logo
explain how to read the page

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, Sanjiv Kumar

    Related profiles found in government register
  • Patel, Sanjiv Kumar
    British solicitor born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Sanjiv Kumar
    British born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Box 346678, Dubai, 346678, Uae

      IIF 5

    • Po Box 923032, Villa Gh 36, Frond O, Palm Jumeriah, Dubai, United Arab Emirates

      IIF 6

    • Villa Gh 36, Frond O, Palm Jumeirah, Dubai, United Arab Emirates

      IIF 7
  • Patel, Sanjiv Kumar
    British lawyer born in May 1961

    Resident in Uae

    Registered addresses and corresponding companies

    • 14, Oxford Road, Wealdstone, Harrow, HA3 7RG, England

      IIF 8
  • Patel, Sanjiv Kumar
    British solicitor born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Villa O36, Frond O, Palm Jumeirah, Dubai, 346678, Uae

      IIF 9
  • Patel, Sanjiv Kumar
    British, director born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Patel, Vedaant
    British born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, The Broadway, Joel Street, Northwood Hills, HA6 1NZ, United Kingdom

      IIF 15
  • Patel, Vedaant Sanjiv
    British born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 16 IIF 17

    • 21-23, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 18 IIF 19

    • 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ

      IIF 20 IIF 21 IIF 22

    • 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 52, Osborne Road, Southsea, PO5 3LU, England

      IIF 27
  • Patel, Vedaant Sanjiv
    British company director born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom

      IIF 28
  • Patel, Vedaant Sanjiv
    British student born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Woodside Road, Woodside Road, Northwood, Middlesex, HA6 3QE, England

      IIF 29
  • Mr Vedaant Sanjiv Patel
    British born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Sanjiv
    British born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Villa Gh 36, Frond O, Palm Jumeirah, Dubai, 923032, United Arab Emirates

      IIF 35
  • Patel, Sanjiv
    British investor born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 41, Joel Street, The Broadway, Northwood, Middlesex, HA6 1NZ, United Kingdom

      IIF 36
  • Patel, Sanjiv Kumar
    British

    Registered addresses and corresponding companies

    • Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, United Arab Emirates

      IIF 37

    • Villa Gh 36, Frond O, Palm Jumeirah, Palm Jumeirah, Dubai, United Arab Emirates

      IIF 38
  • Patel, Sanjiv Kumar
    born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15 Woodside Road, Northwood, HA6 3QE

      IIF 39
  • Patel, Sanjiv
    British born in May 1961

    Registered addresses and corresponding companies

    • 273 Preston Road, Harrow, Middlesex, HA3 0PX

      IIF 40
  • Patel, Sanjiv
    British solicitor born in May 1961

    Registered addresses and corresponding companies
  • Mr Sanjiv Patel
    British born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Villa Gh 36, Frond O, Dubai, 923032, United Arab Emirates

      IIF 50

    • 41, Joel Street, The Broadway, Northwood, HA6 1NZ, United Kingdom

      IIF 51

    • 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ

      IIF 52

    • 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, England

      IIF 53 IIF 54
  • Mr Sanjiv Kumar Patel
    British born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 20005a, Goldcrest Executive, Jumeirah Lake Towers, Cluster C, Dubai, United Arab Emirates

      IIF 55

    • Po Box 923032, Villa Gh 36, Frond O, Palm Jumeirah, Dubai, United Arab Emirates

      IIF 56

    • Villa 36, Frond O, Palm Jumeirah, Dubai, United Arab Emirates

      IIF 57
  • Patel, Sanjiv
    Fijian solicitor born in May 1961

    Registered addresses and corresponding companies

    • Flat 4 Chenies, 27 Eastbury Avenue, Northwood, Middlesex, HA6 3HS

      IIF 58
  • Patel, Sanjiv
    British

    Registered addresses and corresponding companies

    • 273 Preston Road, Harrow, Middlesex, HA3 0PX

      IIF 59
  • Patel, Sanjiv
    British solicitor

    Registered addresses and corresponding companies
  • Sanjiv Kumar Patel
    British born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 109-111, Field End Road, Eastcote, Middlesex, HA5 1QG, England

