The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Jaymin Parekh
- British born in September 1968
Mr Jaymin Parekh
Resident in England
Registered addresses and corresponding companiesAmoren, Warren Drive, Kingswood, Surrey, KT20 6PZ, England
IIF 1
- British born in September 1969
Mr Jaymin Jayantilal Parekh
Resident in England
Registered addresses and corresponding companies - British born in September 1969
Jaymin Jayantilal Parekh
Resident in England
Registered addresses and corresponding companies179, Torridon Road, London, SE6 1RG, United Kingdom
IIF 10
- British born in June 1969
Mr Jaymin Jayantilal Parekh
Resident in England
Registered addresses and corresponding companies - British born in March 1957
Mr Mukesh Kumar Parekh
Resident in England
Registered addresses and corresponding companies30 Woodfield Hill, Coulsdon, Croydon, CR5 3EP, England
IIF 14
- British born in September 1969
Parekh, Jaymin Jayantilal
Resident in England
Registered addresses and corresponding companies - British born in June 1969
Parekh, Jaymin Jayantilal
Resident in England
Registered addresses and corresponding companies - British born in April 1960
Mr Mukesh Parekh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A, Alpha House, Peacock Street, Gravesend, DA12 1DW, England
IIF 26
- British born in March 1957
Mr Mukesh Parekh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1957
Mr Mukeshkumar Jayantilal Parekh
Resident in England
Registered addresses and corresponding companies - British born in July 1956
Mrs Nilam Parekh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1957
Parekh, Mukesh Kumar
Resident in England
Registered addresses and corresponding companies1, The Wend, Coulsdon, Surrey, CR5 2AX, United Kingdom
IIF 33
- British born in June 1969
Mr Jaymin Jayantilal Parekh
Resident in United Kingdom
Registered addresses and corresponding companiesParkway Business Centre, Parkway 5, ( Suite 5), 300 Princess Road, Fallowfield, Manchester, M14 7HR, United Kingdom
IIF 34
- British born in March 1957
Mr Mukesh Kumar Parekh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1960
Parekh, Mukesh
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Parekh, Nilam
Fernacre, 30 Woodfield Hill, Coulsdon, Surrey, CR5 3EP, United Kingdom
IIF 41
- British born in September 1969
Parekh, Jaymin Jayantilal
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1969
Parekh, Jaymin Jayantilal
Resident in United Kingdom
Registered addresses and corresponding companies1, Appledown Rise, Coulsdon, CR5 2DX, England
IIF 44
- British director born in June 1969
Parekh, Jaymin Jayantilal
Resident in United Kingdom
Registered addresses and corresponding companiesDungoyne, Warren Drive, Kingswood, Surrey, KT20 6PZ, United Kingdom
IIF 45
- British born in March 1957
Parekh, Mukesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1957
Parekh, Mukeshkumar Jayantilal
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1957
Parekh, Mukeshkumar Jayantilal
Resident in United Kingdom
Registered addresses and corresponding companiesWend House, The Wend, Coulsdon, Surrey, CR5 2AX
IIF 52
Related profiles found in government register
Offspring entities and appointments
23
- 1
AYAN HOMES LIMITED
14165747Amoren Warren Drive, Kingswood, Tadworth, Surrey, EnglandActive Corporate (1 parent)Officer2022-06-10 ~ nowIIF 23 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2
CARLTON HOUSE CARE LIMITED
09801324Parkway 5, Suite 1 Parkway Business Centre, 300 Princess Road, Manchester, EnglandActive Corporate (3 parents)Officer2015-09-30 ~ nowIIF 18 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-07-10 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
EMA ESTATES LIMITED
10849062179 Torridon Road, London, United KingdomActive Corporate (1 parent)Officer2017-07-04 ~ nowIIF 17 - Director → MEPerson with significant control2017-07-04 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 4
CARLTON AVENUE EAST LTD
- 2018-07-16 11329405Regency House, 33 Wood Street, Barnet, Hertfordshire, EnglandActive Corporate (4 parents)Officer2018-04-25 ~ nowIIF 16 - Director → MEPerson with significant control2018-04-25 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ENNERDALE COURT HOLDING LIMITED
15778464Regency House, 33 Wood Street, Barnet, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-06-14 ~ nowIIF 15 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
ESHA HOMES LIMITED
14165325Amoren Warren Drive, Kingswood, Tadworth, Surrey, EnglandActive Corporate (1 parent)Officer2022-06-10 ~ nowIIF 24 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 7
