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
Individuals in focus
Mr Praful Batavia
- British born in August 1948
Mr Praful Batavia
Resident in England
Registered addresses and corresponding companies - British born in February 2019
Mr Praful Batavia
Resident in England
Registered addresses and corresponding companies83, High Street, Chesham, Bucks, HP5 1DE
IIF 3
- British born in June 1975
Mr Niral Batavia
Resident in England
Registered addresses and corresponding companies8, Hill Avenue, Amersham, HP6 5BW, England
IIF 4
- British born in June 2018
Mr Niral Batavia
Resident in England
Registered addresses and corresponding companies83, High Street, Chesham, Buckinghamshire, HP5 1DE
IIF 5
- British accountant born in August 1948
Batavia, Praful
Resident in England
Registered addresses and corresponding companies - British born in June 1975
Mr Niral Prafulchandra Batavia
Resident in England
Registered addresses and corresponding companies - British born in August 1948
Mr Prafulchandra Chhotalal Batavia
Resident in England
Registered addresses and corresponding companies50, Lake View, Edgware, HA8 7RU, England
IIF 17
- British financial director born in March 1975
Batavia, Niral
Resident in England
Registered addresses and corresponding companies83, High Street, Chesham, Buckinghamshire, HP5 1DE, England
IIF 18
- British born in June 1975
Batavia, Niral
Resident in England
Registered addresses and corresponding companies - British born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companies - British auditor born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companies50 Lake View, Edgware, Middlesex, HA8 7RU
IIF 30
- British esate agent born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companies83, High Street, Chesham, HP5 1DE, United Kingdom
IIF 31
- British estate agent born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companies - British fianacial director born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companies8, Hill Avenue, Amersham, HP6 5BW, England
IIF 34
- British financial adviser born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companies50 Lake View, Edgware, Middlesex, HA8 7RU
IIF 35
- British financial advisor born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companies - British financial consultant born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companies83, High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom
IIF 42
- British financial director born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companies - British born in August 1948
Batavia, Prafulchandra Chhotalal
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1948
Batavia, Prafulchandra Chhotalal
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Batavia, Prafulchandra Chhotalal
- British Registered addresses and corresponding companies
Batavia, Prafulchandra Chhotalal
- British accountantRegistered addresses and corresponding companies
Batavia, Prafulchandra Chhotalal
8, Hill Avenue, Amersham, HP6 5BW, England
IIF 59 IIF 60 IIF 61 (more)83 High Street, Chesham, Bucks, HP5 1DE
IIF 65110, High Street, Chesham, HP5 1EB, England
IIF 6683, High Street, Chesham, Bucks, HP5 1DE
IIF 67 IIF 68 IIF 6916 Howberry Close, Edgware, Middlesex, HA8 6TA
IIF 70 IIF 71 IIF 72220, The Vale, London, NW11 8SR, England
IIF 73
- Registered addresses and corresponding companies
Batavia, Prafulchandra
83, High Street, Chesham, Bucks., HP5 1DE, United Kingdom
IIF 74
- Registered addresses and corresponding companies
Batavia, Niral
83, High Street, Chesham, Bucks, HP5 1DE, United Kingdom
IIF 75
- Registered addresses and corresponding companies
Batavia, Praful
75, Stanley Hill Avenue, Amersham, Buckinghamshire, HP7 9BA, England
IIF 768, Hill Avenue, Amersham, HP6 5BW, England
IIF 77 IIF 78 IIF 79 (more)IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 12483, High Street, Chesham, Buckinghamshire, HP5 1DE, England
IIF 125 IIF 126 IIF 127 (more)83, High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom
IIF 131 IIF 13283, High Street, Chesham, Bucks, HP5 1DE, England
IIF 13383, High Street, Chesham, Bucks, HP5 1DE, United Kingdom
IIF 134 IIF 13583, High Street, Chesham, HP5 1DE, England
IIF 136 IIF 137 IIF 138 (more)83, High Street, Chesham, HP5 1DE, United Kingdom
IIF 14083 High Street, High Street, Chesham, HP5 1DE, England
IIF 141 IIF 142 IIF 143 (more)93, Post Office, 93 High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom
IIF 14583 High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom
IIF 14683 High Street, Chesham, Bucks., HP5 1DE, United Kingdom
IIF 147 IIF 148 IIF 14983, High Street, Chesham, Hertfordshire, HP5 1DE, United Kingdom
IIF 15050, Lake View, Edgware, HA8 7RU, England
IIF 151Unit 1-2 Partnership House, Withambrook Park Industrial Estate, Grantham, Lincolnshire, NG31 9ST
IIF 15299, Ronver Road, London, SE12 0NL, England
IIF 15372, Cardigan Street, Luton, Bedfordshire, LU1 1RR
IIF 15450 Lake View, Edgware, Middlesex, HA8 7RU
IIF 1559, The Fairway, Northwood, Middlesex, HA6 3DZ
IIF 156Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW
IIF 157
Related profiles found in government register
Offspring entities and appointments
103
- 1
3 V ENTERPRISES LIMITED
072953938 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2010-06-25 ~ nowIIF 102 - Secretary → ME - 2
BUBSIES WORLD LIMITED
- 2012-01-04 0729489883 High Street, Chesham, BuckinghamshireDissolved Corporate (4 parents)Officer2010-06-24 ~ 2011-07-30IIF 131 - Secretary → ME2010-06-24 ~ dissolvedIIF 132 - Secretary → ME - 38 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2014-09-17 ~ 2015-04-01IIF 33 - Director → ME2013-04-25 ~ nowIIF 84 - Secretary → ME
- 4
ORNATE PERIOD PLASTERING LTD
- 2021-11-10 071783858 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2021-11-01 ~ nowIIF 137 - Secretary → ME - 58 Hill Avenue, Amersham, EnglandActive Corporate (8 parents)Officer2006-04-01 ~ nowIIF 59 - Secretary → ME
- 68 Hill Avenue, Amersham, EnglandActive Corporate (7 parents)Officer(before 1993-08-15) ~ nowIIF 57 - Secretary → ME
- 7
AMSTRAN ASSETS LIMITED
050842572a Harewood, Rickmansworth, EnglandActive Corporate (3 parents)Officer2009-06-25 ~ 2020-12-31IIF 67 - Secretary → ME - 8
APEX CAPITAL MANAGEMENT LIMITED
- 2015-01-07 092458115 Barnfield Crescent, ExeterDissolved Corporate (3 parents)Officer2014-10-02 ~ 2020-12-31IIF 129 - Secretary → ME - 9
AMSTRAN PROPERTIES LTD
090724942a Harewood, Rickmansworth, EnglandActive Corporate (2 parents)Officer2014-06-05 ~ 2020-12-31IIF 146 - Secretary → ME - 108 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2014-05-09 ~ nowIIF 103 - Secretary → ME
- 11
ARA DENTAL IMPLANTS LTD
090333598 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2026-03-01 ~ nowIIF 20 - Director → ME2020-06-30 ~ nowIIF 141 - Secretary → ME2014-05-09 ~ 2014-12-09IIF 147 - Secretary → ME - 12
ARA PROPERTY MANAGEMENT LTD
089972908 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2026-01-01 ~ nowIIF 21 - Director → ME2014-04-15 ~ nowIIF 96 - Secretary → ME - 13
ARINA ENTERPRISES LTD
115969068 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2018-10-01 ~ nowIIF 104 - Secretary → ME - 14
AS & NS CONSULTANTS LTD
150994148 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2023-08-28 ~ nowIIF 113 - Secretary → ME - 15
ASC BUILDING CONTRACTORS LTD
127547428 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2020-07-20 ~ nowIIF 90 - Secretary → ME - 16
