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

Jitendra Patel

    Related profiles found in government register
  • Jitendra Patel
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • 69, Calais Road, Burton-on-trent, Staffordshire, DE13 0UJ, England

      IIF 1 IIF 2
  • Jitendra Patel
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 3
  • Mr Jitendra Patel
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 76, Dakin Close, Maidenbower, RH10 7LL, England

      IIF 4
  • Mr Jitendra Patel
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • Brockley House, Brockley Avenue, Stanmore, Middlesex, HA7 4LU

      IIF 5 IIF 6 IIF 7
    • Brockley House, Brockley Avenue, Stanmore, HA7 4LU, England

      IIF 8
    • Brockley House, Brockley Avenue, Stanmore, HA7 4LU, United Kingdom

      IIF 9 IIF 10 IIF 11
    • Brockley House, Brockley Avenue, Stanmore, Middlesex, HA7 4LU, United Kingdom

      IIF 13
  • Mr Jitendra Patel
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • Unit 31, Tower 2, 58 Sheepcote Street, Birmingham, B16 8WN

      IIF 14
    • The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA

      IIF 15
    • 2-7, Clerkenwell Green, London, EC1R 0DE, England

      IIF 16
  • Patel, Jitendra
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • 69, Calais Road, Burton-on-trent, Staffordshire, DE13 0UJ, England

      IIF 17
  • Patel, Jitendra
    British postman born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • 69, Calais Road, Burton-on-trent, Staffordshire, DE13 0UJ, England

      IIF 18
  • Patel, Jitendra
    British accountant born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 76, Dakin Close, Maidenbower, Crawley, RH10 7LL, England

      IIF 19
    • 76, Dakin Close, Maidenbower, West Sussex, RH10 7LL, United Kingdom

      IIF 20
  • Mr Jitendra Patel
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 76, Dakin Close, Maindenbower, West Sussex, RH10 7LL, United Kingdom

      IIF 21
  • Mr Jitendra Patel
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Wareing Drive, Birmingham, B23 5YX, England

      IIF 22
  • Patel, Jitendra
    British accountant born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • Brockley House, Brockley Avenue, Stanmore, Middlesex, HA7 4LU

      IIF 23 IIF 24 IIF 25
    • Brockley House, Brockley Avenue, Stanmore, Middlesex, HA7 4LU, United Kingdom

      IIF 27
  • Patel, Jitendra
    British consultant born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • Brockley House, Brockley Avenue, Stanmore, HA7 4LU, United Kingdom

      IIF 28
  • Patel, Jitendra
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 2 Hathaway Close, Stanmore, Middlesex, HA7 3NR

      IIF 29
    • Brockley House, Brockley Avenue, Stanmore, Middlesex, HA7 4LU

      IIF 30
    • Brockley House, Brockley Avenue, Stanmore, HA7 4LU, England

      IIF 31
    • Brockley House, Brockley Avenue, Stanmore, HA7 4LU, United Kingdom

      IIF 32 IIF 33 IIF 34
    • Brockley House, Brockley Avenue, Stanmore, Middlesex, HA7 4LU

      IIF 39
    • Brockley House, Brockley Avenue, Stanmore, Middlesex, HA7 4LU, United Kingdom

      IIF 40 IIF 41
  • Patel, Jitendra
    British financial consultant born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • Brockley House, Brockley Avenue, Stanmore, Middlesex, HA7 4LU, England

      IIF 42
  • Patel, Jitendra
    British consultant born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 43
  • Patel, Jitendra
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • Unit 31, Tower 2, 58 Sheepcote Street, Birmingham, B16 8WN

      IIF 44
    • 20, Butler Close, Leicester, LE4 7TP, United Kingdom

      IIF 45
    • 2-7, Clerkenwell Green, London, EC1R 0DE, England

      IIF 46 IIF 47 IIF 48
  • Patel, Dharmista Jitendra
    British customer service advisor born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 76, Dakin Close, Maidenbower, West Sussex, RH10 7LL, United Kingdom

