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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pabari, Vikesh Vrajlal

    Related profiles found in government register
  • Pabari, Vikesh Vrajlal
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, United Kingdom

      IIF 1

    • 1, Duchess Street, London, W1W 6AN, England

      IIF 2

    • 1, Duchesss Street, London, W1W 6AN, United Kingdom

      IIF 3 IIF 4

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 5

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

      IIF 6 IIF 7 IIF 8

    • 39a, Joel Street, Northwood, HA6 1NZ, England

      IIF 9

    • Unit 1h Northside, Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Peter's Oak, Wellington Avenue, Virginia Water, GU25 4QX, England

      IIF 13 IIF 14

    • Rose Cottage, Lockeridge Lane, Upton-upon-severn, Worcester, WR8 0SP, England

      IIF 15 IIF 16
  • Pabari, Vikesh Vrajlal
    British accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 17
  • Pabari, Vikesh Vrajlal
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Peter's Oak, Wellington Avenue, Virginia Water, GU25 4QX, England

      IIF 18 IIF 19
  • Mr Vikesh Pabar
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

      IIF 20
  • Mr Vikesh Vrajlal Pabari
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

      IIF 21 IIF 22

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 23

    • 39a, Joel Street, Northwood, HA6 1NZ, England

      IIF 24

    • Unit 1h, Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 25
  • Pabari, Vikesh
    born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Guildhall Buildings, Navigation Street, Birmingham, B2 4BT

      IIF 26

    • 9 Elgin Avenue, Kenton, Harrow, , HA3 8QW,

      IIF 27 IIF 28

    • Rose Cottage, Lockeridge Lane, Upton-upon-severn, Worcester, WR8 0SP, England

      IIF 29
  • Pabari, Vikesh
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Elgin Avenue, Kenton, Harrow, Middlesex, HA3 8QW

      IIF 30 IIF 31 IIF 32

    • 1, Duchess Street, London, W1W 6AN

      IIF 33

    • 131, Edgware Road, London, W2 2AP

      IIF 34

    • 131, Edgware Road, London, W2 2AP, United Kingdom

      IIF 35

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

      IIF 36 IIF 37

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 38
  • Pabari, Vikesh
    British

