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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

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18
  • Patel, Sanjiv Kumar
    British born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Box 346678, Dubai, 346678, Uae

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23
  • 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 24
  • Patel, Sanjiv Kumar
    British, 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 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39

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

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43 IIF 44
  • Mr Vedaant Sanjiv Patel
    British born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Sanjiv Kumar
    British 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 54 IIF 55 IIF 56 (more)(less)
      IIF 57 IIF 58 IIF 59 IIF 60

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

      IIF 61

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

      IIF 62 IIF 63 IIF 64 (more)(less)
      IIF 65 IIF 66

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

      IIF 67

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

      IIF 68
  • 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 69 IIF 70
  • 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 71
  • Patel, Sanjiv Kumar
    British born in May 1961

    Resident in Uae

    Registered addresses and corresponding companies

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

      IIF 72
  • 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 73 IIF 74 IIF 75 (more)(less)
      IIF 76 IIF 77 IIF 78 IIF 79

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

      IIF 80

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

      IIF 81 IIF 82 IIF 83 (more)(less)
      IIF 84

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

      IIF 85

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

      IIF 86
  • 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 87 IIF 88
  • 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 89
  • Sanjiv, Patel
    British born in May 1961

    Registered addresses and corresponding companies

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

      IIF 90
  • 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 91
  • Patel, Sanjiv
    British 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 102
  • 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 103 IIF 104

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

      IIF 105 IIF 106

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

      IIF 107 IIF 108 IIF 109

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

      IIF 110

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

      IIF 111

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

      IIF 112 IIF 113 IIF 114 (more)(less)
      IIF 115

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

      IIF 116
  • Falguni, Patel
    British

    Registered addresses and corresponding companies

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

      IIF 117
  • Patel, Sanjiv
    Fijian born in May 1961

    Registered addresses and corresponding companies

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

      IIF 118
  • Patel, Sanjiv Kumar
    British

    Registered addresses and corresponding companies

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

      IIF 119

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

      IIF 120 IIF 121

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

      IIF 122
  • Patel, Sanjiv
    British

    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 129
  • Patel, Falguni Sanjiv
    British

