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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

Patel, Heena

child relation
Offspring entities and appointments 71
  • 1
    A R PARMAR LIMITED
    04502686
    2 Peterwood Way, Croydon, England
    Active Corporate (10 parents)
    Officer
    2024-09-20 ~ 2024-09-30
    IIF 32 - Director → ME
  • 2
    ABC DRUG STORES LIMITED
    - now 02825947
    SIGA LIMITED - 1993-09-16
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2024-09-30
    IIF 61 - Director → ME
    2022-06-15 ~ 2024-09-30
    IIF 9 - Secretary → ME
  • 3
    AJH PHARM LIMITED
    05997969
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 50 - Director → ME
  • 4
    APM HEALTHCARE LIMITED
    06889809
    2 Peterwood Way, Croydon, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-06-30 ~ 2024-09-30
    IIF 76 - Director → ME
    2022-06-15 ~ 2024-09-30
    IIF 20 - Secretary → ME
  • 5
    ARDIN LIMITED
    02280722
    2 Peterwood Way, Croydon, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2024-09-30
    IIF 90 - Director → ME
  • 6
    AXBRIDGE SQUARE COMPANY LIMITED
    06456709
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2022-02-01 ~ 2024-09-30
    IIF 82 - Director → ME
  • 7
    BATTEN HOLDINGS LIMITED
    03415697
    2 Peterwood Way, Croydon, England
    Dissolved Corporate (8 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 36 - Director → ME
  • 8
    CAPE HOLDINGS LIMITED
    09440413
    2 Peterwood Way, Croydon, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-06-15 ~ 2024-09-30
    IIF 21 - Secretary → ME
  • 9
    CARNEGIE CLUBS (INTERNATIONAL) LIMITED
    - now SC140146
    SKIBO CONTRACTING LIMITED
    - 2001-10-02 SC140146
    Skibo Castle, Dornoch, Sutherland
    Dissolved Corporate (18 parents)
    Officer
    2001-09-21 ~ 2003-05-29
    IIF 27 - Secretary → ME
  • 10
    CARNEGIE INTERNATIONAL ASSET MANAGEMENT LIMITED
    - now 02705838
    SHILSTONE LIMITED - 2000-11-20
    BATHEALTON LIMITED - 1999-05-04
    MADEMATCH LIMITED - 1996-11-15
    Minerva House, Lower Bristol Road, Bath
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2001-09-21 ~ 2004-10-22
    IIF 25 - Secretary → ME
  • 11
    CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED - now
    WBS INVESTMENT LIMITED
    - 2010-03-25 03530679
    WB STAPLEFORD INVESTMENT LIMITED - 2001-05-31
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2001-09-21 ~ 2004-10-22
    IIF 28 - Secretary → ME
  • 12
    CAXTON PHARMACY LTD
    07534079
    2 Peterwood Way, Croydon, England
    Dissolved Corporate (9 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 40 - Director → ME
  • 13
    CHIPORUM LIMITED
    05394346 01202866
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (10 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 56 - Director → ME
  • 14
    CHURCH STREET PHARMACY LIMITED
    - now 04150808
    CHURCHSTREET PHARMACY LIMITED - 2001-02-05
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (11 parents)
    Officer
    2015-10-31 ~ dissolved
    IIF 48 - Director → ME
  • 15
    COMMUNITY PHARMACIES (UK) LIMITED
    06912826
    2 Peterwood Way, Croydon, England
    Active Corporate (8 parents, 23 offsprings)
    Officer
    2017-06-30 ~ 2024-09-30
    IIF 78 - Director → ME
    2022-06-15 ~ 2024-09-30
    IIF 5 - Secretary → ME
  • 16
    COMMUNITY STORES LIMITED
    07066644
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2024-09-30
    IIF 57 - Director → ME
    2022-06-15 ~ 2024-09-30
    IIF 3 - Secretary → ME
  • 17
    CRADLECREST LIMITED
    01612286
    2 Peterwood Way, Croydon, Surrey, England
    Active Corporate (6 parents)
    Officer
    2014-03-31 ~ 2024-09-30
    IIF 88 - Director → ME
    2022-06-15 ~ 2024-09-30