    Registered addresses and corresponding companies
  • Pabari, Vikesh

    Registered addresses and corresponding companies
  • Vikesh Pabari

    Registered addresses and corresponding companies
  • Vikesh Parabi

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 72
  • 1
    APPLEBY HOLDINGS LIMITED
    10479526
    Queens Offices, 2 Arkwright Street, Nottingham, Nottingham, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2017-01-20 ~ 2020-06-23
    IIF 1 - Director → ME
  • 2
    BERONDEAN LIMITED
    04781392
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-07-08 ~ dissolved
    IIF 59 - Secretary → ME
  • 3
    BROCKWAY DEVELOPMENTS LTD
    04323066
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-23 during the appointment or period of control
    Dissolved on 2024-08-10 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (9 parents)
    Officer
    2001-12-21 ~ dissolved
    IIF 63 - Secretary → ME
  • 4
    CATCODE LIMITED
    03764241
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-11
    Dissolved on 2017-09-08
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (14 parents)
    Insolvency
    2010-03-17 ~ 2015-12-23
    IIF 87 - (Case 1) receiver-manager → IE
  • 5
    CHAMPAGNE ESTATES LIMITED
    - now 02139591
    CANDYHILL PROPERTIES LIMITED - 1987-08-04
    3rd Floor 114a Cromwell Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2000-09-26 ~ dissolved
    IIF 58 - Secretary → ME
  • 6
    CHAMPAGNE PROPERTIES LIMITED
    - now 02031568
    ROCKYHAVEN LIMITED - 1987-08-04
    3rd Floor 114a Cromwell Road, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2000-09-26 ~ dissolved
    IIF 54 - Secretary → ME
  • 7
    CONCEPT COFFEE AND CATERING LIMITED
    06750050
    Guildhall Building, Navigation Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2008-11-17 ~ dissolved
    IIF 32 - Director → ME
    2008-11-17 ~ dissolved
    IIF 41 - Secretary → ME
  • 8
    CROWN ASSET MANAGEMENT LIMITED
    - now 03802849
    BACKCOURT LIMITED - 1999-08-23
    1 Duchess Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 33 - Director → ME
  • 9
    EMODULAR SOLUTIONS LIMITED
    07140796
    Unit 1h Argyle House, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    FORESTVALE LIMITED
    02791436
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-07-10 during the appointment or period of control
    Commencement of winding up on 2014-09-08 during the appointment or period of control
    Conclusion of winding up on 2015-09-01 during the appointment or period of control
    Dissolved on 2015-12-10 during the appointment or period of control
    131 Edgware Road, London
    Dissolved Corporate (9 parents)
    Officer
    2000-09-26 ~ dissolved
    IIF 39 - Secretary → ME
  • 11
    GRANITE ACOCKS GREEN LIMITED
    04463892
    131 Edgware Road, London
    Dissolved Corporate (7 parents)
    Officer
    2002-06-19 ~ dissolved
    IIF 30 - Director → ME
    2002-06-19 ~ dissolved
    IIF 40 - Secretary → ME
  • 12
    GRANITE ASSET MANAGEMENT LIMITED
    - now 02025350
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18 during the appointment or period of control
    Dissolved on 2010-07-21 during the appointment or period of control
    GRANITE ASSET MANAGEMENT PLC
    - 2006-12-29 02025350
    PYLE OWEN GROUP PROJECTS - 1991-08-13
    PYLE OWEN MANAGEMENT SERVICES - 1988-03-30
    BACGOLD - 1986-07-07
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    1994-09-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 13
    GRANITE ESTATES (CHELTENHAM) LIMITED
    04275173
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (7 parents)
    Officer
    2021-02-02 ~ now
    IIF 7 - Director → ME
    2001-08-28 ~ 2021-02-02
    IIF 51 - Secretary → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 14
    GRANITE ESTATES (DEPTFORD) LIMITED
    - now 02653377
    NEONREALM PROPERTIES LIMITED - 1992-02-07
    131 Edgware Road, London
    Dissolved Corporate (8 parents)
    Officer
    1994-09-12 ~ dissolved
    IIF 48 - Secretary → ME
  • 15
    GRANITE ESTATES (LANGLEY) LIMITED
    - now 02701360
    SURFSWIFT LIMITED - 1993-07-20
    3rd Floor 114a Cromwell Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    1994-09-12 ~ dissolved
    IIF 52 - Secretary → ME
  • 16
    GRANITE ESTATES (NEW STREET) LIMITED
    - now 02687798
    SNOWSTYLE LIMITED - 1992-07-13
    131 Edgware Road, London
    Dissolved Corporate (9 parents)
    Officer
    1994-09-12 ~ dissolved
    IIF 42 - Secretary → ME
  • 17
    GRANITE ESTATES (RAYLEIGH) LIMITED
    - now 02653382
    MILEHAVEN PROPERTIES LIMITED - 1992-02-07
    131 Edgware Road, London
    Dissolved Corporate (9 parents)
    Officer
    1994-09-12 ~ dissolved
    IIF 50 - Secretary → ME
  • 18
    GRANITE ESTATES (SUFFOLK) LIMITED
    - now 02791229
    SPEED 3316 LIMITED - 1993-07-06
    3rd Floor 114a Cromwell Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 6 - Director → ME
