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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

Mr Mukesh Shah

    Related profiles found in government register
  • Mr Mukesh Shah
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 1 IIF 2 IIF 3

    • icon of address Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY, United Kingdom

      IIF 4
  • Shah, Mukesh
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Mukesh
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 14

    • icon of address Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY, United Kingdom

      IIF 15
  • Mr Mukesh Shah
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Beech Hill Avenue, Barnet, Herts, EN4 0LW

      IIF 16
  • Mr Mukesh Zaverchand Shah
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Beech Hill Avenue, Barnet, Hertfordshire, EN4 0LW, England

      IIF 17

    • icon of address 8, Beech Hill Avenue, Barnet, Herts, EN4 0LW, United Kingdom

      IIF 18 IIF 19 IIF 20

    • icon of address Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY

      IIF 21

    • icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 22 IIF 23

    • icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 24
  • Shah, Mukesh Zaverchand
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Mukesh Zaverchand
    British business man born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Baytree House, 3 Broomer Place, Cheshunt, Hertfordshire, EN8 9ER

      IIF 38
  • Shah, Mukesh Zaverchand
    British business partner born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY

      IIF 39
  • Shah, Mukesh Zaverchand
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY, England

      IIF 40 IIF 41
  • Shah, Mukesh Zaverchand
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 7, Optima Business Park, Hoddesdon, Herts, EN11 0DY, Uk

      IIF 42

    • icon of address Unit 7 Optima Business Park, Pindar Road, Hoddesdon, EN11 0DY

      IIF 43

    • icon of address Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY, England

      IIF 44 IIF 45 IIF 46

    • icon of address Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY, United Kingdom

      IIF 47

    • icon of address Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Herts, EN11 0DY, England

      IIF 48 IIF 49

    • icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 50
  • Shah, Mukesh Zaverchand
    British marketing of properties born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor 17, Albemarle Street, London, W1S 4HP

      IIF 51
  • Shah, Mukesh Zaverchand
    British property agent born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Bridge House, 25 Fiddlebrige Lane, Hatfield, Hertfordshire, AL10 0SP, England

      IIF 52 IIF 53
  • Shah, Mukesh Zaverchand
    British property director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England

      IIF 54

    • icon of address 14, Wedgwood Court, Wedgwood Way, Stevenage, Hertfordshire, SG1 4QR, England

      IIF 55 IIF 56 IIF 57
  • Shah, Mukesh Zaverchand
    British property management born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Baytree House, 3 Broomer Place, Cheshunt, Hertfordshire, EN8 9ER

      IIF 58

    • icon of address Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY

      IIF 59

    • icon of address 3rd Floor 17, Albemarle Street, London, W1S 4HP

      IIF 60 IIF 61

    • icon of address Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England

      IIF 62

    • icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 63 IIF 64

    • icon of address 14, Wedgwood Court, Wedgwood Way, Stevenage, Hertfordshire, SG1 4QR, England

      IIF 65
  • Shah, Mukesh Zaverchand
    British property manager born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Baytree House, 3 Broomer Place, Cheshunt, Hertfordshire, EN8 9ER

      IIF 66 IIF 67 IIF 68

    • icon of address 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England

      IIF 69

    • icon of address Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY

      IIF 70

    • icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 71
  • Shah, Mukesh
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Beech Hill Avenue, Barnet, EN4 0LW, United Kingdom

      IIF 72
  • Shah, Mukesh Zaverchand
    British

    Registered addresses and corresponding companies

    • icon of address Baytree House, 3 Broomer Place, Cheshunt, Hertfordshire, EN8 9ER

      IIF 73
  • Shah, Mukesh Zaverchand
    British business man5a

    Registered addresses and corresponding companies

    • icon of address Baytree House, 3 Broomer Place, Cheshunt, Hertfordshire, EN8 9ER