    IIF 11 - Secretary → ME
  • 18
    CROSBY CHEMISTS LIMITED
    - now 01886677
    AREAGAS LIMITED - 1985-06-17
    2 Peterwood Way, Croydon, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 41 - Director → ME
  • 19
    D AND R PARTNERS LIMITED
    04457687
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (11 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 65 - Director → ME
  • 20
    DAY LEWIS CHEMISTS LIMITED
    - now 01586170
    N.L. WADE LIMITED - 2006-10-11
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2024-09-30
    IIF 58 - Director → ME
    2022-06-15 ~ 2024-09-30
    IIF 7 - Secretary → ME
  • 21
    DAY LEWIS MEDICAL LIMITED
    - now 01904504
    DE LOUIS MEDICAL LIMITED - 2008-04-17
    CASEY & JACEY MARKETING LIMITED - 1986-09-23
    2 Peterwood Way, Croydon, Surrey, England
    Active Corporate (7 parents)
    Officer
    2014-03-31 ~ 2024-09-30
    IIF 84 - Director → ME
    2022-06-15 ~ 2024-09-30
    IIF 4 - Secretary → ME
  • 22
    DAY LEWIS PLC
    - now 01202866
    DAY LEWIS LIMITED - 2004-11-01
    CHIPORUM LIMITED - 2001-10-24
    2 Peterwood Way, Croydon, Surrey, England
    Active Corporate (11 parents, 69 offsprings)
    Officer
    2014-03-31 ~ 2024-09-30
    IIF 89 - Director → ME
    2022-06-15 ~ 2024-09-30
    IIF 8 - Secretary → ME
  • 23
    DAY LEWIS PROPERTIES LIMITED
    10509005
    2 Peterwood Way, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-02 ~ 2024-09-30
    IIF 83 - Director → ME
  • 24
    DRURY'S INTERNET LIMITED
    09215620
    2 Peterwood Way, Croydon, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 45 - Director → ME
  • 25
    DRURY'S PHARMACIES LIMITED
    03602459
    2 Peterwood Way, Croydon, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2024-09-30
    IIF 77 - Director → ME
    2022-06-15 ~ 2024-09-30
    IIF 17 - Secretary → ME
  • 26
    E & C GORAN LIMITED
    03916925
    2 Peterwood Way, Croydon, England
    Dissolved Corporate (9 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 38 - Director → ME
  • 27
    GARNERS PHARMACY LTD
    03617396
    Mallard House, Heavens Walk, Doncaster, England
    Dissolved Corporate (11 parents)
    Officer
    2016-09-01 ~ 2017-12-27
    IIF 44 - Director → ME
  • 28
    GLEADLESS VALLEY PHARMACY LIMITED
    04747975
    2 Peterwood Way, Croydon, England
    Dissolved Corporate (9 parents)
    Officer
    2016-06-01 ~ 2024-09-30
    IIF 81 - Director → ME
    2022-06-15 ~ 2024-09-30
    IIF 13 - Secretary → ME
  • 29
    GNOSALL HEALTH CARE LIMITED
    03222950
    2 Peterwood Way, Croydon, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2024-09-30
    IIF 80 - Director → ME
    2022-06-15 ~ 2024-09-30
    IIF 15 - Secretary → ME
  • 30
    H. CARSON LIMITED
    - now 01288293
    TAGCROFT LIMITED - 1977-12-31
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-03-31 ~ dissolved
    IIF 62 - Director → ME
  • 31
    HAVANA WEST LIMITED - now
    BOVEY CASTLE LIMITED
    - 2006-09-22 04448428
    THE DARTMOOR MANOR HOUSE LIMITED
    - 2004-01-23 04448428
    THE CARNEGIE CLUB (DARTMOOR) LIMITED
    - 2003-01-16 04448428
    LUTON HOO PARK RESTORATIONS LIMITED - 2002-11-15
    THE HOO CLUB MANAGEMENT COMPANY LIMITED - 2002-08-06
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2002-12-24 ~ 2004-10-22
    IIF 26 - Secretary → ME
  • 32
    HAYFIELD PHARMACY LIMITED
    07758218
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 69 - Director → ME
  • 33
    HEALTHCARE DRUGSTORES LIMITED
    07264746
    2 Peterwood Way, Croydon, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2024-09-30
    IIF 59 - Director → ME
    2022-06-15 ~ 2024-09-30
    IIF 18 - Secretary → ME
  • 34
    J S LANGHORNE LIMITED
    07319808
    2 Peterwood Way, Croydon, England
