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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Patel, Chirag

    Related profiles found in government register
  • Patel, Chirag

    Registered addresses and corresponding companies
  • Patel, Chirag
    British

    Registered addresses and corresponding companies

    • icon of address 5, Paper Mill Buildings, City Garden Row, London, N1 8DW, United Kingdom

      IIF 17

    • icon of address Unit 1, 25-26 Enford Street, London, W1H 1DG, United Kingdom

      IIF 18
  • Patel, Chirag
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Apartment 29 Alder House, 5 Wallingford Way, Maidenhead, SL6 1AH, England

      IIF 19
  • Patel, Cherag
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit Q, Loddon Business Centre, Roentgen Road, Basingstoke, Hampshire, RG24 8NG, United Kingdom

      IIF 20

    • icon of address Thames Mews, Portsmouth Road, Esher, Surrey, KT10 9AD

      IIF 21
  • Patel, Chirag
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Montpelier Avenue, Bexley, Kent, DA5 3AP, United Kingdom

      IIF 22
  • Patel, Chirag Rajendraprasad
    British

    Registered addresses and corresponding companies
  • Patel, Chirag Rajendraprasad
    British accountant

    Registered addresses and corresponding companies
  • Patel, Chirag Rajendraprasad
    British company director

    Registered addresses and corresponding companies
  • Patel, Chirag Rajendraprasad
    British director

    Registered addresses and corresponding companies
  • Patel, Chirag Rajendraprasad
    British hotelier

    Registered addresses and corresponding companies

    • icon of address 28 Rathbone Place, London, W1T 1JF

      IIF 62
  • Patel, Chirag
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 63
  • Patel, Chirag
    British director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Old Manor Close, Old Manor Close, Crawley, RH11 0HQ, England

      IIF 64
  • Patel, Chirag
    British animal behaviour & training consultant born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 58, Wellwood Road, Ilford, Essex, IG3 8TZ, England

      IIF 65
  • Patel, Chirag
    British animal behaviour and training consultant born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 66
  • Patel, Chirag
    British animal behaviourist born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 67
  • Patel, Chirag
    British director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 58, Wellwood Road, Goodmayes, IG3 8TZ, United Kingdom

      IIF 68

    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 69

    • icon of address 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 70
  • Patel, Cherag
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

      IIF 71

    • icon of address 34a, Kentwood Hill, Tilehurst, Reading, RG31 6DE, England

      IIF 72
  • Patel, Chirag
    British doctor born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Montpelier Avenue, Bexley, Kent, DA5 3AP, United Kingdom

      IIF 73 IIF 74
  • Mr Chirag Patel
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Apartment 29 Alder House, 5 Wallingford Way, Maidenhead, SL6 1AH, England

      IIF 75
  • Mr Chirag Patel
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England

      IIF 76
  • Chirag, Patel
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28 Rathbone Place, London, W1T 1JF

      IIF 77
  • Patel, Chirag Rajendraprasad
    born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1, 25-26 Enford Street, London, W1H 1DG, United Kingdom

      IIF 78
  • Mr Cherag Patel
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

      IIF 79
  • Mr Chirag Patel
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Old Manor Close, Old Manor Close, Crawley, RH11 0HQ, England

      IIF 80

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 81
  • Mr Chirag Patel
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 82

    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 83 IIF 84

    • icon of address 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 85

    • icon of address 5, Coventry Close, Peterborough, PE4 6NN, United Kingdom

      IIF 86
  • Patel, Chirag Rajendraprasad
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Chirag Rajendraprasad
    British acca born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Chirag Rajendraprasad
    British accountant born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Chirag Rajendraprasad
    British bookeeper born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28 Rathbone Place, London, W1T 1JF

      IIF 106
  • Patel, Chirag Rajendraprasad
    British chartered accountant born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Rathbone Place, London, W1T 1JF

      IIF 107
  • Patel, Chirag Rajendraprasad
    British company director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Rathbone Place, London, W1T 1JF, England

      IIF 108

    • icon of address 5, Paper Mill Buildings, City Garden Row, London, N1 8DW, United Kingdom

      IIF 109 IIF 110 IIF 111

    • icon of address Unit 1, 25-26 Enford Street, London, W1H 1DG, United Kingdom

      IIF 112
  • Patel, Chirag Rajendraprasad
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1a, Elswick Road, London, SE13 7SP, England

