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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

Mr Tilesh Patel

    Related profiles found in government register
  • Mr Tilesh Patel
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 165, Chaplin Road, Wembley, HA0 4UN, England

      IIF 1
  • Mrs Nilpa Patel
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3, Highbarrow Close, Purley, CR8 2JX, England

      IIF 2
  • Patel, Ashank
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Station House, 15 Station Road, St Ives, PE27 5BH, England

      IIF 3
  • Patel, Ashank
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 138, Upton Court Road, Slough, SL3 7NE, England

      IIF 4

    • The Station House, 15 Station Road, St Ives, PE27 5BH, England

      IIF 5

    • The Station House, Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Mr Tilesh Rameshchandra Patel
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Nilpa Patel
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Highbarrow Close, Purley, CR8 2JX, England

      IIF 18
  • Mr Ashank Patel
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Kenton Road, Harrow, HA3 8AL, England

      IIF 19 IIF 20

    • Hampden House, Durham Road, London, SW20 0TL, England

      IIF 21

    • Rowlandson House, 289-293 Ballards Lane, London, N12 8NP, England

      IIF 22

    • 3, High Barrow Close, Purley, CR8 2JX, United Kingdom

      IIF 23 IIF 24

    • 3, Highbarrow Close, Purley, CR8 2JX, England

      IIF 25

    • 3, Highbarrow Close, Purley, CR8 2JX, United Kingdom

      IIF 26

    • 3, Highbarrow Close, Purley, Surrey, CR8 2JX, England

      IIF 27 IIF 28

    • 3 Highbarrow Close, Purley, Surrey, CR8 2JX, United Kingdom

      IIF 29

    • 138, Upton Court Road, Slough, SL3 7NE, England

      IIF 30

    • 15, Station Road, St Ives, Cambridgeshire, PE27 5BH

      IIF 31

    • 15, Station Road, St Ives, Cambridgeshire, PE27 5BH, England

      IIF 32 IIF 33

    • The Station House, 15 Station Road, St Ives, Cambridgeshire, PE27 5BH, England

      IIF 34

    • The Station House, 15 Station Road, St Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 35 IIF 36

    • The Station House, 15 Station Road, St Ives, PE27 5BH, United Kingdom

      IIF 37 IIF 38

    • 15, Station Road, St. Ives, Cambridgeshire, PE27 5BH

      IIF 39

    • 15, Station Road, St. Ives, Cambridgeshire, PE27 5BH, England

      IIF 40 IIF 41

    • The Station House, 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH

      IIF 42 IIF 43

    • The Station House, Station Road, St. Ives, Cambridgeshire, PE27 5BH

      IIF 44

    • Suite 410 , 1, The Atrium, Harefield Road, Uxbridge, UB8 1EX, United Kingdom

      IIF 45

    • Suite 410 The Atrium, Harefield Road, Uxbridge, UB8 1EX, England

      IIF 46

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England

      IIF 47

    • 165, Chaplin Road, Wembley, HA0 4UN, England

      IIF 48
  • Mrs Nilpa Patel
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Highbarrow Close, Purley, Surrey, CR8 2JX, England

      IIF 49

    • 3 Highbarrow Close, Purley, Surrey, CR8 2JX, United Kingdom

      IIF 50
  • Patel, Tilesh Rameshchandra
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Tilesh Rameshchandra
    born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 165, Chaplin Road, Wembley, HA0 4UN, England

      IIF 61
  • Patel, Ashank
    born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Highbarrow Close, Purley, CR8 2JX, United Kingdom

      IIF 62
  • Patel, Ashank
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Albemarle House, 1 Albemarle Street, London, W1S 4HA, England

      IIF 63 IIF 64

    • 3 Highbarrow Close, Purley, Surrey, CR8 2JX

      IIF 65

    • 3, Highbarrow Close, Purley, Surrey, CR8 2JX, England

      IIF 66

    • 15, Station Road, St. Ives, PE27 5BH, England

      IIF 67
  • Patel, Ashank
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th, Floor Albemarle House, Albemarle Street Mayfair, London, W1S 4HA, England

      IIF 68

    • Innovation House, 225 Marsh Wall, London, E14 9FW, England

      IIF 69

    • Sixth Floor, Albemarle House, 1 Albemarle Street, Mayfair, London, W1S 4HA, United Kingdom

      IIF 70
  • Patel, Ashank
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 33, Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 71

    • Suite 33, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom

      IIF 72

    • 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 73

    • 6th Floor, Albemarle House, 1 Albemarle Street, London, W1S 4HA, England

      IIF 74 IIF 75

    • 6th, Floor Albemarle House 1 Albermarle Street, 1 Albemarle Street, London, W1S 4HA, England

      IIF 76

    • 7, Swallow Place, London, W1B 2AG

      IIF 77

    • 7-15, Greatorex Street, London, E1 5NF, England

      IIF 78

    • 9, Mansfield Street, London, W1G 9NY, England

      IIF 79

    • Hampden House, Durham Road, London, SW20 0TL, England

      IIF 80

    • 3, Highbarrow Close, Purley, Surrey, CR8 2JX, England

      IIF 81 IIF 82 IIF 83

    • 3 Highbarrow Close, Purley, Surrey, CR8 2JX, United Kingdom

      IIF 84

    • 138, Upton Court Road, Slough, SL3 7NE, England

      IIF 85

    • 15, Station Road, St Ives, Cambridgeshire, PE27 5BH, England

      IIF 86 IIF 87 IIF 88

    • 15, Station Road, St Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 94

    • 15, Station Road, St Ives, Cambridgshire, PE27 5BH, England

      IIF 95

    • Station House, 15 Station Road, St Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 96

    • Station House, 15 Station Road, St Ives, PE27 5BH, United Kingdom

      IIF 97

    • The Station House, 15 Station Road, St Ives, PE27 5BH, United Kingdom

      IIF 98 IIF 99

    • 15, Station Road, St. Ives, Cambridgeshire, PE27 5BH, England

      IIF 100 IIF 101 IIF 102

    • 15, Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 106

    • The Station House, 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH

      IIF 107 IIF 108

    • The Station House, 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH, England

      IIF 109 IIF 110 IIF 111

    • The Station House, Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 113

    • Suite 410 , 1, The Atrium, Harefield Road, Uxbridge, UB8 1EX, United Kingdom

      IIF 114

    • Suite 410 The Atrium, Harefield Road, Uxbridge, UB8 1EX, England

      IIF 115

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England

      IIF 116

    • 165, Chaplin Road, Wembley, HA0 4UN, England

      IIF 117
  • Patel, Nilpa
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Champs Consultants, 34 Croydon Road, Caterham, Surrey, CR3 6QB, England

      IIF 118

    • 3, Highbarrow Close, Purley, Surrey, CR8 2JX, England

      IIF 119
  • Patel, Nilpa
    British accountant born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Highbarrow Close, Purley, Surrey, CR8 2JX, England

      IIF 120
  • Patel, Nilpa
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Highbarrow Close, Purley, CR8 2JX, England

      IIF 121
  • Patel, Nilpa
    British finance director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Highbarrow Close, Purley, Surrey, CR8 2JX, United Kingdom

      IIF 122
  • Tilesh Rameshchandra Patel
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 165, Chaplin Road, Wembley, London, Middlesex, HA0 4UN, United Kingdom

      IIF 123 IIF 124
  • Patel, Tilesh Rameshchandra
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 165, Chaplin Road, Wembley, London, Middlesex, HA0 4UN, United Kingdom

      IIF 125 IIF 126
child relation
Offspring entities and appointments 66
  • 1
    ACE FINANCIAL SOLUTIONS LIMITED
    07146010
    38 St. Marys Road, London, England
    Active Corporate (3 parents)
    Officer
    2010-02-04 ~ 2011-05-16
    IIF 66 - Director → ME
  • 2
    AJMERA (GOLDHAWK) LTD
    - now 10690910
    EQUITY AJMERA (GOLDHAWK) LTD
    - 2019-09-20 10690910
    EQUITY REAL ESTATE (AQUA) LTD
    - 2017-09-12 10690910
    165 Chaplin Road, Wembley, England
    Active Corporate (4 parents)
    Officer
    2017-09-12 ~ now
    IIF 56 - Director → ME
    2017-03-27 ~ 2019-03-12
    IIF 104 - Director → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 13 - Has significant influence or control → OE
    2017-03-27 ~ 2019-03-12
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AJMERA (KINGSTON) LTD
    - now 10530473
    EQUITY AJMERA (KINGSTON) LTD
    - 2019-09-20 10530473
    EQUITY AJMERA LTD
    - 2017-03-10 10530473 OC416368
    EQUITY REAL ESTATE (ORION) LTD
    - 2017-03-07 10530473
    165 Chaplin Road, Wembley, England
    Active Corporate (3 parents)
    Officer
    2017-03-13 ~ now
    IIF 55 - Director → ME
    2016-12-17 ~ 2019-03-12
    IIF 98 - Director → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 12 - Has significant influence or control → OE
    2016-12-17 ~ 2019-03-12
    IIF 38 - Ownership of shares – 75% or more → OE
  • 4
    AJMERA (MILL HOUSE) LTD
    - now 10015254
    EQUITY AJMERA (MILL HOUSE) LTD
    - 2019-09-20 10015254
    EQUITY REAL ESTATE (HUBBARDS) LIMITED
    - 2017-11-23 10015254
    165 Chaplin Road, Wembley, England
    Active Corporate (3 parents)
    Officer
    2016-02-19 ~ 2019-03-12
    IIF 96 - Director → ME
    2019-02-25 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-03-12
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-03-12 ~ now
    IIF 11 - Has significant influence or control → OE
  • 5
    AJMERA CORPORATION UK LIMITED
    09920050
    165 Chaplin Road, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2015-12-17 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 15 - Has significant influence or control → OE
  • 6
    AJMERA REALTY INFRA (UK) LTD
    09708071
    165 Chaplin Road, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-07-29 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    AJMERA UK DEVELOPMENT LLP
    - now OC416368
    EQUITY AJMERA LLP
    - 2020-01-07 OC416368 10530473
    165 Chaplin Road, Wembley, England
    Active Corporate (4 parents)
    Officer
    2019-03-12 ~ now
    IIF 61 - LLP Designated Member → ME
  • 8
    AKSHAR ENTERPRISE CONSULTANCY LTD
    11275218
    165 Chaplin Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-26 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2018-03-26 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    AKSHAR PROJECTS LIMITED
    15397039
    165 Chaplin Road, Wembley, England
    Active Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    AMDC ENERGY LIMITED
    10352741
    250 Wharfedale Road, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2018-02-12 ~ 2019-02-19
    IIF 69 - Director → ME
  • 11
    AURUM (LEATHERHEAD) LTD
    - now 12976639
    AURUM (EGHAM) LTD
    - 2021-04-23 12976639
    1 Harefield Road Suite 410 The Atrium, Harefield Road, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-27 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2020-10-27 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 12
    AURUM (OXSHOTT) LTD
    - now 12900286
    AURUM (WOKINGHAM) LTD
    - 2021-05-06 12900286
    138 Upton Court Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-23 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2020-09-23 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 13
    AURUM (STAINES) LTD
    13519865
    Suite 410 , 1, The Atrium Harefield Road, Uxbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-20 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2021-07-20 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 14
    CURATIONTECH AURUM LTD - now
    AURUM (WATES) LTD
    - 2023-07-04 12725673
    Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hants, England
    Active Corporate (4 parents)
    Officer
    2020-07-07 ~ 2022-07-28
    IIF 116 - Director → ME
    Person with significant control
    2020-07-07 ~ 2022-07-28
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CWD PROJECTS (PARK WORKS) LIMITED
