, 100 New London Road, Chelmsford, CM2 0RG, England

      IIF 39
  • Radia, Bhavesh Amratlal
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ascot House, 1 Warwick Place, Warwick Road, Borehamwood, WD6 1UA, England

      IIF 40
  • Radia, Bhavesh Amratlal
    British property developer born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 41 IIF 42
  • Mr Bhavesh Amratlal Radia
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ascot House, 1 Warwick Place, Warwick Road, Borehamwood, WD6 1UA, England

      IIF 43

    • Signal House, Management Office, 137 Great Suffolk Street, London, SE1 1PZ, England

      IIF 44

    • Signal House, Management Office, 137 Great Suffolk Street, London, SE1 1PZ, United Kingdom

      IIF 45

    • Signal House, Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, England

      IIF 46
  • Mr Bhavesh Radia
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ascot House, 1 Warwick Place, Warwick Road, Borehamwood, WD6 1UA, England

      IIF 47
  • Radia, Bhavesh Amratal
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 48
  • Bhavesh Amratlal Radia
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Thavies Inn House 3-4, Holborn Circus, London, EC1N 2HA, England

      IIF 49

    • Signal House, 137 Great Suffolk Street, London, SE1 1PZ, England

      IIF 50

    • Signal House Management Office, 137 Great Suffolk Street, London, SE1 1PZ

      IIF 51

    • Signal House Management Office, 137 Great Suffolk Street, Southward, London, SE1 1PZ, United Kingdom

      IIF 52 IIF 53 IIF 54

    • Signal House Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, United Kingdom

      IIF 55

    • Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, England

      IIF 56
  • Radia, Bhavesh
    British director born in June 1965

    Registered addresses and corresponding companies

    • 95 Knoll Crescent, Northwood, Middlesex, HA6 1HH

      IIF 57
  • Radia, Bhavesh
    British 288a

    Registered addresses and corresponding companies

    • 95 Knoll Crescent, Northwood, Middlesex, HA6 1HH

      IIF 58
  • Mr Bhavesh Amratlal Radia
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amisha Court, Circle Residential, 161 Grange Road, London, SE1 3GH, United Kingdom

      IIF 59

    • Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, England

      IIF 60

    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 61
  • Bhavesh Amratlal Radia
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 62

    • Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ

      IIF 63

    • Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, England

      IIF 64 IIF 65 IIF 66

    • Signal House Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, United Kingdom

      IIF 67

    • Hunter House 109, Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 68
  • Mr Bhavesh Aamratlal Radia
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amisha Court, Circle Residential, Grange Road, London, SE1 3GH, United Kingdom