      IIF 113

    • icon of address 28 Rathbone Place, London, W1T 1JF

      IIF 114

    • icon of address Solar House, 282 Chase Road, London, N14 6NZ, England

      IIF 115
  • Patel, Chirag Rajendraprasad
    British finance director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 150, Aldersgate Street, London, EC1A 4AB

      IIF 116
  • Patel, Chirag Rajendraprasad
    British hotelier born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28 Rathbone Place, London, W1T 1JF

      IIF 117
  • Mr Chirag Rajendraprasad Patel
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28 Rathbone Place, London, W1T 1JF

      IIF 118

    • icon of address 28, Rathbone Place, London, W1T 1JF, England

      IIF 119 IIF 120 IIF 121

    • icon of address 28, Rathbone Place, London, W1T 1JT

      IIF 122

    • icon of address 5, Paper Mill Buildings, City Garden Row, London, N1 8DW, United Kingdom

      IIF 123 IIF 124

    • icon of address C/o Freemans, Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom

      IIF 125 IIF 126

    • icon of address Solar House, 282 Chase Road, London, N14 6NZ, England

      IIF 127

    • icon of address Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 128
child relation
Offspring entities and appointments
Active 54
  • 1
    ARMCHAIR HOMES LIMITED - 2012-11-19
    icon of address 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-06-24 ~ now
    IIF 41 - Secretary → ME
  • 2
    icon of address 37 Burnham Lane, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,170 GBP2024-09-30
    Officer
    icon of calendar 2021-09-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-09-14 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Solar House, 282 Chase Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-03 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2023-03-03 ~ dissolved
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 4
    icon of address 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2024-09-04 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 2 Old Manor Close, Old Manor Close, Crawley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,792 GBP2023-09-30
    Officer
    icon of calendar 2022-10-25 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2022-10-25 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-27 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2018-02-27 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-08-27 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2019-08-27 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-19 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2023-04-19 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 9
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    436,862 GBP2016-03-31
    Officer
    icon of calendar 2006-03-13 ~ dissolved
    IIF 77 - Director → ME
  • 10
    CRANSTOUN
    - now
    CRANSTOUN DRUG SERVICES - 2011-02-23
    icon of address Thames Mews, Portsmouth Road, Esher, Surrey
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-06 ~ now
    IIF 21 - Director → ME
  • 11
    icon of address C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    544,095 GBP2024-03-31
    Officer
    icon of calendar 2016-03-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 12
    icon of address 58 Wellwood Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-21 ~ dissolved
    IIF 65 - Director → ME
  • 13
    icon of address 58 Wellwood Road, Goodmayes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 68 - Director → ME
  • 14
    FCM PROPERTY GROUP LIMITED - 2013-07-04
    icon of address 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ now
    IIF 12 - Secretary → ME
  • 15
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,169 GBP2024-12-31
    Officer
    icon of calendar 2023-10-23 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2023-10-23 ~ now
    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% → OE
  • 16
    AUTUMNSTEP LIMITED - 2000-03-02
    icon of address Freemans, Solar House, 282 Chase Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,497,190 GBP2024-03-31
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 97 - Director → ME
  • 17
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-23 ~ dissolved
    IIF 106 - Director → ME
  • 18
    icon of address 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-15 ~ now
    IIF 78 - LLP Designated Member → ME
  • 19
    icon of address Unit Q Loddon Business Centre, Roentgen Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    247,647 GBP2025-01-31
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 20 - Director → ME
  • 20
    icon of address C/o Freemans, Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,633 GBP2024-06-30
    Officer
    icon of calendar 2019-06-25 ~ now
    IIF 100 - Director → ME
  • 21
    SELL OFF LIMITED - 2011-12-01
