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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tilesh Rameshchandra Patel

    Related profiles found in government register
  • Tilesh Rameshchandra Patel
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 165, Chaplin Road, Wembley, London, Middlesex, HA0 4UN, United Kingdom

      IIF 1 IIF 2
  • Patel, Tilesh Rameshchandra
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 165, Chaplin Road, Wembley, London, Middlesex, HA0 4UN, United Kingdom

      IIF 3 IIF 4
  • Mr Tilesh Rameshchandra Patel
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ashank Patel
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Kenton Road, Harrow, HA3 8AL, England

      IIF 14 IIF 15

    • Hampden House, Durham Road, London, SW20 0TL, England

      IIF 16

    • Rowlandson House, 289-293 Ballards Lane, London, N12 8NP, England

      IIF 17

    • 3, High Barrow Close, Purley, CR8 2JX, United Kingdom

      IIF 18 IIF 19

    • 3, Highbarrow Close, Purley, CR8 2JX, England

      IIF 20

    • 3, Highbarrow Close, Purley, CR8 2JX, United Kingdom

      IIF 21

    • 3, Highbarrow Close, Purley, Surrey, CR8 2JX, England

      IIF 22 IIF 23

    • 3 Highbarrow Close, Purley, Surrey, CR8 2JX, United Kingdom

      IIF 24

    • 138, Upton Court Road, Slough, SL3 7NE, England

      IIF 25

    • 15, Station Road, St Ives, Cambridgeshire, PE27 5BH

      IIF 26

    • 15, Station Road, St Ives, Cambridgeshire, PE27 5BH, England

      IIF 27 IIF 28

    • The Station House, 15 Station Road, St Ives, Cambridgeshire, PE27 5BH, England

      IIF 29

    • The Station House, 15 Station Road, St Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 30 IIF 31

    • The Station House, 15 Station Road, St Ives, PE27 5BH, United Kingdom

      IIF 32 IIF 33

    • 15, Station Road, St. Ives, Cambridgeshire, PE27 5BH

      IIF 34

    • 15, Station Road, St. Ives, Cambridgeshire, PE27 5BH, England

      IIF 35 IIF 36

    • The Station House, 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH

      IIF 37 IIF 38

    • The Station House, Station Road, St. Ives, Cambridgeshire, PE27 5BH

      IIF 39

    • Suite 410 , 1, The Atrium, Harefield Road, Uxbridge, UB8 1EX, United Kingdom

      IIF 40

    • Suite 410 The Atrium, Harefield Road, Uxbridge, UB8 1EX, England

      IIF 41

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England

      IIF 42

    • 165, Chaplin Road, Wembley, HA0 4UN, England

      IIF 43
  • Mrs Nilpa Patel
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Highbarrow Close, Purley, Surrey, CR8 2JX, England

      IIF 44

    • 3 Highbarrow Close, Purley, Surrey, CR8 2JX, United Kingdom

      IIF 45
  • Mrs Nilpa Patel
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Highbarrow Close, Purley, CR8 2JX, England

      IIF 46
  • Patel, Ashank
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 33, Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 47

    • Suite 33, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom

      IIF 48

    • 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 49

    • 6th Floor, Albemarle House, 1 Albemarle Street, London, W1S 4HA, England

      IIF 50 IIF 51 IIF 52 (more)(less)
      IIF 53

    • 6th, Floor Albemarle House 1 Albermarle Street, 1 Albemarle Street, London, W1S 4HA, England

      IIF 54

    • 6th, Floor Albemarle House, Albemarle Street Mayfair, London, W1S 4HA, England

      IIF 55

    • 7, Swallow Place, London, W1B 2AG

      IIF 56

    • 7-15, Greatorex Street, London, E1 5NF, England

      IIF 57

    • 9, Mansfield Street, London, W1G 9NY, England

      IIF 58

    • Hampden House, Durham Road, London, SW20 0TL, England

      IIF 59

    • Innovation House, 225 Marsh Wall, London, E14 9FW, England

      IIF 60

    • Sixth Floor, Albemarle House, 1 Albemarle Street, Mayfair, London, W1S 4HA, United Kingdom

