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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Mr Sanjiv Patel

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5
  • 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 6

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

      IIF 7

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

      IIF 8
  • 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 9
  • 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 10
  • 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 11 IIF 12 IIF 13

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

      IIF 15

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

      IIF 16
  • Patel, Sanjiv Kumar
    British born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Box 346678, Dubai, 346678, Uae

      IIF 17

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

      IIF 18

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

      IIF 19
  • 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 20
  • 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 21
  • 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 22
  • Patel, Sanjiv Kumar
    British, director born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Patel, Falguni Sanjiv
    British born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Box 346678, Dubai, 346678, Uae

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • 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 33
  • 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 34
  • 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 35

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

      IIF 36 IIF 37
  • 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 38

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

      IIF 39 IIF 40 IIF 41
  • Mr Vedaant Sanjiv Patel
    British born in November 1991

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 51 IIF 52 IIF 53

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

      IIF 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 64

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

      IIF 65
  • 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 66 IIF 67
  • 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 68
  • 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 69
  • 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 70 IIF 71 IIF 72

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

      IIF 77

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

      IIF 78 IIF 79 IIF 80

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

      IIF 82

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

      IIF 83
  • 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 84 IIF 85
  • 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 86
  • Sanjiv, Patel
    British solicitor born in May 1961

    Registered addresses and corresponding companies

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

      IIF 87
  • 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 88
  • Patel, Sanjiv
    British born in May 1961

    Registered addresses and corresponding companies

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

      IIF 89
  • Patel, Sanjiv
    British solicitor born in May 1961

    Registered addresses and corresponding companies
  • 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 99
  • 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 100 IIF 101

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

      IIF 102 IIF 103

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

      IIF 104 IIF 105 IIF 106

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

      IIF 108 IIF 109 IIF 110

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

      IIF 111
  • 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 112
  • 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 113
  • Patel, Sanjiv
    Fijian solicitor born in May 1961

    Registered addresses and corresponding companies

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

      IIF 114
  • Patel, Sanjiv Kumar
    British

    Registered addresses and corresponding companies

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

      IIF 115

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

      IIF 116
  • Patel, Sanjiv
    British

    Registered addresses and corresponding companies

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

      IIF 117
  • Patel, Sanjiv
    British solicitor

    Registered addresses and corresponding companies
  • Patel, Sanjiv Kumar
    born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15 Woodside Road, Northwood, HA6 3QE

      IIF 122
  • 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 128

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

      IIF 129 IIF 130
  • 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 133
  • Patel, Falguni Sanjiv

    Registered addresses and corresponding companies

    • Box 346678, Dubai, 346678, United Arab Emirates

      IIF 134

    • 273 Preston Road, Harrow, Middlesex, HA3 OPX

      IIF 135 IIF 136
  • Patel, Falguni Sanjiv
    British computer programmer born in July 1966

