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

Dave, Paraag

    Related profiles found in government register
  • Dave, Paraag
    English director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • G01 East Block, Forum Magnum Square, London, SE1 7GN

      IIF 1
  • Dave, Paraag
    English investment manager born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ, Uk

      IIF 2

    • No. 1 Octagon, East Block, Forum Magnum Square, London, London, SE1 7GN, England

      IIF 3

    • One, Eagle Place, London, SW1Y 6AF, England

      IIF 4
  • Dave, Paraag
    English private equity born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Wickham Way, Beckenham, BR3 3AE, England

      IIF 5

    • G01 East Block, Forum Magnum Square, London, SE1 7GN

      IIF 6 IIF 7
  • Dave, Paraag
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Commodity Quay, St Katharine Docks, London, E1W 1AZ, England

      IIF 8 IIF 9

    • 6th Floor, Commodity Quay, St Katharine Docks, London, E1W 1AZ, United Kingdom

      IIF 10 IIF 11

    • No.1 Octagon, East Block, Forum Magnum Square, London, SE1 7GN, England

      IIF 12

    • Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, MK9 1SH, England

      IIF 13

    • Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, UB9 6NZ, England

      IIF 14

    • Salamander Quay West, Park Lane, Harefield, Uxbridge, UB9 6NZ, England

      IIF 15
  • Dave, Paraag
    British pe investor born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No.1 The Octagon, County Hall East, Forum Magnum Square, London, SE1 7GN, United Kingdom

      IIF 16
  • Dave, Parag
    British medical consultant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 1, Octagon, East Block Forum Magnum Square, London, SE1 7GN, United Kingdom

      IIF 17
  • Dave, Paraag
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 1 Octagon, East Block, Forum Magnum Square, London, SE1 7GN, United Kingdom

      IIF 18
  • Dave, Paraag
    born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1 - The Octagon, County Hall East, Forum Magnum Square, London, SE1 7GN, England

      IIF 19
  • Dave, Parag
    born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 1 The Octagon, County Hall East Forum Magnum Sq, London, SE1 7GN

      IIF 20
  • Mr Paraag Dave
    English born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1 - The Octagon, County Hall East, Forum Magnum Square, London, SE1 7GN, England

      IIF 21

    • No. 1 The Octagon, County Hall East, Forum Magnum Square, London, SE1 7GN, United Kingdom

      IIF 22
  • Dave, Karishma
    British business owner born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1 Octagon, East Block, Forum Magnum Square, London, London, SE1 7GN, England

      IIF 23

    • 1 The Octagon, County Hall East, Forum Magnum Square, Waterloo, SE1 7GN

      IIF 24
  • Dave, Karishma
    British company director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Wickham Way, Beckenham, London, BR3 3AE, United Kingdom

      IIF 25
  • Dave, Karishma
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Wickham Way, Beckenham, BR3 3AE, England

      IIF 26 IIF 27

    • 63, Owens Way, Rickmansworth, WD3 3PU, United Kingdom

      IIF 28
  • Dave, Karishma
    born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1 - The Octagon, County Hall East, Forum Magnum Square, London, SE1 7GN

      IIF 29
  • Dave, Paraag Mukundrai
    British company director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Wickham Way, Beckenham, London, BR3 3AE, United Kingdom

      IIF 30
  • Dave, Paraag Mukundrai
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Wickham Way, Beckenham, BR3 3AE, England

      IIF 31

    • 6th Floor, Commodity Quay, St Katharine Docks, London, E1W 1AZ, United Kingdom

      IIF 32 IIF 33 IIF 34

    • 6th Floor Commodity Quay, St Katherine Docks, London, E1W 1AZ

      IIF 37

    • 6th Floor, Commodity Quay, St Katherine Docks, London, London, E1W 1AZ

      IIF 38

    • 100, Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

      IIF 39
  • Dave, Paraag Mukundrai
    British investment manager born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1 Octagon, East Block, Forum Magnum Square, London, SE1 7GN, England

