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
Individuals in focus
Patel, Falguni Sanjiv
Patel, Falguni Sanjiv
British computer programmer born in July 1966Registered addresses and corresponding companies
IIF 1
273 Preston Road, Harrow, Middlesex, HA3 OPX
Patel, Falguni Sanjiv
British Registered addresses and corresponding companiesPatel, Falguni Sanjiv
British directorRegistered addresses and corresponding companiesPatel, Falguni Sanjiv
British management consultantRegistered addresses and corresponding companiesPatel, Falguni Sanjiv
British property consultantRegistered addresses and corresponding companies
IIF 12 Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, Uae
Patel, Sanjiv
British born in May 1961Registered addresses and corresponding companies
IIF 13 273 Preston Road, Harrow, Middlesex, HA3 0PX
Patel, Sanjiv
British solicitor born in May 1961Registered addresses and corresponding companiesFalguni Patel
British born in July 1966Registered addresses and corresponding companies
IIF 23 IIF 24 IIF 25 (more) 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
IIF 30 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o Box 337386, Dubai
IIF 31 IIF 32 IIF 33 (more) 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
IIF 35 Villa-gh.034, The Palm-jumeirah (garden Home), P.o.box 923032, Dubai, United Arab Emirates
IIF 36 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
Patel, Falguni Sanjiv
Registered addresses and corresponding companiesFalguni Patel
British, born in July 1966Registered addresses and corresponding companiesPatel, Sanjiv
British Registered addresses and corresponding companies
IIF 42 273 Preston Road, Harrow, Middlesex, HA3 0PX
Patel, Sanjiv
British solicitorRegistered addresses and corresponding companiesPatel, Sanjiv Kumar
British Registered addresses and corresponding companiesMrs Falguni Sanjiv Patel
British born in July 1966Resident in Uae
Registered addresses and corresponding companies
IIF 49 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ
Patel, Sanjiv
Fijian solicitor born in May 1961Registered addresses and corresponding companies
IIF 50 Flat 4 Chenies, 27 Eastbury Avenue, Northwood, Middlesex, HA6 3HS
Patel, Sanjiv Kumar
British lawyer born in May 1961Resident in Uae
Registered addresses and corresponding companies
IIF 51 14, Oxford Road, Wealdstone, Harrow, HA3 7RG, England
Patel, Falguni Sanjiv
British born in July 1966Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 52 Box 346678, Dubai, 346678, Uae
IIF 53 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ
IIF 54 11a, Ferndown, Northwood, Middlesex, HA6 1PQ, United Kingdom
IIF 55 Villa Gh 36, Frond O, Palm Jumeirah, Dubai, United Arab Emirates
IIF 56 Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, United Arab Emirates
Patel, Falguni Sanjiv
British company director born in July 1966Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 57 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
Patel, Falguni Sanjiv
British consultant born in July 1966Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 58 Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, United Arab Emirates
Patel, Falguni Sanjiv
British director born in July 1966Resident in United Arab Emirates
Registered addresses and corresponding companiesPatel, Falguni Sanjiv
British property consultant born in July 1966Resident in United Arab Emirates
Registered addresses and corresponding companiesPatel, Sanjiv
Registered addresses and corresponding companies
IIF 66 273 Preston Road, Harrow, Middlesex, HA3 0PX
Sanjiv, Patel
British solicitor born in May 1961Registered addresses and corresponding companies
IIF 67 273 Preston Road, Harrow, Middlesex, HA3 0PX
Sanjiv Patel
British born in May 1961Registered addresses and corresponding companies
IIF 68 IIF 69 IIF 70 (more) 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
IIF 75 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o Box 337386, Dubai
IIF 76 IIF 77 IIF 78 (more) 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
IIF 81 Villa-gh.034, The Palm-jumeirah (garden Home), P.o.box 923032, Dubai, United Arab Emirates
IIF 82 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
