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
parent relation
Individuals in focus

Mr Parag Himatlal Gandesha

    Related profiles found in government register
  • Mr Parag Himatlal Gandesha
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 1

    • Orion House, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 2
  • Mr Parag Himatlal Gandesha
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24/25 The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 3
  • Gandesha, Parag Himatlal
    British chief operating officer born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 4 IIF 5

    • 12, Throgmorton Avenue, London, EC2N 2DL, England

      IIF 6

    • 8, Sackville Street, London, W1S 3DG, England

      IIF 7 IIF 8

    • 8, Sackville Street, London, W1S 3DG, United Kingdom

      IIF 9

    • Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 10 IIF 11 IIF 12

    • Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL

      IIF 14
  • Gandesha, Parag Himatlal
    British general partner & coo born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 8, Sackville Street, London, W1S 3DG, England

      IIF 15
  • Mr Parag Gandesha
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wentworth House, Market Square, Toddington, Dunstable, LU5 6BP, United Kingdom

      IIF 16
  • Gandesha, Parag Himatlal
    British company director born in November 1971

    Registered addresses and corresponding companies
  • Gandesha, Parag Himatlal
    born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24/25 The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 19

    • Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 20

    • Orion House, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 21

    • Wentworth House, Market Square, Toddington, Bedfordshire, LU5 6BP

      IIF 22
  • Gandesha, Parag Himatlal
    British accountant born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eversholt Lower School, Church End, Eversholt, Milton Keynes, Bedfordshire, MK17 9DU

      IIF 23
  • Gandesha, Parag Himatlal
    British private equity born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 24 IIF 25
  • Gandesha, Parag Himatlal
    British

    Registered addresses and corresponding companies
  • Gandesha, Parag Himatlal
    British accountant

    Registered addresses and corresponding companies
  • Gandesha, Parag Himatlal
    British company director

    Registered addresses and corresponding companies

    • Wentworth House, Market Square, Toddington, Dunstable, Bedfordshire, LU5 6BP, United Kingdom

      IIF 37
  • Gandesha, Parag Himatlal
    British company secretary

    Registered addresses and corresponding companies

    • Wentworth House, Market Square, Toddington, Dunstable, Bedfordshire, LU5 6BP, United Kingdom

      IIF 38
  • Gandesha, Parag
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wentworth House, Market Square, Toddington, Dunstable, LU5 6BP, United Kingdom