      IIF 61

    • 3 Highbarrow Close, Purley, Surrey, CR8 2JX

      IIF 62 IIF 63

    • 3, Highbarrow Close, Purley, Surrey, CR8 2JX, England

      IIF 64 IIF 65 IIF 66 (more)(less)
      IIF 67

    • 3 Highbarrow Close, Purley, Surrey, CR8 2JX, United Kingdom

      IIF 68

    • 138, Upton Court Road, Slough, SL3 7NE, England

      IIF 69

    • 15, Station Road, St Ives, Cambridgeshire, PE27 5BH, England

      IIF 70 IIF 71 IIF 72 (more)(less)
      IIF 73 IIF 74 IIF 75 IIF 76 IIF 77

    • 15, Station Road, St Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 78

    • 15, Station Road, St Ives, Cambridgshire, PE27 5BH, England

      IIF 79

    • Station House, 15 Station Road, St Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 80

    • Station House, 15 Station Road, St Ives, PE27 5BH, United Kingdom

      IIF 81

    • The Station House, 15 Station Road, St Ives, PE27 5BH, United Kingdom

      IIF 82 IIF 83

    • 15, Station Road, St. Ives, Cambridgeshire, PE27 5BH, England

      IIF 84 IIF 85 IIF 86 (more)(less)
      IIF 87 IIF 88 IIF 89

    • 15, Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 90

    • 15, Station Road, St. Ives, PE27 5BH, England

      IIF 91

    • The Station House, 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH

      IIF 92 IIF 93

    • The Station House, 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH, England

      IIF 94 IIF 95 IIF 96 (more)(less)
      IIF 97

    • The Station House, Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 98

    • Suite 410 , 1, The Atrium, Harefield Road, Uxbridge, UB8 1EX, United Kingdom

      IIF 99

    • Suite 410 The Atrium, Harefield Road, Uxbridge, UB8 1EX, England

      IIF 100

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England

      IIF 101

    • 165, Chaplin Road, Wembley, HA0 4UN, England

      IIF 102
  • Patel, Tilesh Rameshchandra
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Nilpa
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Champs Consultants, 34 Croydon Road, Caterham, Surrey, CR3 6QB, England

      IIF 113

    • 3, Highbarrow Close, Purley, Surrey, CR8 2JX, England

      IIF 114
  • Patel, Nilpa
    British accountant born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Highbarrow Close, Purley, Surrey, CR8 2JX, England

      IIF 115
  • Patel, Nilpa
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Highbarrow Close, Purley, CR8 2JX, England

      IIF 116
  • Patel, Nilpa
    British finance director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Highbarrow Close, Purley, Surrey, CR8 2JX, United Kingdom

      IIF 117
  • Mr Tilesh Patel
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 165, Chaplin Road, Wembley, HA0 4UN, England

      IIF 118
  • Mrs Nilpa Patel
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3, Highbarrow Close, Purley, CR8 2JX, England

      IIF 119
  • Patel, Ashank
    born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Highbarrow Close, Purley, CR8 2JX, United Kingdom

      IIF 120
  • Patel, Tilesh Rameshchandra
    born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 165, Chaplin Road, Wembley, HA0 4UN, England

      IIF 121
  • Patel, Ashank
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 138, Upton Court Road, Slough, SL3 7NE, England