      IIF 49
  • Patel, Jitendra
    British

    Registered addresses and corresponding companies
  • Patel, Jitendra
    British accountant

    Registered addresses and corresponding companies
    • 54 Wergs Road, Tettenhall, Wolverhampton, West Midlands, WV6 8TD

      IIF 64 IIF 65
  • Patel, Jitendra
    British consultant

    Registered addresses and corresponding companies
    • 92 Kenton Lane, Kenton, Harrow, Middlesex, HA3 8UE

      IIF 66 IIF 67
  • Patel, Jitendra
    British director

    Registered addresses and corresponding companies
    • 92 Kenton Lane, Kenton, Harrow, Middlesex, HA3 8UE

      IIF 68
    • Brockley House, Brockley Avenue, Stanmore, Middlesex, HA7 4LU

      IIF 69
  • Patel, Jitendra
    British director born in August 1959

    Registered addresses and corresponding companies
    • 92 Kenton Lane, Kenton, Harrow, Middlesex, HA3 8UE

      IIF 70 IIF 71
  • Mrs Dharmista Patel
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 76 Dakin Close, Dakin Close, Maidenbower, Crawley, RH10 7LL, England

      IIF 72
    • 76, Dakin Close, Maidenbower, Crawley, West Sussex, RH10 7LL, United Kingdom

      IIF 73
  • Patel, Jitendra
    British ceo born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 76, Dakin Close, Maindenbower, West Sussex, RH10 7LL, United Kingdom

      IIF 74
  • Patel, Jitendra
    British accountant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54 Wergs Road, Tettenhall, Wolverhampton, West Midlands, WV6 8TD

      IIF 75
    • 54 Wergs Road, Tettenhall, Wolverhampton, West Midlands, WV6 8TD, England

      IIF 76
  • Patel, Jitendra
    British business executive born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wolverhampton Grammar School, Compton Road, Wolverhampton, WV3 9RB

      IIF 77
  • Patel, Dharmista
    British beautician born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 76, Dakin Close, Maidenbower, Crawley, West Sussex, RH10 7LL, United Kingdom

      IIF 78
  • Patel, Jitendra

    Registered addresses and corresponding companies
  • Patel, Jitendra
    English director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 76 Dakin Close, Maidenbower, Crawley, RH107LL, United Kingdom

      IIF 101
  • Patel, Dharmista Jitendra
    British beautician born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Chelwood Close, Coulsdon, Surrey, CR5 3EY

      IIF 102
  • Patel, Dharmista Jitendra
    British financial services born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Chelwood Close, Coulsdon, Surrey, CR5 3EY, United Kingdom

