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

Mr Mukesh Shah

    Related profiles found in government register
  • Mr Mukesh Shah
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 63, Cleveland Street, London, W1T 4JS, England

      IIF 1

    • 63, Cleveland Street, London, W1T 4JS, United Kingdom

      IIF 2

    • 63a, Cleveland Street, London, W1T 4JS, England

      IIF 3
  • Mr Mukesh Shah
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 4 IIF 5

    • Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY, United Kingdom

      IIF 6
  • Shah, Mukesh
    British business person born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 63a, Cleveland Street, London, W1T 4JS, England

      IIF 7
  • Shah, Mukesh
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 63, Cleveland Street, London, W1T 4JS, United Kingdom

      IIF 8
  • Shah, Mukesh
    British shop assistant born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 63, Cleveland Street, London, W1T 4JS, England

      IIF 9
  • Shah, Mukesh
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 10
  • Shah, Mukesh
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 11 IIF 12 IIF 13

    • Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY, United Kingdom

      IIF 15
  • Shah, Mukesh
    British director, motor parts direct born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Beech Hill Avenue, Beech Hill Avenue, Hadleywood, Herts, EN4 0LW, England

      IIF 16
  • Shah, Mukesh
    British property manager born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 17

    • 8, Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0LW, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Mr Mukesh Shah
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Beech Hill Avenue, Barnet, Herts, EN4 0LW

      IIF 21
  • Mr Mukesh Zaverchand Shah
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Beech Hill Avenue, Barnet, Hertfordshire, EN4 0LW, England

      IIF 22

    • 8, Beech Hill Avenue, Barnet, Herts, EN4 0LW, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY

      IIF 26

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 27 IIF 28

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 29
  • Shah, Mukesh Zaverchand
    British business man born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Baytree House, 3 Broomer Place, Cheshunt, Hertfordshire, EN8 9ER

      IIF 30
  • Shah, Mukesh Zaverchand
    British business partner born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY

      IIF 31
  • Shah, Mukesh Zaverchand
    British businessman born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 32
  • Shah, Mukesh Zaverchand
    British chairman of distribution business born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Beech Hill Avenue, Hadley Wood, Herts, EN4 0LN, United Kingdom

      IIF 33
  • Shah, Mukesh Zaverchand
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 34

    • Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY, England

      IIF 35 IIF 36
  • Shah, Mukesh Zaverchand
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 37 IIF 38 IIF 39

    • 8, Beech Hill Avenue, Barnet, Herts, EN4 0LW, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 8 Beech Hill Avenue, Hadley Wood, Barnet, Herts, EN4 0LW, United Kingdom

      IIF 45

    • Unit 7, Optima Business Park, Hoddesdon, Herts, EN11 0DY, Uk

      IIF 46

    • Unit 7 Optima Business Park, Pindar Road, Hoddesdon, EN11 0DY

      IIF 47

    • Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY, England

      IIF 48 IIF 49 IIF 50

    • Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY, United Kingdom

      IIF 51

    • Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Herts, EN11 0DY, England

      IIF 52 IIF 53

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 54
  • Shah, Mukesh Zaverchand
    British marketing of properties born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor 17, Albemarle Street, London, W1S 4HP

      IIF 55
  • Shah, Mukesh Zaverchand
    British property agent born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Bridge House, 25 Fiddlebrige Lane, Hatfield, Hertfordshire, AL10 0SP, England

      IIF 56 IIF 57
  • Shah, Mukesh Zaverchand
    British property director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England

      IIF 58

    • 14, Wedgwood Court, Wedgwood Way, Stevenage, Hertfordshire, SG1 4QR, England

      IIF 59 IIF 60 IIF 61
  • Shah, Mukesh Zaverchand
    British property management born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Baytree House, 3 Broomer Place, Cheshunt, Hertfordshire, EN8 9ER

