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
Dr Jayesh Patel
Dr Jayesh Patel
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
94b, London Road, Leicester, LE2 0QS, England
Mr Jayesh Patel
British born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr Jayesh Patel
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesDr Chhaya Patel
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 84 Swithland Lane, Rothley, Leicestershire, LE7 7SE, United Kingdom
Ameeta Jayesh Patel
British born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Maniland House, 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HU, United Kingdom
Dr Jayesh Kumar Patel
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Jayesh Kumar Patel
British born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Jayesh Manilal Patel
British born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Jayesh, Dr
British director born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 94b, London Road, Leicester, LE2 0QS, England
Patel, Jayesh Kumar
British company director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Jayesh Kumar
British director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Jayesh Kumar
British managing director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 81, London Road, First Floor, Leicester, LE2 0PF, United Kingdom
Mr Jayesh Patel
British born in May 1961Resident in England
Registered addresses and corresponding companiesPatel, Jayesh
British company director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 49, Oxford Street, The Innovation Centre, Leicester, LE1 5XY, United Kingdom
Patel, Jayesh Manilal
British businessman born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Jayesh Manilal
British chartered accountant born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Jayesh Manilal
British co director born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Jayesh Manilal
British company director born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr Jayesh Patel
British born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 49 12, Court Parade, Wembley, HA0 3HU, England
Patel, Jayesh
British director born in September 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 Maniland House, 12 Court Parade, East Lane, Middlesex, HA0 3HU, United Kingdom
Patel, Jayesh
British director born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 58, The Mount, Curdworth, Sutton Coldfield, B76 9HR, United Kingdom
Patel, Jayesh
British none born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 58, The Mount, Curdsworth, Sutton Coldfield, B79 9HR, United Kingdom
Patel, Jayesh
British progamme manager born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 58, The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR, England
Mr Jayesh Patel
British born in August 1972Resident in England
Registered addresses and corresponding companiesDr Chhaya Jayesh Patel
British born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 59 Christopher House, 94b London Road, Leicester, Leicestershire, LE2 0QS, United Kingdom
Mr & Mrs Jayesh, Ameeta Patel
British born in September 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 Maniland House, 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HU
Patel, Ameeta Jayesh
British businesswoman born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 Maniland House, 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HU, United Kingdom
Jayeshkumar Manilal Patel
British born in September 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 Maniland House, 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HU, United Kingdom
Patel, Chhaya Jayesh, Dr
British dentist born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Jayeshkumar Manilal
British businessman born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesDr Jayesh Kumar Patel
British born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 68 Christopher House, 94b London Road, Leicester, Leicestershire, LE2 0QS, United Kingdom
Mr Jayesh Patel
Indian born in December 1975Resident in England
Registered addresses and corresponding companiesPatel, Jayesh
Indian accountant born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 187a, Field End Road, Eastcote, Pinner, HA5 1QR, United Kingdom
Patel, Jayesh Manilal
born in September 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 Maniland House, 12 Court Parade, Wembley, Middlesex, HA0 3HU, United Kingdom
Patel, Jayesh
British businessman born in September 1954Resident in England
Registered addresses and corresponding companiesPatel, Jayesh
British co director born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 89 Suite C, Symal House423 Edgware Road, London, NW9 0HU
Patel, Jayesh
British company director born in September 1954Resident in England
Registered addresses and corresponding companiesPatel, Jayesh
British director born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 92 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HX
Patel, Jayesh
British director born in August 1972Resident in England
Registered addresses and corresponding companiesPatel, Jayesh
British it consultant born in May 1961Registered addresses and corresponding companies
IIF 96 6 Woodbank Road, Knighton, Leicester, Leicestershire, LE2 3YQ
Patel, Jayesh Kumar, Dr
British dental surgeon born in July 1963Resident in England
Registered addresses and corresponding companiesPatel, Jayesh Kumar, Dr
British dentist born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 99 84, Swithland Lane, Rothley, Leicestershire, LE 7 7SE
Patel, Jayesh Kumar, Dr
British director born in July 1963Resident in England
Registered addresses and corresponding companiesMr Jayesh Kumar Manilal Patel
British born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 102 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX
IIF 103 IIF 104 81, Station Road, Marlow, SL7 1NS
IIF 105 IIF 106 12, Court Parade, East Lane, Wembley, Middlesex, HA0 3HU
IIF 107 IIF 108 Maniland House, 12 Court Parade, East Lane, Wembley, HA0 3HU, England
IIF 109 IIF 110 IIF 111 (more) Maniland House, 12, Court Parade East Lane, Wembley, Middlesex, HA0 3HU
IIF 113 Maniland House, 12 Court Parade, East Lane, Wembley, Uk, HA0 3HU, United Kingdom
IIF 114 Maniland House, 12 Court Parade, Wembley, Middlesex, HA0 3HU, United Kingdom
Patel, Jayesh Manilal
British Registered addresses and corresponding companies
IIF 115 Long Meadows Sandy Lane, Northwood, Middlesex, HA6 3HA
Patel, Chhaya Jayesh, Dr
British dental surgeon born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 116 Christopher House, 94b London Road, Leicester, Leicestershire, LE2 0QS, United Kingdom
Patel, Chhaya Jayesh, Dr
British director born in October 1965Resident in England
Registered addresses and corresponding companiesPatel, Chhaya Jayesh, Dr
British orthodontist born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 119 125 Nottingham Road, Stapleford, Nottingham, NG9 8AT, United Kingdom
Patel, Jayesh
Indian director born in December 1975Resident in England
Registered addresses and corresponding companiesPatel, Jayesh
Indian service born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 122 204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom
IIF 123 5, Orchard Grove, Edgware, HA8 5BL, United Kingdom
IIF 124 Jon Avol Waterfords, 204, Field End Road, Pinner, Middlesex, HA5 1RD, United Kingdom
IIF 125 908, Harrow Road, Wembley, HA0 2PX, England
IIF 126 908, Harrow Road, Wembley, HA0 2PX, United Kingdom
Patel, Jayesh Kumar Manilal
British businessman born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 127 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX
IIF 128 IIF 129 81, Station Road, Marlow, SL7 1NS
IIF 130 12, Court Parade, East Lane, Wembley, Middx, HA0 3HU, England
IIF 131 12, Court Parade, Wembley, HA0 3HU, England
IIF 132 IIF 133 IIF 134 Maniland House, 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HU, England
IIF 135 IIF 136 Maniland House, 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HU, United Kingdom
Patel, Jayesh Kumar Manilal
British co director born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 137 12, Court Parade East Lane, Wembley, Middx, HA0 3HU, England
Patel, Jayesh Kumar Manilal
British company director born in September 1954Resident in England
Registered addresses and corresponding companiesPatel, Jayesh Kumar Manilal
British director born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 140 Maniland House, 12 Court Parade, East Lane, Wembley, HA0 3HU, England
Patel, Manilal
British director born in January 1932Registered addresses and corresponding companies
IIF 141 12 Court Parade, Wembley, Middlesex, HA0 3HU
Patel, Jayesh
British Registered addresses and corresponding companiesPatel, Jayesh
British company directorRegistered addresses and corresponding companies
IIF 144 49, Oxford Street, The Innovation Centre, Leicester, LE1 5XY, United Kingdom
Patel, Jayesh
British it consultantRegistered addresses and corresponding companies
IIF 145 6 Woodbank Road, Knighton, Leicester, Leicestershire, LE2 3YQ
Patel, Jayesh
born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 146 2nd Floor, 94 New Walk, Leicester, LE1 7EA, United Kingdom
Patel, Jayesh Kumar, