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
Parekh, Mayoor Motichand
- British born in March 1970
Parekh, Mayoor Motichand
Resident in England
Registered addresses and corresponding companies12550422 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14, Postmill Close, Croydon, CR0 5DY, England
IIF 2 IIF 34, Postmill Close, Croydon, Surrey, CR0 5DY, United Kingdom
IIF 47, St. Johns Road, Harrow, Middlesex, HA1 2EY, England
IIF 5 IIF 6231 Vauxhall Bridge Road, Douglas Houghton House, London, SW1V 1AD, England
IIF 738, Elmfield Way, South Croydon, Surrey, CR2 0EE, England
IIF 8 IIF 9
- British company director born in March 1970
Parekh, Mayoor Motichand
Resident in England
Registered addresses and corresponding companies - British director born in March 1970
Parekh, Mayoor Motichand
Resident in England
Registered addresses and corresponding companies - British director/solicitor born in March 1970
Parekh, Mayoor Motichand
Resident in England
Registered addresses and corresponding companies - British solicitor born in March 1970
Parekh, Mayoor Motichand
Resident in England
Registered addresses and corresponding companies - British company director born in March 1970
Parekh, Mayoor Motichand
Resident in London
Registered addresses and corresponding companies - British director born in March 1970
Parekh, Mayoor Motichand
Resident in London
Registered addresses and corresponding companies - British operations manager born in March 1970Registered addresses and corresponding companies
Parekh, Mayoor Motichand
95-97, Ealing Road, Wembley, Middlesex, HA0 4BN
IIF 36
- British directorRegistered addresses and corresponding companies
Parekh, Mayoor Motichand
20a, Crawford Place, London, W1H 5NG, England
IIF 37
- British born in March 1970
Mr Mayoor Motichand Parekh
Resident in England
Registered addresses and corresponding companies4, Postmill Close, Croydon, CR0 5DY, England
IIF 38 IIF 39 IIF 40 (more)4, Postmill Close, Croydon, CR0 5DY, United Kingdom
IIF 454, Postmill Close, Croydon, Surrey, CR0 5DY, England
IIF 46 IIF 474, Postmill Close, Croydon, Surrey, CR0 5DY, United Kingdom
IIF 48 IIF 49231 Vauxhall Bridge Road, Douglas Houghton House, London, SW1V 1AD, England
IIF 50 IIF 51231, Vauxhall Bridge Road, London, SW1V 1EH, United Kingdom
IIF 52265, The Long Lodge, 265-269 Kingston Rd, Wimbledon, London, SW19 3NW, England
IIF 5338, Elmfield Way, South Croydon, CR2 0EE, England
IIF 54
- Registered addresses and corresponding companies
Parekh, Mayoor Motichand
- British born in March 1970
Parekh, Mayoor
Resident in United Kingdom
Registered addresses and corresponding companies38, Elmfield Way, South Croydon, Surrey, CR2 0EE, England
IIF 60
- British solicitor born in March 1970
Parekh, Mayoor
Resident in United Kingdom
Registered addresses and corresponding companies134, Buckingham Palace Road, London, CR0 5DY, United Kingdom
IIF 61
- British born in March 1970
Mr Mayoor Parekh
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Parekh, Mayoor
Related profiles found in government register
Offspring entities and appointments
35
- 1
ARIANA LONDON LIMITED
1121833283 Brancaster Lane, Purley, United KingdomDissolved Corporate (1 parent)Officer2018-02-21 ~ dissolvedIIF 12 - Director → ME2018-02-21 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2018-02-21 ~ dissolvedIIF 44 - Has significant influence or control → OE - 2
BACK OFFICE LIMITED
04501379Unit 2 Church Court, Cox Street St.paul's Square, BirminghamActive Corporate (10 parents)Officer2016-06-14 ~ 2016-12-31IIF 2 - Director → ME - 3
BACKOFFICE PAY LIMITED