    icon of address Freemans, Solar House, 282 Chase Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,656,548 GBP2024-03-31
    Officer
    icon of calendar 2011-12-01 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address 28 Rathbone Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    -44,119 GBP2023-12-31
    Officer
    icon of calendar 1999-11-26 ~ now
    IIF 89 - Director → ME
    icon of calendar 1999-11-26 ~ now
    IIF 44 - Secretary → ME
  • 23
    FORGE PROPERTIES LIMITED - 1996-06-05
    icon of address 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ now
    IIF 36 - Secretary → ME
  • 24
    icon of address Solar House 282 Chase Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,857 GBP2024-07-31
    Officer
    icon of calendar 2022-08-05 ~ now
    IIF 98 - Director → ME
  • 25
    icon of address 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-19 ~ now
    IIF 40 - Secretary → ME
  • 26
    DEELOW PROPERTIES LIMITED - 2009-12-14
    icon of address 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-12-02 ~ now
    IIF 18 - Secretary → ME
  • 27
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-31 ~ dissolved
    IIF 111 - Director → ME
    icon of calendar 2012-11-26 ~ dissolved
    IIF 9 - Secretary → ME
  • 28
    NOBLE HOUSE PROPERTIES LIMITED - 1996-06-05
    icon of address 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ now
    IIF 37 - Secretary → ME
  • 29
    icon of address 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ now
    IIF 10 - Secretary → ME
  • 30
    icon of address 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-01 ~ now
    IIF 15 - Secretary → ME
  • 31
    BOUNTY PROPERTIES LIMITED - 1996-06-05
    icon of address 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ now
    IIF 39 - Secretary → ME
  • 32
    icon of address 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-05-08 ~ now
    IIF 38 - Secretary → ME
  • 33
    icon of address 55 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50 GBP2023-01-31
    Officer
    icon of calendar 2018-02-28 ~ dissolved
    IIF 16 - Secretary → ME
  • 34
    PEMBROOKE ROAD LIMITED - 2014-06-12
    icon of address 55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-12 ~ dissolved
    IIF 14 - Secretary → ME
  • 35
    icon of address 25-26 Enford Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 1 - Secretary → ME
  • 36
    icon of address Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-20 ~ dissolved
    IIF 2 - Secretary → ME
  • 37
    icon of address Ashmans, Zone G. Salamander Quay, Harefield, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-20 ~ now
    IIF 96 - Director → ME
  • 38
    icon of address 28 Rathbone Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    419,132 GBP2024-09-30
    Officer
    icon of calendar 2013-06-05 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 39
    STARTLINK LIMITED - 2016-02-24
    icon of address 28 Rathbone Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,967 GBP2024-03-31
    Officer
    icon of calendar 2016-02-16 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    VISTACO LIMITED - 2015-10-01
    icon of address 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-20 ~ now
    IIF 11 - Secretary → ME
  • 41
    icon of address 34a Kentwood Hill, Tilehurst, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,208 GBP2024-03-31
    Officer
    icon of calendar 2014-09-03 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-10-11 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-14 ~ dissolved
    IIF 116 - Director → ME
  • 43
    NAZE DEVELOPMENTS LIMITED - 2010-08-03
    icon of address Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,630,476 GBP2024-01-31
    Officer
    icon of calendar 2007-11-30 ~ now
    IIF 30 - Secretary → ME
  • 44
    ROLLWAY LIMITED - 2016-05-19
    icon of address 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-18 ~ now
    IIF 13 - Secretary → ME
  • 45
    icon of address 28 Rathbone Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    620,600 GBP2024-03-31
    Officer
    icon of calendar 2006-03-23 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address 9 C/o Begbies Chartered Accountants, 9 Bonhill Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,103,664 GBP2024-03-31
    Officer
    icon of calendar 2003-12-01 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address C/o Freemans Solar House, 282 Chase Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-23 ~ dissolved
    IIF 104 - Director → ME
  • 48
    icon of address Suite 501, Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,249,237 GBP2024-03-31
    Officer
    icon of calendar 2008-09-05 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 128 - Has significant influence or control → OE
  • 49
    icon of address 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ now
    IIF 35 - Secretary → ME
  • 50
