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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

Ketheeswaran, Palani

    Related profiles found in government register
  • Ketheeswaran, Palani
    British

    Registered addresses and corresponding companies

    • Cottage, Ellis Avenue Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9UA

      IIF 1 IIF 2

    • Furness Road, Harrow, Middlesex, HA2 0RL

      IIF 3
  • Ketheeswaran, Palani
    British company director

    Registered addresses and corresponding companies

    • Cottage, Ellis Avenue Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9UA

      IIF 4
  • Ketheeswaran, Palani
    born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Farm, Amersham Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0PX

      IIF 5

    • Farm, Amersham Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0PX, United Kingdom

      IIF 6

    • Harrow Road, Wembley, Middlesex, HA0 2LW

      IIF 7
  • Ketheeswaran, Palani
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Farm, Amersham Road, Chalfont Park Gerrards Cross, Bucks, SL9 0PX, England

      IIF 8

    • 5, 111 The Greenway, Colindale, NW9 5AR, England

      IIF 9

    • Cottage, Ellis Avenue, Chalfont St. Peter, Gerrards Cross, SL9 9UA, England

      IIF 10

    • Farm, Amersham Road, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0PX, United Kingdom

      IIF 11

    • Farm, Amersham Road, Chalfont Park, Gerrards Cross, Bucks, SL9 0PX, England

      IIF 12 IIF 13

    • Farm, Amersham Road, Chalfont Park, Gerrards Cross, Bucks, SL9 0PX, United Kingdom

      IIF 14 IIF 15

    • Farm, Amersham Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PX, United Kingdom

      IIF 16

    • Farm, Amersham Road, Chalfont St. Peter, Gerrards Cross, SL9 0PX, England

      IIF 17

    • Farm, Chalfont Park Hammersham Road, Gerrards Cross, SL9 0PX

      IIF 18

    • 5, 111 The Greenway, London, NW9 5AR, England

      IIF 19

    • 5, The Greenway, London, NW9 5AR, England

      IIF 20

    • 1st Floor, 44-50, The Broadway, Southall, UB1 1QB, United Kingdom

      IIF 21

    • Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 22

    • Harrow Road, Wembley, HA0 2LW, England

      IIF 23
  • Ketheeswaran, Palani
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Farm, Amersham Road Chalfont Park, Gerrards Cross, SL9 0PX, United Kingdom

      IIF 24

    • Farm, Amersham Road, Chalfont St. Peter, Gerrards Cross, SL9 0PX, England

      IIF 25

    • Farm, Chalfont Park Hammersham Road, Gerrards Cross, SL9 0PX

      IIF 26

    • The Avenue, Hatch End, Pinner, HA5 4EL, England

      IIF 27

    • North Common Road, Uxbridge, UB8 1PD, England

      IIF 28
  • Ketheeswaran, Palani
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 111 The Greenway, Colindale, NW9 5AR, England

      IIF 29

    • Farm, Amersham Road, Chalfont Park, Gerrards Cross, Buck, SL9 0PX, England

      IIF 30

    • Farm, Amersham Road, Chalfont Park, Gerrards Cross, Bucks, SL9 0PX, United Kingdom

      IIF 31

    • Farm, Amersham Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0PX

      IIF 32

    • Farm, Amersham Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0PX, England

      IIF 33

    • Farm, Amersham Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0PX, United Kingdom

      IIF 34

    • Farm, Amersham Road, Gerrards Cross, Buckinghamshire, SL9 0PX, United Kingdom

      IIF 35

    • 5, 111, The Greenway, London, NW9 5AR, United Kingdom

      IIF 36

    • Floor, 44-50, The Broadway, Southall, UB1 1QB, England

      IIF 37

    • Floor, 44-50, The Broadway, Southall, UB1 1QB, United Kingdom

      IIF 38

    • Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 39 IIF 40 IIF 41

    • Harrow Road, Wembley, Bucks, HA0 3EL, United Kingdom

      IIF 43
  • Ketheeswaran, Palani
    British estate agent born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Farm, Amersham Road, Chalfont Park, Gerrards Cross, Buck, SL90PX, England

      IIF 44

    • Carpenters Arms, 1370 Uxbridge Road, Hayes, UB4 8JJ, England

      IIF 45

    • Harrow Road, London, HA0 3EL, United Kingdom

      IIF 46
  • Ketheeswaran, Palani
    British mortgage adviser born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farm, Amersham Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0PX, United Kingdom

