The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Sanjiv Patel
- British born in May 1961Registered addresses and corresponding companies
Sanjiv Patel
108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
IIF 1 IIF 2 IIF 3 (more)108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o Box 337386, Dubai
IIF 8108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
IIF 9 IIF 10 IIF 11 (more)Villa-gh.034, The Palm-jumeirah (garden Home), P.o.box 923032, Dubai, United Arab Emirates
IIF 1441, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
IIF 15
- British, born in May 1961Registered addresses and corresponding companies
Sanjiv Patel
- British solicitor born in May 1961Registered addresses and corresponding companies
Sanjiv, Patel
273 Preston Road, Harrow, Middlesex, HA3 0PX
IIF 18
- British, born in May 1961Registered addresses and corresponding companies
Sanjiv Kumar Patel
2005a, Goldcrest, Executive Jumeirah Lake Towers, Cluster C, Dubai, P.O. BOX 337386, United Arab Emirates
IIF 19
- British born in July 1966Registered addresses and corresponding companies
Falguni Patel
108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
IIF 20 IIF 21 IIF 22 (more)108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o Box 337386, Dubai
IIF 27108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
IIF 28 IIF 29 IIF 30 (more)Villa-gh.034, The Palm-jumeirah (garden Home), P.o.box 923032, Dubai, United Arab Emirates
IIF 3241, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
IIF 33
- British, born in July 1966Registered addresses and corresponding companies
Falguni Patel
- British born in May 1961Registered addresses and corresponding companies
Patel, Sanjiv
273 Preston Road, Harrow, Middlesex, HA3 0PX
IIF 36
- British solicitor born in May 1961Registered addresses and corresponding companies
Patel, Sanjiv
- British Registered addresses and corresponding companies
Patel, Sanjiv
273 Preston Road, Harrow, Middlesex, HA3 0PX
IIF 46
- British solicitorRegistered addresses and corresponding companies
Patel, Sanjiv
- British lawyer born in May 1961
Patel, Sanjiv Kumar
Resident in Uae
Registered addresses and corresponding companies14, Oxford Road, Wealdstone, Harrow, HA3 7RG, England
IIF 51
- Fijian solicitor born in May 1961Registered addresses and corresponding companies
Patel, Sanjiv
Flat 4 Chenies, 27 Eastbury Avenue, Northwood, Middlesex, HA6 3HS
IIF 52
- British born in July 1966
Mrs Falguni Sanjiv Patel
Resident in Uae
Registered addresses and corresponding companies41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ
IIF 53
- British Registered addresses and corresponding companies
Patel, Sanjiv Kumar
- British Registered addresses and corresponding companies
Patel, Falguni Sanjiv
- British directorRegistered addresses and corresponding companies
Patel, Falguni Sanjiv
- British management consultantRegistered addresses and corresponding companies
Patel, Falguni Sanjiv
- British property consultantRegistered addresses and corresponding companies
Patel, Falguni Sanjiv
Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, Uae
IIF 68
- Registered addresses and corresponding companies
Falguni, Patel
41 Joel Street, Northwood, Middlesex, HA6 1NZ
IIF 69
- Registered addresses and corresponding companies
Patel, Falguni Sanjiv
- British computer programmer born in July 1966Registered addresses and corresponding companies
Patel, Falguni Sanjiv
273 Preston Road, Harrow, Middlesex, HA3 OPX
IIF 73
- born in May 1960
Patel, Sanjiv Kumar
Resident in England
Registered addresses and corresponding companies15 Woodside Road, Northwood, HA6 3QE
IIF 74
- Registered addresses and corresponding companies
Patel, Sanjiv
273 Preston Road, Harrow, Middlesex, HA3 0PX
IIF 75
- British born in May 1961
Mr Sanjiv Patel
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in July 1966
Doctor Vedaant Sanjiv Patel
Resident in England
Registered addresses and corresponding companies41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, England
IIF 81
- British solicitor born in May 1961
Patel, Sanjiv Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1961
Sanjiv Kumar Patel
Resident in United Arab Emirates
Registered addresses and corresponding companies109-111, Field End Road, Eastcote, Middlesex, HA5 1QG, England
IIF 86
- British born in July 1966
Falguni Patel
Resident in United Arab Emirates
Registered addresses and corresponding companies41, Joel Street, The Broadway, Northwood, HA6 1NZ, United Kingdom
IIF 87
- British born in November 1991
Mr Vedaant Sanjiv Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1961
Mr Sanjiv Kumar Patel
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in November 1991
Patel, Vedaant
Resident in United Kingdom
