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

Patel, Sanjay

    Related profiles found in government register
  • Patel, Sanjay
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 188, Carlton Avenue East, Wembley, Middlsex, HA9 8PT, England

      IIF 1
  • Patel, Sanjay
    British accountant born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 19 Gerard Road, Harrow, Middlesex, HA1 2ND

      IIF 2
  • Patel, Sanjay
    British chartered accountant born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Sanjay
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Sanjay
    British finance director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Sanjay
    British computer programmer born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • 9, May Close, Great Glen, Leicester, LE8 9HJ, England

      IIF 46
  • Patel, Sanjay
    British co director born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 25, Balham High Road, London, SW12 9AL

      IIF 47
    • 25, Balham High Road, London, SW12 9AL, United Kingdom

      IIF 48
  • Patel, Sanjay
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 25 Balham High Road, Balham High Road, London, SW12 9AL, England

      IIF 49
  • Patel, Sanjay
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 124 City Road London, City Road, London, EC1V 2NX, England

      IIF 50
  • Patel, Sanjay
    British accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 192 Vauxhall Bridge Road, London, SW1V 1DX

      IIF 51
  • Patel, Sanjay
    British commercial director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2, Valentine Place, London, SE1 8QH, United Kingdom

      IIF 52
  • Patel, Sanjay
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2, Valentine Place, London, SE1 8QH, England

      IIF 53
    • 63, Voltaire Building, 330 Garrett Lane, London, London, SW18 4FQ, United Kingdom

      IIF 54
  • Patel, Sanjay
    British finance director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 118, Stanstead Road, Caterham, CR3 6AE, England

      IIF 55
    • Cedar House, 118 Stanstead Road, Caterham, Surrey, CR3 6AE

      IIF 56
    • Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, England

      IIF 57
  • Patel, Sanjay
    British management accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 118, Stanstead Road, Caterham, Surrey, CR3 6AE, England

      IIF 58
  • Patel, Sanjay
    British managing director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • Cedar House, 118 Stanstead Road, Caterham, Surrey, CR3 6AE, United Kingdom

      IIF 59
  • Patel, Sanjay
    British manager born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 117, Trundleys Road, London, SE8 5JQ, England

      IIF 60
  • Patel, Sanjay
    British sales manger born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1, Holywell Road, Watford, WD18 0HF, England

      IIF 61
  • Patel, Sanjay
    British accountant born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 62
  • Patel, Sanjay
    British company director born in May 1981

    Resident in England

    Registered addresses and corresponding companies
    • 4, Chelwood Gardens, Bilston, WV14 0UB, England

      IIF 63
  • Patel, Sanjay
    British managing director born in May 1981

    Resident in England

    Registered addresses and corresponding companies
    • 2, Morville Croft, Bilston, WV14 0UG, England

      IIF 64
    • 4, Chelwood Gardens, Bilston, WV14 0UB, England

      IIF 65
    • 60, Shannon Drive, Walsall, WS8 7LA, England

      IIF 66
  • Patel, Sanjay
    British engineer born in January 1996

    Resident in England

    Registered addresses and corresponding companies
    • 652 Copper Building, Lake Shore Drive, Bristol, BS13 7BH, England

      IIF 67
    • 18, Thirleby Road, Edgware, HA8 0HG, England

      IIF 68 IIF 69
  • Patel, Sanjay
    British director born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, England

      IIF 70
    • The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, United Kingdom

      IIF 71
  • Patel, Sanjay
    British accountant born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 80 West Avenue, Pinner, Middlesex, HA5 5BX

      IIF 72
  • Patel, Sanjay
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 14, Plough Road, London, SW11 2BL, England

      IIF 73
    • 22 Wakefield Crescent, Stoke Poges, Slough, SL2 4DF, England

      IIF 74 IIF 75 IIF 76
  • Patel, Sanjay
    British consultant born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • C/o Burrows Solicitors, 298-300 Preston Road, Harrow, Middlesex, HA3 0QB, England

      IIF 77
  • Patel, Sanjay
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England

      IIF 78 IIF 79
    • 58, Marchmont Street, London, WC1N 1AB, England

      IIF 80
    • Falcon House, Deer Park Road, London, SW19 3UX, England

      IIF 81
    • 226, South Road, South Ockendon, Essex, RM15 6BS, England

      IIF 82
    • 226, South Road, South Ockendon, RM15 6BS, England

      IIF 83
  • Patel, Sanjay
    British finance director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 84
  • Patel, Sanjay
    British managing director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 226, South Road, South Ockendon, Essex, RM15 6BS, England

      IIF 85
  • Patel, Sanjay
    British retailer born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 22 Wakefield Crescent, Stoke Poges, Slough, SL2 4DF, England

      IIF 86
  • Patel, Sanjay
    British consultant born in August 1988

    Resident in England

    Registered addresses and corresponding companies
    • 27, Hillfield Avenue, Wembley, HA0 4JP, United Kingdom

      IIF 87
  • Patel, Sanjay
    British finance manager born in August 1988

    Resident in England

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 88
  • Patel, Sanjay
    British owner born in August 1988

    Resident in England

    Registered addresses and corresponding companies
    • 27, Hillfield Avenue, Wembley, HA0 4JP, United Kingdom

      IIF 89
  • Patel, Heena Sanjay
    British computer consultant born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 19 Gerard Road, Harrow, Middlesex, HA1 2ND

      IIF 90
  • Patel, Sanjay
    British retailer born in April 1963

    Registered addresses and corresponding companies
    • 3 Carlton Parade, Wembley, Middlesex, HA9 8NE

      IIF 91
  • Patel, Sanjay
    British director born in February 1966

    Registered addresses and corresponding companies
    • 60 Grasmere Avenue, North Wembley, Middlesex, HA9 8TD

      IIF 92
  • Patel, Sanjay
    British warehouse manager born in February 1966

    Registered addresses and corresponding companies
    • 60 Grasmere Avenue, North Wembley, Middlesex, HA9 8TD

      IIF 93
  • Patel, Sanjay
    British company director born in April 1969

    Registered addresses and corresponding companies
    • The Anchor, 165 Lewisham Road, London, SE13 7PY, United Kingdom

      IIF 94
  • Patel, Sanjay
    British operations manager born in September 1970

    Registered addresses and corresponding companies
    • 74 Windsor Crescent, South Harrow, Middlesex, HA2 8QW

      IIF 95
  • Patel, Sanjay
    British building contractor born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Buckingham Gardens, Edgware, Middlesex, HA8 6NB, United Kingdom

      IIF 96 IIF 97
    • 2 Raglan Court, Empire Way, Wembley, Middlesex, HA9 0RE, United Kingdom

      IIF 98
  • Patel, Sanjay
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 99
  • Patel, Sanjay Babubhai
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 3, Chandos Road, Eastcote, HA5 1PR, United Kingdom

      IIF 100
    • 3, Chandos Road, Pinner, Middlesex, HA5 1PR, United Kingdom

      IIF 101
  • Patel, Sanjay Jairambhai
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Sanjay Jairambhai
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 134, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 118
  • Patel, Sanjay Jairambhai
    British driving instructor born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 37, Buckingham Gardens, Edgware, HA8 6NB, England

      IIF 119
  • Patel, Sanjay Jairambhai
    British property maintenance born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 37, Buckingham Gardens, Edgware, Middlesex, HA8 6NB, United Kingdom

      IIF 120
  • Patel, Sanjay
    British

    Registered addresses and corresponding companies
    • Cedar House, 118 Stanstead Road, Caterham, Surrey, CR3 6AE

      IIF 121
    • 88 Liddell Gardens, Kensal Rise, London, NW10 3QE

      IIF 122
    • 2 Raglan Court, Empire Way, Wembley, Middlesex, HA9 0RE

      IIF 123
  • Patel, Sanjay
    British accountant

    Registered addresses and corresponding companies
    • 19 Gerard Road, Harrow, Middlesex, HA1 2ND

      IIF 124
    • 80 West Avenue, Pinner, Middlesex, HA5 5BX

      IIF 125
  • Patel, Sanjay
    British director

    Registered addresses and corresponding companies
    • 17 Five Acres, Crawley, RH10 8HJ

      IIF 126
    • 60 Grasmere Avenue, North Wembley, Middlesex, HA9 8TD

      IIF 127
  • Patel, Sanjay
    British it consultant

    Registered addresses and corresponding companies
    • 1 Dace Road, Wednesfield, Wolverhampton, West Midlands, WV10 0TH

