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
Individuals in focus
Patel, Vedaant Sanjiv
Patel, Vedaant Sanjiv
British company director born in November 1991Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Vedaant Sanjiv
British director born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 IIF 9
21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 10 IIF 11 21-23, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 12 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ
IIF 13 52, Osborne Road, Southsea, PO5 3LU, England
Patel, Vedaant Sanjiv
British student born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 15, Woodside Road, Woodside Road, Northwood, Middlesex, HA6 3QE, England
Patel, Vedaant
British director born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 41, The Broadway, Joel Street, Northwood Hills, HA6 1NZ, United Kingdom
Mr Vedaant Sanjiv Patel
British born in November 1991Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Sanjiv Kumar
British solicitor born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Falguni Sanjiv
British company director born in July 1966Resident in United Arab Emirates
Registered addresses and corresponding companiesPatel, Falguni Sanjiv
British consultant born in July 1966Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 29 Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, United Arab Emirates
Patel, Falguni Sanjiv
British director born in July 1966Resident in United Arab Emirates
Registered addresses and corresponding companiesPatel, Falguni Sanjiv
British it consultant born in July 1966Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 34 Villa Gh 36, Frond O, Palm Jumeirah, Dubai, United Arab Emirates
Patel, Falguni Sanjiv
British property consultant born in July 1966Resident in United Arab Emirates
Registered addresses and corresponding companiesPatel, Sanjiv
British director born in May 1961Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 39 Villa Gh 36, Frond O, Palm Jumeirah, Dubai, 923032, United Arab Emirates
Patel, Sanjiv
British investor born in May 1961Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 40 41, Joel Street, The Broadway, Northwood, Middlesex, HA6 1NZ, United Kingdom
Patel, Falguni Sanjiv
British computer programmer born in July 1966Registered addresses and corresponding companies
IIF 41 273 Preston Road, Harrow, Middlesex, HA3 OPX
Patel, Sanjiv
British solicitor born in May 1961Registered addresses and corresponding companiesPatel, Falguni Sanjiv
British Registered addresses and corresponding companiesPatel, Falguni Sanjiv
British directorRegistered addresses and corresponding companiesPatel, Falguni Sanjiv
British management consultantRegistered addresses and corresponding companiesPatel, Falguni Sanjiv
British property consultantRegistered addresses and corresponding companies
IIF 62 Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, Uae
Doctor Vedaant Sanjiv Patel
British born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 63 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, England
Patel, Sanjiv
British Registered addresses and corresponding companies
IIF 64 273 Preston Road, Harrow, Middlesex, HA3 0PX
Patel, Sanjiv
British solicitorRegistered addresses and corresponding companiesPatel, Sanjiv Kumar
British Registered addresses and corresponding companiesPatel, Sanjiv Kumar
British director born in May 1961Resident in United Arab Emirates
Registered addresses and corresponding companiesPatel, Sanjiv Kumar
British lawyer born in May 1961Resident in Uae
Registered addresses and corresponding companies
IIF 73 14, Oxford Road, Wealdstone, Harrow, HA3 7RG, England
Patel, Sanjiv Kumar
British legal consultant born in May 1961Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 74 Box 346678, Dubai, 346678, Uae
Patel, Sanjiv Kumar
British solicitor born in May 1961Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 75 Villa O36, Frond O, Palm Jumeirah, Dubai, 346678, Uae
Patel, Sanjiv
Fijian solicitor born in May 1961Registered addresses and corresponding companies
IIF 76 Flat 4 Chenies, 27 Eastbury Avenue, Northwood, Middlesex, HA6 3HS
Patel, Sanjiv Kumar
British, director born in May 1961Resident in United Arab Emirates
Registered addresses and corresponding companiesPatel, Sanjiv Kumar
born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 82 15 Woodside Road, Northwood, HA6 3QE
Sanjiv Kumar Patel
British born in May 1961Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 83 109-111, Field End Road, Eastcote, Middlesex, HA5 1QG, England
Mr Sanjiv Patel
British born in May 1961Resident in United Arab Emirates
Registered addresses and corresponding companiesPatel, Falguni Sanjiv
Registered addresses and corresponding companiesFalguni Patel
British born in July 1966Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 92 41, Joel Street, The Broadway, Northwood, HA6 1NZ, United Kingdom
Mrs Falguni Sanjiv Patel
British born in July 1966Resident in Uae
Registered addresses and corresponding companies
IIF 93 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ
Mrs Falguni Sanjiv Patel
British born in July 1966Resident in United Arab Emirates
Registered addresses and corresponding companiesSanjiv, Patel
British solicitor born in May 1961Registered addresses and corresponding companies
IIF 100 273 Preston Road, Harrow, Middlesex, HA3 0PX
Sanjiv Kumar Patel
British, born in May 1961Registered addresses and corresponding companies
IIF 101 2005a, Goldcrest, Executive Jumeirah Lake Towers, Cluster C, Dubai, P.O. BOX 337386, United Arab Emirates
Mr Sanjiv Kumar Patel
British born in May 1961Resident in United Arab Emirates
Registered addresses and corresponding companiesPatel, Sanjiv
Registered addresses and corresponding companies
IIF 105 273 Preston Road, Harrow, Middlesex, HA3 0PX
Sanjiv Patel
British born in May 1961Registered addresses and corresponding companies
IIF 106 IIF 107 IIF 108 (more) 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
IIF 113 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o Box 337386, Dubai
IIF 114 IIF 115 IIF 116 (more) 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
IIF 119 Villa-gh.034, The Palm-jumeirah (garden Home), P.o.box 923032, Dubai, United Arab Emirates
IIF 120 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
Sanjiv Patel
British, born in May 1961Registered addresses and corresponding companiesFalguni Patel
British born in July 1966Registered addresses and corresponding companies
IIF 123 IIF 124 IIF 125 (more) 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
IIF 130 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o Box 337386, Dubai
IIF 131 IIF 132 IIF 133 (more) 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
IIF 135 Villa-gh.034, The Palm-jumeirah (garden Home), P.o.box 923032, Dubai, United Arab Emirates
IIF 136 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
Falguni Patel
British, born in July 1966Registered addresses and corresponding companiesFalguni, Patel
Registered addresses and corresponding companies
IIF 139 41 Joel Street, Northwood, Middlesex, HA6 1NZ
Related profiles found in government register
Offspring entities and appointments
Active
43
- 1 52 Osborne Road, Southsea, EnglandActive Corporate (4 parents)Equity (Company account)1,305 GBP2024-07-31Officer
2023-02-21 ~ nowIIF 13 - Director → ME - 2 41 Joel Street, Northwood, MiddxDissolved Corporate (1 parent)Officer 2005-10-11 ~ dissolvedIIF 33 - Director → ME 2005-10-11 ~ dissolvedIIF 58 - Secretary → ME
- 3 41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (2 parents)Equity (Company account)158,706 GBP2024-10-31Officer 2001-08-28 ~ nowIIF 26 - Director → ME 2001-08-28 ~ nowIIF 69 - Secretary → ME
- 4 41 The Broadway Joel Street, Northwood, MiddlesexDissolved Corporate (2 parents)Officer 2005-09-29 ~ dissolvedIIF 82 - LLP Designated Member → ME
- 5 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-03 ~ nowIIF 107 - Ownership of voting rights - More than 25% → OEIIF 107 - Ownership of shares - More than 25% → OEIIF 125 - Ownership of voting rights - More than 25% → OEIIF 125 - Ownership of shares - More than 25% → OE
