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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

Vaghela, Vinod

child relation
Offspring entities and appointments
Active 39
  • 1
    PURFLEET PROPERTIES LIMITED - 1998-09-09
    PURFLEET PROPERTY HOLDINGS LIMITED - 1984-05-03
    THEMEHAND LIMITED - 1983-12-19
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-05-26 ~ dissolved
    IIF 36 - Director → ME
  • 2
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-05-26 ~ dissolved
    IIF 59 - Director → ME
  • 3
    HABITFORM LIMITED - 2000-12-12
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-20 ~ dissolved
    IIF 70 - Director → ME
  • 4
    99 Cathles Road, Balham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    869 GBP2024-03-31
    Officer
    2017-03-15 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 111 - Has significant influence or controlOE
  • 5
    MENTMORE ABBEY (PENSION TRUSTEE) LTD. - 2003-03-12
    BIRKBY (PENSION TRUSTEE) LIMITED - 2001-02-23
    FINLAN (PENSION TRUSTEE) LIMITED - 1993-02-16
    ASTRALFLASH LIMITED - 1988-07-15
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-16 ~ dissolved
    IIF 85 - Director → ME
  • 6
    INGLEBY (708) LIMITED - 1993-11-30
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-05-26 ~ dissolved
    IIF 50 - Director → ME
  • 7
    OVAL (1312) LIMITED - 1998-07-21
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-15 ~ dissolved
    IIF 57 - Director → ME
  • 8
    WINGLAW GROUP LIMITED - 2000-03-24
    WINGLAW PROPERTIES LIMITED - 1984-01-20
    Quadrant House, 17 Thomas More Street, Thomas Moore Square, London
    Dissolved Corporate (1 parent)
    Officer
    2000-03-01 ~ dissolved
    IIF 83 - Director → ME
  • 9
    DWYER PROPERTY LIMITED - 2000-03-02
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2000-03-01 ~ dissolved
    IIF 81 - Director → ME
  • 10
    99 Cathles Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    487 GBP2025-03-31
    Officer
    2010-10-12 ~ now
    IIF 20 - Director → ME
  • 11
    55a Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,157 GBP2024-04-30
    Officer
    2019-04-24 ~ now
    IIF 21 - Director → ME
  • 12
    WARNER INDUSTRIAL INVESTMENTS LIMITED - 2008-01-10
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2003-07-28 ~ dissolved
    IIF 84 - Director → ME
  • 13
    WARNER ESTATE (FOLKESTONE) LIMITED - 2008-01-10
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2004-05-26 ~ dissolved
    IIF 89 - Director → ME
  • 14
    ALLIEDINPUT LIMITED - 2003-03-19
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-23 ~ dissolved
    IIF 92 - Director → ME
  • 15
    DRAMAINPUT LIMITED - 2003-03-19
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-10 ~ dissolved
    IIF 51 - Director → ME
  • 16
    55a Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,647 GBP2024-05-31
    Officer
    2017-05-16 ~ now
    IIF 23 - Director → ME
  • 17
    99 Cathles Road, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2025-01-31 ~ now
    IIF 22 - Director → ME
  • 18
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-27 ~ dissolved
    IIF 55 - Director → ME
  • 19
    I-MEX PROPERTIES LTD - 2000-07-06
    DOVEARCH LIMITED - 1989-05-23
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-20 ~ dissolved
    IIF 96 - Director → ME
  • 20
    99 Cathles Road, Balham, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    97,700 GBP2024-04-30
    Officer
    2017-04-28 ~ now
    IIF 108 - Director → ME
    IIF 110 - Director → ME
  • 21
    Olympia House, Armitage Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    77,369 GBP2023-03-31
    Officer
    2010-10-14 ~ now
    IIF 105 - Director → ME
    IIF 107 - Director → ME
    2010-10-14 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50%OE
  • 22
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (1 parent)
    Officer
    1993-01-21 ~ dissolved
    IIF 52 - Director → ME
  • 23
