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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, Jitendrakumar Maganbhai

    Related profiles found in government register
  • Patel, Jitendrakumar Maganbhai
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Pramukh Swami Road, London, NW10 8HW, England

      IIF 1

    • 45 Rowdell Road, Europa House, Northolt, Middlesex, UB5 6AG

      IIF 2

    • 2 Hedgeside Road, Northwood, Middlesex, HA6 2NX

      IIF 3 IIF 4 IIF 5
  • Patel, Jitendrakumar Maganbhai
    British businessman born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Russell Road, Northwood, Middlesex, HA6 2LL, Great Britain

      IIF 6
  • Patel, Jitendrakumar Maganbhai
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Jitendrakumar Maganbhai
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Jitendrakumar Maganbhai
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England

      IIF 30

    • 104, College Road, Harrow, HA1 1BQ, England

      IIF 31

    • 1, 1 Pramukh Swami Road, Neasden, London, NW10 8HW, United Kingdom

      IIF 32

    • 1, Pramukh Swami Road, London, NW10 8HW, England

      IIF 33 IIF 34 IIF 35

    • 1, Pramukh Swami Road, London, NW10 8HW, United Kingdom

      IIF 38

    • 1, Pramukh Swami Road, Neasden, London, NW10 8HW, United Kingdom

      IIF 39

    • 105-119, Brentfield Road, Neasden, London, NW10 8LD, England

      IIF 40

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 41

    • Pramukh Swami Road, 1 Pramukh Swami Road, Neasden, London, NW10 8HW, United Kingdom

      IIF 42

    • 45, Rowdell Road, Europa House, Northolt, Middlesex, UB5 6AG, United Kingdom

      IIF 43

    • Baps Shri Swaminarayan Mandir, Pramukh Swami Road, Neasden, London, NW10 8HW, England

      IIF 44

    • 45, Rowdell Road, Europa House, Northolt, Middlesex, UB5 6AG, England

      IIF 45 IIF 46 IIF 47

    • 45, Rowdell Road, Europa House, Northolt, Middlesex, UB5 6AG, United Kingdom

      IIF 48 IIF 49 IIF 50

    • 45, Rowdell Road, Northolt, Middlesex, UB5 6AG

      IIF 52

    • 45, Rowdell Road, Northolt, Middlesex, UB5 6AG, United Kingdom

      IIF 53

    • 45, Rowdell Road, Northolt, UB5 6AG, England

      IIF 54

    • Europa House, 45 Rowdell Road, Northolt, Middlesex, UB5 6AG, United Kingdom

      IIF 55

    • Europa House, 45 Rowdell Road, Northolt, UB5 6AG, England

      IIF 56 IIF 57 IIF 58

    • 2 Hedgeside Road, Northwood, Middlesex, HA6 2NX

      IIF 59

    • 26, Russell Road, Moor Park, Northwood, Middlesex, HA6 2LL, United Kingdom

      IIF 60

    • Terminal House, Station Approach, Shepperton, Middlesex, TW17 8AS, England

      IIF 61

    • 372 Ealing Road, Ealing Road, Wembley, HA0 1BH, England

      IIF 62

    • Unit 1, 372 Ealing Road, Alperton, Wembley, Middlesex, HA0 1BH

      IIF 63 IIF 64
  • Patel, Jitendrakumar Maganbhai
    British chairman born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Klamp House, Belliver Way, Roborough, Plymouth, PL6 7BP

      IIF 65
  • Mr Jiterndra Maganbhai Patel
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Russell Road, Northwood, HA6 2LL, England

      IIF 66
  • Patel, Jitendrakumar Maganbhai
    born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 67

