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

Thakrar, Jentilal Prabhudas

    Related profiles found in government register
  • Thakrar, Jentilal Prabhudas
    born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Christchurch Avenue, Kenton, Harrow, HA3 8NJ

      IIF 1

    • 42, Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, United Kingdom

      IIF 2
  • Thakrar, Jentilal Prabhudas
    British accountant born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    British accoutant born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, United Kingdom

      IIF 24
  • Thakrar, Jentilal Prabhudas
    British chartered accountant born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    British company director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Christchurch Avenue, Harrow, HA3 8NJ, England

      IIF 44

    • 42, Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, United Kingdom

      IIF 45
  • Thakrar, Jentilal Prabhudas
    British director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    British director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 42, Christchurch Avenue, Kenton, Harrow, HA3 8NJ, United Kingdom

      IIF 71
  • Thakrar, Jentilal Prabhudas
    British

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    British accountant

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    British chartered accountant

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    British chatered accountant

    Registered addresses and corresponding companies

    • 42 Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ

      IIF 96
  • Thakrar, Jentilal Prabhudas

    Registered addresses and corresponding companies

    • 42, Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, United Kingdom

      IIF 97 IIF 98 IIF 99

    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, United Kingdom

      IIF 100

    • 54, St. Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PL, United Kingdom

      IIF 101
  • Mr Jentilal Prabhudas Thakrar
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, United Kingdom