      IIF 122

    • The Station House, 15 Station Road, St Ives, PE27 5BH, England

      IIF 123 IIF 124

    • The Station House, Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 125 IIF 126 IIF 127
child relation
Offspring entities and appointments 67
  • 1
    ACE FINANCIAL SOLUTIONS LIMITED
    07146010
    38 St. Marys Road, London, England
    Active Corporate (3 parents)
    Officer
    2010-02-04 ~ 2011-05-16
    IIF 66 - Director → ME
  • 2
    AJMERA (GOLDHAWK) LTD
    - now 10690910
    EQUITY AJMERA (GOLDHAWK) LTD
    - 2019-09-20 10690910
    EQUITY REAL ESTATE (AQUA) LTD
    - 2017-09-12 10690910
    165 Chaplin Road, Wembley, England
    Active Corporate (4 parents)
    Officer
    2017-09-12 ~ now
    IIF 108 - Director → ME
    2017-03-27 ~ 2019-03-12
    IIF 88 - Director → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 9 - Has significant influence or control → OE
    2017-03-27 ~ 2019-03-12
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AJMERA (KINGSTON) LTD
    - now 10530473
    EQUITY AJMERA (KINGSTON) LTD
    - 2019-09-20 10530473
    EQUITY AJMERA LTD
    - 2017-03-10 10530473 OC416368
    EQUITY REAL ESTATE (ORION) LTD
    - 2017-03-07 10530473
    165 Chaplin Road, Wembley, England
    Active Corporate (3 parents)
    Officer
    2016-12-17 ~ 2019-03-12
    IIF 82 - Director → ME
    2017-03-13 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-12-17 ~ 2019-03-12
    IIF 33 - Ownership of shares – 75% or more → OE
    2019-03-12 ~ now
    IIF 8 - Has significant influence or control → OE
  • 4
    AJMERA (MILL HOUSE) LTD
    - now 10015254
    EQUITY AJMERA (MILL HOUSE) LTD
    - 2019-09-20 10015254
    EQUITY REAL ESTATE (HUBBARDS) LIMITED
    - 2017-11-23 10015254
    165 Chaplin Road, Wembley, England
    Active Corporate (3 parents)
    Officer
    2016-02-19 ~ 2019-03-12
    IIF 80 - Director → ME
    2019-02-25 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 7 - Has significant influence or control → OE
    2016-05-01 ~ 2019-03-12
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AJMERA CORPORATION UK LIMITED
    09920050
    165 Chaplin Road, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2015-12-17 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 6
    AJMERA REALTY INFRA (UK) LTD
    09708071
    165 Chaplin Road, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-07-29 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    AJMERA UK DEVELOPMENT LLP
    - now OC416368
    EQUITY AJMERA LLP
    - 2020-01-07 OC416368 10530473
    165 Chaplin Road, Wembley, England
    Active Corporate (4 parents)
    Officer
    2019-03-12 ~ now
    IIF 121 - LLP Designated Member → ME
  • 8
    AKSHAR ENTERPRISE CONSULTANCY LTD
    11275218
    165 Chaplin Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-26 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2018-03-26 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 9
    AKSHAR PROJECTS LIMITED
    15397039
    165 Chaplin Road, Wembley, England
    Active Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    AMDC ENERGY LIMITED
    10352741
    250 Wharfedale Road, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2018-02-12 ~ 2019-02-19
    IIF 60 - Director → ME
  • 11
    AURUM (LEATHERHEAD) LTD
    - now 12976639
    AURUM (EGHAM) LTD
    - 2021-04-23 12976639
    1 Harefield Road Suite 410 The Atrium, Harefield Road, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-27 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2020-10-27 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 12
    AURUM (OXSHOTT) LTD
    - now 12900286
    AURUM (WOKINGHAM) LTD
    - 2021-05-06 12900286
    138 Upton Court Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-23 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2020-09-23 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 13
    AURUM (STAINES) LTD
    13519865
    Suite 410 , 1, The Atrium Harefield Road, Uxbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-20 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2021-07-20 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 14
    CURATIONTECH AURUM LTD - now
    AURUM (WATES) LTD
    - 2023-07-04 12725673
    Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hants, England
    Active Corporate (4 parents)
    Officer
    2020-07-07 ~ 2022-07-28
    IIF 101 - Director → ME
    Person with significant control
    2020-07-07 ~ 2022-07-28
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CWD PROJECTS (PARK WORKS) LIMITED
    09122988
    165 Chaplin Road, Wembley, England
    Active Corporate (6 parents)
    Officer
    2017-05-22 ~ 2019-03-12
    IIF 102 - Director → ME
    2019-03-12 ~ now
    IIF 106 - Director → ME
  • 16
    ECLIPSE PROPERTY (HFX1) LTD
    09292815 09292894... (more)
