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
Patel, Falguni Sanjiv
- British computer programmer born in July 1966Registered addresses and corresponding companies
Patel, Falguni Sanjiv
273 Preston Road, Harrow, Middlesex, HA3 OPX
IIF 1
- British Registered addresses and corresponding companies
Patel, Falguni Sanjiv
- British directorRegistered addresses and corresponding companies
Patel, Falguni Sanjiv
- British management consultantRegistered addresses and corresponding companies
Patel, Falguni Sanjiv
- British property consultantRegistered addresses and corresponding companies
Patel, Falguni Sanjiv
Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, Uae
IIF 12
- British born in May 1961Registered addresses and corresponding companies
Patel, Sanjiv
273 Preston Road, Harrow, Middlesex, HA3 0PX
IIF 13
- British solicitor born in May 1961Registered addresses and corresponding companies
Patel, Sanjiv
- British born in July 1966Registered addresses and corresponding companies
Falguni Patel
108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
IIF 23 IIF 24 IIF 25 (more)108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o Box 337386, Dubai
IIF 30108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
IIF 31 IIF 32 IIF 33 (more)Villa-gh.034, The Palm-jumeirah (garden Home), P.o.box 923032, Dubai, United Arab Emirates
IIF 3541, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
IIF 36
- Registered addresses and corresponding companies
Patel, Falguni Sanjiv
- British, born in July 1966Registered addresses and corresponding companies
Falguni Patel
- British Registered addresses and corresponding companies
Patel, Sanjiv
273 Preston Road, Harrow, Middlesex, HA3 0PX
IIF 42
- British solicitorRegistered addresses and corresponding companies
Patel, Sanjiv
- British Registered addresses and corresponding companies
Patel, Sanjiv Kumar
- British born in July 1966
Mrs Falguni Sanjiv Patel
Resident in Uae
Registered addresses and corresponding companies41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ
IIF 49
- Fijian solicitor born in May 1961Registered addresses and corresponding companies
Patel, Sanjiv
Flat 4 Chenies, 27 Eastbury Avenue, Northwood, Middlesex, HA6 3HS
IIF 50
- British lawyer born in May 1961
Patel, Sanjiv Kumar
Resident in Uae
Registered addresses and corresponding companies14, Oxford Road, Wealdstone, Harrow, HA3 7RG, England
IIF 51
- British born in July 1966
Patel, Falguni Sanjiv
Resident in United Arab Emirates
Registered addresses and corresponding companiesBox 346678, Dubai, 346678, Uae
IIF 5241 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ
IIF 5311a, Ferndown, Northwood, Middlesex, HA6 1PQ, United Kingdom
IIF 54Villa Gh 36, Frond O, Palm Jumeirah, Dubai, United Arab Emirates
IIF 55Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, United Arab Emirates
IIF 56
- British company director born in July 1966
Patel, Falguni Sanjiv
Resident in United Arab Emirates
Registered addresses and corresponding companies41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
IIF 57
- British consultant born in July 1966
Patel, Falguni Sanjiv
Resident in United Arab Emirates
Registered addresses and corresponding companiesVilla Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, United Arab Emirates
IIF 58
- British director born in July 1966
Patel, Falguni Sanjiv
Resident in United Arab Emirates
Registered addresses and corresponding companies - British property consultant born in July 1966
Patel, Falguni Sanjiv
Resident in United Arab Emirates
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Patel, Sanjiv
273 Preston Road, Harrow, Middlesex, HA3 0PX
IIF 66
- British solicitor born in May 1961Registered addresses and corresponding companies
Sanjiv, Patel
273 Preston Road, Harrow, Middlesex, HA3 0PX
IIF 67