      IIF 128
  • Patel, Sanjay
    British operations manager

    Registered addresses and corresponding companies
    • 74 Windsor Crescent, South Harrow, Middlesex, HA2 8QW

      IIF 129
  • Patel, Sanjay
    British secretary

    Registered addresses and corresponding companies
    • 52, Paddington Street, London, London, W1U 4HR

      IIF 130
  • Patel, Sanjay
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Sanjay
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52 Flat 1, Paddington Street, London, W1U 4HS, United Kingdom

      IIF 133
    • 52, Paddington Street, London, London, W1U 4HR

      IIF 134
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 135
    • Suite 500, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 136
  • Patel, Sanjay Babubhai
    born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 3, Chandos Road, Eastcote, HA5 1PR, United Kingdom

      IIF 137
  • Patel, Sanjay Jairambhai
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 134, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 138
  • Mr Sanjay Patel
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • 57, New Walk, Leicester, Leicestershire, LE1 7EA, England

      IIF 139
  • Patel, Sanjay
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 163, Godstone Road, Whyteleafe, Croydon, CR8 0EH, United Kingdom

      IIF 140
  • Patel, Sanjay
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 118, Stanstead Road, Caterham, Surrey, CR3 6AE, United Kingdom

      IIF 141
  • Patel, Sanjay
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1d, Squires Gate Industrial Estate, Squires Gate Lane, Blackpool, Lancashire, FY4 3RN, England

      IIF 142
    • 88 Liddell Gardens, Kensal Rise, London, NW10 3QE

      IIF 143
    • 88, Liddell Gardens, London, London, NW10 3QE, United Kingdom

      IIF 144
    • Unit 8, Genesis Business Park, Rainsford Road, London, NW10 7RG, England

      IIF 145
    • Unit 8, Rainsford Road, London, NW10 7RG

      IIF 146
  • Patel, Sanjay
    British trader born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 106-7, Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 147
  • Patel, Sanjay
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Five Acres, Crawley, RH10 8HJ

      IIF 148
  • Patel, Sanjay
    British managing director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Five Acres, Crawley, RH10 8HJ

      IIF 149
  • Patel, Sanjay
    British accountant born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 150
  • Patel, Sanjay
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 151
  • Patel, Sanjay
    British company director born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 10, Roway Lane, Oldbury, B69 3ES, England

      IIF 152
  • Patel, Sanjay
    British managing director born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Morville Croft, Bilston, WV14 0UG, England

      IIF 153
  • Patel, Sanjay
    British owner born in January 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Thirleby Road, Edgware, London, HA8 0HG, United Kingdom

      IIF 154
  • Patel, Sanjay Krishnakent

    Registered addresses and corresponding companies
    • The Feazings, Guildford Road, Normandy, Surrey, GU3 2AW

      IIF 155
  • Mr Sanjay Patel
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 124 City Road London, City Road, London, EC1V 2NX, England

      IIF 156
  • Mr Sanjay Patel
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 118, Stanstead Road, Caterham, CR3 6AE, England

      IIF 157
    • 118, Stanstead Road, Caterham, Surrey, CR3 6AE

      IIF 158
  • Mr Sanjay Patel
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 165, Lewisham Road, London, SE13 7PY

      IIF 159
  • Mr Sanjay Patel
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • 32, Lowlands Rd, Pinner, Middlesex, HA5 1TU

      IIF 160
  • Mr Sanjay Patel
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

      IIF 161
    • The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, England

      IIF 162
    • The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, United Kingdom

      IIF 163
  • Mr Sanjay Patel
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England

      IIF 164
    • 14, Plough Road, London, SW11 2BL, England

      IIF 165
    • 58, Marchmont Street, London, WC1N 1AB, England

      IIF 166
    • 22 Wakefield Crescent, Stoke Poges, Slough, SL2 4DF, England

      IIF 167
    • 226, South Road, South Ockendon, Essex, RM15 6BS, England

      IIF 168 IIF 169
    • 226, South Road, South Ockendon, RM15 6BS, England

      IIF 170
  • Mr Sanjay Patel
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies
    • 2, Morville Croft, Bilston, WV14 0UG, England

      IIF 171
    • 4, Chelwood Gardens, Bilston, WV14 0UB, England

      IIF 172 IIF 173
    • 60, Shannon Drive, Walsall, WS8 7LA, England

      IIF 174
  • Mr Sanjay Patel
    British born in January 1996

    Resident in England

    Registered addresses and corresponding companies
    • 652 Copper Building, Lake Shore Drive, Bristol, BS13 7BH, England

      IIF 175
    • 18, Thirleby Road, Edgware, HA8 0HG, England

      IIF 176 IIF 177
  • Patel, Sanjay
    Other director born in April 1963

    Registered addresses and corresponding companies
    • 276, Preston Road, Harrow, Middlesex, HA3 0QA, United Kingdom

      IIF 178
    • 2 Stonehill Road, Leigh On Sea, Essex, SS9 4AY

      IIF 179
  • Patel, Sanjay
    British director born in February 1966

    Resident in Great Britain

    Registered addresses and corresponding companies
    • Suite F3, Vision House, 3 Dee Road, Richmond, Surrey, TW9 2JN, England

      IIF 180
    • 12, Bridge Close, Teddington, Middlesex, TW11 8SE, England

      IIF 181
  • Patel, Sanjay
    British computer consultant born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Dace Road, Wolverhampton, West Midlands, WV10 0TH, United Kingdom

      IIF 182
  • Patel, Sanjay
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Dace Road, Wednesfield, Wolverhampton, West Midlands, WV10 0TH

      IIF 183
    • 1 Dace Road, Wolverhampton, West Midlands, WV10 0TH, United Kingdom

      IIF 184
  • Patel, Sanjay
    British it consultant born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Dace Road, Wednesfield, Wolverhampton, West Midlands, WV10 0TH

      IIF 185
  • Patel, Sanjay
    British trader born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Dace Road, Wolverhampton, West Midlands, WV10 0TH, United Kingdom

      IIF 186
  • Patel, Sanjay
    British company director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, South Parade, South Road, South Ockendon, Essex, RM15 6BT, England

      IIF 187
  • Patel, Sanjay
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 56, Nags Head Lane, Brentwood, CM14 5NL, United Kingdom

      IIF 188
    • 6, South Parade, South Road, South Ockendon, Essex, RM15 6BT, United Kingdom

      IIF 189
  • Patel, Sanjay
    British head baker born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hamilton House, 80 Stokes Croft, Bristol, BS1 3QY, United Kingdom

      IIF 190
  • Patel, Sanjay
    British personal trainer born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Mill Lane, London, NW6 1NB, England

      IIF 191
  • Patel, Sanjay Mukundkumar
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 110, Carlton Avenue East, Wembley, Middlesex, HA9 8LY

      IIF 192
  • Patel, Sanjay Mukundkumar
    British none born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 853a, Honeypot Lane, Stanmore, Middlesex, HA7 1AR, United Kingdom

      IIF 193
    • 110, Carlton Avenue East, Wembley, HA9 8LY, England

      IIF 194
  • Patel, Sanjay Mukundkumar
    British pharmacist born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 110, Carlton Avenue East, Wembley, Middlesex, HA9 8LY, England

      IIF 195
  • Sanjay Patel
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 22 Wakefield Crescent, Stoke Poges, Slough, SL2 4DF, England

      IIF 196
  • Mr Sanjay Patel
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 197
    • 27, Hillfield Avenue, Wembley, HA0 4JP, United Kingdom

      IIF 198
  • Patel, Sanjay Natvarlal

    Registered addresses and corresponding companies
    • Unit 5, Westmorland House, Cumberland Park, London, NW10 6RE, England

      IIF 199
  • Mrs Heena Sanjay Patel
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 19 Gerard Road, Harrow, Middlesex, HA1 2ND

      IIF 200
  • Patel, Sanjay
    Other

    Registered addresses and corresponding companies
    • 2 Stonehill Road, Leigh On Sea, Essex, SS9 4AY

      IIF 201
  • Mrs Sonali Patel
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

      IIF 202
  • Patel, Sanjay
    English company director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Burrows Solicitors, 298 - 300 Preston Road, Harrow, Middlesex, HA3 0QA

      IIF 203
  • Patel, Sanjay
    English finance manager born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 204
  • Patel, Sanjay

