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

Mr Mitesh Girdharlal Dhanak

    Related profiles found in government register
  • Mr Mitesh Girdharlal Dhanak
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8BN, England

      IIF 1
  • Mr Mitesh Dhanak
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Magic House, 5-11 Green Lanes, Palmers Green, London, N13 4TN, England

      IIF 2

    • Magic House, 5-11 Green Lanes, Palmers Green, London, N13 4TN, United Kingdom

      IIF 3
  • Mr Mitesh Girdharlal Dhanak
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 28, High Road, London, N2 9PJ, England

      IIF 4
  • Mr Mitesh Dhanak
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Dhanak, Mitesh
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Mayfields, Wembley Park, Middlesex, HA9 9PS

      IIF 31
  • Dhanak, Mitesh
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Magichouse, 5-11 Green Lanes, London, N13 4TN, United Kingdom

      IIF 32

    • Unit 4, Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8BN, England

      IIF 33
  • Mr Mitesh Dhanak
    British born in April 1968

    Registered addresses and corresponding companies

    • 28, High Road, London, N2 9PJ, United Kingdom

      IIF 34
  • Dhanak, Mitesh
    British business executive born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5-11, Green Lanes, London, N13 4TN, United Kingdom

      IIF 35
  • Dhanak, Mitesh
    British chairman born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15, Edmunds Walk, London, N2 0HU, England

      IIF 36
  • Dhanak, Mitesh
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Regent Street, Cheltenham, Gloucestershire, GL50 1HQ

      IIF 37

    • 28, High Road, London, N2 9PJ, England

      IIF 38 IIF 39 IIF 40

    • 5-11, Green Lanes, London, N13 4TN, England

      IIF 41

    • Magic House, 5-11 Green Lanes, London, N13 4TN, United Kingdom

      IIF 42

    • Unit 4, Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8BN, England

      IIF 43 IIF 44 IIF 45

    • Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG, England

      IIF 48
  • Dhanak, Mitesh
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Dhanak, Mitesh
    British executive born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Dhanak, Mitesh
    British manager born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 28, High Road, London, N2 9PJ, England