ASCENDERS CONSULTING SERVICES LIMITED
0819703572 Cardigan Street, Luton, BedfordshireActive Corporate (7 parents)Officer2012-08-31 ~ 2016-04-01IIF 154 - Secretary → ME - 17
ATLAS ENTERPRISES LTD
122904018 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2019-10-30 ~ nowIIF 93 - Secretary → ME - 18
LOTUS JOINERY LIMITED
- 2009-07-15 067879858 Hill Avenue, Amersham, EnglandActive Corporate (6 parents)Officer2009-01-12 ~ nowIIF 60 - Secretary → ME - 19
BURY LODGE BANQUETING LIMITED
072494098 Hill Avenue, Amersham, EnglandLiquidation Corporate (4 parents)Officer2010-05-18 ~ nowIIF 81 - Secretary → ME - 20
BURY LODGE INVESTMENTS LIMITED
028928058 Hill Avenue, Amersham, EnglandActive Corporate (10 parents)Officer2016-03-02 ~ 2016-03-02IIF 18 - Director → ME2016-03-02 ~ 2024-12-20IIF 34 - Director → ME2016-03-02 ~ nowIIF 86 - Secretary → MEPerson with significant control2017-01-31 ~ 2024-12-20IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 21CHAMELLIA CONSULTANCY GROUP LTD - 2024-03-198 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2025-04-01 ~ nowIIF 120 - Secretary → ME
- 22
CONFIDENT COMPUTING LIMITED
0749464083 High Street, Chesham, BuckinghamshireDissolved Corporate (3 parents)Officer2014-03-07 ~ dissolvedIIF 130 - Secretary → ME - 23
MELINDA PROPERTY INVESTMENTS LIMITED
- 2012-02-23 0780645283 High Street, Chesham, BuckinghamshireDissolved Corporate (4 parents)Officer2011-10-12 ~ dissolvedIIF 126 - Secretary → ME - 24
DATA FLEXING LTD
0889572683 High Street, Chesham, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2016-02-25 ~ dissolvedIIF 128 - Secretary → ME - 25
DC KAYE SOLICITORS LIMITED
062615912 Wycombe Road, Prestwood, Great MissendenActive Corporate (5 parents)Officer2019-05-30 ~ nowIIF 136 - Secretary → ME - 26
DEWITT DENTAL LTD
10727343Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, HertfordshireActive Corporate (3 parents)Officer2017-04-18 ~ 2025-08-13IIF 157 - Secretary → ME - 27
DIPPL ENTERPRISES LTD
- 2023-02-13 126754728 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2023-02-10 ~ nowIIF 80 - Secretary → ME - 28
DVL JOINERY LIMITED
- 2009-01-22 063139788 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2007-07-16 ~ nowIIF 64 - Secretary → ME - 29
ECHOFLOW PROPERTIES LIMITED
023944438 Hill Avenue, Amersham, EnglandActive Corporate (7 parents)Officer2001-11-16 ~ nowIIF 56 - Secretary → ME - 30
EDITION CRAFTS LTD
126299368 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2021-05-27 ~ nowIIF 97 - Secretary → ME - 31
EOS ENTERPRISES LTD
096456128 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2015-06-18 ~ nowIIF 91 - Secretary → ME - 32
PEARL ASSETS LIMITED
- 2017-06-19 077053338 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2018-12-19 ~ 2021-12-29IIF 25 - Director → ME2011-07-14 ~ nowIIF 109 - Secretary → MEPerson with significant control2018-12-19 ~ 2021-04-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 33
ETHOS CONSTRUCTION SOLUTIONS LIMITED
068104278 Hill Avenue, Amersham, EnglandActive Corporate (7 parents)Officer2019-02-10 ~ 2023-10-19IIF 7 - Director → ME2009-02-05 ~ 2019-02-10IIF 69 - Secretary → MEPerson with significant control2019-02-10 ~ 2023-10-19IIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE - 34
TECHNOCARBON TECHNOLOGIES UK LTD
- 2026-02-11 154769678 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2025-02-08 ~ nowIIF 106 - Secretary → ME - 35
ETON (LONDON) LIMITED
075755028 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2011-03-23 ~ 2013-04-11IIF 42 - Director → ME2011-03-23 ~ nowIIF 101 - Secretary → ME - 36
ESHA NPM LIMITED
- 2011-03-23 06314463220 The Vale, London, EnglandActive Corporate (6 parents)Officer2007-07-16 ~ 2023-07-25IIF 73 - Secretary → ME - 37
