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
Individuals in focus
Patel, Sanjiv Kumar
- British solicitor born in May 1961
Patel, Sanjiv Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1961
Patel, Sanjiv Kumar
Resident in United Arab Emirates
Registered addresses and corresponding companies - British lawyer born in May 1961
Patel, Sanjiv Kumar
Resident in Uae
Registered addresses and corresponding companies14, Oxford Road, Wealdstone, Harrow, HA3 7RG, England
IIF 8
- British solicitor born in May 1961
Patel, Sanjiv Kumar
Resident in United Arab Emirates
Registered addresses and corresponding companiesVilla O36, Frond O, Palm Jumeirah, Dubai, 346678, Uae
IIF 9
- British, director born in May 1961
Patel, Sanjiv Kumar
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in November 1991
Patel, Vedaant
Resident in United Kingdom
Registered addresses and corresponding companies41, The Broadway, Joel Street, Northwood Hills, HA6 1NZ, United Kingdom
IIF 15
- British born in November 1991
Patel, Vedaant Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 16 IIF 1721-23, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 18 IIF 1941 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ
IIF 20 IIF 21 IIF 22 (more)41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
IIF 24 IIF 25 IIF 2652, Osborne Road, Southsea, PO5 3LU, England
IIF 27
- British company director born in November 1991
Patel, Vedaant Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
IIF 28
- British student born in November 1991
Patel, Vedaant Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies15, Woodside Road, Woodside Road, Northwood, Middlesex, HA6 3QE, England
IIF 29
- British born in November 1991
Mr Vedaant Sanjiv Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1961
Patel, Sanjiv
Resident in United Arab Emirates
Registered addresses and corresponding companiesVilla Gh 36, Frond O, Palm Jumeirah, Dubai, 923032, United Arab Emirates
IIF 35
- British investor born in May 1961
Patel, Sanjiv
Resident in United Arab Emirates
Registered addresses and corresponding companies41, Joel Street, The Broadway, Northwood, Middlesex, HA6 1NZ, United Kingdom
IIF 36
- British Registered addresses and corresponding companies
Patel, Sanjiv Kumar
- born in May 1960
Patel, Sanjiv Kumar
Resident in England
Registered addresses and corresponding companies15 Woodside Road, Northwood, HA6 3QE
IIF 39
- British born in May 1961Registered addresses and corresponding companies
Patel, Sanjiv
273 Preston Road, Harrow, Middlesex, HA3 0PX
IIF 40
- British solicitor born in May 1961Registered addresses and corresponding companies
Patel, Sanjiv
- British born in May 1961
Mr Sanjiv Patel
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in May 1961
Mr Sanjiv Kumar Patel
Resident in United Arab Emirates
Registered addresses and corresponding companies - Fijian solicitor born in May 1961Registered addresses and corresponding companies
Patel, Sanjiv
Flat 4 Chenies, 27 Eastbury Avenue, Northwood, Middlesex, HA6 3HS
IIF 58
- British Registered addresses and corresponding companies
Patel, Sanjiv
273 Preston Road, Harrow, Middlesex, HA3 0PX
IIF 59
- British solicitorRegistered addresses and corresponding companies
Patel, Sanjiv
- British born in May 1961
Sanjiv Kumar Patel
Resident in United Arab Emirates
Registered addresses and corresponding companies109-111, Field End Road, Eastcote, Middlesex, HA5 1QG, England
IIF 64
- British born in July 1966
Patel, Falguni Sanjiv
Resident in United Arab Emirates
Registered addresses and corresponding companiesBox 346678, Dubai, 346678, Uae
IIF 6541 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ
IIF 6611a, Ferndown, Northwood, Middlesex, HA6 1PQ, United Kingdom
IIF 67Villa Gh 36, Frond O, Palm Jumeirah, Dubai, United Arab Emirates
IIF 68Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, United Arab Emirates