Registered addresses and corresponding companies41, The Broadway, Joel Street, Northwood Hills, HA6 1NZ, United Kingdom
IIF 96
- British born in May 1961
Patel, Sanjiv
Resident in United Arab Emirates
Registered addresses and corresponding companiesVilla Gh 36, Frond O, Palm Jumeirah, Dubai, 923032, United Arab Emirates
IIF 97
- British investor born in May 1961
Patel, Sanjiv
Resident in United Arab Emirates
Registered addresses and corresponding companies41, Joel Street, The Broadway, Northwood, Middlesex, HA6 1NZ, United Kingdom
IIF 98
- British born in May 1961
Patel, Sanjiv Kumar
Resident in United Arab Emirates
Registered addresses and corresponding companies - British solicitor born in May 1961
Patel, Sanjiv Kumar
Resident in United Arab Emirates
Registered addresses and corresponding companiesVilla O36, Frond O, Palm Jumeirah, Dubai, 346678, Uae
IIF 102
- British, director born in May 1961
Patel, Sanjiv Kumar
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in July 1966
Mrs Falguni Sanjiv Patel
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in November 1991
Patel, Vedaant Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 114 IIF 11521-23, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 116 IIF 11741 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ
IIF 118 IIF 119 IIF 120 (more)41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
IIF 122 IIF 123 IIF 12452, Osborne Road, Southsea, PO5 3LU, England
IIF 125
- British company director born in November 1991
Patel, Vedaant Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
IIF 126
- British student born in November 1991
Patel, Vedaant Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies15, Woodside Road, Woodside Road, Northwood, Middlesex, HA6 3QE, England
IIF 127
- British born in July 1966
Patel, Falguni Sanjiv
Resident in United Arab Emirates
Registered addresses and corresponding companiesBox 346678, Dubai, 346678, Uae
IIF 12841 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ
IIF 12911a, Ferndown, Northwood, Middlesex, HA6 1PQ, United Kingdom
IIF 130Villa Gh 36, Frond O, Palm Jumeirah, Dubai, United Arab Emirates
IIF 131Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, Uae
IIF 132Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, United Arab Emirates
IIF 133
- British company director born in July 1966
Patel, Falguni Sanjiv
Resident in United Arab Emirates
Registered addresses and corresponding companies41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
IIF 134
- British consultant born in July 1966
Patel, Falguni Sanjiv
Resident in United Arab Emirates
Registered addresses and corresponding companiesVilla Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, United Arab Emirates
IIF 135
- British director born in July 1966
Patel, Falguni Sanjiv
Resident in United Arab Emirates
Registered addresses and corresponding companies - British property consultant born in July 1966
Patel, Falguni Sanjiv
Resident in United Arab Emirates
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
69
- 152 Osborne Road, Southsea, EnglandActive Corporate (6 parents)Officer2023-02-21 ~ nowIIF 125 - Director → ME
- 2
90 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED
04105527East View, Holborn Hill, Millom, Cumbria, United KingdomActive Corporate (16 parents)Officer2001-05-08 ~ 2004-02-16IIF 73 - Director → ME - 3
AATMA LIMITED
0551104641 Joel Street, Northwood, MiddxDissolved Corporate (3 parents)Officer2005-10-11 ~ dissolvedIIF 138 - Director → ME2005-10-11 ~ dissolvedIIF 64 - Secretary → ME - 4
ADSWOOD PROPERTIES LIMITED
0427763641 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (4 parents)Officer2001-08-28 ~ 2025-11-26IIF 129 - Director → ME2001-08-28 ~ 2025-11-26IIF 54 - Secretary → MEPerson with significant control2016-08-01 ~ 2020-10-26IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ALANROSS LLP
OC31541641 The Broadway Joel Street, Northwood, MiddlesexDissolved Corporate (3 parents)Officer2005-09-29 ~ dissolvedIIF 74 - LLP Designated Member → ME - 6
ALPHACORP INC
OE005282Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 22 - Ownership of voting rights - More than 25% → OEIIF 22 - Ownership of shares - More than 25% → OEIIF 2 - Ownership of shares - More than 25% → OEIIF 2 - Ownership of voting rights - More than 25% → OE - 7TRIPPER SERVICES LIMITED - 2020-11-27First Floor, 1 Chancery Lane, London, EnglandActive Corporate (6 parents, 5 offsprings)Person with significant control2023-12-05 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
ASSET INSURANCE SERVICES LTD
0700904941 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (2 parents)Officer2009-09-04 ~ dissolvedIIF 136 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE - 9
BAYBERRY INVESTMENT LTD.