    Dissolved Corporate (7 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 42 - Director → ME
  • 35
    JS CHEMISTS LIMITED
    - now 04707138
    JOHN SMOLAGA LIMITED - 2003-05-13
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 54 - Director → ME
  • 36
    KEVIN HOPE PHARMACY LIMITED
    - now 04825518
    KEVIN HOPE LIMITED - 2003-07-24
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (10 parents)
    Officer
    2016-07-16 ~ dissolved
    IIF 66 - Director → ME
  • 37
    KEYHAM HEALTHCARE LIMITED
    05779805
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 53 - Director → ME
  • 38
    KEYSHARE LIMITED
    04395746
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-06-01 ~ dissolved
    IIF 51 - Director → ME
    2022-06-15 ~ dissolved
    IIF 6 - Secretary → ME
  • 39
    LEACH AND BURTON LIMITED
    02302184
    2 Peterwood Way, Croydon, Surrey, England
    Active Corporate (10 parents)
    Officer
    2014-03-31 ~ 2024-09-30
    IIF 87 - Director → ME
    2022-06-15 ~ 2024-09-30
    IIF 16 - Secretary → ME
  • 40
    LEDOM LTD
    06733247 15511318
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 63 - Director → ME
  • 41
    LIPTROTS (CALVERLEY) LIMITED
    05994082
    2 Peterwood Way, Croydon, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-11-01 ~ dissolved
    IIF 37 - Director → ME
  • 42
    LIPTROTS (FARSLEY) LIMITED
    05994048
    2 Peterwood Way, Croydon, England
    Dissolved Corporate (10 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 39 - Director → ME
  • 43
    LITTLEFIELDS HOLDING LTD
    14211203
    2 Peterwood Way, Croydon, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-10-03 ~ 2024-09-30
    IIF 29 - Director → ME
  • 44
    LITTLEFIELDS LIMITED
    01764387
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-10-03 ~ 2024-09-30
    IIF 34 - Director → ME
  • 45
    M.K. PATEL LIMITED
    01107687
    50 Somerset Road, Wimbledon, London
    Active Corporate (3 parents)
    Officer
    2006-07-12 ~ now
    IIF 75 - Director → ME
  • 46
    MARSDENS PHARMACY LIMITED
    - now 00888978
    MILLS CHEMIST (B.C.) LIMITED - 2004-03-31
    C.J. CLARKE (CHEMISTS) LIMITED - 1999-04-30
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (13 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 71 - Director → ME
  • 47
    MEDI OPTIONS LIMITED
    08157624
    2 Peterwood Way, Croydon, Surrey, England
    Active Corporate (8 parents)
    Officer
    2022-06-15 ~ 2024-09-30
    IIF 19 - Secretary → ME
  • 48
    MOLONEY HEALTHCARE LIMITED
    07874443
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 70 - Director → ME
  • 49
    NARROWCLIFF MEDICAL SERVICES LTD
    07372866
    2 Peterwood Way, Croydon, Surrey, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2024-09-30
    IIF 72 - Director → ME
    2022-06-15 ~ 2024-09-30
    IIF 10 - Secretary → ME
  • 50
    NEWLAND COMMUNITY PHARMACY LIMITED
    05058293
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (13 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 49 - Director → ME
  • 51
    NEWLANDS PHARMACIES LIMITED
    - now 01896141
    NEMREX LIMITED - 2008-06-25
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2015-04-08 ~ dissolved
    IIF 46 - Director → ME
    2015-04-08 ~ 2015-04-08
    IIF 67 - Director → ME
    2022-06-15 ~ dissolved
    IIF 2 - Secretary → ME
  • 52
    NORSWORTHY LIMITED
    05883457
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (11 parents)
    Officer
    2022-07-01 ~ 2024-09-30
    IIF 35 - Director → ME
  • 53
    OAKFIELD RESIDENTS LIMITED
    - now 01986198
    YIELDWISE LIMITED - 1986-03-20
    Estate Office Somerset House, Oakfield, Somerset Road, London
    Active Corporate (57 parents)
    Officer
    2009-02-19 ~ 2012-01-30
