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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.

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

Mrs Rasila Ashwin Shah

    Related profiles found in government register
  • Mrs Rasila Ashwin Shah
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Tudor House, 185 Kenton Road, Harrow, Middlesex, HA3 0EY

      IIF 1 IIF 2
  • Shah, Rasila Ashwin
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ashwin Motichand Shah
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Rasila Ashwin
    born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 24 Lapstone Gardens, Harrow, , HA3 0ED,

      IIF 32
  • Shah, Ashwin Motichand
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Ashwin Motichand
    British chartered accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Tudor House 185 Kenton Road, Harrow, Middlesex, HA3 0EY

      IIF 76
  • Shah, Ashwin Motichand
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Tudor House, 185 Kenton Road, Harrow, HA3 0EY, England

      IIF 77

    • Tudor House 185 Kenton Road, Harrow, Middlesex, HA3 0EY

      IIF 78
  • Shah, Ashwin Motichand
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Tudor House, 185 Kenton Road, Harrow, HA3 0EY, England

      IIF 79
  • Shah, Ashwin Motichand
    British none born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Tudor House, 185 Kenton Road, Harrow, HA3 0EY, England

      IIF 80
  • Shah, Rasila Ashwin
    British

    Registered addresses and corresponding companies
  • Shah, Ashwin Motichand
    born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED,

      IIF 91 IIF 92

    • Tudor House, 185 Kenton Road, Harrow, Middlesex, HA3 0EY, United Kingdom

      IIF 93
  • Shah, Ashwin Mortichand
    British

    Registered addresses and corresponding companies

    • Tudor House, 185 Kenton Road, Harrow, Middlesex, HA3 0EY, United Kingdom

      IIF 94
  • Shah, Ashwin Motichand
    British

    Registered addresses and corresponding companies
  • Shah, Ashwin Motichand

    Registered addresses and corresponding companies

    • 3a, Upper Rosemary Hill, Kenilworth, CV8 2PA, England

      IIF 124

    • Tudor House 185 Kenton Road, Harrow, Middlesex, HA3 0EY

      IIF 125
  • Shah, Ashwin Motichand
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tudor House 185 Kenton Road, Harrow, Middlesex, HA3 0EY