IIF 69
- British company director born in July 1966
Patel, Falguni Sanjiv
Resident in United Arab Emirates
Registered addresses and corresponding companies41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
IIF 70
- British consultant born in July 1966
Patel, Falguni Sanjiv
Resident in United Arab Emirates
Registered addresses and corresponding companiesVilla Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, United Arab Emirates
IIF 71
- British director born in July 1966
Patel, Falguni Sanjiv
Resident in United Arab Emirates
Registered addresses and corresponding companies - British property consultant born in July 1966
Patel, Falguni Sanjiv
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in May 1961Registered addresses and corresponding companies
Sanjiv Patel
108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
IIF 79 IIF 80 IIF 81 (more)108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o Box 337386, Dubai
IIF 86108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
IIF 87 IIF 88 IIF 89 (more)Villa-gh.034, The Palm-jumeirah (garden Home), P.o.box 923032, Dubai, United Arab Emirates
IIF 9241, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
IIF 93
- British, born in May 1961Registered addresses and corresponding companies
Sanjiv Patel
- British, born in May 1961Registered addresses and corresponding companies
Sanjiv Kumar Patel
2005a, Goldcrest, Executive Jumeirah Lake Towers, Cluster C, Dubai, P.O. BOX 337386, United Arab Emirates
IIF 96
- British computer programmer born in July 1966Registered addresses and corresponding companies
Patel, Falguni Sanjiv
273 Preston Road, Harrow, Middlesex, HA3 OPX
IIF 97
- British Registered addresses and corresponding companies
Patel, Falguni Sanjiv
- British directorRegistered addresses and corresponding companies
Patel, Falguni Sanjiv
- British management consultantRegistered addresses and corresponding companies
Patel, Falguni Sanjiv
- British property consultantRegistered addresses and corresponding companies
Patel, Falguni Sanjiv
Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, Uae
IIF 108
- British born in July 1966
Falguni Patel
Resident in United Arab Emirates
Registered addresses and corresponding companies41, Joel Street, The Broadway, Northwood, HA6 1NZ, United Kingdom
IIF 109
- British born in July 1966
Mrs Falguni Sanjiv Patel
Resident in Uae
Registered addresses and corresponding companies41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ
IIF 110
- British born in July 1966
Mrs Falguni Sanjiv Patel
Resident in United Arab Emirates
Registered addresses and corresponding companies - British solicitor born in May 1961Registered addresses and corresponding companies
Sanjiv, Patel
273 Preston Road, Harrow, Middlesex, HA3 0PX
IIF 117
- British born in July 1966
Doctor Vedaant Sanjiv Patel
Resident in England
Registered addresses and corresponding companies41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, England
IIF 118
- British born in July 1966Registered addresses and corresponding companies
Falguni Patel
108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
IIF 119 IIF 120 IIF 121 (more)108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o Box 337386, Dubai
IIF 126108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
IIF 127 IIF 128 IIF 129 (more)Villa-gh.034, The Palm-jumeirah (garden Home), P.o.box 923032, Dubai, United Arab Emirates
IIF 13141, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
IIF 132
- British, born in July 1966Registered addresses and corresponding companies
Falguni Patel
- Registered addresses and corresponding companies
Patel, Falguni Sanjiv
- Registered addresses and corresponding companies
Patel, Sanjiv
273 Preston Road, Harrow, Middlesex, HA3 0PX
IIF 138
- Registered addresses and corresponding companies
Falguni, Patel
