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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.

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

Patel, Vijay Kumar Chhotabhai Kalidas

    Related profiles found in government register
  • Patel, Vijay Kumar Chhotabhai Kalidas
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom

      IIF 1
  • Patel, Vijaykumar Chhotabhai Kalidas
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR

      IIF 2

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 3
  • Patel, Vijaykumar Chhotabhai Kalidas
    British director born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR

      IIF 4
  • Patel, Vijay Kumar Chhotabhai
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 5
  • Patel, Vijaykumar Chhotabhai Kalidas
    born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • St. Leonards, Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PB, England

      IIF 6
  • Patel, Vijaykumar Chhotabhai Kalidas
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR, United Kingdom

      IIF 7
  • Mr Vijaykumar Chhotabhai Kalidas Patel
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, England

      IIF 8

    • Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom

      IIF 9

    • Monarch House, Miles Gray Road, Basildon, SS14 3RW, United Kingdom

      IIF 10

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3BR

      IIF 11 IIF 12

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR, England

      IIF 13

    • St. Leonards, Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PB, England

      IIF 14

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 15

    • Lynton House, Tavistock Square, London, WC1H 9LT, England

      IIF 16
  • Patel, Vijay Kumar Chhotabhai
    born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Vijay Kumar Chhotabhai
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Vijay Kumar Chhotabhai
    British chairman born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 320, Benfleet Road, Benfleet, Essex, SS7 1PW

      IIF 34 IIF 35

    • St Leonards Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PB, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Patel, Vijay Kumar Chhotabhai
    British company director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3BR, United Kingdom

      IIF 39
  • Patel, Vijay Kumar Chhotabhai
    British director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom

      IIF 40

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3BR, United Kingdom

      IIF 41 IIF 42

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR, England

      IIF 43 IIF 44

    • Sovereign House, Miles Gray Road, Basildon, SS14 3FR, United Kingdom

      IIF 45 IIF 46

    • St. Leonards, Blackmore Road, Fryerning, Ingatestone, CM4 0PB, United Kingdom

      IIF 47

    • St Leonards Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PB, United Kingdom

      IIF 48
  • Patel, Vijay Kumar Chhotabhai
    British none born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3BR, United Kingdom

      IIF 49

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR, United Kingdom

      IIF 50

    • St Leonards, Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PB, United Kingdom

      IIF 51 IIF 52
  • Mr Vijaykumar Chhotabhai Kalidas Patel
    British born in November 1949

    Registered addresses and corresponding companies

    • Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Saint Leonards, Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PB, United Kingdom

      IIF 57
  • Vijaykumar Chhotabhai Kalidas Patel
    British born in November 1949

    Registered addresses and corresponding companies
  • Mr Vijay Kumar Chhotabhai Patel
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Vijaykumar Chhotabhai
    British company director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3BR, United Kingdom

      IIF 74
  • Vijaykumar Chhotabhai Patel
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Leonards, Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PB

