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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

Radia, Bhavesh

    Related profiles found in government register
  • Radia, Bhavesh
    British 288a

    Registered addresses and corresponding companies

    • 95 Knoll Crescent, Northwood, Middlesex, HA6 1HH

      IIF 1
  • Radia, Bhavesh
    British director born in June 1965

    Registered addresses and corresponding companies

    • 95 Knoll Crescent, Northwood, Middlesex, HA6 1HH

      IIF 2
  • Radia, Bhavesh Amratlal
    born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Signal House Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, United Kingdom

      IIF 3
  • Radia, Amratlal
    British retired born in December 1936

    Resident in England

    Registered addresses and corresponding companies

    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY, England

      IIF 4
  • Radia, Bhavesh Amratlal
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ascot House, 1 Warwick Place, Warwick Road, Borehamwood, WD6 1UA, England

      IIF 5

    • 1st Floor County House, 100 New London Road, Chelmsford, CM2 0RG, England

      IIF 6

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

      IIF 7

    • Signal House, 137 Great Suffolk Street, London, SE1 1PZ, England

      IIF 8

    • Signal House Management Office, 137 Great Suffolk Street, London, SE1 1PZ

      IIF 9

    • Signal House, Management Office, 137 Great Suffolk Street, London, SE1 1PZ, England

      IIF 10

    • Signal House, Management Office, 137 Great Suffolk Street, London, SE1 1PZ, United Kingdom

      IIF 11

    • Signal House Management Office, 137 Great Suffolk Street, Southward, London, SE1 1PZ, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ

      IIF 16

    • Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, England

      IIF 17 IIF 18 IIF 19

    • Signal House Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, United Kingdom

      IIF 21

    • Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, England

      IIF 22

    • Hunter House 109, Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 23
  • Radia, Bhavesh Amratlal
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 24
  • Mr Bhavesh Radia
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ascot House, 1 Warwick Place, Warwick Road, Borehamwood, WD6 1UA, England

      IIF 25
  • Radia, Bhavesh Amratal
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 26
  • Radia, Bhavesh Amratlal
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Radia, Bhavesh Amratlal
    British business owner born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wildacres, Northwood, HA6 3JD, England

      IIF 67
  • Radia, Bhavesh Amratlal
    British property developer born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 68
  • Bhavesh Amratlal Radia
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Thavies Inn House 3-4, Holborn Circus, London, EC1N 2HA, England

      IIF 69

    • Signal House, 137 Great Suffolk Street, London, SE1 1PZ, England

      IIF 70

    • Signal House Management Office, 137 Great Suffolk Street, London, SE1 1PZ

      IIF 71

    • Signal House Management Office, 137 Great Suffolk Street, Southward, London, SE1 1PZ, United Kingdom

      IIF 72 IIF 73 IIF 74

    • Signal House Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, United Kingdom

      IIF 75

    • Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, England

      IIF 76
  • Mr Bhavesh Amratlal Radia
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ascot House, 1 Warwick Place, Warwick Road, Borehamwood, WD6 1UA, England

      IIF 77

    • Signal House, Management Office, 137 Great Suffolk Street, London, SE1 1PZ, England

      IIF 78

    • Signal House, Management Office, 137 Great Suffolk Street, London, SE1 1PZ, United Kingdom

      IIF 79

    • Signal House, Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, England

      IIF 80
  • Bhavesh Amratlal Radia
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 81

    • Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ

      IIF 82

    • Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, England

      IIF 83 IIF 84 IIF 85

    • Signal House Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, United Kingdom

      IIF 86

    • Hunter House 109, Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 87
  • Mr Bhavesh Amratlal Radia
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amisha Court, Circle Residential, 161 Grange Road, London, SE1 3GH, United Kingdom

      IIF 88

    • Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, England

      IIF 89

    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 90
  • Mr Bhavesh Aamratlal Radia
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amisha Court, Circle Residential, Grange Road, London, SE1 3GH, United Kingdom