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Liquidation Corporate (4 parents)
    Officer
    2017-03-08 ~ 2018-03-01
    IIF 98 - Director → ME
    2017-04-30 ~ 2018-03-01
    IIF 68 - Director → ME
  • 17
    ECLIPSE PROPERTY (HFX2) LTD
    09292929 09292894... (more)
    Thomas Quinn Accountants, The Station House, Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2017-03-08 ~ 2018-03-01
    IIF 126 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-03-01
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ECLIPSE PROPERTY (HFX3) LTD
    09292894 09292929... (more)
    Thomas Quinn Accountants, The Station House, Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    2019-02-19 ~ 2021-06-12
    IIF 122 - Director → ME
    2017-03-08 ~ 2018-03-01
    IIF 125 - Director → ME
  • 19
    EQUITY GLOBAL INVESTMENTS LTD
    09022739
    Sixth Floor, Albemarle House 1 Albemarle Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-02 ~ dissolved
    IIF 61 - Director → ME
  • 20
    EQUITY POWER PROJECTS LTD
    - now 10691265
    EQUITY REAL ESTATE (HYDRA) LTD
    - 2017-06-30 10691265
    15 Station Road, St. Ives, Cambridgeshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-03-27 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 21
    EQUITY REAL ESTATE (ALPHA) LTD
    09068698
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-01-28
    Commencement of winding up on 2019-07-17
    Conclusion of winding up on 2021-09-20
    Dissolved on 2021-12-27
    The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    2014-06-03 ~ 2018-11-15
    IIF 94 - Director → ME
  • 22
    EQUITY REAL ESTATE (ARIES) LTD
    10177216
    The Station House, 15 Station Road, St Ives, Cambridgeshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-05-12 ~ 2018-10-01
    IIF 48 - Director → ME
    Person with significant control
    2016-05-12 ~ 2018-10-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    EQUITY REAL ESTATE (BETA) LTD
    09068756 09068718
    Thomas Quinn, The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2014-06-03 ~ 2018-11-01
    IIF 53 - Director → ME
  • 24
    EQUITY REAL ESTATE (CHALFONT) LTD
    09009836
    The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 95 - Director → ME
  • 25
    EQUITY REAL ESTATE (DELTA) LTD
    09068718 09068756
    Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
    Active Corporate (11 parents)
    Officer
    2014-06-03 ~ 2018-10-01
    IIF 96 - Director → ME
    2019-02-14 ~ 2019-10-01
    IIF 59 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-02-14
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    EQUITY REAL ESTATE (EPSILON) LTD
    09187330
    138 Upton Court Road, Slough, England
    Active Corporate (3 parents)
    Officer
    2014-08-22 ~ 2018-10-01
    IIF 50 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-01-01
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    EQUITY REAL ESTATE (GAMMA) LTD
    09068783
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (5 parents)
    Officer
    2014-06-03 ~ 2019-08-01
    IIF 93 - Director → ME
    Person with significant control
    2020-04-20 ~ 2020-07-08
    IIF 15 - Ownership of shares – 75% or more → OE
    2016-05-01 ~ 2020-04-20
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    EQUITY REAL ESTATE (HINDHEAD) LTD
    10177107
    7 Poplar Road, Denham, Uxbridge, England
    Active Corporate (8 parents)
    Officer
    2016-05-12 ~ 2019-06-20
    IIF 47 - Director → ME
  • 29
    EQUITY REAL ESTATE (HORSLEY) LTD
    09846094
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-12-03
    Commencement of winding up on 2019-01-23
    Conclusion of winding up on 2022-01-20
    Dissolved on 2022-04-25
    15 Station Road, St Ives, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2015-10-28 ~ 2018-11-01
    IIF 77 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-11-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    EQUITY REAL ESTATE (INVESTORS) LTD
    - now 10259614
    EQUITY REAL ESTATE (GEMINI) LTD
    - 2017-03-13 10259614
    The Station House, 15 Station Road, St Ives, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-07-01 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    2017-05-01 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    EQUITY REAL ESTATE (KAPPA) LTD
    09187361
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-07-05
    Commencement of winding up on 2019-08-21
    The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Liquidation Corporate (8 parents)
    Officer
    2014-08-22 ~ 2018-11-12
    IIF 92 - Director → ME
  • 32
    EQUITY REAL ESTATE (LAMBDA) LIMITED
    09453656
    15 Station Road, St. Ives, Cambridgeshire, England
    Dissolved Corporate (6 parents)
    Officer
    2015-02-23 ~ 2018-10-01
    IIF 86 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-05-21