      IIF 74
  • Shah, Mukesh Zaverchand
    British property management

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,921,329 GBP2018-03-31
    Officer
    icon of calendar 2004-01-12 ~ dissolved
    IIF 63 - Director → ME
  • 2
    icon of address 8 Beech Hill Avenue, Barnet, England
    Active Corporate (5 parents)
    Equity (Company account)
    -49,108 GBP2022-07-31
    Officer
    icon of calendar 2022-11-14 ~ now
    IIF 7 - Director → ME
  • 3
    HALEMARK LIMITED - 1986-09-18
    AUTOLEC SERVICES (EXETER) LTD - 2001-02-26
    icon of address Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    IIF 41 - Director → ME
  • 4
    icon of address 8 Beech Hill Avenue, Barnet, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-09-01 ~ now
    IIF 29 - Director → ME
  • 5
    icon of address Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-10 ~ dissolved
    IIF 47 - Director → ME
  • 6
    icon of address 8 Beech Hill Avenue, Barnet, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 8 - Director → ME
  • 7
    icon of address Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 44 - Director → ME
  • 8
    icon of address Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 46 - Director → ME
  • 9
    icon of address 8 Beech Hill Avenue, Barnet, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 72 - Director → ME
  • 10
    CARTON PLACE MANAGEMENT LTD - 2007-11-21
    icon of address Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    8,139 GBP2024-10-31
    Officer
    icon of calendar 2014-12-01 ~ now
    IIF 37 - Director → ME
  • 11
    icon of address 8 Beech Hill Avenue, Barnet, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 6 - Director → ME
  • 12
    icon of address 8 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-25 ~ now
    IIF 11 - Director → ME
  • 13
    icon of address 8 Beech Hill Avenue, Barnet, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    33 GBP2020-01-31
    Officer
    icon of calendar 2009-04-24 ~ dissolved
    IIF 14 - Director → ME
  • 14
    C P DIESEL LIMITED - 2025-04-08
    icon of address 8 Beech Hill Avenue, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-02-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-12 ~ dissolved
    IIF 59 - Director → ME
  • 16
    icon of address 8 Beech Hill Avenue, Barnet, Herts, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-14 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 8 Beech Hill Avenue, Barnet, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-03 ~ now
    IIF 28 - Director → ME
  • 18
    icon of address 8 Beech Hill Avenue, Barnet, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-03 ~ now
    IIF 26 - Director → ME
  • 19
    icon of address Torwood, 8 Beech Hill Avenue, Barnet, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ now
    IIF 31 - Director → ME
  • 20
    icon of address 8 Beech Hill Avenue, Barnet, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-05 ~ now
    IIF 30 - Director → ME
  • 21
    icon of address 31 Elventon Close, Folkestone, England
    Active Corporate (2 parents)
    Equity (Company account)
    984 GBP2024-04-30
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 13 - Director → ME
  • 22
    icon of address 8 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-25 ~ now
    IIF 12 - Director → ME
  • 23
    icon of address 8 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    67,755 GBP2024-12-31
    Officer
    icon of calendar 2021-07-08 ~ now
    IIF 10 - Director → ME
  • 24
    icon of address Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Herts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    220,307 GBP2017-08-31
    Officer
    icon of calendar 2018-04-03 ~ dissolved
    IIF 48 - Director → ME
  • 25
    icon of address Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-03 ~ dissolved
    IIF 40 - Director → ME
  • 26
    icon of address 8 Beech Hill Avenue, Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2005-08-06 ~ now
    IIF 27 - Director → ME
  • 27
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    46,877 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    AMBERSMITH LTD - 1996-10-10
    icon of address Unit 7 Optima Business Park, Hoddesdon, Herts, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-30 ~ dissolved
    IIF 42 - Director → ME
  • 29
    icon of address Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Herts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    411,916 GBP2017-12-31
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 49 - Director → ME
  • 30
    STRATEGIC UK PROPERTIES LIMITED - 2004-11-11
    icon of address 3rd Floor 17 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-11 ~ dissolved
    IIF 51 - Director → ME
  • 31
    icon of address Torwood, 8 Beech Hill Avenue, Barnet, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-07-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-07-12 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 8 Beech Hill Avenue, Barnet, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-03 ~ now
    IIF 25 - Director → ME
  • 33
    icon of address 8 Beech Hill Avenue, Barnet, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    icon of calendar 2017-10-12 ~ now
    IIF 33 - Director → ME
  • 34
    icon of address Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-06 ~ dissolved
    IIF 70 - Director → ME
  • 35
    PRIME UK PROPERTIES LIMITED - 2006-02-21
    NOVELNOTES LIMITED - 2004-11-11
    icon of address 3rd Floor 17 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-21 ~ dissolved
    IIF 60 - Director → ME
  • 36
    icon of address 8 Beech Hill Avenue, Barnet, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-09-19 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-02 ~ dissolved
    IIF 45 - Director → ME
  • 38
    icon of address Torwood, 8 Beech Hill Avenue, Barnet, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-05-23 ~ now
    IIF 34 - Director → ME
  • 39
    TROY HOMES (RADLETT) LIMITED - 2022-02-21
