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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

Bhatia, Kamal

    Related profiles found in government register
  • Bhatia, Kamal
    Indian born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Bhatia, Kamal
    Indian international property consult born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • 5 Highfields Grove, Fitzroy Park, London, N6 6HN

      IIF 17
  • Bhatia, Kamal
    Indian investor born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Bhatia, Kamal
    Indian property consultant born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Bhatia, Anurag Kamal
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 40
    • C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

      IIF 41
  • Bhatia, Kamal
    American born in August 1972

    Resident in United States

    Registered addresses and corresponding companies
  • Bhatia, Kamal
    American chief operating officer born in August 1972

    Resident in United States

    Registered addresses and corresponding companies
    • 65, Grosvenor Street, London, W1K 3JH

      IIF 55
  • Bhatia, Kamal
    American director born in August 1972

    Resident in United States

    Registered addresses and corresponding companies
    • 1, Wood Street, Wood Street, London, EC2V 7JB

      IIF 56
  • Bhatia, Anurag
    British

    Registered addresses and corresponding companies
    • 3 Fitzharding House, 12 Portman Square, London, W1H 6LQ

      IIF 57
  • Bhatia, Anurag Kamal
    British

    Registered addresses and corresponding companies
    • Flat 3, 12-14 Portman Square, London, W1H 6LQ

      IIF 58 IIF 59
  • Mr Anurag Kamal Bhatia
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

      IIF 60
  • Anurag Kamal Bhatia
    British, born in May 1980

    Registered addresses and corresponding companies
    • 28, Church Road, Stanmore, HA7 4XR, United Kingdom

      IIF 61 IIF 62
  • Bhatia, Anurag Kamal
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhatia, Anurag Kamal
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 222, Harrow Business Center, 429-433 Pinner Road, Harrow, HA1 4HN, United Kingdom

      IIF 66
  • Bhatia, Anurag Kamal
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 222, Harrow Business Center, 429-433 Pinner Road, Harrow, HA1 4HN, United Kingdom

      IIF 67
  • Bhatia, Anurag Kamal
    British none born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 222, Harrow Business Center, 429-433 Pinner Road, Harrow, HA1 4HN, United Kingdom

      IIF 68
  • Bhatia, Anurag Kamal
    British property investor born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Anurag Kamal Bhatia
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 222, Harrow Business Center, 429-433 Pinner Road, Harrow, HA1 4HN, United Kingdom