Patel, Sanjiv Kumar
born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 83 15 Woodside Road, Northwood, HA6 3QE
Sanjiv Kumar Patel
British, born in May 1961Registered addresses and corresponding companies
IIF 84 2005a, Goldcrest, Executive Jumeirah Lake Towers, Cluster C, Dubai, P.O. BOX 337386, United Arab Emirates
Sanjiv Patel
British, born in May 1961Registered addresses and corresponding companiesPatel, Vedaant Sanjiv
British born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 IIF 88 21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 89 IIF 90 21-23, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 91 IIF 92 IIF 93 (more) 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ
IIF 95 IIF 96 IIF 97 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
IIF 98 52, Osborne Road, Southsea, PO5 3LU, England
Patel, Vedaant Sanjiv
British company director born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
Patel, Vedaant Sanjiv
British student born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 15, Woodside Road, Woodside Road, Northwood, Middlesex, HA6 3QE, England
Doctor Vedaant Sanjiv Patel
British born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 101 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, England
Falguni, Patel
Registered addresses and corresponding companies
IIF 102 41 Joel Street, Northwood, Middlesex, HA6 1NZ
Patel, Sanjiv Kumar
British solicitor born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Sanjiv
British born in May 1961Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 107 Villa Gh 36, Frond O, Palm Jumeirah, Dubai, 923032, United Arab Emirates
Patel, Sanjiv
British investor born in May 1961Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 108 41, Joel Street, The Broadway, Northwood, Middlesex, HA6 1NZ, United Kingdom
Patel, Vedaant
British born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 41, The Broadway, Joel Street, Northwood Hills, HA6 1NZ, United Kingdom
Falguni Patel
British born in July 1966Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 110 41, Joel Street, The Broadway, Northwood, HA6 1NZ, United Kingdom
Mrs Falguni Sanjiv Patel
British born in July 1966Resident in United Arab Emirates
Registered addresses and corresponding companiesPatel, Sanjiv Kumar
British born in May 1961Resident in United Arab Emirates
Registered addresses and corresponding companiesPatel, Sanjiv Kumar
British solicitor born in May 1961Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 120 Villa O36, Frond O, Palm Jumeirah, Dubai, 346678, Uae
Patel, Sanjiv Kumar
British, director born in May 1961Resident in United Arab Emirates
Registered addresses and corresponding companiesMr Vedaant Sanjiv Patel
British born in November 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Sanjiv Patel
British born in May 1961Resident in United Arab Emirates
Registered addresses and corresponding companiesSanjiv Kumar Patel
British born in May 1961Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 136 109-111, Field End Road, Eastcote, Middlesex, HA5 1QG, England
Mr Sanjiv Kumar Patel
British born in May 1961Resident in United Arab Emirates
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
43
- 1 52 Osborne Road, Southsea, EnglandActive Corporate (4 parents)Equity (Company account)1,305 GBP2024-07-31Officer
2023-02-21 ~ nowIIF 98 - Director → ME - 2 41 Joel Street, Northwood, MiddxDissolved Corporate (1 parent)Officer 2005-10-11 ~ dissolvedIIF 61 - Director → ME 2005-10-11 ~ dissolvedIIF 8 - Secretary → ME
- 3 41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (2 parents)Equity (Company account)158,706 GBP2024-10-31Officer 2001-08-28 ~ nowIIF 53 - Director → ME 2001-08-28 ~ nowIIF 47 - Secretary → ME
- 4 41 The Broadway Joel Street, Northwood, MiddlesexDissolved Corporate (2 parents)Officer 2005-09-29 ~ dissolvedIIF 83 - LLP Designated Member → ME
- 5 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-03 ~ nowIIF 25 - Ownership of shares - More than 25% → OEIIF 25 - Ownership of voting rights - More than 25% → OEIIF 69 - Ownership of voting rights - More than 25% → OEIIF 69 - Ownership of shares - More than 25% → OE
