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
Individuals in focus
Batavia, Niral
- British born in March 1975
Batavia, Niral
Resident in England
Registered addresses and corresponding companies83, High Street, Chesham, Buckinghamshire, HP5 1DE, England
IIF 1
- British born in June 1975
Batavia, Niral
Resident in England
Registered addresses and corresponding companies - British born in August 1948
Batavia, Praful
Resident in England
Registered addresses and corresponding companies83, High Street, Chesham, Bucks, HP5 1DE
IIF 5
- British accountant born in August 1948
Batavia, Praful
Resident in England
Registered addresses and corresponding companies8, Hill Avenue, Amersham, HP6 5BW, England
IIF 6
- British born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companies8, Hill Avenue, Amersham, HP6 5BW, England
IIF 7 IIF 883, High Street, Chesham, Buckinghamshire, HP5 1DE, England
IIF 9 IIF 10 IIF 11 (more)(less)83, High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom
IIF 15 IIF 1683, High Street, Chesham, HP5 1DE, United Kingdom
IIF 1783, High Street, Chesham, Buckinghamshire, HP5 1DE
IIF 1883, High Street, Chesham, Bucks., HP5 1DE, United Kingdom
IIF 1983, High Street, Chesham, Hertfordshire, HP5 1DE, United Kingdom
IIF 2050, Lake View, Edgware, HA8 7RU, England
IIF 2150 Lake View, Edgware, Middlesex, HA8 7RU
IIF 22 IIF 23 IIF 2450, Lake View, Edgware, Middlesex, HA8 7RU, England
IIF 25 IIF 2650 Lake View, Edgware, Middlesex, HA8 7RU
IIF 27 IIF 28
- British fianacial director born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companies8, Hill Avenue, Amersham, HP6 5BW, England
IIF 29
- British born in June 1975
Mr Niral Batavia
Resident in England
Registered addresses and corresponding companies8, Hill Avenue, Amersham, HP6 5BW, England
IIF 30
- British born in August 1948
Mr Praful Batavia
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Batavia, Niral
83, High Street, Chesham, Bucks, HP5 1DE, United Kingdom
IIF 33
- Registered addresses and corresponding companies
Batavia, Prafulchandra
83, High Street, Chesham, Bucks., HP5 1DE, United Kingdom
IIF 34
- British born in June 2018
Mr Niral Batavia
Resident in England
Registered addresses and corresponding companies83, High Street, Chesham, Buckinghamshire, HP5 1DE
IIF 35
- British born in February 2019
Mr Praful Batavia
Resident in England
Registered addresses and corresponding companies83, High Street, Chesham, Bucks, HP5 1DE
IIF 36
- Registered addresses and corresponding companies
Batavia, Praful
75, Stanley Hill Avenue, Amersham, Buckinghamshire, HP7 9BA, England
IIF 378, Hill Avenue, Amersham, HP6 5BW, England
IIF 38 IIF 39 IIF 40 (more)(less)IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 8583, High Street, Chesham, Buckinghamshire, HP5 1DE, England
IIF 86 IIF 87 IIF 88 (more)(less)83, High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom
IIF 92 IIF 9383, High Street, Chesham, Bucks, HP5 1DE, England
IIF 9483, High Street, Chesham, Bucks, HP5 1DE, United Kingdom
IIF 95 IIF 9683, High Street, Chesham, HP5 1DE, England
IIF 97 IIF 98 IIF 9983, High Street, Chesham, HP5 1DE, United Kingdom
IIF 10083 High Street, High Street, Chesham, HP5 1DE, England
IIF 101 IIF 102 IIF 103 (more)(less)93, Post Office, 93 High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom
IIF 10583 High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom
IIF 10683 High Street, Chesham, Bucks., HP5 1DE, United Kingdom
IIF 107 IIF 108 IIF 10983, High Street, Chesham, Hertfordshire, HP5 1DE, United Kingdom
IIF 11030b, Southgate, Chichester, PO19 1DP, England
IIF 11150, Lake View, Edgware, HA8 7RU, England
IIF 112Unit 1-2 Partnership House, Withambrook Park Industrial Estate, Grantham, Lincolnshire, NG31 9ST
IIF 11399, Ronver Road, London, SE12 0NL, England
IIF 11472, Cardigan Street, Luton, Bedfordshire, LU1 1RR
IIF 11550 Lake View, Edgware, Middlesex, HA8 7RU
IIF 1169, The Fairway, Northwood, Middlesex, HA6 3DZ
IIF 117Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW
IIF 118
- British born in August 1948
Batavia, Prafulchandra Chhotalal
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1948
Batavia, Prafulchandra Chhotalal
Resident in England
Registered addresses and corresponding companies83, High Street, Chesham, Buckinghamshire, HP5 1DE, England
IIF 125
- British Registered addresses and corresponding companies
Batavia, Prafulchandra Chhotalal
8, Hill Avenue, Amersham, HP6 5BW, England
IIF 126 IIF 127 IIF 128 (more)(less)83 High Street, Chesham, Bucks, HP5 1DE
IIF 130110, High Street, Chesham, HP5 1EB, England
IIF 13183, High Street, Chesham, Buckinghamshire, HP5 1DE
IIF 13283, High Street, Chesham, Bucks, HP5 1DE
IIF 133 IIF 134 IIF 13516 Howberry Close, Edgware, Middlesex, HA8 6TA
IIF 136 IIF 137 IIF 138 (more)(less)220, The Vale, London, NW11 8SR, England
IIF 144
- British accountantRegistered addresses and corresponding companies
Batavia, Prafulchandra Chhotalal
8, Hill Avenue, Amersham, HP6 5BW, England
IIF 145 IIF 146 IIF 147 (more)(less)16 Howberry Close, Edgware, Middlesex, HA8 6TA
IIF 151
- British born in June 1975
Mr Niral Prafulchandra Batavia
Resident in England
Registered addresses and corresponding companies8, Hill Avenue, Amersham, HP6 5BW, England
IIF 152 IIF 153 IIF 15483, High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom
IIF 15583, High Street, Chesham, HP5 1DE, United Kingdom
IIF 15650, Lake View, Edgware, HA8 7RU, England
IIF 15750 Lake View, Edgware, Middlesex, HA8 7RU
IIF 158 IIF 159 IIF 160
- British born in August 1948
Mr Prafulchandra Chhotalal Batavia
Resident in England
Registered addresses and corresponding companies50, Lake View, Edgware, HA8 7RU, England
IIF 161
Related profiles found in government register
Offspring entities and appointments
107
- 1
3 V ENTERPRISES LIMITED
072953938 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2010-06-25 ~ nowIIF 63 - Secretary → ME - 2
BUBSIES WORLD LIMITED
- 2012-01-04 0729489883 High Street, Chesham, BuckinghamshireDissolved Corporate (4 parents)Officer2010-06-24 ~ dissolvedIIF 93 - Secretary → ME2010-06-24 ~ 2011-07-30IIF 92 - Secretary → ME - 3
- 4
- 58 Hill Avenue, Amersham, EnglandActive Corporate (8 parents)Officer2006-04-01 ~ nowIIF 145 - Secretary → ME
- 68 Hill Avenue, Amersham, EnglandActive Corporate (7 parents)Officer(before 1993-08-15) ~ nowIIF 129 - Secretary → ME
- 7
AMSTRAN ASSETS LIMITED
050842572a Harewood, Rickmansworth, EnglandActive Corporate (3 parents)Officer2009-06-25 ~ 2020-12-31IIF 133 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-24
Dissolved on 2023-06-30APEX CAPITAL MANAGEMENT LIMITED
- 2015-01-07 092458115 Barnfield Crescent, ExeterDissolved Corporate (5 parents)Officer2014-10-02 ~ 2020-12-31IIF 90 - Secretary → ME - 9
AMSTRAN PROPERTIES LTD
090724942a Harewood, Rickmansworth, EnglandActive Corporate (2 parents)Officer2014-06-05 ~ 2020-12-31IIF 106 - Secretary → ME - 108 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2014-05-09 ~ nowIIF 64 - Secretary → ME
- 11
ARA DENTAL IMPLANTS LTD
090333598 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2026-03-01 ~ nowIIF 3 - Director → ME2020-06-30 ~ nowIIF 101 - Secretary → ME2014-05-09 ~ 2014-12-09IIF 107 - Secretary → ME - 12
ARA PROPERTY MANAGEMENT LTD
089972908 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2026-01-01 ~ nowIIF 4 - Director → ME2014-04-15 ~ nowIIF 56 - Secretary → ME - 13
ARINA ENTERPRISES LTD
115969068 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2018-10-01 ~ nowIIF 65 - Secretary → ME - 14
AS & NS CONSULTANTS LTD
150994148 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2023-08-28 ~ nowIIF 74 - Secretary → ME - 15
ASC BUILDING CONTRACTORS LTD
127547428 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2020-07-20 ~ nowIIF 50 - Secretary → ME - 16
ASCENDERS CONSULTING SERVICES LIMITED
0819703572 Cardigan Street, Luton, BedfordshireActive Corporate (7 parents)Officer2012-08-31 ~ 2016-04-01IIF 115 - Secretary → ME - 17
ATLAS ENTERPRISES LTD
122904018 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2019-10-30 ~ nowIIF 53 - Secretary → ME - 18
- 19
BURY LODGE BANQUETING LIMITED
07249409Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-30 during the appointment or period of control
Commencement of winding up on 2025-07-16 during the appointment or period of control8 Hill Avenue, Amersham, EnglandLiquidation Corporate (5 parents)Officer2010-05-18 ~ nowIIF 42 - Secretary → ME - 20
BURY LODGE INVESTMENTS LIMITED
028928058 Hill Avenue, Amersham, EnglandActive Corporate (10 parents)Officer2016-03-02 ~ 2024-12-20IIF 29 - Director → ME2016-03-02 ~ 2016-03-02IIF 1 - Director → ME2016-03-02 ~ nowIIF 46 - Secretary → MEPerson with significant control2017-01-31 ~ 2024-12-20IIF 154 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 154 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 154 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 21CHAMELLIA CONSULTANCY GROUP LTD - 2024-03-198 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2025-04-01 ~ nowIIF 81 - Secretary → ME
- 22
CONFIDENT COMPUTING LIMITED
0749464083 High Street, Chesham, BuckinghamshireDissolved Corporate (3 parents)Officer2014-03-07 ~ dissolvedIIF 91 - Secretary → ME - 23
- 24
DATA FLEXING LTD
0889572683 High Street, Chesham, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2016-02-25 ~ dissolvedIIF 89 - Secretary → ME - 25
DC KAYE SOLICITORS LIMITED
062615912 Wycombe Road, Prestwood, Great MissendenActive Corporate (5 parents)Officer2019-05-30 ~ nowIIF 57 - Secretary → ME - 26
DEWITT DENTAL LTD
10727343Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, HertfordshireActive Corporate (3 parents)Officer2017-04-18 ~ 2025-08-13IIF 118 - Secretary → ME - 27
- 28
- 29
ECHOFLOW PROPERTIES LIMITED
023944438 Hill Avenue, Amersham, EnglandActive Corporate (7 parents)Officer2001-11-16 ~ nowIIF 128 - Secretary → ME - 30
EDITION CRAFTS LTD
126299368 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2021-05-27 ~ nowIIF 58 - Secretary → ME - 31
EOS ENTERPRISES LTD
096456128 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2015-06-18 ~ nowIIF 51 - Secretary → ME - 32
PEARL ASSETS LIMITED
- 2017-06-19 077053338 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2018-12-19 ~ 2021-12-29IIF 18 - Director → ME2011-07-14 ~ nowIIF 70 - Secretary → MEPerson with significant control2018-12-19 ~ 2021-04-01IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 33