      IIF 103
child relation
Offspring entities and appointments
Active 50
  • 1
    Unit 31 Tower 2, 58 Sheepcote Street, Birmingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2018-06-19 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2018-06-19 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 2
    LEE AUTO SERVICES (LOUGHBOROUGH) LTD - 2010-06-10
    The Oval, 57 New Walk, Leicester, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    34,861 GBP2023-12-31
    Officer
    2010-03-31 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75%OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 15 - Right to appoint or remove directorsOE
  • 3
    Brockley House, Brockley Avenue, Stanmore, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    1,533,086 GBP2023-04-30
    Officer
    1991-06-19 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Brockley House, Brockley Avenue, Stanmore, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -116,274 GBP2023-07-31
    Officer
    2022-07-20 ~ now
    IIF 31 - director → ME
  • 5
    Brockley House, Brockley Avenue, Stanmore, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,247 GBP2024-01-31
    Officer
    2016-02-24 ~ now
    IIF 35 - director → ME
  • 6
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Corporate (3 parents)
    Equity (Company account)
    94,331 GBP2020-12-31
    Officer
    1998-03-03 ~ now
    IIF 69 - secretary → ME
  • 7
    Brockley House, Brockley Avenue, Stanmore, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    246,412 GBP2023-12-31
    Officer
    2018-10-02 ~ now
    IIF 39 - director → ME
    2008-07-03 ~ now
    IIF 89 - secretary → ME
  • 8
    14 Chester Terrace, London, England
    Corporate (4 parents)
    Officer
    2016-11-30 ~ now
    IIF 84 - secretary → ME
  • 9
    2-7 Clerkenwell Green, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-30 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 10
    14 Chester Terrace, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2017-08-31
    Officer
    2006-08-14 ~ dissolved
    IIF 58 - secretary → ME
  • 11
    14 Chester Terrace, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-10-20 ~ now
    IIF 93 - secretary → ME
  • 12
    14 Chester Terrace, London
    Corporate (3 parents, 1 offspring)
    Officer
    2007-11-05 ~ now
    IIF 63 - secretary → ME
  • 13
    Brockley House, Brockley Avenue, Stanmore, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -109,491 GBP2023-02-28
    Officer
    2022-12-23 ~ now
    IIF 28 - director → ME
    2017-09-04 ~ now
    IIF 87 - secretary → ME
  • 14
    Brockley House, Brockley Avenue, Stanmore, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-01-30 ~ now
    IIF 38 - director → ME
  • 15
    14 Chester Terrace, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-13 ~ now
    IIF 94 - secretary → ME
  • 16
    3 Chelwood Close, Coulsdon, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-10-07 ~ dissolved
    IIF 103 - director → ME
  • 17
    2-7 Clerkenwell Green, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    626 GBP2016-01-31
    Officer
    2015-09-30 ~ dissolved
    IIF 46 - director → ME
  • 18
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Corporate (6 parents)
    Officer
    2023-11-30 ~ now
    IIF 101 - director → ME
  • 19
    Brockley House, Brockley Avenue, Stanmore, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    327,268 GBP2023-06-30
    Officer
    1999-11-26 ~ now
    IIF 24 - director → ME
    1999-11-26 ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 20
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-27 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2022-07-27 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 21
    Brockley House, Brockley Avenue, Stanmore, Middlesex, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -97,304 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-05-01 ~ now
    IIF 41 - director → ME
  • 22
    76 Dakin Close, Maindenbower, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-03-10 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2021-03-10 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 23
    GLANLEAM CONSULTING LTD - 2022-11-24
    Brockley House, Brockley Avenue, Stanmore, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -424 GBP2023-09-30
    Officer
    2022-09-01 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 24
    Brockley House, Brockley Avenue, Stanmore, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -995 GBP2023-08-31
    Officer
    2022-08-30 ~ now
    IIF 34 - director → ME
    Person with significant control
    2022-08-30 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 25