      IIF 64
  • Patel, Falguni Sanjiv
    British born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Box 346678, Dubai, 346678, Uae

      IIF 65

    • 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ

      IIF 66

    • 11a, Ferndown, Northwood, Middlesex, HA6 1PQ, United Kingdom

      IIF 67

    • Villa Gh 36, Frond O, Palm Jumeirah, Dubai, United Arab Emirates

      IIF 68

    • Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, United Arab Emirates

      IIF 69
  • Patel, Falguni Sanjiv
    British company director born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom

      IIF 70
  • Patel, Falguni Sanjiv
    British consultant born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, United Arab Emirates

      IIF 71
  • Patel, Falguni Sanjiv
    British director born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ

      IIF 72

    • Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, Uae

      IIF 73 IIF 74
  • Patel, Falguni Sanjiv
    British property consultant born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, Uae

      IIF 75

    • Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, United Arab Emirates

      IIF 76 IIF 77 IIF 78
  • Sanjiv Patel
    British born in May 1961

    Registered addresses and corresponding companies

    • 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

    • 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o Box 337386, Dubai

      IIF 86

    • 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates

      IIF 87 IIF 88 IIF 89

    • Villa-gh.034, The Palm-jumeirah (garden Home), P.o.box 923032, Dubai, United Arab Emirates

      IIF 92

    • 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom

      IIF 93
  • Sanjiv Patel
    British, born in May 1961

    Registered addresses and corresponding companies

    • 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates

      IIF 94 IIF 95
  • Sanjiv Kumar Patel
    British, born in May 1961

    Registered addresses and corresponding companies

    • 2005a, Goldcrest, Executive Jumeirah Lake Towers, Cluster C, Dubai, P.O. BOX 337386, United Arab Emirates

      IIF 96
  • Patel, Falguni Sanjiv
    British computer programmer born in July 1966

    Registered addresses and corresponding companies

    • 273 Preston Road, Harrow, Middlesex, HA3 OPX

      IIF 97
  • Patel, Falguni Sanjiv
    British

    Registered addresses and corresponding companies
  • Patel, Falguni Sanjiv
    British director

    Registered addresses and corresponding companies

    • 273 Preston Road, Harrow, Middlesex, HA3 OPX

      IIF 103

    • Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, Uae

      IIF 104 IIF 105
  • Patel, Falguni Sanjiv
    British management consultant

    Registered addresses and corresponding companies
  • Patel, Falguni Sanjiv
    British property consultant

    Registered addresses and corresponding companies

    • Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, Uae

      IIF 108
  • Falguni Patel
    British born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 41, Joel Street, The Broadway, Northwood, HA6 1NZ, United Kingdom

      IIF 109
  • Mrs Falguni Sanjiv Patel
    British born in July 1966

    Resident in Uae

    Registered addresses and corresponding companies

    • 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ

      IIF 110
  • Mrs Falguni Sanjiv Patel
    British born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ

      IIF 111 IIF 112 IIF 113

    • 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom

      IIF 115

    • Villa 36, Frond O, Palm Jumeirah, Dubai, United Arab Emirates

      IIF 116
  • Sanjiv, Patel
    British solicitor born in May 1961

    Registered addresses and corresponding companies

    • 273 Preston Road, Harrow, Middlesex, HA3 0PX

      IIF 117
  • Doctor Vedaant Sanjiv Patel
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, England

      IIF 118
  • Falguni Patel
    British born in July 1966

    Registered addresses and corresponding companies

    • 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

    • 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o Box 337386, Dubai

      IIF 126

    • 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates

      IIF 127 IIF 128 IIF 129

    • Villa-gh.034, The Palm-jumeirah (garden Home), P.o.box 923032, Dubai, United Arab Emirates