ETHOS CONSTRUCTION SOLUTIONS LIMITED
068104278 Hill Avenue, Amersham, EnglandActive Corporate (7 parents)Officer2019-02-10 ~ 2023-10-19IIF 5 - Director → ME2009-02-05 ~ 2019-02-10IIF 135 - Secretary → MEPerson with significant control2019-02-10 ~ 2023-10-19IIF 36 - Has significant influence or control → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE - 34
- 35
ETON (LONDON) LIMITED
075755028 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2011-03-23 ~ 2013-04-11IIF 16 - Director → ME2011-03-23 ~ nowIIF 62 - Secretary → ME - 36
- 37
- 38
FIND ME MY HOME LTD
1277053983 High Street, Chesham, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2022-06-21 ~ dissolvedIIF 88 - Secretary → ME - 39
- 40
- 41
GDPR ENTERPRISES LTD
127537438 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2020-07-19 ~ nowIIF 85 - Secretary → ME - 42
GDPR MANAGEMENT LTD
158918138 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2024-08-13 ~ nowIIF 77 - Secretary → ME - 43
- 44
- 45
GPN ENTERPRISES LTD
129764968 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2023-12-31 ~ nowIIF 45 - Secretary → ME - 46
GRANGE DESIGNS UK LTD
1084078710 The Shires, Watford, EnglandActive Corporate (2 parents)Officer2017-06-28 ~ 2017-10-27IIF 15 - Director → ME2017-06-28 ~ 2019-01-01IIF 117 - Secretary → MEPerson with significant control2017-06-28 ~ 2017-10-27IIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 155 - Ownership of shares – 75% or more as a member of a firm → OEIIF 155 - Ownership of voting rights - 75% or more → OE - 47
GRAS CAPITAL LTD
150766408 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2023-08-16 ~ nowIIF 83 - Secretary → ME - 48VIM PROJECTS LTD - 2021-03-218 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2024-01-01 ~ nowIIF 79 - Secretary → ME
- 49
- 50TRYMYSTIC LIMITED - 1988-04-268 Hill Avenue, Amersham, EnglandActive Corporate (8 parents)Officer2001-11-16 ~ nowIIF 127 - Secretary → ME
- 51
- 52
IBB POLISH BUILDING WHOLESALE LIMITED
0737744683 High Street, Chesham, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2010-09-15 ~ dissolvedIIF 20 - Director → ME2010-09-15 ~ dissolvedIIF 110 - Secretary → ME - 53
IMPORTJOINERY CONTRACTORS LIMITED
05637343Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-03
Commencement of winding up on 2014-06-16
Conclusion of winding up on 2016-03-10
Dissolved on 2016-06-1899 Ronver Road, London, EnglandDissolved Corporate (7 parents)Officer2011-12-31 ~ 2012-12-10IIF 114 - Secretary → ME - 54
INSPIRE (KILBURN) LIMITED
075375028 Hill Avenue, Amersham, EnglandActive Corporate (5 parents)Officer2025-01-22 ~ nowIIF 2 - Director → ME2011-02-21 ~ nowIIF 84 - Secretary → MEPerson with significant control2025-12-31 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 55
INSPIRE MANAGEMENT SERVICES LIMITED
075374128 Hill Avenue, Amersham, EnglandActive Corporate (6 parents)Officer2011-02-21 ~ nowIIF 49 - Secretary → ME2011-02-21 ~ 2011-02-21IIF 109 - Secretary → ME - 56
J M LAKEVIEW LIMITED
0681797350 Lake View, Edgware, EnglandActive Corporate (7 parents)Officer2010-12-08 ~ 2010-12-08IIF 14 - Director → ME2010-12-08 ~ 2010-12-10IIF 119 - Director → ME2017-03-01 ~ nowIIF 21 - Director → ME2017-03-01 ~ nowIIF 112 - Secretary → MEPerson with significant control2019-11-01 ~ nowIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Ownership of shares – 75% or more as a member of a firm → OEIIF 157 - Right to appoint or remove directors → OE - 57
SLD ENTERPRISES (UK) LTD.
