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 companies83, High Street, Chesham, Buckinghamshire, HP5 1DE, England
IIF 36 IIF 37 IIF 38 (more)(less)83, High Street, Chesham, Bucks., HP5 1DE, United Kingdom
IIF 41
- 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
8, Hill Avenue, Amersham, HP6 5BW, England
IIF 54 IIF 55 IIF 56 (more)(less)83, High Street, Chesham, Buckinghamshire, HP5 1DE
IIF 5816 Howberry Close, Edgware, Middlesex, HA8 6TA
IIF 59 IIF 60 IIF 61 (more)(less)
- British accountantRegistered addresses and corresponding companies
Batavia, Prafulchandra Chhotalal
8, Hill Avenue, Amersham, HP6 5BW, England
IIF 63 IIF 64 IIF 65 (more)(less)83 High Street, Chesham, Bucks, HP5 1DE
IIF 69110, High Street, Chesham, HP5 1EB, England
IIF 7083, High Street, Chesham, Bucks, HP5 1DE
IIF 71 IIF 72 IIF 7316 Howberry Close, Edgware, Middlesex, HA8 6TA
IIF 74 IIF 75 IIF 76220, The Vale, London, NW11 8SR, England
IIF 77
- Registered addresses and corresponding companies
Batavia, Prafulchandra
83, High Street, Chesham, Bucks., HP5 1DE, United Kingdom
IIF 78
- Registered addresses and corresponding companies
Batavia, Niral
83, High Street, Chesham, Bucks, HP5 1DE, United Kingdom
IIF 79
- Registered addresses and corresponding companies
Batavia, Praful
75, Stanley Hill Avenue, Amersham, Buckinghamshire, HP7 9BA, England
IIF 808, Hill Avenue, Amersham, HP6 5BW, England
IIF 81 IIF 82 IIF 83 (more)(less)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 124 IIF 125 IIF 126 IIF 12783, High Street, Chesham, Buckinghamshire, HP5 1DE, England
IIF 128 IIF 129 IIF 130 (more)(less)83, High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom
IIF 134 IIF 13583, High Street, Chesham, Bucks, HP5 1DE, England
IIF 13683, High Street, Chesham, Bucks, HP5 1DE, United Kingdom
IIF 137 IIF 13883, High Street, Chesham, HP5 1DE, England
IIF 139 IIF 140 IIF 141 (more)(less)83, High Street, Chesham, HP5 1DE, United Kingdom
IIF 14383 High Street, High Street, Chesham, HP5 1DE, England
IIF 144 IIF 145 IIF 146 (more)(less)93, Post Office, 93 High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom
IIF 14883 High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom
IIF 14983 High Street, Chesham, Bucks., HP5 1DE, United Kingdom
IIF 150 IIF 151 IIF 15283, High Street, Chesham, Hertfordshire, HP5 1DE, United Kingdom
IIF 15330b, Southgate, Chichester, PO19 1DP, England
IIF 15450, Lake View, Edgware, HA8 7RU, England
IIF 155Unit 1-2 Partnership House, Withambrook Park Industrial Estate, Grantham, Lincolnshire, NG31 9ST
IIF 15699, Ronver Road, London, SE12 0NL, England
IIF 15772, Cardigan Street, Luton, Bedfordshire, LU1 1RR
IIF 15850 Lake View, Edgware, Middlesex, HA8 7RU
IIF 1599, The Fairway, Northwood, Middlesex, HA6 3DZ
IIF 160Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW
IIF 161
Related profiles found in government register
Offspring entities and appointments
107
- 1
3 V ENTERPRISES LIMITED
072953938 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2010-06-25 ~ nowIIF 105 - Secretary → ME - 2
BUBSIES WORLD LIMITED
- 2012-01-04 0729489883 High Street, Chesham, BuckinghamshireDissolved Corporate (4 parents)Officer2010-06-24 ~ dissolvedIIF 135 - Secretary → ME2010-06-24 ~ 2011-07-30IIF 134 - Secretary → ME - 3
- 4
- 58 Hill Avenue, Amersham, EnglandActive Corporate (8 parents)Officer2006-04-01 ~ nowIIF 63 - 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 71 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-24
Dissolved on 2023-06-30APEX CAPITAL MANAGEMENT LIMITED
- 2015-01-07 092458115 Barnfield Crescent, ExeterDissolved Corporate (5 parents)Officer2014-10-02 ~ 2020-12-31IIF 132 - Secretary → ME - 9
AMSTRAN PROPERTIES LTD