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2000-03-01 ~ dissolved
    IIF 42 - Director → ME
  • 24
    MEGHRAJ ASSET MANAGEMENT LIMITED - 2015-03-09
    55a Welbeck Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    934,431 GBP2024-12-31
    Officer
    2018-01-08 ~ now
    IIF 5 - Secretary → ME
  • 25
    55a Welbeck Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,043,331 GBP2024-12-31
    Officer
    2017-12-29 ~ now
    IIF 4 - Secretary → ME
  • 26
    47 Esplanade, St Helier, Jersey, Je1 0bd Channel Islands, Channel Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2007-06-28 ~ now
    IIF 65 - Director → ME
  • 27
    55a Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,457,115 GBP2024-12-31
    Officer
    2017-12-29 ~ now
    IIF 6 - Secretary → ME
  • 28
    55a Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,180 GBP2024-03-31
    Officer
    2019-03-20 ~ now
    IIF 3 - Secretary → ME
  • 29
    LAWGRA (NO.445) LIMITED - 1997-10-09
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2000-03-01 ~ dissolved
    IIF 33 - Director → ME
  • 30
    55a Welbeck Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -729,593 GBP2024-12-31
    Officer
    2017-12-29 ~ now
    IIF 7 - Secretary → ME
  • 31
    RYDERGAIN LIMITED - 1992-07-07
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-20 ~ dissolved
    IIF 28 - Director → ME
  • 32
    M P INDIA LIMITED - 2005-10-27
    55a Welbeck Street, London
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    5,318,602 GBP2024-12-31
    Officer
    2017-12-29 ~ now
    IIF 2 - Secretary → ME
  • 33
    55a Welbeck Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Has significant influence or controlOE
  • 34
    Olympia House, Armitage Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    395,937 GBP2023-05-31
    Officer
    2014-05-22 ~ now
    IIF 103 - Director → ME
    IIF 106 - Director → ME
    Person with significant control
    2017-05-22 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 118 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50%OE
  • 35
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    1994-03-03 ~ dissolved
    IIF 100 - Director → ME
  • 36
    47 Esplanade, St Helier, Jersey, Je1 0bd Channel Islands, Channel Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2007-06-28 ~ now
    IIF 69 - Director → ME
  • 37
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-27 ~ dissolved
    IIF 76 - Director → ME
  • 38
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-27 ~ dissolved
    IIF 37 - Director → ME
  • 39
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-20 ~ dissolved
    IIF 91 - Director → ME
Ceased 55
  • 1
    ASHTENNE HOLDINGS LIMITED - 2013-11-01
    GOULDITAR NO. 113 LIMITED - 1990-05-23
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-05-17 ~ 2011-12-21
    IIF 41 - Director → ME
  • 2
    BURGINHALL 73O LIMITED - 1993-12-03
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    1994-11-30 ~ 2011-12-31
    IIF 24 - Director → ME
  • 3
    WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
    ASHTENNE ASSET MANAGEMENT LIMITED - 2013-09-06
    ASHTENNE LIMITED - 2006-05-31
    ASHTENNE (NERSTON) LIMITED - 1997-01-23
    GOULDITAR NO. 243 LIMITED - 1993-03-05
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-05-26 ~ 2011-12-21
    IIF 102 - Director → ME
  • 4
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-10-21 ~ 2007-08-03
    IIF 56 - Director → ME
  • 5
    TINKERFROST LIMITED - 2003-02-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-14 ~ 2007-08-03
    IIF 97 - Director → ME
  • 6
    WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
    ASHTENNE INVESTMENTS LIMITED - 2013-09-09
    ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26
    GOULDITAR N0.422 LIMITED - 1995-08-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2005-05-26 ~ 2011-12-21
    IIF 63 - Director → ME
  • 7