FAR HAULAGE LIMITED
- 2009-07-03 060765377 Westmoreland House, Scrubs Lane, London, United KingdomDissolved Corporate (4 parents)Officer2007-02-01 ~ 2011-06-30IIF 71 - Secretary → ME - 38
FIND ME MY HOME LTD
1277053983 High Street, Chesham, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2022-06-21 ~ dissolvedIIF 127 - Secretary → ME - 39
ARA MEDIA LTD
- 2018-12-10 104537938 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2016-10-31 ~ nowIIF 133 - Secretary → ME - 40
ANIRG ENTERPRISES LTD
- 2018-11-26 116874928 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2018-11-20 ~ nowIIF 117 - Secretary → ME - 41
GDPR ENTERPRISES LTD
127537438 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2020-07-19 ~ nowIIF 124 - Secretary → ME - 42
GDPR MANAGEMENT LTD
158918138 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2024-08-13 ~ nowIIF 116 - Secretary → ME - 43
BARNRIDGE LIMITED
- 2011-07-27 073631008 Hill Avenue, Amersham, EnglandActive Corporate (5 parents)Officer2011-04-06 ~ 2013-08-14IIF 36 - Director → ME2011-04-06 ~ nowIIF 114 - Secretary → ME - 44
NOVAGLOW LIMITED
- 2011-05-16 0695683346 Ealing Road, Wembley, Middlesex, United KingdomActive Corporate (6 parents)Officer2009-08-21 ~ 2011-06-17IIF 53 - Secretary → ME - 45
GPN ENTERPRISES LTD
129764968 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2023-12-31 ~ nowIIF 85 - Secretary → ME - 46
GRANGE DESIGNS UK LTD
1084078710 The Shires, Watford, EnglandActive Corporate (2 parents)Officer2017-06-28 ~ 2017-10-27IIF 43 - Director → ME2017-06-28 ~ 2019-01-01IIF 156 - Secretary → MEPerson with significant control2017-06-28 ~ 2017-10-27IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OE - 47
GRAS CAPITAL LTD
150766408 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2023-08-16 ~ nowIIF 122 - Secretary → ME - 48VIM PROJECTS LTD - 2021-03-218 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2024-01-01 ~ nowIIF 118 - Secretary → ME
- 49
GATECHIME LIMITED
- 2013-01-07 079726648 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2012-07-09 ~ 2013-01-07IIF 39 - Director → ME2012-07-09 ~ nowIIF 107 - Secretary → ME - 50TRYMYSTIC LIMITED - 1988-04-268 Hill Avenue, Amersham, EnglandActive Corporate (8 parents)Officer2001-11-16 ~ nowIIF 55 - Secretary → ME
- 51
HUNTBELL LIMITED
06862299The Royal Oak Wineham Lane, Wineham, Henfield, EnglandActive Corporate (6 parents)Officer2009-04-08 ~ 2018-03-31IIF 68 - Secretary → ME - 52
IBB POLISH BUILDING WHOLESALE LIMITED
0737744683 High Street, Chesham, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2010-09-15 ~ dissolvedIIF 44 - Director → ME2010-09-15 ~ dissolvedIIF 150 - Secretary → ME - 53
IMPORTJOINERY CONTRACTORS LIMITED
0563734399 Ronver Road, London, EnglandDissolved Corporate (6 parents)Officer2011-12-31 ~ 2012-12-10IIF 153 - Secretary → ME - 54
INSPIRE (KILBURN) LIMITED
075375028 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2025-01-22 ~ nowIIF 19 - Director → ME2011-02-21 ~ nowIIF 123 - Secretary → MEPerson with significant control2025-12-31 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 55
INSPIRE MANAGEMENT SERVICES LIMITED
075374128 Hill Avenue, Amersham, EnglandActive Corporate (6 parents)Officer2011-02-21 ~ 2011-02-21IIF 149 - Secretary → ME2011-02-21 ~ nowIIF 89 - Secretary → ME - 56
J M LAKEVIEW LIMITED
0681797350 Lake View, Edgware, EnglandActive Corporate (7 parents)Officer2017-03-01 ~ nowIIF 26 - Director → ME2010-12-08 ~ 2010-12-08IIF 40 - Director → ME2010-12-08 ~ 2010-12-10IIF 49 - Director → ME2017-03-01 ~ nowIIF 151 - Secretary → MEPerson with significant control2019-11-01 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OE - 57
SLD ENTERPRISES (UK) LTD.