      IIF 69
child relation
Offspring entities and appointments
Active 35
  • 1
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -385,289 GBP2024-05-31
    Officer
    2021-03-25 ~ now
    IIF 2 - Director → ME
  • 2
    Hunter House 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 20 - Director → ME
  • 3
    Signal House Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2015-04-27 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Ascot House 1 Warwick Place, Warwick Road, Borehamwood, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,250,788 GBP2024-05-31
    Officer
    2011-03-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Unit 1 Olds Approach, Tolpits Lane, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,085 GBP2021-05-31
    Officer
    2011-09-26 ~ dissolved
    IIF 23 - Director → ME
  • 6
    Signal House Management Office, 137 Great Suffolk Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2004-04-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 7
    Hunter House 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2018-04-27 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    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
  • 8
    Signal House Management Office 137 Great Suffolk Street, Southward, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,000,728 GBP2024-09-30
    Officer
    2021-11-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 9
    Signal House Management Office, 137 Great Suffolk Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-01-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 10
    JAVA BERMONDSEY LIMITED - 2019-05-02
    Signal House Management Office 137 Great Suffolk Street, Southwark, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,731,504 GBP2024-05-31
    Officer
    2019-05-02 ~ now
    IIF 35 - Director → ME
  • 11
    Signal House, Management Office 137 Great Suffolk Street, Southwark, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,581,041 GBP2024-05-31
    Officer
    2019-05-02 ~ now
    IIF 36 - Director → ME
  • 12
    Signal House Management Office 137 Great Suffolk Street, Southwark, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-08 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2020-12-08 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    Signal House Management Office 137 Great Suffolk Street, Southwark, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -311,552 GBP2024-07-31
    Officer
    2022-07-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-07-11 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 14
    Signal House, Management Office 137 Great Suffolk Street, Southwark, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    35 GBP2024-03-31
    Officer
    2018-03-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Signal House Management Office 137 Great Suffolk Street, Southwark, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -58,291 GBP2024-07-31
    Officer
    2022-07-13 ~ now
    IIF 5 - Director → ME
  • 16
    Signal House Management Office 137 Great Suffolk Street, Southwark, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -121,289 GBP2024-06-30
    Officer
    2022-06-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    JAVA WESTMINSTER LIMITED - 2019-05-02
    Signal House, Management Office 137 Great Suffolk Street, Southwark, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,236,893 GBP2024-09-30
    Officer
    2019-05-02 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Signal House Management Office, 137 Great Suffolk Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -51,992 GBP2024-09-30
    Officer
    2020-02-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 19
    Signal House, Management Office 137 Great Suffolk Street, Southwark, London
    Active Corporate (1 parent)
    Equity (Company account)
    7,213,780 GBP2023-09-30
    Officer
    2019-02-26 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 20
    Signal House Management Office 137 Great Suffolk Street, Southwark, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-05-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Signal House, 137 Great Suffolk Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2018-04-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 22
    SIGNAL HOUSE MANAGEMENT CO LIMITED - 2019-04-09
    Signal House Management Office, 137 Great Suffolk Street, Southwark, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -436,517 GBP2024-05-31
    Officer
    2015-05-12 ~ now
    IIF 9 - Director → ME
  • 23
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    38,731 GBP2015-03-31
    Officer
    2000-03-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-18 ~ dissolved
    IIF 11 - Director → ME
  • 25
    Dhamecha Lohana Centre, Brember Road, Harrow, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-05-08 ~ now
    IIF 3 - Director → ME
  • 26
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,002 GBP2019-04-30
    Officer
    2018-04-28 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-04-28 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 27
    34 Queensbury Station Parade, Edgware, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-28 ~ dissolved
    IIF 10 - Director → ME
  • 28
    Ascot House, 1 Warwick Place, Warwick Road, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 29
    9 Great Chesterford Court, London Road, Gt Chesterford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 21 - Director → ME
  • 30
    HERITAGE GATEWAY (CARDIFF) LIMITED - 2004-12-08
    45-46 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-02 ~ dissolved
    IIF 26 - Director → ME
  • 31
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-11 ~ dissolved
    IIF 18 - Director → ME
  • 32
    URBAN SOLUTIONS (GREENWICH NEWCO) LIMITED - 2007-03-27
    45-46 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 19 - Director → ME
  • 33
    URBAN SOLUTIONS (CARDIFF NEWCO) LIMITED - 2007-03-27
    45-46 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 22 - Director → ME
  • 34
    URBAN SOLUTIONS (GREENWICH TOPCO) LIMITED - 2007-03-27
    45-46 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 16 - Director → ME
  • 35
    BALLPARK DEVELOPMENTS LIMITED - 2002-04-11
    9 Great Chesterford Court, London Road Great Chesterford, Saffron Walden, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-06-13 ~ dissolved
    IIF 17 - Director → ME
Ceased 15
  • 1
    Unit 1 Olds Approach, Tolpits Lane, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-14 ~ 2017-12-21
    IIF 24 - Director → ME
  • 2
    ESPALIER PROPERTY PROJECT 006 LTD - 2024-07-05
    PINNACLE ESTATES LIMITED - 2013-11-19
    CITYGRASP LIMITED - 2000-03-21
    One, Gloucester Place, Brighton
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,640 GBP2024-07-31
    Officer
    2000-01-13 ~ 2000-12-21
    IIF 57 - Director → ME
  • 3
    1st Floor County House, 100 New London Road, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,835,284 GBP2024-09-30
    Officer
    2023-01-09 ~ 2025-04-04
    IIF 39 - Director → ME
  • 4
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-06-12 ~ 2018-11-30
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-30
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Hunter House 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-04-30
    Person with significant control
    2018-04-27 ~ 2018-06-25
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    GULFSTREAM HOLDINGS LIMITED - 2002-12-31
    GOLFSTREAM HOLDINGS LIMITED - 2002-05-10
    Speen House, Porter Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-19 ~ 2005-10-20
    IIF 58 - Secretary → ME
  • 7
    JAVA BERMONDSEY LIMITED - 2019-05-02
    Signal House Management Office 137 Great Suffolk Street, Southwark, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,731,504 GBP2024-05-31
    Person with significant control
    2019-05-02 ~ 2025-09-09
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Signal House, Management Office 137 Great Suffolk Street, Southwark, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,581,041 GBP2024-05-31
    Person with significant control
    2019-05-02 ~ 2025-09-09
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    SIGNAL HOUSE MANAGEMENT CO LIMITED - 2019-04-09
    Signal House Management Office, 137 Great Suffolk Street, Southwark, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -436,517 GBP2024-05-31
    Person with significant control
    2016-05-12 ~ 2025-09-09
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    3 Talbot Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,455 GBP2018-12-30
    Officer
    2015-03-03 ~ 2018-03-27
    IIF 25 - Director → ME
  • 11
    Dhamecha Lohana Centre, Brember Road, Harrow, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-05-08 ~ 2023-04-24
    IIF 28 - Director → ME
  • 12
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    101 GBP2023-08-24
    Officer
    2021-08-02 ~ 2025-05-20
    IIF 14 - Director → ME
  • 13
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,002 GBP2019-04-30
    Person with significant control
    2018-04-28 ~ 2018-04-28
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Ascot House, 1 Warwick Place, Warwick Road, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-12-11 ~ 2025-03-20
    IIF 40 - Director → ME
  • 15
    SANITATION FIRST LIMITED - 2022-11-02
    WHEREVER THE NEED - 2016-04-27
    14 King Charles House, Cavalier Court, Bumper's Farm, Chippenham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1999-05-01 ~ 2013-11-29
    IIF 13 - Director → ME
    2014-10-01 ~ 2024-03-21
    IIF 38 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.