    icon of address 8 Beech Hill Avenue, Barnet, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-18 ~ now
    IIF 5 - Director → ME
  • 40
    icon of address C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,008,414 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    NEATJOY LIMITED - 2004-11-11
    icon of address Cvs Asset Management Ltd, Level 1, Devonshire House, 1 Mayfair Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-21 ~ dissolved
    IIF 62 - Director → ME
  • 42
    icon of address 8 Beech Hill Avenue, Barnet, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    icon of calendar 2017-10-12 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    IIF 1 - Has significant influence or control → OE
  • 43
    LAWGRA (NO.1103) LIMITED - 2004-06-21
    icon of address C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,315 GBP2019-03-31
    Officer
    icon of calendar 2005-01-20 ~ dissolved
    IIF 50 - Director → ME
Ceased 23
  • 1
    SHOWBELL LIMITED - 2007-09-28
    icon of address 56 West Street, Shoreham-by-sea, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    325,350 GBP2024-09-30
    Officer
    icon of calendar 2005-08-06 ~ 2007-09-28
    IIF 66 - Director → ME
  • 2
    icon of address 8 Beech Hill Avenue, Barnet, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-25 ~ 2022-04-26
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    PRIME UK FINANCE LIMITED - 2013-05-10
    CVS PRIVATE EQUITY LIMITED - 2015-08-27
    REEFLOAN LIMITED - 2004-11-11
    icon of address C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    59,059 GBP2024-06-30
    Officer
    icon of calendar 2004-10-21 ~ 2014-07-01
    IIF 61 - Director → ME
    icon of calendar 2004-10-21 ~ 2009-03-30
    IIF 75 - Secretary → ME
  • 4
    TRACECALL LIMITED - 2007-08-20
    icon of address North Studio, 116a High Street, Edgware, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    175,379 GBP2016-07-31
    Officer
    icon of calendar 2005-08-06 ~ 2007-08-01
    IIF 67 - Director → ME
  • 5
    icon of address 102 Weston Drive, Stanmore, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-30 ~ 2011-03-01
    IIF 57 - Director → ME
  • 6
    icon of address 102 Weston Drive, Stanmore, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-30 ~ 2011-03-01
    IIF 55 - Director → ME
  • 7
    icon of address 102 Weston Drive, Stanmore, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-30 ~ 2011-03-01
    IIF 56 - Director → ME
  • 8
    icon of address 102 Weston Drive Weston Drive, Stanmore, England
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    6,117,288 GBP2016-03-31
    Officer
    icon of calendar 2003-10-07 ~ 2011-03-01
    IIF 65 - Director → ME
  • 9
    ROOFEX LIMITED - 2007-08-09
    icon of address 14 Wedgwood Court, Pin Green Industrial Estate, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-06 ~ 2007-08-10
    IIF 68 - Director → ME
  • 10
    icon of address Ground Floor, 51 Tweedy Road, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-26 ~ 2012-04-19
    IIF 43 - Director → ME
  • 11
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    46,877 GBP2024-06-30
    Officer
    icon of calendar 2005-07-25 ~ 2020-06-14
    IIF 69 - Director → ME
    icon of calendar 2004-01-12 ~ 2004-01-15
    IIF 58 - Director → ME
  • 12
    icon of address 110 Chandos Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    icon of calendar 2001-03-13 ~ 2006-01-11
    IIF 38 - Director → ME
    icon of calendar 2001-03-26 ~ 2006-01-11
    IIF 74 - Secretary → ME
  • 13
    icon of address 40 Springwood Drive, Springwood Industrial Estate, Braintree, Essex, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    950 GBP2024-06-30
    Officer
    icon of calendar 2022-03-25 ~ 2022-09-30
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-03-25 ~ 2022-04-20
    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
  • 14
    icon of address 40 Springwood Drive, Springwood Industrial Estate, Braintree, Essex, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    59,679,800 GBP2024-06-30
    Officer
    icon of calendar 1998-07-28 ~ 2022-09-30
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-07
    IIF 21 - Has significant influence or control → OE
  • 15
    icon of address 8 Beech Hill Avenue, Barnet, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Person with significant control
    icon of calendar 2017-10-12 ~ 2020-11-23
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    PRIME UK PROPERTIES LIMITED - 2006-02-21
    NOVELNOTES LIMITED - 2004-11-11
    icon of address 3rd Floor 17 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-21 ~ 2009-03-30
    IIF 77 - Secretary → ME
  • 17
    BLOOMTURN LIMITED - 2004-11-11
    PRIME STRATEGIC LIMITED - 2006-02-21
    icon of address C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,083,130 GBP2023-09-30
    Officer
    icon of calendar 2004-01-12 ~ 2020-06-15
    IIF 64 - Director → ME
    icon of calendar 2004-10-22 ~ 2009-10-01
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-20
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2003-04-22 ~ 2020-06-15
    IIF 53 - Director → ME
  • 19
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2003-04-22 ~ 2020-06-15
    IIF 52 - Director → ME
  • 20
    icon of address Broad House Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    746,980 GBP2024-03-31
    Officer
    icon of calendar 2003-04-03 ~ 2020-06-15
    IIF 54 - Director → ME
  • 21
    icon of address C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,008,414 GBP2024-04-30
    Officer
    icon of calendar 2004-01-12 ~ 2020-06-15
    IIF 71 - Director → ME
  • 22
    NEATJOY LIMITED - 2004-11-11
    icon of address Cvs Asset Management Ltd, Level 1, Devonshire House, 1 Mayfair Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-21 ~ 2009-03-30
    IIF 76 - Secretary → ME
  • 23
    icon of address 8 Beech Hill Avenue, Barnet, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    1,000 GBP2019-09-30
    Person with significant control
    icon of calendar 2017-10-12 ~ 2019-11-01
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.