- 2013-12-19 06205214UGANDA COMMERCIAL ENTERPRISES LTD
- 2011-02-17 0620521493 Post Office, 93 High Street, Chesham, Buckinghamshire, United KingdomActive Corporate (6 parents)Officer2011-01-04 ~ 2012-04-01IIF 38 - Director → ME2007-06-11 ~ 2023-07-01IIF 58 - Secretary → ME2024-12-31 ~ 2025-08-07IIF 145 - Secretary → ME - 58
RINGBUILD LIMITED
- 2004-05-26 038489058 Hill Avenue, Amersham, EnglandActive Corporate (6 parents)Officer2000-06-16 ~ 2003-09-30IIF 30 - Director → ME2017-03-13 ~ nowIIF 23 - Director → ME2011-03-31 ~ 2017-03-13IIF 50 - Director → ME2004-08-01 ~ 2010-09-27IIF 35 - Director → ME2017-03-13 ~ nowIIF 77 - Secretary → MEPerson with significant control2016-09-27 ~ 2017-06-30IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - 75% or more → OE2017-06-30 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 59
TWINKLING SNOW NAILS SALON LTD
- 2025-07-01 140971708 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2022-05-10 ~ nowIIF 78 - Secretary → ME - 60
JUSH LONDON LTD
133296488 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2021-04-12 ~ nowIIF 112 - Secretary → ME - 61
DSL ENTERPRISES LTD
- 2024-04-03 127555178 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2020-07-20 ~ nowIIF 94 - Secretary → ME - 62
GDPR SCHOLARS LIMITED
- 2025-06-24 159374458 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2024-09-05 ~ nowIIF 115 - Secretary → ME - 63
SERUNI FINANCIAL SERVICES LTD
- 2014-04-04 04274480PINNER FINANCIAL SERVICES LIMITED
- 2004-04-19 04274480ROSESTEM LIMITED
- 2003-05-06 0427448050 Lake View, Edgware, MiddlesexActive Corporate (7 parents)Officer2003-02-05 ~ 2003-10-02IIF 47 - Director → ME2003-10-01 ~ nowIIF 27 - Director → MEPerson with significant control2016-08-21 ~ nowIIF 15 - Has significant influence or control → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 64
AMJ SERUNI (P) LIMITED
- 2018-10-15 0686702350 Lake View, Edgware, EnglandActive Corporate (8 parents)Officer2013-04-07 ~ nowIIF 48 - Director → ME2011-01-04 ~ 2013-04-05IIF 51 - Director → ME2009-04-08 ~ 2011-01-04IIF 72 - Secretary → MEPerson with significant control2017-02-17 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 65
MANTHORPE FURNITURE LTD
122789283 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (3 parents)Officer2019-10-24 ~ 2025-03-31IIF 152 - Secretary → ME - 66
MARCASITE INVESTMENTS LIMITED
021148888 Hill Avenue, Amersham, EnglandActive Corporate (8 parents)Officer2018-10-24 ~ nowIIF 119 - Secretary → ME - 678 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2016-12-09 ~ nowIIF 22 - Director → ME2016-12-09 ~ nowIIF 134 - Secretary → MEPerson with significant control2017-12-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 68
METROPOLITAN PROPERTY MAINTENANCE LIMITED
- 2014-04-17 064774638 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2008-01-18 ~ nowIIF 63 - Secretary → ME - 69
MS & NS ENTERPRISES LTD