      IIF 73
child relation
Offspring entities and appointments 61
  • 1
    BADIMO LTD
    OE020457
    2nd Floor Abbott Building Waterfront Drive, Po Box 3169, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2004-06-18 ~ now
    IIF 62 - Ownership of shares - More than 25% OE
  • 2
    BARRY MANAGEMENT LIMITED - now
    PRECIS (2217) LIMITED
    - 2009-07-10 04400519 06294591... (more)
    9 Clifford Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-07-26 ~ 2004-07-09
    IIF 6 - Director → ME
  • 3
    BEAL CAPRICORN LIMITED
    - now 03932086
    EASTMAN CAPRICORN LIMITED
    - 2009-04-06 03932086
    WILCHAP 155 LIMITED - 2000-06-23
    Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2003-08-15 ~ 2017-06-06
    IIF 69 - Director → ME
    2000-10-16 ~ 2003-11-19
    IIF 21 - Director → ME
  • 4
    CAPRICORN COMMERCIAL LIMITED
    FC023229
    Capricorn Homes Ltd, 53 Queen Street, Sheffield, Channel Islands
    Active Corporate (4 parents)
    Officer
    2003-08-15 ~ 2005-08-01
    IIF 70 - Director → ME
    2001-05-25 ~ 2005-08-01
    IIF 20 - Director → ME
    2003-12-06 ~ 2004-07-09
    IIF 59 - Secretary → ME
  • 5
    CAPRICORN GROUP LIMITED
    - now 02696570
    CAPRICORN GROUP PLC
    - 2009-12-08 02696570
    BRILLIANCE PROPERTIES LIMITED
    - 1996-05-10 02696570
    WITHERNLEA LIMITED
    - 1992-05-11 02696570
    63 Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-08-15 ~ dissolved
    IIF 64 - Director → ME
    1992-05-05 ~ 2003-11-19
    IIF 8 - Director → ME
  • 6
    CAPRICORN GROUP UK LTD
    09888096
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-10-20 ~ 2022-03-22
    IIF 66 - Director → ME
  • 7
    CAPRICORN HOMES LIMITED
    FC023385
    Kpmg Llp, 1 The Embankment, Leeds
    Converted / Closed Corporate (9 parents, 3 offsprings)
    Officer
    2003-08-15 ~ 2004-07-27
    IIF 63 - Director → ME
    2001-08-15 ~ 2003-07-01
    IIF 11 - Director → ME
    2005-08-31 ~ now
    IIF 65 - Director → ME
  • 8
    CAPRICORN JAGUAR LIMITED
    FC023230
    Roger Lidster, 41 Church Street, Sheffield, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2003-08-15 ~ 2005-08-01
    IIF 71 - Director → ME
    2001-05-25 ~ 2005-08-01
    IIF 19 - Director → ME
    2003-12-06 ~ 2004-07-09
    IIF 58 - Secretary → ME
  • 9
    CAPRICORN MAYFAIR LIMITED
    FC023231
    David Durling, Capricorn Homes Limited, 53 Queen Street, Sheffield, Channel Islands
    Active Corporate (8 parents)
    Officer
    2003-08-15 ~ 2004-07-27
    IIF 72 - Director → ME
    2001-05-25 ~ 2003-12-17
    IIF 18 - Director → ME
  • 10
    CHANCERYGATE (JAGUAR) LIMITED
    04033099
    1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Dissolved Corporate (11 parents)
    Officer
    2001-01-04 ~ dissolved
    IIF 17 - Director → ME
  • 11
    ELDON BUSINESS SERVICES LIMITED - now
    PRECIS (1931) LIMITED
    - 2009-07-10 04052114 03729119... (more)
    9 Clifford Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 1 - Director → ME
  • 12
    GLOBELAND LIMITED
    03876029
    35 Paul Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-12-08 ~ 2003-12-08
    IIF 57 - Secretary → ME
  • 13
    GRAND INVESTMENTS PVT LTD
    06004320
    167-169 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-11-21 ~ 2019-04-12
    IIF 67 - Director → ME
    Person with significant control
    2016-11-21 ~ 2019-04-12
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Ownership of shares – 75% or more OE
  • 14
    HALL ROAD OFFICE SUPPLIES LIMITED - now
    PRECIS (2017) LIMITED
    - 2009-07-10 04196626 06294591... (more)
    9 Clifford Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 13 - Director → ME
  • 15
    KANDAHAR (NOTTINGHAM) NOMINEE NO.1 LIMITED - now
    PRECIS (2104) LIMITED
    - 2005-01-24 04289112 04289108... (more)
    Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (22 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 23 - Director → ME
  • 16
    KANDAHAR (NOTTINGHAM) NOMINEE NO.2 LIMITED - now
    PRECIS (2105) LIMITED
    - 2005-01-24 04289447 04334404... (more)
    Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (22 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 36 - Director → ME
  • 17
    KENDALL INVESTMENTS LTD
    OE025125
    2nd Floor Abbott Building Waterfront Drive, Pobox 3169, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    1990-02-27 ~ now
    IIF 61 - Ownership of shares - More than 25% OE
  • 18
    LAND FIRST INVESTMENTS LIMITED
