logo
explain how to read the page

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

Shah, Hitenkumar Mansukhlal

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 7 IIF 8
  • 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 9

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

      IIF 10
  • 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 34
  • 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 42

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

      IIF 43

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

      IIF 44
  • 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 45
  • 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 46

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

      IIF 47

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

      IIF 48
  • 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 49

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

      IIF 50

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

      IIF 51
  • 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 80
  • 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 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 14 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    IIF 59 - Has significant influence or control as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 59 - 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 8 - Director → ME
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    IIF 71 - 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 41 - Director → ME
  • 4
    icon of address 9a The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-03 ~ now
    IIF 38 - 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 31 - 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 9 - 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 17 - 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 20 - 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 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - 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 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 55 - 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 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 56 - 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 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - 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 3 - Director → ME
    Person with significant control
    icon of calendar 2016-09-02 ~ now
    IIF 81 - 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 19 - 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 11 - 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 47 - 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 51 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-05-23 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 80 - 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 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 74 - 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% as a member of a firm → OE
    IIF 74 - 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 30 - 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 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 69 - 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 36 - 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 18 - 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 13 - Director → ME
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 62 - 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 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-12 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - 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 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 65 - 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 37 - Director → ME
    Person with significant control
    icon of calendar 2024-02-18 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - 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 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 68 - 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 50 - 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 35 - 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 49 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Right to appoint or remove members as a member of a firm → OE
    IIF 67 - Right to appoint or remove members → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 67 - 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 46 - 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 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - 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 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 76 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 76 - 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 32 - Director → ME
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    IIF 64 - 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 22 - 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 40 - 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 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - 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 34 - 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 4 - 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 12 - 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 24 - 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 48 - 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 28 - 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 44 - Director → ME
    Person with significant control
    icon of calendar 2021-09-06 ~ 2023-09-13
    IIF 53 - 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 72 - 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 73 - 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 15 - 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 45 - 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 58 - 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 39 - Director → ME
    Person with significant control
    icon of calendar 2017-05-15 ~ 2023-11-01
    IIF 79 - 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 75 - Right to appoint or remove directors as a member of a firm → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 75 - 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 16 - Director → ME
    Person with significant control
    icon of calendar 2019-04-05 ~ 2023-01-01
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - 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 42 - Director → ME
    Person with significant control
    icon of calendar 2021-03-04 ~ 2024-03-14
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - 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 7 - Director → ME
    Person with significant control
    icon of calendar 2018-12-11 ~ 2020-09-15
    IIF 70 - 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 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 77 - 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 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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