    icon of address C/o Freemans, Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-05-20 ~ now
    IIF 92 - Director → ME
  • 51
    icon of address C/o Freemans, Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    901,018 GBP2024-03-31
    Officer
    icon of calendar 2016-05-20 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-05-20 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    icon of address C/o Freemans, Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,756 GBP2024-03-31
    Officer
    icon of calendar 2016-05-20 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-05-20 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address Solar House, 282 Chase Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,593 GBP2024-07-31
    Officer
    icon of calendar 2022-06-08 ~ now
    IIF 99 - Director → ME
  • 54
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-02-07 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2020-02-07 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
Ceased 48
  • 1
    icon of address 150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-24 ~ 2019-12-06
    IIF 17 - Secretary → ME
  • 2
    icon of address 300 Coldharbour Lane 300 Coldharbour Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-07-08 ~ 2016-04-01
    IIF 108 - Director → ME
  • 3
    42-44 DE BEAUVOIR CRESCENT LIMITED - 2012-02-24
    icon of address Vfund, 119 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2008-05-01 ~ 2013-09-30
    IIF 23 - Secretary → ME
  • 4
    BRONZEFLOOR LIMITED - 2007-02-05
    icon of address 55 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2019-12-06
    IIF 34 - Secretary → ME
  • 5
    icon of address C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Active Corporate (2 parents)
    Equity (Company account)
    669,010 GBP2024-03-31
    Officer
    icon of calendar 2006-09-27 ~ 2007-02-27
    IIF 48 - Secretary → ME
  • 6
    icon of address Urban House, C/o Urban Land, Group, 1st Floor 43 Chase Side, London
    Active Corporate (2 parents)
    Equity (Company account)
    715,454 GBP2024-03-31
    Officer
    icon of calendar 2006-11-21 ~ 2007-02-27
    IIF 54 - Secretary → ME
  • 7
    icon of address C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-28 ~ 2007-02-27
    IIF 46 - Secretary → ME
  • 8
    icon of address Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,384,028 GBP2024-01-31
    Officer
    icon of calendar 2007-11-30 ~ 2014-07-01
    IIF 29 - Secretary → ME
  • 9
    icon of address 55 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-15 ~ 2020-11-18
    IIF 6 - Secretary → ME
  • 10
    icon of address 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-18 ~ 2016-03-29
    IIF 73 - Director → ME
  • 11
    icon of address 3 Montpelier Avenue, Bexley, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-15 ~ 2013-02-15
    IIF 74 - Director → ME
  • 12
    INVESTMENT HOMES (NEWBURY) LIMITED - 1999-09-29
    BEACON HOMES LTD - 2000-09-15
    INVESTMENT HOMES LIMITED - 1997-01-20
    INVESTMENT HOMES (SOUTHERN) LIMITED - 2000-05-19
    INVESTMENT HOMES (NEWBURY) LIMITED - 1996-07-18
    icon of address Solar House, 282 Chase Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,545 GBP2022-01-31
    Officer
    icon of calendar 2008-04-22 ~ 2014-07-01
    IIF 32 - Secretary → ME
  • 13
    icon of address 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    65,935 GBP2016-06-30
    Officer
    icon of calendar 2006-11-10 ~ 2007-02-27
    IIF 59 - Secretary → ME
  • 14
    icon of address C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2007-02-27
    IIF 42 - Secretary → ME
  • 15
    icon of address 45 Loampit Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2014-04-02 ~ 2015-06-26
    IIF 113 - Director → ME
  • 16
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    805,036 GBP2020-03-31
    Officer
    icon of calendar 2006-09-28 ~ 2007-02-27
    IIF 45 - Secretary → ME
  • 17
    icon of address C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-20 ~ 2007-02-27
    IIF 60 - Secretary → ME
  • 18
    icon of address 1 Kings Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,438,948 GBP2018-03-31
    Officer
    icon of calendar 2006-09-28 ~ 2007-02-27
    IIF 53 - Secretary → ME
  • 19
    icon of address 1 Kings Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    663,792 GBP2018-03-31
    Officer
    icon of calendar 2006-11-10 ~ 2007-02-27
    IIF 58 - Secretary → ME
  • 20
    SPRUCENICE LIMITED - 1987-09-02
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    150,299 GBP2020-03-31
    Officer
    icon of calendar 2006-12-11 ~ 2007-02-27
    IIF 61 - Secretary → ME
  • 21
    icon of address 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-28 ~ 2007-02-27
    IIF 47 - Secretary → ME
  • 22
    icon of address 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    icon of address Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-07-10 ~ 2012-05-11