      IIF 62

    • Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY

      IIF 63

    • 3rd Floor 17, Albemarle Street, London, W1S 4HP

      IIF 64 IIF 65

    • Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England

      IIF 66

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 67 IIF 68

    • 14, Wedgwood Court, Wedgwood Way, Stevenage, Hertfordshire, SG1 4QR, England

      IIF 69
  • Shah, Mukesh Zaverchand
    British property manager born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 70

    • Baytree House, 3 Broomer Place, Cheshunt, Hertfordshire, EN8 9ER

      IIF 71 IIF 72 IIF 73

    • 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England

      IIF 74

    • Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY

      IIF 75

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 76
  • Shah, Mukesh Zaverchand
    British

    Registered addresses and corresponding companies

    • Baytree House, 3 Broomer Place, Cheshunt, Hertfordshire, EN8 9ER

      IIF 77
  • Shah, Mukesh Zaverchand
    British business man5a

    Registered addresses and corresponding companies

    • Baytree House, 3 Broomer Place, Cheshunt, Hertfordshire, EN8 9ER

      IIF 78
  • Shah, Mukesh Zaverchand
    British property management

    Registered addresses and corresponding companies
  • Shah, Mukesh
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Beech Hill Avenue, Barnet, EN4 0LW, United Kingdom

      IIF 82
child relation
Offspring entities and appointments
Active 46
  • 1
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,921,329 GBP2018-03-31
    Officer
    2004-01-12 ~ dissolved
    IIF 67 - director → ME
  • 2
    8 Beech Hill Avenue, Barnet, England
    Corporate (5 parents)
    Equity (Company account)
    -49,108 GBP2022-07-31
    Officer
    2022-11-14 ~ now
    IIF 10 - director → ME
  • 3
    AUTOLEC SERVICES (EXETER) LTD - 2001-02-26
    HALEMARK LIMITED - 1986-09-18
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 36 - director → ME
  • 4
    8 Beech Hill Avenue, Barnet, England
    Corporate (3 parents)
    Officer
    2017-09-01 ~ now
    IIF 34 - director → ME
  • 5
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 51 - director → ME
  • 6
    8 Beech Hill Avenue, Barnet, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-03-25 ~ now
    IIF 14 - director → ME
  • 7
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 48 - director → ME
  • 8
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 50 - director → ME
  • 9
    8 Beech Hill Avenue, Barnet, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-18 ~ now
    IIF 82 - director → ME
  • 10
    CARTON PLACE MANAGEMENT LTD - 2007-11-21
    Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    15,301 GBP2023-10-31
    Officer
    2014-12-01 ~ now
    IIF 33 - director → ME
  • 11
    8 Beech Hill Avenue, Barnet, England
    Corporate (3 parents)
    Officer
    2022-03-25 ~ now
    IIF 12 - director → ME
  • 12
    8 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-25 ~ now
    IIF 19 - director → ME
  • 13
    8 Beech Hill Avenue, Barnet, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    33 GBP2020-01-31
    Officer
    2009-04-24 ~ dissolved
    IIF 13 - director → ME
  • 14
    C P DIESEL LIMITED - 2025-04-08
    8 Beech Hill Avenue, Barnet, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2016-02-26 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 63 - director → ME
  • 16
    8 Beech Hill Avenue, Barnet, Herts, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-14 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    8 Beech Hill Avenue, Barnet, England
    Corporate (5 parents)
    Officer
    2016-11-03 ~ now
    IIF 39 - director → ME
  • 18
    8 Beech Hill Avenue, Barnet, England
    Corporate (5 parents)
    Officer
    2016-11-03 ~ now
    IIF 38 - director → ME
  • 19
    Torwood, 8 Beech Hill Avenue, Barnet, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    2017-05-31 ~ now
    IIF 40 - director → ME
  • 20
    8 Beech Hill Avenue, Barnet, England
    Corporate (5 parents)
    Officer
    2016-02-05 ~ now
    IIF 32 - director → ME
  • 21
    31 Elventon Close, Folkestone, England
    Corporate (2 parents)
    Equity (Company account)
    984 GBP2024-04-30
    Officer
