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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ruparelia, Kishor

    Related profiles found in government register
  • Ruparelia, Kishor
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ruparelia, Kishor
    British business man born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Priory Gardens, Wembley, Middlesex, HA0 2QG

      IIF 4 IIF 5
  • Ruparelia, Kishor
    British businessman born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ruparelia, Kishor
    British company director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Priory Gardens, Wembley, HA0 2QG, England

      IIF 43

    • 20, Priory Gardens, Wembley, HA0 2QG, United Kingdom

      IIF 44

    • 20 Priory Gardens, Wembley, Middlesex, HA0 2QG

      IIF 45
  • Ruparelia, Kishor
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ruparelia, Kishor
    British do director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Priory Gardens, Wembley, Middlesex, HA0 2QG, United Kingdom

      IIF 55
  • Ruparelia, Kishor
    British merchant born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Priory Gardens, Wembley, Middlesex, HA0 2QG

      IIF 56
  • Ruparelia, Kishor
    British motor agent born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Priory Gardens, Wembley, Middlesex, HA0 2QG

      IIF 57 IIF 58
  • Ruparelia, Kishor
    British businessman born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Priory Gardens, Wembley, Middlesex, HA0 2QG

      IIF 59
  • Ruparelia, Kishor
    born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Culver Grove, Stanmore, Middlesex, HA7 2NJ, United Kingdom

      IIF 60

    • 61, Culver Grove, Stanmore, Stanmore, HA7 2NJ, United Kingdom

      IIF 61

    • 20, Priory Gardens, Wembley, HA0 2QG, United Kingdom

      IIF 62 IIF 63

    • 20, Priory Gardens, Wembley, Middlesex, HA0 2QG, United Kingdom

      IIF 64 IIF 65 IIF 66

    • 47, Ealing Road, Wembley, Middlesex, HA0 4BA, England

      IIF 67
  • Ruparelia, Kishor Bavchand
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 824a, 824a Harrow Road, Wembley, Middlesex, HA0 3EN, United Kingdom

      IIF 68 IIF 69
  • Ruparilia, Kishor
    British businessman born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20 Priory Gardens, Wembley, Middlesex, HA0 2QG

      IIF 70 IIF 71
  • Ruparelia, Rishor
    British businessman born in July 1956

    Registered addresses and corresponding companies

    • 20 Priory Gardens, Wembley, Middlesex, HA0 2QG

      IIF 72
  • Ruparelia, Kishor
    British businessman born in June 1955

    Registered addresses and corresponding companies

    • 20 Priory Gardens, Wembley, Middlesex, HA0 2QG

      IIF 73
  • Mr Kishor Ruparelia
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Culver Grove, Stanmore, Middlesex, HA7 2NJ

      IIF 74

    • 824-826 Harrow Road, Wembley, Middlesex, HA0 3EN

      IIF 75

    • 824a Harrow Road, Wembley, Middlesex, HA0 3EN

      IIF 76

    • 61, Culver Grove, Stanmore, HA7 2NJ, United Kingdom

      IIF 77

    • 20, Priory Gardens, Wembley, HA0 2QG, England

      IIF 78

    • 20, Priory Gardens, Wembley, Middlesex, HA0 2QG

      IIF 79

    • Universe House, 824/8 Harrow Road, Wembley, Middx, HA0 3EN

      IIF 80

    • Universe House, 824-826 Harrow Road, Wembley, Middlesex, HA0 3EN

      IIF 81
  • Ruparelia, Kishor
    British

    Registered addresses and corresponding companies

    • 20 Priory Gardens, Wembley, Middlesex, HA0 2QG

      IIF 82 IIF 83
  • Ruparelia, Kishor
    British businessman

    Registered addresses and corresponding companies

    • 20 Priory Gardens, Wembley, Middlesex, HA0 2QG

      IIF 84
  • Ruparelia, Kishor Bavchand

    Registered addresses and corresponding companies

    • 824a, 824a Harrow Road, Wembley, Middlesex, HA0 3EN, United Kingdom

      IIF 85
  • Ruperelia, Kishor Bavchand

    Registered addresses and corresponding companies

    • 824/826 Harrow Road, Wembley, Middlesex, HA0 3EN

      IIF 86
  • Ruperelia, Kishor Bavchand
    British company director born in July 1956

