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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

Shah, Ashwin Motichand

    Related profiles found in government register
  • Shah, Ashwin Motichand
    British

    Registered addresses and corresponding companies
  • Shah, Ashwin Motichand
    British company director

    Registered addresses and corresponding companies
  • Shah, Ashwin Motichand
    British director

    Registered addresses and corresponding companies
  • Shah, Ashwin Motichand
    British director/secretary

    Registered addresses and corresponding companies

    • icon of address 24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED

      IIF 29
  • Shah, Ashwin Motichand

    Registered addresses and corresponding companies

    • icon of address 3a, Upper Rosemary Hill, Kenilworth, CV8 2PA, England

      IIF 30

    • icon of address Tudor House 185 Kenton Road, Harrow, Middlesex, HA3 0EY

      IIF 31
  • Shah, Ashwin Mortichand

    Registered addresses and corresponding companies

    • icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex, HA3 0EY, United Kingdom

      IIF 32
  • Shah, Ashwin Motichand
    born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED

      IIF 33 IIF 34

    • icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex, HA3 0EY, United Kingdom

      IIF 35
  • Shah, Ashwin Motichand
    British accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED

      IIF 36
  • Shah, Ashwin Motichand
    British chartered accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex, HA3 0EY, United Kingdom

      IIF 37

    • icon of address Tudor House 185 Kenton Road, Harrow, Middlesex, HA3 0EY

      IIF 38 IIF 39
  • Shah, Ashwin Motichand
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Ashwin Motichand
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Ashwin Motichand
    British director/chartered accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED

      IIF 78
  • Shah, Ashwin Motichand
    British director/secretary born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED

      IIF 79
  • Shah, Ashwin Motichand
    British none born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 185, Kenton Road, Harrow, Middlesex, HA3 0EY

      IIF 80

    • icon of address Tudor House, 185 Kenton Road, Harrow, HA3 0EY, England

      IIF 81
  • Shah, Ashwin Motichand
    British property developer born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED

      IIF 82
  • Shah, Rasila Ashwin
    British

    Registered addresses and corresponding companies
  • Shah, Rasila Ashwin
    British accountant

    Registered addresses and corresponding companies

    • icon of address 24 Lapstone Gardens, Harrow, Middlesex, HA3 0ED

      IIF 89
  • Shah, Rasila Ashwin
    British director

    Registered addresses and corresponding companies
  • Shah, Ashwin

    Registered addresses and corresponding companies

    • icon of address 24, Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED, England

      IIF 93

    • icon of address Tudor House, 185 Kenton Road, Harrow, HA3 0EY, England

      IIF 94
  • Shah, Ashwin Motichand
    British company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tudor House 185 Kenton Road, Harrow, Middlesex, HA3 0EY

      IIF 95

    • icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex, HA3 0EY, United Kingdom

      IIF 96
  • Shah, Ashwin Motichand
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex, HA3 0EY, United Kingdom

      IIF 97
  • Shah, Rasila Ashwin

    Registered addresses and corresponding companies

    • icon of address Tudor House, 185 Kenton Road, Harrow, Greater London, HA3 0EY, England

      IIF 98
  • Shah, Rasila

    Registered addresses and corresponding companies

    • icon of address Tudor House 185 Kenton Road, Harrow, Middlesex, HA3 0EY

      IIF 99
  • Mr Ashwin Motichand Shah
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Rasila Ashwin
    born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24 Lapstone Gardens, Harrow, HA3 0ED

      IIF 114
  • Shah, Rasila Ashwin
    British accountant born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24 Lapstone Gardens, Harrow, Middlesex, HA3 0ED

      IIF 115
  • Shah, Rasila Ashwin
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tudor House, 185 Kenton Road, Harrow, Greater London, HA3 0EY, England

      IIF 116

    • icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex, HA3 0EY, United Kingdom

      IIF 117 IIF 118

    • icon of address Tudor House 185 Kenton Road, Harrow, Middlesex, HA3 0EY

      IIF 119
  • Shah, Rasila Ashwin
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Rasila Ashwin Shah
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex, HA3 0EY