      IIF 91
child relation
Offspring entities and appointments 65
  • 1
    ACCUTE LIMITED
    06968722
    2nd Floor 45-46 Berners Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 53 - Director → ME
  • 2
    AL PHARMA HOLDINGS LTD
    13291685
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2021-03-25 ~ now
    IIF 7 - Director → ME
  • 3
    AMISHA CAFE LIMITED
    06864015
    Hunter House 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 51 - Director → ME
  • 4
    AMISHA COURT MANAGEMENT CO LIMITED
    09563286
    Signal House Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-27 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ASCOT CREST LIMITED
    09541072
    Unit 1 Olds Approach, Tolpits Lane, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-04-14 ~ 2017-12-21
    IIF 64 - Director → ME
  • 6
    ASCOT LABORATORIES LIMITED
    07492681
    Ascot House 1 Warwick Place, Warwick Road, Borehamwood, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ASCOT PHARMA LTD
    07427448
    Unit 1 Olds Approach, Tolpits Lane, Watford, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 66 - Director → ME
  • 8
    BRAYCOURT PROPERTIES LIMITED
    05387534
    9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2005-03-10 ~ dissolved
    IIF 50 - Director → ME
  • 9
    BSAI LIMITED
    06967980
    2nd Floor 45-46 Berners Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 42 - Director → ME
  • 10
    CARNWATH EXCHANGE COMPANY LIMITED - now
    ESPALIER PROPERTY PROJECT 006 LTD - 2024-07-05
    PINNACLE ESTATES LIMITED
    - 2013-11-19 03789768
    CITYGRASP LIMITED
    - 2000-03-21 03789768
    CITYGRASP LIMITED
    - 2000-03-07 03789768
    One, Gloucester Place, Brighton
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-01-13 ~ 2000-12-21
    IIF 2 - Director → ME
  • 11
    CHAFE LIMITED
    06968731
    2nd Floor, 45-46 Berners Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 49 - Director → ME
  • 12
    CIRCLE DEVELOPMENT LTD
    04815553
    Signal House Management Office, 137 Great Suffolk Street, London, England
    Active Corporate (7 parents)
    Officer
    2004-04-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 13
    CLAY STREET PROJECT LIMITED
    07912232
    1st Floor County House, 100 New London Road, Chelmsford, England
    Active Corporate (12 parents)
    Officer
    2023-01-09 ~ 2025-04-04
    IIF 6 - Director → ME
  • 14
    DOWSE LIMITED
    06968757
    2nd Floor, 45-46 Berners Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 46 - Director → ME
  • 15
    EDGWARE ROAD PROPERTIES LIMITED
    09635752
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-06-12 ~ 2018-11-30
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-30
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    EXEAT LIMITED
    06968933
    2nd Floor, 45-46 Berners Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 47 - Director → ME
  • 17
    FLEF LIMITED
    06968038
    2nd Floor 45-46 Berners Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 61 - Director → ME
  • 18
    GSITA LIMITED
    06968044
    2nd Floor, 45-46 Berners Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 56 - Director → ME
  • 19
    GSS WORKS LTD
    11333510
    Hunter House 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-04-27 ~ 2018-06-25
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-02-24 ~ dissolved
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 20
    GULFSTREAM HOLDINGS (HAMPTON) LIMITED
    - now 04429856
    GULFSTREAM HOLDINGS LIMITED
    - 2002-12-31 04429856
    GOLFSTREAM HOLDINGS LIMITED - 2002-05-10
    Speen House, Porter Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-07-19 ~ 2005-10-20
    IIF 1 - Secretary → ME
  • 21
    HAFT LIMITED
    06968011
    2nd Floor, 45-46 Berners Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 48 - Director → ME
  • 22
    IMPUTE LIMITED
    06968028
    2nd Floor, 45-46 Berners Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 59 - Director → ME
  • 23
    JAVA (BAKER STREET) LIMITED
    13718951
    Signal House Management Office 137 Great Suffolk Street, Southward, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-11-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 24
    JAVA (BANKSIDE) LIMITED
    13139316
    Signal House Management Office, 137 Great Suffolk Street, London
    Active Corporate (1 parent)
    Officer