    WARNER ACTIVE MANAGEMENT LIMITED - 2006-05-31
    SHAPETOKEN LIMITED - 2002-04-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2002-04-05 ~ 2002-04-10
    IIF 54 - Director → ME
    2004-06-10 ~ 2011-12-21
    IIF 87 - Director → ME
  • 8
    BELHAVEN ESTATES LIMITED - 1994-04-29
    LEDBURY ESTATES LIMITED - 1990-05-11
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ 2011-12-21
    IIF 101 - Director → ME
  • 9
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-06-20 ~ 2011-12-21
    IIF 68 - Director → ME
  • 10
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-06-20 ~ 2011-12-21
    IIF 79 - Director → ME
  • 11
    AC&H 125 LIMITED - 2001-06-05
    107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-06-20 ~ 2011-12-21
    IIF 77 - Director → ME
  • 12
    CEFN ESTATES LIMITED - 1984-10-29
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate
    Officer
    2005-08-11 ~ 2008-01-30
    IIF 48 - Director → ME
  • 13
    FINLAN GROUP PLC - 1992-08-03
    JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-05-26 ~ 2011-12-21
    IIF 31 - Director → ME
  • 14
    WARNER ESTATE,LIMITED - 2001-05-22
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-01-18 ~ 2001-05-30
    IIF 30 - Director → ME
    1998-05-01 ~ 2000-05-18
    IIF 9 - Secretary → ME
  • 15
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1996-07-31 ~ 2011-12-21
    IIF 39 - Director → ME
    1998-05-01 ~ 2000-05-18
    IIF 13 - Secretary → ME
  • 16
    6 C/o Glenstone Reit Plc, 6 Duke Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27 GBP2024-12-31
    Officer
    2006-02-20 ~ 2008-11-13
    IIF 26 - Director → ME
  • 17
    DWYER ESTATES PLC - 2000-03-23
    PULLMEAD PLC - 1994-03-31
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-03-01 ~ 2011-12-21
    IIF 93 - Director → ME
  • 18
    EDGELEAF LIMITED - 1997-12-10
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-05-01 ~ 1999-06-08
    IIF 14 - Secretary → ME
  • 19
    99 Cathles Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    487 GBP2025-03-31
    Person with significant control
    2016-10-12 ~ 2016-10-12
    IIF 116 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    HALLRISE LIMITED - 2004-06-01
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-20 ~ 2011-12-21
    IIF 47 - Director → ME
  • 21
    WARNER ESTATE DEVELOPMENTS (AYLESBURY) LIMITED - 2012-04-10
    Nations House, 103 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-03 ~ 2011-12-21
    IIF 34 - Director → ME
  • 22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1997-07-16 ~ 2001-03-19
    IIF 67 - Director → ME
    1998-05-01 ~ 2000-05-18
    IIF 8 - Secretary → ME
  • 23
    INHOCO 790 LIMITED - 1998-07-03
    The Globe Centre, Saint James Square, Accrington, Lancashire
    Dissolved Corporate
    Officer
    2005-07-29 ~ 2006-03-28
    IIF 88 - Director → ME
  • 24
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    2001-12-11 ~ 2002-04-10
    IIF 38 - Director → ME
  • 25
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-12-05 ~ 2011-12-21
    IIF 98 - Director → ME
  • 26
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-03-15 ~ 2011-12-21
    IIF 66 - Director → ME
  • 27
    JS REAL ESTATE PLC - 2007-06-05
    JAMES SMITH ESTATES PUBLIC LIMITED COMPANY - 2005-08-23
    JAMES SMITH & SONS (NORWOOD) PUBLIC LIMITED COMPANY - 1989-05-31
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-15 ~ 2008-12-15
    IIF 74 - Director → ME
  • 28
    OVAL (1628) LIMITED - 2001-04-24
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2007-03-27 ~ 2011-11-03
    IIF 45 - Director → ME
  • 29
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 2011-12-21
    IIF 99 - Director → ME
    1998-05-01 ~ 2000-05-18
    IIF 16 - Secretary → ME
  • 30
    ARNSELECT LIMITED - 1989-09-04
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    1993-01-21 ~ 2011-12-21
    IIF 32 - Director → ME
    1993-01-21 ~ 1994-02-01
    IIF 49 - Director → ME