    09122988
    165 Chaplin Road, Wembley, England
    Active Corporate (6 parents)
    Officer
    2017-05-22 ~ 2019-03-12
    IIF 117 - Director → ME
    2019-03-12 ~ now
    IIF 54 - Director → ME
  • 16
    ECLIPSE PROPERTY (HFX1) LTD
    09292815 09292929... (more)
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Liquidation Corporate (4 parents)
    Officer
    2017-03-08 ~ 2018-03-01
    IIF 113 - Director → ME
    2017-04-30 ~ 2018-03-01
    IIF 84 - Director → ME
  • 17
    ECLIPSE PROPERTY (HFX2) LTD
    09292929 09292894... (more)
    Thomas Quinn Accountants, The Station House, Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2017-03-08 ~ 2018-03-01
    IIF 7 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-03-01
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ECLIPSE PROPERTY (HFX3) LTD
    09292894 09292929... (more)
    Thomas Quinn Accountants, The Station House, Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    2019-02-19 ~ 2021-06-12
    IIF 4 - Director → ME
    2017-03-08 ~ 2018-03-01
    IIF 6 - Director → ME
  • 19
    EQUITY GLOBAL INVESTMENTS LTD
    09022739
    Sixth Floor, Albemarle House 1 Albemarle Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-02 ~ dissolved
    IIF 70 - Director → ME
  • 20
    EQUITY POWER PROJECTS LTD
    - now 10691265
    EQUITY REAL ESTATE (HYDRA) LTD
    - 2017-06-30 10691265
    15 Station Road, St. Ives, Cambridgeshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-03-27 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 21
    EQUITY REAL ESTATE (ALPHA) LTD
    09068698
    The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2014-06-03 ~ 2018-11-15
    IIF 109 - Director → ME
  • 22
    EQUITY REAL ESTATE (ARIES) LTD
    10177216
    The Station House, 15 Station Road, St Ives, Cambridgeshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-05-12 ~ 2018-10-01
    IIF 72 - Director → ME
    Person with significant control
    2016-05-12 ~ 2018-10-01
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    EQUITY REAL ESTATE (BETA) LTD
    09068756 09068718
    Thomas Quinn, The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2014-06-03 ~ 2018-11-01
    IIF 75 - Director → ME
  • 24
    EQUITY REAL ESTATE (CHALFONT) LTD
    09009836
    The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 110 - Director → ME
  • 25
    EQUITY REAL ESTATE (DELTA) LTD
    09068718 09068756
    Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
    Active Corporate (11 parents)
    Officer
    2014-06-03 ~ 2018-10-01
    IIF 111 - Director → ME
    2019-02-14 ~ 2019-10-01
    IIF 80 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-02-14
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    EQUITY REAL ESTATE (EPSILON) LTD
    09187330
    138 Upton Court Road, Slough, England
    Active Corporate (3 parents)
    Officer
    2014-08-22 ~ 2018-10-01
    IIF 63 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-01-01
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    EQUITY REAL ESTATE (GAMMA) LTD
    09068783
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (4 parents)
    Officer
    2014-06-03 ~ 2019-08-01
    IIF 108 - Director → ME
    Person with significant control
    2020-04-20 ~ 2020-07-08
    IIF 20 - Ownership of shares – 75% or more → OE
    2016-05-01 ~ 2020-04-20
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    EQUITY REAL ESTATE (HINDHEAD) LTD
    10177107
    7 Poplar Road, Denham, Uxbridge, England
    Active Corporate (8 parents)
    Officer
    2016-05-12 ~ 2019-06-20
    IIF 71 - Director → ME
  • 29
    EQUITY REAL ESTATE (HORSLEY) LTD
    09846094
    15 Station Road, St Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2015-10-28 ~ 2018-11-01
    IIF 93 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-11-01
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    EQUITY REAL ESTATE (INVESTORS) LTD
    - now 10259614
    EQUITY REAL ESTATE (GEMINI) LTD
    - 2017-03-13 10259614
    The Station House, 15 Station Road, St Ives, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-07-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-01 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 31
    EQUITY REAL ESTATE (KAPPA) LTD
    09187361
    The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Liquidation Corporate (5 parents)
    Officer
    2014-08-22 ~ 2018-11-12
    IIF 107 - Director → ME
  • 32