      IIF 75
  • Vijaykumar Patel
    British born in November 1949

    Registered addresses and corresponding companies

    • St Leonards, Blackmore Road, Fryerning, Ingatestone, CM4 0PB, United Kingdom

      IIF 76
child relation
Offspring entities and appointments 60
  • 1
    9 ENGEL PARK LIMITED
    09774463
    9 Engel Park, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ALPHASHOW LIMITED
    05069541
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 52 - Director → ME
  • 3
    AMDIPHARM MARKETING LIMITED
    - now 06062056
    DEETA LIMITED
    - 2007-02-08 06062056
    Capital House, 85 King William Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-01-23 ~ 2012-10-31
    IIF 48 - Director → ME
  • 4
    AMDIPHARM UK LIMITED - now
    AMDIPHARM LIMITED - 2013-05-16
    AMDIPHARM PLC
    - 2013-03-01 04606340 FC037871
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2003-01-20 ~ 2012-10-31
    IIF 36 - Director → ME
  • 5
    ATNAHS PHARMA UK LIMITED
    - now 08789556 09970108
    ATNAHS UK HOLDINGS LIMITED
    - 2014-04-23 08789556
    Sovereign House, Miles Gray Road, Basildon, Essex, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2013-11-25 ~ 2019-08-07
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-04
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ATNAHS PHARMA US LIMITED
    09970108 08789556
    Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-01-26 ~ 2019-08-07
    IIF 74 - Director → ME
  • 7
    B & V CORPORATE LIMITED
    08785548
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-11-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    BAY UNITY CAPITAL LIMITED
    09738561
    20-22 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 46 - Director → ME
  • 9
    BIRMINGHAM HOUSE CROSSWAY BUSINESS CENTRE S.A.R.L.
    OE003660
    26 Boulevard Royal, Luxembourg City, Luxembourg
    Registered Corporate (3 parents)
    Beneficial owner
    2018-09-18 ~ now
    IIF 62 - Ownership of voting rights - More than 25% → OE
  • 10
    BONE GUARDIAN LIMITED - now
    PHARMANOVIA UK LIMITED - 2025-03-05
    ATNAHS PHARMA BB LIMITED
    - 2021-04-19 10808908
    55 Baker Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-06-08 ~ 2019-08-07
    IIF 47 - Director → ME
  • 11
    BUSINESS VEHICLE SERVICES HOLDINGS LIMITED
    09062601
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-05-29 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 12
    BUSINESS VEHICLE SERVICES LIMITED
    - now 04915663
    BUSINESS VEHICLES SERVICES LIMITED - 2003-10-10
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 42 - Director → ME
  • 13
    CARVIEW CORPORATION LIMITED
    OE001042
    Fort Anne, Fort Anne, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2020-01-31 ~ now
    IIF 76 - Ownership of voting rights - More than 25% → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares - More than 25% → OE
    IIF 76 - Has significant influence or control → OE
  • 14
    DRANN INVESTMENTS LIMITED
    OE003657
    1st Floor Liberation House, Castle Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2017-07-13 ~ now
    IIF 53 - Ownership of voting rights - More than 25% → OE
  • 15
    DRIVEN A TO B LIMITED
    05189137
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-08-07 ~ dissolved
    IIF 44 - Director → ME
  • 16
    DRIVEN WORLDWIDE LIMITED
    03931675
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2013-08-07 ~ 2025-09-30
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-30
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 17
    DRIVEN WORLDWIDE.COM LIMITED
    04026037
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-08-07 ~ dissolved
    IIF 43 - Director → ME
  • 18
    DURANN BRISTOL (UK) LIMITED
    - now 09353481
    GOODMAN OFFICE DEVELOPMENTS 1 (UK) LIMITED
    - 2016-04-24 09353481
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 4 - Director → ME
  • 19
    DURANN HOLDINGS LIMITED
    OE003580
    1st Floor Liberation House, Castle Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2014-08-27 ~ now
    IIF 54 - Ownership of voting rights - More than 25% → OE
  • 20
    EARNEST CAPITAL UK LIMITED
    15886024
    Monarch House, Miles Gray Road, Basildon, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-08 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
    MATRIX ENERGY ITALY 15 LLP
    - 2007-09-15 OC317737 OC311131... (more)
    6 St. Andrew Street, London, England
    Active Corporate (67 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 18 - LLP Member → ME
  • 22
    ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY G2 LLP - 2013-02-27
    MATRIX ENERGY G2 LLP
    - 2007-09-15 OC308605 OC309567... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2004-07-30 ~ 2006-12-06
    IIF 21 - LLP Member → ME
  • 23
    ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY G3 LLP - 2013-02-27
    MATRIX ENERGY G3 LLP
    - 2007-09-15 OC309567 OC308605... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-11-05 ~ 2006-12-06
    IIF 20 - LLP Member → ME
  • 24
    ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY G4 LLP - 2013-02-27
    MATRIX ENERGY G4 LLP
    - 2007-09-18 OC309568 OC308605... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2004-12-01 ~ 2006-12-06
    IIF 19 - LLP Member → ME
  • 25
    EVM FINANCE LIMITED
    13874845
    12 Helmet Row, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 26
    HARBOURCROSS LIMITED
    12334450
    6 Duke Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-11-26 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 27
    HUNTLEY PHARMACEUTICALS LIMITED
    05081628
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2013-11-28 ~ 2019-08-07
    IIF 49 - Director → ME
  • 28
    JEDKISS LIMITED
    08464936
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-03-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    JV TOWER LIMITED
    11715190 14819407
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-12-12 ~ 2023-02-16
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    JV TOWER TWO LIMITED
    13670932
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-10-11 ~ 2023-02-16
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    LONDON HEIGHTS PROPERTY LLP
    - now OC383883
    BC, VC PATEL LLP
    - 2017-04-26 OC383883
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-03-28 ~ now
    IIF 17 - LLP Designated Member → ME
  • 32
    LONGCAP 2 (CARDIFF) LTD
    OE024810
    28 Esplanade, St. Helier, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    2015-08-26 ~ now
