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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

Makwana, Pratibha

    Related profiles found in government register
  • Makwana, Pratibha
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broad House, 1 The Broadway, Hatfield, Hertfordshire, AL9 5BG, England

      IIF 1

    • Argyle House, Joel Street, Northwood, HA6 1NW, United Kingdom

      IIF 2

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Makwana, Pratibha
    British accountant born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Albemarle Street, London, W1S 4HP

      IIF 8

    • 17, Albemarle Street, Mayfair, London, W1S 4HP, Uk

      IIF 9

    • C/o Cvs Solicitors Llp, 17 Albemarle Street, London, W1S 4HP, United Kingdom

      IIF 10

    • Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom

      IIF 11

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 12 IIF 13 IIF 14
  • Makwana, Pratibha
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 15

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 16 IIF 17 IIF 18

    • C/o Keelings Ltd, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 19
  • Makwana, Pratibha
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Keelings Limited, Broad House, 1 The Broadway, Hatfield, AL9 5BG, United Kingdom

      IIF 20

    • 8-10, Hill Street, London, W1J 5NJ, England

      IIF 21

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Broad House, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 25
  • Mrs Pratibha Makwana
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broad House, 1 The Broadway, Hatfield, Hertfordshire, AL9 5BG, England

      IIF 26

    • Argyle House, Joel Street, Northwood, HA6 1NW, United Kingdom

      IIF 27

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 28
  • Makwana, Pratibha
    British

    Registered addresses and corresponding companies

    • 3rd Floor 17, Albemarle Street, London, W1S 4HP

      IIF 29 IIF 30

    • Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England

      IIF 31

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 32 IIF 33 IIF 34
  • Makwana, Pratibha
    British accountant

    Registered addresses and corresponding companies

    • Broad House, 1 The Broadway, Hatfield, Hertfordshire, AL9 5BG, England

      IIF 36

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 37
  • Makwana, Pratibha
    British accoutant

    Registered addresses and corresponding companies

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 38
  • Mrs Pratibha Makwana
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Broad House, 1 The Broadway, Old Hatfield, AL9 5BG, United Kingdom