- British born in May 1961Registered addresses and corresponding companies
Sanjiv Patel
108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
IIF 68 IIF 69 IIF 70 (more)108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o Box 337386, Dubai
IIF 75108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
IIF 76 IIF 77 IIF 78 (more)Villa-gh.034, The Palm-jumeirah (garden Home), P.o.box 923032, Dubai, United Arab Emirates
IIF 8141, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
IIF 82
- born in May 1960
Patel, Sanjiv Kumar
Resident in England
Registered addresses and corresponding companies15 Woodside Road, Northwood, HA6 3QE
IIF 83
- British, born in May 1961Registered addresses and corresponding companies
Sanjiv Kumar Patel
2005a, Goldcrest, Executive Jumeirah Lake Towers, Cluster C, Dubai, P.O. BOX 337386, United Arab Emirates
IIF 84
- British, born in May 1961Registered addresses and corresponding companies
Sanjiv Patel
- British born in November 1991
Patel, Vedaant Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 87 IIF 8821-23, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 89 IIF 9041 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ
IIF 91 IIF 92 IIF 93 (more)41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
IIF 95 IIF 96 IIF 9752, Osborne Road, Southsea, PO5 3LU, England
IIF 98
- British company director born in November 1991
Patel, Vedaant Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
IIF 99
- British student born in November 1991
Patel, Vedaant Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies15, Woodside Road, Woodside Road, Northwood, Middlesex, HA6 3QE, England
IIF 100
- British born in July 1966
Doctor Vedaant Sanjiv Patel
Resident in England
Registered addresses and corresponding companies41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, England
IIF 101
- Registered addresses and corresponding companies
Falguni, Patel
41 Joel Street, Northwood, Middlesex, HA6 1NZ
IIF 102
- British solicitor born in May 1961
Patel, Sanjiv Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1961
Patel, Sanjiv
Resident in United Arab Emirates
Registered addresses and corresponding companiesVilla Gh 36, Frond O, Palm Jumeirah, Dubai, 923032, United Arab Emirates
IIF 107
- British investor born in May 1961
Patel, Sanjiv
Resident in United Arab Emirates
Registered addresses and corresponding companies41, Joel Street, The Broadway, Northwood, Middlesex, HA6 1NZ, United Kingdom
IIF 108
- British born in November 1991
Patel, Vedaant
Resident in United Kingdom
Registered addresses and corresponding companies41, The Broadway, Joel Street, Northwood Hills, HA6 1NZ, United Kingdom
IIF 109
- British born in July 1966
Falguni Patel
Resident in United Arab Emirates
Registered addresses and corresponding companies41, Joel Street, The Broadway, Northwood, HA6 1NZ, United Kingdom
IIF 110
- British born in July 1966
Mrs Falguni Sanjiv Patel
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in May 1961
Patel, Sanjiv Kumar
Resident in United Arab Emirates
Registered addresses and corresponding companies - British solicitor born in May 1961
Patel, Sanjiv Kumar
Resident in United Arab Emirates
Registered addresses and corresponding companiesVilla O36, Frond O, Palm Jumeirah, Dubai, 346678, Uae
IIF 120
- British, director born in May 1961
Patel, Sanjiv Kumar
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in November 1991
Mr Vedaant Sanjiv Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1961
Mr Sanjiv Patel
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in May 1961
Sanjiv Kumar Patel
Resident in United Arab Emirates
Registered addresses and corresponding companies109-111, Field End Road, Eastcote, Middlesex, HA5 1QG, England
IIF 136
- British born in May 1961
Mr Sanjiv Kumar Patel
Resident in United Arab Emirates
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
67
- 152 Osborne Road, Southsea, EnglandActive Corporate (6 parents)Officer2023-02-21 ~ nowIIF 98 - Director → ME
- 2
90 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED
04105527East View, Holborn Hill, Millom, Cumbria, United KingdomActive Corporate (16 parents)Officer2001-05-08 ~ 2004-02-16IIF 1 - Director → ME - 3
AATMA LIMITED
0551104641 Joel Street, Northwood, MiddxDissolved Corporate (3 parents)Officer2005-10-11 ~ dissolvedIIF 61 - Director → ME2005-10-11 ~ dissolvedIIF 8 - Secretary → ME - 4
ADSWOOD PROPERTIES LIMITED
0427763641 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (4 parents)Officer2001-08-28 ~ 2025-11-26IIF 53 - Director → ME2001-08-28 ~ 2025-11-26IIF 47 - Secretary → MEPerson with significant control2016-08-01 ~ 2020-10-26IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ALANROSS LLP
OC31541641 The Broadway Joel Street, Northwood, MiddlesexDissolved Corporate (3 parents)Officer2005-09-29 ~ dissolvedIIF 83 - LLP Designated Member → ME - 6
ALPHACORP INC
OE005282Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 69 - Ownership of shares - More than 25% → OEIIF 69 - Ownership of voting rights - More than 25% → OEIIF 25 - Ownership of shares - More than 25% → OEIIF 25 - Ownership of voting rights - More than 25% → OE - 7TRIPPER SERVICES LIMITED - 2020-11-27First Floor, 1 Chancery Lane, London, EnglandActive Corporate (6 parents, 5 offsprings)Person with significant control2023-12-05 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
ASSET INSURANCE SERVICES LTD
0700904941 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (2 parents)Officer2009-09-04 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE - 9
BAYBERRY INVESTMENT LTD.
OE019733Mmg Trust (bvi) Corp, Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for managing the affairs of the company2023-01-30 ~ 2024-01-18IIF 124 - Managing Officer → ME - 10
BRONTE BUSINESS INC.
OE019656Mmg Trust (bvi) Corp Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for managing the affairs of the company2023-01-29 ~ 2024-01-18IIF 121 - Managing Officer → ME - 11
BROOKLOWE LIMITED
OE005283Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 26 - Ownership of voting rights - More than 25% → OEIIF 26 - Ownership of shares - More than 25% → OE2017-03-08 ~ nowIIF 72 - Ownership of voting rights - More than 25% → OEIIF 72 - Ownership of shares - More than 25% → OE - 12
RAMKINELLA LIMITED
- 2003-10-22 04632547Townsends, 25b Maxwell Road, Northwood, EnglandActive Corporate (20 parents)Officer2003-10-20 ~ 2008-03-27IIF 50 - Director → ME - 13
CHENIES NORTHWOOD MANAGEMENT LIMITED
0502280941 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (4 parents)Officer2004-04-01 ~ dissolvedIIF 62 - Director → ME2004-04-01 ~ 2005-05-18IIF 42 - Secretary → ME2005-05-25 ~ dissolvedIIF 12 - Secretary → ME - 14CROSS RAIL HOTELS LIMITED - now
CALCREST PROPERTIES LIMITED
- 2017-02-14 04507591St Georges Quarter, New North Parade, HuddersfieldActive Corporate (12 parents)Officer2002-08-09 ~ 2004-09-26IIF 7 - Secretary → ME - 15
CRUSOE ROAD LIMITED
15977944144-146 King's Cross Road, London, EnglandActive Corporate (3 parents)Officer2024-09-25 ~ 2025-01-05IIF 108 - Director → MEPerson with significant control2024-09-25 ~ 2024-10-29IIF 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% → OEIIF 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% → OE - 16
DALESTAR HOLDINGS LIMITED
OE001666Vistra Corporate Services Centre Wickhams Cay. 11, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 35 - Ownership of shares - More than 25% → OEIIF 35 - Ownership of voting rights - More than 25% → OE2012-11-08 ~ nowIIF 81 - Ownership of voting rights - More than 25% → OEIIF 81 - Ownership of shares - More than 25% → OE - 17
DYLANA CONTINENTAL S.A.
