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
Individuals in focus
Mr Mukesh Kumar Parekh
Mr Mukesh Kumar Parekh
British born in March 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr Mukesh Parekh
British born in March 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr Mukesh Parekh
British born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Unit A, Alpha House, Peacock Street, Gravesend, DA12 1DW, England
Mr Mukesh Kumar Parekh
British born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 8 30 Woodfield Hill, Coulsdon, Croydon, CR5 3EP, England
Mrs Nilam Parekh
British born in July 1956Resident in United Kingdom
Registered addresses and corresponding companiesParekh, Mukesh Kumar
British born in March 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr Jaymin Jayantilal Parekh
British born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Parkway Business Centre, Parkway 5, ( Suite 5), 300 Princess Road, Fallowfield, Manchester, M14 7HR, United Kingdom
Parekh, Mukeshkumar Jayantilal
British born in March 1957Resident in United Kingdom
Registered addresses and corresponding companiesParekh, Mukeshkumar Jayantilal
British company director born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Wend House, The Wend, Coulsdon, Surrey, CR5 2AX
Parekh, Mukesh
British director born in April 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Mukeshkumar Jayantilal Parekh
British born in March 1957Resident in England
Registered addresses and corresponding companiesMr Jaymin Parekh
British born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 23 Amoren, Warren Drive, Kingswood, Surrey, KT20 6PZ, England
Parekh, Mukesh Kumar
British director born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 24 1, The Wend, Coulsdon, Surrey, CR5 2AX, United Kingdom
Parekh, Jaymin Jayantilal
British director born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Dungoyne, Warren Drive, Kingswood, Surrey, KT20 6PZ, United Kingdom
Parekh, Jaymin Jayantilal
British born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Amoren, Warren Drive, Kingswood, Surrey, KT20 6PZ, England
Parekh, Jaymin Jayantilal
British commercial director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 1, Appledown Rise, Coulsdon, CR5 2DX, England
Parekh, Jaymin Jayantilal
British company director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 1, Appledown Rise, Coulsdon, CR5 2DX, England
Mr Jaymin Jayantilal Parekh
British born in June 1969Resident in England
Registered addresses and corresponding companiesMr Jaymin Jayantilal Parekh
British born in September 1969Resident in England
Registered addresses and corresponding companiesJaymin Jayantilal Parekh
British born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 38 179, Torridon Road, London, SE6 1RG, United Kingdom
Parekh, Jaymin Jayantilal
British born in June 1969Resident in England
Registered addresses and corresponding companiesParekh, Jaymin Jayantilal
British born in September 1969Resident in England
Registered addresses and corresponding companiesParekh, Nilam
British Registered addresses and corresponding companies
IIF 49 Fernacre, 30 Woodfield Hill, Coulsdon, Surrey, CR5 3EP, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1 Amoren Warren Drive, Kingswood, Tadworth, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-988 GBP2024-06-30Officer
2022-06-10 ~ nowIIF 48 - Director → MEPerson with significant control 2022-06-10 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 2 Parkway 5, Suite 1 Parkway Business Centre, 300 Princess Road, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)147,904 GBP2024-08-31Officer 2015-09-30 ~ nowIIF 44 - Director → MEPerson with significant control 2016-07-10 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE 2024-06-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 179 Torridon Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-35,897 GBP2024-06-30Officer 2017-07-04 ~ nowIIF 43 - Director → MEPerson with significant control 2017-07-04 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 4
EMA EVERSLEY RD LTD