090724942a Harewood, Rickmansworth, EnglandActive Corporate (2 parents)Officer2014-06-05 ~ 2020-12-31IIF 149 - Secretary → ME - 108 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2014-05-09 ~ nowIIF 106 - 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 144 - Secretary → ME2014-05-09 ~ 2014-12-09IIF 150 - 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 99 - Secretary → ME - 13
ARINA ENTERPRISES LTD
115969068 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2018-10-01 ~ nowIIF 107 - Secretary → ME - 14
AS & NS CONSULTANTS LTD
150994148 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2023-08-28 ~ nowIIF 116 - Secretary → ME - 15
ASC BUILDING CONTRACTORS LTD
127547428 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2020-07-20 ~ nowIIF 93 - Secretary → ME - 16
ASCENDERS CONSULTING SERVICES LIMITED
0819703572 Cardigan Street, Luton, BedfordshireActive Corporate (7 parents)Officer2012-08-31 ~ 2016-04-01IIF 158 - Secretary → ME - 17
ATLAS ENTERPRISES LTD
122904018 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2019-10-30 ~ nowIIF 96 - Secretary → ME - 18
- 19
BURY LODGE BANQUETING LIMITED
07249409Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-30 during the appointment or period of control
Commencement of winding up on 2025-07-16 during the appointment or period of control8 Hill Avenue, Amersham, EnglandLiquidation Corporate (5 parents)Officer2010-05-18 ~ nowIIF 85 - Secretary → ME - 20
BURY LODGE INVESTMENTS LIMITED
028928058 Hill Avenue, Amersham, EnglandActive Corporate (10 parents)Officer2016-03-02 ~ 2024-12-20IIF 34 - Director → ME2016-03-02 ~ 2016-03-02IIF 18 - Director → ME2016-03-02 ~ nowIIF 89 - 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 - Ownership of shares – 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 → OE - 21CHAMELLIA CONSULTANCY GROUP LTD - 2024-03-198 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2025-04-01 ~ nowIIF 123 - Secretary → ME
- 22
CONFIDENT COMPUTING LIMITED
0749464083 High Street, Chesham, BuckinghamshireDissolved Corporate (3 parents)Officer2014-03-07 ~ dissolvedIIF 133 - Secretary → ME - 23
- 24
DATA FLEXING LTD
0889572683 High Street, Chesham, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2016-02-25 ~ dissolvedIIF 131 - Secretary → ME - 25
DC KAYE SOLICITORS LIMITED
062615912 Wycombe Road, Prestwood, Great MissendenActive Corporate (5 parents)Officer2019-05-30 ~ nowIIF 139 - 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 161 - Secretary → ME - 27
- 28
- 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 100 - Secretary → ME - 31
EOS ENTERPRISES LTD
096456128 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2015-06-18 ~ nowIIF 94 - 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 112 - 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 73 - 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
- 35
ETON (LONDON) LIMITED
075755028 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2011-03-23 ~ 2013-04-11IIF 42 - Director → ME2011-03-23 ~ nowIIF 104 - Secretary → ME - 36
- 37
- 38
FIND ME MY HOME LTD
1277053983 High Street, Chesham, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2022-06-21 ~ dissolvedIIF 130 - Secretary → ME - 39
- 40
- 41
GDPR ENTERPRISES LTD
127537438 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2020-07-19 ~ nowIIF 127 - Secretary → ME - 42
GDPR MANAGEMENT LTD
158918138 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2024-08-13 ~ nowIIF 119 - Secretary → ME - 43
- 44
- 45
GPN ENTERPRISES LTD
129764968 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2023-12-31 ~ nowIIF 88 - 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 160 - Secretary → MEPerson with significant control2017-06-28 ~ 2017-10-27IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 47
GRAS CAPITAL LTD
150766408 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2023-08-16 ~ nowIIF 125 - Secretary → ME - 48VIM PROJECTS LTD - 2021-03-218 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2024-01-01 ~ nowIIF 121 - Secretary → ME