      IIF 102 IIF 103
  • Mr Jentilal Prabhudas Thakrar
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 34
  • 1
    170 Tudor Drive, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 79 - Secretary → ME
  • 2
    42 Christchurch Avenue, Kenton, Harrow
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-03-16 ~ now
    IIF 83 - Secretary → ME
  • 3
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-12-09 ~ now
    IIF 36 - Director → ME
    2005-12-09 ~ now
    IIF 94 - Secretary → ME
  • 4
    42 Christchurch Avenue, Harrow, England
    Active Corporate (1 parent)
    Officer
    2025-01-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 5
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2002-01-29 ~ dissolved
    IIF 82 - Secretary → ME
  • 6
    ABC LIQUIDATION LIMITED - 2024-06-16
    42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2023-06-22 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 7
    824-826 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-04-21 ~ dissolved
    IIF 66 - Director → ME
    2005-07-01 ~ dissolved
    IIF 96 - Secretary → ME
  • 8
    Universe House, 824-826 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2023-06-30
    Officer
    2003-05-01 ~ dissolved
    IIF 32 - Director → ME
  • 9
    42 Christchurch Avenue, Harrow, England
    Active Corporate (1 parent)
    Officer
    2024-12-03 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 10
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2014-04-04 ~ now
    IIF 2 - LLP Member → ME
  • 11
    GO EDUCATION PLC - 2011-07-27
    Viglen House Business Centre, Alperton Lane, Wembley, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    207,400 GBP2024-04-30
    Officer
    2000-02-21 ~ now
    IIF 39 - Director → ME
  • 12
    42 Christchurch Avenue, Harrow, England
    Active Corporate (1 parent)
    Officer
    2024-12-19 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 13
    42 Christchurch Avenue, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    1998-07-23 ~ now
    IIF 95 - Secretary → ME
  • 14
    C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (5 parents)
    Equity (Company account)
    404,303 GBP2018-12-31
    Officer
    2002-11-22 ~ dissolved
    IIF 13 - Director → ME
  • 15
    UPB PROPERTIES LLP - 2007-05-14
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 16
    42 Christchurch Avenue, Kenton, Harrow
    Dissolved Corporate (1 parent)
    Officer
    2005-05-25 ~ dissolved
    IIF 64 - Director → ME
    2005-05-25 ~ dissolved
    IIF 73 - Secretary → ME
  • 17
    KEY MARKETING SOLUTIONS LIMITED - 2005-12-05
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2005-09-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-09-27 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 18
    42 Christchurch Avenue, Kenton, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 43 - Director → ME
  • 19
    42 Christchurch Avenue, Kenton, Harrow
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,385 GBP2023-10-31
    Officer
    2004-07-09 ~ now
    IIF 63 - Director → ME
    2004-07-09 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Has significant influence or control → OE
  • 20
    SYMMETRIC BUILDING CONTROL LIMITED - 2014-03-18
    LPT2 LIMITED - 2014-01-29
    42 Christchurch Avenue, Kenton, Harrow
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2004-10-15 ~ dissolved
    IIF 62 - Director → ME
  • 21
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    IIF 69 - Director → ME
    2007-12-07 ~ now
    IIF 93 - Secretary → ME
  • 22
    42 Christchurch Avenue, Kenton, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-05-01 ~ now
    IIF 56 - Director → ME
    2007-07-10 ~ now
    IIF 84 - Secretary → ME
  • 23
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2007-12-07 ~ dissolved
    IIF 86 - Secretary → ME
  • 24
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2007-08-03 ~ now
    IIF 9 - Director → ME
    2007-08-03 ~ now
    IIF 80 - Secretary → ME
  • 25
    42 Christchurch Avenue, Kenton, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-07-10 ~ now
    IIF 11 - Director → ME
    2007-07-10 ~ now
    IIF 81 - Secretary → ME
  • 26
    42 Christchurch Avenue, Kenton, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 27
    42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-03 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 28
    42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-03 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 29
    42 Christchurch Avenue, Harrow, England
    Active Corporate (1 parent)
    Officer
    2025-01-10 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 30
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    46,347 GBP2023-10-31
    Officer
    2005-07-05 ~ now
    IIF 40 - Director → ME
    2005-07-05 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 31
    42 Christchurch Avenue, Kenton, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-29 ~ dissolved
    IIF 26 - Director → ME
  • 32
    RPKS PROPERTIES LIMITED - 2019-10-11
    42 Christchurch Avenue, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,290 GBP2024-09-30
    Officer
    2019-07-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    42 Christchuch Avenue, Kenton, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,786 GBP2022-06-29
    Officer
    2011-01-20 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 34
    Company number 02907291
    Non-active corporate
    Officer
    1994-03-18 ~ now