    1994-09-12 ~ 2021-02-02
    IIF 53 - Secretary → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 19
    GRANITE ESTATES (TEWKESBURY) LIMITED
    04275184
    131 Edgware Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-08-28 ~ dissolved
    IIF 47 - Secretary → ME
  • 20
    GRANITE ESTATES GROUP LIMITED
    - now 06221820
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-23 during the appointment or period of control
    Dissolved on 2023-07-11 during the appointment or period of control
    MISLEX (533) LIMITED - 2007-06-06
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-07-10 ~ dissolved
    IIF 61 - Secretary → ME
  • 21
    GRANITE ESTATES HOLDINGS LIMITED
    04044085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-23 during the appointment or period of control
    Dissolved on 2023-07-08 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2000-07-31 ~ dissolved
    IIF 64 - Secretary → ME
  • 22
    GRANITE ESTATES LIMITED
    - now 02652515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-23 during the appointment or period of control
    Dissolved on 2023-07-08 during the appointment or period of control
    ISLEWELL LIMITED - 1992-02-07
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (12 parents, 7 offsprings)
    Officer
    1994-09-12 ~ dissolved
    IIF 65 - Secretary → ME
  • 23
    GRANITE GROUP LIMITED
    04461080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-23 during the appointment or period of control
    Dissolved on 2025-09-11 during the appointment or period of control
    Grove House 248a Marylebone Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2002-06-18 ~ 2018-04-30
    IIF 36 - Director → ME
    2002-06-18 ~ dissolved
    IIF 66 - Secretary → ME
  • 24
    GRANITE LAND & FINANCE LTD
    04747290
    131 Edgware Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 25
    GRANITE PROPERTY DEVELOPMENTS SAFFRON WALDEN LTD
    04432471
    3rd Floor 114a Cromwell Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2002-05-09 ~ 2013-03-31
    IIF 34 - Director → ME
    2002-05-09 ~ dissolved
    IIF 55 - Secretary → ME
  • 26
    GRANITE PROPERTY INVESTMENTS LTD
    04421028
    3rd Floor 114a Cromwell Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2002-04-23 ~ 2018-04-30
    IIF 37 - Director → ME
    2021-02-02 ~ dissolved
    IIF 8 - Director → ME
    2002-04-23 ~ 2021-02-02
    IIF 56 - Secretary → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 27
    GRANITE PROPERTY PARTNERS LLP
    OC300257
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-06-15 ~ 2006-03-31
    IIF 27 - LLP Designated Member → ME
  • 28
    GRANITE SAFFRON WALDEN LLP
    OC306168
    3rd Floor 114a Cromwell Road, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-11-28 ~ 2006-03-31
    IIF 28 - LLP Designated Member → ME
  • 29
    GRANITE THAXTED ROAD LIMITED
    04533317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-23 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-11-05
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (10 parents)
    Officer
    2002-09-16 ~ 2013-03-31
    IIF 35 - Director → ME
    2002-09-16 ~ 2025-06-17
    IIF 62 - Secretary → ME
  • 30
    GRANITE TRADE CENTRES LTD
    04808221
    131 Edgware Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-06-25 ~ dissolved
    IIF 31 - Director → ME
    2003-06-25 ~ dissolved
    IIF 44 - Secretary → ME
  • 31
    GREENMORE LTD
    06044766
    Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, England
    Active Corporate (5 parents)
    Officer
    2007-01-16 ~ now
    IIF 67 - Secretary → ME
  • 32
    HENRY SPACE DEVELOPMENT LIMITED
    09563735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-20 during the appointment or period of control
    Dissolved on 2026-05-09 during the appointment or period of control
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 74 - Secretary → ME
  • 33
    KILKHAMPTON LAND LTD
    - now 10667088
    KIRKHAMPTON LAND LTD
    - 2017-03-28 10667088
    22 Chancery Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-03-13 ~ 2021-06-18
    IIF 5 - Director → ME
  • 34
    KINGSDITCH PROPERTIES LIMITED - now
    GRANITE ESTATES (WYVERN) LIMITED
    - 2002-01-16 02915710
    BLAZEHURST LIMITED
    - 2001-03-15 02915710
    Daniels Industrial Estate, Bath Road, Stroud, Gloucestershire
    Active Corporate (11 parents)
    Officer
    1994-09-12 ~ 2001-12-20
    IIF 46 - Secretary → ME
  • 35
    LENTON LANE ESTATES LIMITED
    - now 03580891
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-06 during the appointment or period of control
    Dissolved on 2022-06-15 during the appointment or period of control
    LENTON ESTATES LIMITED
    - 1998-07-21 03580891
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    1998-06-15 ~ dissolved
    IIF 38 - Director → ME
    1998-06-15 ~ dissolved