      IIF 131

    • 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom

      IIF 132
  • Falguni Patel
    British, born in July 1966

    Registered addresses and corresponding companies

    • 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates

      IIF 133 IIF 134
  • Patel, Falguni Sanjiv

    Registered addresses and corresponding companies

    • Box 346678, Dubai, 346678, United Arab Emirates

      IIF 135

    • 273 Preston Road, Harrow, Middlesex, HA3 OPX

      IIF 136 IIF 137
  • Patel, Sanjiv

    Registered addresses and corresponding companies

    • 273 Preston Road, Harrow, Middlesex, HA3 0PX

      IIF 138
  • Falguni, Patel

    Registered addresses and corresponding companies

    • 41 Joel Street, Northwood, Middlesex, HA6 1NZ

      IIF 139
child relation
Offspring entities and appointments
Active 42
  • 1
    52 Osborne Road, Southsea, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,305 GBP2024-07-31
    Officer
    2023-02-21 ~ now
    IIF 27 - Director → ME
  • 2
    41 Joel Street, Northwood, Middx
    Dissolved Corporate (1 parent)
    Officer
    2005-10-11 ~ dissolved
    IIF 74 - Director → ME
    2005-10-11 ~ dissolved
    IIF 104 - Secretary → ME
  • 3
    41 The Broadway Joel Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-09-29 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 4
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 80 - Ownership of voting rights - More than 25% → OE
    IIF 80 - Ownership of shares - More than 25% → OE
    IIF 121 - Ownership of shares - More than 25% → OE
    IIF 121 - Ownership of voting rights - More than 25% → OE
  • 5
    TRIPPER SERVICES LIMITED - 2020-11-27
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-05 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2009-09-04 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 7
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-08 ~ now
    IIF 83 - Ownership of voting rights - More than 25% → OE
    IIF 83 - Ownership of shares - More than 25% → OE
    2017-04-03 ~ now
    IIF 122 - Ownership of shares - More than 25% → OE
    IIF 122 - Ownership of voting rights - More than 25% → OE
  • 8
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-07-31
    Officer
    2004-04-01 ~ dissolved
    IIF 75 - Director → ME
    2005-05-25 ~ dissolved
    IIF 108 - Secretary → ME
  • 9
    Vistra Corporate Services Centre Wickhams Cay. 11, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 131 - Ownership of voting rights - More than 25% → OE
    IIF 131 - Ownership of shares - More than 25% → OE
    2012-11-08 ~ now
    IIF 92 - Ownership of voting rights - More than 25% → OE
    IIF 92 - Ownership of shares - More than 25% → OE
  • 10
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2018-10-17 ~ now
    IIF 132 - Ownership of voting rights - More than 25% → OE
    IIF 132 - Ownership of shares - More than 25% → OE
    2013-10-30 ~ now
    IIF 93 - Ownership of shares - More than 25% → OE
    IIF 93 - Ownership of voting rights - More than 25% → OE
  • 11
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 95 - Ownership of voting rights - More than 25% → OE
    IIF 95 - Ownership of shares - More than 25% → OE
    IIF 133 - Ownership of voting rights - More than 25% → OE
    IIF 133 - Ownership of shares - More than 25% → OE
  • 12
    Quijano & Associates (bvi) Limited Quijano Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-04 ~ now
    IIF 134 - Ownership of shares - More than 25% → OE
    IIF 134 - Ownership of voting rights - More than 25% → OE
    IIF 94 - Ownership of voting rights - More than 25% → OE
    IIF 94 - Ownership of shares - More than 25% → OE
  • 13
    41 The Broadway, Joel Street, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    596,115 GBP2024-07-31
    Officer
    2017-11-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 30 - Has significant influence or control → OE
  • 14
    41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-11-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 31 - Has significant influence or control → OE
  • 15
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2018-07-24 ~ now
    IIF 130 - Ownership of voting rights - More than 25% → OE
    IIF 130 - Ownership of shares - More than 25% → OE
    2018-04-02 ~ now
    IIF 88 - Ownership of shares - More than 25% → OE
    IIF 88 - Ownership of voting rights - More than 25% → OE
  • 16
