logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Radia, Bhavesh Amratlal

    Related profiles found in government register
  • Radia, Bhavesh Amratlal
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Ascot House, 1 Warwick Place, Warwick Road, Borehamwood, WD6 1UA, England

      IIF 1
    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

      IIF 2
    • Dhamecha Lohana Centre, Brember Road, Harrow, HA2 8AX, England

      IIF 3
    • Signal House Management Office, 137 Great Suffolk Street, London, SE1 1PZ

      IIF 4
    • Signal House Management Office, 137 Great Suffolk Street, Southward, London, SE1 1PZ, United Kingdom

      IIF 5 IIF 6 IIF 7
    • Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, England

      IIF 9
  • Radia, Bhavesh Amratlal
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 34, Queensbury Station Parade, Edgware, Middlesex, HA8 5NN, England

      IIF 10
    • 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 11
    • Signal House, Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, England

      IIF 12
  • Radia, Bhavesh Amratlal
    British consultant born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 4 Wild Acres, Northwood, Middlesex, HA6 3JD

      IIF 13
  • Radia, Bhavesh Amratlal
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 14
    • First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, England

      IIF 15
    • 4 Wild Acres, Northwood, Middlesex, HA6 3JD

      IIF 16 IIF 17 IIF 18
    • Unit 1, Olds Approach, Tolpits Lane, Watford, Herts, WD18 9TD, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Olds Approach, Tolpits Lane, Rickmansworth, Hertfordshire, WD18 9TD, United Kingdom

      IIF 24
  • Radia, Bhavesh Amratlal
    British property developer born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 31, Chippenham Mews, London, W9 2AN, England

      IIF 25
  • Radia, Bhavesh Amratlal
    British surveyor born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 4 Wild Acres, Northwood, Middlesex, HA6 3JD

      IIF 26
  • Radia, Bhavesh Amratlal
    born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Signal House Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, United Kingdom

      IIF 27
  • Radia, Amratlal
    British retired born in December 1936

    Resident in England

    Registered addresses and corresponding companies
    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY, England

      IIF 28
  • Radia, Bhavesh Amratlal
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Signal House, 137 Great Suffolk Street, London, SE1 1PZ, England

      IIF 29
    • Signal House, Management Office, 137 Great Suffolk Street, London, SE1 1PZ, England

      IIF 30
    • Signal House, Management Office, 137 Great Suffolk Street, London, SE1 1PZ, United Kingdom

      IIF 31
    • Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ

      IIF 32
    • Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, England

      IIF 33 IIF 34 IIF 35
    • Signal House Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, United Kingdom

      IIF 37
  • Radia, Bhavesh Amratlal
    British business owner born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Wildacres, Northwood, HA6 3JD, England

      IIF 38
  • Radia, Bhavesh Amratlal
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor County House, 100 New London Road, Chelmsford, CM2 0RG, England

      IIF 39
  • Radia, Bhavesh Amratlal
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ascot House, 1 Warwick Place, Warwick Road, Borehamwood, WD6 1UA, England

      IIF 40
  • Radia, Bhavesh Amratlal
    British property developer born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 41 IIF 42
  • Mr Bhavesh Amratlal Radia
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Ascot House, 1 Warwick Place, Warwick Road, Borehamwood, WD6 1UA, England

      IIF 43
    • Signal House, Management Office, 137 Great Suffolk Street, London, SE1 1PZ, England

      IIF 44
    • Signal House, Management Office, 137 Great Suffolk Street, London, SE1 1PZ, United Kingdom

      IIF 45
    • Signal House, Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, England

      IIF 46
  • Mr Bhavesh Radia
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Ascot House, 1 Warwick Place, Warwick Road, Borehamwood, WD6 1UA, England

      IIF 47
  • Radia, Bhavesh Amratal
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 48
  • Bhavesh Amratlal Radia
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • First Floor Thavies Inn House 3-4, Holborn Circus, London, EC1N 2HA, England

      IIF 49
    • Signal House, 137 Great Suffolk Street, London, SE1 1PZ, England

      IIF 50
    • Signal House Management Office, 137 Great Suffolk Street, London, SE1 1PZ

      IIF 51
    • Signal House Management Office, 137 Great Suffolk Street, Southward, London, SE1 1PZ, United Kingdom

      IIF 52 IIF 53 IIF 54
    • Signal House Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, United Kingdom

      IIF 55
    • Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, England

      IIF 56
  • Radia, Bhavesh
    British director born in June 1965

    Registered addresses and corresponding companies
    • 95 Knoll Crescent, Northwood, Middlesex, HA6 1HH

      IIF 57
  • Radia, Bhavesh
    British 288a

    Registered addresses and corresponding companies
    • 95 Knoll Crescent, Northwood, Middlesex, HA6 1HH

      IIF 58
  • Mr Bhavesh Amratlal Radia
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Amisha Court, Circle Residential, 161 Grange Road, London, SE1 3GH, United Kingdom

      IIF 59
    • Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, England

      IIF 60
    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 61
  • Bhavesh Amratlal Radia
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 62
    • Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ

      IIF 63
    • Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, England

      IIF 64 IIF 65 IIF 66
    • Signal House Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, United Kingdom

      IIF 67
    • Hunter House 109, Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 68
  • Mr Bhavesh Aamratlal Radia
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Amisha Court, Circle Residential, Grange Road, London, SE1 3GH, United Kingdom

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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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