    IIF 8 - Director → ME
Ceased 51
  • 1
    186a Cowley Road, Oxford, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-29
    Officer
    2013-06-07 ~ 2013-07-07
    IIF 20 - Director → ME
    2013-06-07 ~ 2013-07-07
    IIF 97 - Secretary → ME
  • 2
    LAKHRD INVESTMENTS LIMITED - 2005-12-12
    170 Tudor Drive, Kingston Upon Thames, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,805 GBP2023-10-31
    Officer
    2007-05-01 ~ 2010-05-01
    IIF 77 - Secretary → ME
  • 3
    KBR PROPERTIES (DUMFRIES) LIMITED - 2005-12-21
    170 Tudor Drive, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2007-05-31 ~ 2013-11-01
    IIF 75 - Secretary → ME
  • 4
    42 Christchurch Avenue, Kenton, Harrow
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-03-16 ~ 2018-01-01
    IIF 12 - Director → ME
  • 5
    Hunter House, 109 Snakes Lane, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    67,224 GBP2021-06-13
    Officer
    2020-10-26 ~ 2020-10-28
    IIF 59 - Director → ME
    Person with significant control
    2020-10-26 ~ 2020-11-01
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 6
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (2 parents)
    Officer
    2008-04-07 ~ 2008-04-08
    IIF 37 - Director → ME
    2008-04-07 ~ 2008-04-08
    IIF 85 - Secretary → ME
  • 7
    C/o N & B Foods Ltd Rivermead Drive, Westlea, Swindon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,991 GBP2024-01-31
    Officer
    2022-01-20 ~ 2022-02-01
    IIF 51 - Director → ME
    Person with significant control
    2022-01-20 ~ 2022-02-01
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 8
    42 Christchurch Avenue, Kenton, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-10 ~ 2025-02-01
    IIF 68 - Director → ME
    Person with significant control
    2025-01-10 ~ 2025-02-01
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 9
    16 Berry Hill, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-07-26 ~ 2011-07-29
    IIF 67 - Director → ME
    2011-07-26 ~ 2011-07-29
    IIF 99 - Secretary → ME
  • 10
    ABC LIQUIDATION LIMITED - 2024-06-16
    42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2023-06-22 ~ 2024-06-01
    IIF 29 - Director → ME
  • 11
    Muallah Weissbraun, 220 The Vale, London
    Active Corporate (1 parent)
    Equity (Company account)
    99,910 GBP2024-07-31
    Officer
    2005-07-06 ~ 2007-01-10
    IIF 14 - Director → ME
  • 12
    57 Penshurst Gardens, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-07-17 ~ 2003-10-02
    IIF 16 - Director → ME
  • 13
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (2 parents)
    Officer
    2008-04-04 ~ 2008-04-05
    IIF 35 - Director → ME
    2008-04-04 ~ 2016-04-01
    IIF 87 - Secretary → ME
  • 14
    6 Colne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    416,675 GBP2024-03-31
    Officer
    2014-01-06 ~ 2014-01-06
    IIF 42 - Director → ME
  • 15
    6 Colne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    330,834 GBP2024-09-30
    Officer
    2008-08-01 ~ 2009-10-01
    IIF 38 - Director → ME
    2008-08-01 ~ 2010-09-01
    IIF 90 - Secretary → ME
  • 16
    MSSN PROPERTIES LIMITED - 2014-03-26
    Sefton, Old Avenue, Weybridge, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    288,376 GBP2024-07-31
    Officer
    2013-05-01 ~ 2013-07-31
    IIF 18 - Director → ME
  • 17
    29 Beaulieu Close, Datchet, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2004-03-31 ~ 2006-02-03
    IIF 15 - Director → ME
  • 18
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,627,025 GBP2023-12-31
    Officer
    2020-07-08 ~ 2021-04-01
    IIF 60 - Director → ME
    Person with significant control
    2020-07-08 ~ 2021-04-01
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 19
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,450,208 GBP2023-12-31
    Officer
    2018-07-03 ~ 2018-07-07
    IIF 55 - Director → ME
    Person with significant control
    2018-07-03 ~ 2018-07-06
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 20
    42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,512,294 GBP2024-05-31
    Officer
    2023-05-08 ~ 2023-05-10
    IIF 30 - Director → ME
    Person with significant control
    2023-05-08 ~ 2023-05-10
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 21
    42 Christchurch Avenue, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-08 ~ 2022-04-09
    IIF 49 - Director → ME
    Person with significant control
    2022-04-08 ~ 2022-04-09
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 22
    C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (5 parents)
    Equity (Company account)
    404,303 GBP2018-12-31
    Officer
    2002-11-22 ~ 2017-02-01
    IIF 78 - Secretary → ME
  • 23
    KEY MARKETING SOLUTIONS LIMITED - 2005-12-05
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2005-09-06 ~ 2008-10-01
    IIF 88 - Secretary → ME
  • 24
    SYMMETRIC BUILDING CONTROL LIMITED - 2014-03-18
    LPT2 LIMITED - 2014-01-29
    42 Christchurch Avenue, Kenton, Harrow
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2004-10-15 ~ 2008-10-01
    IIF 72 - Secretary → ME
  • 25
    MSSK PROPERTIES LIMITED - 2014-04-23
    Sefton, Old Avenue, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    802,478 GBP2024-08-31
    Officer
    2013-07-01 ~ 2013-08-31
    IIF 17 - Director → ME
  • 26
    C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,723,274 GBP2019-08-12
    Officer
    2010-12-01 ~ 2017-05-01
    IIF 98 - Secretary → ME
  • 27