    - now 10167615
    GRAND UK LAND LIMITED
    - 2020-08-27 10167615
    Land First Investments 3rd Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-07-25 ~ now
    IIF 40 - Director → ME
    2016-10-01 ~ 2022-03-22
    IIF 68 - Director → ME
  • 19
    PARKSTREET OFFICE LIMITED - now
    PRECIS (2218) LIMITED
    - 2009-07-10 04400517 05448899... (more)
    9 Clifford Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-07-26 ~ 2004-07-09
    IIF 5 - Director → ME
  • 20
    PGI ORIGIN HOLDING COMPANY LTD
    - now 03053842
    ORIGIN FC LIMITED - 2011-12-13
    IPGL FUND SERVICES LIMITED - 2011-10-03
    BONDWEB LIMITED - 2004-11-17
    EUROPEAN SWAP CLEARING COMPANY LIMITED - 1998-02-06
    PRECIS (1354) LIMITED - 1995-06-30
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2020-11-06 ~ now
    IIF 43 - Director → ME
  • 21
    PRECIS (1665) LIMITED
    03601847 03600582... (more)
    Carrington House, Regent Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 25 - Director → ME
  • 22
    PRECIS (1666) LIMITED
    03601849 03601847... (more)
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 37 - Director → ME
  • 23
    PRECIS (1667) LIMITED
    03601620 02207209... (more)
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 24 - Director → ME
  • 24
    PRECIS (1668) LIMITED
    03601626 03601075... (more)
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 34 - Director → ME
  • 25
    PRECIS (1671) LIMITED
    03630783 02924226... (more)
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 29 - Director → ME
  • 26
    PRECIS (1672) LIMITED
    03630817 03641981... (more)
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 22 - Director → ME
  • 27
    PRECIS (1930) LIMITED
    04051806 02864500... (more)
    9 Clifford Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 15 - Director → ME
  • 28
    PRECIS (2018) LIMITED
    04196295 04209412... (more)
    9 Clifford Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 14 - Director → ME
  • 29
    PRECIS (2019) LIMITED
    04196291 04294888... (more)
    9 Clifford Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 10 - Director → ME
  • 30
    PRECIS (2020) LIMITED
    04196289 04253671... (more)
    9 Clifford Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 7 - Director → ME
  • 31
    PRECIS (2022) LIMITED
    04203869 04302875... (more)
    9 Clifford Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 2 - Director → ME
  • 32
    PRECIS (2023) LIMITED
    04203868 15047996... (more)
    9 Clifford Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 4 - Director → ME
  • 33
    PRECIS (2102) LIMITED
    04289100 04302875... (more)
    9 Clifford Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 31 - Director → ME
  • 34
    PRECIS (2103) LIMITED
    04289108 04175892... (more)
    9 Clifford Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 35 - Director → ME
  • 35
    PRECIS (2108) LIMITED
    04289446 04309201... (more)
    9 Clifford Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 9 - Director → ME
  • 36
    PRECIS (2109) LIMITED
    04289437 04344962... (more)
    9 Clifford Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 3 - Director → ME
  • 37
    PRECIS (2110) LIMITED
    04294843 04362372... (more)
    9 Clifford Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 27 - Director → ME
  • 38
    PRECIS (2111) LIMITED
    04294884 04400413... (more)
    9 Clifford Street, London
    Dissolved Corporate (22 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 33 - Director → ME
  • 39
    PRECIS (2112) LIMITED
    04294921 04294902... (more)
    9 Clifford Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 26 - Director → ME
  • 40
    PRECIS (2118) LIMITED
    04294898 04294843... (more)
    9 Clifford Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-26 ~ 2004-07-09
    IIF 12 - Director → ME
  • 41
    PRECIS (2119) LIMITED
    04294888 04294902... (more)
    9 Clifford Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-26 ~ 2004-07-09
    IIF 16 - Director → ME
  • 42
    PRECIS (2175) LIMITED
    04362077 04334404... (more)
    9 Clifford Street, London
    Dissolved Corporate (22 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 39 - Director → ME
  • 43
    PRECIS (2176) LIMITED
    04362313 04362073... (more)
    9 Clifford Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-07-26 ~ 2004-07-09
    IIF 28 - Director → ME
  • 44
    PRINCIPAL FINANCIAL SERVICES ASIA (UK) LTD
