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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

Makadia, Arvind

    Related profiles found in government register
  • Makadia, Arvind
    British

    Registered addresses and corresponding companies
  • Makadia, Arvind
    British accountant

    Registered addresses and corresponding companies
  • Makadia, Rekha Arvind
    British

    Registered addresses and corresponding companies

    • icon of address 9 Westfield Drive, Harrow, Middlesex, HA3 9EG

      IIF 20
  • Makadia, Arvind

    Registered addresses and corresponding companies

    • icon of address 9, Westfiled Drive, Harrow, Middlesex, HA3 9EG, United Kingdom

      IIF 21
  • Makadia, Arvind
    British accounatnt born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Westfield Drive, Harrow, HA3 9EG, England

      IIF 22
  • Makadia, Arvind
    British accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Makadia, Arvind
    British accountants and tax consultants born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Westfield Drive, Harrow, Middlesex, HA3 9EG, United Kingdom

      IIF 36
  • Makadia, Rekha Arvind
    British account assistance born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Westfield Drive, Harrow, Middlesex, HA3 9EG, United Kingdom

      IIF 37
  • Makadia, Rekha Arvind
    British account assistant born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, St. Anns Road South, Heald Green, Cheadle, SK8 3DZ, United Kingdom

      IIF 38

    • icon of address 9 Westfield Drive, Harrow, Middlesex, HA3 9EG

      IIF 39
  • Makadia, Rekha Arvind
    British account manager born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Westfield Drive, Harrow, HA3 9EG, England

      IIF 40
  • Makadia, Rekha Arvind
    British accountant assistant born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Westfield Drive, Harrow, Middlesex, HA3 9EG

      IIF 41
  • Mr Arvind Makadia
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Rekha Arvind Makadia
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Westfield Drive, Harrow, HA3 9EG, United Kingdom