      IIF 130 IIF 131
child relation
Offspring entities and appointments
Active 27
  • 1
    42-43 SEKFORDE STREET LIMITED - 2018-09-10
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-01 ~ now
    IIF 47 - Director → ME
    icon of calendar 2004-04-01 ~ now
    IIF 6 - Secretary → ME
  • 2
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-15 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2024-04-15 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SPINDRIFT HOMES LIMITED - 2024-08-23
    icon of address Tudor House, 185 Kenton Road, Harrow, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 94 - Secretary → ME
  • 4
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,342,040 GBP2024-09-30
    Officer
    icon of calendar 2007-07-06 ~ now
    IIF 82 - Director → ME
  • 5
    icon of address Tudor House 185 Kenton Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,273,640 GBP2024-09-30
    Officer
    icon of calendar 1994-11-16 ~ now
    IIF 48 - Director → ME
    icon of calendar 1994-11-16 ~ now
    IIF 23 - Secretary → ME
  • 6
    icon of address Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,667 GBP2020-03-31
    Officer
    icon of calendar 2001-03-20 ~ dissolved
    IIF 66 - Director → ME
    icon of calendar 2001-03-20 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-26 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 7
    icon of address Tudor House, 185 Kenton Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-28 ~ now
    IIF 71 - Director → ME
  • 8
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-09 ~ dissolved
    IIF 55 - Director → ME
    IIF 117 - Director → ME
  • 9
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    979,781 GBP2024-03-31
    Officer
    icon of calendar 2015-04-10 ~ now
    IIF 37 - Director → ME
    IIF 118 - Director → ME
  • 10
    icon of address Tudor House, 185 Kenton Road, Harrow, Greater London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ now
    IIF 68 - Director → ME
  • 11
    icon of address Tudor House 185 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    241,783 GBP2024-03-31
    Officer
    icon of calendar 2015-10-02 ~ now
    IIF 75 - Director → ME
    IIF 126 - Director → ME
  • 12
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -30,234 GBP2024-06-30
    Officer
    icon of calendar 2010-02-15 ~ now
    IIF 96 - Director → ME
    icon of calendar 2010-02-15 ~ now
    IIF 32 - Secretary → ME
  • 13
    icon of address Tudor House, 185 Kenton Road, Harrow, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-09-11 ~ now
    IIF 72 - Director → ME
  • 14
    icon of address Tudor House, 185 Kenton Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-24 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2020-11-24 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,690 GBP2024-03-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 52 - Director → ME
  • 16
    THORNRIVER LIMITED - 1986-02-04
    icon of address Tudor House, 185 Kenton Road Kenton, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-10-11 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2007-03-01 ~ dissolved
    IIF 121 - Director → ME
    icon of calendar 2007-03-01 ~ dissolved
    IIF 83 - Secretary → ME
  • 17
    TIMSBURY DEVELOPMENTS LIMITED - 2002-04-17
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-29 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 2007-03-01 ~ dissolved
    IIF 124 - Director → ME
    icon of calendar 2009-06-10 ~ dissolved
    IIF 92 - Secretary → ME
  • 18
    icon of address Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2007-03-01 ~ dissolved
    IIF 129 - Director → ME
    icon of calendar 2007-03-01 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2024-08-12 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-20 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 2001-03-20 ~ dissolved
    IIF 4 - Secretary → ME
  • 20
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    284,979 GBP2021-03-31
    Officer