OE019733Mmg Trust (bvi) Corp, Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for managing the affairs of the company2023-01-30 ~ 2024-01-18IIF 106 - Managing Officer → ME - 10
BRONTE BUSINESS INC.
OE019656Mmg Trust (bvi) Corp Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for managing the affairs of the company2023-01-29 ~ 2024-01-18IIF 103 - Managing Officer → ME - 11
BROOKLOWE LIMITED
OE005283Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-03-08 ~ nowIIF 5 - Ownership of voting rights - More than 25% → OEIIF 5 - Ownership of shares - More than 25% → OE2017-04-03 ~ nowIIF 23 - Ownership of voting rights - More than 25% → OEIIF 23 - Ownership of shares - More than 25% → OE - 12
RAMKINELLA LIMITED
- 2003-10-22 04632547Townsends, 25b Maxwell Road, Northwood, EnglandActive Corporate (20 parents)Officer2003-10-20 ~ 2008-03-27IIF 52 - Director → ME - 13
CHENIES NORTHWOOD MANAGEMENT LIMITED
0502280941 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (4 parents)Officer2004-04-01 ~ dissolvedIIF 139 - Director → ME2004-04-01 ~ 2005-05-18IIF 46 - Secretary → ME2005-05-25 ~ dissolvedIIF 68 - Secretary → ME - 14CROSS RAIL HOTELS LIMITED - now
CALCREST PROPERTIES LIMITED
- 2017-02-14 04507591St Georges Quarter, New North Parade, HuddersfieldActive Corporate (12 parents)Officer2002-08-09 ~ 2004-09-26IIF 63 - Secretary → ME - 15
CRUSOE ROAD LIMITED
15977944144-146 King's Cross Road, London, EnglandActive Corporate (3 parents)Officer2024-09-25 ~ 2025-01-05IIF 98 - Director → MEPerson with significant control2024-09-25 ~ 2024-10-29IIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 16
DALESTAR HOLDINGS LIMITED
OE001666Vistra Corporate Services Centre Wickhams Cay. 11, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 32 - Ownership of voting rights - More than 25% → OEIIF 32 - Ownership of shares - More than 25% → OE2012-11-08 ~ nowIIF 14 - Ownership of voting rights - More than 25% → OEIIF 14 - Ownership of shares - More than 25% → OE - 17
DYLANA CONTINENTAL S.A.