    IIF 25 - Secretary → ME
  • 24
    icon of address 28 Etchingham Park Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,026,476 GBP2024-03-31
    Officer
    icon of calendar 2006-11-21 ~ 2016-07-28
    IIF 103 - Director → ME
    icon of calendar 2006-11-21 ~ 2011-06-21
    IIF 105 - Director → ME
  • 25
    icon of address C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2006-09-28 ~ 2007-02-27
    IIF 50 - Secretary → ME
  • 26
    SHELFCO (NO 2729) LIMITED - 2002-08-05
    icon of address Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-04-10 ~ 2013-02-01
    IIF 24 - Secretary → ME
  • 27
    NOBLE HOUSE CONSTRUCTION LIMITED - 2017-01-25
    icon of address Mead Building Contractors Limited, Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2010-12-09 ~ 2017-05-05
    IIF 7 - Secretary → ME
  • 28
    icon of address 150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-02 ~ 2019-12-06
    IIF 8 - Secretary → ME
  • 29
    DEMAND LIMITED - 2015-10-20
    icon of address 55 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-12 ~ 2020-11-04
    IIF 5 - Secretary → ME
  • 30
    icon of address 55 Baker Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ 2021-11-01
    IIF 112 - Director → ME
  • 31
    DUNWILCO (1507) LIMITED - 2007-12-14
    icon of address Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,462,771 GBP2024-01-31
    Officer
    icon of calendar 2008-01-08 ~ 2014-07-01
    IIF 28 - Secretary → ME
  • 32
    icon of address Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    499,256 GBP2024-01-31
    Officer
    icon of calendar 2007-12-07 ~ 2014-07-01
    IIF 27 - Secretary → ME
  • 33
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-04 ~ 2019-12-06
    IIF 109 - Director → ME
    icon of calendar 2012-11-15 ~ 2019-12-06
    IIF 4 - Secretary → ME
  • 34
    icon of address Solar House, 282 Chase Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39,462 GBP2020-09-30
    Officer
    icon of calendar 2006-11-10 ~ 2007-02-27
    IIF 57 - Secretary → ME
  • 35
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,006,207 GBP2020-03-31
    Officer
    icon of calendar 2006-09-28 ~ 2007-02-27
    IIF 43 - Secretary → ME
  • 36
    PEMBROOKE ROAD LIMITED - 2014-06-12
    icon of address 55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-04 ~ 2015-11-02
    IIF 110 - Director → ME
  • 37
    icon of address Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    7,601,512 GBP2024-01-31
    Officer
    icon of calendar 2013-03-25 ~ 2014-06-27
    IIF 3 - Secretary → ME
  • 38
    icon of address Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -153 GBP2024-01-31
    Officer
    icon of calendar 2007-11-30 ~ 2014-07-01
    IIF 31 - Secretary → ME
  • 39
    BACKTENT LIMITED - 2006-05-25
    icon of address Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-11-30 ~ 2012-11-19
    IIF 26 - Secretary → ME
  • 40
    icon of address 28 Etchingham Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,646,126 GBP2024-03-31
    Officer
    icon of calendar 2004-10-01 ~ 2016-07-28
    IIF 102 - Director → ME
    icon of calendar 2004-10-01 ~ 2011-06-21
    IIF 117 - Director → ME
    icon of calendar 2004-10-01 ~ 2009-05-13
    IIF 62 - Secretary → ME
  • 41
    icon of address 28 Etchingham Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,301,373 GBP2024-03-31
    Officer
    icon of calendar 2007-06-29 ~ 2011-06-21
    IIF 114 - Director → ME
    icon of calendar 2007-06-29 ~ 2016-07-28
    IIF 107 - Director → ME
  • 42
    DAWNVIEW PROPERTIES LIMITED - 1998-04-30
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-11-30 ~ 2016-05-09
    IIF 33 - Secretary → ME
  • 43
    icon of address C/o Freemans, Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-05-20 ~ 2020-06-01
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    URBAN LAND DEVELOPMENTS LIMITED - 2006-06-23
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-28 ~ 2007-02-27
    IIF 55 - Secretary → ME
  • 45
    URBAN LAND INVESTMENTS PLC - 2010-02-18
    icon of address C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    96,721 GBP2024-03-31
    Officer
    icon of calendar 2006-09-28 ~ 2007-02-27
    IIF 56 - Secretary → ME
  • 46
    icon of address Urban House, Rear Of 43 Chase Side, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,187,535 GBP2024-03-31
    Officer
    icon of calendar 2006-09-27 ~ 2007-02-27
    IIF 51 - Secretary → ME
  • 47
    icon of address Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    164,824 GBP2024-09-30
    Officer
    icon of calendar 2006-09-28 ~ 2007-02-27
    IIF 49 - Secretary → ME
  • 48
    FANTASIA PROPERTIES LIMITED - 2007-01-10
    icon of address C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-10 ~ 2007-02-27
    IIF 52 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.