    Oakley Chase, St. Leonards Hill, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    34,526 GBP2021-04-05
    Officer
    2019-05-10 ~ 2019-05-10
    IIF 70 - Director → ME
    Person with significant control
    2019-05-10 ~ 2019-05-10
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 28
    42 Christchurch Avenue Kenton, Harrow, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2014-04-11 ~ 2014-04-11
    IIF 24 - Director → ME
  • 29
    23 Trover Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    34,301 GBP2024-10-31
    Officer
    2004-07-09 ~ 2005-10-31
    IIF 61 - Director → ME
  • 30
    NARIAK PROPERTIES LIMITED - 2019-05-13
    239 Western Road, Southall, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,337 GBP2024-05-31
    Officer
    2019-05-10 ~ 2019-05-10
    IIF 57 - Director → ME
    Person with significant control
    2019-05-10 ~ 2019-05-10
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 31
    OWNEREXCHANGE LTD - 2011-02-10
    ELGOUNA MANAGEMENT & RENTALS LTD - 2008-05-02
    54 St. Michaels Avenue, Bramhall, Stockport, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    610,671 GBP2024-03-31
    Officer
    2010-12-01 ~ 2010-12-02
    IIF 3 - Director → ME
    2010-12-01 ~ 2017-02-01
    IIF 101 - Secretary → ME
  • 32
    SMMPS PROPERTIES LIMITED - 2011-05-03
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    264,562 GBP2024-04-30
    Officer
    2011-04-13 ~ 2011-04-26
    IIF 41 - Director → ME
  • 33
    42 Christchurch Avenue, Kenton, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    37,144 GBP2024-06-30
    Officer
    2019-06-27 ~ 2019-06-27
    IIF 71 - Director → ME
    Person with significant control
    2019-06-27 ~ 2019-06-27
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 34
    9 Shireoak Road, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    57,472 GBP2024-03-31
    Officer
    2014-04-07 ~ 2014-04-08
    IIF 19 - Director → ME
  • 35
    4 Chase Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    33,612 GBP2023-12-31
    Officer
    2020-07-08 ~ 2020-07-09
    IIF 58 - Director → ME
    Person with significant control
    2020-07-08 ~ 2020-07-09
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 36
    42 Christchurch Avenue, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-06-30
    Officer
    2022-06-29 ~ 2022-07-01
    IIF 48 - Director → ME
    Person with significant control
    2022-06-29 ~ 2022-07-01
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 37
    Higher Park Farm Halebourne Lane, Chobham, Woking, Surrey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-23 ~ 2021-04-29
    IIF 53 - Director → ME
    Person with significant control
    2021-04-23 ~ 2021-04-29
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 38
    42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,490 GBP2024-08-31
    Officer
    2022-08-16 ~ 2022-08-17
    IIF 28 - Director → ME
    Person with significant control
    2022-08-16 ~ 2022-08-17
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 39
    42 Christchuch Avenue, Kenton, Harrow
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -157,975 GBP2024-09-30
    Officer
    2014-01-08 ~ 2014-01-09
    IIF 21 - Director → ME
  • 40
    DYNAMIXA PROPERTIES (KENT) LIMITED - 2004-07-08
    29 Beaulieu Close, Datchet, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2003-03-04 ~ 2004-05-04
    IIF 10 - Director → ME
  • 41
    42 Christchurch Avenue, Harrow
    Active Corporate (2 parents)
    Equity (Company account)
    86,451 GBP2024-06-30
    Officer
    2014-06-24 ~ 2014-06-26
    IIF 23 - Director → ME
    2014-06-24 ~ 2014-06-26
    IIF 100 - Secretary → ME
  • 42
    SERVICED TRAVEL STAYS LIMITED - 2024-05-21
    SWAMI ESTATES LIMITED - 2024-05-03
    42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-02-10 ~ 2023-02-11
    IIF 31 - Director → ME
    Person with significant control
    2023-02-10 ~ 2023-02-12
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 43
    44 Essex Park, Finchley, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    195,623 GBP2021-06-30
    Officer
    2007-02-13 ~ 2007-02-16
    IIF 92 - Secretary → ME
  • 44
    47/49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2017-02-16
    Officer
    2014-10-09 ~ 2015-02-15
    IIF 6 - Director → ME
  • 45
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,370,045 GBP2024-03-31
    Officer
    2014-01-06 ~ 2014-01-06
    IIF 22 - Director → ME
  • 46
    5 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    27,997 GBP2024-03-31
    Officer
    2008-07-01 ~ 2010-03-18
    IIF 34 - Director → ME
    2008-07-01 ~ 2010-03-18
    IIF 89 - Secretary → ME
  • 47
    2 St. Katherines Place, Wanborough, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    54,057 GBP2024-03-31
    Officer
    2015-10-03 ~ 2015-10-05
    IIF 4 - Director → ME
  • 48
    2 St. Katherines Place, Wanborough, Swindon, Wiltshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,736 GBP2020-08-31
    Officer
    2015-10-03 ~ 2015-10-05
    IIF 7 - Director → ME
  • 49
    2 St. Katherines Place, Wanborough, Swindon, Wiltshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,470,082 GBP2024-03-31
    Officer
    2015-10-03 ~ 2015-10-05
    IIF 5 - Director → ME
  • 50
    Company number 02907291
    Non-active corporate
    Officer
    1994-03-18 ~ 2002-01-27
    IIF 76 - Secretary → ME
  • 51
    Company number 05412977
    Non-active corporate
    Officer
    2005-04-04 ~ 2005-11-01
    IIF 65 - Director → ME

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