    14 Chester Terrace, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    1998-08-10 ~ now
    IIF 60 - secretary → ME
  • 26
    14 Chester Terrace, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-06-09 ~ now
    IIF 96 - secretary → ME
  • 27
    76 Dakin Close, Maidenbower, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    16,799 GBP2024-03-31
    Officer
    2019-06-11 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-06-11 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 72 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 28
    76 Dakin Close, Maidenbower, Crawley, West Sussex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-15 ~ now
    IIF 78 - director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 73 - Ownership of shares – 75% or moreOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
    IIF 73 - Right to appoint or remove directorsOE
  • 29
    126 Woodcock Hill, Kenton, Harrow, England
    Corporate (9 parents)
    Officer
    2022-05-08 ~ now
    IIF 42 - director → ME
  • 30
    69 Calais Road, Burton-on-trent, Staffordshire, England
    Corporate (2 parents)
    Officer
    2023-10-11 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 31
    WOODMAN PROPERTY SOLUTIONS LTD - 2020-09-25
    69 Calais Road, Burton-on-trent, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -41,025 GBP2023-06-30
    Officer
    2021-01-18 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 32
    Brockley House, Brockley Avenue, Stanmore, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,987 GBP2023-07-31
    Officer
    2021-05-06 ~ now
    IIF 37 - director → ME
  • 33
    TRADESUP LIMITED - 1998-06-19
    14 Chester Terrace, London
    Corporate (4 parents)
    Officer
    2012-12-17 ~ now
    IIF 62 - secretary → ME
  • 34
    14 Chester Terrace, London
    Corporate (4 parents)
    Officer
    1998-07-06 ~ now
    IIF 52 - secretary → ME
  • 35
    76 Dakin Close, Maidenbower, Crawley, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-18 ~ dissolved
    IIF 19 - director → ME
  • 36
    Brockley House, Brockley Avenue, Stanmore, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-09-01 ~ now
    IIF 88 - secretary → ME
  • 37
    14 Chester Terrace, London
    Corporate (3 parents, 6 offsprings)
    Officer
    1998-07-06 ~ now
    IIF 51 - secretary → ME
  • 38
    14 Chester Terrace, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-06-08 ~ now
    IIF 99 - secretary → ME
  • 39
    14 Chester Terrace, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-30 ~ now
    IIF 97 - secretary → ME
  • 40
    Brockley House, Brockley Avenue, Stanmore, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    1,078,518 GBP2023-05-31
    Officer
    2012-06-01 ~ now
    IIF 40 - director → ME
  • 41
    Brockley House, Brockley Avenue, Stanmore, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-07-13 ~ dissolved
    IIF 36 - director → ME
  • 42
    Brockley House, Brockley Avenue, Stanmore, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    -446,242 GBP2023-03-31
    Officer
    2025-02-01 ~ now
    IIF 90 - secretary → ME
  • 43
    14 Chester Terrace, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-08-22 ~ now
    IIF 98 - secretary → ME
  • 44
    Brockley House, Brockley Avenue, Stanmore, Middlesex
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -557,014 GBP2023-04-30
    Officer
    2023-04-12 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 45
    6 Chesterfield Gardens, London, England
    Corporate (6 parents)
    Officer
    2025-02-01 ~ now
    IIF 85 - secretary → ME
  • 46
    Brockley House, Brockley Avenue, Stanmore, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    10,804 GBP2023-07-31
    Officer
    2008-12-01 ~ now
    IIF 61 - secretary → ME
  • 47
    RBS HOTEL INVESTMENTS NO 10 LIMITED - 2007-12-05
    14 Chester Terrace, London
    Corporate (4 parents)
    Officer
    2007-12-03 ~ now
    IIF 53 - secretary → ME
  • 48
    14 Chester Terrace, London
    Corporate (4 parents)
    Officer
    2013-08-30 ~ now
    IIF 92 - secretary → ME
  • 49
    Brockley House, Brockley Avenue, Stanmore, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,825 GBP2022-03-31
    Officer
    2015-03-10 ~ now
    IIF 27 - director → ME
    2015-03-10 ~ now
    IIF 95 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 50
    Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 102 - director → ME
Ceased 25
  • 1
    10 Wareing Drive, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,672 GBP2023-04-30
    Officer
    2016-03-29 ~ 2018-06-19
    IIF 76 - director → ME
    2016-03-29 ~ 2018-06-18
    IIF 100 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-08-31
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 2