- 2013-12-19 06205214UGANDA COMMERCIAL ENTERPRISES LTD
- 2011-02-17 0620521493 Post Office, 93 High Street, Chesham, Buckinghamshire, United KingdomActive Corporate (6 parents)Officer2011-01-04 ~ 2012-04-01IIF 11 - Director → ME2007-06-11 ~ 2023-07-01IIF 132 - Secretary → ME2024-12-31 ~ 2025-08-07IIF 105 - Secretary → ME - 58
RINGBUILD LIMITED
- 2004-05-26 038489058 Hill Avenue, Amersham, EnglandActive Corporate (6 parents)Officer2017-03-13 ~ nowIIF 8 - Director → ME2000-06-16 ~ 2003-09-30IIF 23 - Director → ME2011-03-31 ~ 2017-03-13IIF 120 - Director → ME2004-08-01 ~ 2010-09-27IIF 24 - Director → ME2017-03-13 ~ nowIIF 38 - Secretary → MEPerson with significant control2017-06-30 ~ nowIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Right to appoint or remove directors → OE2016-09-27 ~ 2017-06-30IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Has significant influence or control → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 59
- 60
JUSH LONDON LTD
133296488 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2021-04-12 ~ nowIIF 73 - Secretary → ME - 61
- 62
- 63
SERUNI FINANCIAL SERVICES LTD
- 2014-04-04 04274480PINNER FINANCIAL SERVICES LIMITED
- 2004-04-19 04274480ROSESTEM LIMITED
- 2003-05-06 0427448050 Lake View, Edgware, MiddlesexActive Corporate (7 parents)Officer2003-10-01 ~ nowIIF 22 - Director → ME2003-02-05 ~ 2003-10-02IIF 123 - Director → MEPerson with significant control2016-08-21 ~ nowIIF 159 - Has significant influence or control → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 159 - Right to appoint or remove directors → OE - 64
AMJ SERUNI (P) LIMITED
- 2018-10-15 0686702350 Lake View, Edgware, EnglandActive Corporate (8 parents)Officer2013-04-07 ~ nowIIF 124 - Director → ME2011-01-04 ~ 2013-04-05IIF 125 - Director → ME2009-04-08 ~ 2011-01-04IIF 151 - Secretary → MEPerson with significant control2017-02-17 ~ nowIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of shares – More than 25% but not more than 50% → OEIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
MANTHORPE FURNITURE LTD
12278928Unit 9 Ellesmere Business Park, Swingbridge Road, Grantham, EnglandActive Corporate (4 parents)Officer2019-10-24 ~ 2025-03-31IIF 113 - Secretary → ME - 66
MARCASITE INVESTMENTS LIMITED
021148888 Hill Avenue, Amersham, EnglandActive Corporate (8 parents)Officer2018-10-24 ~ nowIIF 80 - Secretary → ME - 678 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2016-12-09 ~ nowIIF 7 - Director → ME2016-12-09 ~ nowIIF 95 - Secretary → MEPerson with significant control2017-12-01 ~ nowIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
- 68
- 69
- 70ELMBELLS LIMITED - 2008-08-118 Hill Avenue, Amersham, EnglandActive Corporate (5 parents)Officer2017-04-01 ~ nowIIF 72 - Secretary → ME
- 71
NESTLODGE LIMITED
069801818 Hill Avenue, Amersham, EnglandActive Corporate (8 parents)Officer2009-08-04 ~ nowIIF 147 - Secretary → ME - 72
- 73LINKCARDS LIMITED - 2008-07-168 Hill Avenue, Amersham, EnglandActive Corporate (5 parents)Officer2014-03-31 ~ nowIIF 52 - Secretary → ME
- 7425 Park Street West, Luton, EnglandActive Corporate (4 parents)Officer2017-08-30 ~ 2017-10-23IIF 17 - Director → ME2017-08-30 ~ 2017-10-23IIF 100 - Secretary → MEPerson with significant control2017-08-30 ~ 2017-10-23IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Right to appoint or remove directors → OE
- 758 Hill Avenue, Amersham, EnglandActive Corporate (5 parents)Officer2015-09-16 ~ 2024-12-01IIF 37 - Secretary → ME
- 76PUKIRO SECURITY SOLUTION LIMITED - 2007-08-2083 High Street, Chesham, BuckinghamshireDissolved Corporate (5 parents)Officer2009-07-30 ~ dissolvedIIF 140 - Secretary → ME
- 77
QI CONTRACTORS LTD