    Registered addresses and corresponding companies
    • Unit 1d, Squires Gate Industrial Estate, Blackpool, Lancashire, FY4 3RN, United Kingdom

      IIF 205
    • 118, Stanstead Road, Caterham, Surrey, CR3 6AE, United Kingdom

      IIF 206
    • Cedar House, 118 Stanstead Road, Caterham, Surrey, CR3 6AE

      IIF 207 IIF 208
    • C/o Burrows Solicitors, 298 - 300 Preston Road, Harrow, Middlesex, HA3 0QA

      IIF 209
    • 163, Herne Hiil, London, SE24 9LR, England

      IIF 210 IIF 211
    • 47, Mill Lane, London, NW6 1NB, England

      IIF 212
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 213
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 214
    • 22 Wakefield Crescent, Stoke Poges, Slough, SL2 4DF, England

      IIF 215
    • 27, Hillfield Avenue, Wembley, HA0 4JP, United Kingdom

      IIF 216
    • 1 Dace Road, Wednesfield, Wolverhampton, West Midlands, WV10 0TH

      IIF 217
  • Patel, Sanjaykumar Nilkanthbhai
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • Subway, 7, Montague Place, Worthing, West Sussex, BN11 3BG, England

      IIF 218
  • Patel, Sonal Sanjay
    born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 925 Finchley Road, London, NW11 7PE, United Kingdom

      IIF 219
  • Patel, Sonal Sanjay
    British administrator born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

      IIF 220
  • Patel, Sonal Sanjay
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Sanjay Kumar Nilkanthbhai
    British business person born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 843, Uxbridge Road, Hayes, UB4 8HZ, England

      IIF 223
  • Patel, Sonal

    Registered addresses and corresponding companies
    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

      IIF 224
  • Mr Sanjay Babubhai Patel
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 3, Chandos Road, Pinner, HA5 1PR, England

      IIF 225
  • Mr Sanjay Jairambhai Patel
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sanjay Patel
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Buckingham Gardens, Edgware, Middlesex, HA8 6NB, United Kingdom

      IIF 243
  • Sanjay Patel
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52 Flat 1, Paddington Street, London, W1U 4HS, United Kingdom

      IIF 244
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 245
  • Mr Sanjay Jairambhai Patel
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 134, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 246
  • Mr Sanjay Patel
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 163, Herne Hiil, London, SE24 9LR, England

      IIF 247
    • 52, Paddington Street, London, London, W1U 4HR

      IIF 248
    • Flat 1 Varsity Court 44 Homer Street, London, W1H 4NW, United Kingdom

      IIF 249
    • Suite 500, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 250
  • Sanjay Patel
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1d, Squires Gate Ind. Est., Squires Gate Lane, Blackpool, Lancs, FY4 3RN, United Kingdom

      IIF 251
    • Unit 1d, Squires Gate Industrial Estate, Squires Gate Lane, Blackpool, Lancashire, FY4 3RN, England

      IIF 252
    • 88, Liddell Gardens, London, London, NW10 3QE, United Kingdom

      IIF 253
  • Sanjay Patel
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Morville Croft, Bilston, WV14 0UG, England

      IIF 254
  • Sanjay Patel
    British born in January 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Thirleby Road, Edgware, London, HA8 0HG, United Kingdom

      IIF 255
  • Mr Sanjay Krishnakant Patel
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 25 Balham High Road, Balham, London, SW12 9AL

      IIF 256
    • 1, Hook Hill Park, Woking, GU22 0PX, England

      IIF 257
    • Hoe House, Prey Heath Road, Woking, Surrey, GU22 0RW, England

      IIF 258 IIF 259
  • Mr Sanjay Patel
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sanjay Patel
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 263 IIF 264
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 265
  • Mr Sanjay Patel
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 10, Roway Lane, Oldbury, B69 3ES, England

      IIF 266
  • Patel, Sanjay Krishnakant
    British company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Balham High Road, London, SW12 9AL, England

      IIF 267
    • Po Box 1473, Woking, Surrey, GU22 2PU, United Kingdom

      IIF 268
  • Patel, Sanjay Krishnakant
    British executive director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hoe House, Prey Heath Road, Woking, Surrey, GU22 0RW, England

      IIF 269
  • Patel, Sanjay Krishnakent
    British company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Devonshire Avenue, Southsea, PO4 9EA, England

      IIF 270
    • 1, Hook Hill Park, Woking, GU22 0PX, England

      IIF 271
  • Patel, Sanjay Krishnakent
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Feazings, Guildford Road, Normandy, Surrey, GU3 2AW, United Kingdom

      IIF 272
  • Patel, Sanjay Mukundkumar
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Sanjay Mukundkumar
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110, Carlton Avenue East, Wembley, Middlesex, HA9 8LY, United Kingdom

      IIF 283
  • Mr Sanjay Patel
    British born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Mill Lane, London, NW6 1NB, England

      IIF 284
  • Patel, Sanjay Nilkanthbhai
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16a, Worthing Road, Rustington, West Sussex, BN16 3JX, United Kingdom

      IIF 285
  • Mrs Sonal Sanjay Patel
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sanjay Patel
    English born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 288
  • Mr Sanjaykimar Ganeshbhai Patel
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 925 Finchley Road, London, NW11 7PE, United Kingdom

      IIF 289
  • Patel, Sanjaykumar Ganeshbhai
    born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 925 Finchley Road, London, NW11 7PE, United Kingdom

      IIF 290
  • Patel, Sanjaykumar Ganeshbhai
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Sanjaykumar Ganeshbhai
    British fidessa analyst programmer born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Lowlands Road, Pinner, Middlesex, HA5 1TU, England

      IIF 293
  • Patel, Sanjaykumar Ganeshbhai
    British it consultant born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

      IIF 294
  • Mr Sanjay Patel
    English born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 295
  • Mr Sanjaykumar Nilkanthbhai Patel
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 843, Uxbridge Road, Hayes, UB4 8HZ, England

      IIF 296
    • Subway, 7, Montague Place, Worthing, West Sussex, BN11 3BG, England

      IIF 297
  • Mr Sanjay Kumar Nilkanthbhai Patel
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 21, Southwick Square, Southwick, Brighton, BN42 4FP, England

      IIF 298
  • Sanjay Mukundkumar Patel
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110, Carlton Avenue East, Wembley, HA9 8LY, United Kingdom

      IIF 299 IIF 300
  • Mr Sanjay Krishnakant Patel
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Po Box 1473, Woking, Surrey, GU22 2PU, United Kingdom

      IIF 301
  • Mr Sanjay Krishnakent Patel
    British born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Balham High Road, London, SW12 9AL