OE019608Mmg Trust (bvi) Corp, Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for managing the affairs of the company2023-01-29 ~ 2024-01-18IIF 123 - Managing Officer → ME - 18
E-TECH SYSTEMS UK LIMITED
0493908255 Westbury Road, Northwood, EnglandActive Corporate (5 parents)Officer2003-10-22 ~ 2013-11-01IIF 102 - Secretary → ME - 19
EBRO GLOBAL LTD
OE002629Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2013-10-30 ~ nowIIF 82 - Ownership of shares - More than 25% → OEIIF 82 - Ownership of voting rights - More than 25% → OE2018-10-17 ~ nowIIF 36 - Ownership of shares - More than 25% → OEIIF 36 - Ownership of voting rights - More than 25% → OE - 20
EDENDALE PROPERTIES LIMITED
OE006325Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 86 - Ownership of shares - More than 25% → OEIIF 86 - Ownership of voting rights - More than 25% → OEIIF 40 - Ownership of shares - More than 25% → OEIIF 40 - Ownership of voting rights - More than 25% → OE - 21
ENIMED LIMITED
06281747109-111 Field End Road, Eastcote, Middlesex, EnglandActive Corporate (10 parents, 15 offsprings)Person with significant control2019-05-23 ~ 2022-01-05IIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
FINHAST LIMITED
OE006417Quijano & Associates (bvi) Limited Quijano Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-03-04 ~ nowIIF 85 - Ownership of voting rights - More than 25% → OEIIF 85 - Ownership of shares - More than 25% → OEIIF 41 - Ownership of shares - More than 25% → OEIIF 41 - Ownership of voting rights - More than 25% → OE - 23
FINNESSE MANAGEMENT LIMITED
0381198141 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (6 parents)Officer1999-09-14 ~ 2017-11-10IIF 60 - Director → ME2017-11-10 ~ nowIIF 91 - Director → ME1999-09-14 ~ 2017-11-10IIF 9 - Secretary → MEPerson with significant control2017-11-10 ~ nowIIF 126 - Has significant influence or control → OE2016-07-01 ~ 2017-11-10IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 24
FLATSATPRESTONROAD LIMITED
1077268941 The Broadway Joel Street, Northwood, Middlesex, United KingdomActive Corporate (2 parents)Officer2017-05-16 ~ 2017-11-10IIF 57 - Director → ME2017-11-10 ~ nowIIF 96 - Director → MEPerson with significant control2017-11-10 ~ nowIIF 127 - Has significant influence or control → OE2017-05-16 ~ 2017-11-10IIF 115 - Has significant influence or control → OE - 25
FORTUNE COOKIE HOLDINGS PTE. LTD.
OE00725431 Cantonment Road, Singapore, SingaporeRegistered Corporate (2 parents)Beneficial owner2018-06-01 ~ 2024-06-19IIF 76 - Ownership of shares - More than 25% → OEIIF 76 - Ownership of voting rights - More than 25% → OE - 26
GIPUFEN LIMTED
OE006221Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2018-07-24 ~ nowIIF 34 - Ownership of shares - More than 25% → OEIIF 34 - Ownership of voting rights - More than 25% → OE2018-04-02 ~ nowIIF 77 - Ownership of voting rights - More than 25% → OEIIF 77 - Ownership of shares - More than 25% → OE - 27
GLASSTHORN LIMITED
1157181741 The Broadway Joel Street, Northwood, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2018-09-17 ~ dissolvedIIF 99 - Director → MEPerson with significant control2018-09-17 ~ dissolvedIIF 129 - Has significant influence or control → OE - 28Suite 117b Premier House, 112 Station Road, Edgware, MiddlesexDissolved Corporate (22 parents)Officer2003-02-05 ~ 2003-05-23IIF 15 - Director → ME2003-02-05 ~ 2003-05-23IIF 2 - Secretary → ME2002-11-20 ~ 2003-02-05IIF 46 - Secretary → ME