    IIF 36 - Ownership of shares – 75% or more → OE
  • 33
    EQUITY REAL ESTATE (LEO) LTD
    10259198
    7 Poplar Road, Denham, Uxbridge, England
    Active Corporate (8 parents)
    Officer
    2016-07-01 ~ 2019-06-20
    IIF 123 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-12-12
    IIF 18 - Ownership of shares – 75% or more → OE
  • 34
    EQUITY REAL ESTATE (LIBRA) LTD
    10259841
    3 Harrow House, 24 Albert Road, Horley, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-01 ~ 2017-10-01
    IIF 124 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 19 - Ownership of shares – 75% or more → OE
  • 35
    EQUITY REAL ESTATE (OMEGA) LIMITED
    09453615
    15 Station Road, St. Ives, Cambridgeshire
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2015-02-23 ~ 2018-10-01
    IIF 85 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    EQUITY REAL ESTATE (RUSHWORTH) LTD
    10214025
    7 Poplar Road, Denham, Uxbridge, England
    Active Corporate (9 parents)
    Officer
    2016-06-03 ~ 2019-04-25
    IIF 81 - Director → ME
    Person with significant control
    2016-06-03 ~ 2017-08-24
    IIF 17 - Ownership of shares – 75% or more → OE
  • 37
    EQUITY REAL ESTATE (SIGMA) LIMITED
    09453607
    Insolvency (Case 1) In administration
    Administration started on 2019-08-12
    Administration ended on 2020-05-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-04
    Dissolved on 2023-10-11
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (6 parents)
    Officer
    2015-02-23 ~ 2018-10-01
    IIF 87 - Director → ME
    2019-07-31 ~ 2019-08-01
    IIF 90 - Director → ME
  • 38
    EQUITY REAL ESTATE (SOUTH WEST) LTD
    09924053
    Unit 21 Britannia Way, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-01 ~ 2018-10-01
    IIF 78 - Director → ME
    2015-12-21 ~ 2017-10-17
    IIF 76 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-10-01
    IIF 27 - Ownership of shares – 75% or more → OE
  • 39
    EQUITY REAL ESTATE (TAGGS) LTD
    09996915
    Insolvency (Case 2) In administration
    Administration started on 2019-08-06 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration ended on 2020-08-17
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-17
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (10 parents)
    Officer
    2018-12-04 ~ 2019-08-09
    IIF 73 - Director → ME
    2016-02-10 ~ 2018-10-01
    IIF 75 - Director → ME
  • 40
    EQUITY REAL ESTATE (VIRGO) LTD
    10530418
    The Station House, 15 Station Road, St Ives, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-17 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 41
    EQUITY REAL ESTATE (WASP) LTD
    09834683
    15 Station Road, St Ives, Cambridgeshire, England
    Dissolved Corporate (6 parents)
    Officer
    2015-10-21 ~ 2018-10-01
    IIF 74 - Director → ME
  • 42
    EQUITY REAL ESTATE DEVELOPMENTS (HOLDINGS) LTD
    09792752
    15 Station Road, St Ives, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-24 ~ 2018-10-01
    IIF 70 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 43
    EQUITY REAL ESTATE DEVELOPMENTS (LONDON) LTD
    09642097
    15 Station Road, St Ives, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-16 ~ 2018-12-31
    IIF 72 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-12-31
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    EQUITY REAL ESTATE DEVELOPMENTS LTD
    09117984
    The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    2014-07-07 ~ 2018-12-31
    IIF 51 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-12-31
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    FOURSTREAM CAPITAL LTD
    09811947
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-07-05 during the appointment or period of control
    Commencement of winding up on 2019-10-02 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2021-09-02
    Dissolved on 2021-12-09
    The Station House, 15 Station Road, St Ives, Cambridgeshire, England
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2015-10-06 ~ 2021-02-01
    IIF 58 - Director → ME
  • 46
    FP REDHILL LTD - now
    EQUITY REAL ESTATE (BRACKNELL) LTD
    - 2023-10-17 10094984
    7 Poplar Road, Denham, Uxbridge, England
    Active Corporate (9 parents)
    Officer
    2016-03-31 ~ 2019-06-20
    IIF 79 - Director → ME
  • 47
    FRANKLINTREE CAPITAL LLP
    OC388519
    Albemarle House 1 Albemarle Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 120 - LLP Designated Member → ME
  • 48
    FRANKLINTREE PROPERTY (CROYDON) LTD
    08990401
    The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    2014-04-10 ~ 2018-10-01
    IIF 97 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-05-21
    IIF 38 - Ownership of shares – 75% or more → OE
  • 49
    FRANKLINTREE PROPERTY (STRAND) LTD
