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 51
- Fijian solicitor born in May 1961Registered addresses and corresponding companies
Patel, Sanjiv
Flat 4 Chenies, 27 Eastbury Avenue, Northwood, Middlesex, HA6 3HS
IIF 52
- 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 53
- British born in July 1966
Patel, Falguni Sanjiv
Resident in United Arab Emirates
Registered addresses and corresponding companiesBox 346678, Dubai, 346678, Uae
IIF 5441 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ
IIF 5511a, Ferndown, Northwood, Middlesex, HA6 1PQ, United Kingdom
IIF 56Villa Gh 36, Frond O, Palm Jumeirah, Dubai, United Arab Emirates
IIF 57Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, Uae
IIF 58Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, United Arab Emirates
IIF 59
- 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 60
- 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 61
- 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 69
- British solicitor born in May 1961Registered addresses and corresponding companies
Sanjiv, Patel
273 Preston Road, Harrow, Middlesex, HA3 0PX
IIF 70
- 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 71 IIF 72 IIF 73 (more)108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o Box 337386, Dubai
IIF 78108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
IIF 79 IIF 80 IIF 81 (more)Villa-gh.034, The Palm-jumeirah (garden Home), P.o.box 923032, Dubai, United Arab Emirates
IIF 8441, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
IIF 85
- born in May 1960
Patel, Sanjiv Kumar
Resident in England
Registered addresses and corresponding companies15 Woodside Road, Northwood, HA6 3QE
IIF 86
- 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 87
- 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 90 IIF 9121-23, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 92 IIF 9341 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ
IIF 94 IIF 95 IIF 96 (more)41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
IIF 98 IIF 99 IIF 10052, Osborne Road, Southsea, PO5 3LU, England
IIF 101
- 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 102
- 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 103
- 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 104
- Registered addresses and corresponding companies
Falguni, Patel
41 Joel Street, Northwood, Middlesex, HA6 1NZ
IIF 105
- 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 110
- 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 111
- 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 112
- 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 113
- 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 123
- 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 139
- 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
69
- 152 Osborne Road, Southsea, EnglandActive Corporate (6 parents)Officer2023-02-21 ~ nowIIF 101 - 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 64 - 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 55 - Director → ME2001-08-28 ~ 2025-11-26IIF 47 - Secretary → MEPerson with significant control2016-08-01 ~ 2020-10-26IIF 116 - 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 86 - 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 25 - Ownership of voting rights - More than 25% → OEIIF 25 - Ownership of shares - More than 25% → OEIIF 72 - Ownership of shares - More than 25% → OEIIF 72 - 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 140 - 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 62 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 117 - 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 127 - 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 124 - Managing Officer → ME - 11
BROOKLOWE LIMITED
OE005283Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-03-08 ~ nowIIF 75 - Ownership of voting rights - More than 25% → OEIIF 75 - Ownership of shares - More than 25% → OE2017-04-03 ~ nowIIF 26 - Ownership of voting rights - More than 25% → OEIIF 26 - 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 52 - Director → ME - 13
CHENIES NORTHWOOD MANAGEMENT LIMITED
0502280941 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (4 parents)Officer2004-04-01 ~ dissolvedIIF 65 - 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 111 - Director → MEPerson with significant control2024-09-25 ~ 2024-10-29IIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - 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 voting rights - More than 25% → OEIIF 35 - Ownership of shares - More than 25% → OE2012-11-08 ~ nowIIF 84 - Ownership of voting rights - More than 25% → OEIIF 84 - 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 126 - Managing Officer → ME - 18
E-TECH SYSTEMS UK LIMITED
0493908255 Westbury Road, Northwood, EnglandActive Corporate (5 parents)Officer2003-10-22 ~ 2013-11-01IIF 105 - 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 85 - Ownership of shares - More than 25% → OEIIF 85 - 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 89 - Ownership of voting rights - More than 25% → OEIIF 89 - Ownership of shares - More than 25% → OEIIF 40 - Ownership of voting rights - More than 25% → OEIIF 40 - Ownership of shares - 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 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Ownership of shares – 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 41 - Ownership of shares - More than 25% → OEIIF 41 - Ownership of voting rights - More than 25% → OEIIF 88 - Ownership of shares - More than 25% → OEIIF 88 - Ownership of voting rights - More than 25% → OE - 23
FINNESSE MANAGEMENT LIMITED
0381198141 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (6 parents)Officer2017-11-10 ~ nowIIF 94 - Director → ME1999-09-14 ~ 2017-11-10IIF 63 - Director → ME1999-09-14 ~ 2017-11-10IIF 9 - Secretary → MEPerson with significant control2016-07-01 ~ 2017-11-10IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE2017-11-10 ~ nowIIF 129 - Has significant influence or control → OE - 24
FLATSATPRESTONROAD LIMITED
1077268941 The Broadway Joel Street, Northwood, Middlesex, United KingdomActive Corporate (2 parents)Officer2017-11-10 ~ nowIIF 99 - Director → ME2017-05-16 ~ 2017-11-10IIF 60 - Director → MEPerson with significant control2017-11-10 ~ nowIIF 130 - Has significant influence or control → OE2017-05-16 ~ 2017-11-10IIF 118 - 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 79 - Ownership of shares - More than 25% → OEIIF 79 - 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 voting rights - More than 25% → OEIIF 34 - Ownership of shares - More than 25% → OE2018-04-02 ~ nowIIF 80 - Ownership of voting rights - More than 25% → OEIIF 80 - 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 102 - Director → MEPerson with significant control2018-09-17 ~ dissolvedIIF 132 - 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 → ME2003-02-05 ~ 2003-05-23IIF 4 - Secretary → ME2002-11-20 ~ 2003-02-05IIF 44 - 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)Officer2005-04-28 ~ dissolvedIIF 68 - Director → ME2003-11-19 ~ dissolvedIIF 108 - Director → MEPerson with significant control2016-06-09 ~ dissolvedIIF 137 - Has significant influence or control as a member of a firm → OEIIF 137 - Has significant influence or control → OEIIF 137 - Has significant influence or control over the trustees of a trust → OE
- 3241 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (6 parents)Officer2005-04-28 ~ dissolvedIIF 67 - Director → ME2003-11-19 ~ dissolvedIIF 109 - Director → MEPerson with significant control2016-06-04 ~ dissolvedIIF 138 - Has significant influence or control as a member of a firm → OEIIF 138 - Has significant influence or control over the trustees of a trust → OEIIF 138 - Has significant influence or control → OE
- 3341 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (6 parents)Officer2003-11-26 ~ dissolvedIIF 107 - Director → ME2005-04-28 ~ dissolvedIIF 66 - 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 69 - 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 owner2017-04-03 ~ nowIIF 81 - Ownership of voting rights - More than 25% → OEIIF 81 - Ownership of shares - More than 25% → OE2010-06-01 ~ nowIIF 33 - Ownership of shares - More than 25% → OEIIF 33 - Ownership of voting rights - More than 25% → OE - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-02
Dissolved on 2023-05-21JET AIR (U.K.) LIMITED - 1990-05-10BOUNTIFUL LIMITED - 1981-12-314 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (17 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, 2 offsprings)Officer2025-05-07 ~ nowIIF 92 - 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 91 - 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 78 - Ownership of voting rights - More than 25% → OEIIF 78 - 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 owner2014-02-12 ~ nowIIF 82 - Ownership of shares - More than 25% → OEIIF 82 - Ownership of voting rights - More than 25% → OE2017-04-03 ~ nowIIF 31 - Ownership of voting rights - More than 25% → OEIIF 31 - Ownership of shares - More than 25% → OE - 42
NARITA ASSETS LIMITED
0829586841 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (1 parent)Officer2012-11-15 ~ nowIIF 54 - Director → MEIIF 120 - Director → ME2018-12-05 ~ nowIIF 97 - Director → ME2012-11-15 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-11-01 ~ nowIIF 136 - 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 128 - Managing Officer → ME - 44
PARK GRANGE LIMITED
0421423941 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (3 parents)Officer2001-06-14 ~ dissolvedIIF 58 - Director → ME2001-06-14 ~ dissolvedIIF 49 - Secretary → ME - 45
PKMV CONSULTING LTD
0787030841 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (1 parent)Officer2011-12-05 ~ dissolvedIIF 103 - Director → MEIIF 123 - Director → ME - 46
QUESTSIDE MANAGEMENT LIMITED
0428583841 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (5 parents)Officer2001-09-14 ~ 2004-03-01IIF 16 - Director → ME2004-03-01 ~ nowIIF 59 - Director → ME2020-01-17 ~ nowIIF 95 - Director → ME2001-09-14 ~ 2004-03-01IIF 38 - Secretary → MEPerson with significant control2016-09-09 ~ nowIIF 114 - Ownership of shares – 75% or more → OE - 47
QUESTSIDE PROPERTIES LIMITED
1030605611a Ferndown, Northwood, Middlesex, United KingdomActive Corporate (4 parents)Officer2020-07-07 ~ nowIIF 56 - Director → ME - 48
RAINDALE ENTERPRISES LIMITED
OE005974Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 83 - Ownership of voting rights - More than 25% → OEIIF 83 - Ownership of shares - More than 25% → OEIIF 32 - Ownership of shares - More than 25% → OEIIF 32 - Ownership of voting rights - More than 25% → OE - 49
SA PALMERS GREEN DENTAL LTD
1656737721 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (6 parents)Officer2025-07-08 ~ nowIIF 90 - Director → ME - 50
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 (7 parents)Officer2025-05-08 ~ nowIIF 93 - Director → ME - 51
SILVERWOOD ENTERPRISES LIMITED
OE005754Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 29 - Ownership of voting rights - More than 25% → OEIIF 29 - Ownership of shares - More than 25% → OEIIF 74 - Ownership of voting rights - More than 25% → OEIIF 74 - Ownership of shares - More than 25% → OE - 52
SNOWDEN DEVELOPMENTS LIMITED
1042120714 Oxford Road, Wealdstone, Harrow, EnglandActive Corporate (6 parents)Officer2016-10-11 ~ 2016-11-29IIF 53 - Director → ME - 53
SPURCONE LIMITED
OE005447Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2019-01-03 ~ nowIIF 28 - Ownership of voting rights - More than 25% → OEIIF 28 - Ownership of shares - More than 25% → OE2012-07-26 ~ nowIIF 76 - Ownership of shares - More than 25% → OEIIF 76 - Ownership of voting rights - More than 25% → OE - 54
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 71 - Ownership of shares - More than 25% → OEIIF 71 - Ownership of voting rights - More than 25% → OE - 55
STRAPPINI INVESTMENTS LIMITED
OE023695Quijano, Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2019-12-19 ~ nowIIF 87 - Has significant influence over the entity as the trustees of a trust → OEIIF 87 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 87 - Right to appoint or remove directors as the trustees of a trust → OEIIF 87 - Holds voting rights - More than 25% as trustees of a trust → OE - 56SUN 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 - 57
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 125 - Managing Officer → ME - 58
TAZA FOODS LIMITED
06138948Suite 26 Unimix House Abbey Road, Park Royal, LondonDissolved Corporate (9 parents)Officer2007-06-21 ~ 2008-02-26IIF 48 - Secretary → ME - 59
THISTLEGORM LIMITED
1117020641 The Broadway Joel Street, Northwood, Middlesex, United KingdomActive Corporate (2 parents)Officer2018-01-25 ~ nowIIF 98 - Director → ME2019-12-04 ~ nowIIF 121 - Director → MEPerson with significant control2018-01-25 ~ nowIIF 131 - Has significant influence or control → OE2019-12-04 ~ nowIIF 141 - Ownership of shares – 75% or more → OE - 60TIDALGATE NOMINEE (NO.1) LIMITED - now
GRACEDALE NOMINEE (NO.1) LIMITED
- 2003-05-14 0443471456a Haverstock Hill, LondonDissolved Corporate (11 parents)Officer2002-05-09 ~ 2003-04-30IIF 18 - Director → ME2002-05-09 ~ 2003-02-05IIF 43 - Secretary → ME2003-02-05 ~ 2003-04-30IIF 3 - Secretary → ME - 61TIDALGATE NOMINEE (NO.10) LIMITED - now56a Haverstock Hill, LondonDissolved Corporate (8 parents)Officer2003-02-20 ~ 2003-04-30IIF 70 - Director → ME2003-02-20 ~ 2003-04-30IIF 11 - Secretary → ME
- 6256a Haverstock Hill, LondonLive but Receiver Manager on at least one charge Corporate (6 parents)Officer2002-05-09 ~ 2003-04-30IIF 14 - Director → ME2002-05-09 ~ 2003-02-05IIF 45 - Secretary → ME2003-02-05 ~ 2003-04-30IIF 5 - Secretary → ME
- 63TIDALGATE NOMINEE (NO.9) LIMITED - now56a Haverstock Hill, LondonDissolved Corporate (8 parents)Officer2003-02-20 ~ 2003-04-30IIF 20 - Director → ME2003-02-20 ~ 2003-04-30IIF 10 - Secretary → ME
- 64
TILEHOUSE LIMITED
OE005493Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 24 - Ownership of voting rights - More than 25% → OEIIF 24 - Ownership of shares - More than 25% → OE2016-06-14 ~ nowIIF 77 - Ownership of voting rights - More than 25% → OEIIF 77 - Ownership of shares - More than 25% → OE - 65
TOPMODE INVESTMENTS LIMITED
0384503141 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (5 parents)Officer2018-02-06 ~ nowIIF 122 - Director → ME1999-12-13 ~ nowIIF 57 - Director → ME2018-02-06 ~ nowIIF 96 - Director → ME1999-12-13 ~ nowIIF 50 - Secretary → MEPerson with significant control2018-02-06 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE2016-09-20 ~ 2018-02-06IIF 51 - Ownership of shares – More than 50% but less than 75% → OE - 66
TRANSGOAL ASSOCIATES LIMITED
0353295841 The Broadway, Joel Street, Northwood, MiddlesexDissolved Corporate (5 parents)Officer1998-03-23 ~ dissolvedIIF 106 - Director → ME2008-06-20 ~ dissolvedIIF 61 - Director → ME1998-03-23 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2017-05-13 ~ dissolvedIIF 115 - Has significant influence or control → OE - 67
VEDNIVAS LIMITED
OE005494Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-03-28 ~ nowIIF 73 - Ownership of shares - More than 25% → OEIIF 73 - Ownership of voting rights - More than 25% → OEIIF 23 - Ownership of voting rights - More than 25% → OEIIF 23 - Ownership of shares - More than 25% → OE - 68
VESPA CONSULTANCY LIMITED
1150287341 The Broadway Joel Street, Northwood, Middlesex, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2018-08-07 ~ nowIIF 100 - Director → MEPerson with significant control2018-08-07 ~ nowIIF 133 - Has significant influence or control → OE - 69
WATERVALE PROPERTY LTD
1224002541 The Broadway, Joel Street, Northwood Hills, United KingdomActive Corporate (1 parent)Officer2019-10-02 ~ nowIIF 110 - Director → MEIIF 112 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OE
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