      IIF 126

    • Tudor House, 185 Kenton Road, Harrow, Middlesex, HA3 0EY, United Kingdom

      IIF 127 IIF 128
  • Shah, Rasila Ashwin

    Registered addresses and corresponding companies

    • Tudor House, 185 Kenton Road, Harrow, Greater London, HA3 0EY, England

      IIF 129
  • Shah, Ashwin

    Registered addresses and corresponding companies

    • 24, Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED, England

      IIF 130

    • Tudor House, 185 Kenton Road, Harrow, HA3 0EY, England

      IIF 131
  • Shah, Rasila

    Registered addresses and corresponding companies

    • Tudor House 185 Kenton Road, Harrow, Middlesex, HA3 0EY

      IIF 132
child relation
Offspring entities and appointments 55
  • 1
    42-43 SEKFORDE STREET MANAGEMENT COMPANY LIMITED
    - now 05091053
    42-43 SEKFORDE STREET LIMITED
    - 2018-09-10 05091053
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Active Corporate (7 parents)
    Officer
    2004-04-01 ~ now
    IIF 49 - Director → ME
    2004-04-01 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2021-05-15 ~ 2024-10-24
    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
  • 2
    ALEXANDRA RESIDENTIAL MANAGEMENT LIMITED
    03648958
    57 Craigie Drive, Plymouth, England
    Active Corporate (28 parents)
    Officer
    1998-10-13 ~ 2002-02-28
    IIF 126 - Director → ME
    1998-10-13 ~ 2001-07-11
    IIF 101 - Secretary → ME
  • 3
    ANGLO-INDIAN CIRCLE LIMITED
    01574594
    28a Sancroft Road, Harrow, Middx
    Active Corporate (22 parents)
    Officer
    (before 1992-03-31) ~ 2015-09-18
    IIF 42 - Director → ME
    1997-06-29 ~ 2001-09-23
    IIF 115 - Secretary → ME
  • 4
    APPLE ORCHARD AMENITIES LTD
    15647299
    Tudor House, 185 Kenton Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2024-04-15 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-04-15 ~ 2026-04-01
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    APPLE ORCHARD INVESTMENTS LTD
    16598715
    Tudor House, 185 Kenton Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    2025-07-22 ~ now
    IIF 60 - Director → ME
  • 6
    BAY CONSTRUCTION LTD
    08976719
    Tudor House, 185 Kenton Road, Harrow, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2018-10-01 ~ 2022-11-09
    IIF 65 - Director → ME
  • 7
    BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED
    02819943
    38 Lady Grey Avenue, Heathcote, Warwick, England
    Active Corporate (11 parents)
    Officer
    1993-10-01 ~ 2022-04-25
    IIF 43 - Director → ME
    1993-05-20 ~ 1993-10-01
    IIF 5 - Director → ME
    1993-05-20 ~ 1993-10-01
    IIF 84 - Secretary → ME
    1993-10-01 ~ 2006-11-22
    IIF 120 - Secretary → ME
    2008-02-29 ~ 2022-04-25
    IIF 113 - Secretary → ME
  • 8
    CELTIC SHORES MANAGEMENT LIMITED
    04929843
    C/o Tuffins, 6 & 8, Drake Circus, Plymouth, Devon
    Active Corporate (17 parents)
    Officer
    2003-10-13 ~ 2007-03-10
    IIF 39 - Director → ME
    2003-10-13 ~ 2006-10-25
    IIF 111 - Secretary → ME
  • 9
    CLARENCE GROVE AMENITIES LIMITED
    10287911
    130a Claverham Road, Claverham, Bristol, England
    Dissolved Corporate (7 parents)
    Officer
    2016-07-20 ~ 2023-03-30
    IIF 73 - Director → ME
    Person with significant control
    2016-07-20 ~ 2017-07-19
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CORELLI HOMES LIMITED
    - now 13224672
    SPINDRIFT HOMES LIMITED
    - 2024-08-23 13224672
    Tudor House, 185 Kenton Road, Harrow, England
    Active Corporate (9 parents)
    Officer
    2021-02-25 ~ 2024-08-28
    IIF 77 - Director → ME
    2024-08-28 ~ now
    IIF 131 - Secretary → ME
  • 11
    COURTLEIGH INVESTMENTS LIMITED
    06302790
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Active Corporate (8 parents)
    Officer
    2007-07-06 ~ now
    IIF 64 - Director → ME
  • 12
    COURTLEIGH PROPERTY HOLDINGS LIMITED
    02990812
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Active Corporate (12 parents)
    Officer
    1994-11-16 ~ now
    IIF 50 - Director → ME
