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, Mahesh Raojibhai

    Related profiles found in government register
  • Patel, Mahesh Raojibhai
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Mahesh Raojibhai
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Daws House, 33-35 Daws Lane, London, NW7 4SD, England

      IIF 6
  • Patel, Mahesh
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, Cochrane House, Admirals Way, London, E14 9UD, United Kingdom

      IIF 7
  • Patel, Mahesh Raojibhai
    born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 185 Daneglen Court, London Road, Stanmore, HA7 4PL

      IIF 8

    • 48, Elm Park, Stanmore, Middlesex, HA7 BJ

      IIF 9

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, United Kingdom

      IIF 10
  • Patel, Mahesh Raojibhai
    British accountant born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Mahesh Raojibhai
    British businessman born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Putney Hill, London, SW15 6AB, England

      IIF 14

    • 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

      IIF 15

    • 48, Elm Park, Stanmore, HA7 4BJ, United Kingdom

      IIF 16

    • 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 17

    • 9a, The Broadway, Stanmore, HA7 4DA, England

      IIF 18 IIF 19 IIF 20

    • 9a, The Broadway, Stanmore, HA7 4DA, United Kingdom

      IIF 21

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, England

      IIF 22 IIF 23

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Patel, Mahesh Raojibhai
    British businessmen born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Mahesh Raojibhai
    British company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Profile West Suite 2, First Floor, 950 Great West Road, Brentford, TW8 9ES, United Kingdom

      IIF 39
  • Patel, Mahesh Raojibhai
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harold Benjamin Solicitors Limited, Hygeia House, 66-68 College Road, Harrow, HA1 1BE, England

      IIF 40

    • 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 41 IIF 42

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, England

      IIF 43
  • Patel, Mahesh Raojibhai
    British financial accountant born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 44
  • Patel, Mahesh Raojibhai
    British none born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 853a, Honeypot Lane, Stanmore, Middlesex, HA7 1AR, United Kingdom

      IIF 45
  • Patel, Mahesh Raojibhai
    British property developer born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 185, Daneglen Court, London Road, Stanmore, Middlesex, HA7 4PL, United Kingdom

      IIF 46

    • 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 47 IIF 48 IIF 49

    • 48, Elm Park, Stanmore, Middlesex, HA7 4BJ, United Kingdom

      IIF 51

    • 9a, The Broadway, Stanmore, HA7 4DA, England

      IIF 52

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, England

      IIF 53 IIF 54 IIF 55
  • Mr Mahesh Raojibhai Patel
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mahesh Raojibhai Patel
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 48, Elm Park, Stanmore, HA7 4BJ, England

      IIF 58
  • Mr Mahesh Raojibhai Patel
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, United Kingdom

      IIF 59
  • Patel, Mahesh Raojibhai
    British

    Registered addresses and corresponding companies

    • 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 60
  • Patel, Mahesh Raojibhai
    British accountant

    Registered addresses and corresponding companies
  • Patel, Mahesh Raojibhai
    British financial accountant

    Registered addresses and corresponding companies

    • 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 63
  • Patel, Mahesh Raojibhai

    Registered addresses and corresponding companies
  • Patel, Mahesh
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Ridgeway Court, The Ridgeway, Stanmore, HA7 4BD

      IIF 83
  • Mr Mahesh Raojibhai Patel
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Mahesh