      IIF 302
  • Mr Sanjay Mukundkumar Patel
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sanjaykumar Ganeshbhai Patel
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 120
  • 1
    25 Balham High Road, Balham High Road, London
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-10-15 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 259 - Ownership of voting rights - 75% or moreOE
  • 2
    Suite 37/38, Marshall House 124 Middleton Road, Morden, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-20 ~ dissolved
    IIF 188 - director → ME
  • 3
    843 Uxbridge Road, Hayes, England
    Corporate (2 parents)
    Officer
    2024-06-05 ~ now
    IIF 223 - director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 296 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 296 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 296 - Right to appoint or remove directorsOE
  • 4
    110 Carlton Avenue East, Wembley, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -19,065 GBP2024-02-28
    Officer
    2017-02-15 ~ now
    IIF 274 - director → ME
    Person with significant control
    2017-02-15 ~ now
    IIF 303 - Has significant influence or controlOE
  • 5
    21 Queen Street, Salisbury, Wiltshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,680 GBP2022-09-29
    Officer
    2020-08-07 ~ now
    IIF 74 - director → ME
  • 6
    21 Queen Street, Salisbury, Wiltshire, England
    Corporate (2 parents)
    Equity (Company account)
    -229,821 GBP2022-09-29
    Officer
    2020-08-07 ~ now
    IIF 75 - director → ME
  • 7
    124 City Road London City Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    458,418 GBP2024-03-31
    Officer
    2019-11-22 ~ now
    IIF 50 - director → ME
  • 8
    226 South Road, South Ockendon, England
    Corporate (1 parent)
    Equity (Company account)
    -177,629 GBP2024-04-30
    Officer
    2008-04-25 ~ now
    IIF 83 - director → ME
    Person with significant control
    2017-04-23 ~ now
    IIF 170 - Ownership of shares – 75% or moreOE
    IIF 170 - Ownership of voting rights - 75% or moreOE
    IIF 170 - Right to appoint or remove directorsOE
  • 9
    Suite 12 & 13, Marshall House, Middleton Road, Morden, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-05-20 ~ dissolved
    IIF 189 - director → ME
  • 10
    APAT LPPL LIMITED - 2013-05-16
    4 Church Hill Road, Hooe, Plymouth, Devon
    Dissolved corporate (4 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 59 - director → ME
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-08-11 ~ dissolved
    IIF 204 - director → ME
    Person with significant control
    2023-08-11 ~ dissolved
    IIF 295 - Ownership of shares – 75% or moreOE
    IIF 295 - Ownership of voting rights - 75% or moreOE
    IIF 295 - Right to appoint or remove directorsOE
  • 12
    217-219 High Street, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-13 ~ dissolved
    IIF 99 - director → ME
  • 13
    JMJ ENERGY LIMITED - 2010-10-03
    140 Buckingham Palace Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 98 - director → ME
  • 14
    18 Thirleby Road, Edgware, England
    Corporate (2 parents)
    Equity (Company account)
    -32,941 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 68 - director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 176 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 176 - Right to appoint or remove directorsOE
  • 15
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-25 ~ dissolved
    IIF 135 - director → ME
    2021-02-25 ~ dissolved
    IIF 213 - secretary → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 245 - Ownership of shares – 75% or moreOE
    IIF 245 - Ownership of voting rights - 75% or moreOE
    IIF 245 - Right to appoint or remove directorsOE
  • 16
    25 Balham High Road, London, England
    Corporate (4 parents)
    Officer
    2023-10-23 ~ now
    IIF 267 - director → ME
  • 17
    25 Balham High Road, London
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2007-01-05 ~ now
    IIF 47 - director → ME
  • 18
    58 Marchmont Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-04 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2021-06-04 ~ dissolved
    IIF 166 - Ownership of shares – 75% or moreOE
    IIF 166 - Ownership of voting rights - 75% or moreOE
    IIF 166 - Right to appoint or remove directorsOE
  • 19
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 117 - director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 235 - Ownership of shares – 75% or moreOE
    IIF 235 - Ownership of voting rights - 75% or moreOE
    IIF 235 - Right to appoint or remove directorsOE
  • 20
    57 New Walk, Leicester
    Corporate (2 parents)
    Equity (Company account)
    61,960 GBP2024-04-30
    Officer
    2003-10-08 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 139 - Ownership of shares – 75% or moreOE
  • 21
    118 Stanstead Road, Caterham, England
    Corporate (1 parent)
    Officer
    2025-01-16 ~ now
    IIF 55 - director → ME
    Person with significant control
    2025-01-16 ~ now
    IIF 157 - Ownership of shares – 75% or moreOE
    IIF 157 - Ownership of voting rights - 75% or moreOE
    IIF 157 - Right to appoint or remove directorsOE
  • 22
    118 Stanstead Road, Caterham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    260,451 GBP2024-04-30
    Officer
    2013-04-26 ~ now
    IIF 141 - director → ME
    2013-04-26 ~ now
    IIF 206 - secretary → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 158 - Ownership of shares – 75% or moreOE
    IIF 158 - Ownership of voting rights - 75% or moreOE
    IIF 158 - Right to appoint or remove directors as a member of a firmOE
    IIF 158 - Has significant influence or control as a member of a firmOE
  • 23
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    79,603 GBP2023-10-31
    Officer
    2022-10-11 ~ now
    IIF 277 - director → ME
    Person with significant control
    2022-10-11 ~ now
    IIF 299 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 299 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    13,197 GBP2023-10-31
    Officer
    2020-10-26 ~ now
    IIF 282 - director → ME
  • 25
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,043 GBP2023-10-31
    Officer
    2020-10-29 ~ now
    IIF 283 - director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 304 - Ownership of shares – 75% or moreOE
    IIF 304 - Ownership of voting rights - 75% or moreOE
    IIF 304 - Right to appoint or remove directorsOE
  • 26
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    419 GBP2023-10-31
    Officer
    2020-10-26 ~ now
    IIF 279 - director → ME
  • 27
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,002 GBP2023-10-31
    Officer
    2020-10-26 ~ now
    IIF 278 - director → ME
  • 28
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 105 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 236 - Ownership of shares – 75% or moreOE
    IIF 236 - Ownership of voting rights - 75% or moreOE
    IIF 236 - Right to appoint or remove directorsOE
  • 29
    County House, St. Marys Street, Worcester
    Dissolved corporate (1 parent)
    Officer
    2009-09-25 ~ dissolved
    IIF 92 - director → ME
    2009-09-25 ~ dissolved
    IIF 127 - secretary → ME
  • 30
    163 Herne Hiil, London, England
    Corporate (2 parents)
    Equity (Company account)
    35,967 GBP2019-02-28
    Officer
    2015-02-25 ~ now
    IIF 210 - secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 247 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 31
    Chempney Myers Ltd, 55, Grove House, Lowlands Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Person with significant control
    2021-07-27 ~ dissolved
    IIF 244 - Ownership of shares – 75% or moreOE
    IIF 244 - Ownership of voting rights - 75% or moreOE
    IIF 244 - Right to appoint or remove directorsOE
  • 32
    17 Five Acres, Crawley
    Dissolved corporate (2 parents)
    Equity (Company account)
    50 GBP2021-11-30
    Officer
    2018-07-21 ~ dissolved
    IIF 149 - director → ME
    Person with significant control
    2018-07-21 ~ dissolved
    IIF 260 - Ownership of shares – 75% or moreOE
    IIF 260 - Ownership of voting rights - 75% or moreOE
    IIF 260 - Right to appoint or remove directorsOE
    IIF 260 - Has significant influence or control as a member of a firmOE
    IIF 261 - Ownership of shares – 75% or moreOE
    IIF 261 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 261 - Ownership of voting rights - 75% or moreOE
    IIF 261 - Right to appoint or remove directorsOE
    IIF 261 - Has significant influence or control as a member of a firmOE
  • 33
    4 Dairy Mews, 84 Holywell Road, Watford, Hertfordshire
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2018-05-10 ~ now
    IIF 61 - director → ME
  • 34
    37 Buckingham Gardens, Edgware, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,000 GBP2020-09-30
    Officer
    2016-06-02 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 227 - Ownership of shares – 75% or moreOE
    IIF 227 - Ownership of voting rights - 75% or moreOE
  • 35
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 113 - director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 229 - Ownership of shares – 75% or moreOE
    IIF 229 - Ownership of voting rights - 75% or moreOE
    IIF 229 - Right to appoint or remove directorsOE
  • 36
    25 Balham High Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-12-09 ~ now
    IIF 272 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 302 - Has significant influence or controlOE
  • 37
    EXCLUSIVE HOMES WORLDWIDE LTD - 2004-08-03
    EXCLUSIVE RENTALS LTD. - 2000-11-01