- 49
- 50TRYMYSTIC LIMITED - 1988-04-268 Hill Avenue, Amersham, EnglandActive Corporate (8 parents)Officer2001-11-16 ~ nowIIF 55 - Secretary → ME
- 51
- 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 153 - Secretary → ME - 53
IMPORTJOINERY CONTRACTORS LIMITED
05637343Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-03
Commencement of winding up on 2014-06-16
Conclusion of winding up on 2016-03-10
Dissolved on 2016-06-1899 Ronver Road, London, EnglandDissolved Corporate (7 parents)Officer2011-12-31 ~ 2012-12-10IIF 157 - Secretary → ME - 54
INSPIRE (KILBURN) LIMITED
075375028 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2025-01-22 ~ nowIIF 19 - Director → ME2011-02-21 ~ nowIIF 126 - 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 ~ nowIIF 92 - Secretary → ME2011-02-21 ~ 2011-02-21IIF 152 - Secretary → ME - 56
J M LAKEVIEW LIMITED
0681797350 Lake View, Edgware, EnglandActive Corporate (7 parents)Officer2010-12-08 ~ 2010-12-10IIF 49 - Director → ME2010-12-08 ~ 2010-12-08IIF 40 - Director → ME2017-03-01 ~ nowIIF 26 - Director → ME2017-03-01 ~ nowIIF 155 - Secretary → MEPerson with significant control2019-11-01 ~ nowIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → 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 → ME2024-12-31 ~ 2025-08-07IIF 148 - Secretary → ME2007-06-11 ~ 2023-07-01IIF 58 - Secretary → ME - 58
RINGBUILD LIMITED
- 2004-05-26 038489058 Hill Avenue, Amersham, EnglandActive Corporate (6 parents)Officer2011-03-31 ~ 2017-03-13IIF 50 - Director → ME2000-06-16 ~ 2003-09-30IIF 30 - Director → ME2017-03-13 ~ nowIIF 23 - Director → ME2004-08-01 ~ 2010-09-27IIF 35 - Director → ME2017-03-13 ~ nowIIF 81 - Secretary → MEPerson with significant control2017-06-30 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2016-09-27 ~ 2017-06-30IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control → OE - 59
- 60
JUSH LONDON LTD
133296488 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2021-04-12 ~ nowIIF 115 - Secretary → ME - 61
- 62
- 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)Officer2003-10-01 ~ nowIIF 27 - Director → ME2003-02-05 ~ 2003-10-02IIF 47 - Director → MEPerson with significant control2016-08-21 ~ nowIIF 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% → OEIIF 15 - Has significant influence or control → OE - 64
AMJ SERUNI (P) LIMITED
- 2018-10-15 0686702350 Lake View, Edgware, EnglandActive Corporate (8 parents)Officer2011-01-04 ~ 2013-04-05IIF 51 - Director → ME2013-04-07 ~ nowIIF 48 - Director → ME2009-04-08 ~ 2011-01-04IIF 76 - Secretary → MEPerson with significant control2017-02-17 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - 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 156 - Secretary → ME - 66
MARCASITE INVESTMENTS LIMITED
021148888 Hill Avenue, Amersham, EnglandActive Corporate (8 parents)Officer2018-10-24 ~ nowIIF 122 - Secretary → ME - 678 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2016-12-09 ~ nowIIF 22 - Director → ME2016-12-09 ~ nowIIF 137 - Secretary → MEPerson with significant control2017-12-01 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 68
- 69
- 70ELMBELLS LIMITED - 2008-08-118 Hill Avenue, Amersham, EnglandActive Corporate (5 parents)Officer2017-04-01 ~ nowIIF 114 - Secretary → ME
- 71
NESTLODGE LIMITED
069801818 Hill Avenue, Amersham, EnglandActive Corporate (8 parents)Officer2009-08-04 ~ nowIIF 65 - Secretary → ME - 72
- 73LINKCARDS LIMITED - 2008-07-168 Hill Avenue, Amersham, EnglandActive Corporate (5 parents)Officer2014-03-31 ~ nowIIF 95 - 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 143 - Secretary → MEPerson with significant control2017-08-30 ~ 2017-10-23IIF 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% → OEIIF 12 - Right to appoint or remove directors → OE