    1994-11-16 ~ now
    IIF 108 - Secretary → ME
  • 13
    COURTLEIGH WELLINGTON LIMITED
    04182936
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2001-03-20 ~ dissolved
    IIF 55 - Director → ME
    2001-03-20 ~ dissolved
    IIF 121 - Secretary → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 14
    EVANS COURT AMENITY LIMITED - now
    TRAFALGAR AMENITY LIMITED
    - 2015-01-29 04798369
    22b Weston Park Road, Plymouth, England
    Active Corporate (17 parents)
    Officer
    2004-02-18 ~ 2006-06-27
    IIF 44 - Director → ME
    2004-02-18 ~ 2006-06-27
    IIF 106 - Secretary → ME
  • 15
    FENNYGATES AMENITIES LIMITED
    07866468
    7 Stevenstone Road, Exmouth, England
    Active Corporate (14 parents)
    Officer
    2011-11-30 ~ 2016-06-28
    IIF 66 - Director → ME
  • 16
    FREEMANS FLAT MANAGEMENT LIMITED
    03776623 03776894
    7 Freemans Wharf, Cremyll Street, Plymouth
    Active Corporate (7 parents)
    Officer
    1999-05-25 ~ 2001-03-10
    IIF 35 - Director → ME
    1999-05-25 ~ 2001-03-10
    IIF 123 - Secretary → ME
  • 17
    FREEMANS WHARF MANAGEMENT COMPANY LIMITED
    03776894 03776623
    7 Freemans Wharf, Plymouth, England
    Active Corporate (19 parents)
    Officer
    1999-05-25 ~ 2001-03-10
    IIF 38 - Director → ME
    1999-05-25 ~ 2001-03-10
    IIF 114 - Secretary → ME
  • 18
    HERITAGE LAND & ESTATES LIMITED
    - now 02901035
    BEECHLEVEL LIMITED - 1994-05-05
    The Old Vicarage, St Minver, Wadebridge, Cornwall
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1994-07-07 ~ 2003-10-23
    IIF 104 - Secretary → ME
  • 19
    HINGSTON RISE AMENITIES LTD
    11851904
    Tudor House, 185 Kenton Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    2019-02-28 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2019-02-28 ~ 2025-02-03
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    JERSEY FARM MANAGEMENT LTD
    09908968
    Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 74 - Director → ME
    IIF 11 - Director → ME
  • 21
    LEYTON INVESTMENTS LTD
    09536059
    Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 18 offsprings)
    Officer
    2015-04-10 ~ now
    IIF 69 - Director → ME
    IIF 12 - Director → ME
  • 22
    LOCATION ESTATE AGENTS LLP
    OC317952
    44 Belvedere Mews, Chalford, Stroud, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-02-24 ~ 2009-12-31
    IIF 91 - LLP Designated Member → ME
  • 23
    LOWENNA MANOR AMENITY LIMITED
    05315050
    Units 7 & 8 Chapel Parc, Chapel Town, Summercourt, Cornwall, United Kingdom
    Active Corporate (33 parents)
    Officer
    2005-02-21 ~ 2005-11-28
    IIF 47 - Director → ME
    2005-02-21 ~ 2005-11-28
    IIF 110 - Secretary → ME
  • 24
    LOWENNA VIEW MANAGEMENT COMPANY LIMITED
    07713240
    Tudor House, 185 Kenton Road, Harrow, Greater London
    Active Corporate (6 parents)
    Officer
    2011-07-21 ~ now
    IIF 57 - Director → ME
    2012-09-25 ~ 2024-02-09
    IIF 10 - Director → ME
    2011-07-21 ~ 2012-09-25
    IIF 130 - Secretary → ME
    2012-09-25 ~ 2024-02-09
    IIF 129 - Secretary → ME
  • 25
    MANSION HOUSE (STONEHOUSE) MANAGEMENT LIMITED
    03382733
    C/o Tuffins, 2nd Floor 6 & 8, Drake Circus, Plymouth, Devon
    Active Corporate (17 parents)
    Officer
    1997-06-06 ~ 1999-03-11
    IIF 34 - Director → ME
    1997-06-06 ~ 1999-03-11
    IIF 95 - Secretary → ME
  • 26
    MARINE HILL HOUSE AMENITIES LIMITED
    10682195
    Acorn House Acorn House, Church Road, East Brent, Somerset, England
    Active Corporate (5 parents)
    Officer
    2017-03-21 ~ 2021-03-25
    IIF 80 - Director → ME
    Person with significant control
    2017-03-21 ~ 2017-07-21
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    METATRON INVESTMENTS LTD
    09805197
    Tudor House 185 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2015-10-02 ~ now
    IIF 13 - Director → ME
    IIF 70 - Director → ME
  • 28
    NEXTWAVE INVESTMENTS LTD
    - now 11394630
    STRATOSPHERE ENTERPRISES LIMITED - 2018-08-03
    Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2020-12-22 ~ 2021-02-24
    IIF 68 - Director → ME
  • 29
    NORE ROAD AMENITY LIMITED
    08502766
    4 Copper Beech, Nore Road, Portishead, England
    Active Corporate (15 parents)
    Officer
    2013-05-02 ~ 2016-04-11
    IIF 127 - Director → ME
  • 30
    OCEAN BREEZE AMENITIES LTD
    09692903
    135 Reddenhill Road, Torquay, England
    Active Corporate (10 parents)
    Officer
    2015-07-20 ~ 2018-03-22
    IIF 71 - Director → ME
    Person with significant control
    2016-06-15 ~ 2017-07-15
    IIF 27 - Has significant influence or control → OE
  • 31
    OCEAN MANAGEMENT (1) LIMITED
    05860172
    C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-06-28 ~ 2023-06-22
    IIF 40 - Director → ME
    2009-06-10 ~ 2023-06-22
    IIF 3 - Director → ME
    2006-06-28 ~ 2006-10-25
    IIF 119 - Secretary → ME
    2009-06-10 ~ 2019-02-12
    IIF 81 - Secretary → ME
    2019-02-12 ~ 2023-06-22
    IIF 124 - Secretary → ME
    2007-08-20 ~ 2019-02-12
    IIF 103 - Secretary → ME
  • 32
    PAVILLION INVESTMENTS LLP
    OC381019
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Active Corporate (8 parents)
    Officer
    2012-12-13 ~ 2014-04-02
    IIF 93 - LLP Designated Member → ME
  • 33
    PORTCHESTER PROPERTIES LIMITED
    07157136
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-02-15 ~ now
    IIF 128 - Director → ME
    2010-02-15 ~ now
    IIF 94 - Secretary → ME
  • 34
    PRESIDENTS COURT AMENITY LIMITED
    07368167
    3 Marco Polo House, Cook Way, Taunton, Somerset, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-09-07 ~ 2016-02-03
    IIF 33 - Director → ME
  • 35
    REDCROFT HEIGHTS AMENITIES LTD
    12874432
    Tudor House, 185 Kenton Road, Harrow, England
    Active Corporate (9 parents)
    Officer
    2020-09-11 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2020-09-11 ~ 2025-04-16
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    ROSEMERE MANAGEMENT COMPANY LIMITED
    05201928
    C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
    Active Corporate (22 parents)
    Officer
    2004-08-10 ~ 2007-06-01
    IIF 37 - Director → ME
    2004-08-10 ~ 2006-10-25
    IIF 99 - Secretary → ME
  • 37
    RUTLAND HEIGHTS AMENITIES LTD
    13040611
    184 Union Street, Torquay, England
    Active Corporate (6 parents)
    Officer
    2020-11-24 ~ 2026-04-07
    IIF 58 - Director → ME
    Person with significant control
    2020-11-24 ~ 2026-02-16
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    SANGAT ADVICE CENTRE LIMITED
    03339776
    Sangat Centre, 28a Sancroft Road, Harrow, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    1997-03-30 ~ 2015-09-18
    IIF 56 - Director → ME
    1997-03-30 ~ 2001-11-26
    IIF 122 - Secretary → ME
  • 39
    SONIK INVESTMENTS LTD
    11901108 12086889
    Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-23 ~ 2021-04-01
    IIF 72 - Director → ME
    2021-07-01 ~ 2026-04-10
    IIF 67 - Director → ME
  • 40
    SPECTRUM DEVELOPMENTS LIMITED
    - now 01974130
    THORNRIVER LIMITED - 1986-02-04
    Tudor House, 185 Kenton Road Kenton, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2000-10-11 ~ dissolved
    IIF 51 - Director → ME
    2007-03-01 ~ dissolved
    IIF 4 - Director → ME
    2007-03-01 ~ dissolved
    IIF 83 - Secretary → ME
    2000-10-11 ~ 2007-03-01
    IIF 117 - Secretary → ME
  • 41
    SPINDRIFT AMENITIES LTD
    13357174
    1 Spindrift, Maer Road, Exmouth, England
    Active Corporate (6 parents)
    Officer
    2021-04-26 ~ 2024-06-13
    IIF 79 - Director → ME
    Person with significant control
    2021-04-26 ~ 2024-06-10
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    T P ESTATES LIMITED
    - now 04331504
    TIMSBURY DEVELOPMENTS LIMITED
    - 2002-04-17 04331504
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-11-29 ~ dissolved
    IIF 36 - Director → ME
    2007-03-01 ~ dissolved
    IIF 8 - Director → ME
    2009-06-10 ~ dissolved
    IIF 85 - Secretary → ME