      IIF 40
  • Mr Paraag Dave
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Octagon County Hall East Block, Forum Magnum Square, London, SE1 7GN, England

      IIF 41

    • Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom

      IIF 42
  • Dave, Paraag
    British analyst programmer born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Octagon, County Hall East, Forum Magnum Square, Waterloo, SE1 7GN, United Kingdom

      IIF 43
  • Dave, Paraag
    British director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wickham Way, Beckenham, BR3 3AE, England

      IIF 44
  • DavÉ, Paraag
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 45
  • DavÉ, Paraag
    British investment manager born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, UB9 6NZ, England

      IIF 46
  • Paraag, Dave
    born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 1, The Octagon, County Hall East, London, SE1 7GN

      IIF 47
  • Mrs Karishma Dave
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Wickham Way, Beckenham, BR3 3AE, England

      IIF 48

    • 33, Wickham Way, Beckenham, London, BR3 3AE, United Kingdom

      IIF 49

    • No. 1 The Octagon, County Hall East, Forum Magnum Square, London, SE1 7GN, United Kingdom

      IIF 50

    • 63, Owens Way, Rickmansworth, WD3 3PU, United Kingdom

      IIF 51
  • Dave, Karishma
    British director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 87, Ansell Road, Tooting, London, SW17 7LT

      IIF 52
  • Mr Paraag Mukundrai Dave
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Wickham Way, Beckenham, London, BR3 3AE, United Kingdom

      IIF 53

    • 100, Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

      IIF 54
  • Mr Paraag Dave
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • No. 1 Octagon, East Block, Forum Magnum Square, London, London, SE1 7GN, England

      IIF 55

    • No. 1 Octagon, East Block, Forum Magnum Square, London, SE1 7GN, England

      IIF 56
  • Dave, Paraag

    Registered addresses and corresponding companies

    • 33, Wickham Way, Beckenham, BR3 3AE, England

      IIF 57
  • Mr Paraag Davé
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • No. 1 Octagon, County Hall East Block, Forum Magnum Square, London, SE1 7GN, England

      IIF 58
  • DavÉ, Paraag Mukundrai
    British chief executive officer born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • DavÉ, Paraag Mukundrai
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 212 The Bon Marche Centre, 241-251 Ferndale Road, London, SW9 8BJ, England

      IIF 65

    • 6th Floor Commodity Quay, St Katharine Docks, London, E1W 1AZ, United Kingdom

      IIF 66 IIF 67 IIF 68

    • 6th Floor, Commodity Quay, St Katherine Docks, London, E1W 1AZ

      IIF 69
  • Mr Paraag Dave
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 1 Octagon, East Block, Forum Magnum Square, London, SE1 7GN, United Kingdom

      IIF 70 IIF 71
  • Mrs Paraag Dave
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Octagon, County Hall East, Forum Magnum Square, Waterloo, SE1 7GN, United Kingdom

      IIF 72
  • Mrs Karishma Dave
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 87, Ansell Road, Tooting, London, SW17 7LT

      IIF 73
  • Mr Paraag Mukundrai Dave
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wickham Way, Beckenham, BR3 3AE, England

      IIF 74
  • Mr Paraag Mukundrai Davé
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 212 The Bon Marche Centre, 241-251 Ferndale Road, London, SW9 8BJ, England