    2019-05-01 ~ now
    IIF 16 - director → ME
  • 22
    8 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-25 ~ now
    IIF 20 - director → ME
  • 23
    8 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    47,467 GBP2023-12-31
    Officer
    2021-07-08 ~ now
    IIF 18 - director → ME
  • 24
    63 Cleveland Street, London, England
    Corporate (1 parent)
    Officer
    2023-02-08 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 25
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Herts, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    220,307 GBP2017-08-31
    Officer
    2018-04-03 ~ dissolved
    IIF 52 - director → ME
  • 26
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 35 - director → ME
  • 27
    8 Beech Hill Avenue, Barnet, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2005-08-06 ~ now
    IIF 70 - director → ME
  • 28
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    46,691 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    AMBERSMITH LTD - 1996-10-10
    Unit 7 Optima Business Park, Hoddesdon, Herts, Uk
    Dissolved corporate (2 parents)
    Officer
    1996-03-30 ~ dissolved
    IIF 46 - director → ME
  • 30
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Herts, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    411,916 GBP2017-12-31
    Officer
    2018-11-12 ~ dissolved
    IIF 53 - director → ME
  • 31
    STRATEGIC UK PROPERTIES LIMITED - 2004-11-11
    3rd Floor 17 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-11 ~ dissolved
    IIF 55 - director → ME
  • 32
    Torwood, 8 Beech Hill Avenue, Barnet, United Kingdom
    Corporate (2 parents)
    Officer
    2017-07-12 ~ now
    IIF 44 - director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    8 Beech Hill Avenue, Barnet, England
    Corporate (5 parents)
    Officer
    2016-11-03 ~ now
    IIF 37 - director → ME
  • 34
    63a Cleveland Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-03-25 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2022-03-25 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 35
    8 Beech Hill Avenue, Barnet, England
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2017-10-12 ~ now
    IIF 42 - director → ME
  • 36
    63 Cleveland Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,678 GBP2023-10-31
    Officer
    2017-10-25 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-10-25 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 37
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-08-06 ~ dissolved
    IIF 75 - director → ME
  • 38
    PRIME UK PROPERTIES LIMITED - 2006-02-21
    NOVELNOTES LIMITED - 2004-11-11
    3rd Floor 17 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 64 - director → ME
  • 39
    8 Beech Hill Avenue, Barnet, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-09-19 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-09-19 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 49 - director → ME
  • 41
    Torwood, 8 Beech Hill Avenue, Barnet, United Kingdom
    Corporate (2 parents)
    Officer
    2017-05-23 ~ now
    IIF 43 - director → ME
  • 42
    TROY HOMES (RADLETT) LIMITED - 2022-02-21
    8 Beech Hill Avenue, Barnet, England
    Corporate (5 parents)
    Officer
    2022-02-18 ~ now
    IIF 11 - director → ME
  • 43
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,008,414 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    NEATJOY LIMITED - 2004-11-11
    Cvs Asset Management Ltd, Level 1, Devonshire House, 1 Mayfair Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 66 - director → ME
  • 45
    8 Beech Hill Avenue, Barnet, England
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    2017-10-12 ~ now
    IIF 41 - director → ME
  • 46
    LAWGRA (NO.1103) LIMITED - 2004-06-21
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,315 GBP2019-03-31
    Officer
    2005-01-20 ~ dissolved
    IIF 54 - director → ME
Ceased 23
  • 1
    SHOWBELL LIMITED - 2007-09-28
    56 West Street, Shoreham-by-sea, West Sussex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    325,350 GBP2024-09-30
    Officer
    2005-08-06 ~ 2007-09-28
    IIF 71 - director → ME
  • 2
    8 Beech Hill Avenue, Barnet, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-25 ~ 2022-04-26