    Registered addresses and corresponding companies

    • 824/826 Harrow Road, Wembley, Middlesex, HA0 3EN

      IIF 87
child relation
Offspring entities and appointments
Active 37
  • 1
    AKR PROPERTIES (BRIDPORT) LIMITED
    06024755
    Universe House, 824 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 28 - Director → ME
  • 2
    AKR PROPERTIES (CARDIFF) LTD
    06309877
    Universe House, 824a Harrow Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-07-11 ~ dissolved
    IIF 39 - Director → ME
  • 3
    AKR PROPERTIES (HALSTEAD) LTD
    06255691
    Universe House, 824a Harrow Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 25 - Director → ME
  • 4
    AKR PROPERTIES (HEMSWORTH) LIMITED
    05828822
    Universe House, 824-826 Harrow, Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 15 - Director → ME
  • 5
    AKR PROPERTIES (HENLEY ON THAMES) LTD
    06528766
    Universe House, 824a Harrow Road, Wembley, Middlesex, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-03-10 ~ dissolved
    IIF 41 - Director → ME
  • 6
    AKR PROPERTIES (HULL) LIMITED
    05885376
    Universe House, 824-826 Harrow, Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-07-24 ~ dissolved
    IIF 14 - Director → ME
  • 7
    AKR PROPERTIES (UTTOXETER) LTD
    06309862
    Universe House, 824a Harrow Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-07-11 ~ dissolved
    IIF 12 - Director → ME
  • 8
    AKR PROPERTY INVESTMENTS LTD
    05770325
    Universe House, 824-826 Harrow, Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 16 - Director → ME
  • 9
    DRUM PARTNERS LLP
    OC392113
    61 Culver Grove, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 10
    DYNAMIXA PROPERTIES (BIRMINGHAM) LTD
    06220347
    Universe House, 824a Harrow Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 36 - Director → ME
  • 11
    DYNAMIXA PROPERTIES (CARLISLE) LIMITED
    05432230
    824-826 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-04-21 ~ dissolved
    IIF 49 - Director → ME
  • 12
    DYNAMIXA PROPERTIES (CRADLEY HEATH) LIMITED
    06131011
    Universe House, 824a Harrow Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 27 - Director → ME
  • 13
    DYNAMIXA PROPERTIES (STAFFORDSHIRE) LIMITED
    05719470
    824-826 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-02-23 ~ dissolved
    IIF 32 - Director → ME
  • 14
    GLOBEWELL PROPERTIES LIMITED
    05551671
    Universe House, 824-826 Harrow Road, Wembley
    Dissolved Corporate (3 parents)
    Officer
    2006-07-12 ~ dissolved
    IIF 45 - Director → ME
  • 15
    JKLR PROPERTIES (PETERBOROUGH) LIMITED
    05087312
    824 - 826 Harrow Road, Wembley
    Dissolved Corporate (2 parents)
    Officer
    2004-03-29 ~ dissolved
    IIF 52 - Director → ME
  • 16
    KBR INVESTMENTS (SWANSEA) LIMITED
    05379713
    824 - 826 Harrow Road, Wembley
    Dissolved Corporate (2 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 54 - Director → ME
  • 17
    KBR PROPERTIES (BOSTON) LIMITED
    05828857
    20 Priory Gardens, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 59 - Director → ME
  • 18
    KBR PROPERTIES (BRADWELL) LTD
    06397854
    20 Priory Gardens, Wembley, Middlesex, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2007-10-12 ~ now
    IIF 29 - Director → ME
  • 19
    KBR PROPERTIES (NORTHAMPTON) LTD
    08608321 05589138
    20 Priory Gardens, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-12 ~ dissolved
    IIF 69 - Director → ME
  • 20
    KBR PROPERTIES (SOUTHEND ON SEA) LTD.
    08548357
    824a 824a Harrow Road, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-29 ~ dissolved
    IIF 68 - Director → ME
    2013-05-29 ~ dissolved
    IIF 85 - Secretary → ME
  • 21
    KBR PROPERTY (LANCASHIRE) LTD
    05971099
    20 Priory Gardens, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 24 - Director → ME
  • 22