    Registered addresses and corresponding companies

    • 273 Preston Road, Harrow, Middlesex, HA3 OPX

      IIF 137
  • Falguni, Patel

    Registered addresses and corresponding companies

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

      IIF 138
  • Patel, Sanjiv

    Registered addresses and corresponding companies

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

      IIF 139
child relation
Offspring entities and appointments 67
  • 1
    148 ELM GROVE MANAGEMENT COMPANY LIMITED
    05504015 04338580
    52 Osborne Road, Southsea, England
    Active Corporate (6 parents)
    Officer
    2023-02-21 ~ now
    IIF 111 - Director → ME
  • 2
    90 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED
    04105527
    East View, Holborn Hill, Millom, Cumbria, United Kingdom
    Active Corporate (16 parents)
    Officer
    2001-05-08 ~ 2004-02-16
    IIF 137 - Director → ME
  • 3
    AATMA LIMITED
    05511046
    41 Joel Street, Northwood, Middx
    Dissolved Corporate (3 parents)
    Officer
    2005-10-11 ~ dissolved
    IIF 37 - Director → ME
    2005-10-11 ~ dissolved
    IIF 129 - Secretary → ME
  • 4
    ADSWOOD PROPERTIES LIMITED
    04277636
    41 The Broadway, Joel Street, Northwood, Middlesex
    Active Corporate (4 parents)
    Officer
    2001-08-28 ~ 2025-11-26
    IIF 29 - Director → ME
    2001-08-28 ~ 2025-11-26
    IIF 115 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2020-10-26
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ALANROSS LLP
    OC315416
    41 The Broadway Joel Street, Northwood, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-09-29 ~ dissolved
    IIF 122 - LLP Designated Member → ME
  • 6
    ALPHACORP INC
    OE005282
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 72 - Ownership of shares - More than 25% → OE
    IIF 72 - Ownership of voting rights - More than 25% → OE
    IIF 52 - Ownership of shares - More than 25% → OE
    IIF 52 - Ownership of voting rights - More than 25% → OE
  • 7
    ANYTIME VENTURES GROUP LTD
    - now 13014308
    TRIPPER SERVICES LIMITED - 2020-11-27
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2023-12-05 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ASSET INSURANCE SERVICES LTD
    07009049
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 9
    BAYBERRY INVESTMENT LTD.
    OE019733
    Mmg Trust (bvi) Corp, Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for managing the affairs of the company
    2023-01-30 ~ 2024-01-18
    IIF 26 - Managing Officer → ME
  • 10
    BRONTE BUSINESS INC.
    OE019656
    Mmg Trust (bvi) Corp Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for managing the affairs of the company
    2023-01-29 ~ 2024-01-18
    IIF 23 - Managing Officer → ME
  • 11
    BROOKLOWE LIMITED
    OE005283
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-08 ~ now
    IIF 55 - Ownership of shares - More than 25% → OE
    IIF 55 - Ownership of voting rights - More than 25% → OE
    2017-04-03 ~ now
    IIF 73 - Ownership of shares - More than 25% → OE
    IIF 73 - Ownership of voting rights - More than 25% → OE
  • 12
    CHENIES NORTHWOOD LIMITED
    - now 04632547
    RAMKINELLA LIMITED
    - 2003-10-22 04632547
    Townsends, 25b Maxwell Road, Northwood, England
    Active Corporate (20 parents)
    Officer
    2003-10-20 ~ 2008-03-27
    IIF 114 - Director → ME
  • 13
    CHENIES NORTHWOOD MANAGEMENT LIMITED
    05022809
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 38 - Director → ME
    2005-05-25 ~ dissolved
    IIF 133 - Secretary → ME
    2004-04-01 ~ 2005-05-18
    IIF 117 - Secretary → ME
  • 14
    CROSS RAIL HOTELS LIMITED - now
    CALCREST PROPERTIES LIMITED
    - 2017-02-14 04507591
    St Georges Quarter, New North Parade, Huddersfield
    Active Corporate (12 parents)
    Officer
    2002-08-09 ~ 2004-09-26
    IIF 128 - Secretary → ME
  • 15
    CRUSOE ROAD LIMITED
    15977944