    Brockley House, Brockley Avenue, Stanmore, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -116,274 GBP2023-07-31
    Person with significant control
    2022-08-04 ~ 2023-09-09
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 3
    Brockley House, Brockley Avenue, Stanmore, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,247 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    Brockley House, Brockley Avenue, Stanmore, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2022-01-30 ~ 2023-03-30
    IIF 9 - Ownership of shares – 75% or more OE
  • 5
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    131,074 GBP2019-03-31
    Officer
    2014-11-18 ~ 2019-03-01
    IIF 91 - secretary → ME
  • 6
    2 Hathaway Close, Stanmore, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    96,048,000 GBP2024-03-31
    Officer
    2013-12-15 ~ 2021-02-02
    IIF 29 - director → ME
  • 7
    2 Hathaway Close, Stanmore, Middlesex
    Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    50,000 GBP2024-03-31
    Officer
    2008-03-11 ~ 2021-02-02
    IIF 23 - director → ME
  • 8
    2 Hathaway Close, Stanmore, Middlesex
    Dissolved corporate (4 parents)
    Equity (Company account)
    14,927,000 GBP2018-03-31
    Officer
    2008-03-11 ~ 2021-03-10
    IIF 26 - director → ME
  • 9
    2-7 Clerkenwell Green, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    626 GBP2016-01-31
    Officer
    2015-01-26 ~ 2015-02-26
    IIF 47 - director → ME
  • 10
    BHATIA HOTEL ENTERPRISES LIMITED - 1993-04-21
    3 Queens Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1998-08-10 ~ 2000-09-30
    IIF 83 - secretary → ME
    1993-07-13 ~ 1994-06-17
    IIF 81 - secretary → ME
  • 11
    OTTERON LIMITED - 1987-12-10
    Ernst & Young Llp, No.1 Colmore Square, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2002-11-25 ~ 2011-09-13
    IIF 56 - secretary → ME
  • 12
    76 Dakin Close, Maidenbower, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    16,799 GBP2024-03-31
    Officer
    2019-06-11 ~ 2021-07-20
    IIF 49 - director → ME
  • 13
    21 Farncombe Street, Godalming, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    22,513 GBP2017-08-31
    Officer
    2004-10-04 ~ 2007-03-26
    IIF 70 - director → ME
    2004-10-04 ~ 2007-03-26
    IIF 68 - secretary → ME
  • 14
    TRADESUP LIMITED - 1998-06-19
    14 Chester Terrace, London
    Corporate (4 parents)
    Officer
    1998-06-10 ~ 2011-09-13
    IIF 50 - secretary → ME
    1993-07-13 ~ 1994-06-07
    IIF 79 - secretary → ME
  • 15
    TRADESUP LIMITED - 1998-06-19
    LOGCREST LIMITED - 1998-06-18
    BHATIA GROUP OF HOTELS LIMITED - 1998-06-18
    14 Chester Terrace, London
    Corporate (3 parents, 1 offspring)
    Officer
    1998-06-10 ~ 2011-09-13
    IIF 57 - secretary → ME
    1993-07-13 ~ 1994-06-07
    IIF 82 - secretary → ME
  • 16
    14 Chester Terrace, London
    Corporate (4 parents)
    Officer
    1993-07-13 ~ 1994-06-07
    IIF 80 - secretary → ME
  • 17
    C/o Hudson Weir Limited, 58 Leman Street, London
    Corporate (3 parents)
    Equity (Company account)
    25,934 GBP2020-03-31
    Officer
    2018-09-15 ~ 2020-04-17
    IIF 86 - secretary → ME
  • 18
    Brockley House, Brockley Avenue, Stanmore, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    1,078,518 GBP2023-05-31
    Officer
    2004-06-16 ~ 2006-07-01
    IIF 71 - director → ME
  • 19
    9 Fallowfield, Perton, Wolverhampton, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2007-09-10 ~ 2012-02-28
    IIF 64 - secretary → ME
  • 20
    Onega House, 112 Main Road, Sidcup, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11,658 GBP2022-01-31
    Officer
    2002-06-01 ~ 2002-06-01
    IIF 66 - secretary → ME
    2000-01-07 ~ 2002-03-08
    IIF 67 - secretary → ME
  • 21
    LONDON PLAZA HOTELS LIMITED - 1998-06-19
    14 Chester Terrace, London
    Corporate (3 parents, 1 offspring)
    Officer
    1998-05-22 ~ 2011-09-13
    IIF 59 - secretary → ME
  • 22
    Brockley House, Brockley Avenue, Stanmore, Middlesex
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -557,014 GBP2023-04-30
    Officer
    2005-05-11 ~ 2023-04-12
    IIF 54 - secretary → ME
  • 23
    9 Fallowfield, Perton, Wolverhampton, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2006-06-01 ~ 2007-05-31
    IIF 75 - director → ME
    2006-06-01 ~ 2011-02-06
    IIF 65 - secretary → ME
  • 24
    14 Chester Terrace, London
    Corporate (4 parents)
    Officer
    2013-08-29 ~ 2013-08-30
    IIF 33 - director → ME
  • 25
    Wolverhampton Grammar School, Compton Road, Wolverhampton
    Corporate (12 parents, 2 offsprings)
    Officer
    2012-12-07 ~ 2021-10-22
    IIF 77 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.