    KBR PROPERTY INVESTMENTS(NEWCASTLE) LIMITED
    09440868
    K Ruparelia, 20 Priory Gardens, Wembley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2015-02-16 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 23
    KRSN PROPERTIES LIMITED
    10213831
    20 Priory Gardens, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 44 - Director → ME
  • 24
    MRUV PARTNERS LLP
    OC426717
    61 Culver Grove, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 60 - LLP Member → ME
  • 25
    NEEDLEHOLM (GRIMSBY) LIMITED
    06030575
    Universe House, 824 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 35 - Director → ME
  • 26
    NEEDLEHOLM (ST IVES) LTD
    05971105
    Universe House, 824 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 13 - Director → ME
  • 27
    P L R GROUP LIMITED
    05606058 10711170
    Universe House, 824-826 Harrow, Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-10-28 ~ dissolved
    IIF 7 - Director → ME
  • 28
    PLR PROPERTIES (CHORLEY) LIMITED
    05260625
    824a Harrow Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -781,656 GBP2016-03-29
    Officer
    2004-10-15 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 29
    R M K INVESTMENTS LLP
    OC389759
    Kapman, 61 Culver Grove, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 30
    RUPARELIA INVESTMENTS LIMITED
    07105107
    20 Priory Gardens, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2009-12-17 ~ dissolved
    IIF 42 - Director → ME
  • 31
    SCREENVIEW LIMITED
    05753207
    20 Priory Gardens, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 5 - Director → ME
  • 32
    SELECTPAY (BIRMINGHAM) LIMITED
    05968193
    Savants 3rd Floor Queensbury House, 106 Queens Road, Brigton
    Dissolved Corporate (2 parents)
    Officer
    2006-10-16 ~ dissolved
    IIF 38 - Director → ME
  • 33
    SELECTPAY (DEVON) LTD.
    05697637
    Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 31 - Director → ME
  • 34
    SELECTPAY (IPSWICH) LIMITED
    05650482
    Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton
    Dissolved Corporate (3 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 71 - Director → ME
  • 35
    SELECTPAY (NEWCASTLE) LIMITED
    05820641
    Universe House, 824 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-05-17 ~ dissolved
    IIF 20 - Director → ME
  • 36
    SELECTPAY (SCARBOROUGH) LIMITED
    05763298
    Savants 3rd Floor Queensbury House, 106 Queens Road, Brigton
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 21 - Director → ME
  • 37
    SELECTPAY LIMITED
    02197585
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 57 - Director → ME
Ceased 37
  • 1
    AKR PROPERTIES (BLACKBURN) LTD
    06562636
    824a Harrow Road, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -211,976 GBP2021-02-28
    Officer
    2008-04-11 ~ 2012-09-01
    IIF 22 - Director → ME
  • 2
    AKR PROPERTIES (HANWELL) LIMITED
    05761984
    27 The Croft, Wembley, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    45,988 GBP2024-03-31
    Officer
    2006-03-30 ~ 2006-05-16
    IIF 73 - Director → ME
  • 3
    AKR PROPERTIES (URMSTON) LIMITED
    06019567
    47 Larkfield Avenue, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-12-05 ~ 2007-04-27
    IIF 30 - Director → ME
  • 4
    BETTING SHOP INVESTMENTS LLP
    OC389584
    Kapman, 61 Culver Grove, Stanmore, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2013-11-29 ~ 2021-03-17
    IIF 64 - LLP Designated Member → ME
  • 5
    CALMSEAS INVESTMENTS LIMITED - now
    SELECTPAY (BRISTOL) LIMITED
    - 2006-02-16 05642038
    162 Thomas More House, Barbican, London
    Active Corporate (1 parent)
    Equity (Company account)
    192,571 GBP2024-12-31
    Officer
    2005-12-01 ~ 2005-12-03
    IIF 10 - Director → ME
  • 6
    CSH (NANTWICH) LIMITED - now
    DYNAMIXA PROPERTIES (NATWICH) LIMITED