    • 26, Russell Road, Northwood, Middlesex, HA6 2LL, Uk

      IIF 68

    • 26 Russell Road, Russell Road, Northwood, Middlesex, HA6 2LL, England

      IIF 69
  • Patel, Jitendrakumar Maganbhai
    British

    Registered addresses and corresponding companies

    • 2 Hedgeside Road, Northwood, Middlesex, HA6 2NX

      IIF 70
  • Patel, Jitendrakumar Maganbhai
    British director

    Registered addresses and corresponding companies

    • 2 Hedgeside Road, Northwood, Middlesex, HA6 2NX

      IIF 71
  • Patel, Jitendrakumar
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2, Rainsbrook Close, Southam, Warwickshire, CV47 1GL, England

      IIF 72
  • Mr Jitendrakumar Maganbhai Patel
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 45, Rowdell Road, Europa House, Northolt, Middlesex, UB5 6AG

      IIF 73

    • 45, Rowdell Road, Northolt, UB5 6AG, England

      IIF 74

    • Europa House, 45 Rowdell Road, Northolt, UB5 6AG, England

      IIF 75
  • Mr Jitendrakumar Patel
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Baps Shri Swaminarayan Mandir, Pramukh Swami Road, Neasden, London, NW10 8HW, England

      IIF 76

    • 2, Rainsbrook Close, Southam, Warwickshire, CV47 1GL, England

      IIF 77
  • Patel, Jitendra
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 26, Russell Road, Northwood, HA6 2LL, England

      IIF 78
  • Mr Jitendra Maganbhai Patel
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 45 Rowdell Road, Europa House, Northolt, Middlesex, UB5 6AG