- 6TRIPPER SERVICES LIMITED - 2020-11-27 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2023-12-05 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 41 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer 2009-09-04 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE
- 8 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-03 ~ nowIIF 26 - Ownership of shares - More than 25% → OEIIF 26 - Ownership of voting rights - More than 25% → OE 2017-03-08 ~ nowIIF 72 - Ownership of voting rights - More than 25% → OEIIF 72 - Ownership of shares - More than 25% → OE
- 9 41 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-07-31Officer 2004-04-01 ~ dissolvedIIF 62 - Director → ME 2005-05-25 ~ dissolvedIIF 12 - Secretary → ME
- 10 Vistra Corporate Services Centre Wickhams Cay. 11, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2012-11-08 ~ nowIIF 81 - Ownership of voting rights - More than 25% → OEIIF 81 - Ownership of shares - More than 25% → OE 2017-04-03 ~ nowIIF 35 - Ownership of voting rights - More than 25% → OEIIF 35 - Ownership of shares - More than 25% → OE
- 11 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2018-10-17 ~ nowIIF 36 - Ownership of voting rights - More than 25% → OEIIF 36 - Ownership of shares - More than 25% → OE 2013-10-30 ~ nowIIF 82 - Ownership of voting rights - More than 25% → OEIIF 82 - Ownership of shares - More than 25% → OE
- 12 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-03 ~ nowIIF 86 - Ownership of voting rights - More than 25% → OEIIF 86 - Ownership of shares - More than 25% → OEIIF 40 - Ownership of shares - More than 25% → OEIIF 40 - Ownership of voting rights - More than 25% → OE
- 13 Quijano & Associates (bvi) Limited Quijano Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-03-04 ~ nowIIF 41 - Ownership of shares - More than 25% → OEIIF 41 - Ownership of voting rights - More than 25% → OEIIF 85 - Ownership of shares - More than 25% → OEIIF 85 - Ownership of voting rights - More than 25% → OE
- 14 41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (2 parents)Equity (Company account)596,115 GBP2024-07-31Officer 2017-11-10 ~ nowIIF 91 - Director → MEPerson with significant control 2017-11-10 ~ nowIIF 126 - Has significant influence or control → OE
- 15 41 The Broadway Joel Street, Northwood, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2017-11-10 ~ nowIIF 96 - Director → MEPerson with significant control 2017-11-10 ~ nowIIF 127 - Has significant influence or control → OE
- 16 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2018-07-24 ~ nowIIF 34 - Ownership of shares - More than 25% → OEIIF 34 - Ownership of voting rights - More than 25% → OE 2018-04-02 ~ nowIIF 77 - Ownership of voting rights - More than 25% → OEIIF 77 - Ownership of shares - More than 25% → OE
- 17 41 The Broadway Joel Street, Northwood, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-09-30Officer 2018-09-17 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2018-09-17 ~ dissolvedIIF 129 - Has significant influence or control → OE
- 18 41 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (2 parents)Officer 2005-04-28 ~ dissolvedIIF 65 - Director → ME 2003-11-19 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2016-06-09 ~ dissolvedIIF 134 - Has significant influence or control as a member of a firm → OEIIF 134 - Has significant influence or control over the trustees of a trust → OEIIF 134 - Has significant influence or control → OE
- 19 41 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (2 parents)Officer 2005-04-28 ~ dissolvedIIF 64 - Director → ME 2003-11-19 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2016-06-04 ~ dissolvedIIF 135 - Has significant influence or control over the trustees of a trust → OEIIF 135 - Has significant influence or control as a member of a firm → OEIIF 135 - Has significant influence or control → OE
- 20 41 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (3 parents)Officer 2003-11-26 ~ dissolvedIIF 104 - Director → ME 2005-04-28 ~ dissolvedIIF 63 - Director → ME
