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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hitenkumar Mansukhlal Shah

    Related profiles found in government register
  • Mr Hitenkumar Mansukhlal Shah
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Hirenkumar Mansukhlal Shah
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9a, The Broadway, Stanmore, Middlesex, HA7 4DA

      IIF 29
  • Shah, Hitenkumar Mansukhlal
    British accountant born in December 1968

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Hitenkumar Mansukhlal
    British business manager born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50 London Road, Stanmore, Middlesex, HA7 4NU

      IIF 38

    • icon of address 50, London Road, Stanmore, Middlesex, HA7 4NU, United Kingdom

      IIF 39
  • Shah, Hitenkumar Mansukhlal
    British businessman born in December 1968

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Hitenkumar Mansukhlal
    British businessmen born in December 1968

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Hitenkumar Mansukhlal
    British commercial director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9a, The Broadway, Stanmore, HA7 4DA, England

      IIF 63
  • Shah, Hitenkumar Mansukhlal
    British company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Hitenkumar Mansukhlal
    British consultant born in December 1968

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Hitenkumar Mansukhlal
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Harold Benjamin Solicitors Limited, Hygeia House, 66-68 College Road, Harrow, HA1 1BE, England

      IIF 71

    • icon of address 50 London Road, Stanmore, Middlesex, HA7 4NU

      IIF 72

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

      IIF 73
  • Shah, Hitenkumar Mansukhlal
    British none born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 853a, Honeypot Lane, Stanmore, Middlesex, HA7 1AR, United Kingdom

      IIF 74
  • Shah, Hitenkumar Mansukhlal
    British property developer born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50, London Road, Stanmore, Middlesex, HA7 4NU, United Kingdom

      IIF 75

    • icon of address 9a, The Broadway, Stanmore, HA7 4DA, England

      IIF 76

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

      IIF 77
  • Mr Hiten Shah
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Envision Accounting, 8a Highgate Road, London, NW5 1NR, United Kingdom

      IIF 78
  • Shah, Hitenkumar Mansukhlal
    born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 185 Daneglen Court, London Road, Stanmore, HA7 4PL

