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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

Patel, Alpa Mahesh

    Related profiles found in government register
  • Patel, Alpa Mahesh
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Profile West Suite 2, First Floor, 950 Great West Road, Brentford, TW8 9ES, United Kingdom

      IIF 1

    • 48, Elm Park, Stanmore, HA7 4BJ, England

      IIF 2

    • 48, Elm Park, Stanmore, HA7 4BJ, United Kingdom

      IIF 3

    • 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 4

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA

      IIF 5

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, England

      IIF 6 IIF 7 IIF 8
  • Patel, Alpa Mahesh
    British pharmacist born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Arc Insolvency, 12 Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU

      IIF 9

    • 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 10 IIF 11
  • Patel, Mahesh
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 788 - 790, Finchley Road, London, London, NW11 7TJ, United Kingdom

      IIF 12
  • Patel, Mahesh
    British company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • D S R Accountants, 553 High Road, Wembley, HA0 2DW, United Kingdom

      IIF 13
  • Patel, Mahesh
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, Cochrane House, Admirals Way, London, E14 9UD, United Kingdom

      IIF 14
  • Mrs Alpa Mahesh Patel
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 15

    • 48, Elm Park, Stanmore, HA7 4BJ, England

      IIF 16

    • 48, Elm Park, Stanmore, HA7 4BJ, United Kingdom

      IIF 17

    • 9a, The Broadway, Stanmore, HA7 4DA, England

      IIF 18

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA

      IIF 19 IIF 20

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, England

      IIF 21
  • Patel, Mahesh
    British property consultant born in July 1971

    Registered addresses and corresponding companies

    • Flat 3, 28 James Street, London, W1U 1EU

      IIF 22
  • Mahesh Patel
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • D S R Accountants, 553 High Road, Wembley, HA0 2DW, United Kingdom

      IIF 23
  • Mr Mahesh Patel
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9 Churchill Court, 58 Station Road, Harrow, HA2 7SA, England

      IIF 24
  • Patel, Mahesh
    British

    Registered addresses and corresponding companies
  • Patel, Mahesh Raojibhai
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Mahesh
    British manager born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Station Road, London, N3 2SB

      IIF 36
  • Patel, Alpa Mahesh

    Registered addresses and corresponding companies

    • 48, Elm Park, Stanmore, HA7 4BJ, United Kingdom

      IIF 37

    • 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 38
  • Patel, Mahesh
    born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 185 Daneglen Court, London Road, Stanmore, HA7 4PL

      IIF 39

    • 48, Elm Park, Stanmore, Middlesex, HA7 BJ

      IIF 40

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, United Kingdom

      IIF 41
  • Patel, Mahesh
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Mahesh
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Ridgeway Court, The Ridgeway, Stanmore, HA7 4BD

      IIF 88
  • Patel, Mahesh Raojibhai

    Registered addresses and corresponding companies
  • Mahesh Raojibhai Patel
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 48, Elm Park, Stanmore, HA7 4BJ, England

      IIF 108
  • Patel, Mahesh

    Registered addresses and corresponding companies

    • Profile West Suite 2, First Floor, 950 Great West Road, Brentford, TW8 9ES, United Kingdom

      IIF 109

    • 5th Floor The Union Building, 51-59 Ros Lane, Norwich, NR1 1BY

      IIF 110

    • 48, Elm Park, Stanmore, Middlesex, HA7 4BJ, United Kingdom

      IIF 111
  • Mr Mahesh Raojibhai Patel
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, United Kingdom