    Registered addresses and corresponding companies

    • 5th Floor The Union Building, 51-59 Ros Lane, Norwich, NR1 1BY

      IIF 112

    • 48, Elm Park, Stanmore, Middlesex, HA7 4BJ, United Kingdom

      IIF 113
child relation
Offspring entities and appointments
Active 46
  • 1
    9a The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    606,643 GBP2023-12-31
    Officer
    2016-11-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 90 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,376 GBP2023-12-31
    Officer
    2016-12-20 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    2,466,422 GBP2023-12-31
    Officer
    2007-05-02 ~ now
    IIF 48 - Director → ME
    2010-05-01 ~ now
    IIF 70 - Secretary → ME
  • 4
    WADDON HOUSE LIMITED - 2015-02-23
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -52,720 GBP2023-12-31
    Officer
    2015-01-27 ~ now
    IIF 36 - Director → ME
    2015-01-27 ~ now
    IIF 74 - Secretary → ME
  • 5
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,544,170 GBP2023-12-31
    Officer
    2004-07-09 ~ now
    IIF 17 - Director → ME
    2011-01-01 ~ now
    IIF 68 - Secretary → ME
  • 6
    BLUE GINGER (HARROW) LIMITED - 2013-06-18
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -352,172 GBP2023-12-31
    Officer
    2013-06-04 ~ now
    IIF 23 - Director → ME
    2013-06-04 ~ now
    IIF 69 - Secretary → ME
  • 7
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,324 GBP2023-12-31
    Officer
    2021-04-08 ~ now
    IIF 39 - Director → ME
  • 8
    48 Elm Park, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    IIF 1 - Director → ME
    2023-04-11 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 9
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -818,190 GBP2023-12-31
    Officer
    2015-08-25 ~ now
    IIF 26 - Director → ME
    2015-08-25 ~ now
    IIF 80 - Secretary → ME
  • 10
    5th Floor The Union Building, 51-59 Ros Lane, Norwich
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    88,656 GBP2021-12-31
    Officer
    2014-11-19 ~ dissolved
    IIF 30 - Director → ME
    2014-11-19 ~ dissolved
    IIF 112 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 11
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (4 parents)
    Equity (Company account)
    689,493 GBP2021-12-31
    Officer
    2015-02-04 ~ dissolved
    IIF 31 - Director → ME
    2015-02-04 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,248,036 GBP2023-12-31
    Officer
    1999-11-30 ~ now
    IIF 13 - Director → ME
    1998-12-15 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 13
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (7 parents)
    Total liabilities (Company account)
    80,558 GBP2024-12-31
    Officer
    2005-09-02 ~ now
    IIF 47 - Director → ME
  • 14
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    60 GBP2024-12-31
    Officer
    2003-12-22 ~ now
    IIF 42 - Director → ME
  • 15
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -364,895 GBP2023-12-31
    Officer
    2016-02-17 ~ now
    IIF 25 - Director → ME
    2016-02-17 ~ now
    IIF 82 - Secretary → ME
  • 16
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (5 parents)
    Equity (Company account)
    154,013 GBP2021-12-31
    Officer
    2020-01-07 ~ dissolved
    IIF 15 - Director → ME
  • 17
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    29,388 GBP2023-12-31
    Officer
    2011-11-03 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    98,049 GBP2023-12-31
    Officer
    2016-05-23 ~ now
    IIF 10 - LLP Member → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 19
    9a The Broadway, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,243 GBP2019-12-31
    Officer
    2014-03-28 ~ dissolved
    IIF 37 - Director → ME
    2014-03-28 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 20
    9a The Broadway, Stanmore, Middlesex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    6,213 GBP2020-12-31
    Officer
    2014-05-22 ~ dissolved
    IIF 38 - Director → ME
    2014-05-22 ~ dissolved
    IIF 73 - Secretary → ME
  • 21
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -46,160 GBP2023-12-31
    Officer
    2014-02-27 ~ now
    IIF 33 - Director → ME
    2014-02-27 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 22
    9a The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2024-02-24 ~ now
    IIF 4 - Director → ME
  • 23
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,871,901 GBP2023-12-31
    Officer
    2016-08-01 ~ now
    IIF 22 - Director → ME
  • 24
    9a The Broadway, Stanmore, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    170 GBP2023-12-31
    Officer
    2019-12-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 25
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    26 GBP2024-04-30
    Officer
    2016-04-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 26
    ORION HOUSE OPTION LAND LIMITED - 2016-03-01
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1,505,289 GBP2023-12-31
    Officer
    2014-10-06 ~ now
    IIF 34 - Director → ME
    2014-10-06 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 27
    9a The Broadway, Stanmore, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2024-02-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 28
    JENGA PLC - 2020-01-09
    JENGA LTD - 2015-06-01
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    346,950 GBP2023-12-31
    Officer
    2003-01-27 ~ now
    IIF 41 - Director → ME
    2009-12-31 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    853a Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 30
    9a The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2024-02-27 ~ now
    IIF 5 - Director → ME
  • 31
    Daws House, 33-35 Daws Lane, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    49,333 GBP2024-05-31
    Officer
    2024-07-29 ~ now
    IIF 6 - Director → ME
  • 32
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    139 GBP2023-12-31
    Officer
    2010-01-11 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 97 - Right to appoint or remove members → OE