113888198 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2019-11-24 ~ nowIIF 98 - Secretary → ME - 78QUADA (HAMPSHIRE) LIMITED - 2012-02-01QUADA LIMITED - 1999-02-033 Pembroke Close, Romsey, EnglandActive Corporate (6 parents)Officer2017-03-02 ~ nowIIF 103 - Secretary → ME
- 79
QUAINTON MANN ENTERPRISES LTD
- 2019-05-09 097784838 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2015-09-15 ~ nowIIF 47 - Secretary → ME - 80
- 81
- 82
- 83
RANEFIELD LIMITED
080931598 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2012-06-01 ~ nowIIF 61 - Secretary → ME - 84
- 85
RIMNER ENTERPRISES LTD
120895878 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2019-07-06 ~ nowIIF 43 - Secretary → ME - 86
- 87
- 88
RUS ENTERPRISES LTD
116224338 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2018-10-15 ~ nowIIF 121 - Director → ME2018-10-15 ~ 2019-06-01IIF 33 - Secretary → MEPerson with significant control2018-10-15 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 89
SERUNI PROPERTIES LTD
- 2026-03-18 03851053PINNER PROPERTIES LTD
- 2004-04-19 03851053RINGFLOW LIMITED
- 2003-05-29 0385105350 Lake View, Edgware, MiddlesexActive Corporate (5 parents)Officer2000-06-16 ~ nowIIF 27 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 160 - Has significant influence or control → OEIIF 160 - Ownership of shares – More than 25% but not more than 50% → OEIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 160 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 160 - Right to appoint or remove directors → OE - 90
SAMOT CONSTRUCTION CO LTD
128628548 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2022-10-01 ~ nowIIF 55 - Secretary → ME - 918 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2012-02-24 ~ 2017-02-11IIF 19 - Director → ME2017-02-18 ~ nowIIF 122 - Director → ME2012-02-24 ~ nowIIF 34 - Secretary → ME
- 92
SCRUFFY TO FLUFFY DOGS LTD
12755721Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2020-07-20 ~ 2023-05-05IIF 99 - Secretary → ME - 93
SELENE ENTERPRISES LIMITED
091810508 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2014-08-19 ~ 2022-09-15IIF 25 - Director → ME2014-08-19 ~ nowIIF 60 - Secretary → ME - 94
PORTGOLD LIMITED
- 1999-05-12 0375447050 Lake View, Edgware, MiddlesexActive Corporate (5 parents)Officer1999-04-21 ~ nowIIF 28 - Director → ME1999-04-21 ~ 1999-06-20IIF 136 - Secretary → ME2015-01-01 ~ nowIIF 116 - Secretary → MEPerson with significant control2017-02-12 ~ nowIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Right to appoint or remove directors → OE - 95
SFF SERVICES LONDON LIMITED
07249379Roy Lucien, 20 Dales Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2010-05-18 ~ 2010-08-06IIF 86 - Secretary → ME - 96
SMD CONTRACT CONSULTING LIMITED
084831678 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2013-04-11 ~ nowIIF 40 - Secretary → ME - 97
- 988 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2016-12-09 ~ nowIIF 96 - Secretary → ME
- 99
- 100
- 101
- 10283 High Street, Chesham, Bucks., United KingdomDissolved Corporate (3 parents)Officer2011-04-06 ~ dissolvedIIF 108 - Secretary → ME
- 103
TASTY GROUP LTD
0483361083 High Street, Chesham, EnglandDissolved Corporate (6 parents)Officer2017-05-17 ~ dissolvedIIF 102 - Secretary → ME - 104
TASTY PLANT SALES LIMITED
038729458 Hill Avenue, Amersham, EnglandActive Corporate (6 parents)Officer2017-05-17 ~ nowIIF 104 - Secretary → ME - 105
- 106
VINEGATE LIMITED
06354812110 High Street, Chesham, EnglandActive Corporate (6 parents)Officer2009-06-22 ~ nowIIF 131 - Secretary → ME - 107
VINELEAF LIMITED
06354813Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-19
Dissolved on 2021-11-25Aabrs Limited, Labs Atrium Chalk Farm Road Camden, LondonDissolved Corporate (6 parents)Officer2007-09-20 ~ 2018-03-31IIF 130 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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