41 Joel Street, Northwood, Middlesex, HA6 1NZ
IIF 139
Related profiles found in government register
Offspring entities and appointments
67
- 152 Osborne Road, Southsea, EnglandActive Corporate (6 parents)Officer2023-02-21 ~ nowIIF 27 - Director → ME
- 2
90 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED
04105527East View, Holborn Hill, Millom, Cumbria, United KingdomActive Corporate (16 parents)Officer2001-05-08 ~ 2004-02-16IIF 97 - Director → ME - 3
AATMA LIMITED
0551104641 Joel Street, Northwood, MiddxDissolved Corporate (3 parents)Officer2005-10-11 ~ dissolvedIIF 74 - Director → ME2005-10-11 ~ dissolvedIIF 104 - Secretary → ME - 4
ADSWOOD PROPERTIES LIMITED
0427763641 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (4 parents)Officer2001-08-28 ~ 2025-11-26IIF 66 - Director → ME2001-08-28 ~ 2025-11-26IIF 37 - Secretary → MEPerson with significant control2016-08-01 ~ 2020-10-26IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ALANROSS LLP
OC31541641 The Broadway Joel Street, Northwood, MiddlesexDissolved Corporate (3 parents)Officer2005-09-29 ~ dissolvedIIF 39 - LLP Designated Member → ME - 6
ALPHACORP INC
OE005282Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 80 - Ownership of shares - More than 25% → OEIIF 80 - Ownership of voting rights - More than 25% → OEIIF 121 - Ownership of shares - More than 25% → OEIIF 121 - Ownership of voting rights - More than 25% → OE - 7TRIPPER SERVICES LIMITED - 2020-11-27First Floor, 1 Chancery Lane, London, EnglandActive Corporate (6 parents, 5 offsprings)Person with significant control2023-12-05 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
ASSET INSURANCE SERVICES LTD
0700904941 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (2 parents)Officer2009-09-04 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE - 9
BAYBERRY INVESTMENT LTD.
OE019733Mmg Trust (bvi) Corp, Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for managing the affairs of the company2023-01-30 ~ 2024-01-18IIF 13 - Managing Officer → ME - 10
BRONTE BUSINESS INC.
OE019656Mmg Trust (bvi) Corp Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for managing the affairs of the company2023-01-29 ~ 2024-01-18IIF 10 - Managing Officer → ME - 11
BROOKLOWE LIMITED
OE005283Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 122 - Ownership of voting rights - More than 25% → OEIIF 122 - Ownership of shares - More than 25% → OE2017-03-08 ~ nowIIF 83 - Ownership of voting rights - More than 25% → OEIIF 83 - Ownership of shares - More than 25% → OE - 12
RAMKINELLA LIMITED
- 2003-10-22 04632547Townsends, 25b Maxwell Road, Northwood, EnglandActive Corporate (20 parents)Officer2003-10-20 ~ 2008-03-27IIF 58 - Director → ME - 13
CHENIES NORTHWOOD MANAGEMENT LIMITED
0502280941 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (4 parents)Officer2004-04-01 ~ dissolvedIIF 75 - Director → ME2004-04-01 ~ 2005-05-18IIF 59 - Secretary → ME2005-05-25 ~ dissolvedIIF 108 - Secretary → ME - 14CROSS RAIL HOTELS LIMITED - now
CALCREST PROPERTIES LIMITED
- 2017-02-14 04507591St Georges Quarter, New North Parade, HuddersfieldActive Corporate (12 parents)Officer2002-08-09 ~ 2004-09-26IIF 103 - Secretary → ME - 15
CRUSOE ROAD LIMITED
15977944144-146 King's Cross Road, London, EnglandActive Corporate (3 parents)Officer2024-09-25 ~ 2025-01-05IIF 36 - Director → MEPerson with significant control2024-09-25 ~ 2024-10-29IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 16
DALESTAR HOLDINGS LIMITED
OE001666Vistra Corporate Services Centre Wickhams Cay. 11, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 131 - Ownership of shares - More than 25% → OEIIF 131 - Ownership of voting rights - More than 25% → OE2012-11-08 ~ nowIIF 92 - Ownership of voting rights - More than 25% → OEIIF 92 - Ownership of shares - More than 25% → OE - 17
DYLANA CONTINENTAL S.A.