      IIF 79 IIF 80 IIF 81

    • 45, Rowdell Road, Northolt, Middlesex, UB5 6AG, United Kingdom

      IIF 82

    • 26, Russell Road, Moor Park, Northwood, Middlesex, HA6 2LL

      IIF 83
  • Mr Jitendrakumar Maganbhai Patel
    British born in October 2016

    Resident in England

    Registered addresses and corresponding companies

    • 45, Rowdell Road, Northolt, UB5 6AG, England

      IIF 84
  • Patel, Jiterndra Maganbhai

    Registered addresses and corresponding companies

    • 45, Rowdell Road, Northolt, UB5 6AG, England

      IIF 85
child relation
Offspring entities and appointments 68
  • 1
    ADMINSTORE LIMITED
    - now 01882853
    EUROPA CONVENIENCE STORES LIMITED
    - 1985-12-03 01882853
    ADMINSTORE LIMITED
    - 1985-04-26 01882853
    1 More London Place, London
    Dissolved Corporate (22 parents, 7 offsprings)
    Officer
    ~ 2004-04-17
    IIF 12 - Director → ME
  • 2
    AKSHAR (DESIGN & BUILD) LIMITED
    03283710
    Pramukh Swami Road 1 Pramukh Swami Road, Neasden, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1998-09-11 ~ dissolved
    IIF 42 - Director → ME
  • 3
    AMRUT HERBAL CARE LIMITED
    06509826
    1 Pramukh Swami Road, London, England
    Active Corporate (3 parents)
    Officer
    2008-02-20 ~ now
    IIF 36 - Director → ME
    2008-02-20 ~ 2009-02-20
    IIF 70 - Secretary → ME
  • 4
    ASTERIA PLACE (FREEHOLD) LIMITED
    13992162
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (7 parents)
    Officer
    2025-10-13 ~ now
    IIF 30 - Director → ME
  • 5
    BAPS (UK) LIMITED
    04371316
    1 Pramukh Swami Road, London, England
    Active Corporate (6 parents)
    Officer
    2002-02-11 ~ now
    IIF 34 - Director → ME
  • 6
    BAPS CARE LIMITED
    04378226
    1 Pramukh Swami Road, London, England
    Active Corporate (6 parents)
    Officer
    2002-02-20 ~ now
    IIF 1 - Director → ME
  • 7
    BAPS CHARITIES
    06547657
    54-62 Meadow Garth, Neaden, London
    Active Corporate (12 parents)
    Officer
    2008-04-29 ~ 2010-10-01
    IIF 25 - Director → ME
    2008-03-28 ~ 2008-04-29
    IIF 71 - Secretary → ME
  • 8
    BAPS INTERNATIONAL LIMITED
    04383264
    1 Pramukh Swami Road, London, England
    Active Corporate (6 parents)
    Officer
    2002-02-27 ~ now
    IIF 37 - Director → ME
  • 9
    BAPS SWAMINARAYAN HERBAL CARE LIMITED
    04378266
    1 Pramukh Swami Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-02-20 ~ now
    IIF 38 - Director → ME
  • 10
    BAPS SWAMINARAYAN SANSTHA LIMITED
    04371272 07313272... (more)
    1 Pramukh Swami Road, London, England
    Active Corporate (6 parents)
    Officer
    2002-02-11 ~ now
    IIF 33 - Director → ME
  • 11
    BASSETT ROAD LLP
    - now OC392718
    FRUITION PROPCO NO. 2 LLP - 2014-11-19
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (22 parents)
    Officer
    2015-04-07 ~ 2025-10-31
    IIF 69 - LLP Member → ME
  • 12
    BEN AND BILL'S LTD
    07018862
    Terminal House, Station Approach, Shepperton, Middlesex
    Active Corporate (9 parents)
    Officer
    2016-01-08 ~ 2025-10-17
    IIF 61 - Director → ME
  • 13
    BESPOKE FOODS LIMITED
    - now 01636159
    CANANCHOR LIMITED - 1988-01-29
    45 Rowdell Road, Europa House, Northolt, Middlesex
    Active Corporate (14 parents)
    Officer
    2014-03-11 ~ now
    IIF 45 - Director → ME
  • 14
    BOCHASANWASI SHRI AKSHAR PURUSHOTTAM SWAMINARAYAN SANSTHA
    07313272 04378273... (more)
    Baps Shri Swaminarayan Mandir, Pramukh Swami Road, Neasden, London, England
    Active Corporate (10 parents)
    Officer
    2010-07-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-12-01 ~ 2022-06-01
    IIF 76 - Has significant influence or control → OE
  • 15
    BRANDON HOUSE LIMITED
    10612051
    104 College Road, Harrow, England
    Active Corporate (6 parents)
    Officer
    2017-04-22 ~ now
    IIF 31 - Director → ME
  • 16
    BURTS SNACKS LIMITED
    - now 02665660
    BURTS POTATO CHIPS LIMITED
    - 2019-07-01 02665660 03745420... (more)
    BURTS CHIPS LIMITED - 2016-04-05
    CANOPUS INVESTMENTS LIMITED - 2012-11-14
    KONA (U.K.) LIMITED - 1999-02-15