      IIF 112
  • Mr Mahesh Raojibhai Patel
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mahesh Patel
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mahesh Raojibhai Patel
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 62
  • 1
    12 & 14 RICHARDS PLACE FREEHOLD LIMITED
    09599511
    2 Putney Hill, London, England
    Active Corporate (8 parents)
    Officer
    2016-02-01 ~ 2017-04-12
    IIF 44 - Director → ME
  • 2
    ALPHA COURT (UK) LIMITED
    10487528
    9a The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2016-11-18 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 121 - Right to appoint or remove directors as a member of a firm → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    ALPHA COURT RESIDENTS MANAGEMENT LIMITED
    10533556
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-20 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ANYA HOUSE LIMITED
    06235573
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (5 parents)
    Officer
    2023-10-04 ~ now
    IIF 5 - Director → ME
    2007-05-02 ~ now
    IIF 51 - Director → ME
    2010-05-01 ~ now
    IIF 95 - Secretary → ME
  • 5
    AU79 RESOURCES LIMITED
    09352499
    39 Broadcroft Avenue, Stanmore, England
    Dissolved Corporate (5 parents)
    Officer
    2014-12-12 ~ 2020-05-25
    IIF 71 - Director → ME
    2014-12-12 ~ 2020-05-25
    IIF 102 - Secretary → ME
  • 6
    AUM 432 LIMITED
    15537643
    9a The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2024-03-03 ~ now
    IIF 32 - Director → ME
  • 7
    BERKELEY HOUSE RESIDENTIAL MANAGEMENT LIMITED
    13603612
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-09-06 ~ 2023-09-13
    IIF 76 - Director → ME
    Person with significant control
    2021-09-06 ~ 2023-09-13
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BRENT HOUSE DEVELOPMENT LIMITED
    - now 09407831
    WADDON HOUSE LIMITED
    - 2015-02-23 09407831
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-01-27 ~ now
    IIF 78 - Director → ME
    2015-01-27 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    2016-09-30 ~ 2024-06-19
    IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    BRENTPARK LIMITED
    05175448
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2004-07-09 ~ now
    IIF 60 - Director → ME
    2011-01-01 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2016-07-21 ~ 2024-06-18
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BRENTPARK(HARROW) LIMITED
    - now 07420717
    BLUE GINGER (HARROW) LIMITED
    - 2013-06-18 07420717
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (7 parents)
    Officer
    2013-06-04 ~ now
    IIF 81 - Director → ME
    2013-06-04 ~ now
    IIF 94 - Secretary → ME
  • 11
    CARD CULTURE LTD
    13323217
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-08 ~ now
    IIF 1 - Director → ME
    IIF 42 - Director → ME
    2021-04-08 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2021-04-08 ~ 2021-04-08
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CECIL ROAD (WOOLBRO) LIMITED
    10964660
    Third Floor Winston House, 2 Dollis Park, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-09-14 ~ 2021-11-16
    IIF 68 - Director → ME
  • 13
    CHIMES TERRACE LIMITED
    07738330
    4 Chimes Terrace, London
    Active Corporate (30 parents)
    Officer
    2011-08-12 ~ 2013-02-01
    IIF 63 - Director → ME
  • 14
    CIRC REGEN LTD
    14792973
    48 Elm Park, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2023-04-11 ~ now
    IIF 30 - Director → ME
    IIF 2 - Director → ME
    2023-04-11 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CONCEPT POINT UK LIMITED
    09748597
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-08-25 ~ now
    IIF 84 - Director → ME
    2015-08-25 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-13
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    CONTINENTAL DRINKS LIMITED
    05804834
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-05-04 ~ 2007-05-05
    IIF 22 - Director → ME
  • 17
    CRADLEY HEATH DEVELOPMENT LIMITED
    09319340
    5th Floor The Union Building, 51-59 Ros Lane, Norwich
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-11-19 ~ dissolved
    IIF 45 - Director → ME
    2014-11-19 ~ dissolved
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 18
    CRADLEY HEATH MARKET SQUARE LIMITED
    09421579
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (5 parents)
    Officer
    2015-02-04 ~ dissolved
    IIF 46 - Director → ME
    2015-02-04 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Right to appoint or remove directors as a member of a firm → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    CUZCO LIMITED
    03683811
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-12-15 ~ 2002-12-31
    IIF 10 - Director → ME
    1999-11-30 ~ now
    IIF 57 - Director → ME
    1998-12-15 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 20
    DANEGLEN COURT FREEHOLD LIMITED
    05552637
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-09-02 ~ now