    144-146 King's Cross Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-25 ~ 2025-01-05
    IIF 22 - Director → ME
    Person with significant control
    2024-09-25 ~ 2024-10-29
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    DALESTAR HOLDINGS LIMITED
    OE001666
    Vistra Corporate Services Centre Wickhams Cay. 11, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 82 - Ownership of voting rights - More than 25% → OE
    IIF 82 - Ownership of shares - More than 25% → OE
    2012-11-08 ~ now
    IIF 64 - Ownership of voting rights - More than 25% → OE
    IIF 64 - Ownership of shares - More than 25% → OE
  • 17
    DYLANA CONTINENTAL S.A.
    OE019608
    Mmg Trust (bvi) Corp, Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for managing the affairs of the company
    2023-01-29 ~ 2024-01-18
    IIF 25 - Managing Officer → ME
  • 18
    E-TECH SYSTEMS UK LIMITED
    04939082
    55 Westbury Road, Northwood, England
    Active Corporate (5 parents)
    Officer
    2003-10-22 ~ 2013-11-01
    IIF 138 - Secretary → ME
  • 19
    EBRO GLOBAL LTD
    OE002629
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2013-10-30 ~ now
    IIF 65 - Ownership of shares - More than 25% → OE
    IIF 65 - Ownership of voting rights - More than 25% → OE
    2018-10-17 ~ now
    IIF 83 - Ownership of voting rights - More than 25% → OE
    IIF 83 - Ownership of shares - More than 25% → OE
  • 20
    EDENDALE PROPERTIES LIMITED
    OE006325
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 67 - Ownership of voting rights - More than 25% → OE
    IIF 67 - Ownership of shares - More than 25% → OE
    IIF 84 - Ownership of voting rights - More than 25% → OE
    IIF 84 - Ownership of shares - More than 25% → OE
  • 21
    ENIMED LIMITED
    06281747
    109-111 Field End Road, Eastcote, Middlesex, England
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    2019-05-23 ~ 2022-01-05
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    FINHAST LIMITED
    OE006417
    Quijano & Associates (bvi) Limited Quijano Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-04 ~ now
    IIF 66 - Ownership of shares - More than 25% → OE
    IIF 66 - Ownership of voting rights - More than 25% → OE
    IIF 85 - Ownership of shares - More than 25% → OE
    IIF 85 - Ownership of voting rights - More than 25% → OE
  • 23
    FINNESSE MANAGEMENT LIMITED
    03811981
    41 The Broadway, Joel Street, Northwood, Middlesex
    Active Corporate (6 parents)
    Officer
    2017-11-10 ~ now
    IIF 104 - Director → ME
    1999-09-14 ~ 2017-11-10
    IIF 36 - Director → ME
    1999-09-14 ~ 2017-11-10
    IIF 130 - Secretary → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 42 - Has significant influence or control → OE
    2016-07-01 ~ 2017-11-10
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    FLATSATPRESTONROAD LIMITED
    10772689
    41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-16 ~ 2017-11-10
    IIF 33 - Director → ME
    2017-11-10 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 43 - Has significant influence or control → OE
    2017-05-16 ~ 2017-11-10
    IIF 15 - Has significant influence or control → OE
  • 25
    FORTUNE COOKIE HOLDINGS PTE. LTD.
    OE007254
    31 Cantonment Road, Singapore, Singapore
    Registered Corporate (2 parents)
    Beneficial owner
    2018-06-01 ~ 2024-06-19
    IIF 59 - Ownership of voting rights - More than 25% → OE
    IIF 59 - Ownership of shares - More than 25% → OE
  • 26
    GIPUFEN LIMTED
    OE006221
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2018-04-02 ~ now
    IIF 60 - Ownership of shares - More than 25% → OE
    IIF 60 - Ownership of voting rights - More than 25% → OE
    2018-07-24 ~ now
    IIF 81 - Ownership of shares - More than 25% → OE
    IIF 81 - Ownership of voting rights - More than 25% → OE
  • 27
    GLASSTHORN LIMITED
    11571817