    308-310 Elveden Road, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2017-06-27 ~ 2023-03-02
    IIF 65 - Director → ME
  • 17
    CO-OP WHOLESALE LIMITED - now
    NISA RETAIL LIMITED - 2025-03-27
    NISA-TODAY'S (HOLDINGS) LIMITED
    - 2012-10-08 00980790
    NISA-TODAY'S LIMITED - 1992-11-18
    NISA LIMITED - 1989-11-17
    NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31
    Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (127 parents, 8 offsprings)
    Officer
    1994-11-10 ~ 2004-04-14
    IIF 28 - Director → ME
    2006-08-10 ~ 2006-11-28
    IIF 7 - Director → ME
  • 18
    COUNTRY MARKET LIMITED(THE)
    - now 01621213
    ROUNDPACK LIMITED
    - 1983-07-11 01621213
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    ~ 2004-04-17
    IIF 10 - Director → ME
  • 19
    CULLEN'S HOLDINGS LIMITED
    - now 01790528
    WATLING (105) PLC - 1985-01-28
    1 More London Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1997-06-23 ~ 2004-04-17
    IIF 22 - Director → ME
  • 20
    CULLEN'S STORES LIMITED
    00279206
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    1997-06-23 ~ 2004-04-17
    IIF 29 - Director → ME
  • 21
    CULTURAL FESTIVAL OF INDIA LIMITED
    - now 01871204
    VOICEGLAZE LIMITED - 1985-04-09
    1 Pramukh Swami Road, Neasden, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-10-27 ~ now
    IIF 39 - Director → ME
  • 22
    EBF HOLDCO LTD
    16772822
    45 Rowdell Road, Europa House, Northolt, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-10-08 ~ now
    IIF 43 - Director → ME
  • 23
    ELSWOOD FOODS (2005) LIMITED
    05341618
    45 Rowdell Road, Europa House, Northolt, Middlesex
    Active Corporate (4 parents)
    Officer
    2005-01-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 79 - Right to appoint or remove directors as a member of a firm → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 24
    EMPIRE BESPOKE FINANCE LIMITED
    16906203
    Europa House, 45 Rowdell Road, Northolt, England
    Active Corporate (4 parents)
    Officer
    2025-12-12 ~ now
    IIF 58 - Director → ME
  • 25
    EMPIRE BESPOKE FOODS LIMITED
    - now 03417562
    EMPIRE FOOD BROKERS LIMITED
    - 2014-05-09 03417562 09033124
    45 Rowdell Road, Europa House, Northolt, Middlesex
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2004-08-23 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-08-11 ~ 2017-01-01
    IIF 81 - Right to appoint or remove directors → OE
    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% as a member of a firm → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-01-01 ~ 2025-11-28
    IIF 73 - Has significant influence or control → OE
  • 26
    EMPIRE FOOD BROKERS LIMITED
    09033124 03417562
    Europa House, 45 Rowdell Road, Northolt, Middlesex
    Active Corporate (3 parents)
    Officer
    2014-05-09 ~ now
    IIF 55 - Director → ME
  • 27
    EUROPA FOODS LIMITED
    - now 00658774
    VINCES FOODS LIMITED
    - 1985-11-26 00658774
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    ~ 2004-04-17
    IIF 11 - Director → ME
  • 28
    FOOD & WINE LOVERS LIMITED
    - now 01028414
    VINCES FOOD AND WINE LIMITED
    - 1978-12-31 01028414
    BLACK & WHITE MONKS LIMITED
    - 1976-12-31 01028414
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    ~ 2004-04-17
    IIF 21 - Director → ME
  • 29
    FRIARY MEADOW HOLDING LIMITED
    16005768
    Cv47 1gl Rainsbrook Close, Southam, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    2025-04-07 ~ 2025-06-02
    IIF 72 - Director → ME
    Person with significant control
    2025-04-09 ~ 2025-04-09
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    GRETSTORE LIMITED
    04168475
    45 Rowdell Road, Europa House, Northolt, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-03-02 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 80 - Has significant influence or control as a member of a firm → OE
    IIF 80 - Has significant influence or control → OE
  • 31
    HARTS THE GROCER (GLOUCESTER ROAD) LIMITED
    - now 03128119
    LAPOLE ENTERPRISES LIMITED
    - 1996-05-08 03128119