- 21 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2010-06-01 ~ nowIIF 33 - Ownership of shares - More than 25% → OEIIF 33 - Ownership of voting rights - More than 25% → OE 2017-04-03 ~ nowIIF 78 - Ownership of shares - More than 25% → OEIIF 78 - Ownership of voting rights - More than 25% → OE
- 22
KVN HOLDINGS LTD
- nowKVN TRADING LTD - 2025-06-25 21-23 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2025-05-07 ~ nowIIF 89 - Director → ME - 23
KVN PROPERTY LTD
- nowKVN PROPERTY LTD - 2025-06-25SA PALMERS GREEN PROPERTY LTD - 2025-07-08 21-23 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (6 parents)Officer 2025-05-08 ~ nowIIF 90 - Director → ME - 24 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-07-02 ~ nowIIF 88 - Director → ME
- 25 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-03 ~ nowIIF 30 - Ownership of voting rights - More than 25% → OEIIF 30 - Ownership of shares - More than 25% → OE 2001-11-30 ~ nowIIF 75 - Ownership of shares - More than 25% → OEIIF 75 - Ownership of voting rights - More than 25% → OE
- 26 Quijano & Associates (bvi) Limited Quijano Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2014-02-12 ~ nowIIF 79 - Ownership of shares - More than 25% → OEIIF 79 - Ownership of voting rights - More than 25% → OE 2017-04-03 ~ nowIIF 31 - Ownership of voting rights - More than 25% → OEIIF 31 - Ownership of shares - More than 25% → OE
- 27 41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (1 parent)Equity (Company account)28,267 GBP2024-11-30Officer 2012-11-15 ~ nowIIF 52 - Director → MEIIF 117 - Director → ME 2018-12-05 ~ nowIIF 94 - Director → ME 2012-11-15 ~ nowIIF 37 - Secretary → MEPerson with significant control 2016-11-01 ~ nowIIF 133 - Ownership of shares – 75% or more → OE
- 28 41 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-76 GBP2015-12-31Officer 2011-12-05 ~ dissolvedIIF 120 - Director → MEIIF 100 - Director → ME
- 29 41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (1 parent)Equity (Company account)17,354 GBP2024-10-31Officer 2020-01-17 ~ nowIIF 92 - Director → ME 2004-03-01 ~ nowIIF 56 - Director → MEPerson with significant control 2016-09-09 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
- 30 11a Ferndown, Northwood, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)99 GBP2024-08-31Officer 2020-07-07 ~ nowIIF 54 - Director → ME
- 31 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-03 ~ nowIIF 32 - Ownership of voting rights - More than 25% → OEIIF 32 - Ownership of shares - More than 25% → OEIIF 80 - Ownership of shares - More than 25% → OEIIF 80 - Ownership of voting rights - More than 25% → OE
- 32 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (6 parents)Officer 2025-07-08 ~ nowIIF 87 - Director → ME
- 33 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-03 ~ nowIIF 71 - Ownership of shares - More than 25% → OEIIF 71 - Ownership of voting rights - More than 25% → OEIIF 29 - Ownership of voting rights - More than 25% → OEIIF 29 - Ownership of shares - More than 25% → OE
- 34 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2019-01-03 ~ nowIIF 28 - Ownership of voting rights - More than 25% → OEIIF 28 - Ownership of shares - More than 25% → OE 2012-07-26 ~ nowIIF 73 - Ownership of shares - More than 25% → OEIIF 73 - Ownership of voting rights - More than 25% → OE
- 35 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-03 ~ nowIIF 68 - Ownership of voting rights - More than 25% → OEIIF 68 - Ownership of shares - More than 25% → OEIIF 27 - Ownership of shares - More than 25% → OEIIF 27 - Ownership of voting rights - More than 25% → OE
- 36 Quijano, Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2019-12-19 ~ nowIIF 84 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 84 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 84 - Right to appoint or remove directors as the trustees of a trust → OEIIF 84 - Has significant influence over the entity as the trustees of a trust → OE
- 37 41 The Broadway Joel Street, Northwood, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-3,418 GBP2025-01-31Officer 2018-01-25 ~ nowIIF 95 - Director → ME 2019-12-04 ~ nowIIF 118 - Director → MEPerson with significant control 2018-01-25 ~ nowIIF 128 - Has significant influence or control → OE 2019-12-04 ~ nowIIF 138 - Ownership of shares – 75% or more → OE