      IIF 48

    • icon of address 9 Westfield Drive, Harrow, Middlesex, HA3 9EG, England

      IIF 49
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 41 Allerton Road Stock Newington, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -51,739 GBP2024-03-31
    Officer
    icon of calendar 2016-02-01 ~ now
    IIF 30 - Director → ME
  • 2
    icon of address 9 Westfield Drive, Harrow, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,598 GBP2024-09-30
    Officer
    icon of calendar 2017-11-20 ~ now
    IIF 24 - Director → ME
  • 3
    icon of address 23 Beaumont Mews, First Floor, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -28 GBP2024-03-31
    Officer
    icon of calendar 2023-11-23 ~ now
    IIF 35 - Director → ME
  • 4
    icon of address 9 Westfield Drive, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2019-12-15 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-01-01 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 9 Westfield Drive, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    icon of calendar 2019-06-20 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2019-04-01 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 6
    icon of address A4 - Livingstone Court, 55 Peel Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,956 GBP2023-12-31
    Officer
    icon of calendar 2016-05-01 ~ now
    IIF 27 - Director → ME
  • 7
    icon of address 9 Westfield Drive, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -64,489 GBP2024-03-31
    Officer
    icon of calendar 2024-12-25 ~ now
    IIF 23 - Director → ME
  • 8
    KAAM LIMITED - 2003-04-06
    icon of address 9 Westfield Drive, Kenton, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1,838,218 GBP2017-12-31
    Officer
    icon of calendar 2002-07-15 ~ now
    IIF 34 - Director → ME
  • 9
    icon of address 9 Westfield Drive, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-11-18 ~ now
    IIF 36 - Director → ME
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2022-11-18 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 41 Allerton Road Stoke Newington, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,476 GBP2022-12-31
    Officer
    icon of calendar 2017-11-16 ~ dissolved
    IIF 22 - Director → ME
  • 11
    icon of address A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    30,689 GBP2025-03-31
    Officer
    icon of calendar 2000-04-14 ~ now
    IIF 26 - Director → ME
  • 12
    icon of address 9 Westfield Drive, Harrow, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 25 - Director → ME
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2022-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 21 St. Anns Road South, Heald Green, Cheadle, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-12-30 ~ now
    IIF 28 - Director → ME
    icon of calendar 2024-04-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-01-05 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 22
  • 1
    icon of address 9 Westfield Drive, Harrow, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,598 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-11-20 ~ 2017-11-20
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 118b Woodcote Valley Road, Purley, England
    Active Corporate (3 parents)
    Equity (Company account)
    937,171 GBP2024-09-30
    Officer
    icon of calendar 2009-05-08 ~ 2010-04-28
    IIF 15 - Secretary → ME
  • 3
    icon of address Suite 26 Strathclyde Business Centre, Pottery Street, Greenock, Renfrewshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-22 ~ 2005-06-10
    IIF 8 - Secretary → ME
  • 4
    icon of address A4-livingstone Court, 55 Peel Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,557 GBP2024-03-31
    Officer
    icon of calendar 2022-02-05 ~ 2022-05-15
    IIF 33 - Director → ME
  • 5
    VANDERBILT HOMES LIMITED - 2022-04-12
    icon of address Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2013-08-01
    IIF 17 - Secretary → ME
    icon of calendar 2005-07-12 ~ 2007-08-13
    IIF 12 - Secretary → ME
  • 6
    VANDERBILT OXFORD LIMITED - 2022-04-12
    PIMCO 2546 LIMITED - 2008-02-15
    icon of address Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-02-01 ~ 2013-08-01
    IIF 18 - Secretary → ME
  • 7
    VANDERBILT SOUTHERN LIMITED - 2022-04-12
    VANDERBILT HOMES CHIPSTEAD LIMITED - 2015-02-21
    VANDERBILT STUDENT LIVING LTD - 2013-01-29
    icon of address Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-19 ~ 2013-08-01
    IIF 21 - Secretary → ME
  • 8
    COCONUT CLAIMS LIMITED - 2003-12-16
    NEW CLAIMS (UK) LIMITED - 2003-11-21
    TRUSHELFCO (NO.2984) LIMITED - 2003-10-02
    icon of address St Mary's House, 42 Vicarage Crescent, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-09 ~ 2005-06-10
    IIF 5 - Secretary → ME
  • 9
    YAVA LIMITED - 2002-09-18
    RESTAURANTS & BARS LIMITED - 2000-08-22
    PINCO 1186 LIMITED - 1999-12-09
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Gu1 1un
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-12 ~ 2006-02-17
    IIF 2 - Secretary → ME
    icon of calendar 2000-06-14 ~ 2001-01-26
    IIF 10 - Secretary → ME
  • 10
    NEW CTTS LIMITED - 2003-12-08
    NEW FUND & PROTECT LIMITED - 2003-11-21
    NEW F & P LIMITED - 2003-10-31
    TRUSHELFCO (NO.2985) LIMITED - 2003-10-03
    icon of address 3rd Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-09 ~ 2005-06-10
    IIF 4 - Secretary → ME
  • 11
    KAAM LIMITED - 2003-04-06
    icon of address 9 Westfield Drive, Kenton, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1,838,218 GBP2017-12-31
    Officer
    icon of calendar 2000-11-28 ~ 2023-02-20
    IIF 9 - Secretary → ME
  • 12
    icon of address 3 Sir Anthony Eden Way, Warwick, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    284,775 GBP2023-09-30
    Officer
    icon of calendar 2008-10-01 ~ 2010-03-31
    IIF 16 - Secretary → ME
  • 13
    icon of address Highfield Court, Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-22 ~ 2009-09-15
    IIF 19 - Secretary → ME
  • 14
    icon of address C/o Quantuma Llp Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-01-17 ~ 2003-01-17
    IIF 39 - Director → ME
    icon of calendar 2003-01-17 ~ 2014-06-27
    IIF 11 - Secretary → ME
  • 15
    icon of address 18 Westfield Drive, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -35,241 GBP2021-03-31
    Officer
    icon of calendar 2004-07-16 ~ 2012-08-08
    IIF 1 - Secretary → ME
  • 16
    icon of address A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    30,689 GBP2025-03-31
    Officer
    icon of calendar 2005-04-20 ~ 2023-04-15
    IIF 41 - Director → ME
    icon of calendar 2000-04-14 ~ 2023-05-31
    IIF 20 - Secretary → ME
  • 17
    INDIAN SIGNATURE RESTAURANTS (MK) LTD - 2019-09-26
    icon of address Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -88,767 GBP2022-09-30
    Officer
    icon of calendar 2019-09-15 ~ 2023-03-05
    IIF 32 - Director → ME
  • 18
    TRUSHELFCO (NO.2991) LIMITED - 2003-10-22
    icon of address 4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2003-11-06 ~ 2005-05-27
    IIF 3 - Secretary → ME
  • 19
    TRUSHELFCO (NO.3001) LIMITED - 2003-11-27
    icon of address 4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-25 ~ 2005-05-27
    IIF 14 - Secretary → ME
  • 20
    icon of address Park House 4th Floor 22 Park Street, Croydon, Surrey
    Dissolved Corporate
    Officer
    icon of calendar 2007-02-18 ~ 2009-11-10
    IIF 13 - Secretary → ME
  • 21
    SOLAPLAN PLC - 1997-10-29
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2004-08-31
    IIF 6 - Secretary → ME
  • 22
    WELLINGTON PUB COMPANY PLC - 2024-11-07
    WELLINGTON FINANCE PLC - 1998-02-23
    GROVEBASE PROPERTIES LIMITED - 1998-01-16
    TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-15 ~ 2004-08-31
    IIF 7 - Secretary → ME

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