    1998-05-01 ~ 2000-05-18
    IIF 17 - Secretary → ME
  • 31
    C/o Mulberry And Co Eastgate House, Dogflud Way, Farnham, Surrey, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -4,679 GBP2023-10-01 ~ 2024-09-30
    Officer
    2007-03-19 ~ 2009-12-03
    IIF 86 - Director → ME
  • 32
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (1 parent)
    Officer
    1998-05-01 ~ 2000-05-18
    IIF 10 - Secretary → ME
  • 33
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-10-24 ~ 2006-01-20
    IIF 71 - Director → ME
    2009-06-25 ~ 2011-12-21
    IIF 40 - Director → ME
  • 34
    WARNER ALLIANCE HOLDINGS LIMITED. - 2005-11-29
    INPUTCYCLE LIMITED - 2002-06-28
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-23 ~ 2011-12-21
    IIF 46 - Director → ME
  • 35
    WARNER ACTIVE MANAGEMENT NO 3 LIMITED. - 2006-06-29
    MATCHBOOST LIMITED - 2002-06-28
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-06-10 ~ 2011-12-21
    IIF 60 - Director → ME
  • 36
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-07-28 ~ 2003-08-21
    IIF 82 - Director → ME
    2004-12-14 ~ 2007-08-03
    IIF 95 - Director → ME
  • 37
    HERMETIC SECURITIES LIMITED - 1982-01-07
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ 2011-12-21
    IIF 25 - Director → ME
  • 38
    TRADE CENTRE DEVELOPMENTS (NORTHERN) LIMITED - 2005-04-13
    3rd Floor 114a Cromwell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    43,773 GBP2020-03-31
    Officer
    1998-10-08 ~ 2005-04-14
    IIF 62 - Director → ME
  • 39
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    1998-05-01 ~ 2000-05-18
    IIF 18 - Secretary → ME
  • 40
    LINEBOOST LIMITED - 2002-06-28
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-06-10 ~ 2011-12-21
    IIF 58 - Director → ME
  • 41
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-03-29 ~ 2011-12-21
    IIF 64 - Director → ME
  • 42
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-18 ~ 2011-12-21
    IIF 104 - Director → ME
  • 43
    ICEVIEW LIMITED - 2002-04-09
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-06-23 ~ 2011-12-21
    IIF 27 - Director → ME
    2002-02-05 ~ 2002-04-10
    IIF 80 - Director → ME
  • 44
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-01-14 ~ 2011-12-21
    IIF 61 - Director → ME
  • 45
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2004-11-15 ~ 2011-12-21
    IIF 35 - Director → ME
  • 46
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate
    Officer
    1998-05-01 ~ 2004-09-23
    IIF 15 - Secretary → ME
  • 47
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2006-12-21 ~ 2011-12-21
    IIF 44 - Director → ME
  • 48
    CUSTOMBASIC LIMITED - 1999-08-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    1998-07-30 ~ 2011-12-21
    IIF 29 - Director → ME
    1998-07-30 ~ 2000-05-18
    IIF 11 - Secretary → ME
  • 49
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (1 parent)
    Officer
    2006-12-21 ~ 2011-12-21
    IIF 94 - Director → ME
  • 50
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-01-14 ~ 2011-12-21
    IIF 43 - Director → ME
  • 51
    WATERFIELDS RETAIL PARK LIMITED - 2001-05-22
    SIDESPRING LIMITED - 2000-07-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-07-14 ~ 2011-12-21
    IIF 73 - Director → ME
  • 52
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    2002-03-22 ~ 2002-04-10
    IIF 72 - Director → ME
  • 53
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    2002-03-22 ~ 2002-04-10
    IIF 78 - Director → ME
  • 54
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-08 ~ 2011-11-03
    IIF 53 - Director → ME
    2005-08-11 ~ 2006-03-08
    IIF 90 - Director → ME
  • 55
    CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
    BENCHLEVEL LIMITED - 2005-03-17
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    1997-07-16 ~ 2001-03-19
    IIF 75 - Director → ME
    1998-05-01 ~ 2000-05-18
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.