    41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2018-09-17 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-09-17 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 17
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2003-11-19 ~ dissolved
    IIF 3 - Director → ME
    2005-04-28 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
    IIF 53 - Has significant influence or control → OE
  • 18
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2003-11-19 ~ dissolved
    IIF 4 - Director → ME
    2005-04-28 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-06-04 ~ dissolved
    IIF 54 - Has significant influence or control as a member of a firm → OE
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
    IIF 54 - Has significant influence or control → OE
  • 19
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 76 - Director → ME
    2003-11-26 ~ dissolved
    IIF 2 - Director → ME
  • 20
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2010-06-01 ~ now
    IIF 129 - Ownership of shares - More than 25% → OE
    IIF 129 - Ownership of voting rights - More than 25% → OE
    2017-04-03 ~ now
    IIF 89 - Ownership of shares - More than 25% → OE
    IIF 89 - Ownership of voting rights - More than 25% → OE
  • 21
    KVN TRADING LTD - 2025-06-25
    21-23 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-07 ~ now
    IIF 18 - Director → ME
  • 22
    SA PALMERS GREEN PROPERTY LTD - 2025-07-08
    KVN PROPERTY LTD - 2025-06-25
    21-23 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-08 ~ now
    IIF 19 - Director → ME
  • 23
    21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-02 ~ now
    IIF 17 - Director → ME
  • 24
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2001-11-30 ~ now
    IIF 86 - Ownership of shares - More than 25% → OE
    IIF 86 - Ownership of voting rights - More than 25% → OE
    2017-04-03 ~ now
    IIF 126 - Ownership of voting rights - More than 25% → OE
    IIF 126 - Ownership of shares - More than 25% → OE
  • 25
    Quijano & Associates (bvi) Limited Quijano Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 127 - Ownership of voting rights - More than 25% → OE
    IIF 127 - Ownership of shares - More than 25% → OE
    2014-02-12 ~ now
    IIF 90 - Ownership of shares - More than 25% → OE
    IIF 90 - Ownership of voting rights - More than 25% → OE
  • 26
    41 The Broadway, Joel Street, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    28,267 GBP2024-11-30
    Officer
    2012-11-15 ~ now
    IIF 65 - Director → ME
    2018-12-05 ~ now
    IIF 23 - Director → ME
    2012-11-15 ~ now
    IIF 5 - Director → ME
    2012-11-15 ~ now
    IIF 135 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 27
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -76 GBP2015-12-31
    Officer
    2011-12-05 ~ dissolved
    IIF 9 - Director → ME
    IIF 29 - Director → ME
  • 28
    41 The Broadway, Joel Street, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    17,354 GBP2024-10-31
    Officer
    2004-03-01 ~ now
    IIF 69 - Director → ME
    2020-01-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 29
    11a Ferndown, Northwood, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    99 GBP2024-08-31
    Officer
    2020-07-07 ~ now
    IIF 67 - Director → ME
  • 30
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 128 - Ownership of shares - More than 25% → OE
    IIF 128 - Ownership of voting rights - More than 25% → OE
    IIF 91 - Ownership of voting rights - More than 25% → OE
    IIF 91 - Ownership of shares - More than 25% → OE
  • 31
    21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-08 ~ now
    IIF 16 - Director → ME
  • 32
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 82 - Ownership of shares - More than 25% → OE
    IIF 82 - Ownership of voting rights - More than 25% → OE
    IIF 125 - Ownership of shares - More than 25% → OE
    IIF 125 - Ownership of voting rights - More than 25% → OE
  • 33
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2019-01-03 ~ now
    IIF 124 - Ownership of shares - More than 25% → OE
    IIF 124 - Ownership of voting rights - More than 25% → OE
    2012-07-26 ~ now
    IIF 84 - Ownership of voting rights - More than 25% → OE
    IIF 84 - Ownership of shares - More than 25% → OE
  • 34
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 79 - Ownership of shares - More than 25% → OE
    IIF 79 - Ownership of voting rights - More than 25% → OE
    IIF 123 - Ownership of voting rights - More than 25% → OE
    IIF 123 - Ownership of shares - More than 25% → OE