- 29Suite 117b Premier House, 112 Station Road, Edgware, MiddlesexDissolved Corporate (22 parents)Officer2003-02-05 ~ 2003-05-23IIF 17 - Director → ME2002-11-20 ~ 2003-02-05IIF 44 - Secretary → ME2003-02-05 ~ 2003-05-23IIF 4 - Secretary → ME
- 30
GROSVENOR HOUSE (SUTTON) MANAGEMENT COMPANY LIMITED
04487743Bridge House, 74 Broad Street, Teddington, MiddlesexActive Corporate (10 parents)Officer2003-08-15 ~ 2004-11-01IIF 21 - Director → ME2003-08-15 ~ 2005-07-18IIF 39 - Secretary → ME - 3141 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (6 parents)Officer2003-11-19 ~ dissolvedIIF 105 - Director → ME2005-04-28 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-06-09 ~ dissolvedIIF 134 - Has significant influence or control over the trustees of a trust → OEIIF 134 - Has significant influence or control → OEIIF 134 - Has significant influence or control as a member of a firm → OE
- 3241 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (6 parents)Officer2003-11-19 ~ dissolvedIIF 106 - Director → ME2005-04-28 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-06-04 ~ dissolvedIIF 135 - Has significant influence or control over the trustees of a trust → OEIIF 135 - Has significant influence or control → OEIIF 135 - Has significant influence or control as a member of a firm → OE
- 3341 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (6 parents)Officer2005-04-28 ~ dissolvedIIF 63 - Director → ME2003-11-26 ~ dissolvedIIF 104 - Director → ME
- 34
EATONFIELD DEVELOPMENTS LIMITED
- 2001-11-23 03621082St. Georges Quarter, New North Parade, HuddersfieldActive Corporate (19 parents)Officer2001-07-03 ~ 2005-11-15IIF 66 - Secretary → ME - 35HI-TEK INTERFACE LIMITED - now
HI-TEC INTERFACE LIMITED
- 2003-03-27 02649625JAYCO TECHNOLOGY LTD.
- 1992-09-29 026496256th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (3 parents)Officer(before 1992-09-27) ~ 1996-10-25IIF 13 - Director → ME - 36
JAYSTYLE LIMITED
OE006214Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2010-06-01 ~ nowIIF 33 - Ownership of voting rights - More than 25% → OEIIF 33 - Ownership of shares - More than 25% → OE2017-04-03 ~ nowIIF 78 - Ownership of voting rights - More than 25% → OEIIF 78 - Ownership of shares - More than 25% → OE - 37JET AIR (U.K.) LIMITED - 1990-05-10BOUNTIFUL LIMITED - 1981-12-314 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (15 parents, 2 offsprings)Officer1993-06-01 ~ 2001-09-28IIF 22 - Director → ME
- 38
KVN TRADING LTD
- 2025-06-25 1643493521-23 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-05-07 ~ nowIIF 89 - Director → ME - 39
KVN SMILE LTD
1655679421 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-07-02 ~ nowIIF 88 - Director → ME - 40
MAYGLEN INVESTMENTS LTD
OE007461Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2001-11-30 ~ nowIIF 75 - Ownership of voting rights - More than 25% → OEIIF 75 - Ownership of shares - More than 25% → OE2017-04-03 ~ nowIIF 30 - Ownership of voting rights - More than 25% → OEIIF 30 - Ownership of shares - More than 25% → OE - 41
MUNDO GRAND DEVELOPMENT LIMITED
OE005994Quijano & Associates (bvi) Limited Quijano Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 31 - Ownership of voting rights - More than 25% → OEIIF 31 - Ownership of shares - More than 25% → OE2014-02-12 ~ nowIIF 79 - Ownership of voting rights - More than 25% → OEIIF 79 - Ownership of shares - More than 25% → OE - 42
NARITA ASSETS LIMITED
0829586841 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (1 parent)Officer2018-12-05 ~ nowIIF 94 - Director → ME2012-11-15 ~ nowIIF 117 - Director → MEIIF 52 - Director → ME2012-11-15 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-11-01 ~ nowIIF 133 - Ownership of shares – 75% or more → OE - 43