      IIF 75
child relation
Offspring entities and appointments
Active 30
  • 1
    No. 1 - The Octagon County Hall East, Forum Magnum Square, London
    Dissolved corporate (1 parent)
    Officer
    2016-02-15 ~ dissolved
    IIF 29 - llp-designated-member → ME
    2014-09-29 ~ dissolved
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2016-08-14 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to surplus assets - 75% or more → OE
    IIF 21 - Right to appoint or remove members → OE
  • 2
    No. 1 Octagon, East Block, Forum Magnum Square, London, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -66 GBP2021-04-30
    Officer
    2017-01-01 ~ dissolved
    IIF 23 - director → ME
    2015-01-21 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 3
    No. 1 Octagon, East Block, Forum Magnum Square, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -210 GBP2021-04-30
    Officer
    2014-12-08 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 4
    33 Wickham Way, Beckenham, England
    Corporate (1 parent)
    Equity (Company account)
    194,161 GBP2022-04-30
    Officer
    2015-11-26 ~ now
    IIF 27 - director → ME
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    6th Floor Commodity Quay, St Katharine Docks, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-08-01 ~ now
    IIF 62 - director → ME
  • 6
    6th Floor Commodity Quay, St Katharine Docks, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-01 ~ now
    IIF 64 - director → ME
  • 7
    6th Floor Commodity Quay, St Katharine Docks, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-01 ~ now
    IIF 61 - director → ME
  • 8
    6th Floor Commodity Quay, St Katharine Docks, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-01 ~ now
    IIF 63 - director → ME
  • 9
    6th Floor Commodity Quay, St Katharine Docks, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-08-01 ~ now
    IIF 59 - director → ME
  • 10
    63 Owens Way, Rickmansworth, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 28 - director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 11
    6th Floor Commodity Quay, St Katherine Docks, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,852,479 GBP2020-12-31
    Officer
    2023-06-14 ~ now
    IIF 32 - director → ME
  • 12
    6th Floor Commodity Quay, St Katherine Docks, London
    Corporate (3 parents)
    Officer
    2024-08-01 ~ now
    IIF 69 - director → ME
  • 13
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, England
    Dissolved corporate (3 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 13 - director → ME
  • 14
    6th Floor Commodity Quay, St Katherine Docks, London
    Corporate (3 parents, 7 offsprings)
    Officer
    2017-04-28 ~ now
    IIF 37 - director → ME
  • 15
    6th Floor Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-14 ~ now
    IIF 35 - director → ME
  • 16
    6th Floor Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    276,237 GBP2015-06-30
    Officer
    2024-08-01 ~ now
    IIF 68 - director → ME
  • 17
    6th Floor Commodity Quay, St Katherine Docks, London, London
    Corporate (3 parents, 1 offspring)
    Officer
    2017-04-28 ~ now
    IIF 38 - director → ME
  • 18
    33 Wickham Way, Beckenham, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 25 - director → ME
    IIF 30 - director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 19
    MORTGAGEKEEPER LIMITED - 2012-07-05
    6th Floor Commodity Quay, St Katharine Docks, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-06-14 ~ now
    IIF 36 - director → ME
  • 20
    KRISHNA GIFTS AND UTENSILS LIMITED - 2010-01-03
    87 Ansell Road, Tooting, London
    Corporate (3 parents)
    Equity (Company account)
    126,732 GBP2023-09-30
    Officer
    2022-09-05 ~ now
    IIF 52 - director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    6th Floor Commodity Quay, St Katharine Docks, London, England
    Corporate (3 parents)
    Officer
    2023-10-09 ~ now
    IIF 34 - director → ME
  • 22
    BETTERCASA LIMITED - 2013-10-07
    WDOYL LIMITED - 2013-06-20
    BETTER CASA LIMITED - 2013-05-09
    212 The Bon Marche Centre, 241-251 Ferndale Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,089 GBP2023-12-31
    Officer
    2023-04-03 ~ now
    IIF 65 - director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 23
    6th Floor Commodity Quay, St Katharine Docks, London, England
    Corporate (3 parents)
    Officer
    2024-08-01 ~ now
    IIF 60 - director → ME
  • 24
    C/o Frost Group Limited, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    969,746 GBP2021-02-28