    IIF 57 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 57 - Ownership of voting rights - More than 25% as a member of a firm → OE
  • 33
    MARLBOROUGH PHARMACEUTICALS LIMITED
    - now 05339752
    MARLBOROUGH PHAMACEUTICALS LIMITED - 2005-02-01
    Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-11-28 ~ 2019-08-07
    IIF 50 - Director → ME
  • 34
    MUSWELL ROAD MANAGEMENT LIMITED
    14628785
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-01-31 ~ now
    IIF 1 - Director → ME
  • 35
    NAMECO (NO.368) LIMITED
    03846537 03846585... (more)
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (16 parents)
    Officer
    2020-02-14 ~ now
    IIF 3 - Director → ME
  • 36
    PEAK POWER PROJECTS LLP
    OC413017
    Beeston Lodge Beeston Lane, Spixworth, Norwich, Norfolk
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2016-07-29 ~ dissolved
    IIF 6 - LLP Member → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 14 - Right to surplus assets - More than 50% but less than 75% → OE
  • 37
    RADINN UK LIMITED
    08819819
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-12-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    SOVEREIGN (SOUTHEND) LIMITED
    - now 04421999
    SPEED 9160 LIMITED
    - 2002-05-16 04421999 04433635... (more)
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-05-14 ~ now
    IIF 30 - Director → ME
  • 39
    SOVEREIGN ALLIANCE LIMITED
    - now 03301693
    SOVEREIGN ALLIANCE PROPERTY COMPANY LIMITED
    - 1998-02-27 03301693
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    1997-01-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    SOVEREIGN HOUSE PROPERTIES LIMITED
    - now 03677276
    SOVEREIGN HOUSE PROPERTIES PLC - 2018-11-05
    WAYMADE UK PLC
    - 2018-11-05 03677276
    WAYMADE PLC
    - 2012-10-12 03677276 01856320... (more)
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    1998-12-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-10-17 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 41
    SOVEREIGN PARK (BASILDON) MANAGEMENT LIMITED
    04940915
    C/o Telic Advisory Limited 5th Floor, Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (7 parents)
    Officer
    2003-10-22 ~ 2007-01-29
    IIF 35 - Director → ME
  • 42
    SOVEREIGN PROPERTY HOLDINGS (HIGH WYCOMBE) LIMITED
    OE003698
    First Floor Liberation House, Castle Street, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-02-09 ~ now
    IIF 59 - Ownership of shares - More than 25% → OE
    IIF 59 - Ownership of voting rights - More than 25% → OE
  • 43
    SOVEREIGN PROPERTY HOLDINGS (PECKHAM) LIMITED
    OE003701
    First Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-02-07 ~ now
    IIF 58 - Ownership of voting rights - More than 25% → OE
    IIF 58 - Ownership of shares - More than 25% → OE
  • 44
    SOVEREIGN PROPERTY HOLDINGS LIMITED
    OE003705
    First Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-04-05 ~ now
    IIF 61 - Ownership of shares - More than 25% → OE
    IIF 61 - Ownership of voting rights - More than 25% → OE
  • 45
    SOVEREIGN PROPERTY INVESTMENTS LIMITED
    OE003707
    First Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-05 ~ now
    IIF 60 - Ownership of shares - More than 25% → OE
    IIF 60 - Ownership of voting rights - More than 25% → OE
  • 46
    SOVEREIGN VIEWS MANAGEMENT COMPANY LIMITED
    04814657
    Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, England
    Active Corporate (16 parents)
    Officer
    2003-10-16 ~ 2007-07-20
    IIF 34 - Director → ME
  • 47
    TAWBURN MANAGEMENT (UK) LIMITED
    05440750
    12 Helmet Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-04-29 ~ dissolved
    IIF 38 - Director → ME
  • 48
    THE SHANTA FOUNDATION
    05225251
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-09-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    VALAD EUROPEAN DIVERSIFIED FUND (JERSEY) 7 LIMITED
    OE003758
    1st Floor Liberation House, Castle Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2019-03-08 ~ now
    IIF 55 - Ownership of voting rights - More than 25% → OE
  • 50
    VIJASMIT LIMITED
    01196183
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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% → OE
  • 51
    WATERLOO STREET BPRA PROPERTY FUND LLP
    OC343712
    10 Lower Thames Street, London, England
    Active Corporate (107 parents)
    Officer
    2009-04-03 ~ now
    IIF 22 - LLP Member → ME
  • 52
    WAYCAP LIMITED
    - now 09742653
    WAYMADE CAPITAL LIMITED
    - 2018-10-15 09742653 OE029403
    BAY UNITY ADMINISTRATION LIMITED
    - 2016-09-15 09742653
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 45 - Director → ME
  • 53
    WAYCAP MANAGEMENT SERVICES LIMITED
    11914785
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-29 ~ now
    IIF 2 - Director → ME
  • 54
    WAYMADE B.V.
    FC036042
    Atrium Building 8th Floor, Stawinskylaan 3127, Amsterdam, Netherlands
    Active Corporate (3 parents)
    Officer
    2019-03-09 ~ now
    IIF 7 - Director → ME
  • 55
    WAYMADE CAPITAL LIMITED
    OE029403 09742653
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-08-28 ~ now
    IIF 56 - Ownership of voting rights - More than 25% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Has significant influence or control → OE
    IIF 56 - Ownership of shares - More than 25% → OE
  • 56
    WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) LIMITED
    06922202 04250380
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-06-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-09-28 ~ now
    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
  • 57
    WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. LIMITED
    04250380 06922202
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-07-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED
    07103725
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-07-22 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-09-28 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 59
    WAYMADE PLC
    - now 01856320 03677276
    WAYMADE LIMITED
    - 2013-01-02 01856320 03677276
    WAYMADE PLC
    - 2012-10-29 01856320 03677276
    WAYMADE HEALTHCARE PLC
    - 2012-10-12 01856320
    WAYMADE PLC
    - 1995-12-29 01856320 03677276
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 60
    WIHL FINANCE PLC
    07680331
    Capital House, 85 King William Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-06-23 ~ 2012-10-31
    IIF 51 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.