    41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2018-09-17 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 28
    GRACEDALE (NO 7) LIMITED
    04595788 04638045... (more)
    Suite 117b Premier House, 112 Station Road, Edgware, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2003-02-05 ~ 2003-05-23
    IIF 91 - Director → ME
    2002-11-20 ~ 2003-02-05
    IIF 121 - Secretary → ME
    2003-02-05 ~ 2003-05-23
    IIF 123 - Secretary → ME
  • 29
    GRACEDALE (NO 8) LIMITED
    04595627 04638045... (more)
    Suite 117b Premier House, 112 Station Road, Edgware, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2003-02-05 ~ 2003-05-23
    IIF 93 - Director → ME
    2003-02-05 ~ 2003-05-23
    IIF 125 - Secretary → ME
    2002-11-20 ~ 2003-02-05
    IIF 119 - Secretary → ME
  • 30
    GROSVENOR HOUSE (SUTTON) MANAGEMENT COMPANY LIMITED
    04487743
    Bridge House, 74 Broad Street, Teddington, Middlesex
    Active Corporate (10 parents)
    Officer
    2003-08-15 ~ 2004-11-01
    IIF 97 - Director → ME
    2003-08-15 ~ 2005-07-18
    IIF 136 - Secretary → ME
  • 31
    HALL COPPICE INVESTMENTS (NO. 1) LIMITED
    04821684 04821685... (more)
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 41 - Director → ME
    2003-11-19 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 32
    HALL COPPICE INVESTMENTS (NO. 2) LIMITED
    04821685 04821684... (more)
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 40 - Director → ME
    2003-11-19 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-06-04 ~ dissolved
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Has significant influence or control → OE
  • 33
    HALL COPPICE INVESTMENTS (NO. 3) LIMITED
    04958469 04821685... (more)
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2003-11-26 ~ dissolved
    IIF 48 - Director → ME
    2005-04-28 ~ dissolved
    IIF 39 - Director → ME
  • 34
    HD1 DEVELOPMENTS LIMITED
    - now 03621082
    EATONFIELD DEVELOPMENTS LIMITED
    - 2001-11-23 03621082
    St. Georges Quarter, New North Parade, Huddersfield
    Active Corporate (19 parents)
    Officer
    2001-07-03 ~ 2005-11-15
    IIF 139 - Secretary → ME
  • 35
    HI-TEK INTERFACE LIMITED - now
    HI-TEC INTERFACE LIMITED
    - 2003-03-27 02649625
    JAYCO TECHNOLOGY LTD.
    - 1992-09-29 02649625
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1996-10-25
    IIF 89 - Director → ME
  • 36
    JAYSTYLE LIMITED
    OE006214
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 61 - Ownership of voting rights - More than 25% → OE
    IIF 61 - Ownership of shares - More than 25% → OE
    2010-06-01 ~ now
    IIF 80 - Ownership of shares - More than 25% → OE
    IIF 80 - Ownership of voting rights - More than 25% → OE
  • 37
    JETAIR (UK) LIMITED
    - now 01364154
    JET AIR (U.K.) LIMITED - 1990-05-10
    BOUNTIFUL LIMITED - 1981-12-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    1993-06-01 ~ 2001-09-28
    IIF 98 - Director → ME
  • 38
    KVN HOLDINGS LTD
    - now 16434935
    KVN TRADING LTD
    - 2025-06-25 16434935
    21-23 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-07 ~ now
    IIF 102 - Director → ME
  • 39
    KVN SMILE LTD
    16556794
    21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-02 ~ now
    IIF 101 - Director → ME
  • 40
    MAYGLEN INVESTMENTS LTD
    OE007461
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 77 - Ownership of voting rights - More than 25% → OE
    IIF 77 - Ownership of shares - More than 25% → OE
    2001-11-30 ~ now
    IIF 58 - Ownership of shares - More than 25% → OE
    IIF 58 - Ownership of voting rights - More than 25% → OE
  • 41
    MUNDO GRAND DEVELOPMENT LIMITED
    OE005994
    Quijano & Associates (bvi) Limited Quijano Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2014-02-12 ~ now
    IIF 62 - Ownership of shares - More than 25% → OE
    IIF 62 - Ownership of voting rights - More than 25% → OE