    - 2007-02-13 05719497
    Gardiner House, 6b Hemnall Street, Epping, Essex
    Dissolved Corporate (7 parents)
    Equity (Company account)
    250,023 GBP2022-06-30
    Officer
    2006-02-23 ~ 2006-12-20
    IIF 19 - Director → ME
  • 7
    DAY CHARM (HENLEAZE) LIMITED - now
    KBR PROPERTIES (HENLEAZE) LIMITED
    - 2005-07-14 05479681
    103 Gills Hill Lane, Radlett, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2005-06-13 ~ 2005-06-28
    IIF 26 - Director → ME
  • 8
    DAYCHARM NORTHAMPTON LIMITED - now
    K B R PROPERTIES (NORTHAMPTON) LIMITED
    - 2005-11-28 05589138 08608321
    103 Gills Hill Lane, Radlett, Radlett, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2005-10-11 ~ 2005-11-21
    IIF 4 - Director → ME
  • 9
    DYNAMIXA (BASILDON) LIMITED
    05702612
    824-826 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2006-02-08 ~ 2021-03-17
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-03-17
    IIF 75 - Has significant influence or control → OE
  • 10
    DYNAMIXA PROPERTIES (KINGSTON-UPON-HULL) LIMITED
    05501010
    Muallah Weissbraun, 220 The Vale, London
    Active Corporate (1 parent)
    Equity (Company account)
    99,910 GBP2024-07-31
    Officer
    2005-07-06 ~ 2007-01-10
    IIF 33 - Director → ME
  • 11
    DYNAMIXA PROPERTIES (PARK ROYAL) LIMITED
    04835256
    57 Penshurst Gardens, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-07-17 ~ 2003-10-02
    IIF 72 - Director → ME
  • 12
    DYNAMIXA PROPERTIES LIMITED
    04381632
    Universe House, 824-826 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2023-06-30
    Officer
    2002-03-04 ~ 2021-03-17
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-03-17
    IIF 81 - Has significant influence or control → OE
  • 13
    FROGNAL PARTNERS LLP
    OC396983
    61 Culver Grove, Stanmore
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    160,033 GBP2024-03-31
    Officer
    2014-12-09 ~ 2021-03-17
    IIF 63 - LLP Designated Member → ME
  • 14
    HARLEYFORD COURT MANAGEMENT COMPANY LIMITED
    00889576
    310 Harrow Road, Wembley, Middlesex
    Active Corporate (5 parents)
    Officer
    ~ 2003-07-04
    IIF 87 - Director → ME
    1993-10-15 ~ 2003-07-04
    IIF 86 - Secretary → ME
  • 15
    JKLR PROPERTIES (SEDGLEY) LIMITED
    05085892
    29 Beaulieu Close, Datchet, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2004-03-26 ~ 2006-02-03
    IIF 1 - Director → ME
  • 16
    K J D M S (TAMWORTH) LIMITED - now
    JKLR PROPERTIES LIMITED
    - 2004-09-14 05057246
    17 Sudbury Court Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    588,691 GBP2024-03-31
    Officer
    2004-02-26 ~ 2004-06-24
    IIF 50 - Director → ME
  • 17
    KBR PROPERTIES (BISHOP`S STORTFORD) LIMITED
    05942239
    57 Penshurst Gardens, Edgware, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    73,741 GBP2024-09-30
    Officer
    2006-09-21 ~ 2013-03-25
    IIF 34 - Director → ME
  • 18
    KBR PROPERTIES (BURTON ON TRENT) LIMITED
    05763572
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ 2006-11-14
    IIF 18 - Director → ME
  • 19
    KBR PROPERTIES (CALDICOT) LIMITED
    06131622
    27 The Croft, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2007-02-28 ~ 2008-01-10
    IIF 70 - Director → ME
  • 20
    KBR PROPERTIES (REDCAR) LIMITED
    05820646
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -109,015 GBP2017-05-31
    Officer
    2006-05-17 ~ 2007-04-03
    IIF 8 - Director → ME
  • 21
    KBR PROPERTY INVESTMENTS LIMITED
    04931371
    20 Priory Gardens, Wembley, Middlesex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,044,417 GBP2024-06-30
    Officer
    2003-10-14 ~ 2021-03-31
    IIF 46 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-03-31
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    M P R U DEVELOPMENTS LIMITED
    05716035
    61 Culver Grove, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1,846 GBP2024-02-29