    IIF 50 - Director → ME
  • 21
    DANEGLEN COURT RTM COMPANY LIMITED
    05535098
    853a Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 59 - Director → ME
  • 22
    GANESH PROPERTIES LIMITED
    02781445
    Arc Insolvency, 12 Wenta Business Centre, 1 Electric Avenue, Enfield
    Dissolved Corporate (6 parents)
    Officer
    1993-10-01 ~ 2014-08-14
    IIF 36 - Director → ME
  • 23
    GLEBE COURT (STANMORE) LIMITED
    05001517
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (17 parents)
    Officer
    2003-12-22 ~ now
    IIF 55 - Director → ME
  • 24
    GUTAL LIMITED
    10011033
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-17 ~ now
    IIF 83 - Director → ME
    2016-02-17 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-13
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 112 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    HAMPTON COURT CRADLEY LIMITED
    12390996
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (5 parents)
    Officer
    2020-01-07 ~ dissolved
    IIF 47 - Director → ME
  • 26
    HARVEST COURT LIMITED
    07833134
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-11-03 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    HOLLYBANK LLP
    OC411965
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (5 parents)
    Officer
    2016-05-23 ~ now
    IIF 41 - LLP Member → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    HONEYPOT (UK) LIMITED
    08964618
    9a The Broadway, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 79 - Director → ME
    2014-03-28 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 29
    HONEYPOT DEVELOPMENT LIMITED
    09052374
    9a The Broadway, Stanmore, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 80 - Director → ME
    2014-05-22 ~ dissolved
    IIF 98 - Secretary → ME
  • 30
    JENGA (UK) LIMITED
    08915639
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2014-02-27 ~ now
    IIF 72 - Director → ME
    2016-01-04 ~ now
    IIF 8 - Director → ME
    2014-02-27 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    JENGA ASSETS LIMITED
    15519641
    9a The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2024-02-24 ~ now
    IIF 34 - Director → ME
  • 32
    JENGA COURT LIMITED
    10304155
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2019-01-14 ~ now
    IIF 7 - Director → ME
    2016-08-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-08-14
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    JENGA DEVELOPMENTS LIMITED
    12374016
    9a The Broadway, Stanmore, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-12-20 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 34
    JENGA HOUSE HARROW RESIDENTIAL MANAGEMENT LIMITED
    10120081
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-04-12 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    JENGA HOUSE LIMITED
    - now 09251194
    ORION HOUSE OPTION LAND LIMITED
    - 2016-03-01 09251194
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (2 parents)
    Officer
    2014-10-06 ~ now
    IIF 75 - Director → ME
    2014-10-06 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 36
    JENGA INVESTMENTS LIMITED
    15499506
    9a The Broadway, Stanmore, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2024-02-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 37
    JENGA LIMITED
    - now 04648240
    JENGA PLC
    - 2020-01-09 04648240
    JENGA LTD
    - 2015-06-01 04648240
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Officer
    2003-01-27 ~ now
    IIF 54 - Director → ME
    2007-03-31 ~ now
    IIF 4 - Director → ME
    2003-01-27 ~ 2009-12-31
    IIF 38 - Secretary → ME
    2009-12-31 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 125 - Right to appoint or remove directors as a member of a firm → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 38
    KAIZEN CAPITAL LLP
    OC332990
    853a Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 39
    KENSINGTON PLACE MANAGEMENT FREEHOLD LIMITED
    13243807
    C/o 1-6 Kensington Place, London, England
    Active Corporate (8 parents)
    Officer
    2021-03-04 ~ 2024-03-14
    IIF 43 - Director → ME
    Person with significant control
    2021-03-04 ~ 2024-03-14
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    KRIYA PROPERTIES LIMITED
    15524602
    9a The Broadway, Stanmore, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 35 - Director → ME
  • 41
    KRIYA YOGA UK
    06243130
    Daws House, 33-35 Daws Lane, London, England
    Active Corporate (12 parents)
    Officer
    2024-07-29 ~ now
    IIF 29 - Director → ME
  • 42
    M & K PROPERTIES MAINTENANCE LIMITED
    13949877
    D S R Accountants, 553 High Road, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-02 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-03-02 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 43
    M.P. PROPERTY LETTINGS & SALES LTD
    07343168
    Unit 9 Churchill Court, 58 Station Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    2010-08-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 44