    Registered addresses and corresponding companies
  • Patel, Falguni Sanjiv

    Registered addresses and corresponding companies

    • Box 346678, Dubai, 346678, United Arab Emirates

      IIF 143
  • Patel, Falguni Sanjiv
    British born in July 1966

    Registered addresses and corresponding companies

    • 273 Preston Road, Harrow, Middlesex, HA3 OPX

      IIF 144
child relation
Offspring entities and appointments 69
  • 1
    148 ELM GROVE MANAGEMENT COMPANY LIMITED
    05504015 04338580
    52 Osborne Road, Southsea, England
    Active Corporate (6 parents)
    Officer
    2023-02-21 ~ now
    IIF 116 - 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 144 - Director → ME
  • 3
    AATMA LIMITED
    05511046
    41 Joel Street, Northwood, Middx
    Dissolved Corporate (3 parents)
    Officer
    2005-10-11 ~ dissolved
    IIF 39 - Director → ME
    2005-10-11 ~ dissolved
    IIF 139 - 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 31 - Director → ME
    2001-08-28 ~ 2025-11-26
    IIF 119 - 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 129 - 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 75 - Ownership of shares - More than 25% → OE
    IIF 75 - Ownership of voting rights - More than 25% → OE
    IIF 55 - Ownership of shares - More than 25% → OE
    IIF 55 - 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 33 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 16 - 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
    2023-01-30 ~ 2024-01-18
    IIF 28 - 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
    2023-01-29 ~ 2024-01-18
    IIF 25 - 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 58 - Ownership of voting rights - More than 25% → OE
    IIF 58 - Ownership of shares - More than 25% → OE
    2017-04-03 ~ now
    IIF 76 - Ownership of shares - More than 25% → OE
    IIF 76 - 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 118 - 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 141 - Secretary → ME
    2004-04-01 ~ 2005-05-18
    IIF 123 - 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 136 - 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 24 - Director → ME
    Person with significant control
    2024-09-25 ~ 2024-10-29
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 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
    2012-11-08 ~ now
    IIF 67 - Ownership of voting rights - More than 25% → OE
    IIF 67 - Ownership of shares - More than 25% → OE
    2017-04-03 ~ now
    IIF 85 - Ownership of voting rights - More than 25% → OE
    IIF 85 - 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
    2023-01-29 ~ 2024-01-18
    IIF 27 - 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 117 - 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 68 - Ownership of shares - More than 25% → OE
    IIF 68 - Ownership of voting rights - More than 25% → OE
    2018-10-17 ~ now
    IIF 86 - Ownership of shares - More than 25% → OE
    IIF 86 - Ownership of voting rights - 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 70 - Ownership of shares - More than 25% → OE
    IIF 70 - Ownership of voting rights - More than 25% → OE
    IIF 87 - Ownership of shares - More than 25% → OE
    IIF 87 - Ownership of voting rights - 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 shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - 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 88 - Ownership of shares - More than 25% → OE
    IIF 88 - Ownership of voting rights - More than 25% → OE
    IIF 69 - Ownership of shares - More than 25% → OE
    IIF 69 - 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 107 - Director → ME
    1999-09-14 ~ 2017-11-10
    IIF 36 - Director → ME
    1999-09-14 ~ 2017-11-10
    IIF 140 - Secretary → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 45 - Has significant influence or control → OE
    2016-07-01 ~ 2017-11-10
    IIF 102 - 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 34 - Director → ME
    2017-11-10 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2017-05-16 ~ 2017-11-10
    IIF 17 - Has significant influence or control → OE
    2017-11-10 ~ now
    IIF 46 - 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 62 - Ownership of voting rights - More than 25% → OE
    IIF 62 - 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 63 - Ownership of voting rights - More than 25% → OE
    IIF 63 - Ownership of shares - More than 25% → OE
    2018-07-24 ~ now
    IIF 84 - Ownership of shares - More than 25% → OE
    IIF 84 - 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 114 - Director → ME
    Person with significant control
    2018-09-17 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 28
    GRACEDALE (NO 7) LIMITED
    04595788 04595627... (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 131 - Secretary → ME
    2002-11-20 ~ 2003-02-05
    IIF 127 - Secretary → ME
  • 29
    GRACEDALE (NO 8) LIMITED
    04595627 04595788... (more)