      IIF 79

    • icon of address 50, London Road, Stanmore, Middlesex, HA7 4NU

      IIF 80

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

      IIF 81
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address 9a The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    652,654 GBP2024-12-31
    Officer
    icon of calendar 2016-11-18 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    icon of address Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    11,004 GBP2024-12-31
    Officer
    icon of calendar 2016-12-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    2,772,853 GBP2024-12-31
    Officer
    icon of calendar 2007-05-02 ~ now
    IIF 70 - Director → ME
  • 4
    icon of address 9a The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-03 ~ now
    IIF 67 - Director → ME
  • 5
    WADDON HOUSE LIMITED - 2015-02-23
    icon of address 9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -49,662 GBP2024-12-31
    Officer
    icon of calendar 2015-01-27 ~ now
    IIF 60 - Director → ME
  • 6
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,370,945 GBP2024-12-31
    Officer
    icon of calendar 2005-01-01 ~ now
    IIF 38 - Director → ME
  • 7
    BLUE GINGER (HARROW) LIMITED - 2013-06-18
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -339,616 GBP2024-12-31
    Officer
    icon of calendar 2013-06-04 ~ now
    IIF 46 - Director → ME
  • 8
    icon of address 9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -862,015 GBP2024-12-31
    Officer
    icon of calendar 2015-08-25 ~ now
    IIF 49 - Director → ME
  • 9
    icon of address 50 London Road, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    3,054,070 GBP2024-12-31
    Officer
    icon of calendar 1998-12-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 5th Floor The Union Building, 51-59 Ros Lane, Norwich
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    88,656 GBP2021-12-31
    Officer
    icon of calendar 2014-11-19 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (4 parents)
    Equity (Company account)
    689,493 GBP2021-12-31
    Officer
    icon of calendar 2015-02-04 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,516,401 GBP2024-12-31
    Officer
    icon of calendar 2003-01-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (7 parents)
    Total liabilities (Company account)
    80,558 GBP2024-12-31
    Officer
    icon of calendar 2005-09-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-09-02 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -364,944 GBP2024-12-31
    Officer
    icon of calendar 2016-02-17 ~ now
    IIF 48 - Director → ME
  • 15
    icon of address 5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (5 parents)
    Equity (Company account)
    154,013 GBP2021-12-31
    Officer
    icon of calendar 2020-01-07 ~ dissolved
    IIF 40 - Director → ME
  • 16
    icon of address Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    30,451 GBP2024-12-31
    Officer
    icon of calendar 2011-11-03 ~ now
    IIF 76 - Director → ME
  • 17
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -12,463 GBP2024-12-31
    Officer
    icon of calendar 2016-05-23 ~ now
    IIF 81 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-05-23 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address 9a The Broadway, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,243 GBP2019-12-31
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 9a The Broadway, Stanmore, Middlesex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    6,213 GBP2020-12-31
    Officer
    icon of calendar 2014-05-22 ~ dissolved
    IIF 59 - Director → ME
  • 20
    icon of address 9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -45,808 GBP2024-12-31
    Officer
    icon of calendar 2014-02-27 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 9a The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-24 ~ now
    IIF 65 - Director → ME
  • 22
    icon of address 9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,271,644 GBP2024-12-31
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 47 - Director → ME
  • 23
    icon of address 9a The Broadway, Stanmore, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    170 GBP2024-12-31
    Officer
    icon of calendar 2019-12-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    26 GBP2024-04-30
    Officer
    icon of calendar 2016-04-12 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-12 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 25
    ORION HOUSE OPTION LAND LIMITED - 2016-03-01
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1,695,681 GBP2024-12-31
    Officer
    icon of calendar 2014-10-06 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 9a The Broadway, Stanmore, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2024-02-18 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    JENGA PLC - 2020-01-09
    JENGA LTD - 2015-06-01
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    342,302 GBP2024-12-31
    Officer
    icon of calendar 2007-03-31 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    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 - 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% → OE
  • 28
    icon of address 853a Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-24 ~ dissolved
    IIF 80 - LLP Designated Member → ME
  • 29
    icon of address 9a The Broadway, Stanmore, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-27 ~ now
    IIF 64 - Director → ME
  • 30
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    105 GBP2024-12-31
    Officer
    icon of calendar 2010-01-11 ~ now
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Right to appoint or remove members as a member of a firm → OE
    IIF 16 - Right to appoint or remove members → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address 185 London Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-28 ~ dissolved
    IIF 75 - Director → ME
  • 32
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,342,037 GBP2024-12-31
    Officer
    icon of calendar 1998-11-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 9a The Broadway, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,148 GBP2020-12-31
    Officer
    icon of calendar 2016-01-22 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    115,908 GBP2024-12-31
    Officer
    icon of calendar 2014-07-24 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address 9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -763,338 GBP2024-12-31
    Officer
    icon of calendar 2016-05-18 ~ now
    IIF 51 - Director → ME
  • 36
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    141,583 GBP2024-12-31
    Officer
    icon of calendar 2007-08-08 ~ now
    IIF 69 - Director → ME
  • 37
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2,136,659 GBP2024-12-31
    Officer
    icon of calendar 2000-04-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address 9a The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-24 ~ now
    IIF 63 - Director → ME
  • 39
    icon of address C/o Arc Insolvency 12 Wenta Business Centre, 1 Electric Avenue, Enfield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-05 ~ dissolved
    IIF 33 - Director → ME
  • 40
    icon of address 9a The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,812,294 GBP2024-12-31
    Officer
    icon of calendar 2019-12-20 ~ now
    IIF 41 - Director → ME
  • 41
    icon of address 9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    786 GBP2024-12-31
    Officer
    icon of calendar 2015-09-29 ~ now
    IIF 53 - Director → ME
  • 42
    icon of address 9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,576 GBP2024-04-30
    Officer
    icon of calendar 2013-04-10 ~ now
    IIF 77 - Director → ME
Ceased 14
  • 1
    icon of address 39 Broadcroft Avenue, Stanmore, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -58,573 GBP2020-12-31
    Officer
    icon of calendar 2014-12-12 ~ 2020-05-25
    IIF 57 - Director → ME
  • 2
    icon of address Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (6 parents)
    Total liabilities (Company account)
    62,202 GBP2024-09-30
    Officer
    icon of calendar 2021-09-06 ~ 2023-09-13
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2021-09-06 ~ 2023-09-13
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    WADDON HOUSE LIMITED - 2015-02-23
    icon of address 9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -49,662 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-30 ~ 2024-06-19
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,370,945 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-21 ~ 2024-06-18
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Third Floor Winston House, 2 Dollis Park, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -144,163 GBP2022-07-31
    Officer
    icon of calendar 2017-09-14 ~ 2021-11-16
    IIF 44 - Director → ME
  • 6
    icon of address 4 Chimes Terrace, London
    Active Corporate (15 parents)
    Equity (Company account)
    11,089 GBP2024-08-31
    Officer
    icon of calendar 2011-08-12 ~ 2013-02-01
    IIF 74 - Director → ME
  • 7
    icon of address 9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -862,015 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-13
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    DELTA CORP (UK) LIMITED - 2013-08-28
    icon of address 110 Carlton Avenue East, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    500 GBP2024-05-31
    Officer
    icon of calendar 2009-05-15 ~ 2023-11-01
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-05-15 ~ 2023-11-01
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address 9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -364,944 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-13
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 3 Temple Row West, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    98 GBP2023-04-30
    Officer
    icon of calendar 2019-04-05 ~ 2024-01-11
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2019-04-05 ~ 2023-01-01
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    icon of address C/o 1-6 Kensington Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    942 GBP2024-03-31
    Officer
    icon of calendar 2021-03-04 ~ 2024-03-14
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2021-03-04 ~ 2024-03-14
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 1 Mayfair Place, St. Georges Avenue, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    354 GBP2024-12-31
    Officer
    icon of calendar 2018-12-11 ~ 2020-09-15
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2018-12-11 ~ 2020-09-15
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -763,338 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-18 ~ 2020-02-13
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 320 High Road, Leyton
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-10-09 ~ 2016-02-10
    IIF 30 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.