    - now 10977229
    PRINCIPAL FINANCIAL SERVICES ASIA LTD - 2019-11-25
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2024-06-11 ~ now
    IIF 47 - Director → ME
  • 45
    PRINCIPAL FINANCIAL SERVICES II (UK) LTD
    - now 08137603 08448539... (more)
    DB SHELFCO NO. 1 LIMITED - 2012-07-12
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2024-06-11 ~ now
    IIF 51 - Director → ME
  • 46
    PRINCIPAL FINANCIAL SERVICES III (UK) LTD
    08141468 08137603... (more)
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2024-06-11 ~ now
    IIF 53 - Director → ME
  • 47
    PRINCIPAL FINANCIAL SERVICES LATIN AMERICA LTD
    - now 08137624 08137639
    DB SHELFCO NO. 2 LIMITED - 2012-07-12
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2024-06-11 ~ now
    IIF 49 - Director → ME
  • 48
    PRINCIPAL FINANCIAL SERVICES V (UK) LTD
    08314326 08448539... (more)
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-06-11 ~ now
    IIF 52 - Director → ME
  • 49
    PRINCIPAL FINANCIAL SERVICES VI (UK) LTD
    08448539 08137603... (more)
    1 Wood Street, Wood Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2024-06-11 ~ dissolved
    IIF 54 - Director → ME
  • 50
    PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD
    09575528 08448583
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2024-06-11 ~ now
    IIF 50 - Director → ME
  • 51
    PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) LTD
    08448583 09575528
    1 Wood Street, Wood Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2024-06-11 ~ dissolved
    IIF 56 - Director → ME
  • 52
    PRINCIPAL GLOBAL INVESTMENTS CHINA (UK) LIMITED
    16374379
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-08 ~ now
    IIF 48 - Director → ME
  • 53
    PRINCIPAL GLOBAL INVESTORS ASIA (UK) LTD
    11577896
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-06-11 ~ now
    IIF 42 - Director → ME
  • 54
    PRINCIPAL INTERNATIONAL LATIN AMERICA LTD
    - now 08137639 08137624
    DB SHELFCO NO. 3 LIMITED - 2012-07-13
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2024-06-11 ~ now
    IIF 45 - Director → ME
  • 55
    PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD
    - now 08137636 08137688
    DB SHELFCO NO. 4 LIMITED - 2012-07-13
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2024-06-11 ~ now
    IIF 46 - Director → ME
  • 56
    PRINCIPAL INTERNATIONAL SOUTH AMERICA II LTD
    - now 08137688 08137636
    DB SHELFCO NO. 5 LIMITED - 2012-07-13
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2024-06-11 ~ now
    IIF 44 - Director → ME
  • 57
    PRINCIPAL REAL ESTATE EUROPE LIMITED
    - now 06434632 05948858
    INTERNOS HOLDINGS LIMITED - 2018-04-16
    INTERNOS EUROPE LIMITED - 2012-10-01
    INTERNOS REAL OPPORTUNITIES FOUNDER PARTNER LIMITED - 2010-01-28
    INTERNOS INVESTORS FOUNDER PARTNER LIMITED - 2008-02-13
    INTERCEDE 2237 LIMITED - 2007-12-10
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2023-11-07
    IIF 55 - Director → ME
  • 58
    TIGER (NOMINEES) LIMITED - now
    CHANCERYGATE (AA) PROPERTIES LIMITED
    - 2004-08-06 SC143948
    CHANCERYGATE SUON PROPERTIES LIMITED
    - 2002-08-07 SC143948
    CARISBROOKE SUON PROPERTIES LIMITED
    - 2002-07-11 SC143948 05088791
    WEST REGISTER (P.I.3) LIMITED - 1998-10-14
    ROBOSCOT (8) LIMITED - 1993-05-12
    Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 30 - Director → ME
  • 59
    TIGER NO. 1 GENERAL PARTNER LIMITED - now
    CHANCERYGATE (AA) GENERAL PARTNER LIMITED
    - 2004-07-20 04400382 03630803... (more)
    PRECIS (2215) LIMITED - 2002-05-31
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2002-07-02 ~ 2004-07-09
    IIF 32 - Director → ME
  • 60
    TIGER NO. 2 GENERAL PARTNER LIMITED - now
    CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED
    - 2004-07-20 03630803 04400382
    CHANCERYGATE SUON GENERAL PARTNER LIMITED
    - 2002-08-01 03630803 04400382
    CARISBROOKE SUON GENERAL PARTNER LIMITED
    - 2002-07-11 03630803 03873728
    PRECIS (1670) LIMITED - 1998-09-29
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (24 parents, 6 offsprings)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 38 - Director → ME
  • 61
    TRAFALGAR PROPERTIES AND LAND LIMITED
    13683028
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2021-10-15 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Ownership of shares – 75% or more OE

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