      IIF 47
  • Ketheeswaran, Palani
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cottage, Ellis Avenue Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9UA

      IIF 48
  • Ketheeswaran, Palani
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cottage, Ellis Avenue Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9UA

      IIF 49
  • Ketheeswaran, Palani
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ketheswaran, Palani
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farm, Amersham Road, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0PX, England

      IIF 57
  • Mr Palani Keetheswaran
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Floor, 44-50 The Broadway, Southall, Middlesex, UB1 1QB, England

      IIF 58
  • Mr Palani Ketheeswaran
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5, 111 The Greenway, Colindale, NW9 5AR, England

      IIF 59

    • 111 The Greenway, Colindale, NW9 5AR, England

      IIF 60

    • Cottage, Ellis Avenue, Chalfont St. Peter, Gerrards Cross, SL9 9UA, England

      IIF 61

    • Farm, Amersham Road, Chalfont Park, Gerrards Cross, Bucks, SL9 0PX, England

      IIF 62 IIF 63

    • Farm, Amersham Road, Chalfont St. Peter, Gerrards Cross, SL9 0PX, England

      IIF 64 IIF 65

    • Farm, Amersham Road, Gerrards Cross, SL9 0PX, United Kingdom

      IIF 66

    • Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

      IIF 67

    • Carpenters Arms, 1370 Uxbridge Road, Hayes, UB4 8JJ, England

      IIF 68

    • 5, 111 The Greenway, London, NW9 5AR, England

      IIF 69

    • 5, 111, The Greenway, London, NW9 5AR, United Kingdom

      IIF 70

    • Pinner Road, Northwood, Middlesex, HA6 1QN

      IIF 71

    • The Avenue, Hatch End, Pinner, HA5 4EL, England

      IIF 72

    • Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 73 IIF 74 IIF 75

    • North Common Road, Uxbridge, UB8 1PD, England

      IIF 76

    • Harrow Road, Wembley, HA0 2LW, England

      IIF 77 IIF 78 IIF 79
  • Mr Palani Ketheeswaran
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor, 44-50, The Broadway, Southall, UB1 1QB, United Kingdom