NAYDALE LIMITED
OE019692C/o Quijano & Associates (bvi) Limited Po Box 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for managing the affairs of the company2023-01-29 ~ 2024-01-18IIF 125 - Managing Officer → ME - 44
PKMV CONSULTING LTD
0787030841 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (1 parent)Officer2011-12-05 ~ dissolvedIIF 120 - Director → MEIIF 100 - Director → ME - 45
QUESTSIDE MANAGEMENT LIMITED
0428583841 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (5 parents)Officer2004-03-01 ~ nowIIF 56 - Director → ME2020-01-17 ~ nowIIF 92 - Director → ME2001-09-14 ~ 2004-03-01IIF 16 - Director → ME2001-09-14 ~ 2004-03-01IIF 38 - Secretary → MEPerson with significant control2016-09-09 ~ nowIIF 111 - Ownership of shares – 75% or more → OE - 46
QUESTSIDE PROPERTIES LIMITED
1030605611a Ferndown, Northwood, Middlesex, United KingdomActive Corporate (4 parents)Officer2020-07-07 ~ nowIIF 54 - Director → ME - 47
RAINDALE ENTERPRISES LIMITED
OE005974Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 80 - Ownership of shares - More than 25% → OEIIF 80 - Ownership of voting rights - More than 25% → OEIIF 32 - Ownership of shares - More than 25% → OEIIF 32 - Ownership of voting rights - More than 25% → OE - 48
SA PALMERS GREEN DENTAL LTD
1656737721 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (6 parents)Officer2025-07-08 ~ nowIIF 87 - Director → ME - 49
KVN PROPERTY LTD
- 2026-02-03 16437404SA PALMERS GREEN PROPERTY LTD
- 2025-07-08 16437404KVN PROPERTY LTD
- 2025-06-25 1643740421-23 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (6 parents)Officer2025-05-08 ~ nowIIF 90 - Director → ME - 50
SILVERWOOD ENTERPRISES LIMITED
OE005754Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 71 - Ownership of voting rights - More than 25% → OEIIF 71 - Ownership of shares - More than 25% → OEIIF 29 - Ownership of voting rights - More than 25% → OEIIF 29 - Ownership of shares - More than 25% → OE - 51
SNOWDEN DEVELOPMENTS LIMITED
1042120714 Oxford Road, Wealdstone, Harrow, EnglandActive Corporate (6 parents)Officer2016-10-11 ~ 2016-11-29IIF 51 - Director → ME - 52
SPURCONE LIMITED
OE005447Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-07-26 ~ nowIIF 73 - Ownership of voting rights - More than 25% → OEIIF 73 - Ownership of shares - More than 25% → OE2019-01-03 ~ nowIIF 28 - Ownership of voting rights - More than 25% → OEIIF 28 - Ownership of shares - More than 25% → OE - 53
STAR HOLDINGS LIMITED
OE005462Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 27 - Ownership of shares - More than 25% → OEIIF 27 - Ownership of voting rights - More than 25% → OEIIF 68 - Ownership of voting rights - More than 25% → OEIIF 68 - Ownership of shares - More than 25% → OE - 54
STRAPPINI INVESTMENTS LIMITED
OE023695Quijano, Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2019-12-19 ~ nowIIF 84 - Has significant influence over the entity as the trustees of a trust → OEIIF 84 - Right to appoint or remove directors as the trustees of a trust → OEIIF 84 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 84 - Holds voting rights - More than 25% as trustees of a trust → OE - 55SUN PHARMA UK LIMITED - now
RANBAXY (U.K.) LIMITED
- 2022-02-21 029927956-9 The Square, Stockley Park, Uxbridge, EnglandActive Corporate (35 parents)Officer1994-11-21 ~ 1995-12-14IIF 19 - Director → ME - 56
TAVELLA INVESTMENTS LIMITED
