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 Subhash Parekh
Mr Subhash Parekh
British born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
115b Whittingham Lane, Broughton, Preston, Lancashire, PR3 5DD, United Kingdom
IIF 2 Charter House, Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZD, United Kingdom
IIF 3 IIF 4 IIF 5 (more) Charter House, Pittman Way, Preston, PR2 9ZD, United Kingdom
IIF 25 Orchard Farm, 115b Whittingham Lane Broughton, Preston, Lancashire, PR3 5DD, United Kingdom
Parekh, Subhash
British company director born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Orchard Farm, 115b Whittingham Lane, Broughton, Preston, Lancashire, PR3 5DD, United Kingdom
Parekh, Subhash
British director born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 115b Whittingham Lane, Broughton, Preston, Lancashire, PR3 5DD, United Kingdom
Parekh, Subhash
British independent financial adviser born in November 1970Resident in United Kingdom
Registered addresses and corresponding companiesParekh, Subhash
born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 Charter House, Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZD, United Kingdom
Parekh, Subhash
British company directorRegistered addresses and corresponding companies
IIF 51 Orchard Farm, 115b Whittingham Lane, Broughton, Preston, Lancashire, PR3 5DD, United Kingdom
Parekh, Subhash
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1
I F S (SP) LIMITED
- nowSUBHASH PAREKH FINANCIAL SERVICES LIMITED - 2006-02-27 Orchard Farm 115b Whittingham Lane, Broughton, Preston, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)633,021 GBP2023-12-30Officer
2001-08-07 ~ nowIIF 26 - Director → ME 2001-08-07 ~ nowIIF 51 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 2 115b Whittingham Lane Broughton, Preston, Lancashire, United KingdomActive Corporate (3 parents)Equity (Company account)45,859 GBP2023-10-31Officer 2017-10-13 ~ nowIIF 27 - Director → MEPerson with significant control 2017-10-13 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (1 parent)Officer 2019-01-16 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4 Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (1 parent)Officer 2019-01-16 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 5 Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (1 parent)Officer 2019-01-16 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6 Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (1 parent)Officer 2019-01-16 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 7 Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (1 parent)Officer 2019-01-16 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 8 Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (1 parent)Officer 2019-01-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 9 Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (1 parent)Officer 2019-01-16 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 10 Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (1 parent)Officer 2019-01-16 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 11 Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (1 parent)Officer 2019-01-16 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 12 Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (1 parent)Officer 2019-01-16 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 13 Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (1 parent)Officer 2019-01-16 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 14 Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (1 parent)Officer 2019-01-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 15 Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (1 parent)Officer 2019-01-16 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 16 Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (1 parent)Officer 2019-01-16 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
Ceased
9
- 1
MYBETTERME LTD
- nowSPEED 5438 LIMITED - 2020-10-08 Herdwork@ Underley Business Centre, Phil Lane, Kearstwick, Cumbria, United KingdomDissolved Corporate (2 parents)Officer 2019-01-16 ~ 2020-10-08IIF 43 - Director → MEPerson with significant control 2019-01-16 ~ 2020-10-08IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 2 Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (2 parents)Officer 2019-01-14 ~ 2019-05-17IIF 50 - LLP Designated Member → MEPerson with significant control 2019-01-14 ~ 2019-05-17IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
VIVO CARDIFF LIMITED
- nowSPEED 5434 LIMITED - 2019-03-19 Charter House Pittman Way, Fulwood, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2019-01-16 ~ 2019-03-20IIF 42 - Director → ME 2019-03-04 ~ 2019-06-26IIF 55 - Secretary → MEPerson with significant control 2019-01-16 ~ 2019-03-20IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 4SPEED 5436 LIMITED - 2019-03-19 Charter House Pittman Way, Fulwood, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2019-01-16 ~ 2019-03-20IIF 37 - Director → ME 2019-03-04 ~ 2019-06-26IIF 56 - Secretary → MEPerson with significant control 2019-01-16 ~ 2019-03-20IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5
VIVO GLASGOW LIMITED
- nowSPEED 5432 LIMITED - 2019-03-19 Charter House Pittman Way, Fulwood, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2019-01-16 ~ 2019-03-20IIF 41 - Director → ME 2019-03-04 ~ 2019-06-26IIF 54 - Secretary → MEPerson with significant control 2019-01-16 ~ 2019-03-20IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 6SPEED 5435 LIMITED - 2019-03-19 Charter House Pittman Way, Fulwood, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2019-01-16 ~ 2019-03-20IIF 48 - Director → ME 2019-03-04 ~ 2019-06-26IIF 57 - Secretary → MEPerson with significant control 2019-01-16 ~ 2019-03-20IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7SPEED 5431 LIMITED - 2019-02-18 Charter House Pittman Way, Fulwood, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2019-01-16 ~ 2019-03-20IIF 30 - Director → ME 2019-03-04 ~ 2019-06-26IIF 52 - Secretary → MEPerson with significant control 2019-01-16 ~ 2019-03-20IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 8SPEED 5433 LIMITED - 2019-03-19 Charter House Pittman Way, Fulwood, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2019-01-16 ~ 2019-03-20IIF 45 - Director → ME 2019-03-04 ~ 2019-06-26IIF 53 - Secretary → MEPerson with significant control 2019-01-16 ~ 2019-03-20IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 9
VIVO VENTURES LIMITED
- nowSPEED 5437 LIMITED - 2019-03-26 Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (1 parent)Officer 2019-01-16 ~ 2020-10-25IIF 39 - Director → MEPerson with significant control 2019-01-16 ~ 2020-10-25IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
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