    2017-04-03 ~ now
    IIF 78 - Ownership of voting rights - More than 25% → OE
    IIF 78 - Ownership of shares - More than 25% → OE
  • 42
    NARITA ASSETS LIMITED
    08295868
    41 The Broadway, Joel Street, Northwood, Middlesex
    Active Corporate (1 parent)
    Officer
    2018-12-05 ~ now
    IIF 107 - Director → ME
    2012-11-15 ~ now
    IIF 17 - Director → ME
    IIF 28 - Director → ME
    2012-11-15 ~ now
    IIF 134 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 43
    NAYDALE LIMITED
    OE019692
    C/o Quijano & Associates (bvi) Limited Po Box 3159, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for managing the affairs of the company
    2023-01-29 ~ 2024-01-18
    IIF 27 - Managing Officer → ME
  • 44
    PKMV CONSULTING LTD
    07870308
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-12-05 ~ dissolved
    IIF 20 - Director → ME
    IIF 113 - Director → ME
  • 45
    QUESTSIDE MANAGEMENT LIMITED
    04285838
    41 The Broadway, Joel Street, Northwood, Middlesex
    Active Corporate (5 parents)
    Officer
    2001-09-14 ~ 2004-03-01
    IIF 92 - Director → ME
    2004-03-01 ~ now
    IIF 32 - Director → ME
    2020-01-17 ~ now
    IIF 105 - Director → ME
    2001-09-14 ~ 2004-03-01
    IIF 135 - Secretary → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 46
    QUESTSIDE PROPERTIES LIMITED
    10306056
    11a Ferndown, Northwood, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-07 ~ now
    IIF 30 - Director → ME
  • 47
    RAINDALE ENTERPRISES LIMITED
    OE005974
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 63 - Ownership of shares - More than 25% → OE
    IIF 63 - Ownership of voting rights - More than 25% → OE
    IIF 79 - Ownership of voting rights - More than 25% → OE
    IIF 79 - Ownership of shares - More than 25% → OE
  • 48
    SA PALMERS GREEN DENTAL LTD
    16567377
    21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-08 ~ now
    IIF 100 - Director → ME
  • 49
    SA PALMERS GREEN PROPERTY LTD
    - now 16437404
    KVN PROPERTY LTD
    - 2026-02-03 16437404
    SA PALMERS GREEN PROPERTY LTD
    - 2025-07-08 16437404
    KVN PROPERTY LTD
    - 2025-06-25 16437404
    21-23 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-08 ~ now
    IIF 103 - Director → ME
  • 50
    SILVERWOOD ENTERPRISES LIMITED
    OE005754
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 76 - Ownership of voting rights - More than 25% → OE
    IIF 76 - Ownership of shares - More than 25% → OE
    IIF 54 - Ownership of voting rights - More than 25% → OE
    IIF 54 - Ownership of shares - More than 25% → OE
  • 51
    SNOWDEN DEVELOPMENTS LIMITED
    10421207
    14 Oxford Road, Wealdstone, Harrow, England
    Active Corporate (6 parents)
    Officer
    2016-10-11 ~ 2016-11-29
    IIF 69 - Director → ME
  • 52
    SPURCONE LIMITED
    OE005447
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2012-07-26 ~ now
    IIF 56 - Ownership of shares - More than 25% → OE
    IIF 56 - Ownership of voting rights - More than 25% → OE
    2019-01-03 ~ now
    IIF 75 - Ownership of voting rights - More than 25% → OE
    IIF 75 - Ownership of shares - More than 25% → OE
  • 53
    STAR HOLDINGS LIMITED
    OE005462
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 74 - Ownership of voting rights - More than 25% → OE
    IIF 74 - Ownership of shares - More than 25% → OE
    IIF 51 - Ownership of voting rights - More than 25% → OE
    IIF 51 - Ownership of shares - More than 25% → OE
  • 54
    STRAPPINI INVESTMENTS LIMITED
    OE023695
    Quijano, Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-19 ~ now
    IIF 88 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 88 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 88 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 88 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 55
    SUN PHARMA UK LIMITED - now
    RANBAXY (U.K.) LIMITED