OE019608Mmg Trust (bvi) Corp, Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for managing the affairs of the company2023-01-29 ~ 2024-01-18IIF 105 - Managing Officer → ME - 18
E-TECH SYSTEMS UK LIMITED
0493908255 Westbury Road, Northwood, EnglandActive Corporate (5 parents)Officer2003-10-22 ~ 2013-11-01IIF 69 - Secretary → ME - 19
EBRO GLOBAL LTD
OE002629Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2013-10-30 ~ nowIIF 15 - Ownership of shares - More than 25% → OEIIF 15 - Ownership of voting rights - More than 25% → OE2018-10-17 ~ nowIIF 33 - Ownership of shares - More than 25% → OEIIF 33 - Ownership of voting rights - More than 25% → OE - 20
EDENDALE PROPERTIES LIMITED
OE006325Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 17 - Ownership of voting rights - More than 25% → OEIIF 17 - Ownership of shares - More than 25% → OEIIF 34 - Ownership of voting rights - More than 25% → OEIIF 34 - Ownership of shares - More than 25% → OE - 21
ENIMED LIMITED
06281747109-111 Field End Road, Eastcote, Middlesex, EnglandActive Corporate (10 parents, 15 offsprings)Person with significant control2019-05-23 ~ 2022-01-05IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 22
FINHAST LIMITED
OE006417Quijano & Associates (bvi) Limited Quijano Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-03-04 ~ nowIIF 35 - Ownership of shares - More than 25% → OEIIF 35 - Ownership of voting rights - More than 25% → OEIIF 16 - Ownership of shares - More than 25% → OEIIF 16 - Ownership of voting rights - More than 25% → OE - 23
FINNESSE MANAGEMENT LIMITED
0381198141 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (6 parents)Officer2017-11-10 ~ nowIIF 118 - Director → ME1999-09-14 ~ 2017-11-10IIF 137 - Director → ME1999-09-14 ~ 2017-11-10IIF 65 - Secretary → MEPerson with significant control2016-07-01 ~ 2017-11-10IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE2017-11-10 ~ nowIIF 88 - Has significant influence or control → OE - 24
FLATSATPRESTONROAD LIMITED
1077268941 The Broadway Joel Street, Northwood, Middlesex, United KingdomActive Corporate (2 parents)Officer2017-11-10 ~ nowIIF 123 - Director → ME2017-05-16 ~ 2017-11-10IIF 134 - Director → MEPerson with significant control2017-11-10 ~ nowIIF 89 - Has significant influence or control → OE2017-05-16 ~ 2017-11-10IIF 112 - Has significant influence or control → OE - 25
FORTUNE COOKIE HOLDINGS PTE. LTD.
OE00725431 Cantonment Road, Singapore, SingaporeRegistered Corporate (2 parents)Beneficial owner2018-06-01 ~ 2024-06-19IIF 9 - Ownership of shares - More than 25% → OEIIF 9 - Ownership of voting rights - More than 25% → OE - 26
GIPUFEN LIMTED
OE006221Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2018-07-24 ~ nowIIF 31 - Ownership of voting rights - More than 25% → OEIIF 31 - Ownership of shares - More than 25% → OE2018-04-02 ~ nowIIF 10 - Ownership of voting rights - More than 25% → OEIIF 10 - Ownership of shares - More than 25% → OE - 27
GLASSTHORN LIMITED
1157181741 The Broadway Joel Street, Northwood, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2018-09-17 ~ dissolvedIIF 126 - Director → MEPerson with significant control2018-09-17 ~ dissolvedIIF 91 - Has significant influence or control → OE - 28Suite 117b Premier House, 112 Station Road, Edgware, MiddlesexDissolved Corporate (22 parents)Officer2003-02-05 ~ 2003-05-23IIF 38 - Director → ME2003-02-05 ~ 2003-05-23IIF 58 - Secretary → ME2002-11-20 ~ 2003-02-05IIF 50 - Secretary → ME
- 29Suite 117b Premier House, 112 Station Road, Edgware, MiddlesexDissolved Corporate (22 parents)Officer2003-02-05 ~ 2003-05-23IIF 40 - Director → ME2003-02-05 ~ 2003-05-23IIF 60 - Secretary → ME2002-11-20 ~ 2003-02-05IIF 48 - Secretary → ME