  • 35
    Quijano, Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-19 ~ now
    IIF 96 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 96 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 96 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 96 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 36
    41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,418 GBP2025-01-31
    Officer
    2018-01-25 ~ now
    IIF 24 - Director → ME
    2019-12-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    2018-01-25 ~ now
    IIF 32 - Has significant influence or control → OE
  • 37
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 120 - Ownership of voting rights - More than 25% → OE
    IIF 120 - Ownership of shares - More than 25% → OE
    2016-06-14 ~ now
    IIF 85 - Ownership of voting rights - More than 25% → OE
    IIF 85 - Ownership of shares - More than 25% → OE
  • 38
    41 The Broadway, Joel Street, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    777,962 GBP2024-09-30
    Officer
    1999-12-13 ~ now
    IIF 68 - Director → ME
    2018-02-06 ~ now
    IIF 22 - Director → ME
    IIF 7 - Director → ME
    1999-12-13 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2018-02-06 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    303,483 GBP2018-03-31
    Officer
    1998-03-23 ~ dissolved
    IIF 1 - Director → ME
    2008-06-20 ~ dissolved
    IIF 71 - Director → ME
    1998-03-23 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 40
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-28 ~ now
    IIF 81 - Ownership of voting rights - More than 25% → OE
    IIF 81 - Ownership of shares - More than 25% → OE
    IIF 119 - Ownership of shares - More than 25% → OE
    IIF 119 - Ownership of voting rights - More than 25% → OE
  • 41
    41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Total liabilities (Company account)
    39,220 GBP2024-08-31
    Officer
    2018-08-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 34 - Has significant influence or control → OE
  • 42
    41 The Broadway, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    647,152 GBP2024-10-31
    Officer
    2019-10-02 ~ now
    IIF 15 - Director → ME
    IIF 35 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
Ceased 30
  • 1
    East View, Holborn Hill, Millom, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,272 GBP2024-11-30
    Officer
    2001-05-08 ~ 2004-02-16
    IIF 97 - Director → ME
  • 2
    41 The Broadway, Joel Street, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    158,706 GBP2024-10-31
    Officer
    2001-08-28 ~ 2025-11-26
    IIF 66 - Director → ME
    2001-08-28 ~ 2025-11-26
    IIF 37 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2020-10-26
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Mmg Trust (bvi) Corp, Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for managing the affairs of the company
    2023-01-30 ~ 2024-01-18
    IIF 13 - Managing Officer → ME
  • 4
    Mmg Trust (bvi) Corp Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for managing the affairs of the company
    2023-01-29 ~ 2024-01-18
    IIF 10 - Managing Officer → ME
  • 5
    RAMKINELLA LIMITED - 2003-10-22
    27 Beechcroft Road, Bushey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -474 GBP2024-06-30
    Officer
    2003-10-20 ~ 2008-03-27
    IIF 58 - Director → ME
  • 6
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-07-31
    Officer
    2004-04-01 ~ 2005-05-18
    IIF 59 - Secretary → ME
  • 7
    CALCREST PROPERTIES LIMITED - 2017-02-14
    St Georges Quarter, New North Parade, Huddersfield
    Active Corporate (1 parent)
    Equity (Company account)
    490,407 GBP2024-08-31
    Officer
    2002-08-09 ~ 2004-09-26
    IIF 103 - Secretary → ME
  • 8
    144-146 King's Cross Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-25 ~ 2025-01-05
    IIF 36 - Director → ME
    Person with significant control
    2024-09-25 ~ 2024-10-29
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Mmg Trust (bvi) Corp, Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for managing the affairs of the company
    2023-01-29 ~ 2024-01-18
    IIF 12 - Managing Officer → ME
  • 10
    55 Westbury Road, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-10-22 ~ 2013-11-01
    IIF 139 - Secretary → ME
  • 11
    109-111 Field End Road, Eastcote, Middlesex, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    15,392,628 GBP2024-03-31
    Person with significant control