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    CVS PRIVATE EQUITY LIMITED - 2015-08-27
    PRIME UK FINANCE LIMITED - 2013-05-10
    REEFLOAN LIMITED - 2004-11-11
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    564 GBP2023-06-30
    Officer
    2004-10-21 ~ 2014-07-01
    IIF 65 - director → ME
    2004-10-21 ~ 2009-03-30
    IIF 79 - secretary → ME
  • 4
    TRACECALL LIMITED - 2007-08-20
    North Studio, 116a High Street, Edgware, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    175,379 GBP2016-07-31
    Officer
    2005-08-06 ~ 2007-08-01
    IIF 72 - director → ME
  • 5
    102 Weston Drive, Stanmore, England
    Corporate (3 parents)
    Officer
    2003-10-30 ~ 2011-03-01
    IIF 61 - director → ME
  • 6
    102 Weston Drive, Stanmore, England
    Corporate (3 parents)
    Officer
    2003-10-30 ~ 2011-03-01
    IIF 59 - director → ME
  • 7
    102 Weston Drive, Stanmore, England
    Corporate (3 parents)
    Officer
    2003-10-30 ~ 2011-03-01
    IIF 60 - director → ME
  • 8
    102 Weston Drive Weston Drive, Stanmore, England
    Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    6,117,288 GBP2016-03-31
    Officer
    2003-10-07 ~ 2011-03-01
    IIF 69 - director → ME
  • 9
    ROOFEX LIMITED - 2007-08-09
    14 Wedgwood Court, Pin Green Industrial Estate, Stevenage, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-08-06 ~ 2007-08-10
    IIF 73 - director → ME
  • 10
    Ground Floor, 51 Tweedy Road, Bromley, England
    Dissolved corporate (1 parent)
    Officer
    2006-06-26 ~ 2012-04-19
    IIF 47 - director → ME
  • 11
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    46,691 GBP2023-06-30
    Officer
    2005-07-25 ~ 2020-06-14
    IIF 74 - director → ME
    2004-01-12 ~ 2004-01-15
    IIF 62 - director → ME
  • 12
    110 Chandos Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2001-03-13 ~ 2006-01-11
    IIF 30 - director → ME
    2001-03-26 ~ 2006-01-11
    IIF 78 - secretary → ME
  • 13
    40 Springwood Drive, Springwood Industrial Estate, Braintree, Essex, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    950 GBP2023-06-30
    Officer
    2022-03-25 ~ 2022-09-30
    IIF 15 - director → ME
    Person with significant control
    2022-03-25 ~ 2022-04-20
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    40 Springwood Drive, Springwood Industrial Estate, Braintree, Essex, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    59,679,800 GBP2024-06-30
    Officer
    1998-07-28 ~ 2022-09-30
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-07
    IIF 26 - Has significant influence or control → OE
  • 15
    8 Beech Hill Avenue, Barnet, England
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Person with significant control
    2017-10-12 ~ 2020-11-23
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    PRIME UK PROPERTIES LIMITED - 2006-02-21
    NOVELNOTES LIMITED - 2004-11-11
    3rd Floor 17 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-21 ~ 2009-03-30
    IIF 81 - secretary → ME
  • 17
    PRIME STRATEGIC LIMITED - 2006-02-21
    BLOOMTURN LIMITED - 2004-11-11
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,083,130 GBP2023-09-30
    Officer
    2004-01-12 ~ 2020-06-15
    IIF 68 - director → ME
    2004-10-22 ~ 2009-10-01
    IIF 77 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-02-20
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-04-22 ~ 2020-06-15
    IIF 57 - director → ME
  • 19
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-04-22 ~ 2020-06-15
    IIF 56 - director → ME
  • 20
    Broad House Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    746,980 GBP2024-03-31
    Officer
    2003-04-03 ~ 2020-06-15
    IIF 58 - director → ME
  • 21
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,008,414 GBP2024-04-30
    Officer
    2004-01-12 ~ 2020-06-15
    IIF 76 - director → ME
  • 22
    NEATJOY LIMITED - 2004-11-11
    Cvs Asset Management Ltd, Level 1, Devonshire House, 1 Mayfair Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-21 ~ 2009-03-30
    IIF 80 - secretary → ME
  • 23
    8 Beech Hill Avenue, Barnet, England
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    1,000 GBP2019-09-30
    Person with significant control
    2017-10-12 ~ 2019-11-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.