    Officer
    2017-04-05 ~ dissolved
    IIF 26 - director → ME
    2008-02-27 ~ dissolved
    IIF 16 - director → ME
    2008-02-27 ~ dissolved
    IIF 57 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    2017-04-05 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,386,194 GBP2023-12-31
    Officer
    2022-02-24 ~ now
    IIF 39 - director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    ST. JAMES PRIVATE FINANCE LIMITED - 2013-01-22
    ARROW CARS EUROPE LTD - 2009-05-06
    56 Granville Road, Sherborne, Dorset, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    6th Floor Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-01 ~ now
    IIF 66 - director → ME
  • 28
    6th Floor Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    2023-10-09 ~ now
    IIF 33 - director → ME
  • 29
    ELECTRIMART LIMITED - 2006-06-29
    6th Floor Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-01 ~ now
    IIF 67 - director → ME
  • 30
    KARISHMAS LIMITED - 2007-10-26
    1 The Octagon, County Hall East, Forum Magnum Square, Waterloo
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,304 GBP2022-04-30
    Officer
    2007-10-24 ~ dissolved
    IIF 5 - director → ME
    2006-04-12 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    33 Wickham Way, Beckenham, England
    Corporate (1 parent)
    Equity (Company account)
    194,161 GBP2022-04-30
    Officer
    2015-11-26 ~ 2015-11-26
    IIF 18 - director → ME
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    One, Eagle Place, London
    Corporate (21 parents, 63 offsprings)
    Officer
    2008-04-28 ~ 2016-10-07
    IIF 47 - llp-member → ME
  • 3
    Sea Containers House, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2019-11-20
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,683,956 GBP2024-03-31
    Officer
    2018-06-26 ~ 2019-09-30
    IIF 15 - director → ME
  • 5
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    171 GBP2023-12-31
    Officer
    2007-08-07 ~ 2009-11-24
    IIF 6 - director → ME
  • 6
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2007-08-07 ~ 2009-11-24
    IIF 7 - director → ME
  • 7
    CSL DUALCOM HOLDINGS LIMITED - 2013-02-07
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2016-11-01 ~ 2020-07-30
    IIF 12 - director → ME
    2011-12-02 ~ 2016-08-12
    IIF 4 - director → ME
  • 8
    GREENCO SERVICES LIMITED - 2011-04-05
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-12-23 ~ 2016-08-12
    IIF 2 - director → ME
  • 9
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2009-07-17 ~ 2013-07-31
    IIF 1 - director → ME
  • 10
    6th Floor Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    276,237 GBP2015-06-30
    Officer
    2017-06-12 ~ 2019-12-01
    IIF 10 - director → ME
  • 11
    6th Floor Commodity Quay, St Katherine Docks, London, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-28 ~ 2017-05-15
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 12
    MORTGAGEKEEPER LIMITED - 2012-07-05
    6th Floor Commodity Quay, St Katharine Docks, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-06-23 ~ 2019-12-01
    IIF 9 - director → ME
  • 13
    St. Jacques, Dene Close Chilworth, Southampton
    Corporate (1 parent)
    Equity (Company account)
    65,812 GBP2024-06-30
    Officer
    2009-06-03 ~ 2015-06-01
    IIF 17 - director → ME
  • 14
    6th Floor Commodity Quay, St Katharine Docks, London, England
    Corporate (3 parents)
    Officer
    2017-06-23 ~ 2019-12-01
    IIF 8 - director → ME
  • 15
    C/o Frost Group Limited, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    969,746 GBP2021-02-28
    Officer
    2008-02-27 ~ 2015-03-16
    IIF 24 - director → ME
  • 16
    C/o, Chamberlain & Co, Resolution House 12 Mill Hill, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-01-01 ~ 2007-12-31
    IIF 20 - llp-designated-member → ME
  • 17
    6th Floor Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-04-09 ~ 2020-04-30
    IIF 45 - director → ME
  • 18
    6th Floor Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    2017-06-23 ~ 2019-12-01
    IIF 11 - director → ME
  • 19
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2020-07-30
    IIF 46 - director → ME
  • 20
    WEBWAY ONE LIMITED - 2001-05-23
    VYTEK CONSULTING LIMITED - 1999-10-13
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,562,806 GBP2018-04-30
    Officer
    2018-06-26 ~ 2020-07-30
    IIF 14 - director → ME

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