- nowCARLTON AVENUE EAST LTD - 2018-07-16 Regency House, 33 Wood Street, Barnet, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)-89,542 GBP2024-04-30Officer 2018-04-25 ~ nowIIF 42 - Director → MEPerson with significant control 2018-04-25 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 5 Regency House, 33 Wood Street, Barnet, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-06-14 ~ nowIIF 41 - Director → MEPerson with significant control 2024-06-14 ~ nowIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Amoren Warren Drive, Kingswood, Tadworth, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)2,375 GBP2024-06-30Officer 2022-06-10 ~ nowIIF 39 - Director → MEPerson with significant control 2022-06-10 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 7 Amoren Warren Drive, Kingswood, Tadworth, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-07-31Officer 2022-08-09 ~ nowIIF 45 - Director → MEPerson with significant control 2022-08-09 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 8 Fernacre, 30 Woodfield Hill, Coulsdon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)2,067,810 GBP2024-03-31Officer 2003-10-14 ~ nowIIF 11 - Director → MEPerson with significant control 2016-07-10 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 9 179 Torridon Road, London, EnglandActive Corporate (2 parents)Equity (Company account)15,219 GBP2024-06-30Officer 2023-06-26 ~ nowIIF 13 - Director → MEPerson with significant control 2023-06-26 ~ nowIIF 4 - Right to appoint or remove directors → OE
- 10PENWITHER ESTATES LTD - 2005-06-02 Fernacre, 30 Woodfield Hill, Coulsdon, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)3,341,705 GBP2024-03-31Officer 2005-02-17 ~ nowIIF 16 - Director → ME 2005-02-17 ~ nowIIF 49 - Secretary → MEPerson with significant control 2016-07-10 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 11 Fernacre, 30 Woodfield Hill, Coulsdon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)4,030,227 GBP2024-03-31Officer 1997-12-31 ~ nowIIF 15 - Director → MEPerson with significant control 2016-07-10 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Keeley House 22-30 Keeley Road, Croydon, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)5 GBP2024-11-30Officer 2006-11-21 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 65 Gales Drive Three Bridges, Crawley, West Sussex, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,465 GBP2020-12-31Officer 2017-12-18 ~ dissolvedIIF 19 - Director → ME
- 14 Fernacre, 30 Woodfield Hill, Coulsdon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-180,152 GBP2024-03-31Officer 2010-10-14 ~ nowIIF 12 - Director → MEPerson with significant control 2016-07-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 15 Amoren Warren Drive, Kingswood, Tadworth, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-19,889 GBP2024-06-30Officer 2022-06-10 ~ nowIIF 40 - Director → MEPerson with significant control 2022-06-10 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 16 Parkway Business Centre, Parkway 5, ( Suite 5) 300 Princess Road, Fallowfield, ManchesterDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-08-31Officer 2015-09-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2017-10-17 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Parkway Business Centre, Parkway 5, Ground Floor, Suite 1, 300 Princess Road, Fallowfield, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-277,073 GBP2024-08-31Officer 2015-09-30 ~ nowIIF 47 - Director → MEPerson with significant control 2016-07-10 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
- 18 Parkway 5, Suite 1 (ground Floor), 300 Princess Road, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)9,462,016 GBP2023-03-31Officer 1997-04-16 ~ nowIIF 46 - Director → MEPerson with significant control 2016-07-10 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 19SUDBURY HILL CLOSE LIMITED - 2024-06-28 27 Kenton Park Crescent, Harrow, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)-363,625 GBP2024-01-31Officer 2018-01-17 ~ nowIIF 26 - Director → MEPerson with significant control 2018-01-17 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 1 The Wend, Coulsdon, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2012-03-07 ~ dissolvedIIF 24 - Director → ME
Ceased
5
- 1 34 Evelyn Way, Wallington, United KingdomActive Corporate (2 parents)Equity (Company account)-175,141 GBP2024-04-30Officer 2017-05-22 ~ 2018-04-25IIF 28 - Director → ME
- 2 Parkway Business Centre, Parkway 5, ( Suite 5) 300 Princess Road, Fallowfield, ManchesterDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-08-31Person with significant control 2016-07-10 ~ 2017-10-12IIF 6 - Ownership of shares – 75% or more → OE
- 3 Parkway 5, Suite 1 (ground Floor), 300 Princess Road, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)9,462,016 GBP2023-03-31Officer 2002-01-12 ~ 2005-01-01IIF 18 - Director → ME
- 4
SURREY GOLFERS LIMITED
- nowSURREY GOLFERS LTD - 2017-04-03 34 Evelyn Way, Wallington, EnglandActive Corporate (2 parents)Equity (Company account)-4,976 GBP2024-03-31Officer 2017-05-22 ~ 2018-05-08IIF 27 - Director → ME - 5 51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-39,536 GBP2024-01-31Officer 2016-07-05 ~ 2016-10-20IIF 20 - Director → MEPerson with significant control 2016-07-05 ~ 2019-10-21IIF 7 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
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