    Officer
    2006-02-21 ~ 2021-03-17
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-17
    IIF 74 - Has significant influence or control → OE
  • 23
    NEEDLEHOLM LIMITED
    01154603
    Universe House, 824/8 Harrow Road, Wembley, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    103,416 GBP2024-06-30
    Officer
    ~ 2021-03-17
    IIF 58 - Director → ME
    ~ 2021-03-17
    IIF 82 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2021-03-17
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    PLYMOUTH PARTNERS LLP
    OC428653
    61 Culver Grove, Stanmore, Stanmore, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-29 ~ 2021-03-17
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2019-08-29 ~ 2021-03-17
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    QUARTZ ESTATES LIMITED
    05020749
    C/o Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
    Dissolved Corporate (3 parents)
    Officer
    2005-04-21 ~ 2006-03-23
    IIF 23 - Director → ME
  • 26
    R & D INVESTMENTS LIMITED
    04746801
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    49,138 GBP2024-10-31
    Officer
    2004-04-29 ~ 2005-07-05
    IIF 51 - Director → ME
    2003-04-28 ~ 2005-07-05
    IIF 84 - Secretary → ME
  • 27
    RMJ PARTNERS LLP
    OC359687
    Kapman, 61 Culver Grove, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    977,501 GBP2024-03-31
    Officer
    2011-10-01 ~ 2021-03-17
    IIF 65 - LLP Designated Member → ME
  • 28
    RUPARELIA PROPERTY INVESTMENTS LTD
    12961445
    20 Priory Gardens, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    48,663 GBP2024-10-31
    Officer
    2020-10-19 ~ 2021-03-17
    IIF 55 - Director → ME
  • 29
    SELECTPAY (BLYTH) LIMITED
    - now 04294612
    GERBERA PROPERTY LIMITED
    - 2001-11-14 04294612
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    537,101 GBP2020-03-31
    Officer
    2001-10-27 ~ 2002-05-31
    IIF 56 - Director → ME
  • 30
    SELECTPAY (HARROGATE) LIMITED
    05761966
    27 Burlington Rise, East Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,573 GBP2018-03-31
    Officer
    2006-03-30 ~ 2006-06-12
    IIF 40 - Director → ME
  • 31
    SELECTPAY (SIDCUP) LIMITED
    05431059
    Dvs House 4 Spring Villa Road, Spring Villa Park, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    293,496 GBP2025-03-31
    Officer
    2005-04-20 ~ 2005-11-12
    IIF 47 - Director → ME
  • 32
    SELECTPAY (STAFFORDSHIRE) LIMITED
    05869587
    Desai & Co Accountants, Desai House, 9-13 Holbrook Lane, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-07-07 ~ 2006-10-31
    IIF 37 - Director → ME
  • 33
    SELECTPAY (STROUD) LIMITED
    06191906
    68 Liverpool Road, Walmer, Deal, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-03-29 ~ 2012-10-26
    IIF 6 - Director → ME
  • 34
    SELECTPAY (TRING) LIMITED
    06185100
    Donnybrook, Kewferry Drive, Northwood, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-03-26 ~ 2007-10-24
    IIF 11 - Director → ME
  • 35
    SELECTPAY (W) LIMITED
    05041169
    C/o Stc Rebecca Black House, Derby Street, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    425,564 GBP2024-12-31
    Officer
    2004-02-11 ~ 2005-01-06
    IIF 48 - Director → ME
    2004-02-11 ~ 2005-01-06
    IIF 83 - Secretary → ME
  • 36
    SIMANDHAR SWAMI LLP
    - now OC382298
    DADA PROPERTIES LLP
    - 2014-03-12 OC382298
    Suite2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    3,763,637 GBP2024-03-31
    Officer
    2013-02-09 ~ 2016-06-30
    IIF 67 - LLP Member → ME
  • 37
    SPH INVESTMENTS LTD - now
    DYNAMIXA PROPERTIES (KENT) LIMITED
    - 2004-07-08 04672804
    29 Beaulieu Close, Datchet, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2003-03-05 ~ 2004-05-04
    IIF 3 - Director → ME

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