    MANOR CAPITAL LLP
    OC351384
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Officer
    2010-01-11 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 124 - Right to appoint or remove members as a member of a firm → OE
    IIF 124 - Right to appoint or remove members → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    MANORHILL CAPITAL LIMITED
    07892184
    185 London Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 62 - Director → ME
  • 46
    MAYFAIR (BROADLANDS) RESIDENTS MANAGEMENT COMPANY LIMITED
    11721545
    1 Mayfair Place, St. Georges Avenue, Weybridge, England
    Active Corporate (5 parents)
    Officer
    2018-12-11 ~ 2020-09-15
    IIF 73 - Director → ME
    Person with significant control
    2018-12-11 ~ 2020-09-15
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    MUNSTER LIMITED
    03541553
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-11-28 ~ now
    IIF 58 - Director → ME
    1998-11-28 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    OMKEN LIMITED
    09965554
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 85 - Director → ME
    2016-01-22 ~ dissolved
    IIF 106 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 138 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 138 - Right to appoint or remove directors as a member of a firm → OE
    IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 49
    OPEN DESTINATIONS LIMITED
    - now 03542910
    TRAVEL SYSTEMS INTEGRATION LIMITED
    - 2000-07-25 03542910
    Estilo, Unit 12 7 Wenlock Road, London
    Active Corporate (10 parents)
    Officer
    2000-04-14 ~ 2000-10-12
    IIF 56 - Director → ME
  • 50
    ORION HOUSE DEVELOPMENT LIMITED
    09146434
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents)
    Officer
    2014-07-24 ~ now
    IIF 77 - Director → ME
    2014-07-24 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2016-07-21 ~ 2024-03-14
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-21 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    PORDA LIMITED
    10186706
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-18 ~ now
    IIF 87 - Director → ME
    2016-05-18 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2016-05-18 ~ 2020-02-13
    IIF 137 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 52
    R.E. BENTLEY LIMITED
    06337762
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents)
    Officer
    2007-08-08 ~ now
    IIF 61 - Director → ME
    2007-08-08 ~ now
    IIF 26 - Secretary → ME
  • 53
    RADIATION LIMITED
    03665216
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1998-12-07 ~ 2000-07-31
    IIF 11 - Director → ME
    2014-01-02 ~ now
    IIF 6 - Director → ME
    1999-11-09 ~ now
    IIF 52 - Director → ME
    2011-12-30 ~ now
    IIF 111 - Secretary → ME
    1998-12-07 ~ 2007-03-01
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2024-03-14
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 54
    RE BENTLEY ASSETS LIMITED
    15519609
    9a The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2024-02-24 ~ now
    IIF 31 - Director → ME
  • 55
    RELL LIMITED
    05645069
    C/o Arc Insolvency 12 Wenta Business Centre, 1 Electric Avenue, Enfield
    Dissolved Corporate (6 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 53 - Director → ME
    2014-01-02 ~ dissolved
    IIF 9 - Director → ME
    2010-12-31 ~ dissolved
    IIF 89 - Secretary → ME
  • 56
    RIDGEWAY COURT (STANMORE) FREEHOLD LIMITED
    08351278
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-06-06 ~ 2017-04-26
    IIF 14 - Director → ME
  • 57
    RIDGEWAY COURT (STANMORE) RTM LIMITED
    06002475
    C/o Alliance Managing Agents Ltd, 6 Cochrane House, Admirals Way, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 88 - Director → ME
  • 58
    SUNDIAL COURT RESIDENTS MANAGEMENT COMPANY LTD
    09256275
    320 High Road, Leyton
    Active Corporate (6 parents)
    Officer
    2014-10-09 ~ 2016-02-10
    IIF 48 - Director → ME
  • 59
    TAOIST GROUP LIMITED
    11836731
    48 Elm Park, Stanmore, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-02-20 ~ now
    IIF 49 - Director → ME
    2020-06-18 ~ now
    IIF 3 - Director → ME
    2019-02-20 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    2019-02-20 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors as a member of a firm → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 60
    TOTTENHAM LANE LIMITED
    12373959
    9a The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2019-12-20 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    WOODFIELD COURT RESIDENTIAL MANAGEMENT LIMITED
    09800166
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-09-29 ~ now
    IIF 82 - Director → ME
    2015-09-29 ~ now
    IIF 104 - Secretary → ME
  • 62
    WOODFORD COURT RESIDENTS LIMITED
    08481778
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2013-04-10 ~ now
    IIF 70 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.