081679152 Church Court, Cox Street, BirminghamDissolved Corporate (6 parents)Officer2016-06-14 ~ dissolvedIIF 28 - Director → ME - 4
CONNAUGHT DESIGN LIMITED
10050779C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (6 parents)Officer2018-07-12 ~ 2024-12-20IIF 24 - Director → ME2017-01-18 ~ 2018-03-16IIF 23 - Director → MEPerson with significant control2020-05-29 ~ 2024-12-20IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE2017-01-01 ~ 2018-03-16IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 5
CONNAUGHT PROPERTIES LIMITED
10974422134 Buckingham Palace Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-21 ~ dissolvedIIF 61 - Director → MEPerson with significant control2017-09-21 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 6
CONTRA GLOBAL LTD
0812664490 Arundel Drive, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2012-07-02 ~ 2013-07-29IIF 34 - Director → ME - 7
CRYPTOGRAM (FRANCHISE) UK LIMITED
0950814971 Kendal Steps St. Georges Fields, LondonDissolved Corporate (2 parents)Officer2015-03-25 ~ 2015-03-26IIF 29 - Director → ME2015-03-25 ~ 2015-03-26IIF 56 - Secretary → ME - 8
CRYPTOGRAM (INVESTMENTS) UK LIMITED
0950838471 Kendal Steps St Georges Fields, LondonDissolved Corporate (2 parents)Officer2015-03-25 ~ 2015-03-26IIF 27 - Director → ME2015-03-25 ~ 2015-03-26IIF 57 - Secretary → ME - 9
CRYPTOGRAM (REAL ESTATE) UK LIMITED
0950826671 Kendal Steps St Georges Fields, LondonDissolved Corporate (2 parents)Officer2015-03-25 ~ 2015-03-26IIF 25 - Director → ME2015-03-25 ~ 2015-03-26IIF 55 - Secretary → ME - 10
GRAPHICO LONDON LIMITED
1121823934 Pevensey Road, London, EnglandDissolved Corporate (3 parents)Officer2018-02-21 ~ 2019-12-31IIF 10 - Director → MEPerson with significant control2018-02-21 ~ 2019-12-31IIF 41 - Has significant influence or control → OE - 11BORDERS AND GATES LTD - 2010-04-09231 Vauxhall Bridge Road, LondonDissolved Corporate (5 parents)Officer2012-03-23 ~ dissolvedIIF 33 - Director → ME
- 12
ICASH FINANCE LIMITED
08505604231 Vauxhall Bridge Road, LondonDissolved Corporate (2 parents)Officer2013-11-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE - 13
INTERNATIONAL BUSINESS LOUNGE LIMITED
10144596231 Vauxhall Bridge Road Douglas Houghton House, London, EnglandDissolved Corporate (2 parents)Officer2016-04-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-26 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 14
JOURNEY & VOYAGES LIMITED
0906070213 Lady Aylesford Avenue, Stanmore, EnglandDissolved Corporate (3 parents)Officer2014-05-29 ~ 2018-06-03IIF 17 - Director → ME2018-06-03 ~ 2020-06-01IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-03IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 15
JOURNEYS & VOYAGES LONDON LIMITED
0906055438 Elmfield Way, South Croydon, Surrey, EnglandActive Corporate (2 parents)Officer2014-05-28 ~ 2020-06-01IIF 4 - Director → ME2020-06-12 ~ nowIIF 8 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 16
MADDISON GROUP LIMITED
04432965Leonard House 7, Newman Road, Bromley, KentLiquidation Corporate (11 parents)Officer2016-06-14 ~ 2016-12-31IIF 26 - Director → ME - 17
DUC GLOBAL SERVICES (UK) LIMITED
- 2018-09-14 10115574IMMIGRATION BUSINESS LOUNGE LIMITED
- 2017-05-13 1011557438 Elmfield Way, South Croydon, Surrey, EnglandActive Corporate (2 parents)Officer2016-04-10 ~ nowIIF 7 - Director → MEPerson with significant control2017-04-04 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 18
MARC PAREKH LIMITED
0837948138 Elmfield Way, South Croydon, Surrey, EnglandActive Corporate (1 parent, 2 offsprings)Officer2013-01-29 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 19
MOS PROPERTY INVESTMENTS LTD