    08989569
    The Station Huse, 15 Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-10 ~ 2018-10-01
    IIF 52 - Director → ME
  • 50
    FRANKLINTREE PROPERTY (WOKING) LTD
    08876371
    5 Heather Park Drive, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-04 ~ 2016-03-01
    IIF 54 - Director → ME
  • 51
    HABANERO (MAYFAIR) LIMITED
    08621790
    1 Vincent Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-23 ~ 2014-01-31
    IIF 49 - Director → ME
  • 52
    HABANERO LIMITED
    08575521
    1 Vincent Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-08-19 ~ 2014-01-31
    IIF 56 - Director → ME
  • 53
    HIGHBARROW ASSOCIATES LIMITED
    09646198
    3 Highbarrow Close, Purley, Surrey, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-06-18 ~ dissolved
    IIF 65 - Director → ME
    2016-07-01 ~ 2018-12-01
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 54
    HIGHBARROW HOLDINGS LIMITED
    10293573
    7 Poplar Road, Denham, Uxbridge, England
    Active Corporate (8 parents)
    Officer
    2016-07-25 ~ 2016-12-01
    IIF 114 - Director → ME
    2016-12-01 ~ 2019-07-19
    IIF 91 - Director → ME
    Person with significant control
    2016-07-25 ~ 2016-12-01
    IIF 44 - Ownership of shares – 75% or more → OE
  • 55
    HIGHBARROW MANAGEMENT COMPANY LIMITED
    - now 05690752
    BARNCREST NO.213 LIMITED - 2006-02-24
    1 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-03-07 ~ 2010-11-16
    IIF 62 - Director → ME
  • 56
    HIGHBARROW PROPERTY LTD
    - now 10690960
    EQUITY REAL ESTATE (LAGOON) LTD
    - 2017-08-21 10690960
    7-15 Greatorex Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-21 ~ 2018-03-01
    IIF 116 - Director → ME
    2018-03-01 ~ dissolved
    IIF 57 - Director → ME
    2017-03-27 ~ 2017-08-21
    IIF 89 - Director → ME
    Person with significant control
    2017-03-27 ~ 2017-08-21
    IIF 46 - Ownership of shares – 75% or more → OE
    2017-08-21 ~ 2018-03-01
    IIF 119 - Ownership of shares – 75% or more → OE
    2018-03-01 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 57
    KINGSBOROUGH MANAGEMENT SERVICES LTD
    13204592
    Acorn Estate Management, 9 St Marks Road, Bromley, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 58
    KSAE PROPERTY LTD
    16068037
    3 Highbarrow Close, Purley, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2024-11-08 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2024-11-08 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 59
    LISLE CLOSE (59-70) FREEHOLD COMPANY LIMITED
    08366121
    C/o Champs Consultants, 34 Croydon Road, Caterham, Surrey, England
    Active Corporate (8 parents)
    Officer
    2013-01-18 ~ now
    IIF 113 - Director → ME
  • 60
    MBAP PROPERTIES LIMITED
    10473655
    Southview, Pollards Hill East, Norbury, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-10 ~ 2018-11-01
    IIF 67 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    PEAK HCP LIMITED
    07756209
    6th Floor Albemarle House, Albemarle Street Mayfair, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-08-30 ~ 2012-10-01
    IIF 55 - Director → ME
  • 62
    QUALITY INVESTMENT SOLUTIONS LIMITED
    - now 06359026
    QUALITY DEVELOPMENTS (UK) LIMITED - 2007-09-10
    The Courtyard, 14a Sydenham Road, Croydon, England
    Active Corporate (6 parents)
    Officer
    2007-12-01 ~ 2023-11-23
    IIF 63 - Director → ME
  • 63
    SYMONS MANAGEMENT SERVICES LTD
    13198151
    Acorn Estate Management, 9 St Marks Road, Bromley, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-12 ~ 2024-07-17
    IIF 4 - Director → ME
    Person with significant control
    2021-02-12 ~ 2024-07-17
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 64
    THE MILL HOUSE MANAGEMENT SERVICES LTD
    13472166
    Landlord, The Mill House, Barry Avenue, Windsor, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2021-06-23 ~ 2024-09-30
    IIF 112 - Director → ME
    Person with significant control
    2021-06-23 ~ 2024-09-30
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 65
    TRICORE INVESTMENTS LIMITED
    16829533
    92 Wimborne Avenue Wimborne Avenue, Hayes, England
    Active Corporate (3 parents)
    Officer
    2025-11-03 ~ 2026-05-12
    IIF 103 - Director → ME
    Person with significant control
    2025-11-03 ~ 2026-05-12
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    WHITE OAK FINANCE (BA) LIMITED
    07509115
    3 Highbarrow Close, Purley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-01-28 ~ dissolved
    IIF 64 - Director → ME
  • 67
    WHITELOCKE HOUSE LIMITED - now
    EQUITY REAL ESTATE (THETA) LTD
    - 2019-06-19 09709424
    Unit 6 2-20 Scrutton Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-07-29 ~ 2018-10-01
    IIF 71 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.