GOLDEN ESTATE HOLDINGS LIMITED
14285708Amoren Warren Drive, Kingswood, Tadworth, Surrey, EnglandActive Corporate (1 parent)Officer2022-08-09 ~ nowIIF 19 - Director → MEPerson with significant control2022-08-09 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 8
GRANTLEY (CATFORD) LIMITED
04930670Fernacre, 30 Woodfield Hill, Coulsdon, Surrey, United KingdomActive Corporate (2 parents)Officer2003-10-14 ~ nowIIF 46 - Director → MEPerson with significant control2016-07-10 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE - 9
GRANTLEY (CROYDON) LIMITED
14960728179 Torridon Road, London, EnglandActive Corporate (2 parents)Officer2023-06-26 ~ nowIIF 48 - Director → MEPerson with significant control2023-06-26 ~ nowIIF 38 - Right to appoint or remove directors → OE - 10
PENWITHER ESTATES LTD
- 2005-06-02 05368073Fernacre, 30 Woodfield Hill, Coulsdon, Surrey, United KingdomActive Corporate (3 parents)Officer2005-02-17 ~ nowIIF 50 - Director → ME2005-02-17 ~ nowIIF 41 - Secretary → MEPerson with significant control2026-01-22 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-10 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-10 ~ 2025-12-12IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
GRANTLEY PROPERTIES LTD
03482331Fernacre, 30 Woodfield Hill, Coulsdon, Surrey, United KingdomActive Corporate (4 parents)Officer1997-12-31 ~ nowIIF 49 - Director → MEPerson with significant control2016-07-10 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 12
IBCS-PRIMAX SOFTWARE LTD
06005361Keeley House 22-30 Keeley Road, Croydon, Surrey, EnglandActive Corporate (3 parents)Officer2006-11-21 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
J JALARAM LIMITED
1111553865 Gales Drive Three Bridges, Crawley, West Sussex, United KingdomDissolved Corporate (3 parents)Officer2017-12-18 ~ dissolvedIIF 39 - Director → ME - 14
KEELEY NURSERY LIMITED
07407728Fernacre, 30 Woodfield Hill, Coulsdon, Surrey, United KingdomActive Corporate (3 parents)Officer2010-10-14 ~ nowIIF 47 - Director → MEPerson with significant control2016-07-10 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 15
MAHI HOMES LIMITED
14165381Amoren Warren Drive, Kingswood, Tadworth, Surrey, EnglandActive Corporate (1 parent)Officer2026-03-01 ~ nowIIF 20 - Director → ME2022-06-10 ~ 2026-03-01IIF 25 - Director → MEPerson with significant control2026-03-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE2022-06-10 ~ 2026-03-01IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 16
ONEGOLFCLUB LIMITED
10733776Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (4 parents)Officer2017-05-22 ~ 2018-04-25IIF 44 - Director → ME - 17
PROMISING FUTURES LIMITED
09779010Parkway Business Centre, Parkway 5, ( Suite 5) 300 Princess Road, Fallowfield, ManchesterDissolved Corporate (2 parents)Officer2015-09-15 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-07-10 ~ 2017-10-12IIF 28 - Ownership of shares – 75% or more → OE2017-10-17 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 18
ROSELANDS HOUSE LIMITED
09801306Parkway Business Centre, Parkway 5, Ground Floor, Suite 1, 300 Princess Road, Fallowfield, Manchester, EnglandActive Corporate (2 parents)Officer2015-09-30 ~ nowIIF 22 - Director → MEPerson with significant control2016-07-10 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 19
STANDWALK LTD
03349796Parkway 5, Suite 1 (ground Floor), 300 Princess Road, Manchester, EnglandActive Corporate (5 parents)Officer1997-04-16 ~ nowIIF 21 - Director → ME2002-01-12 ~ 2005-01-01IIF 52 - Director → MEPerson with significant control2016-07-10 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
SUDBURY HILL CLOSE LIMITED
- 2024-06-28 1115522227 Kenton Park Crescent, Harrow, Middlesex, EnglandActive Corporate (4 parents)Officer2018-01-17 ~ nowIIF 43 - Director → MEPerson with significant control2018-01-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21SURREY GOLFERS LTD - 2017-04-0334 Evelyn Way, Wallington, EnglandActive Corporate (4 parents)Officer2017-05-22 ~ 2018-05-08IIF 42 - Director → ME
- 22
TAVISTOCK GRANGE LTD
079801971 The Wend, Coulsdon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2012-03-07 ~ dissolvedIIF 33 - Director → ME - 23
THE EGGFREE CAKE BOX CRAWLEY LIMITED
1026387051 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (4 parents)Officer2016-07-05 ~ 2016-10-20IIF 40 - Director → MEPerson with significant control2016-07-05 ~ 2019-10-21IIF 26 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.