- 30
GROSVENOR HOUSE (SUTTON) MANAGEMENT COMPANY LIMITED
04487743Bridge House, 74 Broad Street, Teddington, MiddlesexActive Corporate (10 parents)Officer2003-08-15 ~ 2004-11-01IIF 44 - Director → ME2003-08-15 ~ 2005-07-18IIF 72 - Secretary → ME - 3141 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (6 parents)Officer2005-04-28 ~ dissolvedIIF 142 - Director → ME2003-11-19 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-06-09 ~ dissolvedIIF 79 - Has significant influence or control as a member of a firm → OEIIF 79 - Has significant influence or control → OEIIF 79 - Has significant influence or control over the trustees of a trust → OE
- 3241 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (6 parents)Officer2005-04-28 ~ dissolvedIIF 141 - Director → ME2003-11-19 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-06-04 ~ dissolvedIIF 80 - Has significant influence or control as a member of a firm → OEIIF 80 - Has significant influence or control over the trustees of a trust → OEIIF 80 - Has significant influence or control → OE
- 3341 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (6 parents)Officer2003-11-26 ~ dissolvedIIF 83 - Director → ME2005-04-28 ~ dissolvedIIF 140 - Director → ME
- 34
EATONFIELD DEVELOPMENTS LIMITED
- 2001-11-23 03621082St. Georges Quarter, New North Parade, HuddersfieldActive Corporate (19 parents)Officer2001-07-03 ~ 2005-11-15IIF 75 - Secretary → ME - 35HI-TEK INTERFACE LIMITED - now
HI-TEC INTERFACE LIMITED
- 2003-03-27 02649625JAYCO TECHNOLOGY LTD.
- 1992-09-29 026496256th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (3 parents)Officer(before 1992-09-27) ~ 1996-10-25IIF 36 - Director → ME - 36
JAYSTYLE LIMITED
OE006214Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 11 - Ownership of voting rights - More than 25% → OEIIF 11 - Ownership of shares - More than 25% → OE2010-06-01 ~ nowIIF 30 - Ownership of shares - More than 25% → OEIIF 30 - Ownership of voting rights - More than 25% → OE - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-02
Dissolved on 2023-05-21JET AIR (U.K.) LIMITED - 1990-05-10BOUNTIFUL LIMITED - 1981-12-314 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (17 parents, 2 offsprings)Officer1993-06-01 ~ 2001-09-28IIF 45 - Director → ME - 38
KVN TRADING LTD
- 2025-06-25 1643493521-23 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-05-07 ~ nowIIF 116 - Director → ME - 39
KVN SMILE LTD
1655679421 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-07-02 ~ nowIIF 115 - Director → ME - 40
MAYGLEN INVESTMENTS LTD
OE007461Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2001-11-30 ~ nowIIF 8 - Ownership of voting rights - More than 25% → OEIIF 8 - Ownership of shares - More than 25% → OE2017-04-03 ~ nowIIF 27 - Ownership of voting rights - More than 25% → OEIIF 27 - Ownership of shares - More than 25% → OE - 41
MUNDO GRAND DEVELOPMENT LIMITED
OE005994Quijano & Associates (bvi) Limited Quijano Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2014-02-12 ~ nowIIF 12 - Ownership of shares - More than 25% → OEIIF 12 - Ownership of voting rights - More than 25% → OE2017-04-03 ~ nowIIF 28 - Ownership of voting rights - More than 25% → OEIIF 28 - Ownership of shares - More than 25% → OE - 42
NARITA ASSETS LIMITED
0829586841 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (1 parent)Officer2012-11-15 ~ nowIIF 128 - Director → MEIIF 99 - Director → ME2018-12-05 ~ nowIIF 121 - Director → ME2012-11-15 ~ nowIIF 70 - Secretary → MEPerson with significant control2016-11-01 ~ nowIIF 78 - Ownership of shares – 75% or more → OE - 43