    icon of calendar 2006-09-20 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    IIF 114 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address 3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,196 GBP2023-12-31
    Officer
    icon of calendar 1993-02-09 ~ now
    IIF 79 - Director → ME
  • 22
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-22 ~ dissolved
    IIF 61 - Director → ME
    IIF 122 - Director → ME
    icon of calendar 2007-02-22 ~ dissolved
    IIF 91 - Secretary → ME
  • 23
    icon of address Tudor House 185 Kenton Road, Harrow, Middlesex
    Active Corporate (2 parents, 11 offsprings)
    Profit/Loss (Company account)
    251,751 GBP2023-07-01 ~ 2024-03-31
    Officer
    icon of calendar 2007-03-01 ~ now
    IIF 127 - Director → ME
    icon of calendar 2007-03-01 ~ now
    IIF 88 - Secretary → ME
  • 24
    icon of address Tudor House 185 Kenton Road, Harrow, Middlesex
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    9,566,109 GBP2023-12-31
    Officer
    icon of calendar 2007-03-01 ~ now
    IIF 128 - Director → ME
    icon of calendar 2007-03-01 ~ now
    IIF 87 - Secretary → ME
  • 25
    icon of address Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-25 ~ dissolved
    IIF 65 - Director → ME
    icon of calendar 2012-09-25 ~ dissolved
    IIF 119 - Director → ME
    icon of calendar 2012-09-25 ~ dissolved
    IIF 99 - Secretary → ME
  • 26
    icon of address Tudor House 185 Kenton Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    79,576 GBP2024-12-31
    Officer
    icon of calendar 1992-09-23 ~ now
    IIF 78 - Director → ME
  • 27
    icon of address Tudor House, 185 Kenton Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -52,864 GBP2021-09-30
    Officer
    icon of calendar 2019-09-23 ~ now
    IIF 50 - Director → ME
Ceased 40
  • 1
    42-43 SEKFORDE STREET LIMITED - 2018-09-10
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-15 ~ 2024-10-24
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Devon Block Management, 25 Stonehouse Street, Plymouth, England
    Active Corporate (7 parents)
    Equity (Company account)
    44 GBP2023-12-31
    Officer
    icon of calendar 1998-10-13 ~ 2002-02-28
    IIF 95 - Director → ME
    icon of calendar 1998-10-13 ~ 2001-07-11
    IIF 20 - Secretary → ME
  • 3
    icon of address 28a Sancroft Road, Harrow, Middx
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2015-09-18
    IIF 59 - Director → ME
    icon of calendar 1997-06-29 ~ 2001-09-23
    IIF 14 - Secretary → ME
  • 4
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,762 GBP2024-09-30
    Officer
    icon of calendar 2018-10-01 ~ 2022-11-09
    IIF 51 - Director → ME
  • 5
    icon of address 38 Lady Grey Avenue, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,013 GBP2024-12-31
    Officer
    icon of calendar 1993-10-01 ~ 2022-04-25
    IIF 60 - Director → ME
    icon of calendar 1993-05-20 ~ 1993-10-01
    IIF 115 - Director → ME
    icon of calendar 2008-02-29 ~ 2022-04-25
    IIF 13 - Secretary → ME
    icon of calendar 1993-10-01 ~ 2006-11-22
    IIF 27 - Secretary → ME
    icon of calendar 1993-05-20 ~ 1993-10-01
    IIF 89 - Secretary → ME
  • 6
    icon of address C/o Tuffins, 6 & 8, Drake Circus, Plymouth, Devon
    Active Corporate (6 parents)
    Equity (Company account)
    66,128 GBP2024-06-24
    Officer
    icon of calendar 2003-10-13 ~ 2007-03-10
    IIF 58 - Director → ME
    icon of calendar 2003-10-13 ~ 2006-10-25
    IIF 11 - Secretary → ME
  • 7
    icon of address 130a Claverham Road, Claverham, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2016-07-20 ~ 2023-03-30
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-07-20 ~ 2017-07-19
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    SPINDRIFT HOMES LIMITED - 2024-08-23
    icon of address Tudor House, 185 Kenton Road, Harrow, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-02-25 ~ 2024-08-28
    IIF 49 - Director → ME
  • 9
    TRAFALGAR AMENITY LIMITED - 2015-01-29
    icon of address 22b Weston Park Road, Plymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-12-31
    Officer
    icon of calendar 2004-02-18 ~ 2006-06-27
