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.
Mrs Hemandra Parekh
- South African born in June 1960
Mrs Hemandra Parekh
Resident in United Kingdom
Registered addresses and corresponding companies3 Daphne Court, Harrowdene Road, Wembley, HA0 2HZ, United Kingdom
IIF 1
- British born in June 1960
Leonard Fraser
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 10, 41, Church Road, Croydon, CR0 1SG, United Kingdom
IIF 2
- British born in June 1960
Fraser, Leonard
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 10, 41, Church Road, Croydon, CR0 1SG, United Kingdom
IIF 335, Jackson Court, Rose Avenue Hazlemere, High Wycombe, Buckinghamshire, HP15 7TZ, United Kingdom
IIF 4206, Connaught Road, Luton, Bedfordshire, LU4 8ET, United Kingdom
IIF 5206 Connaught Road, Luton, Bedfordshire, LU4 8ET
IIF 6 IIF 7C7-c8, Spectrum Business Centre, Anthony's Way, Rochester, Kent, ME2 4NP, United Kingdom
IIF 83 Daphne Court, Harrowdene Road, Wembley, HA0 2HZ, United Kingdom
IIF 9
- South African born in October 1964
Parekh, Hemandra
Resident in England
Registered addresses and corresponding companies3 Daphne Court, Harrowdene Road, Wembley, HA0 2HZ, United Kingdom
IIF 10
- British born in June 1960
Mr Leonard Fraser
Resident in England
Registered addresses and corresponding companies2nd Floor, Lumiere House, Elstree Way, Borehamwood, WD6 1JH, United Kingdom
IIF 11Lumiere House, Elstree Way, Borehamwood, WD6 1JH, England
IIF 12128, City Road, London, EC1V 2NX, United Kingdom
IIF 132, Albert Place, Unitec House 1st Floor, London, N3 1QB, United Kingdom
IIF 1486-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 15Suite 107, Victoria Road, Unit 3 Woodward Buildings, London, W3 6FA, England
IIF 16Flat 36 Creswell House, Hirst Crescent, Wembley, HA9 7HJ, England
IIF 17
- British born in June 1960
Fraser, Leonard
Resident in England
Registered addresses and corresponding companies2nd Floor, Lumiere House, Elstree Way, Borehamwood, WD6 1JH, United Kingdom
IIF 18Lumiere House, Elstree Way, Borehamwood, WD6 1JH, England
IIF 19764, Browells Lane, Feltham, Middlesex, TW13 7EQ, United Kingdom
IIF 20128, City Road, London, EC1V 2NX, United Kingdom
IIF 2186-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 22Suite 107, Victoria Road, Unit 3 Woodward Buildings, London, W3 6FA, England
IIF 23
- British director born in June 1960
Fraser, Leonard
Resident in England
Registered addresses and corresponding companies
- 1
AD-MOTO HOLDINGS LIMITED
1316048516 Horse Leys, Henley On Thames, Oxfordshire, United KingdomDissolved Corporate (2 parents)Person with significant control2021-01-27 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BMCK LTD
114173002nd Floor, Lumiere House, Elstree Way, Borehamwood, United KingdomDissolved Corporate (1 parent)Officer2018-06-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-06-15 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 3
EYE-BOX LIMITED
12419151The 1921 Building, East Malling Business Centre, New Road, East Malling, Kent, United KingdomDissolved Corporate (4 parents)Officer2020-01-23 ~ dissolvedIIF 8 - Director → ME - 4
GREEN ARROW LOGISTICS LIMITED
14277081D08 Gothic House, Barker Gate, Nottingham, EnglandDissolved Corporate (5 parents)Officer2022-08-17 ~ dissolvedIIF 25 - Director → ME - 5
HANLEF LIMITED
08666342Edgware Associates, Premier House, 112 Station Road, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2013-08-28 ~ dissolvedIIF 20 - Director → ME - 6
KPL LOGISTICS (UK) LTD
0813640635 Jackson Court, Rose Avenue, Hazlemere, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer2012-07-10 ~ dissolvedIIF 4 - Director → ME - 7LK LOGISTICS LIMITED - 2009-11-1735 Jackson Court, Hazlemere, High Wycombe, BuckinghamshireDissolved Corporate (3 parents)Officer2010-07-28 ~ dissolvedIIF 5 - Director → ME
- 8
LAUNDRY MATES LTD
12826624Lumiere House, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Officer2020-08-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-08-20 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
LEF ENTERPRISES LTD
1399747086-90 Paul Street, London, England, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2022-03-23 ~ nowIIF 22 - Director → MEPerson with significant control2022-03-23 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 10
LENS SOLUTIONS (UK) LIMITED
0669278331a Hill Avenue, Amersham, BuckinghamshireDissolved Corporate (5 parents)Officer2008-09-09 ~ 2009-07-06IIF 7 - Director → ME - 11
LENS SOLUTIONS LIMITED
05905443Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-24 during the appointment or period of control
Dissolved on 2011-03-23 during the appointment or period of control17 Berkeley Mews 29 High Street, Cheltenham, GloucestershireDissolved Corporate (6 parents)Officer2006-08-14 ~ dissolvedIIF 6 - Director → ME - 12
LOGISTIX LTD
129714834385, 12971483 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 3 offsprings)Officer2020-10-23 ~ 2024-03-01IIF 24 - Director → MEPerson with significant control2020-10-23 ~ 2024-03-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
MICROHUBS LIMITED
131961814385, 13196181 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-02-11 ~ 2024-03-01IIF 21 - Director → ME - 14OLIVER SELF DRIVE LTD - 2013-06-0311 Steele Road Steele Road, Park Royal, London, EnglandActive Corporate (2 parents)Officer2015-10-26 ~ 2023-05-18IIF 23 - Director → MEPerson with significant control2021-04-26 ~ 2023-05-09IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
STELEO LIMITED
140119882 Albert Place, Unitec House 1st Floor, London, United KingdomDissolved Corporate (2 parents)Person with significant control2022-03-30 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
STRICTLY ROOTS LTD
16383884Flat 10, 41 Church Road, Croydon, United KingdomActive Corporate (1 parent)Officer2025-04-13 ~ nowIIF 3 - Director → MEPerson with significant control2025-04-13 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 17
WHEELZ LOGISTICS LIMITED
140124193 Daphne Court, Harrowdene Road, Wembley, United KingdomDissolved Corporate (1 parent)Officer2022-05-20 ~ dissolvedIIF 10 - Director → ME2022-03-30 ~ 2022-05-20IIF 9 - Director → MEPerson with significant control2022-03-30 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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