    EQUITY REAL ESTATE (LAMBDA) LIMITED
    09453656
    15 Station Road, St. Ives, Cambridgeshire, England
    Dissolved Corporate (6 parents)
    Officer
    2015-02-23 ~ 2018-10-01
    IIF 102 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-05-21
    IIF 41 - Ownership of shares – 75% or more → OE
  • 33
    EQUITY REAL ESTATE (LEO) LTD
    10259198
    7 Poplar Road, Denham, Uxbridge, England
    Active Corporate (8 parents)
    Officer
    2016-07-01 ~ 2019-06-20
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-12-12
    IIF 23 - Ownership of shares – 75% or more → OE
  • 34
    EQUITY REAL ESTATE (LIBRA) LTD
    10259841
    3 Harrow House, 24 Albert Road, Horley, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-01 ~ 2017-10-01
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 24 - Ownership of shares – 75% or more → OE
  • 35
    EQUITY REAL ESTATE (OMEGA) LIMITED
    09453615
    15 Station Road, St. Ives, Cambridgeshire
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2015-02-23 ~ 2018-10-01
    IIF 101 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    EQUITY REAL ESTATE (RUSHWORTH) LTD
    10214025
    7 Poplar Road, Denham, Uxbridge, England
    Active Corporate (9 parents)
    Officer
    2016-06-03 ~ 2019-04-25
    IIF 97 - Director → ME
    Person with significant control
    2016-06-03 ~ 2017-08-24
    IIF 22 - Ownership of shares – 75% or more → OE
  • 37
    EQUITY REAL ESTATE (SIGMA) LIMITED
    09453607
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-23 ~ 2018-10-01
    IIF 103 - Director → ME
    2019-07-31 ~ 2019-08-01
    IIF 106 - Director → ME
  • 38
    EQUITY REAL ESTATE (SOUTH WEST) LTD
    09924053
    Unit 21 Britannia Way, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-21 ~ 2017-10-17
    IIF 92 - Director → ME
    2017-10-01 ~ 2018-10-01
    IIF 94 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-10-01
    IIF 32 - Ownership of shares – 75% or more → OE
  • 39
    EQUITY REAL ESTATE (TAGGS) LTD
    09996915
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (5 parents)
    Officer
    2018-12-04 ~ 2019-08-09
    IIF 89 - Director → ME
    2016-02-10 ~ 2018-10-01
    IIF 91 - Director → ME
  • 40
    EQUITY REAL ESTATE (VIRGO) LTD
    10530418
    The Station House, 15 Station Road, St Ives, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-17 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 41
    EQUITY REAL ESTATE (WASP) LTD
    09834683
    15 Station Road, St Ives, Cambridgeshire, England
    Dissolved Corporate (6 parents)
    Officer
    2015-10-21 ~ 2018-10-01
    IIF 90 - Director → ME
  • 42
    EQUITY REAL ESTATE DEVELOPMENTS (HOLDINGS) LTD
    09792752
    15 Station Road, St Ives, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-24 ~ 2018-10-01
    IIF 86 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 43
    EQUITY REAL ESTATE DEVELOPMENTS (LONDON) LTD
    09642097
    15 Station Road, St Ives, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-16 ~ 2018-12-31
    IIF 88 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-12-31
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    EQUITY REAL ESTATE DEVELOPMENTS LTD
    09117984
    The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    2014-07-07 ~ 2018-12-31
    IIF 64 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-12-31
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    FOURSTREAM CAPITAL LTD
    09811947
    The Station House, 15 Station Road, St Ives, Cambridgeshire, England
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2015-10-06 ~ 2021-02-01
    IIF 79 - Director → ME
  • 46
    FP REDHILL LTD - now
    EQUITY REAL ESTATE (BRACKNELL) LTD
    - 2023-10-17 10094984
    7 Poplar Road, Denham, Uxbridge, England
    Active Corporate (9 parents)
    Officer
    2016-03-31 ~ 2019-06-20
    IIF 95 - Director → ME
  • 47
    FRANKLINTREE CAPITAL LLP
    OC388519
    Albemarle House 1 Albemarle Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 48
    FRANKLINTREE PROPERTY (CROYDON) LTD
    08990401
    The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    2014-04-10 ~ 2018-10-01
    IIF 112 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-05-21
    IIF 43 - Ownership of shares – 75% or more → OE
  • 49
    FRANKLINTREE PROPERTY (STRAND) LTD
    08989569
    The Station Huse, 15 Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-10 ~ 2018-10-01