      IIF 39
  • Gandesha, Parag

    Registered addresses and corresponding companies

    • Wentworth House, Market Square, Toddington, Dunstable, LU5 6BP, United Kingdom

      IIF 40

    • Grand Buildings, 1-3 Strand, London, WC2N 5HR, United Kingdom

      IIF 41 IIF 42
child relation
Offspring entities and appointments
Active 15
  • 1
    Moorlands Off Brea Road, Rock, Wadebridge, Cornwall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-12 ~ dissolved
    IIF 39 - director → ME
    2018-03-12 ~ dissolved
    IIF 40 - secretary → ME
    Person with significant control
    2018-03-12 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-31 ~ now
    IIF 9 - director → ME
  • 3
    EUROPEAN VENTURE PARTNERS III (UK) LIMITED - 2007-04-10
    EUROPEAN VENTURE PARTNERS 3 (UK) LIMITED - 2006-11-10
    Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Equity (Company account)
    154,000 GBP2022-06-30
    Officer
    2020-07-10 ~ dissolved
    IIF 10 - director → ME
  • 4
    Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Equity (Company account)
    30,000 GBP2022-06-30
    Officer
    2020-07-10 ~ dissolved
    IIF 12 - director → ME
  • 5
    EUROPEAN VENTURE PARTNERS MANAGEMENT (UK) LIMITED - 2007-04-11
    12 Throgmorton Avenue, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,653,231 GBP2023-06-30
    Officer
    2020-07-10 ~ now
    IIF 6 - director → ME
  • 6
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Equity (Company account)
    20,899 GBP2021-12-31
    Officer
    2020-12-30 ~ dissolved
    IIF 14 - director → ME
  • 7
    Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Equity (Company account)
    -160 GBP2021-12-31
    Officer
    2020-07-10 ~ dissolved
    IIF 13 - director → ME
  • 8
    EUROPEAN VENTURE PARTNERS SERVICES LIMITED - 2007-04-10
    Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Equity (Company account)
    110 GBP2021-12-31
    Officer
    2020-07-10 ~ dissolved
    IIF 11 - director → ME
  • 9
    Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-07-10 ~ now
    IIF 4 - director → ME
  • 10
    Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2020-07-10 ~ now
    IIF 5 - director → ME
  • 11
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2020-07-10 ~ now
    IIF 7 - director → ME
  • 12
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2020-07-10 ~ now
    IIF 8 - director → ME
  • 13
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2021-09-09 ~ now
    IIF 15 - director → ME
  • 14
    MEZZANINE MANAGEMENT LTD - 1998-06-05
    LEGIBUS 1245 LIMITED - 1988-11-23
    Pkf Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 32 - secretary → ME
  • 15
    1 High Street, Guildford
    Dissolved corporate (4 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 17
  • 1
    Orion House, 5 Upper St. Martin's Lane, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-12-10 ~ 2018-02-08
    IIF 42 - secretary → ME
  • 2
    Eversholt Lower School Church End, Eversholt, Milton Keynes, Bedfordshire
    Corporate (11 parents)
    Officer
    2012-09-13 ~ 2017-06-23
    IIF 23 - director → ME
  • 3
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2018-04-06
    IIF 25 - director → ME
  • 4
    BROOMCO (1300) LIMITED - 1997-11-12
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2018-04-06
    IIF 24 - director → ME
  • 5
    POPPYVALE LIMITED - 1991-03-19
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2002-09-13 ~ 2008-07-31
    IIF 27 - secretary → ME
  • 6
    MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER III LIMITED - 2011-04-08
    Orion House, 5 Upper St. Martin's Lane, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-12-10 ~ 2018-02-08
    IIF 41 - secretary → ME
  • 7
    PENCILEARTH LIMITED - 2006-12-07
    Orion House, 5 Upper St. Martin's Lane, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2009-06-01 ~ 2018-02-08
    IIF 33 - secretary → ME
    2006-12-07 ~ 2008-07-31
    IIF 38 - secretary → ME
  • 8
    BASICPOSTER LIMITED - 2001-04-12
    Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2009-06-01 ~ 2018-02-08
    IIF 31 - secretary → ME
    2007-10-30 ~ 2008-07-31
    IIF 29 - secretary → ME
  • 9
    LOTHIAN SHELF (411) LIMITED - 2006-06-19
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2009-06-01 ~ 2018-02-08
    IIF 34 - secretary → ME
    2006-06-19 ~ 2008-07-31
    IIF 26 - secretary → ME
  • 10
    AMBERSECOND LIMITED - 1999-03-15
    Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2009-06-01 ~ 2018-02-08
    IIF 35 - secretary → ME
    2007-10-30 ~ 2008-07-31
    IIF 30 - secretary → ME
  • 11
    POINTWATER LIMITED - 2005-11-25
    Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2009-06-01 ~ 2018-02-08
    IIF 36 - secretary → ME
    2005-11-22 ~ 2008-07-31
    IIF 37 - secretary → ME
  • 12
    MEZZANINE MANAGEMENT LTD - 1998-06-05
    LEGIBUS 1245 LIMITED - 1988-11-23
    Pkf Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-06-21 ~ 2008-07-31
    IIF 28 - secretary → ME
  • 13
    MEZZANINE MANAGEMENT LLP - 2008-06-16
    Orion House, 5 Upper St. Martin's Lane, London
    Corporate (11 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2018-03-31
    IIF 22 - llp-designated-member → ME
  • 14
    Orion House Orion House, 5 Upper St. Martin's Lane, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2013-04-03 ~ 2018-02-08
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-08
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    MML UK PARTNERS LLP - 2019-07-11
    Orion House, 5 Upper St. Martin's Lane, London, England
    Corporate (14 parents)
    Officer
    2014-06-12 ~ 2018-02-08
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-08
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Corporate (6 parents, 1 offspring)
    Officer
    2002-06-12 ~ 2004-05-25
    IIF 17 - director → ME
  • 17
    Y&NTM LIMITED - 2001-03-30
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, England
    Corporate (7 parents)
    Officer
    2002-06-16 ~ 2004-05-25
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.