    EXCLUSIVE HOMES (RENTALS) LIMITED - 1999-02-18
    25 Balham High Road, Balham, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,350,733 GBP2024-03-31
    Officer
    1997-01-27 ~ now
    IIF 269 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 256 - Ownership of shares – 75% or moreOE
    IIF 256 - Ownership of voting rights - 75% or moreOE
  • 38
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 115 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 233 - Ownership of shares – 75% or moreOE
    IIF 233 - Ownership of voting rights - 75% or moreOE
    IIF 233 - Right to appoint or remove directorsOE
  • 39
    19 Leyden Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-23 ~ now
    IIF 118 - director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 232 - Ownership of shares – 75% or moreOE
    IIF 232 - Ownership of voting rights - 75% or moreOE
  • 40
    80 80 West Avenue, Pinner, London, Middlesex, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -11,670 GBP2024-01-31
    Officer
    2018-05-10 ~ now
    IIF 77 - director → ME
  • 41
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-05-16 ~ now
    IIF 107 - director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 239 - Ownership of shares – 75% or moreOE
    IIF 239 - Ownership of voting rights - 75% or moreOE
    IIF 239 - Right to appoint or remove directorsOE
  • 42
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-06-27 ~ now
    IIF 110 - director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 234 - Ownership of shares – 75% or moreOE
    IIF 234 - Ownership of voting rights - 75% or moreOE
    IIF 234 - Right to appoint or remove directorsOE
  • 43
    34 Waterloo Road, Wolverhampton, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2015-10-01 ~ dissolved
    IIF 184 - director → ME
  • 44
    34 Waterloo Road, Wolverhampton
    Dissolved corporate (1 parent)
    Officer
    2011-11-17 ~ dissolved
    IIF 182 - director → ME
  • 45
    IFORCE SECURITY LTD - 2009-02-18
    BOSS SECURITY SOLUTIONS LTD - 2008-03-06
    COMSIS LIMITED - 2007-01-23
    34 Waterloo Road, Wolverhampton, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2013-06-03 ~ dissolved
    IIF 186 - director → ME
  • 46
    I FORCE TECHNOLOGIES LTD - 2010-04-08
    SANCHE TECHNOLOGIES LIMITED - 2008-07-28
    SANCHE LIMITED - 2005-01-14
    Floor 2, 10 Wellington Place, Leeds
    Corporate (1 parent)
    Officer
    2004-11-01 ~ now
    IIF 183 - director → ME
    2004-11-01 ~ now
    IIF 217 - secretary → ME
  • 47
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    535,154 GBP2024-03-31
    Officer
    2021-03-11 ~ now
    IIF 151 - director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 265 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 265 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 48
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 114 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 241 - Ownership of shares – 75% or moreOE
    IIF 241 - Ownership of voting rights - 75% or moreOE
    IIF 241 - Right to appoint or remove directorsOE
  • 49
    925 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    476,907 GBP2024-04-30
    Officer
    2015-04-24 ~ now
    IIF 291 - director → ME
    IIF 222 - director → ME
  • 50
    MILLS NUTRIENTS UK LTD - 2021-04-26
    DNAMILLS LTD - 2017-07-11
    Unit 1d, Squires Gate Industrial Estate, Squires Gate Lane, Blackpool, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    775,539 GBP2023-11-30
    Officer
    2014-09-23 ~ now
    IIF 142 - director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 252 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 51
    Unit 5 Westmorland House, Cumberland Park, 80 Scrubs Lane, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 143 - director → ME
  • 52
    21 Queen Street, Salisbury, Wiltshire, England
    Corporate (1 parent)
    Equity (Company account)
    13,392 GBP2022-10-30
    Officer
    2017-05-31 ~ now
    IIF 86 - director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 196 - Ownership of shares – More than 25% but not more than 50%OE
  • 53
    N.s. Amin & Co, 334 - 336, Goswell Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,293 GBP2016-11-30
    Officer
    2011-07-27 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2017-05-27 ~ dissolved
    IIF 225 - Ownership of shares – 75% or moreOE
  • 54
    14 Plough Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    7,954 GBP2023-07-31
    Officer
    2024-01-15 ~ now
    IIF 73 - director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 165 - Ownership of shares – 75% or moreOE
    IIF 165 - Ownership of voting rights - 75% or moreOE
    IIF 165 - Right to appoint or remove directorsOE
  • 55
    2 Morville Croft, Bilston, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-02-09 ~ now
    IIF 64 - director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 171 - Right to appoint or remove directorsOE
  • 56
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Person with significant control
    2024-03-03 ~ now
    IIF 231 - Ownership of shares – 75% or moreOE
    IIF 231 - Ownership of voting rights - 75% or moreOE
    IIF 231 - Right to appoint or remove directorsOE
  • 57
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-03-17 ~ now
    IIF 112 - director → ME
    Person with significant control
    2024-03-17 ~ now
    IIF 240 - Ownership of shares – 75% or moreOE
    IIF 240 - Ownership of voting rights - 75% or moreOE
    IIF 240 - Right to appoint or remove directorsOE
  • 58
    925 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-12-20 ~ now
    IIF 289 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 289 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 59
    110 Carlton Avenue East, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 193 - director → ME
  • 60
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-14 ~ now
    IIF 62 - director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 263 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 263 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 61
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-14 ~ now
    IIF 150 - director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 264 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 264 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 62
    163 Herne Hiil, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-25 ~ dissolved
    IIF 131 - director → ME
    2015-02-25 ~ dissolved
    IIF 211 - secretary → ME
  • 63
    110 Carlton Avenue East, Wembley, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    464,838 GBP2024-01-31
    Officer
    2010-05-14 ~ now
    IIF 194 - director → ME
    Person with significant control
    2017-05-14 ~ now
    IIF 308 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 308 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 64
    4 Spencer Road, Bromley, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-02 ~ dissolved
    IIF 140 - director → ME
  • 65
    Unit 8 Genesis Business Park, Rainsford Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,922,020 GBP2023-10-31
    Officer
    2009-10-26 ~ now
    IIF 145 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 251 - Ownership of shares – 75% or moreOE
    IIF 251 - Ownership of voting rights - 75% or moreOE
    IIF 251 - Right to appoint or remove directorsOE
  • 66
    37 Buckingham Gardens, Edgware, England
    Corporate (1 parent)
    Officer
    2024-01-04 ~ now
    IIF 119 - director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 226 - Ownership of shares – 75% or moreOE
    IIF 226 - Ownership of voting rights - 75% or moreOE
    IIF 226 - Right to appoint or remove directorsOE
  • 67
    NSK PROPERTY SERVICES LIMITED - 2020-03-12
    WAVEL BUILDING MAINTENANCE LIMITED - 2010-10-05
    WAVEL UK LIMITED - 2005-05-05
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    75,683 GBP2023-12-30
    Officer
    2002-12-02 ~ now
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 243 - Ownership of shares – 75% or moreOE
    IIF 243 - Ownership of voting rights - 75% or moreOE
  • 68
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-30 ~ now
    IIF 275 - director → ME
  • 69
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-30 ~ now
    IIF 273 - director → ME
  • 70
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-30 ~ now
    IIF 280 - director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 300 - Ownership of shares – 75% or moreOE
    IIF 300 - Ownership of voting rights - 75% or moreOE
    IIF 300 - Right to appoint or remove directorsOE
  • 71
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-30 ~ now
    IIF 276 - director → ME
  • 72
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-30 ~ now
    IIF 281 - director → ME
  • 73
    4 Chelwood Gardens, Bilston, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-23 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2021-02-23 ~ dissolved
    IIF 173 - Ownership of shares – 75% or moreOE
    IIF 173 - Ownership of voting rights - 75% or moreOE
    IIF 173 - Right to appoint or remove directorsOE
  • 74
    188 Carlton Avenue East, Wembley, Middlsex
    Dissolved corporate (1 parent)
    Officer
    2010-11-19 ~ dissolved
    IIF 1 - director → ME
  • 75
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 106 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 242 - Ownership of shares – 75% or moreOE
    IIF 242 - Ownership of voting rights - 75% or moreOE
    IIF 242 - Right to appoint or remove directorsOE
  • 76
    Unit 8 Rainsford Road, London
    Corporate (4 parents)
    Equity (Company account)