- 38 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-03 ~ nowIIF 24 - Ownership of shares - More than 25% → OEIIF 24 - Ownership of voting rights - More than 25% → OE 2016-06-14 ~ nowIIF 74 - Ownership of voting rights - More than 25% → OEIIF 74 - Ownership of shares - More than 25% → OE
- 39 41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (1 parent)Equity (Company account)777,962 GBP2024-09-30Officer 2018-02-06 ~ nowIIF 93 - Director → ME 1999-12-13 ~ nowIIF 55 - Director → ME 2018-02-06 ~ nowIIF 119 - Director → ME 1999-12-13 ~ nowIIF 48 - Secretary → MEPerson with significant control 2018-02-06 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40 41 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (1 parent)Equity (Company account)303,483 GBP2018-03-31Officer 2008-06-20 ~ dissolvedIIF 58 - Director → ME 1998-03-23 ~ dissolvedIIF 103 - Director → ME 1998-03-23 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control 2017-05-13 ~ dissolvedIIF 112 - Has significant influence or control → OE
- 41 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-03-28 ~ nowIIF 70 - Ownership of voting rights - More than 25% → OEIIF 70 - Ownership of shares - More than 25% → OEIIF 23 - Ownership of shares - More than 25% → OEIIF 23 - Ownership of voting rights - More than 25% → OE
- 42 41 The Broadway Joel Street, Northwood, Middlesex, United KingdomActive Corporate (1 parent, 2 offsprings)Total liabilities (Company account)39,220 GBP2024-08-31Officer 2018-08-07 ~ nowIIF 97 - Director → MEPerson with significant control 2018-08-07 ~ nowIIF 130 - Has significant influence or control → OE
- 43 41 The Broadway, Joel Street, Northwood Hills, United KingdomActive Corporate (1 parent)Total liabilities (Company account)647,152 GBP2024-10-31Officer 2019-10-02 ~ nowIIF 107 - Director → MEIIF 109 - Director → MEPerson with significant control 2019-10-02 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OE
Ceased
30
- 1 East View, Holborn Hill, Millom, Cumbria, United KingdomActive Corporate (4 parents)Equity (Company account)3,272 GBP2024-11-30Officer 2001-05-08 ~ 2004-02-16IIF 1 - Director → ME
- 2 41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (2 parents)Equity (Company account)158,706 GBP2024-10-31Person with significant control 2016-08-01 ~ 2020-10-26IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Mmg Trust (bvi) Corp, Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for managing the affairs of the company 2023-01-30 ~ 2024-01-18IIF 124 - Managing Officer → ME
- 4 Mmg Trust (bvi) Corp Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for managing the affairs of the company 2023-01-29 ~ 2024-01-18IIF 121 - Managing Officer → ME
- 5RAMKINELLA LIMITED - 2003-10-22 27 Beechcroft Road, Bushey, EnglandActive Corporate (2 parents)Equity (Company account)-474 GBP2024-06-30Officer 2003-10-20 ~ 2008-03-27IIF 50 - Director → ME
- 6 41 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-07-31Officer 2004-04-01 ~ 2005-05-18IIF 42 - Secretary → ME
- 7CALCREST PROPERTIES LIMITED - 2017-02-14 St Georges Quarter, New North Parade, HuddersfieldActive Corporate (1 parent)Equity (Company account)490,407 GBP2024-08-31Officer 2002-08-09 ~ 2004-09-26IIF 7 - Secretary → ME
- 8 144-146 King's Cross Road, London, EnglandActive Corporate (2 parents)Officer 2024-09-25 ~ 2025-01-05IIF 108 - Director → MEPerson with significant control 2024-09-25 ~ 2024-10-29IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Mmg Trust (bvi) Corp, Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for managing the affairs of the company 2023-01-29 ~ 2024-01-18IIF 123 - Managing Officer → ME
- 10 55 Westbury Road, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2003-10-22 ~ 2013-11-01IIF 102 - Secretary → ME
- 11 109-111 Field End Road, Eastcote, Middlesex, EnglandActive Corporate (3 parents, 9 offsprings)Equity (Company account)15,392,628 GBP2024-03-31Person with significant control 2019-05-23 ~ 2022-01-05IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (2 parents)Equity (Company account)596,115 GBP2024-07-31Officer 1999-09-14 ~ 2017-11-10IIF 60 - Director → ME 1999-09-14 ~ 2017-11-10IIF 9 - Secretary → MEPerson with significant control 2016-07-01 ~ 2017-11-10IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 41 The Broadway Joel Street, Northwood, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2017-05-16 ~ 2017-11-10IIF 57 - Director → MEPerson with significant control 2017-05-16 ~ 2017-11-10IIF 115 - Has significant influence or control → OE