      IIF 75 IIF 76

    • Unit 4, Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8BN, England

      IIF 77
  • Dhanak, Mitesh
    British company director

    Registered addresses and corresponding companies
  • Dhanak, Mitesh

    Registered addresses and corresponding companies

    • Unit 4, Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8BN, England

      IIF 80
child relation
Offspring entities and appointments
Active 45
  • 1
    Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    1,122,791 GBP2023-06-30
    Officer
    2020-05-14 ~ now
    IIF 58 - director → ME
  • 2
    Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    10,592,319 GBP2023-06-30
    Officer
    2022-07-12 ~ now
    IIF 60 - director → ME
  • 3
    Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2011-08-19 ~ now
    IIF 77 - director → ME
  • 4
    CHAMPIONING SOCIAL CARE LTD - 2024-03-11
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (9 parents)
    Officer
    2024-01-12 ~ now
    IIF 48 - director → ME
  • 5
    Magic House 5-11 Green Lanes, Palmers Green, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2020-02-19 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Palm Grove House - 4th Floor P O Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2022-11-25 ~ now
    IIF 53 - director → ME
  • 7
    Palm Grove House, Po Box 438, Road Town, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2020-06-01 ~ now
    IIF 34 - Has significant influence or control → OE
  • 8
    Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -714,327 GBP2022-07-01 ~ 2023-06-30
    Officer
    2010-09-03 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 9
    Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-06-30
    Officer
    2018-06-28 ~ now
    IIF 65 - director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 10
    Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-06-27 ~ now
    IIF 68 - director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 11
    Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,699,934 GBP2023-06-30
    Officer
    2018-06-27 ~ now
    IIF 61 - director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 12
    Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    11,280,282 GBP2023-06-30
    Officer
    2018-06-29 ~ now
    IIF 64 - director → ME
  • 13
    Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    14,901,376 GBP2023-06-30
    Officer
    2018-06-27 ~ now
    IIF 59 - director → ME
  • 14
    28 High Road, London, England
    Corporate (2 parents)
    Person with significant control
    2024-06-14 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 15
    Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,447 GBP2023-06-30
    Officer
    2020-06-29 ~ now
    IIF 43 - director → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 16
    28 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,465,533 GBP2023-08-31
    Officer
    2013-02-08 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 17
    28 High Road, London, England
    Corporate (1 parent)
    Officer
    2023-05-22 ~ now
    IIF 51 - director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 18
    Magic House, 5-11 Green Lanes, London
    Corporate (2 parents)
    Equity (Company account)
    8,048,175 GBP2023-06-30
    Officer
    2003-07-25 ~ now
    IIF 39 - director → ME
    2003-07-25 ~ now
    IIF 79 - secretary → ME
  • 19
    Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2020-02-19 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    FEORE LIMITED - 2012-07-12
    ACURON LIMITED - 2011-01-14
    Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    250 GBP2023-06-30
    Officer
    2010-12-21 ~ now
    IIF 74 - director → ME
  • 21
    28 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    497,964 GBP2022-09-30
    Officer
    2009-09-20 ~ now
    IIF 49 - director → ME
  • 22
    28 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,353,100 GBP2023-08-31
    Officer
    2020-08-05 ~ now
    IIF 52 - director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 23
    MAGIC CARE LIMITED - 2010-02-16
    Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    -316,236 GBP2023-06-30
    Officer
    2008-01-03 ~ now
    IIF 44 - director → ME
  • 24
    FLAGSWAN TWO LIMITED - 2010-02-03
    Magic House 5-11 Green Lanes, Palmers Green, London
    Corporate (3 parents)
    Equity (Company account)
    879,843 GBP2023-06-30
    Officer
    2005-10-21 ~ now
    IIF 38 - director → ME
    2005-10-21 ~ now
    IIF 78 - secretary → ME
  • 25
    Magic House, 5-11 Green Lanes, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-22 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 26
    OSTER INVESTMENTS LTD - 2010-12-01
    Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-09-09 ~ now
    IIF 72 - director → ME
  • 27
    Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    1,464,080 GBP2023-06-30
    Officer
    2020-05-14 ~ now
    IIF 62 - director → ME
  • 28
    PREMIER GROUP (SOUTHERN) LTD - 2021-02-12
    Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -10,968 GBP2023-06-30
    Officer
    2022-03-01 ~ now
    IIF 67 - director → ME
  • 29
    ORTHOJOBS LTD - 2021-02-12
    Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-02-16 ~ now
    IIF 33 - director → ME
  • 30
    Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, England
    Corporate (1 parent, 5 offsprings)
    Profit/Loss (Company account)
    -1,119,733 GBP2022-07-01 ~ 2023-06-30
    Officer
    2019-11-13 ~ now
    IIF 47 - director → ME
    Person with significant control
    2019-11-13 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 31
    Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, England
    Corporate (1 parent)
    Officer
    2023-07-06 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-07-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 32
    Magic House, 5-11 Green Lanes, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    18,011 GBP2019-12-31
    Officer
    2003-12-09 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 33
    5-11 Green Lanes, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-19 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2021-11-19 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 34
    Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    8,730,340 GBP2023-06-30
    Officer
    1994-10-20 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 35
    Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-19 ~ now
    IIF 46 - director → ME
    Person with significant control
    2021-11-19 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 36
    ABI SUPPORT SERVICES LIMITED - 2015-09-23
    RESUSCITATE CARE LIMITED - 2012-11-09
    Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    14,316,942 GBP2023-06-30
    Officer
    2012-11-02 ~ now
    IIF 73 - director → ME
    2012-11-02 ~ now
    IIF 80 - secretary → ME
  • 37
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, England
    Corporate (5 parents)
    Equity (Company account)
    -18,533 GBP2024-03-31
    Officer
    2020-07-02 ~ now
    IIF 54 - director → ME
  • 38
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -217,100 GBP2024-03-31
    Officer
    2020-07-01 ~ now
    IIF 55 - director → ME
  • 39
    Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    954,132 GBP2023-06-30
    Officer
    2020-05-14 ~ now
    IIF 69 - director → ME
  • 40
    Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-05 ~ now
    IIF 63 - director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 41
    28 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,387,960 GBP2024-03-31
    Officer
    2017-06-21 ~ now
    IIF 70 - director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 9 - Has significant influence or control → OE
  • 42
    ACURON CARE LTD - 2017-01-09
    28 High Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    23,217 GBP2024-03-31
    Officer
    2014-01-28 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 43
    Magichouse, 5-11 Green Lanes, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-21 ~ dissolved
    IIF 32 - director → ME
  • 44
    28 High Road, London, England
    Corporate (1 parent)
    Officer
    2025-01-02 ~ now
    IIF 50 - director → ME
    Person with significant control
    2025-01-02 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 45
    28 High Road, London, England
    Corporate (1 parent)
    Officer
    2025-03-06 ~ now
    IIF 40 - director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2019-04-09
    IIF 30 - Ownership of shares – 75% or more → OE
  • 2
    Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    11,280,282 GBP2023-06-30
    Person with significant control
    2018-06-29 ~ 2018-08-07
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    14,901,376 GBP2023-06-30
    Person with significant control
    2018-06-27 ~ 2018-08-07
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    VRINDAVAN EDUCATION AND RELIEF TRUST LTD - 2010-04-19
    1 Bell Street, 2nd Floor, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    80,586 GBP2023-11-30
    Officer
    2020-07-10 ~ 2024-10-30
    IIF 36 - director → ME
  • 5
    CHELTENHAM EVERYMAN THEATRE CMPANY LIMITED (THE) - 1978-12-31
    Regent Street, Cheltenham, Gloucestershire
    Corporate (11 parents, 1 offspring)
    Officer
    2018-11-29 ~ 2021-08-26
    IIF 37 - director → ME
    Person with significant control
    2019-11-29 ~ 2021-08-26
    IIF 5 - Has significant influence or control → OE
  • 6
    28 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    497,964 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ 2024-05-15
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    QUOTEPOINT LIMITED - 1980-12-31
    Pathway House, 80 Green Street, Enfield, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,007,131 GBP2024-06-30
    Officer
    1996-12-11 ~ 2000-03-01
    IIF 31 - director → ME
  • 8
    FLAGSWAN TWO LIMITED - 2010-02-03
    Magic House 5-11 Green Lanes, Palmers Green, London
    Corporate (3 parents)
    Equity (Company account)
    879,843 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2018-08-07
    IIF 17 - Has significant influence or control → OE
  • 9
    OSTER INVESTMENTS LTD - 2010-12-01
    Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2018-08-07
    IIF 29 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.