NAYDALE LIMITED
OE019692C/o Quijano & Associates (bvi) Limited Po Box 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for managing the affairs of the company2023-01-29 ~ 2024-01-18IIF 107 - Managing Officer → ME - 44
PARK GRANGE LIMITED
0421423941 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (3 parents)Officer2001-06-14 ~ dissolvedIIF 132 - Director → ME2001-06-14 ~ dissolvedIIF 56 - Secretary → ME - 45
PKMV CONSULTING LTD
0787030841 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (1 parent)Officer2011-12-05 ~ dissolvedIIF 127 - Director → MEIIF 102 - Director → ME - 46
QUESTSIDE MANAGEMENT LIMITED
0428583841 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (5 parents)Officer2001-09-14 ~ 2004-03-01IIF 39 - Director → ME2004-03-01 ~ nowIIF 133 - Director → ME2020-01-17 ~ nowIIF 119 - Director → ME2001-09-14 ~ 2004-03-01IIF 71 - Secretary → MEPerson with significant control2016-09-09 ~ nowIIF 108 - Ownership of shares – 75% or more → OE - 47
QUESTSIDE PROPERTIES LIMITED
1030605611a Ferndown, Northwood, Middlesex, United KingdomActive Corporate (4 parents)Officer2020-07-07 ~ nowIIF 130 - Director → ME - 48
RAINDALE ENTERPRISES LIMITED
OE005974Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 13 - Ownership of voting rights - More than 25% → OEIIF 13 - Ownership of shares - More than 25% → OEIIF 29 - Ownership of shares - More than 25% → OEIIF 29 - Ownership of voting rights - More than 25% → OE - 49
SA PALMERS GREEN DENTAL LTD
1656737721 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (6 parents)Officer2025-07-08 ~ nowIIF 114 - Director → ME - 50
KVN PROPERTY LTD
- 2026-02-03 16437404SA PALMERS GREEN PROPERTY LTD
- 2025-07-08 16437404KVN PROPERTY LTD
- 2025-06-25 1643740421-23 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (7 parents)Officer2025-05-08 ~ nowIIF 117 - Director → ME - 51
SILVERWOOD ENTERPRISES LIMITED
OE005754Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 26 - Ownership of voting rights - More than 25% → OEIIF 26 - Ownership of shares - More than 25% → OEIIF 4 - Ownership of voting rights - More than 25% → OEIIF 4 - Ownership of shares - More than 25% → OE - 52
SNOWDEN DEVELOPMENTS LIMITED
1042120714 Oxford Road, Wealdstone, Harrow, EnglandActive Corporate (6 parents)Officer2016-10-11 ~ 2016-11-29IIF 51 - Director → ME - 53
SPURCONE LIMITED
OE005447Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2019-01-03 ~ nowIIF 25 - Ownership of voting rights - More than 25% → OEIIF 25 - Ownership of shares - More than 25% → OE2012-07-26 ~ nowIIF 6 - Ownership of shares - More than 25% → OEIIF 6 - Ownership of voting rights - More than 25% → OE - 54
STAR HOLDINGS LIMITED
OE005462Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 24 - Ownership of shares - More than 25% → OEIIF 24 - Ownership of voting rights - More than 25% → OEIIF 1 - Ownership of shares - More than 25% → OEIIF 1 - Ownership of voting rights - More than 25% → OE - 55
STRAPPINI INVESTMENTS LIMITED
OE023695Quijano, Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2019-12-19 ~ nowIIF 19 - Has significant influence over the entity as the trustees of a trust → OEIIF 19 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 19 - Right to appoint or remove directors as the trustees of a trust → OEIIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE - 56SUN PHARMA UK LIMITED - now
RANBAXY (U.K.) LIMITED
- 2022-02-21 029927956-9 The Square, Stockley Park, Uxbridge, EnglandActive Corporate (35 parents)Officer1994-11-21 ~ 1995-12-14IIF 42 - Director → ME - 57
TAVELLA INVESTMENTS LIMITED