    - 2022-02-21 02992795
    6-9 The Square, Stockley Park, Uxbridge, England
    Active Corporate (35 parents)
    Officer
    1994-11-21 ~ 1995-12-14
    IIF 95 - Director → ME
  • 56
    TAVELLA INVESTMENTS LIMITED
    OE019760
    C/o Quijano & Associates (bvi) Limited Po Box 3159, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for managing the affairs of the company
    2023-01-30 ~ 2024-01-18
    IIF 24 - Managing Officer → ME
  • 57
    THISTLEGORM LIMITED
    11170206
    41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-25 ~ now
    IIF 108 - Director → ME
    2019-12-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    2018-01-25 ~ now
    IIF 44 - Has significant influence or control → OE
  • 58
    TIDALGATE NOMINEE (NO.1) LIMITED - now
    GRACEDALE NOMINEE (NO.1) LIMITED
    - 2003-05-14 04434714
    56a Haverstock Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-09 ~ 2003-04-30
    IIF 94 - Director → ME
    2002-05-09 ~ 2003-02-05
    IIF 118 - Secretary → ME
    2003-02-05 ~ 2003-04-30
    IIF 124 - Secretary → ME
  • 59
    TIDALGATE NOMINEE (NO.10) LIMITED - now
    GRACEDALE (NO 10) LIMITED
    - 2003-05-14 04638044 04595627... (more)
    56a Haverstock Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-20 ~ 2003-04-30
    IIF 87 - Director → ME
    2003-02-20 ~ 2003-04-30
    IIF 132 - Secretary → ME
  • 60
    TIDALGATE NOMINEE (NO.2) LIMITED
    04434708 04434714... (more)
    56a Haverstock Hill, London
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Officer
    2002-05-09 ~ 2003-04-30
    IIF 90 - Director → ME
    2002-05-09 ~ 2003-02-05
    IIF 120 - Secretary → ME
    2003-02-05 ~ 2003-04-30
    IIF 126 - Secretary → ME
  • 61
    TIDALGATE NOMINEE (NO.9) LIMITED - now
    GRACEDALE (NO 9) LIMITED
    - 2003-05-14 04638045 04595627... (more)
    56a Haverstock Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-20 ~ 2003-04-30
    IIF 96 - Director → ME
    2003-02-20 ~ 2003-04-30
    IIF 131 - Secretary → ME
  • 62
    TILEHOUSE LIMITED
    OE005493
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 71 - Ownership of shares - More than 25% → OE
    IIF 71 - Ownership of voting rights - More than 25% → OE
    2016-06-14 ~ now
    IIF 57 - Ownership of shares - More than 25% → OE
    IIF 57 - Ownership of voting rights - More than 25% → OE
  • 63
    TOPMODE INVESTMENTS LIMITED
    03845031
    41 The Broadway, Joel Street, Northwood, Middlesex
    Active Corporate (5 parents)
    Officer
    2018-02-06 ~ now
    IIF 106 - Director → ME
    1999-12-13 ~ now
    IIF 31 - Director → ME
    2018-02-06 ~ now
    IIF 19 - Director → ME
    1999-12-13 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2016-09-20 ~ 2018-02-06
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    2018-02-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    TRANSGOAL ASSOCIATES LIMITED
    03532958
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1998-03-23 ~ dissolved
    IIF 47 - Director → ME
    2008-06-20 ~ dissolved
    IIF 34 - Director → ME
    1998-03-23 ~ dissolved
    IIF 127 - Secretary → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 65
    VEDNIVAS LIMITED
    OE005494
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-28 ~ now
    IIF 70 - Ownership of shares - More than 25% → OE
    IIF 70 - Ownership of voting rights - More than 25% → OE
    IIF 53 - Ownership of shares - More than 25% → OE
    IIF 53 - Ownership of voting rights - More than 25% → OE
  • 66
    VESPA CONSULTANCY LIMITED
    11502873
    41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2018-08-07 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 46 - Has significant influence or control → OE
  • 67
    WATERVALE PROPERTY LTD
    12240025
    41 The Broadway, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-02 ~ now
    IIF 86 - Director → ME
    IIF 21 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.