- 2023-09-04 150991458 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2023-08-28 ~ nowIIF 121 - Secretary → ME - 70ELMBELLS LIMITED - 2008-08-118 Hill Avenue, Amersham, EnglandActive Corporate (5 parents)Officer2017-04-01 ~ nowIIF 111 - Secretary → ME
- 71
NESTLODGE LIMITED
069801818 Hill Avenue, Amersham, EnglandActive Corporate (8 parents)Officer2009-08-04 ~ nowIIF 61 - Secretary → ME - 72
RANKCRAFT LIMITED
- 2008-01-10 062880328 Hill Avenue, Amersham, EnglandActive Corporate (6 parents)Officer2008-01-07 ~ nowIIF 62 - Secretary → ME - 73LINKCARDS LIMITED - 2008-07-168 Hill Avenue, Amersham, EnglandActive Corporate (5 parents)Officer2014-03-31 ~ nowIIF 92 - Secretary → ME
- 7425 Park Street West, Luton, EnglandActive Corporate (4 parents)Officer2017-08-30 ~ 2017-10-23IIF 31 - Director → ME2017-08-30 ~ 2017-10-23IIF 140 - Secretary → MEPerson with significant control2017-08-30 ~ 2017-10-23IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 758 Hill Avenue, Amersham, EnglandActive Corporate (5 parents)Officer2015-09-16 ~ 2024-12-01IIF 76 - Secretary → ME
- 76
QI CONTRACTORS LTD
113888198 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2019-11-24 ~ nowIIF 138 - Secretary → ME - 77QUADA (HAMPSHIRE) LIMITED - 2012-02-01QUADA LIMITED - 1999-02-033 Pembroke Close, Romsey, EnglandActive Corporate (6 parents)Officer2017-03-02 ~ nowIIF 143 - Secretary → ME
- 78
QUAINTON MANN ENTERPRISES LTD
- 2019-05-09 097784838 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2015-09-15 ~ nowIIF 87 - Secretary → ME - 79
ST. JAMES JOINERY INTERIORS LIMITED
- 2014-06-27 090452368 Hill Avenue, Amersham, EnglandActive Corporate (5 parents)Officer2014-05-19 ~ nowIIF 105 - Secretary → ME - 80
RANEBROOK CONSTRUCTION LTD
- 2017-03-21 08093181RANEBROOK LIMITED
- 2013-06-05 080931818 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2012-06-01 ~ 2012-09-01IIF 37 - Director → ME2024-05-31 ~ 2025-04-01IIF 6 - Director → ME2012-06-01 ~ nowIIF 88 - Secretary → ME - 81
TECHNO CARBON LTD
- 2025-06-18 154704718 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2025-02-06 ~ nowIIF 108 - Secretary → ME - 82
RANEFIELD LIMITED
080931598 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2012-06-01 ~ nowIIF 100 - Secretary → ME - 83
LAUNAY TRAINING LTD
- 2019-12-05 08009259ARCHMARK LIMITED
- 2012-05-23 080092598 Hill Avenue, Amersham, EnglandActive Corporate (5 parents)Officer2012-05-22 ~ nowIIF 83 - Secretary → ME - 84
RIMNER ENTERPRISES LTD
120895878 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2019-07-06 ~ nowIIF 82 - Secretary → ME - 8583 High Street, Chesham, Bucks., U.k.Dissolved Corporate (5 parents)Officer2009-06-17 ~ dissolvedIIF 70 - Secretary → ME
- 86
RUS ENTERPRISES LTD
116224338 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2018-10-15 ~ nowIIF 45 - Director → ME2018-10-15 ~ 2019-06-01IIF 75 - Secretary → MEPerson with significant control2018-10-15 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 87