    IIF 60 - Secretary → ME
  • 36
    LLE PROPERTY GROUP LLP
    OC433424
    Peter's Oak, Wellington Avenue, Virginia Water, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 37
    LONGWOOD DEVELOPMENTS LIMITED
    - now 02550898
    Insolvency (Case 2) In administration
    Administration started on 2010-05-07
    Insolvency (Case 2) In administration
    Administration ended on 2011-05-06 during the appointment or period of control
    Insolvency (Case 5) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-11
    Dissolved on 2017-09-08
    RANDOMHIGH LIMITED - 1991-02-28
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (23 parents)
    Insolvency
    2010-05-13 ~ 2014-04-30
    IIF 86 - (Case 3) receiver-manager → IE
  • 38
    MAKE SPACE LIVERPOOL LIMITED
    09560015
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-24 during the appointment or period of control
    Dissolved on 2026-07-12 during the appointment or period of control
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-09-13 ~ dissolved
    IIF 76 - Secretary → ME
  • 39
    MAKE SPACE REDVERS LIMITED
    09501893
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-24 during the appointment or period of control
    Dissolved on 2026-07-12 during the appointment or period of control
    47/49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-09-13 ~ dissolved
    IIF 75 - Secretary → ME
  • 40
    MIDLAND COFFEE COMPANY LLP
    OC349434
    Guildhall Buildings, Navigation Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2009-10-20 ~ 2010-03-01
    IIF 26 - LLP Designated Member → ME
  • 41
    MINTON COMMERCIAL PROPERTIES LIMITED
    - now 04434414
    MINTON THIRTEEN LIMITED - 2003-05-30
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2021-09-13 ~ now
    IIF 78 - Secretary → ME
  • 42
    MINTON CORRE LIMITED
    13124066
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2021-09-13 ~ now
    IIF 82 - Secretary → ME
  • 43
    MINTON GROUP LIMITED
    - now 03058956 04307718
    MINTON PROPERTIES (UK) LIMITED - 2002-01-18
    ANDYARN LIMITED - 1995-07-31
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (9 parents, 20 offsprings)
    Officer
    2021-09-13 ~ now
    IIF 77 - Secretary → ME
  • 44
    MINTON MALMESBURY LIMITED
    - now 04434421
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-25 during the appointment or period of control
    Dissolved on 2023-12-21 during the appointment or period of control
    MINTON TEN LIMITED - 2002-12-18
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2021-09-13 ~ dissolved
    IIF 68 - Secretary → ME
  • 45
    MINTON OLDBURY LIMITED
    - now 04308046
    MINTON EIGHT LIMITED - 2002-11-05
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2021-09-13 ~ now
    IIF 80 - Secretary → ME
  • 46
    MINTON PAISLEY LIMITED
    06300248
    39a Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 79 - Secretary → ME
  • 47
    MINTON PROPERTIES (UK) LIMITED
    - now 04307718 03058956
    MINTON GROUP LIMITED - 2002-01-18
    39a Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 81 - Secretary → ME
  • 48
    MINTON PROPERTY SERVICES LIMITED
    09477737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-19 during the appointment or period of control
    Dissolved on 2025-03-31 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 69 - Secretary → ME
  • 49
    MINTON WAVENDON LIMITED
    09941373
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-30 during the appointment or period of control
    Dissolved on 2026-01-02 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (14 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 71 - Secretary → ME
  • 50
    OWEN PABARI MARCHMENT LLP
    OC349223
    Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, England
    Active Corporate (4 parents)
    Officer
    2009-10-08 ~ now
    IIF 29 - LLP Designated Member → ME
  • 51
    PABS CONSULTANCY LTD
    - now 07483167
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-24 during the appointment or period of control
    Dissolved on 2025-10-07 during the appointment or period of control
    GRAPHITE SECURITY LTD
    - 2012-07-16 07483167
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 52
    PALMAYA LTD
    15130173
    39a Joel Street, Northwood, England
    Active Corporate (3 parents)
    Officer
    2023-09-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    PEMBERLEY RESIDENTIAL HOMES LIMITED
    - now 10917624
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-06 during the appointment or period of control
    Dissolved on 2025-04-30 during the appointment or period of control
    MINTON PEMBERLEY LIMITED - 2017-09-28
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (9 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 72 - Secretary → ME
  • 54
    PETER CLAYDEN PROPERTIES LIMITED
    04004597
    Higgisons, Higgison House, 381-383 City Road, London