- 6TRIPPER SERVICES LIMITED - 2020-11-27 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2023-12-05 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 41 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer 2009-09-04 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
- 8 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-03-08 ~ nowIIF 110 - Ownership of voting rights - More than 25% → OEIIF 110 - Ownership of shares - More than 25% → OE 2017-04-03 ~ nowIIF 126 - Ownership of voting rights - More than 25% → OEIIF 126 - Ownership of shares - More than 25% → OE
- 9 41 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-07-31Officer 2004-04-01 ~ dissolvedIIF 35 - Director → ME 2005-05-25 ~ dissolvedIIF 62 - Secretary → ME
- 10 Vistra Corporate Services Centre Wickhams Cay. 11, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2012-11-08 ~ nowIIF 119 - Ownership of voting rights - More than 25% → OEIIF 119 - Ownership of shares - More than 25% → OE 2017-04-03 ~ nowIIF 135 - Ownership of voting rights - More than 25% → OEIIF 135 - Ownership of shares - More than 25% → OE
- 11 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2013-10-30 ~ nowIIF 120 - Ownership of voting rights - More than 25% → OEIIF 120 - Ownership of shares - More than 25% → OE 2018-10-17 ~ nowIIF 136 - Ownership of voting rights - More than 25% → OEIIF 136 - Ownership of shares - More than 25% → OE
- 12 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-03 ~ nowIIF 122 - Ownership of voting rights - More than 25% → OEIIF 122 - Ownership of shares - More than 25% → OEIIF 137 - Ownership of voting rights - More than 25% → OEIIF 137 - Ownership of shares - More than 25% → OE
- 13 Quijano & Associates (bvi) Limited Quijano Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-03-04 ~ nowIIF 121 - Ownership of voting rights - More than 25% → OEIIF 121 - Ownership of shares - More than 25% → OEIIF 138 - Ownership of voting rights - More than 25% → OEIIF 138 - Ownership of shares - More than 25% → OE
- 14 41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (2 parents)Equity (Company account)596,115 GBP2024-07-31Officer 2017-11-10 ~ nowIIF 1 - Director → MEPerson with significant control 2017-11-10 ~ nowIIF 16 - Has significant influence or control → OE
- 15 41 The Broadway Joel Street, Northwood, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2017-11-10 ~ nowIIF 5 - Director → MEPerson with significant control 2017-11-10 ~ nowIIF 17 - Has significant influence or control → OE
- 16 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2018-04-02 ~ nowIIF 115 - Ownership of voting rights - More than 25% → OEIIF 115 - Ownership of shares - More than 25% → OE 2018-07-24 ~ nowIIF 134 - Ownership of voting rights - More than 25% → OEIIF 134 - Ownership of shares - More than 25% → OE
- 17 41 The Broadway Joel Street, Northwood, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-09-30Officer 2018-09-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-09-17 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 18 41 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (2 parents)Officer 2005-04-28 ~ dissolvedIIF 38 - Director → ME 2003-11-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-06-09 ~ dissolvedIIF 87 - Has significant influence or control as a member of a firm → OEIIF 87 - Has significant influence or control over the trustees of a trust → OEIIF 87 - Has significant influence or control → OE
- 19 41 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (2 parents)Officer 2005-04-28 ~ dissolvedIIF 37 - Director → ME 2003-11-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-06-04 ~ dissolvedIIF 88 - Has significant influence or control as a member of a firm → OEIIF 88 - Has significant influence or control over the trustees of a trust → OEIIF 88 - Has significant influence or control → OE
- 20 41 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (3 parents)Officer 2005-04-28 ~ dissolvedIIF 36 - Director → ME 2003-11-26 ~ dissolvedIIF 22 - Director → ME
- 21 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-03 ~ nowIIF 116 - Ownership of voting rights - More than 25% → OEIIF 116 - Ownership of shares - More than 25% → OE 2010-06-01 ~ nowIIF 133 - Ownership of voting rights - More than 25% → OEIIF 133 - Ownership of shares - More than 25% → OE