SERUNI PROPERTIES LTD
- 2026-03-18 03851053PINNER PROPERTIES LTD
- 2004-04-19 03851053RINGFLOW LIMITED
- 2003-05-29 0385105350 Lake View, Edgware, MiddlesexActive Corporate (5 parents)Officer2000-06-16 ~ nowIIF 28 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OE - 88
SAMOT CONSTRUCTION CO LTD
128628548 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2022-10-01 ~ nowIIF 95 - Secretary → ME - 898 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2017-02-18 ~ nowIIF 46 - Director → ME2012-02-24 ~ 2017-02-11IIF 41 - Director → ME2012-02-24 ~ nowIIF 74 - Secretary → ME
- 90
SCRUFFY TO FLUFFY DOGS LTD
12755721Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2020-07-20 ~ 2023-05-05IIF 139 - Secretary → ME - 91
SELENE ENTERPRISES LIMITED
091810508 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2014-08-19 ~ 2022-09-15IIF 32 - Director → ME2014-08-19 ~ nowIIF 99 - Secretary → ME - 92
PORTGOLD LIMITED
- 1999-05-12 0375447050 Lake View, Edgware, MiddlesexActive Corporate (5 parents)Officer1999-04-21 ~ nowIIF 29 - Director → ME2015-01-01 ~ nowIIF 155 - Secretary → ME1999-04-21 ~ 1999-06-20IIF 52 - Secretary → MEPerson with significant control2017-02-12 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 93
SFF SERVICES LONDON LIMITED
07249379Roy Lucien, 20 Dales Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2010-05-18 ~ 2010-08-06IIF 125 - Secretary → ME - 94
SMD CONTRACT CONSULTING LIMITED
084831678 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2013-04-11 ~ nowIIF 79 - Secretary → ME - 958 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2016-12-09 ~ nowIIF 135 - Secretary → ME
- 968 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2011-04-06 ~ 2013-03-04IIF 24 - Director → ME2011-04-06 ~ nowIIF 110 - Secretary → ME
- 97
PAUL CLARK BUILDING CONTRACTORS LTD.
- 2025-11-17 05928170SITEPOOL LIMITED
- 2007-02-28 059281708 Hill Avenue, Amersham, EnglandActive Corporate (6 parents)Officer2006-09-10 ~ nowIIF 54 - Secretary → ME - 9883 High Street, Chesham, Bucks., United KingdomDissolved Corporate (3 parents)Officer2011-04-06 ~ dissolvedIIF 148 - Secretary → ME
- 99
TASTY GROUP LTD
0483361083 High Street, Chesham, EnglandDissolved Corporate (6 parents)Officer2017-05-17 ~ dissolvedIIF 142 - Secretary → ME - 100
TASTY PLANT SALES LIMITED
038729458 Hill Avenue, Amersham, EnglandActive Corporate (6 parents)Officer2017-05-17 ~ nowIIF 144 - Secretary → ME - 101
PRIMEZONE FIELD LIMITED
- 2016-02-09 096190788 Hill Avenue, Amersham, EnglandActive Corporate (5 parents)Officer2016-02-08 ~ nowIIF 98 - Secretary → ME - 102
VINEGATE LIMITED
06354812110 High Street, Chesham, EnglandActive Corporate (6 parents)Officer2009-06-22 ~ nowIIF 66 - Secretary → ME - 103
VINELEAF LIMITED
06354813Aabrs Limited, Labs Atrium Chalk Farm Road Camden, LondonDissolved Corporate (5 parents)Officer2007-09-20 ~ 2018-03-31IIF 65 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.