    IIF 45 - Director → ME
    icon of calendar 2004-02-18 ~ 2006-06-27
    IIF 21 - Secretary → ME
  • 10
    icon of address 7 Stevenstone Road, Exmouth, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-11-30 ~ 2016-06-28
    IIF 74 - Director → ME
  • 11
    icon of address 7 Freemans Wharf, Cremyll Street, Plymouth
    Active Corporate (2 parents)
    Equity (Company account)
    1,559 GBP2024-12-31
    Officer
    icon of calendar 1999-05-25 ~ 2001-03-10
    IIF 41 - Director → ME
    icon of calendar 1999-05-25 ~ 2001-03-10
    IIF 19 - Secretary → ME
  • 12
    icon of address 7 Freemans Wharf, Plymouth, England
    Active Corporate (7 parents)
    Equity (Company account)
    7,057 GBP2024-12-31
    Officer
    icon of calendar 1999-05-25 ~ 2001-03-10
    IIF 43 - Director → ME
    icon of calendar 1999-05-25 ~ 2001-03-10
    IIF 24 - Secretary → ME
  • 13
    BEECHLEVEL LIMITED - 1994-05-05
    icon of address The Old Vicarage, St Minver, Wadebridge, Cornwall
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    863,874 GBP2024-07-31
    Officer
    icon of calendar 1994-07-07 ~ 2003-10-23
    IIF 8 - Secretary → ME
  • 14
    icon of address Tudor House, 185 Kenton Road, Harrow, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-28 ~ 2025-02-03
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 44 Belvedere Mews, Chalford, Stroud, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2009-12-31
    IIF 33 - LLP Designated Member → ME
  • 16
    icon of address Walsingham House, Newham Quay, Truro, Cornwall
    Active Corporate (6 parents)
    Equity (Company account)
    82,100 GBP2021-09-30
    Officer
    icon of calendar 2005-02-21 ~ 2005-11-28
    IIF 63 - Director → ME
    icon of calendar 2005-02-21 ~ 2005-11-28
    IIF 26 - Secretary → ME
  • 17
    icon of address Tudor House, 185 Kenton Road, Harrow, Greater London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-25 ~ 2024-02-09
    IIF 116 - Director → ME
    icon of calendar 2011-07-21 ~ 2012-09-25
    IIF 93 - Secretary → ME
    icon of calendar 2012-09-25 ~ 2024-02-09
    IIF 98 - Secretary → ME
  • 18
    icon of address C/o Tuffins, 2nd Floor 6 & 8, Drake Circus, Plymouth, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    icon of calendar 1997-06-06 ~ 1999-03-11
    IIF 40 - Director → ME
    icon of calendar 1997-06-06 ~ 1999-03-11
    IIF 1 - Secretary → ME
  • 19
    icon of address Acorn House Acorn House, Church Road, East Brent, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -790 GBP2023-12-31
    Officer
    icon of calendar 2017-03-21 ~ 2021-03-25
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-03-21 ~ 2017-07-21
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    STRATOSPHERE ENTERPRISES LIMITED - 2018-08-03
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    128,646 GBP2024-03-31
    Officer
    icon of calendar 2020-12-22 ~ 2021-02-24
    IIF 53 - Director → ME
  • 21
    icon of address 4 Copper Beech, Nore Road, Portishead, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,652 GBP2024-12-31
    Officer
    icon of calendar 2013-05-02 ~ 2016-04-11
    IIF 97 - Director → ME
  • 22
    icon of address 135 Reddenhill Road, Torquay, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,541 GBP2023-12-31
    Officer
    icon of calendar 2015-07-20 ~ 2018-03-22
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-06-15 ~ 2017-07-15
    IIF 109 - Has significant influence or control → OE
  • 23
    icon of address C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    24,476 GBP2024-06-30
    Officer
    icon of calendar 2006-06-28 ~ 2023-06-22
    IIF 44 - Director → ME
    icon of calendar 2009-06-10 ~ 2023-06-22
    IIF 120 - Director → ME
    icon of calendar 2019-02-12 ~ 2023-06-22
    IIF 30 - Secretary → ME
    icon of calendar 2007-08-20 ~ 2019-02-12
    IIF 7 - Secretary → ME
    icon of calendar 2006-06-28 ~ 2006-10-25
    IIF 25 - Secretary → ME
    icon of calendar 2009-06-10 ~ 2019-02-12
    IIF 90 - Secretary → ME
  • 24
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,899,822 GBP2024-03-31