- 22
KVN HOLDINGS LTD
- nowKVN TRADING LTD - 2025-06-25 21-23 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2025-05-07 ~ nowIIF 10 - Director → ME - 23
KVN PROPERTY LTD
- nowSA PALMERS GREEN PROPERTY LTD - 2025-07-08KVN PROPERTY LTD - 2025-06-25 21-23 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (6 parents)Officer 2025-05-08 ~ nowIIF 11 - Director → ME - 24 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (4 parents)Officer 2025-07-02 ~ nowIIF 9 - Director → ME
- 25 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2001-11-30 ~ nowIIF 113 - Ownership of voting rights - More than 25% → OEIIF 113 - Ownership of shares - More than 25% → OE 2017-04-03 ~ nowIIF 130 - Ownership of voting rights - More than 25% → OEIIF 130 - Ownership of shares - More than 25% → OE
- 26 Quijano & Associates (bvi) Limited Quijano Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2014-02-12 ~ nowIIF 117 - Ownership of voting rights - More than 25% → OEIIF 117 - Ownership of shares - More than 25% → OE 2017-04-03 ~ nowIIF 131 - Ownership of voting rights - More than 25% → OEIIF 131 - Ownership of shares - More than 25% → OE
- 27 41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (1 parent)Equity (Company account)28,267 GBP2024-11-30Officer 2012-11-15 ~ nowIIF 25 - Director → MEIIF 74 - Director → ME 2018-12-05 ~ nowIIF 3 - Director → ME 2012-11-15 ~ nowIIF 89 - Secretary → MEPerson with significant control 2016-11-01 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
- 28 41 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-76 GBP2015-12-31Officer 2011-12-05 ~ dissolvedIIF 75 - Director → MEIIF 14 - Director → ME
- 29 41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (1 parent)Equity (Company account)17,354 GBP2024-10-31Officer 2004-03-01 ~ nowIIF 28 - Director → ME 2020-01-17 ~ nowIIF 2 - Director → MEPerson with significant control 2016-09-09 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
- 30 11a Ferndown, Northwood, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)99 GBP2024-08-31Officer 2020-07-07 ~ nowIIF 30 - Director → ME
- 31 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-03 ~ nowIIF 118 - Ownership of voting rights - More than 25% → OEIIF 118 - Ownership of shares - More than 25% → OEIIF 132 - Ownership of voting rights - More than 25% → OEIIF 132 - Ownership of shares - More than 25% → OE
- 32 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (6 parents)Officer 2025-07-08 ~ nowIIF 8 - Director → ME
- 33 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-03 ~ nowIIF 109 - Ownership of voting rights - More than 25% → OEIIF 109 - Ownership of shares - More than 25% → OEIIF 129 - Ownership of voting rights - More than 25% → OEIIF 129 - Ownership of shares - More than 25% → OE
- 34 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2012-07-26 ~ nowIIF 111 - Ownership of voting rights - More than 25% → OEIIF 111 - Ownership of shares - More than 25% → OE 2019-01-03 ~ nowIIF 128 - Ownership of voting rights - More than 25% → OEIIF 128 - Ownership of shares - More than 25% → OE
- 35 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-03 ~ nowIIF 106 - Ownership of voting rights - More than 25% → OEIIF 106 - Ownership of shares - More than 25% → OEIIF 127 - Ownership of voting rights - More than 25% → OEIIF 127 - Ownership of shares - More than 25% → OE
- 36 Quijano, Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2019-12-19 ~ nowIIF 101 - Has significant influence over the entity as the trustees of a trust → OEIIF 101 - Right to appoint or remove directors as the trustees of a trust → OEIIF 101 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 101 - Ownership of shares - More than 25% as trustees of a trust → OE
- 37 41 The Broadway Joel Street, Northwood, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-3,418 GBP2025-01-31Officer 2019-12-04 ~ nowIIF 71 - Director → ME 2018-01-25 ~ nowIIF 4 - Director → MEPerson with significant control 2019-12-04 ~ nowIIF 103 - Ownership of shares – 75% or more → OE 2018-01-25 ~ nowIIF 18 - Has significant influence or control → OE