OE019608Mmg Trust (bvi) Corp, Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for managing the affairs of the company2023-01-29 ~ 2024-01-18IIF 12 - Managing Officer → ME - 18
E-TECH SYSTEMS UK LIMITED
0493908255 Westbury Road, Northwood, EnglandActive Corporate (5 parents)Officer2003-10-22 ~ 2013-11-01IIF 139 - Secretary → ME - 19
EBRO GLOBAL LTD
OE002629Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2013-10-30 ~ nowIIF 93 - Ownership of shares - More than 25% → OEIIF 93 - Ownership of voting rights - More than 25% → OE2018-10-17 ~ nowIIF 132 - Ownership of shares - More than 25% → OEIIF 132 - Ownership of voting rights - More than 25% → OE - 20
EDENDALE PROPERTIES LIMITED
OE006325Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 95 - Ownership of shares - More than 25% → OEIIF 95 - Ownership of voting rights - More than 25% → OEIIF 133 - Ownership of shares - More than 25% → OEIIF 133 - Ownership of voting rights - More than 25% → OE - 21
ENIMED LIMITED
06281747109-111 Field End Road, Eastcote, Middlesex, EnglandActive Corporate (10 parents, 15 offsprings)Person with significant control2019-05-23 ~ 2022-01-05IIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
FINHAST LIMITED
OE006417Quijano & Associates (bvi) Limited Quijano Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-03-04 ~ nowIIF 94 - Ownership of voting rights - More than 25% → OEIIF 94 - Ownership of shares - More than 25% → OEIIF 134 - Ownership of shares - More than 25% → OEIIF 134 - Ownership of voting rights - More than 25% → OE - 23
FINNESSE MANAGEMENT LIMITED
0381198141 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (6 parents)Officer1999-09-14 ~ 2017-11-10IIF 73 - Director → ME2017-11-10 ~ nowIIF 20 - Director → ME1999-09-14 ~ 2017-11-10IIF 105 - Secretary → MEPerson with significant control2017-11-10 ~ nowIIF 30 - Has significant influence or control → OE2016-07-01 ~ 2017-11-10IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 24
FLATSATPRESTONROAD LIMITED
1077268941 The Broadway Joel Street, Northwood, Middlesex, United KingdomActive Corporate (2 parents)Officer2017-05-16 ~ 2017-11-10IIF 70 - Director → ME2017-11-10 ~ nowIIF 25 - Director → MEPerson with significant control2017-11-10 ~ nowIIF 31 - Has significant influence or control → OE2017-05-16 ~ 2017-11-10IIF 115 - Has significant influence or control → OE - 25
FORTUNE COOKIE HOLDINGS PTE. LTD.
OE00725431 Cantonment Road, Singapore, SingaporeRegistered Corporate (2 parents)Beneficial owner2018-06-01 ~ 2024-06-19IIF 87 - Ownership of shares - More than 25% → OEIIF 87 - Ownership of voting rights - More than 25% → OE - 26
GIPUFEN LIMTED
OE006221Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2018-07-24 ~ nowIIF 130 - Ownership of shares - More than 25% → OEIIF 130 - Ownership of voting rights - More than 25% → OE2018-04-02 ~ nowIIF 88 - Ownership of voting rights - More than 25% → OEIIF 88 - Ownership of shares - More than 25% → OE - 27
GLASSTHORN LIMITED
1157181741 The Broadway Joel Street, Northwood, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2018-09-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-09-17 ~ dissolvedIIF 33 - Has significant influence or control → OE - 28Suite 117b Premier House, 112 Station Road, Edgware, MiddlesexDissolved Corporate (22 parents)Officer2003-02-05 ~ 2003-05-23IIF 42 - Director → ME2003-02-05 ~ 2003-05-23IIF 98 - Secretary → ME2002-11-20 ~ 2003-02-05IIF 63 - Secretary → ME