    Suite 117b Premier House, 112 Station Road, Edgware, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2003-02-05 ~ 2003-05-23
    IIF 95 - Director → ME
    2002-11-20 ~ 2003-02-05
    IIF 125 - Secretary → ME
    2003-02-05 ~ 2003-05-23
    IIF 135 - 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 100 - Director → ME
    2003-08-15 ~ 2005-07-18
    IIF 134 - 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 44 - Director → ME
    2003-11-19 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Has significant influence or control → 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 43 - Director → ME
    2003-11-19 ~ dissolved
    IIF 53 - 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 → OE
    IIF 5 - Has significant influence or control as a member of a firm → 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 51 - Director → ME
    2005-04-28 ~ dissolved
    IIF 40 - 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 128 - 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
    (before 1992-09-27) ~ 1996-10-25
    IIF 97 - 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
    2010-06-01 ~ now
    IIF 83 - Ownership of shares - More than 25% → OE
    IIF 83 - Ownership of voting rights - More than 25% → OE
    2017-04-03 ~ now
    IIF 64 - Ownership of shares - More than 25% → OE
    IIF 64 - Ownership of voting rights - More than 25% → OE
  • 37
    JETAIR (UK) LIMITED
    - now 01364154
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-02
    Dissolved on 2023-05-21
    JET AIR (U.K.) LIMITED - 1990-05-10
    BOUNTIFUL LIMITED - 1981-12-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    1993-06-01 ~ 2001-09-28
    IIF 101 - Director → ME
  • 38
    KVN HOLDINGS LTD
    - now 16434935
    KVN TRADING LTD
    - 2025-06-25 16434935
    Chester House, Lloyd Drive, Ellesmere Port, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-05-07 ~ now
    IIF 105 - Director → ME
  • 39
    KVN SMILE LTD
    16556794
    Chester House, Lloyd Drive, Ellesmere Port, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-02 ~ now
    IIF 104 - 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 80 - Ownership of voting rights - More than 25% → OE
    IIF 80 - Ownership of shares - More than 25% → OE
    2001-11-30 ~ now
    IIF 61 - Ownership of shares - More than 25% → OE
    IIF 61 - 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 65 - Ownership of voting rights - More than 25% → OE
    IIF 65 - Ownership of shares - More than 25% → OE
    2017-04-03 ~ now
    IIF 81 - Ownership of shares - More than 25% → OE
    IIF 81 - Ownership of voting rights - 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 111 - Director → ME
    2012-11-15 ~ now
    IIF 19 - Director → ME
    IIF 30 - Director → ME
    2012-11-15 ~ now
    IIF 143 - Secretary → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → 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
    2023-01-29 ~ 2024-01-18
    IIF 29 - Managing Officer → ME
  • 44
    PARK GRANGE LIMITED
    04214239
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2001-06-14 ~ dissolved
    IIF 37 - Director → ME
    2001-06-14 ~ dissolved
    IIF 121 - Secretary → ME
  • 45
    PKMV CONSULTING LTD
    07870308
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-12-05 ~ dissolved
    IIF 110 - Director → ME
    IIF 21 - Director → ME
  • 46
    QUESTSIDE MANAGEMENT LIMITED
    04285838
    41 The Broadway, Joel Street, Northwood, Middlesex
    Active Corporate (5 parents)
    Officer
    2020-01-17 ~ now
    IIF 108 - Director → ME
    2001-09-14 ~ 2004-03-01
    IIF 94 - Director → ME
    2004-03-01 ~ now
    IIF 42 - Director → ME
    2001-09-14 ~ 2004-03-01
    IIF 132 - Secretary → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 47
    QUESTSIDE PROPERTIES LIMITED
    10306056
    11a Ferndown, Northwood, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 48
    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 66 - Ownership of shares - More than 25% → OE
    IIF 66 - Ownership of voting rights - More than 25% → OE
    IIF 82 - Ownership of shares - More than 25% → OE
    IIF 82 - Ownership of voting rights - More than 25% → OE
  • 49
    SA PALMERS GREEN DENTAL LTD
    16567377
    Chester House, Lloyd Drive, Ellesmere Port, Cheshire, England
    Active Corporate (6 parents)
    Officer
    2025-07-08 ~ now
    IIF 103 - Director → ME
  • 50
    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
    Chester House, Lloyd Drive, Ellesmere Port, Cheshire, England
    Active Corporate (7 parents)
    Officer
    2025-05-08 ~ now
    IIF 106 - Director → ME
  • 51
    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 79 - Ownership of shares - More than 25% → OE
    IIF 79 - Ownership of voting rights - More than 25% → OE
    IIF 57 - Ownership of shares - More than 25% → OE
    IIF 57 - Ownership of voting rights - More than 25% → OE
  • 52
    SNOWDEN DEVELOPMENTS LIMITED
    10421207
    14 Oxford Road, Wealdstone, Harrow, England
    Active Corporate (6 parents)