    Active Corporate (5 parents)
    Officer
    2000-05-31 ~ 2017-02-27
    IIF 49 - Secretary → ME
  • 55
    PRIMARY INDUSTRIAL PROPERTIES LTD
    - now 09509122 13905170
    PRIMARY INDUSTRIAL PROPERTY LTD
    - 2022-01-11 09509122 13905170
    NAVIGATION INVESTMENTS LIMITED
    - 2017-12-04 09509122
    Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, England
    Active Corporate (2 parents)
    Officer
    2015-03-25 ~ now
    IIF 15 - Director → ME
  • 56
    PRIMARY INDUSTRIAL PROPERTIES MALVERN LTD
    13905170 09509122... (more)
    Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, England
    Active Corporate (4 parents)
    Officer
    2022-02-09 ~ now
    IIF 16 - Director → ME
  • 57
    PYLE OWEN LLP
    OC311365
    Peter's Oak, Wellington Avenue, Virginia Water, England
    Dissolved Corporate (4 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 58
    REDVERS DEVELOPMENT LIMITED
    09508897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-20 during the appointment or period of control
    Due to be dissolved on 2026-05-09 during the appointment or period of control
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 73 - Secretary → ME
  • 59
    RIPLEY MANAGEMENT SERVICES LTD
    07256547
    Peter's Oak, Wellington Avenue, Virginia Water, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-05-18 ~ now
    IIF 13 - Director → ME
    2010-05-18 ~ now
    IIF 84 - Secretary → ME
  • 60
    RIPLEY PROJECT SERVICES LIMITED
    09386796
    Unit 1h Northside Argyle House, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-01-13 ~ 2019-05-10
    IIF 10 - Director → ME
  • 61
    RUTHERFORD PROPERTIES LTD
    12619052
    Peter's Oak, Wellington Avenue, Virginia Water, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-05-22 ~ now
    IIF 14 - Director → ME
  • 62
    SANDY LANE RESORT LIMITED
    - now 07872992
    WB BARNEY PROPERTIES LIMITED - 2013-07-09
    Queens Offices, 2 Arkwright Street, Nottingham, Nottingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-02-20 ~ 2020-06-23
    IIF 12 - Director → ME
  • 63
    SANDY LANE RESORT RUTHERFORD LIMITED
    10560942
    Peter's Oak, Wellington Avenue, Virginia Water, England
    Active Corporate (6 parents)
    Officer
    2017-01-12 ~ 2019-12-10
    IIF 4 - Director → ME
    2019-12-10 ~ now
    IIF 85 - Secretary → ME
  • 64
    SNEINTON MARKET DEVELOPMENTS LIMITED
    04144309
    50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (16 parents)
    Insolvency
    2012-03-05 ~ 2013-11-06
    IIF 88 - (Case 1) receiver-manager → IE
  • 65
    TEESDALE PROPERTY COMPANY 2 LIMITED
    05277051 05277021... (more)
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-11-23
    Commencement of winding up on 2016-01-25
    Conclusion of winding up on 2017-02-28
    Dissolved on 2017-06-07
    32 Winders Way Salford University Business Park, Salford, Manchester
    Dissolved Corporate (9 parents)
    Insolvency
    2012-03-22 ~ 2013-08-13
    IIF 89 - (Case 1) receiver-manager → IE
  • 66
    TEESDALE PROPERTY COMPANY LIMITED
    05277021 05277051... (more)
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-11-23
    Commencement of winding up on 2016-01-25
    Conclusion of winding up on 2017-02-28
    Dissolved on 2017-06-07
    32 Winders Way Salford University Business Park, Salford, Manchester
    Dissolved Corporate (9 parents)
    Insolvency
    2012-03-22 ~ 2013-08-13
    IIF 90 - (Case 1) receiver-manager → IE
  • 67
    THE CARD & GIFT COMPANY LIMITED
    - now 02612811
    LAMBWAY LIMITED - 1997-03-11
    Suite 2 6th Floor Congress House, 14 Lyon Road, Harrow, Middlesex
    Dissolved Corporate (10 parents)
    Insolvency
    2012-02-09 ~ 2013-11-15
    IIF 91 - (Case 1) receiver-manager → IE
  • 68
    THE GOOD GOLF CLUB GUIDE LTD
    07697350
    1 Duchess Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-08 ~ 2018-04-30
    IIF 2 - Director → ME
  • 69
    TOM CRIBB ESTATES LTD
    10517466
    Unit 1h Northside Argyle House, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-08 ~ dissolved
    IIF 3 - Director → ME
  • 70
    TOM CRIBB LAND AND PROPERTIES LTD
    10773262
    Unit 1h Northside Argyle House, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-16 ~ dissolved
    IIF 11 - Director → ME
  • 71
    TRADE CENTRE DEVELOPMENTS LIMITED
    - now 03646913
    TRADE CENTRE DEVELOPMENTS (NORTHERN) LIMITED
    - 2005-04-13 03646913
    3rd Floor 114a Cromwell Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    1998-10-08 ~ dissolved
    IIF 57 - Secretary → ME
  • 72
    WIMBLEDON CHASE LIMITED
    09058797
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-03 during the appointment or period of control
    Dissolved on 2026-03-16 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (12 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 70 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.