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    1995-12-12 ~ 2004-04-17
    IIF 8 - Director → ME
  • 32
    HARTS THE GROCERS (FULHAM ROAD) LIMITED
    03054370
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    1995-05-09 ~ 2004-04-17
    IIF 16 - Director → ME
  • 33
    HARTS THE GROCERS (RUSSELL SQUARE) LIMITED
    - now 03044236
    PALASEY LIMITED
    - 1995-04-28 03044236
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    1995-04-19 ~ 2004-04-17
    IIF 18 - Director → ME
  • 34
    HARTS THE GROCERS (TCR) LIMITED
    03253677
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    1996-09-23 ~ 2004-04-17
    IIF 26 - Director → ME
  • 35
    HARTS THE GROCERS LIMITED
    02899892
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    1994-02-18 ~ 2004-04-17
    IIF 19 - Director → ME
  • 36
    HERBYGREEN PROPERTIES LIMITED
    05143631
    1 1 Pramukh Swami Road, Neasden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-07-13 ~ dissolved
    IIF 32 - Director → ME
  • 37
    KENSINGTON GARDENS SQUARE LLP
    OC392717
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (25 parents)
    Officer
    2014-07-21 ~ now
    IIF 68 - LLP Member → ME
  • 38
    KIWILIGHT LIMITED
    01710132
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    ~ 2004-04-17
    IIF 23 - Director → ME
  • 39
    LA BOUCHERIE LIMITED
    - now 01481933
    DARKHOME LIMITED
    - 1986-10-31 01481933
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 2004-04-17
    IIF 24 - Director → ME
  • 40
    LAMROSE PROPERTIES LIMITED
    04592491
    45 Rowdell Road, Europa House, Northolt, Middlesex
    Active Corporate (8 parents)
    Officer
    2002-11-19 ~ now
    IIF 49 - Director → ME
  • 41
    LIMEPORT LIMITED
    02960682
    45 Temple Avenue, London, England
    Active Corporate (8 parents)
    Officer
    1997-09-15 ~ 2019-03-06
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-06
    IIF 83 - Has significant influence or control → OE
  • 42
    LONDON AND HOME COUNTIES SUPERSTORES LIMITED
    - now 01925269
    DIMEWAY LIMITED
    - 1985-11-26 01925269
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    ~ 2004-04-17
    IIF 9 - Director → ME
  • 43
    NILKANTH ESTATES
    08154119
    1 Pramukh Swami Road, Neasden, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2020-11-30
    IIF 40 - Director → ME
  • 44
    NISA RETAIL SERVICES LIMITED - now
    NISA-TODAY'S LIMITED - 2015-05-07
    NISA RETAIL LIMITED - 2012-10-08
    NISA RETAIL SERVICES LIMITED - 2012-05-04
    NISA-TODAY'S CENTRAL DISTRIBUTION SERVICES LIMITED
    - 2006-02-27 02542653 02939557
    LINTRACK LIMITED - 1990-11-21
    Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (86 parents)
    Officer
    1993-03-16 ~ 1995-03-22
    IIF 20 - Director → ME
  • 45
    NISA-TODAY'S CENTRAL BUYING COMPANY LIMITED
    - now 02753556
    NISA TODAY'S CENTRAL BUYING FORCE LIMITED - 1992-11-24
    NISA TODAY'S GROUP 2000 LIMITED - 1992-11-11
    Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (88 parents)
    Officer
    2000-11-29 ~ 2004-04-07
    IIF 17 - Director → ME
  • 46
    PLYMOUTH PROPERTY LIMITED
    09854648
    45 Rowdell Road, Northolt, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
  • 47
    PLYMOUTH WAREHOUSE LIMITED
    13868813
    45 Rowdell Road, Northolt, England
    Active Corporate (4 parents)
    Officer
    2022-01-25 ~ now
    IIF 78 - Director → ME
    2022-06-28 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2022-01-25 ~ now
    IIF 66 - Has significant influence or control → OE
  • 48
    RIVERMILL LIMITED
    - now 04802520
    P4C (ASSOCIATES) LIMITED - 2004-06-01
    PARTNERS4CHANGE LIMITED - 2003-12-30
    45 Rowdell Road, Europa House, Northolt, Middlesex, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-11-14 ~ now
    IIF 47 - Director → ME
  • 49
    ROUND BAG INVESTMENTS LIMITED
    09600569
    45 Rowdell Road, Northolt, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-01-11 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-05-20 ~ 2025-10-07
    IIF 84 - Ownership of shares – 75% or more → OE