    IIF 74 - Director → ME
  • 50
    FRANKLINTREE PROPERTY (WOKING) LTD
    08876371
    5 Heather Park Drive, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-04 ~ 2016-03-01
    IIF 76 - Director → ME
  • 51
    HABANERO (MAYFAIR) LIMITED
    08621790
    1 Vincent Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-23 ~ 2014-01-31
    IIF 73 - Director → ME
  • 52
    HABANERO LIMITED
    08575521
    1 Vincent Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-08-19 ~ 2014-01-31
    IIF 77 - Director → ME
  • 53
    HIGHBARROW ASSOCIATES LIMITED
    09646198
    3 Highbarrow Close, Purley, Surrey, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-06-18 ~ dissolved
    IIF 82 - Director → ME
    2016-07-01 ~ 2018-12-01
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 54
    HIGHBARROW HOLDINGS LIMITED
    10293573
    7 Poplar Road, Denham, Uxbridge, England
    Active Corporate (8 parents)
    Officer
    2016-12-01 ~ 2019-07-19
    IIF 67 - Director → ME
    2016-07-25 ~ 2016-12-01
    IIF 119 - Director → ME
    Person with significant control
    2016-07-25 ~ 2016-12-01
    IIF 49 - Ownership of shares – 75% or more → OE
  • 55
    HIGHBARROW PROPERTY LTD
    - now 10690960
    EQUITY REAL ESTATE (LAGOON) LTD
    - 2017-08-21 10690960
    7-15 Greatorex Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-21 ~ 2018-03-01
    IIF 121 - Director → ME
    2017-03-27 ~ 2017-08-21
    IIF 105 - Director → ME
    2018-03-01 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-03-27 ~ 2017-08-21
    IIF 18 - Ownership of shares – 75% or more → OE
    2018-03-01 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    2017-08-21 ~ 2018-03-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 56
    KINGSBOROUGH MANAGEMENT SERVICES LTD
    13204592
    Acorn Estate Management, 9 St Marks Road, Bromley, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-16 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 57
    KSAE PROPERTY LTD
    16068037
    3 Highbarrow Close, Purley, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2024-11-08 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2024-11-08 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 58
    LISLE CLOSE (59-70) FREEHOLD COMPANY LIMITED
    08366121
    C/o Champs Consultants, 34 Croydon Road, Caterham, Surrey, England
    Active Corporate (8 parents)
    Officer
    2013-01-18 ~ now
    IIF 118 - Director → ME
  • 59
    MBAP PROPERTIES LIMITED
    10473655
    Southview, Pollards Hill East, Norbury, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-10 ~ 2018-11-01
    IIF 83 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    PEAK HCP LIMITED
    07756209
    6th Floor Albemarle House, Albemarle Street Mayfair, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-08-30 ~ 2012-10-01
    IIF 68 - Director → ME
  • 61
    QUALITY INVESTMENT SOLUTIONS LIMITED
    - now 06359026
    QUALITY DEVELOPMENTS (UK) LIMITED - 2007-09-10
    The Courtyard, 14a Sydenham Road, Croydon, England
    Active Corporate (6 parents)
    Officer
    2007-12-01 ~ 2023-11-23
    IIF 65 - Director → ME
  • 62
    SYMONS MANAGEMENT SERVICES LTD
    13198151
    Acorn Estate Management, 9 St Marks Road, Bromley, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-12 ~ 2024-07-17
    IIF 126 - Director → ME
    Person with significant control
    2021-02-12 ~ 2024-07-17
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 63
    THE MILL HOUSE MANAGEMENT SERVICES LTD
    13472166
    Landlord, The Mill House, Barry Avenue, Windsor, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2021-06-23 ~ 2024-09-30
    IIF 60 - Director → ME
    Person with significant control
    2021-06-23 ~ 2024-09-30
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 64
    TRICORE INVESTMENTS LIMITED
    16829533
    60 High Street, Shepperton, England
    Active Corporate (3 parents)
    Officer
    2025-11-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    WHITE OAK FINANCE (BA) LIMITED
    07509115
    3 Highbarrow Close, Purley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-01-28 ~ dissolved
    IIF 81 - Director → ME
  • 66
    WHITELOCKE HOUSE LIMITED - now
    EQUITY REAL ESTATE (THETA) LTD
    - 2019-06-19 09709424
    Unit 6 2-20 Scrutton Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-07-29 ~ 2018-10-01
    IIF 87 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.