- 29Suite 117b Premier House, 112 Station Road, Edgware, MiddlesexDissolved Corporate (22 parents)Officer2003-02-05 ~ 2003-05-23IIF 44 - Director → ME2002-11-20 ~ 2003-02-05IIF 61 - Secretary → ME2003-02-05 ~ 2003-05-23IIF 100 - Secretary → ME
- 30
GROSVENOR HOUSE (SUTTON) MANAGEMENT COMPANY LIMITED
04487743Bridge House, 74 Broad Street, Teddington, MiddlesexActive Corporate (10 parents)Officer2003-08-15 ~ 2004-11-01IIF 48 - Director → ME2003-08-15 ~ 2005-07-18IIF 137 - Secretary → ME - 3141 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (6 parents)Officer2003-11-19 ~ dissolvedIIF 3 - Director → ME2005-04-28 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-06-09 ~ dissolvedIIF 53 - Has significant influence or control over the trustees of a trust → OEIIF 53 - Has significant influence or control → OEIIF 53 - Has significant influence or control as a member of a firm → OE
- 3241 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (6 parents)Officer2003-11-19 ~ dissolvedIIF 4 - Director → ME2005-04-28 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-06-04 ~ dissolvedIIF 54 - Has significant influence or control over the trustees of a trust → OEIIF 54 - Has significant influence or control → OEIIF 54 - Has significant influence or control as a member of a firm → OE
- 3341 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (6 parents)Officer2005-04-28 ~ dissolvedIIF 76 - Director → ME2003-11-26 ~ dissolvedIIF 2 - Director → ME
- 34
EATONFIELD DEVELOPMENTS LIMITED
- 2001-11-23 03621082St. Georges Quarter, New North Parade, HuddersfieldActive Corporate (19 parents)Officer2001-07-03 ~ 2005-11-15IIF 138 - Secretary → ME - 35HI-TEK INTERFACE LIMITED - now
HI-TEC INTERFACE LIMITED
- 2003-03-27 02649625JAYCO TECHNOLOGY LTD.
- 1992-09-29 026496256th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (3 parents)Officer(before 1992-09-27) ~ 1996-10-25IIF 40 - Director → ME - 36
JAYSTYLE LIMITED
OE006214Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2010-06-01 ~ nowIIF 129 - Ownership of voting rights - More than 25% → OEIIF 129 - Ownership of shares - More than 25% → OE2017-04-03 ~ nowIIF 89 - Ownership of voting rights - More than 25% → OEIIF 89 - Ownership of shares - More than 25% → OE - 37JET AIR (U.K.) LIMITED - 1990-05-10BOUNTIFUL LIMITED - 1981-12-314 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (15 parents, 2 offsprings)Officer1993-06-01 ~ 2001-09-28IIF 49 - Director → ME
- 38
KVN TRADING LTD
- 2025-06-25 1643493521-23 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-05-07 ~ nowIIF 18 - Director → ME - 39
KVN SMILE LTD
1655679421 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-07-02 ~ nowIIF 17 - Director → ME - 40
MAYGLEN INVESTMENTS LTD
OE007461Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2001-11-30 ~ nowIIF 86 - Ownership of voting rights - More than 25% → OEIIF 86 - Ownership of shares - More than 25% → OE2017-04-03 ~ nowIIF 126 - Ownership of voting rights - More than 25% → OEIIF 126 - Ownership of shares - More than 25% → OE - 41
MUNDO GRAND DEVELOPMENT LIMITED
OE005994Quijano & Associates (bvi) Limited Quijano Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 127 - Ownership of voting rights - More than 25% → OEIIF 127 - Ownership of shares - More than 25% → OE2014-02-12 ~ nowIIF 90 - Ownership of voting rights - More than 25% → OEIIF 90 - Ownership of shares - More than 25% → OE - 42
NARITA ASSETS LIMITED
0829586841 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (1 parent)Officer2018-12-05 ~ nowIIF 23 - Director → ME2012-11-15 ~ nowIIF 5 - Director → MEIIF 65 - Director → ME2012-11-15 ~ nowIIF 135 - Secretary → MEPerson with significant control2016-11-01 ~ nowIIF 52 - Ownership of shares – 75% or more → OE - 43