- 758 Hill Avenue, Amersham, EnglandActive Corporate (5 parents)Officer2015-09-16 ~ 2024-12-01IIF 80 - Secretary → ME
- 76PUKIRO SECURITY SOLUTION LIMITED - 2007-08-2083 High Street, Chesham, BuckinghamshireDissolved Corporate (5 parents)Officer2009-07-30 ~ dissolvedIIF 60 - Secretary → ME
- 77
QI CONTRACTORS LTD
113888198 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2019-11-24 ~ nowIIF 141 - Secretary → ME - 78QUADA (HAMPSHIRE) LIMITED - 2012-02-01QUADA LIMITED - 1999-02-033 Pembroke Close, Romsey, EnglandActive Corporate (6 parents)Officer2017-03-02 ~ nowIIF 146 - Secretary → ME
- 79
QUAINTON MANN ENTERPRISES LTD
- 2019-05-09 097784838 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2015-09-15 ~ nowIIF 90 - Secretary → ME - 80
- 81
- 82
- 83
RANEFIELD LIMITED
080931598 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2012-06-01 ~ nowIIF 103 - Secretary → ME - 84
- 85
RIMNER ENTERPRISES LTD
120895878 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2019-07-06 ~ nowIIF 86 - Secretary → ME - 86
- 87
- 88
RUS ENTERPRISES LTD
116224338 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2018-10-15 ~ nowIIF 45 - Director → ME2018-10-15 ~ 2019-06-01IIF 79 - Secretary → MEPerson with significant control2018-10-15 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 89
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 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 → OEIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 90
SAMOT CONSTRUCTION CO LTD
128628548 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2022-10-01 ~ nowIIF 98 - Secretary → ME - 918 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2012-02-24 ~ 2017-02-11IIF 41 - Director → ME2017-02-18 ~ nowIIF 46 - Director → ME2012-02-24 ~ nowIIF 78 - Secretary → ME
- 92
SCRUFFY TO FLUFFY DOGS LTD
12755721Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2020-07-20 ~ 2023-05-05IIF 142 - Secretary → ME - 93
SELENE ENTERPRISES LIMITED
091810508 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2014-08-19 ~ 2022-09-15IIF 32 - Director → ME2014-08-19 ~ nowIIF 102 - Secretary → ME - 94
PORTGOLD LIMITED
- 1999-05-12 0375447050 Lake View, Edgware, MiddlesexActive Corporate (5 parents)Officer1999-04-21 ~ nowIIF 29 - Director → ME2015-01-01 ~ nowIIF 159 - Secretary → ME1999-04-21 ~ 1999-06-20IIF 52 - Secretary → MEPerson with significant control2017-02-12 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 95
SFF SERVICES LONDON LIMITED
07249379Roy Lucien, 20 Dales Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2010-05-18 ~ 2010-08-06IIF 128 - Secretary → ME - 96
SMD CONTRACT CONSULTING LIMITED
084831678 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2013-04-11 ~ nowIIF 83 - Secretary → ME - 97
- 988 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2016-12-09 ~ nowIIF 138 - Secretary → ME
- 99
- 100
- 101
- 10283 High Street, Chesham, Bucks., United KingdomDissolved Corporate (3 parents)Officer2011-04-06 ~ dissolvedIIF 151 - Secretary → ME
- 103
TASTY GROUP LTD
0483361083 High Street, Chesham, EnglandDissolved Corporate (6 parents)Officer2017-05-17 ~ dissolvedIIF 145 - Secretary → ME - 104
TASTY PLANT SALES LIMITED
038729458 Hill Avenue, Amersham, EnglandActive Corporate (6 parents)Officer2017-05-17 ~ nowIIF 147 - Secretary → ME - 105
- 106
VINEGATE LIMITED
06354812110 High Street, Chesham, EnglandActive Corporate (6 parents)Officer2009-06-22 ~ nowIIF 70 - Secretary → ME - 107
VINELEAF LIMITED
06354813Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-19
Dissolved on 2021-11-25Aabrs Limited, Labs Atrium Chalk Farm Road Camden, LondonDissolved Corporate (6 parents)Officer2007-09-20 ~ 2018-03-31IIF 69 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.