- 38 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2016-06-14 ~ nowIIF 112 - Ownership of voting rights - More than 25% → OEIIF 112 - Ownership of shares - More than 25% → OE 2017-04-03 ~ nowIIF 124 - Ownership of voting rights - More than 25% → OEIIF 124 - Ownership of shares - More than 25% → OE
- 39 41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (1 parent)Equity (Company account)777,962 GBP2024-09-30Officer 1999-12-13 ~ nowIIF 34 - Director → ME 2018-02-06 ~ nowIIF 72 - Director → MEIIF 12 - Director → ME 1999-12-13 ~ nowIIF 70 - Secretary → MEPerson with significant control 2018-02-06 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 41 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (1 parent)Equity (Company account)303,483 GBP2018-03-31Officer 2008-06-20 ~ dissolvedIIF 29 - Director → ME 1998-03-23 ~ dissolvedIIF 21 - Director → ME 1998-03-23 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control 2017-05-13 ~ dissolvedIIF 95 - Has significant influence or control → OE
- 41 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-03-28 ~ nowIIF 108 - Ownership of voting rights - More than 25% → OEIIF 108 - Ownership of shares - More than 25% → OEIIF 123 - Ownership of voting rights - More than 25% → OEIIF 123 - Ownership of shares - More than 25% → OE
- 42 41 The Broadway Joel Street, Northwood, Middlesex, United KingdomActive Corporate (1 parent, 2 offsprings)Total liabilities (Company account)39,220 GBP2024-08-31Officer 2018-08-07 ~ nowIIF 7 - Director → MEPerson with significant control 2018-08-07 ~ nowIIF 20 - Has significant influence or control → OE
- 43 41 The Broadway, Joel Street, Northwood Hills, United KingdomActive Corporate (1 parent)Total liabilities (Company account)647,152 GBP2024-10-31Officer 2019-10-02 ~ nowIIF 39 - Director → MEIIF 15 - Director → MEPerson with significant control 2019-10-02 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
Ceased
30
- 1 East View, Holborn Hill, Millom, Cumbria, United KingdomActive Corporate (4 parents)Equity (Company account)3,272 GBP2024-11-30Officer 2001-05-08 ~ 2004-02-16IIF 41 - Director → ME
- 2 41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (2 parents)Equity (Company account)158,706 GBP2024-10-31Person with significant control 2016-08-01 ~ 2020-10-26IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Mmg Trust (bvi) Corp, Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for managing the affairs of the company 2023-01-30 ~ 2024-01-18IIF 80 - Managing Officer → ME
- 4 Mmg Trust (bvi) Corp Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for managing the affairs of the company 2023-01-29 ~ 2024-01-18IIF 77 - Managing Officer → ME
- 5RAMKINELLA LIMITED - 2003-10-22 27 Beechcroft Road, Bushey, EnglandActive Corporate (2 parents)Equity (Company account)-474 GBP2024-06-30Officer 2003-10-20 ~ 2008-03-27IIF 76 - Director → ME
- 6 41 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-07-31Officer 2004-04-01 ~ 2005-05-18IIF 64 - Secretary → ME
- 7CALCREST PROPERTIES LIMITED - 2017-02-14 St Georges Quarter, New North Parade, HuddersfieldActive Corporate (1 parent)Equity (Company account)490,407 GBP2024-08-31Officer 2002-08-09 ~ 2004-09-26IIF 57 - Secretary → ME
- 8 144-146 King's Cross Road, London, EnglandActive Corporate (2 parents)Officer 2024-09-25 ~ 2025-01-05IIF 40 - Director → MEPerson with significant control 2024-09-25 ~ 2024-10-29IIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Mmg Trust (bvi) Corp, Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for managing the affairs of the company 2023-01-29 ~ 2024-01-18IIF 79 - Managing Officer → ME
- 10 55 Westbury Road, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2003-10-22 ~ 2013-11-01IIF 139 - Secretary → ME
- 11 109-111 Field End Road, Eastcote, Middlesex, EnglandActive Corporate (3 parents, 10 offsprings)Equity (Company account)15,392,628 GBP2024-03-31Person with significant control 2019-05-23 ~ 2022-01-05IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (2 parents)Equity (Company account)596,115 GBP2024-07-31Officer 1999-09-14 ~ 2017-11-10IIF 32 - Director → ME 1999-09-14 ~ 2017-11-10IIF 59 - Secretary → MEPerson with significant control 2016-07-01 ~ 2017-11-10IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 41 The Broadway Joel Street, Northwood, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2017-05-16 ~ 2017-11-10IIF 27 - Director → MEPerson with significant control 2017-05-16 ~ 2017-11-10IIF 98 - Has significant influence or control → OE