    Officer
    2016-10-11 ~ 2016-11-29
    IIF 72 - Director → ME
  • 53
    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 59 - Ownership of shares - More than 25% → OE
    IIF 59 - Ownership of voting rights - More than 25% → OE
    2019-01-03 ~ now
    IIF 78 - Ownership of shares - More than 25% → OE
    IIF 78 - Ownership of voting rights - More than 25% → OE
  • 54
    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 54 - Ownership of voting rights - More than 25% → OE
    IIF 54 - Ownership of shares - More than 25% → OE
    IIF 77 - Ownership of shares - More than 25% → OE
    IIF 77 - Ownership of voting rights - More than 25% → OE
  • 55
    STRAPPINI INVESTMENTS LIMITED
    OE023695
    Quijano, Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-19 ~ now
    IIF 91 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 91 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 91 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 91 - Right to appoint or remove directors as the trustees of a trust → OE
  • 56
    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 98 - Director → ME
  • 57
    TAVELLA INVESTMENTS LIMITED
    OE019760
    C/o Quijano & Associates (bvi) Limited Po Box 3159, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    2023-01-30 ~ 2024-01-18
    IIF 26 - Managing Officer → ME
  • 58
    TAZA FOODS LIMITED
    06138948
    Suite 26 Unimix House Abbey Road, Park Royal, London
    Dissolved Corporate (9 parents)
    Officer
    2007-06-21 ~ 2008-02-26
    IIF 120 - Secretary → ME
  • 59
    THISTLEGORM LIMITED
    11170206
    41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-04 ~ now
    IIF 20 - Director → ME
    2018-01-25 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 47 - Has significant influence or control → OE
    2019-12-04 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 60
    TIDALGATE NOMINEE (NO.1) LIMITED - now
    GRACEDALE NOMINEE (NO.1) LIMITED
    - 2003-05-14 04434714
    56a Haverstock Hill, London
    Dissolved Corporate (11 parents)
    Officer
    2002-05-09 ~ 2003-04-30
    IIF 96 - Director → ME
    2003-02-05 ~ 2003-04-30
    IIF 133 - Secretary → ME
    2002-05-09 ~ 2003-02-05
    IIF 124 - Secretary → ME
  • 61
    TIDALGATE NOMINEE (NO.10) LIMITED - now
    GRACEDALE (NO 10) LIMITED
    - 2003-05-14 04638044 04595788... (more)
    56a Haverstock Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2003-02-20 ~ 2003-04-30
    IIF 90 - Director → ME
    2003-02-20 ~ 2003-04-30
    IIF 137 - Secretary → ME
  • 62
    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 92 - Director → ME
    2003-02-05 ~ 2003-04-30
    IIF 138 - Secretary → ME
    2002-05-09 ~ 2003-02-05
    IIF 126 - Secretary → ME
  • 63
    TIDALGATE NOMINEE (NO.9) LIMITED - now
    GRACEDALE (NO 9) LIMITED
    - 2003-05-14 04638045 04595627... (more)
    56a Haverstock Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2003-02-20 ~ 2003-04-30
    IIF 99 - Director → ME
    2003-02-20 ~ 2003-04-30
    IIF 130 - Secretary → ME
  • 64
    TILEHOUSE LIMITED
    OE005493
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-06-14 ~ now
    IIF 60 - Ownership of voting rights - More than 25% → OE
    IIF 60 - Ownership of shares - More than 25% → OE
    2017-04-03 ~ now
    IIF 74 - Ownership of shares - More than 25% → OE
    IIF 74 - Ownership of voting rights - More than 25% → OE
  • 65
    TOPMODE INVESTMENTS LIMITED
    03845031
    41 The Broadway, Joel Street, Northwood, Middlesex
    Active Corporate (5 parents)
    Officer
    2018-02-06 ~ now
    IIF 109 - Director → ME
    IIF 22 - Director → ME
    1999-12-13 ~ now
    IIF 35 - Director → ME
    1999-12-13 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2018-02-06 ~ now
    IIF 8 - Ownership of voting rights - 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 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    2016-09-20 ~ 2018-02-06
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
  • 66
    TRANSGOAL ASSOCIATES LIMITED
    03532958
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 41 - Director → ME
    1998-03-23 ~ dissolved
    IIF 50 - Director → ME
    1998-03-23 ~ dissolved
    IIF 142 - Secretary → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 67
    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 73 - Ownership of shares - More than 25% → OE
    IIF 73 - Ownership of voting rights - More than 25% → OE
    IIF 56 - Ownership of shares - More than 25% → OE
    IIF 56 - Ownership of voting rights - More than 25% → OE
  • 68
    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 115 - Director → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 49 - Has significant influence or control → OE
  • 69
    WATERVALE PROPERTY LTD
    12240025
    41 The Broadway, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-02 ~ now
    IIF 23 - Director → ME
    IIF 89 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE

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