    2021-01-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 25
    JAVA (BERMONDSEY) LIMITED
    - now 11975186
    JAVA BERMONDSEY LIMITED
    - 2019-05-02 11975186
    Signal House Management Office 137 Great Suffolk Street, Southwark, London, England
    Active Corporate (3 parents)
    Officer
    2019-05-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-05-02 ~ 2025-09-09
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    JAVA (LONDON BRIDGE) LIMITED
    11976332
    Signal House, Management Office 137 Great Suffolk Street, Southwark, London, England
    Active Corporate (3 parents)
    Officer
    2019-05-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-05-02 ~ 2025-09-09
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    JAVA (MARYLEBONE) LLP
    OC434621
    Signal House Management Office 137 Great Suffolk Street, Southwark, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-08 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2020-12-08 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    JAVA (ML94) LIMITED
    14226423
    C/o Joe Energy Ltd, Unit 8 Frampton On Severn Industrial Park, Frampton On Severn, Gloucester, England
    Active Corporate (6 parents)
    Officer
    2022-07-11 ~ 2026-01-27
    IIF 14 - Director → ME
    Person with significant control
    2022-07-11 ~ 2026-01-23
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 29
    JAVA (WATFORD) LIMITED
    11281166
    Signal House, Management Office 137 Great Suffolk Street, Southwark, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    JAVA (WELBECK 2) LIMITED
    14231129 14191826
    Signal House Management Office 137 Great Suffolk Street, Southwark, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-13 ~ now
    IIF 12 - Director → ME
  • 31
    JAVA (WELBECK) LIMITED
    14191826 14231129
    Signal House Management Office 137 Great Suffolk Street, Southwark, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-06-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-06-23 ~ 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
  • 32
    JAVA (WESTMINSTER) LIMITED
    - now 11975222
    JAVA WESTMINSTER LIMITED
    - 2019-05-02 11975222
    Signal House, Management Office 137 Great Suffolk Street, Southwark, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    JAVA CAPITAL (CORK) LIMITED
    12487051
    Signal House Management Office, 137 Great Suffolk Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-02-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 34
    JAVA CAPITAL (NY) LIMITED
    11848912
    Signal House, Management Office 137 Great Suffolk Street, Southwark, London
    Active Corporate (1 parent)
    Officer
    2019-02-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 35
    JAVA CAPITAL HOLDINGS LIMITED
    16453267
    Signal House Management Office 137 Great Suffolk Street, Southwark, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-05-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    JAVA CAPITAL LIMITED
    11318973
    Signal House, 137 Great Suffolk Street, London, England
    Active Corporate (1 parent)
    Officer
    2018-04-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 37
    JAVA MANAGEMENT LTD
    - now 09585756
    SIGNAL HOUSE MANAGEMENT CO LIMITED
    - 2019-04-09 09585756 09563993
    Signal House Management Office, 137 Great Suffolk Street, Southwark, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-05-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-05-12 ~ 2025-09-09
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    JAVA PROPERTY INVESTMENTS LIMITED
    03943222
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-03-09 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    JOIST LIMITED
    06968007
    2nd Floor 45-46 Berners Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 58 - Director → ME
  • 40
    KYA LIMITED
    06968928
    2nd Floor, 45-46 Berners Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 36 - Director → ME
  • 41
    LANCASTER STREET PROPERTY LIMITED
    07852935
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 31 - Director → ME
  • 42
    LEDBURY REAL ESTATE LTD
    07670011
    3 Talbot Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-03-03 ~ 2018-03-27
    IIF 30 - Director → ME
  • 43
    LENT LIMITED
    06968000
    2nd Floor 45-46 Berners Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 33 - Director → ME
  • 44
    LOHANA CHARITABLE FOUNDATION LTD