      IIF 39
  • Makwana, Pratibha

    Registered addresses and corresponding companies

    • Broad House, Broad House, 1 The Broadway, Hatfield, AL9 5BG, England

      IIF 40

    • C/o Keelings, Broad House, 1 The Broadway, Hatfield, AL9 5BG, United Kingdom

      IIF 41

    • Suite Lg, 11 St. James's Place, London, SW1A 1NP, England

      IIF 42

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 43

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 44 IIF 45
child relation
Offspring entities and appointments 36
  • 1
    APNAMAK LIMITED
    15553557
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BERRYPINK LIMITED
    09190196
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-10-23 ~ now
    IIF 6 - Director → ME
  • 3
    BUCKLERSBURY LIMITED
    09527740
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-10-23 ~ dissolved
    IIF 16 - Director → ME
  • 4
    BULLISH INVESTMENTS LIMITED
    - now 05792035
    ROLLGLOW LIMITED
    - 2006-06-19 05792035
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2006-04-28 ~ 2012-03-27
    IIF 8 - Director → ME
    2006-04-28 ~ now
    IIF 38 - Secretary → ME
  • 5
    CHELSEAT LTD
    09730209
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-10-23 ~ dissolved
    IIF 17 - Director → ME
  • 6
    COPEDENE LIMITED
    08773809
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 4 - Director → ME
  • 7
    CVS ACCOUNTANTS AND TAX CONSULTING LIMITED
    09308145
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 11 - Director → ME
  • 8
    CVS ASSET MANAGEMENT LTD
    06765078
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2008-12-03 ~ 2011-10-01
    IIF 9 - Director → ME
    2008-12-03 ~ now
    IIF 43 - Secretary → ME
  • 9
    CVS BUSINESSES LTD
    10038358 08983002
    C/o Keelings Limited Broad House, 1 The Broadway, Hatfield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-02 ~ now
    IIF 20 - Director → ME
  • 10
    CVS FINANCE LIMITED
    - now 05188930 09705793
    CVS PRIVATE EQUITY LIMITED
    - 2015-08-27 05188930 09705793
    PRIME UK FINANCE LIMITED
    - 2013-05-10 05188930
    REEFLOAN LIMITED - 2004-11-11
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2009-03-30 ~ now
    IIF 35 - Secretary → ME
  • 11
    CVS LAW LTD
    08983654
    8-10 Hill Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-04-08 ~ 2014-07-11
    IIF 10 - Director → ME
    2025-03-01 ~ now
    IIF 21 - Director → ME
  • 12
    CVS PRIVATE EQUITY LIMITED
    - now 09705793 05188930
    CVS FINANCE LTD
    - 2015-08-27 09705793 05188930
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-28 ~ dissolved
    IIF 14 - Director → ME
  • 13
    HILLPLATT LIMITED
    09191626
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-23 ~ now
    IIF 7 - Director → ME
  • 14
    HOTELS IN INDIA LIMITED
    14562602
    Argyle House, Joel Street, Northwood, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-30 ~ 2024-11-14
    IIF 2 - Director → ME
    Person with significant control
    2022-12-30 ~ 2024-01-05
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 15
    INVESTMANAGE LIMITED
    - now 05792045
    BRITELAW LIMITED
    - 2006-06-06 05792045
    C/o Keelings, Broad House, 1 The Broadway, Hatfield, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2006-04-28 ~ now
    IIF 1 - Director → ME
    2006-04-28 ~ 2019-10-18
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    INVESTMENTS IN INDIA LIMITED - now
    CVS LEGAL ADVISORY LIMITED
    - 2023-09-04 11750585
    C/o Keelings Ltd Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-04 ~ 2023-08-31
    IIF 19 - Director → ME
  • 17
    MARKET TAVERN STROUD LIMITED
    09049693
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-05-21 ~ now
    IIF 45 - Secretary → ME
  • 18
    MAYFAIR DEVELOPMENT FINANCE (SITTINGBOURNE) LIMITED
    10598545
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-13 ~ dissolved
    IIF 18 - Director → ME
  • 19
    MAYFAIR DEVELOPMENT FINANCE (WEYMOUTH) LIMITED
    10514230
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-01 ~ now
    IIF 3 - Director → ME
  • 20
    MAYFAIR DEVELOPMENT FINANCE LTD
    09890611
    Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2015-11-26 ~ 2024-11-22
    IIF 15 - Director → ME
    Person with significant control
    2016-06-01 ~ 2024-11-22
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    MKAMBA LTD
    10660724
    C/o Keelings Broad House, 1 The Broadway, Hatfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-20 ~ now
    IIF 41 - Secretary → ME
  • 22
    NEATJOY LIMITED
    - now 04390993 05188927
    STRATEGIC UK PROPERTIES LIMITED - 2004-11-11
    3rd Floor 17 Albemarle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-30 ~ dissolved
    IIF 30 - Secretary → ME
  • 23
    PRIME STRATEGIC LIMITED
    - now 05188941 04979842
    PRIME UK PROPERTIES LIMITED - 2006-02-21
    NOVELNOTES LIMITED - 2004-11-11
    3rd Floor 17 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-30 ~ dissolved
    IIF 29 - Secretary → ME
  • 24
    PRIME UK PROPERTIES LIMITED
    - now 04979842 05188941
    PRIME STRATEGIC LIMITED - 2006-02-21
    BLOOMTURN LIMITED - 2004-11-11
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2009-03-30 ~ now
    IIF 34 - Secretary → ME
  • 25
    QUATTRO INVESTMENTS LIMITED
    - now 08582544
    STRATEGIC PROPERTY CONSULTANTS LIMITED - 2014-07-30
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2015-06-20 ~ now
    IIF 44 - Secretary → ME
  • 26
    QUICKPLAN LIMITED
    02961109
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 12 - Director → ME
    2006-05-11 ~ dissolved
    IIF 37 - Secretary → ME
  • 27
    REAL ADVISORY LIMITED
    06397663
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2009-03-30 ~ now
    IIF 32 - Secretary → ME
  • 28
    SAMRUSH LTD
    10636565
    Broad House Broad House, 1 The Broadway, Hatfield, England
    Active Corporate (4 parents)
    Officer
    2017-12-20 ~ now
    IIF 40 - Secretary → ME
  • 29
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-03-04 ~ now
    IIF 23 - Director → ME
  • 30
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-03-04 ~ now
    IIF 22 - Director → ME
  • 31
    Broad House Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-03-04 ~ now
    IIF 25 - Director → ME
  • 32
    STILLMEN LIMITED
    04990160
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2009-03-30 ~ now
    IIF 33 - Secretary → ME
  • 33
    STRATEGIC UK PROPERTIES LIMITED
    - now 05188927
    NEATJOY LIMITED - 2004-11-11
    Cvs Asset Management Ltd, Level 1, Devonshire House, 1 Mayfair Place, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-30 ~ dissolved
    IIF 31 - Secretary → ME
  • 34
    TROOPER LIMITED
    08773770
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-31 ~ now
    IIF 5 - Director → ME
  • 35
    WICKHAM ROAD DEVELOPMENTS LIMITED
    08673717
    C/o Charter Tax, Suite Lg, 11 St. James's Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 42 - Secretary → ME
  • 36
    ZENADU LTD
    - now 08983002
    CVS BUSINESSES LTD
    - 2016-02-26 08983002 10038358
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.