      IIF 82
child relation
Offspring entities and appointments 51
  • 1
    BAMBOO SPICE LTD
    12051687
    777 Harrow Road, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-14 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2019-06-14 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 2
    BOOMERANG LOUNGE LTD
    - now 12097035
    FRIENDS TAVERN HAYES LTD
    - 2021-01-12 12097035
    BOOMERANG LOUNGE LTD
    - 2020-12-02 12097035
    BOOMARANG LOUNGE LTD
    - 2019-10-14 12097035
    FRIENDS TAVERN HAYES LTD
    - 2019-10-11 12097035
    777 Harrow Road, Wembley, England
    Active Corporate (1 parent)
    Officer
    2019-07-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-07-11 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 3
    BRACKNELL PROJECTS LLP
    OC389635
    5 The Butts, Brentford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 4
    BRAWLINGS FARM LIMITED
    10636980
    82 St. John Street, London
    Liquidation Corporate (3 parents)
    Officer
    2017-02-24 ~ now
    IIF 11 - Director → ME
  • 5
    BRAWLINGS LAND LIMITED
    12405773
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-15 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BRENT HOMES LIMITED
    04366373
    177 Kingsley Road, Hounslow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 52 - Director → ME
  • 7
    CENTRAL LEICESTER LTD - now
    FRIENDS TAVERN LEICESTER LTD
    - 2022-01-11 12097118
    49a The Avenue, Hatch End, Pinner, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-11 ~ 2020-12-21
    IIF 36 - Director → ME
    Person with significant control
    2019-07-11 ~ 2020-03-31
    IIF 70 - Ownership of shares – 75% or more → OE
  • 8
    EASTCOTE INVESTMENTS LTD
    07853733
    777 Harrow Road, Wembley, England
    Active Corporate (5 parents)
    Officer
    2015-01-13 ~ now
    IIF 23 - Director → ME
    2011-11-29 ~ 2013-01-01
    IIF 31 - Director → ME
  • 9
    EMBRYO CARE LTD
    11655178
    49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (6 parents)
    Officer
    2019-01-02 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-01-02 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 10
    EMBRYO HOMES LTD
    12846149
    49a The Avenue Hatch End, Pinner, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-31 ~ 2021-09-10
    IIF 27 - Director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 11
    EMBRYO PROPERTY DEVELOPMENT LTD
    11529524
    49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-21 ~ 2020-10-23
    IIF 40 - Director → ME
  • 12
    EMBRYO TRADE LTD
    11655142
    49a The Avenue, Hatch End, Pinner, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-01-02 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ESTEEM CARE LTD
    03658581
    5 Oakleigh Road, Pinner, England
    Active Corporate (11 parents)
    Officer
    2017-07-13 ~ 2020-10-14
    IIF 50 - Director → ME
  • 14
    FMD (1) LLP
    OC399946
    777 Harrow Road, Wembley, Middlesex
    Active Corporate (2 parents)
    Officer
    2015-05-16 ~ now
    IIF 7 - LLP Designated Member → ME
  • 15
    FMD INVESTMENTS LTD
    11875382
    Carpenters Arms, 1370 Uxbridge Road, Hayes, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-03-11 ~ dissolved
    IIF 39 - Director → ME
  • 16
    FRIENDS TAVERN 107 LIMITED
    12531840
    810 810 Harrow Road, Wembley, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-24 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-03-24 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    FRIENDS TAVERN LIMITED
    10527880
    86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-12-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 18
    FRIENDS TAVERN RICKMANSWORTH LTD
    12097094
    777 Harrow Road, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-11 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-07-11 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 19
    GA INVESTMENT LTD
    08116124
    April Cottage Ellis Avenue, Chalfont St. Peter, Gerrards Cross, England
    Receiver Action Corporate (3 parents)
    Officer
    2012-07-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-07-03 ~ now
    IIF 61 - Has significant influence or control → OE
  • 20
    GERARDS CROSS DEVELOPMENTS LTD
    08807717
    777 Harrow Road, Wembley, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-01-15 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 21
    GERRARDS CROSS ESTATE AGENT LTD
    08444865
    777 Harrow Road, Wembley, England
    Active Corporate (4 parents)
    Officer
    2013-07-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 80 - Has significant influence or control → OE
  • 22
    GERRARDS CROSS INVESTMENTS LTD
    08806131
    Carpenters Arms, 1370 Uxbridge Road, Hayes, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-06 ~ 2015-06-01
    IIF 33 - Director → ME
  • 23
    GHUNGROO LTD
    07886246
    The Carpenters Arms, 1370 Uxbridge Road, Hayes, England
    Dissolved Corporate (5 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 45 - Director → ME
    2012-06-21 ~ 2013-01-01
    IIF 24 - Director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 24
    GLENMORE CONSORTIUM LTD
    08031361
    777 Harrow Road, Wembley, England
    Active Corporate (1 parent)
    Officer
    2012-04-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 77 - Has significant influence or control → OE
  • 25
    GLENMORE ESTATE AGENT LIMITED
    03691371
    777 Harrow Road, Wembley, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-09-14 ~ 2022-10-14
    IIF 48 - Director → ME
    1999-09-14 ~ 2022-10-14