    09580721
    Dhamecha Lohana Centre, Brember Road, Harrow, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2015-05-08 ~ now
    IIF 29 - Director → ME
    2015-05-08 ~ 2023-04-24
    IIF 4 - Director → ME
  • 45
    MADDER LIMITED
    06968013
    2nd Floor 45-46 Berners Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 39 - Director → ME
  • 46
    NORM LIMITED
    06968031
    2nd Floor 45-46 Berners Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 54 - Director → ME
  • 47
    OBTUSE LIMITED
    06968012
    2nd Floor, 45-46 Berners Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 55 - Director → ME
  • 48
    PARODY LIMITED
    06967996
    2nd Floor 45-46 Berners Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 63 - Director → ME
  • 49
    PRODUCTZOO LTD
    13543705
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-08-02 ~ 2025-05-20
    IIF 24 - Director → ME
  • 50
    ROSIN LIMITED
    06967988
    2nd Floor 45-46 Berners Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 52 - Director → ME
  • 51
    SHALE LIMITED
    06968023
    2nd Floor 45-46 Berners Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 43 - Director → ME
  • 52
    SIGNAL GSS HOLDINGS LTD
    11334716
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-04-28 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2018-04-28 ~ 2018-04-28
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-04-28 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 53
    SIGNAL HOME MANAGEMENT CO LIMITED
    09563993 09585756
    34 Queensbury Station Parade, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 28 - Director → ME
  • 54
    SPODEFELL PHARMA CHEMICALS LIMITED
    09350479
    Ascot House, 1 Warwick Place, Warwick Road, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-11 ~ 2025-03-20
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 55
    SQUARE UNIT LIMITED
    06783865
    34 Queensbury Station Parade, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-02-04 ~ dissolved
    IIF 44 - Director → ME
  • 56
    TAUT LIMITED
    06968001
    2nd Floor, 45-46 Berners Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 57 - Director → ME
  • 57
    THE CYCLE (INGO) LIMITED
    - now 03532799
    SANITATION FIRST LIMITED
    - 2022-11-02 03532799 05463162
    WHEREVER THE NEED
    - 2016-04-27 03532799 05463162
    14 King Charles House, Cavalier Court, Bumper's Farm, Chippenham, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1999-05-01 ~ 2013-11-29
    IIF 34 - Director → ME
    2014-10-01 ~ 2024-03-21
    IIF 67 - Director → ME
  • 58
    U. S. BUILD LIMITED
    05060473
    9 Great Chesterford Court, London Road, Gt Chesterford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 60 - Director → ME
  • 59
    URBAN SOLUTIONS (CARDIFF) LIMITED
    - now 04873162 06086317... (more)
    HERITAGE GATEWAY (CARDIFF) LIMITED
    - 2004-12-08 04873162
    45-46 Berners Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-09-02 ~ dissolved
    IIF 40 - Director → ME
  • 60
    URBAN SOLUTIONS (CLERKENWELL) LIMITED
    06048744
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-11 ~ dissolved
    IIF 38 - Director → ME
  • 61
    URBAN SOLUTIONS (GREENWICH) LIMITED
    - now 06086305 06086318... (more)
    URBAN SOLUTIONS (GREENWICH NEWCO) LIMITED
    - 2007-03-27 06086305 06086318... (more)
    45-46 Berners Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 41 - Director → ME
  • 62
    URBAN SOLUTIONS CARDIFF HOLDINGS LIMITED
    - now 06086317 04873162
    URBAN SOLUTIONS (CARDIFF NEWCO) LIMITED
    - 2007-03-27 06086317 04873162
    45-46 Berners Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 62 - Director → ME
  • 63
    URBAN SOLUTIONS GREENWICH HOLDINGS LIMITED
    - now 06086318 06086305... (more)
    URBAN SOLUTIONS (GREENWICH TOPCO) LIMITED
    - 2007-03-27 06086318 06086305... (more)
    45-46 Berners Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 35 - Director → ME
  • 64
    URBAN SOLUTIONS LIMITED
    - now 04332032 OC316510
    BALLPARK DEVELOPMENTS LIMITED - 2002-04-11
    9 Great Chesterford Court, London Road Great Chesterford, Saffron Walden, Essex
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-06-13 ~ dissolved
    IIF 37 - Director → ME
  • 65
    USURP LIMITED
    06968858
    2nd Floor, 45-46 Berners Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 45 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.