    IIF 55 - Director → ME
  • 54
    PENZANCE MARITIME HOLDINGS LIMITED
    - now 03145745
    DARTFARM LIMITED - 1996-02-22
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (9 parents)
    Officer
    2001-09-21 ~ 2004-10-22
    IIF 22 - Secretary → ME
  • 55
    PLYMSTOCK WELLCARE LIMITED
    10551223
    2 Peterwood Way, Croydon, Surrey, England
    Active Corporate (9 parents)
    Officer
    2024-03-01 ~ 2024-09-30
    IIF 30 - Director → ME
  • 56
    PROCARE PHARMA LIMITED
    08078767
    2 Peterwood Way, Croydon, Surrey, England
    Active Corporate (4 parents)
    Officer
    2014-03-31 ~ 2024-09-30
    IIF 60 - Director → ME
  • 57
    QH ESTATES LTD
    07539219
    2 Peterwood Way, Croydon, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-04-03 ~ 2024-09-30
    IIF 91 - Director → ME
    2022-06-15 ~ 2024-09-30
    IIF 1 - Secretary → ME
  • 58
    QUICK SHOP LIMITED
    - now 06507408
    QUCK SHOP LIMITED - 2008-03-19
    10 Lacrosse Way, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-03-31 ~ 2021-09-06
    IIF 64 - Director → ME
  • 59
    R.S. MARSDEN (CHEMIST) LIMITED
    - now 01200990
    DAVID LEVAN (CHEMISTS) LIMITED - 1992-07-08
    VICKERS AND STORER LIMITED - 1984-01-31
    2 Peterwood Way, Croydon, Surrey
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-06-01 ~ dissolved
    IIF 73 - Director → ME
  • 60
    RAMSAY ENTERPRISES LIMITED
    05543446
    2 Peterwood Way, Croydon, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2024-09-30
    IIF 43 - Director → ME
  • 61
    RAMSAY PHARMACY LIMITED
    04259371
    2 Peterwood Way, Croydon, England
    Dissolved Corporate (8 parents)
    Officer
    2019-03-01 ~ 2024-09-30
    IIF 31 - Director → ME
  • 62
    S.KAYE & SON LIMITED
    00973958
    2 Peterwood Way, Croydon, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 74 - Director → ME
  • 63
    SKIBO LIMITED
    - now SC125259
    RANDOTTE (NO. 225) LIMITED - 1990-07-25
    Skibo Castle, Dornoch, Sutherland
    Active Corporate (31 parents, 1 offspring)
    Officer
    2001-09-21 ~ 2003-05-29
    IIF 24 - Secretary → ME
  • 64
    ST. MARGARET'S PHARMACY LIMITED
    05316955
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2015-03-02 ~ dissolved
    IIF 68 - Director → ME
  • 65
    STARGAZER DRUG STORES LIMITED
    08375218
    2 Peterwood Way, Croydon, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-03-31 ~ 2024-09-30
    IIF 86 - Director → ME
  • 66
    TAYZANA LIMITED
    02022221
    2 Peterwood Way, Croydon, Surrey, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2024-09-30
    IIF 85 - Director → ME
    2022-06-15 ~ 2024-09-30
    IIF 12 - Secretary → ME
  • 67
    THE ESSENTIAL PHARMACY LTD
    - now 05410890
    THE ESSENTIAL ESPS COMPANY LIMITED - 2006-10-13
    2 Peterwood Way, Croydon, England
    Dissolved Corporate (8 parents)
    Officer
    2021-07-01 ~ 2024-09-30
    IIF 33 - Director → ME
  • 68
    THE LONDON OUTPOST LIMITED
    - now 01799743
    CARNEGIE OUTPOSTS LIMITED
    - 2003-12-03 01799743
    GROVECASTLE LIMITED - 2000-11-20
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (18 parents)
    Officer
    2001-09-21 ~ 2004-10-22
    IIF 23 - Secretary → ME
  • 69
    UNA MURRAY LTD
    05521483
    2 Peterwood Way, Croydon, England
    Dissolved Corporate (9 parents)
    Officer
    2017-08-01 ~ 2024-09-30
    IIF 79 - Director → ME
    2022-06-15 ~ 2024-09-30
    IIF 14 - Secretary → ME
  • 70
    WILLOW TREE HEALTH LTD
    07773604
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-12-01 ~ dissolved
    IIF 52 - Director → ME
  • 71
    WILLOW TREE PHARMACY LIMITED
    07222946
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 47 - Director → ME

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