NAYDALE LIMITED
OE019692C/o Quijano & Associates (bvi) Limited Po Box 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for managing the affairs of the company2023-01-29 ~ 2024-01-18IIF 14 - Managing Officer → ME - 44
PKMV CONSULTING LTD
0787030841 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (1 parent)Officer2011-12-05 ~ dissolvedIIF 9 - Director → MEIIF 29 - Director → ME - 45
QUESTSIDE MANAGEMENT LIMITED
0428583841 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (5 parents)Officer2004-03-01 ~ nowIIF 69 - Director → ME2020-01-17 ~ nowIIF 21 - Director → ME2001-09-14 ~ 2004-03-01IIF 43 - Director → ME2001-09-14 ~ 2004-03-01IIF 136 - Secretary → MEPerson with significant control2016-09-09 ~ nowIIF 111 - Ownership of shares – 75% or more → OE - 46
QUESTSIDE PROPERTIES LIMITED
1030605611a Ferndown, Northwood, Middlesex, United KingdomActive Corporate (4 parents)Officer2020-07-07 ~ nowIIF 67 - Director → ME - 47
RAINDALE ENTERPRISES LIMITED
OE005974Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 91 - Ownership of shares - More than 25% → OEIIF 91 - Ownership of voting rights - More than 25% → OEIIF 128 - Ownership of shares - More than 25% → OEIIF 128 - Ownership of voting rights - More than 25% → OE - 48
SA PALMERS GREEN DENTAL LTD
1656737721 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (6 parents)Officer2025-07-08 ~ nowIIF 16 - Director → ME - 49
KVN PROPERTY LTD
- 2026-02-03 16437404SA PALMERS GREEN PROPERTY LTD
- 2025-07-08 16437404KVN PROPERTY LTD
- 2025-06-25 1643740421-23 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (6 parents)Officer2025-05-08 ~ nowIIF 19 - Director → ME - 50
SILVERWOOD ENTERPRISES LIMITED
OE005754Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 82 - Ownership of voting rights - More than 25% → OEIIF 82 - Ownership of shares - More than 25% → OEIIF 125 - Ownership of voting rights - More than 25% → OEIIF 125 - Ownership of shares - More than 25% → OE - 51
SNOWDEN DEVELOPMENTS LIMITED
1042120714 Oxford Road, Wealdstone, Harrow, EnglandActive Corporate (6 parents)Officer2016-10-11 ~ 2016-11-29IIF 8 - Director → ME - 52
SPURCONE LIMITED
OE005447Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-07-26 ~ nowIIF 84 - Ownership of voting rights - More than 25% → OEIIF 84 - Ownership of shares - More than 25% → OE2019-01-03 ~ nowIIF 124 - Ownership of voting rights - More than 25% → OEIIF 124 - Ownership of shares - More than 25% → OE - 53
STAR HOLDINGS LIMITED
OE005462Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 123 - Ownership of shares - More than 25% → OEIIF 123 - Ownership of voting rights - More than 25% → OEIIF 79 - Ownership of voting rights - More than 25% → OEIIF 79 - Ownership of shares - More than 25% → OE - 54
STRAPPINI INVESTMENTS LIMITED
OE023695Quijano, Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2019-12-19 ~ nowIIF 96 - Has significant influence over the entity as the trustees of a trust → OEIIF 96 - Right to appoint or remove directors as the trustees of a trust → OEIIF 96 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 96 - Holds voting rights - More than 25% as trustees of a trust → OE - 55SUN PHARMA UK LIMITED - now
RANBAXY (U.K.) LIMITED
- 2022-02-21 029927956-9 The Square, Stockley Park, Uxbridge, EnglandActive Corporate (35 parents)Officer1994-11-21 ~ 1995-12-14IIF 46 - Director → ME - 56