    IIF 97 - Right to appoint or remove members as a member of a firm → OE
  • 33
    185 London Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 51 - Director → ME
  • 34
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,007,591 GBP2023-12-31
    Officer
    1998-11-28 ~ now
    IIF 44 - Director → ME
    1998-11-28 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 35
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,148 GBP2020-12-31
    Officer
    2016-01-22 ~ dissolved
    IIF 27 - Director → ME
    2016-01-22 ~ dissolved
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 111 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Right to appoint or remove directors as a member of a firm → OE
  • 36
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    109,427 GBP2023-12-31
    Officer
    2014-07-24 ~ now
    IIF 35 - Director → ME
    2014-07-24 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -758,880 GBP2023-12-31
    Officer
    2016-05-18 ~ now
    IIF 29 - Director → ME
    2016-05-18 ~ now
    IIF 78 - Secretary → ME
  • 38
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    218,784 GBP2023-12-31
    Officer
    2007-08-08 ~ now
    IIF 50 - Director → ME
    2007-08-08 ~ now
    IIF 60 - Secretary → ME
  • 39
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,835,191 GBP2023-12-31
    Officer
    1999-11-09 ~ now
    IIF 11 - Director → ME
    2011-12-30 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 40
    9a The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2024-02-24 ~ now
    IIF 2 - Director → ME
  • 41
    C/o Arc Insolvency 12 Wenta Business Centre, 1 Electric Avenue, Enfield
    Dissolved Corporate (4 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 49 - Director → ME
    2010-12-31 ~ dissolved
    IIF 64 - Secretary → ME
  • 42
    C/o Alliance Managing Agents Ltd, 6 Cochrane House, Admirals Way, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 83 - Director → ME
  • 43
    48 Elm Park, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,839 GBP2023-12-31
    Officer
    2019-02-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Right to appoint or remove directors as a member of a firm → OE
  • 44
    9a The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,772,294 GBP2023-12-31
    Officer
    2019-12-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -556 GBP2023-12-31
    Officer
    2015-09-29 ~ now
    IIF 24 - Director → ME
    2015-09-29 ~ now
    IIF 79 - Secretary → ME
  • 46
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,576 GBP2024-04-30
    Officer
    2013-04-10 ~ now
    IIF 53 - Director → ME
Ceased 18
  • 1
    2 Putney Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2016-02-01 ~ 2017-04-12
    IIF 14 - Director → ME
  • 2
    39 Broadcroft Avenue, Stanmore, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -58,573 GBP2020-12-31
    Officer
    2014-12-12 ~ 2020-05-25
    IIF 32 - Director → ME
    2014-12-12 ~ 2020-05-25
    IIF 77 - Secretary → ME
  • 3
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (6 parents)
    Total liabilities (Company account)
    62,202 GBP2024-09-30
    Officer
    2021-09-06 ~ 2023-09-13
    IIF 43 - Director → ME
    Person with significant control
    2021-09-06 ~ 2023-09-13
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    WADDON HOUSE LIMITED - 2015-02-23
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -52,720 GBP2023-12-31
    Person with significant control
    2016-09-30 ~ 2024-06-19
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,544,170 GBP2023-12-31
    Person with significant control
    2016-07-21 ~ 2024-06-18
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,324 GBP2023-12-31
    Person with significant control
    2021-04-08 ~ 2021-04-08
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Third Floor Winston House, 2 Dollis Park, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -144,163 GBP2022-07-31
    Officer
    2017-09-14 ~ 2021-11-16
    IIF 21 - Director → ME
  • 8
    4 Chimes Terrace, London
    Active Corporate (15 parents)
    Equity (Company account)
    11,089 GBP2024-08-31
    Officer
    2011-08-12 ~ 2013-02-01
    IIF 45 - Director → ME
  • 9
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -818,190 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-02-13
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -364,895 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-02-13
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,871,901 GBP2023-12-31
    Person with significant control
    2016-08-01 ~ 2017-08-14
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    C/o 1-6 Kensington Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    942 GBP2024-03-31
    Officer
    2021-03-04 ~ 2024-03-14
    IIF 40 - Director → ME
    Person with significant control
    2021-03-04 ~ 2024-03-14
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    1 Mayfair Place, St. Georges Avenue, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    593 GBP2023-12-31
    Officer
    2018-12-11 ~ 2020-09-15
    IIF 54 - Director → ME
    Person with significant control
    2018-12-11 ~ 2020-09-15
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    TRAVEL SYSTEMS INTEGRATION LIMITED - 2000-07-25
    Estilo, Unit 12 7 Wenlock Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    937,083 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-04-14 ~ 2000-10-12
    IIF 12 - Director → ME
  • 15
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -758,880 GBP2023-12-31
    Person with significant control
    2016-05-18 ~ 2020-02-13
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 16
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,835,191 GBP2023-12-31
    Officer
    1998-12-07 ~ 2007-03-01
    IIF 62 - Secretary → ME
  • 17
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    46,502 GBP2023-12-24
    Officer
    2013-06-06 ~ 2017-04-26
    IIF 7 - Director → ME
  • 18
    320 High Road, Leyton
    Active Corporate (2 parents)
    Officer
    2014-10-09 ~ 2016-02-10
    IIF 46 - Director → ME

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