    2019-05-23 ~ 2022-01-05
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    41 The Broadway, Joel Street, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    596,115 GBP2024-07-31
    Officer
    1999-09-14 ~ 2017-11-10
    IIF 73 - Director → ME
    1999-09-14 ~ 2017-11-10
    IIF 105 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-11-10
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2017-11-10
    IIF 70 - Director → ME
    Person with significant control
    2017-05-16 ~ 2017-11-10
    IIF 115 - Has significant influence or control → OE
  • 14
    31 Cantonment Road, Singapore, Singapore
    Registered Corporate (1 parent)
    Beneficial owner
    2018-06-01 ~ 2024-06-19
    IIF 87 - Ownership of voting rights - More than 25% → OE
    IIF 87 - Ownership of shares - More than 25% → OE
  • 15
    Suite 117b Premier House, 112 Station Road, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2003-02-05 ~ 2003-05-23
    IIF 42 - Director → ME
    2002-11-20 ~ 2003-02-05
    IIF 63 - Secretary → ME
    2003-02-05 ~ 2003-05-23
    IIF 98 - Secretary → ME
  • 16
    Suite 117b Premier House, 112 Station Road, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2003-02-05 ~ 2003-05-23
    IIF 44 - Director → ME
    2003-02-05 ~ 2003-05-23
    IIF 100 - Secretary → ME
    2002-11-20 ~ 2003-02-05
    IIF 61 - Secretary → ME
  • 17
    Bridge House, 74 Broad Street, Teddington, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-08-15 ~ 2004-11-01
    IIF 48 - Director → ME
    2003-08-15 ~ 2005-07-18
    IIF 137 - Secretary → ME
  • 18
    EATONFIELD DEVELOPMENTS LIMITED - 2001-11-23
    St. Georges Quarter, New North Parade, Huddersfield
    Active Corporate (1 parent)
    Equity (Company account)
    -4,054,642 GBP2024-08-31
    Officer
    2001-07-03 ~ 2005-11-15
    IIF 138 - Secretary → ME
  • 19
    HI-TEC INTERFACE LIMITED - 2003-03-27
    JAYCO TECHNOLOGY LTD. - 1992-09-29
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    56,958 GBP2024-10-31
    Officer
    ~ 1996-10-25
    IIF 40 - Director → ME
  • 20
    JET AIR (U.K.) LIMITED - 1990-05-10
    BOUNTIFUL LIMITED - 1981-12-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    1993-06-01 ~ 2001-09-28
    IIF 49 - Director → ME
  • 21
    C/o Quijano & Associates (bvi) Limited Po Box 3159, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for managing the affairs of the company
    2023-01-29 ~ 2024-01-18
    IIF 14 - Managing Officer → ME
  • 22
    41 The Broadway, Joel Street, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    17,354 GBP2024-10-31
    Officer
    2001-09-14 ~ 2004-03-01
    IIF 43 - Director → ME
    2001-09-14 ~ 2004-03-01
    IIF 136 - Secretary → ME
  • 23
    14 Oxford Road, Wealdstone, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,051,269 GBP2024-04-30
    Officer
    2016-10-11 ~ 2016-11-29
    IIF 8 - Director → ME
  • 24
    RANBAXY (U.K.) LIMITED - 2022-02-21
    6-9 The Square, Stockley Park, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    1994-11-21 ~ 1995-12-14
    IIF 46 - Director → ME
  • 25
    C/o Quijano & Associates (bvi) Limited Po Box 3159, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for managing the affairs of the company
    2023-01-30 ~ 2024-01-18
    IIF 11 - Managing Officer → ME
  • 26
    GRACEDALE NOMINEE (NO.1) LIMITED - 2003-05-14
    56a Haverstock Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-09 ~ 2003-04-30
    IIF 45 - Director → ME
    2002-05-09 ~ 2003-02-05
    IIF 60 - Secretary → ME
    2003-02-05 ~ 2003-04-30
    IIF 99 - Secretary → ME
  • 27
    GRACEDALE (NO 10) LIMITED - 2003-05-14
    56a Haverstock Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-20 ~ 2003-04-30
    IIF 117 - Director → ME
    2003-02-20 ~ 2003-04-30
    IIF 107 - Secretary → ME
  • 28
    56a Haverstock Hill, London
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2002-05-09 ~ 2003-04-30
    IIF 41 - Director → ME
    2003-02-05 ~ 2003-04-30
    IIF 101 - Secretary → ME
    2002-05-09 ~ 2003-02-05
    IIF 62 - Secretary → ME
  • 29
    GRACEDALE (NO 9) LIMITED - 2003-05-14
    56a Haverstock Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-20 ~ 2003-04-30
    IIF 47 - Director → ME
    2003-02-20 ~ 2003-04-30
    IIF 106 - Secretary → ME
  • 30
    41 The Broadway, Joel Street, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    777,962 GBP2024-09-30
    Person with significant control
    2016-09-20 ~ 2018-02-06
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.