TAVELLA INVESTMENTS LIMITED
OE019760C/o Quijano & Associates (bvi) Limited Po Box 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for managing the affairs of the company2023-01-30 ~ 2024-01-18IIF 11 - Managing Officer → ME - 57
THISTLEGORM LIMITED
1117020641 The Broadway Joel Street, Northwood, Middlesex, United KingdomActive Corporate (2 parents)Officer2019-12-04 ~ nowIIF 6 - Director → ME2018-01-25 ~ nowIIF 24 - Director → MEPerson with significant control2019-12-04 ~ nowIIF 56 - Ownership of shares – 75% or more → OE2018-01-25 ~ nowIIF 32 - Has significant influence or control → OE - 58TIDALGATE NOMINEE (NO.1) LIMITED - now
GRACEDALE NOMINEE (NO.1) LIMITED
- 2003-05-14 0443471456a Haverstock Hill, LondonDissolved Corporate (6 parents)Officer2002-05-09 ~ 2003-04-30IIF 45 - Director → ME2003-02-05 ~ 2003-04-30IIF 99 - Secretary → ME2002-05-09 ~ 2003-02-05IIF 60 - Secretary → ME - 59TIDALGATE NOMINEE (NO.10) LIMITED - now56a Haverstock Hill, LondonDissolved Corporate (5 parents)Officer2003-02-20 ~ 2003-04-30IIF 117 - Director → ME2003-02-20 ~ 2003-04-30IIF 107 - Secretary → ME
- 6056a Haverstock Hill, LondonLive but Receiver Manager on at least one charge Corporate (6 parents)Officer2002-05-09 ~ 2003-04-30IIF 41 - Director → ME2003-02-05 ~ 2003-04-30IIF 101 - Secretary → ME2002-05-09 ~ 2003-02-05IIF 62 - Secretary → ME
- 61TIDALGATE NOMINEE (NO.9) LIMITED - now56a Haverstock Hill, LondonDissolved Corporate (5 parents)Officer2003-02-20 ~ 2003-04-30IIF 47 - Director → ME2003-02-20 ~ 2003-04-30IIF 106 - Secretary → ME
- 62
TILEHOUSE LIMITED
OE005493Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-06-14 ~ nowIIF 85 - Ownership of voting rights - More than 25% → OEIIF 85 - Ownership of shares - More than 25% → OE2017-04-03 ~ nowIIF 120 - Ownership of voting rights - More than 25% → OEIIF 120 - Ownership of shares - More than 25% → OE - 63
TOPMODE INVESTMENTS LIMITED
0384503141 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (5 parents)Officer1999-12-13 ~ nowIIF 68 - Director → ME2018-02-06 ~ nowIIF 7 - Director → MEIIF 22 - Director → ME1999-12-13 ~ nowIIF 38 - Secretary → MEPerson with significant control2018-02-06 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE2016-09-20 ~ 2018-02-06IIF 110 - Ownership of shares – More than 50% but less than 75% → OE - 64
TRANSGOAL ASSOCIATES LIMITED
0353295841 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (5 parents)Officer2008-06-20 ~ dissolvedIIF 71 - Director → ME1998-03-23 ~ dissolvedIIF 1 - Director → ME1998-03-23 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control2017-05-13 ~ dissolvedIIF 112 - Has significant influence or control → OE - 65
VEDNIVAS LIMITED
OE005494Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-03-28 ~ nowIIF 119 - Ownership of shares - More than 25% → OEIIF 119 - Ownership of voting rights - More than 25% → OEIIF 81 - Ownership of shares - More than 25% → OEIIF 81 - Ownership of voting rights - More than 25% → OE - 66
VESPA CONSULTANCY LIMITED
1150287341 The Broadway Joel Street, Northwood, Middlesex, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2018-08-07 ~ nowIIF 26 - Director → MEPerson with significant control2018-08-07 ~ nowIIF 34 - Has significant influence or control → OE - 67
WATERVALE PROPERTY LTD
1224002541 The Broadway, Joel Street, Northwood Hills, United KingdomActive Corporate (1 parent)Officer2019-10-02 ~ nowIIF 15 - Director → MEIIF 35 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE
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