    Officer
    icon of calendar 2012-12-13 ~ 2014-04-02
    IIF 35 - LLP Designated Member → ME
  • 25
    icon of address 3 Marco Polo House, Cook Way, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,077 GBP2023-12-31
    Officer
    icon of calendar 2010-09-07 ~ 2016-02-03
    IIF 80 - Director → ME
  • 26
    icon of address Tudor House, 185 Kenton Road, Harrow, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-09-11 ~ 2025-04-16
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -5,685 GBP2023-12-31
    Officer
    icon of calendar 2004-08-10 ~ 2007-06-01
    IIF 42 - Director → ME
    icon of calendar 2004-08-10 ~ 2006-10-25
    IIF 5 - Secretary → ME
  • 28
    icon of address Sangat Centre, 28a Sancroft Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-03-30 ~ 2015-09-18
    IIF 67 - Director → ME
    icon of calendar 1997-03-30 ~ 2001-11-26
    IIF 28 - Secretary → ME
  • 29
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,690 GBP2024-03-31
    Officer
    icon of calendar 2019-03-23 ~ 2021-04-01
    IIF 54 - Director → ME
  • 30
    THORNRIVER LIMITED - 1986-02-04
    icon of address Tudor House, 185 Kenton Road Kenton, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-10-11 ~ 2007-03-01
    IIF 16 - Secretary → ME
  • 31
    icon of address 1 Spindrift, Maer Road, Exmouth, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-26 ~ 2024-06-13
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2021-04-26 ~ 2024-06-10
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    TIMSBURY DEVELOPMENTS LIMITED - 2002-04-17
    icon of address Tudor House, 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-29 ~ 2009-06-10
    IIF 9 - Secretary → ME
  • 33
    icon of address Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2007-03-01
    IIF 15 - Secretary → ME
  • 34
    icon of address 122 Wingfield Road, Plymouth, Devon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,981 GBP2022-04-30
    Officer
    icon of calendar 2006-09-28 ~ 2006-12-04
    IIF 17 - Secretary → ME
  • 35
    SPEED 5049 LIMITED - 1995-09-19
    icon of address 22b Weston Park Road, Plymouth, England
    Active Corporate (7 parents)
    Equity (Company account)
    39,500 GBP2024-09-30
    Officer
    icon of calendar 1997-10-07 ~ 2001-12-13
    IIF 46 - Director → ME
    icon of calendar 1997-10-07 ~ 2001-06-08
    IIF 22 - Secretary → ME
  • 36
    icon of address 3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2005-04-15 ~ 2006-06-08
    IIF 62 - Director → ME
    icon of calendar 2005-04-15 ~ 2006-06-08
    IIF 10 - Secretary → ME
  • 37
    icon of address 3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,196 GBP2023-12-31
    Officer
    icon of calendar 2007-03-01 ~ 2019-01-10
    IIF 125 - Director → ME
    icon of calendar 1993-02-09 ~ 2007-03-01
    IIF 29 - Secretary → ME
    icon of calendar 2007-03-01 ~ 2019-01-10
    IIF 85 - Secretary → ME
  • 38
    icon of address Tudor House 185 Kenton Road, Harrow, Middlesex
    Active Corporate (2 parents, 11 offsprings)
    Profit/Loss (Company account)
    251,751 GBP2023-07-01 ~ 2024-03-31
    Officer
    icon of calendar 1999-02-01 ~ 2024-10-28
    IIF 56 - Director → ME
    icon of calendar 1999-02-01 ~ 2007-03-01
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-15 ~ 2024-10-28
    IIF 110 - Has significant influence or control → OE
  • 39
    icon of address Tudor House 185 Kenton Road, Harrow, Middlesex
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    9,566,109 GBP2023-12-31
    Officer
    icon of calendar ~ 2024-10-28
    IIF 38 - Director → ME
    icon of calendar ~ 2007-03-01
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-10-28
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-05 ~ 2010-07-14
    IIF 123 - Director → ME
    icon of calendar 2010-07-14 ~ 2012-09-25
    IIF 31 - Secretary → ME
    icon of calendar 2003-09-25 ~ 2009-06-10
    IIF 2 - Secretary → ME
    icon of calendar 2009-06-10 ~ 2010-07-14
    IIF 84 - Secretary → ME

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