    2025-10-14 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 50
    SALECASTLE LIMITED
    01190411
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    ~ 2004-04-17
    IIF 27 - Director → ME
  • 51
    SAYA ENTERPRISES (LEICESTER) LIMITED
    03832435
    1 1 Prmukh Swami Road, Neasden, London, England
    Active Corporate (17 parents)
    Officer
    2005-01-10 ~ 2011-07-05
    IIF 6 - Director → ME
    1999-08-26 ~ 2003-06-26
    IIF 15 - Director → ME
  • 52
    SAYA ENTERPRISES LIMITED
    02685176
    Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
    Active Corporate (18 parents, 4 offsprings)
    Officer
    1992-02-10 ~ now
    IIF 3 - Director → ME
  • 53
    SEVCO 3538 LIMITED
    04553923 04490818... (more)
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2002-11-19 ~ dissolved
    IIF 50 - Director → ME
  • 54
    SHAYONA (PINNER) LIMITED
    07677868
    Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
    Active Corporate (10 parents)
    Officer
    2011-06-21 ~ now
    IIF 63 - Director → ME
  • 55
    SHAYONA CATERERS LIMITED
    11763004
    372 Ealing Road Ealing Road, Wembley, England
    Active Corporate (5 parents)
    Officer
    2019-01-11 ~ now
    IIF 62 - Director → ME
  • 56
    SHAYONA LIMITED
    - now 03479763
    LIMFLEX LIMITED
    - 2007-03-15 03479763
    Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
    Active Corporate (8 parents)
    Officer
    1998-01-20 ~ 2016-05-10
    IIF 5 - Director → ME
  • 57
    SHAYONA RESTAURANTS LIMITED
    06706762
    Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
    Active Corporate (11 parents)
    Officer
    2008-09-24 ~ now
    IIF 64 - Director → ME
  • 58
    SPEEDHALT LIMITED
    02353469
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    ~ 2004-04-17
    IIF 13 - Director → ME
  • 59
    STORMONT ROAD LLP
    - now OC392719
    PORCHESTER BRIDGE LLP - 2015-05-16
    FRUITION PROPCO NO. 1 LLP - 2014-07-14
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (27 parents)
    Officer
    2015-06-26 ~ now
    IIF 67 - LLP Member → ME
  • 60
    THE LONDON & COUNTRY VICTUALLER LIMITED
    - now 03203965
    TEMPLECO 291 LIMITED - 1996-08-28
    45 Rowdell Road, Europa House, Northolt, Middlesex
    Active Corporate (14 parents)
    Officer
    2014-03-11 ~ now
    IIF 46 - Director → ME
  • 61
    THE SWAMINARAYAN HINDU MISSION LIMITED
    - now 04378273
    BOCHASANWASI SHRI AKSHAR PURUSHOTTAM SWAMINARAYAN SANSTHA LIMITED
    - 2010-07-13 04378273 07313272... (more)
    BOCHASANWASI SHRI AKSHAR PURUSHOTTAN SWAMINARAYAN LIMITED
    - 2002-06-25 04378273 07313272... (more)
    1 Pramukh Swami Road, London, England
    Active Corporate (6 parents)
    Officer
    2002-02-20 ~ now
    IIF 35 - Director → ME
  • 62
    TYLERS HOMECARE LIMITED
    - now 02006357
    EAGLEFILE LIMITED
    - 1986-07-28 02006357
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 2023-03-09
    IIF 14 - Director → ME
  • 63
    UNIBAG LIMITED
    02876662
    930 High Road, London
    Active Corporate (9 parents)
    Officer
    1993-11-30 ~ 2003-11-28
    IIF 4 - Director → ME
  • 64
    V5 PREMIER HOUSE BANQUETING LIMITED
    07214003
    Europa House, 45 Rowdell Road, Northolt, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-06 ~ dissolved
    IIF 52 - Director → ME
  • 65
    VENUE 5 (FREEHOLD) LIMITED
    15525429
    12 John Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-04-17 ~ now
    IIF 41 - Director → ME
  • 66
    VENUE 5 LIMITED
    - now 05425075 04932584... (more)
    CARDTHREAD LIMITED
    - 2006-05-12 05425075
    Europa House, 45 Rowdell Road, Northolt, England
    Active Corporate (6 parents)
    Officer
    2005-05-18 ~ now
    IIF 57 - Director → ME
  • 67
    WESTBAY ESTATES LIMITED
    05277351
    First Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 59 - Director → ME
  • 68
    WHS PORTSMOUTH LIMITED
    13903809
    Europa House, 45 Rowdell Road, Northolt, England
    Active Corporate (1 parent)
    Officer
    2022-02-09 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE

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