- 14 31 Cantonment Road, Singapore, SingaporeRegistered Corporate (1 parent)Beneficial owner 2018-06-01 ~ 2024-06-19IIF 76 - Ownership of shares - More than 25% → OEIIF 76 - Ownership of voting rights - More than 25% → OE
- 15 Suite 117b Premier House, 112 Station Road, Edgware, MiddlesexDissolved Corporate (3 parents)Officer 2003-02-05 ~ 2003-05-23IIF 15 - Director → ME 2003-02-05 ~ 2003-05-23IIF 2 - Secretary → ME 2002-11-20 ~ 2003-02-05IIF 46 - Secretary → ME
- 16 Suite 117b Premier House, 112 Station Road, Edgware, MiddlesexDissolved Corporate (3 parents)Officer 2003-02-05 ~ 2003-05-23IIF 17 - Director → ME 2002-11-20 ~ 2003-02-05IIF 44 - Secretary → ME 2003-02-05 ~ 2003-05-23IIF 4 - Secretary → ME
- 17 Bridge House, 74 Broad Street, Teddington, MiddlesexActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2003-08-15 ~ 2004-11-01IIF 21 - Director → ME 2003-08-15 ~ 2005-07-18IIF 39 - Secretary → ME
- 18
HD1 DEVELOPMENTS LIMITED
- nowEATONFIELD DEVELOPMENTS LIMITED - 2001-11-23 St. Georges Quarter, New North Parade, HuddersfieldActive Corporate (1 parent)Equity (Company account)-4,054,642 GBP2024-08-31Officer 2001-07-03 ~ 2005-11-15IIF 66 - Secretary → ME - 19
HI-TEK INTERFACE LIMITED
- nowHI-TEC INTERFACE LIMITED - 2003-03-27JAYCO TECHNOLOGY LTD. - 1992-09-29 6th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)56,958 GBP2024-10-31Officer ~ 1996-10-25IIF 13 - Director → ME - 20
JETAIR (UK) LIMITED
- nowJET AIR (U.K.) LIMITED - 1990-05-10BOUNTIFUL LIMITED - 1981-12-31 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent, 2 offsprings)Officer 1993-06-01 ~ 2001-09-28IIF 22 - Director → ME - 21 C/o Quijano & Associates (bvi) Limited Po Box 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for managing the affairs of the company 2023-01-29 ~ 2024-01-18IIF 125 - Managing Officer → ME
- 22 41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (1 parent)Equity (Company account)17,354 GBP2024-10-31Officer 2001-09-14 ~ 2004-03-01IIF 16 - Director → ME 2001-09-14 ~ 2004-03-01IIF 38 - Secretary → ME
- 23 14 Oxford Road, Wealdstone, Harrow, EnglandActive Corporate (4 parents)Equity (Company account)-2,051,269 GBP2024-04-30Officer 2016-10-11 ~ 2016-11-29IIF 51 - Director → ME
- 24
SUN PHARMA UK LIMITED
- nowRANBAXY (U.K.) LIMITED - 2022-02-21 6-9 The Square, Stockley Park, Uxbridge, EnglandActive Corporate (4 parents)Officer 1994-11-21 ~ 1995-12-14IIF 19 - Director → ME - 25 C/o Quijano & Associates (bvi) Limited Po Box 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for managing the affairs of the company 2023-01-30 ~ 2024-01-18IIF 122 - Managing Officer → ME
- 26GRACEDALE NOMINEE (NO.1) LIMITED - 2003-05-14 56a Haverstock Hill, LondonDissolved Corporate (2 parents)Officer 2002-05-09 ~ 2003-04-30IIF 18 - Director → ME 2003-02-05 ~ 2003-04-30IIF 3 - Secretary → ME 2002-05-09 ~ 2003-02-05IIF 43 - Secretary → ME
- 27GRACEDALE (NO 10) LIMITED - 2003-05-14 56a Haverstock Hill, LondonDissolved Corporate (2 parents)Officer 2003-02-20 ~ 2003-04-30IIF 67 - Director → ME 2003-02-20 ~ 2003-04-30IIF 11 - Secretary → ME
- 28 56a Haverstock Hill, LondonLive but Receiver Manager on at least one charge Corporate (2 parents)Officer 2002-05-09 ~ 2003-04-30IIF 14 - Director → ME 2002-05-09 ~ 2003-02-05IIF 45 - Secretary → ME 2003-02-05 ~ 2003-04-30IIF 5 - Secretary → ME
- 29GRACEDALE (NO 9) LIMITED - 2003-05-14 56a Haverstock Hill, LondonDissolved Corporate (2 parents)Officer 2003-02-20 ~ 2003-04-30IIF 20 - Director → ME 2003-02-20 ~ 2003-04-30IIF 10 - Secretary → ME
- 30 41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (1 parent)Equity (Company account)777,962 GBP2024-09-30Person with significant control 2016-09-20 ~ 2018-02-06IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
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