    2001-11-29 ~ 2009-06-10
    IIF 105 - Secretary → ME
  • 43
    TENBY ASSOCIATES LIMITED
    02250714
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    (before 1991-05-04) ~ dissolved
    IIF 75 - Director → ME
    2007-03-01 ~ dissolved
    IIF 17 - Director → ME
    (before 1991-05-04) ~ 2007-03-01
    IIF 116 - Secretary → ME
    2007-03-01 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2024-08-12 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 44
    THE MILLFIELDS ESTATE (PLYMOUTH) LIMITED
    05949330
    122 Wingfield Road, Plymouth, Devon, England
    Dissolved Corporate (7 parents)
    Officer
    2006-09-28 ~ 2006-12-04
    IIF 118 - Secretary → ME
  • 45
    THE MILLFIELDS ESTATE MANAGEMENT COMPANY LIMITED
    - now 03068937
    SPEED 5049 LIMITED - 1995-09-19
    22b Weston Park Road, Plymouth, England
    Active Corporate (44 parents)
    Officer
    1997-10-07 ~ 2001-12-13
    IIF 48 - Director → ME
    1997-10-07 ~ 2001-06-08
    IIF 107 - Secretary → ME
  • 46
    TONEDALE PROPERTIES (2001) LIMITED
    04182925
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-03-20 ~ dissolved
    IIF 52 - Director → ME
    2001-03-20 ~ dissolved
    IIF 98 - Secretary → ME
  • 47
    TORNADO ESTATES LLP
    OC322527
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    TOWNHILL FARM LIMITED
    05426019
    3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2005-04-15 ~ 2006-06-08
    IIF 46 - Director → ME
    2005-04-15 ~ 2006-06-08
    IIF 109 - Secretary → ME
  • 49
    TOWNHILL WAY DISTRICT CENTRE (COMMUNAL SERVICES) MANAGEMENT CO. LIMITED
    02788114
    3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2007-03-01 ~ 2019-01-10
    IIF 9 - Director → ME
    1993-02-09 ~ 2019-01-10
    IIF 41 - Director → ME
    2007-03-01 ~ 2019-01-10
    IIF 87 - Secretary → ME
    1993-02-09 ~ 2007-03-01
    IIF 102 - Secretary → ME
  • 50
    TRIPUTI INVESTMENTS LIMITED
    06124535
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-02-22 ~ dissolved
    IIF 6 - Director → ME
    IIF 45 - Director → ME
    2007-02-22 ~ dissolved
    IIF 82 - Secretary → ME
  • 51
    TUDOR INVESTMENTS LIMITED
    03705187
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2007-03-01 ~ now
    IIF 14 - Director → ME
    1999-02-01 ~ 2024-10-28
    IIF 78 - Director → ME
    1999-02-01 ~ 2007-03-01
    IIF 112 - Secretary → ME
    2007-03-01 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2018-02-15 ~ 2024-10-28
    IIF 28 - Has significant influence or control → OE
  • 52
    TURNER PROPERTIES LIMITED
    02050548
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Active Corporate (6 parents, 21 offsprings)
    Officer
    (before 1991-11-13) ~ 2024-10-28
    IIF 76 - Director → ME
    2007-03-01 ~ now
    IIF 15 - Director → ME
    2007-03-01 ~ now
    IIF 89 - Secretary → ME
    (before 1991-11-13) ~ 2007-03-01
    IIF 97 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2024-10-28
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - 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
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    TURNPARKE DEVELOPMENTS LIMITED
    04910961
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2003-09-25 ~ dissolved
    IIF 54 - Director → ME
    2012-09-25 ~ dissolved
    IIF 16 - Director → ME
    2009-02-05 ~ 2010-07-14
    IIF 7 - Director → ME
    2010-07-14 ~ 2012-09-25
    IIF 125 - Secretary → ME
    2003-09-25 ~ 2009-06-10
    IIF 96 - Secretary → ME
    2012-09-25 ~ dissolved
    IIF 132 - Secretary → ME
    2009-06-10 ~ 2010-07-14
    IIF 86 - Secretary → ME
  • 54
    WEST STREET (PORTCHESTER) MANAGEMENT LIMITED
    02516325
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Active Corporate (10 parents)
    Officer
    1992-09-23 ~ now
    IIF 53 - Director → ME
  • 55
    WEST STREET HOMES LIMITED
    12223121
    Tudor House, 185 Kenton Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    2019-09-23 ~ now
    IIF 63 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.