OE019760C/o Quijano & Associates (bvi) Limited Po Box 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for managing the affairs of the company2023-01-30 ~ 2024-01-18IIF 122 - Managing Officer → ME - 57
THISTLEGORM LIMITED
1117020641 The Broadway Joel Street, Northwood, Middlesex, United KingdomActive Corporate (2 parents)Officer2019-12-04 ~ nowIIF 118 - Director → ME2018-01-25 ~ nowIIF 95 - Director → MEPerson with significant control2019-12-04 ~ nowIIF 138 - Ownership of shares – 75% or more → OE2018-01-25 ~ nowIIF 128 - Has significant influence or control → OE - 58TIDALGATE NOMINEE (NO.1) LIMITED - now
GRACEDALE NOMINEE (NO.1) LIMITED
- 2003-05-14 0443471456a Haverstock Hill, LondonDissolved Corporate (6 parents)Officer2002-05-09 ~ 2003-04-30IIF 18 - Director → ME2003-02-05 ~ 2003-04-30IIF 3 - Secretary → ME2002-05-09 ~ 2003-02-05IIF 43 - Secretary → ME - 59TIDALGATE NOMINEE (NO.10) LIMITED - now56a Haverstock Hill, LondonDissolved Corporate (5 parents)Officer2003-02-20 ~ 2003-04-30IIF 67 - Director → ME2003-02-20 ~ 2003-04-30IIF 11 - Secretary → ME
- 6056a Haverstock Hill, LondonLive but Receiver Manager on at least one charge Corporate (6 parents)Officer2002-05-09 ~ 2003-04-30IIF 14 - Director → ME2003-02-05 ~ 2003-04-30IIF 5 - Secretary → ME2002-05-09 ~ 2003-02-05IIF 45 - Secretary → ME
- 61TIDALGATE NOMINEE (NO.9) LIMITED - now56a Haverstock Hill, LondonDissolved Corporate (5 parents)Officer2003-02-20 ~ 2003-04-30IIF 20 - Director → ME2003-02-20 ~ 2003-04-30IIF 10 - Secretary → ME
- 62
TILEHOUSE LIMITED
OE005493Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-06-14 ~ nowIIF 74 - Ownership of voting rights - More than 25% → OEIIF 74 - Ownership of shares - More than 25% → OE2017-04-03 ~ nowIIF 24 - Ownership of voting rights - More than 25% → OEIIF 24 - Ownership of shares - More than 25% → OE - 63
TOPMODE INVESTMENTS LIMITED
0384503141 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (5 parents)Officer1999-12-13 ~ nowIIF 55 - Director → ME2018-02-06 ~ nowIIF 119 - Director → MEIIF 93 - Director → ME1999-12-13 ~ nowIIF 48 - Secretary → MEPerson with significant control2018-02-06 ~ nowIIF 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% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE2016-09-20 ~ 2018-02-06IIF 49 - Ownership of shares – More than 50% but less than 75% → OE - 64
TRANSGOAL ASSOCIATES LIMITED
0353295841 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (5 parents)Officer2008-06-20 ~ dissolvedIIF 58 - Director → ME1998-03-23 ~ dissolvedIIF 103 - Director → ME1998-03-23 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2017-05-13 ~ dissolvedIIF 112 - Has significant influence or control → OE - 65
VEDNIVAS LIMITED
OE005494Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-03-28 ~ nowIIF 23 - Ownership of shares - More than 25% → OEIIF 23 - Ownership of voting rights - More than 25% → OEIIF 70 - Ownership of shares - More than 25% → OEIIF 70 - Ownership of voting rights - More than 25% → OE - 66
VESPA CONSULTANCY LIMITED
1150287341 The Broadway Joel Street, Northwood, Middlesex, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2018-08-07 ~ nowIIF 97 - Director → MEPerson with significant control2018-08-07 ~ nowIIF 130 - Has significant influence or control → OE - 67
WATERVALE PROPERTY LTD
1224002541 The Broadway, Joel Street, Northwood Hills, United KingdomActive Corporate (1 parent)Officer2019-10-02 ~ nowIIF 109 - Director → MEIIF 107 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE
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