    IIF 2 - Secretary → ME
  • 26
    GLENMORE FINANCE LTD
    07981868
    777 Harrow Road, Wembley, England
    Active Corporate (3 parents)
    Officer
    2013-11-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 27
    GLENMORE HOMES LIMITED
    05064691
    53 High Street, Acton, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-12 ~ dissolved
    IIF 55 - Director → ME
  • 28
    GLENMORE HOSPITALITY LTD
    12014777
    777 Harrow Road, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-23 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 29
    GLENMORE PROPERTY SERVICES LIMITED
    03084076
    777 Harrow Road, Wembley, England
    Active Corporate (8 parents)
    Officer
    1997-07-19 ~ 2022-10-14
    IIF 49 - Director → ME
    1995-07-26 ~ 2023-01-30
    IIF 4 - Secretary → ME
  • 30
    GREAT OAKS COTTAGE LTD - now
    MAN OF ARAN LTD
    - 2020-05-28 08858124
    Great Oaks Green Lane, Burnham, Slough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-04-24 ~ 2015-04-20
    IIF 44 - Director → ME
    2014-04-24 ~ 2018-02-28
    IIF 30 - Director → ME
    Person with significant control
    2016-10-20 ~ 2018-11-20
    IIF 67 - Ownership of shares – 75% or more → OE
  • 31
    KATRYAN PROPERTY SERVICES LTD - now
    GLENMORE (WESTBOURNE PARK) LIMITED
    - 2011-08-22 04976073
    1 Marylands Road, London, England
    Active Corporate (4 parents)
    Officer
    2004-10-12 ~ 2008-06-20
    IIF 53 - Director → ME
  • 32
    KM INVEST LTD
    08272003
    12 Priory Close, Wembley, Middlesex
    Active Corporate (6 parents)
    Officer
    2013-06-24 ~ 2014-02-19
    IIF 32 - Director → ME
  • 33
    KPS CARE LIMITED
    10722985
    5 Oakleigh Road, Pinner, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-04-12 ~ 2020-10-14
    IIF 37 - Director → ME
    Person with significant control
    2017-04-12 ~ 2020-10-16
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    KPS ONE CARE LIMITED
    10813821
    5 Oakleigh Road, Pinner, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-06-12 ~ 2020-10-14
    IIF 38 - Director → ME
    Person with significant control
    2017-06-12 ~ 2020-10-16
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    LANTERN LODGE LIMITED
    10617502
    777 Harrow Road, Wembley, England
    Active Corporate (4 parents)
    Officer
    2017-02-14 ~ now
    IIF 16 - Director → ME
  • 36
    LIBORATE LIMITED
    08134204
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2014-03-14 ~ 2015-11-10
    IIF 57 - Director → ME
  • 37
    LIDDELL ROAD LTD
    11875386
    28 Church Road, Stanmore, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-03-11 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 38
    MARKET PLACE BRACKLEY LLP
    OC399945
    Stable Farm Amersham Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2015-05-16 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 39
    NORTHWOOD HILLS LIMITED
    05743007
    Klsa Llp, Amba House, 15 College Road, Harrow, England
    Dissolved Corporate (5 parents)
    Officer
    2006-03-15 ~ 2007-03-19
    IIF 56 - Director → ME
  • 40
    ROWLEY LANE LTD
    11252183
    16 North Common Road, Uxbridge, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    STAINES DEVELOPMENTS (NO 2) LIMITED
    - now 05613926 06659436
    SQUIBB LIMITED
    - 2011-05-20 05613926
    Vistastar House 54-56 Uxbridge Road, Hanwell, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-10-10 ~ 2012-09-25
    IIF 26 - Director → ME
  • 42
    STAINES DEVELOPMENTS LIMITED
    06659436 05613926
    Vistastar House 54-56 Uxbridge Road, Hanwell, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2008-10-10 ~ 2012-09-25
    IIF 18 - Director → ME
  • 43
    SUNRITE PROPERTIES LIMITED
    05015387
    239 Mitcham Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-06-30 ~ 2023-01-17
    IIF 54 - Director → ME
    Person with significant control
    2017-01-07 ~ 2023-01-17
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    THAILAND HOMES LIMITED
    07147180
    Siva Palan & Co, 69-75 Boston Manor Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-05 ~ 2011-02-06
    IIF 47 - Director → ME
  • 45
    TOOTING ESTATE AGENTS LTD
    05647576
    239 Mitcham Road, London, England
    Active Corporate (5 parents)
    Officer
    2005-12-07 ~ 2006-06-01
    IIF 1 - Secretary → ME
  • 46
    TUDOR BANK LIMITED
    04941951
    5 Oakleigh Road, Pinner, England
    Active Corporate (12 parents)
    Officer
    2017-07-17 ~ 2020-10-14
    IIF 51 - Director → ME
  • 47
    TUMMIES LIMITED
    06564157
    Stanmore House, 64-68 Blackburn Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2020-01-07 ~ now
    IIF 20 - Director → ME
  • 48
    TUMMIES SLOUGH LTD
    12114481
    777 Harrow Road, Wembley, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-07-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-07-22 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 49
    WE CARE CONSORTIUM LTD
    10893156
    Stable Farm Amersham Road, Chalfont St. Peter, Gerrards Cross, England
    Active Corporate (2 parents)
    Officer
    2017-08-01 ~ 2022-05-05
    IIF 21 - Director → ME
    2022-05-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 50
    WILSON ESTATE AGENTS LIMITED
    03837429 08372368
    383 Northolt Road, Harrow, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    1999-09-09 ~ 2003-08-01
    IIF 3 - Secretary → ME
  • 51
    YOGAM LTD
    07360022
    777 Harrow Road, Wembley, England
    Active Corporate (2 parents)
    Officer
    2010-08-31 ~ 2015-08-31
    IIF 8 - Director → ME

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