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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

Mrs Sarah Padwa

child relation
Offspring entities and appointments 44
  • 1
    AGARBATTY LIMITED
    00844612
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1993-01-18) ~ now
    IIF 31 - Director → ME
  • 2
    BEDFORD VENTURES LIMITED
    08987263
    Cohen Arnold, New Burlington House, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 37 - Director → ME
  • 3
    CANESTATES LIMITED
    02569517
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1992-12-19) ~ now
    IIF 24 - Director → ME
  • 4
    CEDARHOPE (2) LTD
    09078901
    Cohen Arnold, New Burlington House, London
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 36 - Director → ME
  • 5
    CEDARHOPE PROPERTIES LIMITED
    01355940
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CHEVRAS TSEDOKOH LIMITED
    03242641
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1999-03-15 ~ now
    IIF 25 - Director → ME
  • 7
    COALBROOK ESTATES LTD
    09554586
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-19 ~ now
    IIF 38 - Director → ME
  • 8
    DAJTRAIN LIMITED
    01657236
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1992-05-24) ~ 2004-11-22
    IIF 14 - Director → ME
  • 9
    DORNVILLE LIMITED
    02924438
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2024-10-01 ~ now
    IIF 40 - Director → ME
  • 10
    EAGLESHAM PROPERTIES LIMITED
    01419119
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1992-12-14) ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ELCROFT 3 LIMITED
    11111187 11111346... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 12
    EMELKIRK PROPERTIES LIMITED
    01422991
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1993-01-18) ~ now
    IIF 17 - Director → ME
  • 13
    FILEYGROUP LTD
    09201321
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-09-03 ~ now
    IIF 45 - Director → ME
  • 14
    GLADQUOTE LIMITED
    01654930
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1992-06-29) ~ 2000-10-06
    IIF 16 - Director → ME
  • 15
    GRANTSTATES LIMITED
    02534737
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1992-01-13 ~ 2018-04-09
    IIF 30 - Director → ME
  • 16
    GROVEWAY INVESTMENTS LTD
    09304799
    10 Palm Court Queen Elizabeth's Walk, London
    Active Corporate (6 parents)
    Officer
    2017-07-19 ~ now
    IIF 51 - Director → ME
  • 17
    HIGHGRADE PROPERTIES LIMITED
    03705298
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 18
    JOINTALEPH LIMITED
    - now 04719192
    ANOTHER CORPORATION LTD - 2003-07-04
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2024-10-01 ~ now
    IIF 41 - Director → ME
  • 19
    JOINTBASE LIMITED
    04747622
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2024-10-01 ~ now
    IIF 39 - Director → ME
  • 20
    JOINTGIMMEL LIMITED
    11717003
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-01 ~ now
    IIF 47 - Director → ME
  • 21
    LIGHTQUOTE LIMITED
    01805592
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1999-03-12 ~ now
    IIF 23 - Director → ME
  • 22
    M. & R. GROSS CHARITIES LIMITED
    00897558
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 13 offsprings)
    Officer
    (before 1992-11-02) ~ now
    IIF 28 - Director → ME
  • 23
    M. & R. GROSS FAMILY HOLDINGS LIMITED
    01132033
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    (before 1992-10-23) ~ now
    IIF 18 - Director → ME
  • 24
    MADEMOISELLE LIMITED
    00526746
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1992-10-23) ~ now
    IIF 29 - Director → ME
  • 25
    MANOR WAY INDUSTRIAL LIMITED
    15341635
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-12-12 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 26
    MEDINAPOINT INVESTMENTS LIMITED
    01311573
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    1992-01-09 ~ now
    IIF 22 - Director → ME
  • 27
    MORLANDVILLE PROPERTIES LIMITED
    01101227
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1992-12-14) ~ 2026-02-17
    IIF 21 - Director → ME
  • 28
    NALPARK LTD
    15793662
    51 Chardmore Rd, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-06-21 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2024-06-21 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 29
    ON-SITE ESTATES LIMITED
    04962927
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2024-10-01 ~ now
    IIF 42 - Director → ME
  • 30
    REALMPARK SP LIMITED
    17305676
    31a Fairholt Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-06-29 ~ 2026-06-30
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 31
    SEIDEN ESTATES LTD
    14561120
    158 Cromwell Road, Salford, England
    Active Corporate (2 parents)
    Officer
    2023-05-29 ~ 2025-12-28
    IIF 35 - Director → ME
  • 32
    SPRINGQUOTE LIMITED
    02433759
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 43 - Director → ME
  • 33
    STARCENTRE LIMITED
    04373265
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-03-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 34
    STATELEAGUE LIMITED
    02016795
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-16 during the appointment or period of control
    Due to be dissolved on 2025-06-25 during the appointment or period of control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1986-05-07 ~ dissolved
    IIF 15 - Director → ME
    (before 1992-10-23) ~ dissolved
    IIF 52 - Secretary → ME
  • 35
    SUBTERRANEAN LIMITED
    07849993
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-12 ~ now
    IIF 34 - Director → ME
  • 36
    SWANSEA (GR) LIMITED
    09753973
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    TETLOW PROPERTIES LIMITED
    11570308
    51 Chardmore Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-09-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 38
    TRILATA LIMITED
    11674040
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-13 ~ now
    IIF 49 - Director → ME
  • 39
    TRIPACK LIMITED
    01155157
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1992-10-23) ~ now
    IIF 20 - Director → ME
  • 40
    TULATA LIMITED
    01493103
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    (before 1993-01-18) ~ now
    IIF 27 - Director → ME
  • 41
    WYNBAY (2) LIMITED
    10939536 01299082
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-31 ~ now
    IIF 48 - Director → ME
  • 42
    WYNBAY LIMITED
    01299082 10939536
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    (before 1992-10-23) ~ now
    IIF 19 - Director → ME
  • 43
    ZAMBRA INVESTMENTS LIMITED
    00831123
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1992-10-23) ~ now
    IIF 26 - Director → ME
  • 44
    ZERLAN ESTATES LIMITED
    01051420
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1992-10-23) ~ now
    IIF 32 - Director → ME

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