    1,497,214 GBP2024-04-30
    Officer
    1997-04-16 ~ now
    IIF 146 - director → ME
  • 77
    1 Hook Hill Park, Woking, England
    Corporate (2 parents)
    Equity (Company account)
    -171,229 GBP2024-03-31
    Officer
    2015-03-03 ~ now
    IIF 271 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 257 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 257 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 78
    925 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -912 GBP2023-12-30
    Officer
    2020-12-23 ~ now
    IIF 292 - director → ME
    IIF 221 - director → ME
    Person with significant control
    2020-12-23 ~ now
    IIF 286 - Right to appoint or remove directorsOE
    IIF 311 - Right to appoint or remove directorsOE
  • 79
    925 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,434,508 GBP2024-04-05
    Officer
    2021-02-18 ~ now
    IIF 290 - llp-designated-member → ME
    IIF 219 - llp-designated-member → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 312 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 312 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 287 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 287 - Right to surplus assets - More than 25% but not more than 50%OE
  • 80
    110 Carlton Avenue East, Wembley, Middlesex, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -31,653 GBP2024-04-30
    Officer
    2015-04-28 ~ now
    IIF 195 - director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 310 - Ownership of shares – 75% or moreOE
  • 81
    The Anchor, 165 Lewisham Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-06-12 ~ dissolved
    IIF 94 - director → ME
  • 82
    652 Copper Building Lake Shore Drive, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    3,054 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 67 - director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 175 - Has significant influence or controlOE
    IIF 175 - Has significant influence or control over the trustees of a trustOE
    IIF 175 - Has significant influence or control as a member of a firmOE
  • 83
    The Oval, 57 New Walk, Leicester, Leicestershire, England
    Corporate (1 parent)
    Equity (Company account)
    54,106 GBP2023-10-31
    Officer
    2020-10-23 ~ now
    IIF 71 - director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 163 - Right to appoint or remove directorsOE
  • 84
    The Oval, 57 New Walk, Leicester, Leicestershire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-27 ~ now
    IIF 70 - director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 162 - Right to appoint or remove directorsOE
  • 85
    C/o Eda Professional Services Ltd Suite 334 Baltic Chambers, 50 Wellington Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2024-10-18 ~ now
    IIF 268 - director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 301 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 301 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 86
    S R SUBWAY LIMITED - 2012-05-01
    21 Southwick Square, Southwick, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    77,402 GBP2024-02-29
    Officer
    2012-02-17 ~ now
    IIF 285 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 298 - Ownership of shares – More than 25% but not more than 50%OE
  • 87
    1466 Greenford Road, Greenford, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    164,753 GBP2016-03-31
    Officer
    2013-04-01 ~ dissolved
    IIF 187 - director → ME
  • 88
    Falcon House, Deer Park Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-01-28 ~ dissolved
    IIF 81 - director → ME
  • 89
    4 Chelwood Gardens, Bilston, England
    Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 63 - director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 172 - Ownership of shares – 75% or moreOE
    IIF 172 - Ownership of voting rights - 75% or moreOE
    IIF 172 - Right to appoint or remove directorsOE
  • 90
    18 Thirleby Road, Edgware, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 177 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 91
    60 Shannon Drive, Walsall, England
    Dissolved corporate (1 parent)
    Officer
    2021-10-14 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 174 - Ownership of shares – 75% or moreOE
    IIF 174 - Ownership of voting rights - 75% or moreOE
    IIF 174 - Right to appoint or remove directorsOE
  • 92
    2 Morville Croft, Bilston, England
    Corporate (1 parent)
    Officer
    2024-01-16 ~ now
    IIF 153 - director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 254 - Ownership of shares – 75% or moreOE
    IIF 254 - Ownership of voting rights - 75% or moreOE
    IIF 254 - Right to appoint or remove directorsOE
  • 93
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    20,383 GBP2023-10-31
    Officer
    2019-01-04 ~ now
    IIF 218 - director → ME
    Person with significant control
    2019-01-04 ~ now
    IIF 297 - Ownership of shares – 75% or moreOE
    IIF 297 - Ownership of voting rights - 75% or moreOE
    IIF 297 - Right to appoint or remove directorsOE
  • 94
    C/o Burrows Solicitors, 298 - 300 Preston Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    180 GBP2023-01-31
    Officer
    2018-01-24 ~ dissolved
    IIF 203 - director → ME
    2018-01-24 ~ dissolved
    IIF 209 - secretary → ME
    Person with significant control
    2018-01-24 ~ dissolved
    IIF 288 - Ownership of shares – 75% or moreOE
    IIF 288 - Ownership of voting rights - 75% or moreOE
    IIF 288 - Right to appoint or remove directorsOE
  • 95
    SIR RICHARD SUTTON ESTATES LIMITED - 2015-11-23
    SIR RICHARD SUTTON ESTATES - 2014-05-02
    SIR RICHARD SUTTON'S SETTLED ESTATES - 2014-05-02
    Regent House, 41 Great Pulteney Street, London, England
    Corporate (12 parents, 20 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 27 - director → ME
  • 96
    110 Carlton Avenue East, Wembley, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    31,397 GBP2023-09-30
    Officer
    2013-09-30 ~ now
    IIF 192 - director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 309 - Ownership of shares – 75% or moreOE
  • 97
    27 Hillfield Avenue, Wembley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-28 ~ dissolved
    IIF 87 - director → ME
    2017-06-28 ~ dissolved
    IIF 216 - secretary → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 198 - Ownership of shares – 75% or moreOE
    IIF 198 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 198 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 198 - Ownership of voting rights - 75% or moreOE
    IIF 198 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 198 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 198 - Right to appoint or remove directorsOE
    IIF 198 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 198 - Right to appoint or remove directors as a member of a firmOE
  • 98
    27 Hillfield Avenue, Wembley, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-30 ~ dissolved
    IIF 89 - director → ME
  • 99
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-06-27 ~ now
    IIF 104 - director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 237 - Ownership of shares – 75% or moreOE
    IIF 237 - Ownership of voting rights - 75% or moreOE
    IIF 237 - Right to appoint or remove directorsOE
  • 100
    12 Bridge Close, Teddington, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 181 - director → ME
  • 101
    Suite F3 Vision House, 3 Dee Road, Richmond, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 180 - director → ME
  • 102
    19 Gerard Road, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    57 GBP2024-12-31
    Officer
    1997-12-11 ~ now
    IIF 90 - director → ME
    IIF 2 - director → ME
    1997-12-11 ~ now
    IIF 124 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 200 - Ownership of shares – 75% or moreOE
    IIF 200 - Ownership of voting rights - 75% or moreOE
  • 103
    JAAI LTD - 2014-03-21
    165 Lewisham Road, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103,689 GBP2023-12-31
    Officer
    2013-12-01 ~ now
    IIF 60 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 159 - Ownership of shares – 75% or moreOE
  • 104
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-07-05 ~ now
    IIF 138 - director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 246 - Ownership of shares – 75% or moreOE
    IIF 246 - Ownership of voting rights - 75% or moreOE
    IIF 246 - Right to appoint or remove directorsOE
  • 105
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-02 ~ dissolved
    IIF 88 - director → ME
    2020-06-02 ~ dissolved
    IIF 214 - secretary → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 197 - Ownership of shares – 75% or moreOE
    IIF 197 - Ownership of voting rights - 75% or moreOE
  • 106
    STRATO HEALTH & FITNESS LTD - 2016-11-14
    47 Mill Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    785 GBP2024-02-29
    Officer
    2016-08-15 ~ now
    IIF 191 - director → ME
    2016-08-15 ~ now
    IIF 212 - secretary → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 284 - Ownership of shares – 75% or moreOE
    IIF 284 - Ownership of voting rights - 75% or moreOE
    IIF 284 - Right to appoint or remove directorsOE
  • 107
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Person with significant control
    2024-03-03 ~ now
    IIF 228 - Ownership of shares – 75% or moreOE
    IIF 228 - Ownership of voting rights - 75% or moreOE
    IIF 228 - Right to appoint or remove directorsOE
  • 108
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    387,603 GBP2018-03-31
    Officer