125504224385, 12550422 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2022-12-20 ~ nowIIF 1 - Director → ME - 20
MOTIRANJ HOLDINGS LIMITED
130045624 Postmill Close, Croydon, EnglandDissolved Corporate (1 parent)Officer2020-11-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-11-10 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 2193 Ealing Road, Wembley, MiddlesexLiquidation Corporate (4 parents)Officer2009-02-03 ~ 2009-03-20IIF 36 - Director → ME
- 22
NOVO MUNDO LIMITED
07057843328-330 High Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2009-10-27 ~ 2010-05-14IIF 31 - Director → ME - 23
PAR AGENCY ESTATES LIMITED
0763954347 Kendall Avenue South, South Croydon, EnglandDissolved Corporate (2 parents)Officer2011-05-18 ~ dissolvedIIF 30 - Director → ME - 24
PARCHEESI LIMITED
1121825834 Pevensey Road, London, EnglandDissolved Corporate (3 parents)Officer2018-02-21 ~ 2019-12-20IIF 11 - Director → MEPerson with significant control2018-02-21 ~ 2019-12-20IIF 43 - Has significant influence or control → OE - 25SOVERIGN GREEN GLOBAL LIMITED - 2018-09-26PHOENIX AVONDALE LIMITED - 2012-02-234385, 07677673 - Companies House Default Address, CardiffDissolved Corporate (9 parents, 4 offsprings)Officer2022-12-01 ~ 2023-01-03IIF 5 - Director → ME2016-09-28 ~ 2017-09-20IIF 58 - Secretary → ME
- 26
PHOENIX BALLYNAGARD LIMITED
- 2012-02-23 076776887 St. Johns Road, Harrow, Middlesex, EnglandActive Corporate (6 parents)Officer2022-12-01 ~ nowIIF 6 - Director → ME2011-06-21 ~ 2017-08-15IIF 66 - Secretary → ME2016-11-15 ~ 2017-09-20IIF 59 - Secretary → ME - 27
PHOENIX INTERNATIONAL INVESTMENTS LIMITED
1067809038 Elmfield Way, South Croydon, Surrey, EnglandActive Corporate (2 parents)Officer2017-03-20 ~ nowIIF 60 - Director → MEPerson with significant control2017-03-20 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 28
RICKSHAW TRAVELS (UK) LIMITED
0710434669 Barton Way, Croxley Green, Rickmansworth, EnglandActive Corporate (6 parents)Officer2009-12-15 ~ 2010-10-25IIF 35 - Director → ME2009-12-15 ~ 2010-10-25IIF 65 - Secretary → ME - 29
SAPPHIRE PROPERTY INVESTMENTS LIMITED
1121819738 Elmfield Way, South Croydon, Surrey, EnglandActive Corporate (1 parent)Officer2018-02-21 ~ nowIIF 3 - Director → MEPerson with significant control2018-02-21 ~ nowIIF 40 - Has significant influence or control → OE - 304 Postmill Close, CroydonDissolved Corporate (4 parents)Officer2015-01-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Right to appoint or remove directors → OE
- 3183 Brancaster Lane, Purley, United KingdomDissolved Corporate (1 parent)Officer2021-10-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-10-25 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 32UK STREET CHAAT LTD - 2014-04-08UK FOOD OUTLETS LIMITED - 2014-04-02Middlesex House Second Floor, 130 College Road, Harrow, EnglandDissolved Corporate (4 parents)Officer2015-05-29 ~ dissolvedIIF 21 - Director → ME
- 33
SWISS HOLIDAYS LIMITED
- 2018-05-01 083325084 Postmill Close, CroydonDissolved Corporate (3 parents)Officer2013-03-31 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 34
THE PALMS RESORTS LTD
09353049265 The Long Lodge, 265-269 Kingston Rd, Wimbledon, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-10-30 ~ 2017-04-21IIF 15 - Director → MEPerson with significant control2016-10-20 ~ 2017-04-21IIF 53 - Has significant influence or control → OE - 35PALMLEAF LIMITED - 1985-11-05523 High Road, Wembley, MiddlesexActive Corporate (20 parents)Officer2009-06-18 ~ 2009-06-18IIF 32 - Director → ME2009-06-18 ~ 2009-06-18IIF 37 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.