- 14 31 Cantonment Road, Singapore, SingaporeRegistered Corporate (1 parent)Beneficial owner 2018-06-01 ~ 2024-06-19IIF 114 - Ownership of voting rights - More than 25% → OEIIF 114 - Ownership of shares - More than 25% → OE
- 15 Suite 117b Premier House, 112 Station Road, Edgware, MiddlesexDissolved Corporate (3 parents)Officer 2003-02-05 ~ 2003-05-23IIF 43 - Director → ME 2003-02-05 ~ 2003-05-23IIF 52 - Secretary → ME 2002-11-20 ~ 2003-02-05IIF 68 - Secretary → ME
- 16 Suite 117b Premier House, 112 Station Road, Edgware, MiddlesexDissolved Corporate (3 parents)Officer 2003-02-05 ~ 2003-05-23IIF 45 - Director → ME 2003-02-05 ~ 2003-05-23IIF 54 - Secretary → ME 2002-11-20 ~ 2003-02-05IIF 66 - Secretary → ME
- 17 Bridge House, 74 Broad Street, Teddington, MiddlesexActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2003-08-15 ~ 2004-11-01IIF 50 - Director → ME 2003-08-15 ~ 2005-07-18IIF 91 - Secretary → ME
- 18
HD1 DEVELOPMENTS LIMITED
- nowEATONFIELD DEVELOPMENTS LIMITED - 2001-11-23 St. Georges Quarter, New North Parade, HuddersfieldActive Corporate (1 parent)Equity (Company account)-4,054,642 GBP2024-08-31Officer 2001-07-03 ~ 2005-11-15IIF 105 - Secretary → ME - 19
HI-TEK INTERFACE LIMITED
- nowHI-TEC INTERFACE LIMITED - 2003-03-27JAYCO TECHNOLOGY LTD. - 1992-09-29 6th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)56,958 GBP2024-10-31Officer ~ 1996-10-25IIF 47 - Director → ME - 20
JETAIR (UK) LIMITED
- nowJET AIR (U.K.) LIMITED - 1990-05-10BOUNTIFUL LIMITED - 1981-12-31 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent, 2 offsprings)Officer 1993-06-01 ~ 2001-09-28IIF 51 - Director → ME - 21 C/o Quijano & Associates (bvi) Limited Po Box 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for managing the affairs of the company 2023-01-29 ~ 2024-01-18IIF 81 - Managing Officer → ME
- 22 41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (1 parent)Equity (Company account)17,354 GBP2024-10-31Officer 2001-09-14 ~ 2004-03-01IIF 44 - Director → ME 2001-09-14 ~ 2004-03-01IIF 90 - Secretary → ME
- 23 14 Oxford Road, Wealdstone, Harrow, EnglandActive Corporate (4 parents)Equity (Company account)-2,051,269 GBP2024-04-30Officer 2016-10-11 ~ 2016-11-29IIF 73 - Director → ME
- 24
SUN PHARMA UK LIMITED
- nowRANBAXY (U.K.) LIMITED - 2022-02-21 6-9 The Square, Stockley Park, Uxbridge, EnglandActive Corporate (4 parents)Officer 1994-11-21 ~ 1995-12-14IIF 48 - Director → ME - 25 C/o Quijano & Associates (bvi) Limited Po Box 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for managing the affairs of the company 2023-01-30 ~ 2024-01-18IIF 78 - Managing Officer → ME
- 26GRACEDALE NOMINEE (NO.1) LIMITED - 2003-05-14 56a Haverstock Hill, LondonDissolved Corporate (2 parents)Officer 2002-05-09 ~ 2003-04-30IIF 46 - Director → ME 2003-02-05 ~ 2003-04-30IIF 53 - Secretary → ME 2002-05-09 ~ 2003-02-05IIF 65 - Secretary → ME
- 27GRACEDALE (NO 10) LIMITED - 2003-05-14 56a Haverstock Hill, LondonDissolved Corporate (2 parents)Officer 2003-02-20 ~ 2003-04-30IIF 100 - Director → ME 2003-02-20 ~ 2003-04-30IIF 61 - Secretary → ME
- 28 56a Haverstock Hill, LondonLive but Receiver Manager on at least one charge Corporate (2 parents)Officer 2002-05-09 ~ 2003-04-30IIF 42 - Director → ME 2003-02-05 ~ 2003-04-30IIF 55 - Secretary → ME 2002-05-09 ~ 2003-02-05IIF 67 - Secretary → ME
- 29GRACEDALE (NO 9) LIMITED - 2003-05-14 56a Haverstock Hill, LondonDissolved Corporate (2 parents)Officer 2003-02-20 ~ 2003-04-30IIF 49 - Director → ME 2003-02-20 ~ 2003-04-30IIF 60 - Secretary → ME
- 30 41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (1 parent)Equity (Company account)777,962 GBP2024-09-30Person with significant control 2016-09-20 ~ 2018-02-06IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
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