    2010-06-14 ~ dissolved
    IIF 294 - director → ME
    2010-07-23 ~ dissolved
    IIF 220 - director → ME
    2010-08-01 ~ dissolved
    IIF 224 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 202 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 109
    1266 Greenford Road, Greenford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 120 - director → ME
  • 110
    134 Buckingham Palace Road, London, England
    Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 102 - director → ME
  • 111
    134 Buckingham Palace Road, London, England
    Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 108 - director → ME
  • 112
    134 Buckingham Palace Road, London, England
    Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 111 - director → ME
  • 113
    134 Buckingham Palace Road, London, England
    Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 103 - director → ME
  • 114
    134 Buckingham Palace Road, London, England
    Corporate (1 parent, 4 offsprings)
    Officer
    2024-06-27 ~ now
    IIF 116 - director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 230 - Ownership of shares – 75% or moreOE
    IIF 230 - Ownership of voting rights - 75% or moreOE
    IIF 230 - Right to appoint or remove directorsOE
  • 115
    BUZZY'S HAIR BOUTIQUE LIMITED - 2018-03-08
    18 Thirleby Road, Edgware, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-05 ~ dissolved
    IIF 154 - director → ME
    Person with significant control
    2017-12-05 ~ dissolved
    IIF 255 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 255 - Right to appoint or remove directorsOE
  • 116
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton
    Corporate (2 parents)
    Equity (Company account)
    16,130 GBP2018-11-30
    Officer
    2011-12-08 ~ now
    IIF 136 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 250 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 117
    Station House Station Approach, East Horsley, Leatherhead, England
    Corporate (2 parents)
    Equity (Company account)
    15,366 GBP2024-02-29
    Officer
    2017-04-28 ~ now
    IIF 57 - director → ME
  • 118
    21 Queen Street, Salisbury, Wiltshire, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -99,688 GBP2022-10-30
    Officer
    2015-09-14 ~ now
    IIF 76 - director → ME
    2015-09-14 ~ now
    IIF 215 - secretary → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 167 - Ownership of shares – 75% or moreOE
  • 119
    276 Preston Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2004-06-15 ~ dissolved
    IIF 178 - director → ME
  • 120
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-03-29 ~ now
    IIF 109 - director → ME
    Person with significant control
    2024-03-29 ~ now
    IIF 238 - Ownership of shares – 75% or moreOE
    IIF 238 - Ownership of voting rights - 75% or moreOE
    IIF 238 - Right to appoint or remove directorsOE
Ceased 84
  • 1
    10 Duke Of York Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-04-14 ~ 2024-12-31
    IIF 26 - director → ME
  • 2
    SLOANE REWARDS LIMITED - 2022-10-19
    10 Duke Of York Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 25 - director → ME
  • 3
    27 Devonshire Avenue, Southsea, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-09-14 ~ 2018-03-30
    IIF 270 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-30
    IIF 258 - Ownership of voting rights - 75% or more OE
  • 4
    10 Duke Of York Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,400 GBP2024-03-31
    Officer
    2023-03-31 ~ 2024-12-31
    IIF 18 - director → ME
  • 5
    10 Duke Of York Square, London, England
    Corporate (5 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 7 - director → ME
  • 6
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Total liabilities (Company account)
    100 GBP2022-11-30
    Officer
    2020-11-16 ~ 2021-03-01
    IIF 78 - director → ME
    Person with significant control
    2020-11-16 ~ 2021-03-01
    IIF 164 - Ownership of shares – More than 50% but less than 75% OE
    IIF 164 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -795,276 GBP2023-12-31
    Officer
    2008-09-18 ~ 2017-10-01
    IIF 72 - director → ME
    2007-10-31 ~ 2017-10-01
    IIF 125 - secretary → ME
  • 8
    124 City Road London City Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    458,418 GBP2024-03-31
    Person with significant control
    2019-11-22 ~ 2025-01-01
    IIF 156 - Has significant influence or control OE
  • 9
    21 Hindes Road, Harrow, Middlesex
    Corporate (3 parents, 1 offspring)
    Officer
    2011-03-08 ~ 2016-06-13
    IIF 293 - director → ME
  • 10
    21-23 Croydon Road, Caterham, England
    Corporate (3 parents)
    Equity (Company account)
    4,500 GBP2023-11-30
    Officer
    2006-05-21 ~ 2022-11-30
    IIF 56 - director → ME
  • 11
    The Lord Denman, 270- 272 Heathway, Dagenham
    Corporate (2 parents)
    Equity (Company account)
    36,917 GBP2023-06-30
    Officer
    2017-06-15 ~ 2020-08-24
    IIF 82 - director → ME
    Person with significant control
    2017-06-15 ~ 2020-08-24
    IIF 169 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    C/o Connect Accounting Rear Of Raydean House, 15 Western Parade, Barnet, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2021-05-07 ~ 2022-03-29
    IIF 85 - director → ME
    Person with significant control
    2021-05-07 ~ 2022-03-29
    IIF 168 - Ownership of shares – 75% or more OE
    IIF 168 - Ownership of voting rights - 75% or more OE
    IIF 168 - Right to appoint or remove directors OE
  • 13
    2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    264,666 GBP2023-11-30
    Officer
    2013-12-03 ~ 2013-12-03
    IIF 137 - llp-designated-member → ME
  • 14
    REBLESS LIMITED - 1995-02-20
    Sunnydene Tintinhull Road, Chilthorne Domer, Yeovil, England
    Corporate (2 parents)
    Equity (Company account)
    -51,529 GBP2023-12-31
    Officer
    2002-06-28 ~ 2005-06-30
    IIF 91 - director → ME
  • 15
    257a Pavilion Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,450,000 GBP2023-04-02
    Officer
    2006-01-23 ~ 2009-03-25
    IIF 121 - secretary → ME
  • 16
    MORE2 MARKETING SERVICES LIMITED - 2022-11-02
    2 Valentine Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2021-06-30
    Officer
    2011-03-17 ~ 2013-06-12
    IIF 53 - director → ME
  • 17
    BUY.COM UK LIMITED - 2000-03-09
    ALNERY NO. 1823 LIMITED - 1999-09-22
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 31 - director → ME
  • 18
    CADEDGE DEVELOPMENT COMPANY LIMITED - 1987-06-17
    10 Duke Of York Square, London, England
    Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 13 - director → ME
  • 19
    10 Duke Of York Square, London, England
    Corporate (4 parents, 20 offsprings)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 8 - director → ME
  • 20
    10 Duke Of York Square, London, England
    Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 10 - director → ME
  • 21
    10 Duke Of York Square, London
    Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 6 - director → ME
  • 22
    10 Duke Of York Square, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2019-11-22 ~ 2024-12-31
    IIF 23 - director → ME
  • 23
    10 Duke Of York Square, London
    Corporate (11 parents, 2 offsprings)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 3 - director → ME
  • 24
    CADOGAN GROUP LIMITED - 1994-11-28
    LITTLE CADOGAN PLACE DEVELOPMENT LIMITED - 1994-09-14
    10 Duke Of York Square, London, England
    Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 9 - director → ME
  • 25
    10 Duke Of York Square, London, England
    Corporate (6 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 20 - director → ME
  • 26
    CADOGAN HOLDINGS COMPANY - 1999-12-29
    10 Duke Of York Square, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 16 - director → ME
  • 27
    BONEWAY LIMITED - 2003-07-14
    10 Duke Of York Square, London
    Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 5 - director → ME
  • 28
    10 Duke Of York Square, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2019-11-22 ~ 2024-12-31
    IIF 24 - director → ME
  • 29
    10 Duke Of York Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 22 - director → ME
  • 30
    LECKFORD ESTATE LIMITED - 2018-05-22
    JONELLE LIMITED - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 30 - director → ME
  • 31
    171 Victoria Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-01-01 ~ 2009-11-02
    IIF 35 - director → ME
  • 32
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    13,197 GBP2023-10-31
    Person with significant control
    2020-10-26 ~ 2020-11-23
    IIF 305 - Has significant influence or control OE
  • 33
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    419 GBP2023-10-31
    Person with significant control
    2020-10-26 ~ 2020-11-23
    IIF 307 - Has significant influence or control OE
  • 34
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,002 GBP2023-10-31
    Person with significant control
    2020-10-26 ~ 2020-11-23
    IIF 306 - Has significant influence or control OE
  • 35
    CHEDGER DEVELOPMENT COMPANY LIMITED - 1987-06-17
    10 Duke Of York Square, London, England
    Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 19 - director → ME
  • 36
    CHELSEA LAND & INVESTMENT COMPANY LIMITED(THE) - 1987-06-17
    10 Duke Of York Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 17 - director → ME
  • 37
    STRUTT & PARKER 2014 LIMITED - 2017-10-11
    Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-06-19 ~ 2018-01-31
    IIF 44 - director → ME
  • 38
    STRUTT & PARKER CORPORATE PARTNER LIMITED - 2017-10-11
