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

Vadgama, Mahesh

    Related profiles found in government register
  • Vadgama, Mahesh
    British accountant born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 57, Ormesby Way, Harrow, Middlesex, HA3 9SE, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 57 Ormesby Way, Kenton, Middlesex, HA3 9SE

      IIF 4

    • Claremont High School, Claremont Avenue, Kenton, Harrow, HA3 0UH

      IIF 5

    • Unit 3 Heron Trading Estate, Alliance Road, London, W3 0RA

      IIF 6
  • Vadgama, Mahesh
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Vadgama, Mahesh
    British

    Registered addresses and corresponding companies
  • Vadgama, Mahesh
    British accountant

    Registered addresses and corresponding companies

    • 57 Ormesby Way, Kenton, Middlesex, HA3 9SE

      IIF 24
  • Vadgama, Mahesh
    British director

    Registered addresses and corresponding companies
  • Vadgama, Mahesh

    Registered addresses and corresponding companies

    • 57, Ormesby Way, Harrow, Middlesex, HA3 9SE, England

      IIF 32

    • Suite 601 Dephna House, 14 Cumberland Avenue, Park Royal, London, NW10 7QL, United Kingdom

      IIF 33
  • Mr Mahesh Vadgama
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Ormesby Way, Kenton, Harrow, HA3 9SE, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 1
  • 1
    57 Ormesby Way, Kenton, Harrow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -163,999 GBP2023-12-31
    Officer
    2015-12-17 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-12-17 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 17
  • 1
    ALENCO LIMITED - 1979-12-31
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-08-31 ~ 2003-02-28
    IIF 10 - director → ME
    2001-08-31 ~ 2003-02-28
    IIF 27 - secretary → ME
  • 2
    CARIBINER AUDIO VISUAL SERVICES LIMITED - 2000-10-11
    SAMUELSON COMMUNICATIONS LIMITED - 1998-08-13
    SAMUELSON SIGHT AND SOUND LIMITED - 1983-07-15
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    679,000 GBP2023-12-31
    Officer
    2009-02-11 ~ 2015-12-01
    IIF 2 - director → ME
    2004-01-07 ~ 2015-12-01
    IIF 20 - secretary → ME
  • 3
    CARIBINER SERVICES LIMITED - 2000-11-21
    CRUISEKIT LIMITED - 1997-10-27
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    19,426,000 GBP2022-12-31
    Officer
    2009-02-11 ~ 2015-12-01
    IIF 4 - director → ME
    2004-01-07 ~ 2015-12-01
    IIF 22 - secretary → ME
  • 4
    CLAREMONT HIGH SCHOOL ACADEMY TRUST - 2017-06-01
    Claremont High School, Claremont Avenue, Kenton, Harrow
    Corporate (8 parents, 1 offspring)
    Officer
    2018-10-08 ~ 2022-06-08
    IIF 5 - director → ME
  • 5
    NEEDJEWEL LIMITED - 1983-09-28
    Suite 2a Breakspear Park, Hemel Hempstead, Herts, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2001-09-03 ~ 2003-02-28
    IIF 29 - secretary → ME
  • 6
    COMMERCIAL HYDRAULICS HOLDINGS LIMITED - 1991-11-28
    OVALMARSH LIMITED - 1983-09-28
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2001-08-31 ~ 2003-02-28
    IIF 9 - director → ME
    2001-08-31 ~ 2003-02-28
    IIF 30 - secretary → ME
  • 7
    COMMERCIAL HYDRAULICS BEDFORD LIMITED - 1991-11-28
    COMMERCIAL HYDRAULICS LIMITED - 1983-10-31
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2001-09-18 ~ 2003-02-28
    IIF 15 - director → ME
    2001-09-29 ~ 2003-02-28
    IIF 26 - secretary → ME
  • 8
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-23 ~ 2016-06-02
    IIF 7 - director → ME
    2016-07-25 ~ 2016-09-01
    IIF 33 - secretary → ME
    2015-11-24 ~ 2016-06-02
    IIF 32 - secretary → ME
  • 9
    PARKER-HANNIFIN(U.K.)LIMITED - 1988-09-01
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-08-31 ~ 2003-02-28
    IIF 13 - director → ME
    2001-08-31 ~ 2003-02-28
    IIF 24 - secretary → ME
  • 10
    EVER 1264 LIMITED - 2000-04-28
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-08-31 ~ 2003-02-28
    IIF 16 - director → ME
    2001-08-31 ~ 2003-02-28
    IIF 25 - secretary → ME
  • 11
    PARKER HANNIFIN (U.K.) LIMITED - 2011-07-01
    HUXDALE LIMITED - 1998-04-02
    C/o Interpath Limited 10, Fleet Place, London
    Corporate (3 parents)
    Officer
    2001-08-31 ~ 2003-02-28
    IIF 14 - director → ME
    2001-08-31 ~ 2003-02-28
    IIF 31 - secretary → ME
  • 12
    37 The Point 37 The Point, Office 2, Market Harborough, Leicestershire, England
    Corporate (19 parents)
    Equity (Company account)
    20,070 GBP2023-08-31
    Officer
    2015-02-18 ~ 2015-07-31
    IIF 17 - director → ME
  • 13
    SHEENRING LIMITED - 1989-11-17
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-18 ~ 2003-02-28
    IIF 12 - director → ME
    2001-09-20 ~ 2003-02-28
    IIF 18 - secretary → ME
  • 14
    DOWTY HYDRAULIC UNITS LIMITED - 1990-01-01
    CABINGATE LIMITED - 1989-10-12
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2001-09-18 ~ 2003-02-28
    IIF 11 - director → ME
    2001-09-20 ~ 2003-02-28
    IIF 28 - secretary → ME
  • 15
    CARIBINER SUBCO (I) LIMITED - 2000-11-21
    T.P. SOUND SERVICES LIMITED - 1998-08-13
    THEATRE AND CONCERT SERVICES LIMITED - 1994-03-28
    THEATRE PROJECTS SERVICES LIMITED - 1991-05-09
    SEALWORTH LIMITED - 1984-12-20
    1 Union Business Park, Florence Way, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    881,697 GBP2020-12-31
    Officer
    2010-02-11 ~ 2015-12-01
    IIF 6 - director → ME
    2004-01-07 ~ 2015-12-01
    IIF 23 - secretary → ME
  • 16
    CORPORATE TECHNICAL SERVICES LIMITED - 2000-05-24
    CARIBINER TECHNICAL SERVICES LIMITED - 1998-09-22
    CINEVIDEO LIMITED - 1998-05-14
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,492,000 GBP2020-12-31
    Officer
    2009-02-11 ~ 2015-12-01
    IIF 3 - director → ME
    2004-01-07 ~ 2015-12-01
    IIF 21 - secretary → ME
  • 17
    VISUAL ACTION HOLDINGS LIMITED - 2007-03-12
    VISUAL ACTION INTERNATIONAL LIMITED - 1996-02-08
    NIGHTCROSS LIMITED - 1995-08-10
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2009-02-11 ~ 2015-12-01
    IIF 1 - director → ME
    2004-01-07 ~ 2015-12-01
    IIF 19 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.