OE019760C/o Quijano & Associates (bvi) Limited Po Box 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for managing the affairs of the company2023-01-30 ~ 2024-01-18IIF 104 - Managing Officer → ME - 58
TAZA FOODS LIMITED
06138948Suite 26 Unimix House Abbey Road, Park Royal, LondonDissolved Corporate (9 parents)Officer2007-06-21 ~ 2008-02-26IIF 55 - Secretary → ME - 59
THISTLEGORM LIMITED
1117020641 The Broadway Joel Street, Northwood, Middlesex, United KingdomActive Corporate (2 parents)Officer2018-01-25 ~ nowIIF 122 - Director → ME2019-12-04 ~ nowIIF 100 - Director → MEPerson with significant control2018-01-25 ~ nowIIF 90 - Has significant influence or control → OE2019-12-04 ~ nowIIF 94 - Ownership of shares – 75% or more → OE - 60TIDALGATE NOMINEE (NO.1) LIMITED - now
GRACEDALE NOMINEE (NO.1) LIMITED
- 2003-05-14 0443471456a Haverstock Hill, LondonDissolved Corporate (11 parents)Officer2002-05-09 ~ 2003-04-30IIF 41 - Director → ME2002-05-09 ~ 2003-02-05IIF 47 - Secretary → ME2003-02-05 ~ 2003-04-30IIF 59 - Secretary → ME - 61TIDALGATE NOMINEE (NO.10) LIMITED - now56a Haverstock Hill, LondonDissolved Corporate (8 parents)Officer2003-02-20 ~ 2003-04-30IIF 18 - Director → ME2003-02-20 ~ 2003-04-30IIF 67 - Secretary → ME
- 6256a Haverstock Hill, LondonLive but Receiver Manager on at least one charge Corporate (6 parents)Officer2002-05-09 ~ 2003-04-30IIF 37 - Director → ME2002-05-09 ~ 2003-02-05IIF 49 - Secretary → ME2003-02-05 ~ 2003-04-30IIF 61 - Secretary → ME
- 63TIDALGATE NOMINEE (NO.9) LIMITED - now56a Haverstock Hill, LondonDissolved Corporate (8 parents)Officer2003-02-20 ~ 2003-04-30IIF 43 - Director → ME2003-02-20 ~ 2003-04-30IIF 66 - Secretary → ME
- 64
TILEHOUSE LIMITED
OE005493Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 21 - Ownership of voting rights - More than 25% → OEIIF 21 - Ownership of shares - More than 25% → OE2016-06-14 ~ nowIIF 7 - Ownership of voting rights - More than 25% → OEIIF 7 - Ownership of shares - More than 25% → OE - 65
TOPMODE INVESTMENTS LIMITED
0384503141 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (5 parents)Officer2018-02-06 ~ nowIIF 101 - Director → ME1999-12-13 ~ nowIIF 131 - Director → ME2018-02-06 ~ nowIIF 120 - Director → ME1999-12-13 ~ nowIIF 57 - Secretary → MEPerson with significant control2018-02-06 ~ nowIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE2016-09-20 ~ 2018-02-06IIF 53 - Ownership of shares – More than 50% but less than 75% → OE - 66
TRANSGOAL ASSOCIATES LIMITED
0353295841 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (5 parents)Officer1998-03-23 ~ dissolvedIIF 82 - Director → ME2008-06-20 ~ dissolvedIIF 135 - Director → ME1998-03-23 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2017-05-13 ~ dissolvedIIF 109 - Has significant influence or control → OE - 67
VEDNIVAS LIMITED
OE005494Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-03-28 ~ nowIIF 3 - Ownership of shares - More than 25% → OEIIF 3 - Ownership of voting rights - More than 25% → OEIIF 20 - Ownership of voting rights - More than 25% → OEIIF 20 - Ownership of shares - More than 25% → OE - 68
VESPA CONSULTANCY LIMITED
1150287341 The Broadway Joel Street, Northwood, Middlesex, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2018-08-07 ~ nowIIF 124 - Director → MEPerson with significant control2018-08-07 ~ nowIIF 92 - Has significant influence or control → OE - 69
WATERVALE PROPERTY LTD
1224002541 The Broadway, Joel Street, Northwood Hills, United KingdomActive Corporate (1 parent)Officer2019-10-02 ~ nowIIF 97 - Director → MEIIF 96 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE
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