    AGHOCO 4010 LIMITED - 2010-03-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2013-05-01 ~ 2018-01-31
    IIF 39 - director → ME
  • 39
    EDWARDS & ELLIOTT LIMITED - 2017-10-11
    Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-01 ~ 2018-01-31
    IIF 42 - director → ME
  • 40
    STRUTT & PARKER FINANCE LIMITED - 2017-10-11
    INHOCO 4198 LIMITED - 2007-07-11
    Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2018-01-31
    IIF 40 - director → ME
  • 41
    STRUTT & PARKER GROUP LIMITED - 2017-10-11
    STRUTT & PARKER NOMINEES LIMITED - 2014-06-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2018-01-31
    IIF 38 - director → ME
  • 42
    LANE FOX (NAME RIGHTS) LIMITED - 2017-10-11
    LAWGRA (NO.160) LIMITED - 1993-07-29
    Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-05-01 ~ 2018-01-31
    IIF 41 - director → ME
  • 43
    AKA PLANNING LIMITED - 2017-10-11
    Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-11-30 ~ 2018-01-31
    IIF 45 - director → ME
  • 44
    STRUTT & PARKER SERVICES LIMITED - 2017-10-11
    LANE FOX (RESIDENTIAL) LIMITED - 2010-04-30
    LANE FOX AND PARTNERS LIMITED - 1993-01-14
    ROBERT FLEMING PROPERTIES LIMITED - 1987-05-07
    FORTVILLE PROPERTIES LIMITED - 1983-12-29
    3 Field Court, Grays Inn, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2018-01-31
    IIF 43 - director → ME
  • 45
    Unit 21 The Io Centre, Armstrong Road, London
    Dissolved corporate (1 parent)
    Officer
    2003-02-14 ~ 2003-03-10
    IIF 93 - director → ME
  • 46
    80 Guildhall Street, Bury St Edmunds, Suffolk
    Corporate (1 parent)
    Equity (Company account)
    136,907 GBP2023-10-31
    Officer
    2002-10-02 ~ 2008-05-13
    IIF 95 - director → ME
    2002-10-02 ~ 2008-05-13
    IIF 129 - secretary → ME
  • 47
    163 Herne Hiil, London, England
    Corporate (2 parents)
    Equity (Company account)
    35,967 GBP2019-02-28
    Officer
    2015-02-25 ~ 2021-06-01
    IIF 132 - director → ME
  • 48
    Chempney Myers Ltd, 55, Grove House, Lowlands Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-27 ~ 2023-10-01
    IIF 133 - director → ME
  • 49
    17 Five Acres, Crawley
    Dissolved corporate (2 parents)
    Equity (Company account)
    50 GBP2021-11-30
    Officer
    2003-11-12 ~ 2018-03-29
    IIF 148 - director → ME
    2003-11-12 ~ 2008-01-10
    IIF 126 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-03-29
    IIF 262 - Ownership of shares – 75% or more OE
  • 50
    171 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-16 ~ 2013-03-08
    IIF 36 - director → ME
  • 51
    63 Voltaire Building, 330 Garrett Lane, London, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-04 ~ 2014-10-22
    IIF 54 - director → ME
  • 52
    237 Kennington Lane, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-02 ~ 2010-03-19
    IIF 179 - director → ME
    2008-10-30 ~ 2010-03-19
    IIF 201 - secretary → ME
  • 53
    Unit 1d Squires Gate Industrial Estate, Blackpool, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-11-30
    Officer
    2020-09-16 ~ 2024-01-16
    IIF 144 - director → ME
    2020-09-16 ~ 2024-01-16
    IIF 205 - secretary → ME
    Person with significant control
    2020-09-16 ~ 2024-01-15
    IIF 253 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 54
    MULTISTYLE LIMITED - 1998-12-02
    257a Pavilion Road 257a Pavilion Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -9,865,000 GBP2023-04-02
    Officer
    2007-10-26 ~ 2009-03-25
    IIF 208 - secretary → ME
  • 55
    DUKE OF YORK SQUARE SOCIAL HOUSING LIMITED - 2004-01-16
    5 REDBURN STREET LIMITED - 2003-03-03
    10 Duke Of York Square, London, England
    Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 14 - director → ME
  • 56
    EXCLUSIVE HOMES WORLDWIDE LTD - 2004-08-03
    EXCLUSIVE RENTALS LTD. - 2000-11-01
    EXCLUSIVE HOMES (RENTALS) LIMITED - 1999-02-18
    25 Balham High Road, Balham, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,350,733 GBP2024-03-31
    Officer
    1997-01-27 ~ 2002-01-28
    IIF 155 - secretary → ME
  • 57
    Unit 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -436,533 GBP2021-12-31
    Officer
    2019-10-24 ~ 2022-02-07
    IIF 84 - director → ME
  • 58
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 28 - director → ME
  • 59
    CONTINENTAL SHELF 335 LIMITED - 2006-06-26
    257a Pavilion Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -761,000 GBP2023-04-02
    Officer
    2007-10-26 ~ 2009-02-27
    IIF 207 - secretary → ME
  • 60
    IFORCE SECURITY LTD - 2009-02-18
    BOSS SECURITY SOLUTIONS LTD - 2008-03-06
    COMSIS LIMITED - 2007-01-23
    34 Waterloo Road, Wolverhampton, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2007-01-01 ~ 2010-12-22
    IIF 185 - director → ME
    2007-01-01 ~ 2010-12-22
    IIF 128 - secretary → ME
  • 61
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-23 ~ 2013-03-08
    IIF 37 - director → ME
  • 62
    ODNEY ESTATE LIMITED(THE) - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 29 - director → ME
  • 63
    LECKFORD ESTATE LIMITED - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 34 - director → ME
  • 64
    Unit 5 Westmorland House, Cumberland Park, 80 Scrubs Lane, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-14 ~ 2011-03-01
    IIF 122 - secretary → ME
  • 65
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (2 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 33 - director → ME
  • 66
    CADOGAN HOTEL (CHELSEA) LIMITED - 2012-01-10
    CADOGAN HOTLE (CHELSEA) LIMITED - 2009-09-29
    PERAZZI LIMITED - 2009-09-28
    10 Duke Of York Square, London, England
    Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 11 - director → ME
  • 67
    Avalon, Oxford Road, Bournemouth, England
    Corporate (5 parents)
    Equity (Company account)
    13,112,190 GBP2024-03-31
    Officer
    2010-02-11 ~ 2013-06-12
    IIF 52 - director → ME
  • 68
    2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,090 GBP2019-05-31
    Officer
    2012-05-01 ~ 2013-05-02
    IIF 100 - director → ME
  • 69
    Unit 8 Genesis Business Park, Rainsford Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,922,020 GBP2023-10-31
    Officer
    2009-10-26 ~ 2012-10-30
    IIF 199 - secretary → ME
  • 70
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 32 - director → ME
  • 71
    C/o Smith King & Co., 281 Kenton Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,713 GBP2023-08-31
    Officer
    2021-08-27 ~ 2022-12-06
    IIF 79 - director → ME
  • 72
    60a Shannon Drive, Walsall, England
    Corporate (1 parent)
    Equity (Company account)
    -11,340 GBP2021-01-31
    Officer
    2020-01-08 ~ 2025-04-01
    IIF 152 - director → ME
    Person with significant control
    2020-01-08 ~ 2023-01-01
    IIF 266 - Ownership of shares – 75% or more OE
    IIF 266 - Ownership of voting rights - 75% or more OE
    IIF 266 - Right to appoint or remove directors OE
  • 73
    GOLDEN TASSEL (INVESTMENTS) LIMITED - 2016-01-22
    10 Duke Of York Square, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -21,897 GBP2024-03-31
    Officer
    2023-03-31 ~ 2024-12-31
    IIF 12 - director → ME
  • 74
    SIDNEY SMITH (CHELSEA) LIMITED - 2016-01-22
    10 Duke Of York Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -13,735 GBP2024-03-31
    Officer
    2023-03-31 ~ 2024-12-31
    IIF 21 - director → ME
  • 75
    10 Duke Of York Square, London
    Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 4 - director → ME
  • 76
    10 Duke Of York Square, London, England
    Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 15 - director → ME
  • 77
    140 Buckingham Palace Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-01 ~ 2007-09-28
    IIF 123 - secretary → ME
  • 78
    TFI GROUP LIMITED - 2021-02-25
    TRAVEL FOR INDUSTRY LTD. - 2003-10-28
    TFI LIMITED - 1998-07-14
    GLENMILL LIMITED - 1994-07-01
    24 Patcham Terrace, Battersea Exchange, London, England
    Corporate (3 parents)
    Equity (Company account)
    534,249 GBP2023-12-31
    Officer
    2016-10-03 ~ 2017-03-14
    IIF 51 - director → ME
  • 79
    11c Kingsmead Square, Bath
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,009 GBP2021-12-31
    Officer
    2016-10-03 ~ 2017-05-12
    IIF 190 - director → ME
  • 80
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    387,603 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 160 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 81
    25 Balham High Road, London
    Corporate (1 parent)
    Equity (Company account)
    -51,944 GBP2024-03-31
    Officer
    2014-02-11 ~ 2021-03-11
    IIF 48 - director → ME
  • 82
    106-7 Cumberland House, 80 Scrubs Lane, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-27 ~ 2014-06-27
    IIF 147 - director → ME
  • 83
    52 Paddington Street, London, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    24,165 GBP2018-11-30
    Officer
    2004-07-28 ~ 2020-11-30
    IIF 134 - director → ME
    2004-07-28 ~ 2020-11-30
    IIF 130 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2020-11-30
    IIF 249 - Ownership of shares – More than 50% but less than 75% OE
    IIF 249 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 249 - Right to appoint or remove directors OE
    IIF 249 - Has significant influence or control OE
    2017-07-01 ~ 2017-06-30
    IIF 248 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 84
    Wayman House 141 Wickham Road, Shirley, Croydon, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -60,469 GBP2019-08-31
    Officer
    2013-05-01 ~ 2013-06-16
    IIF 58 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.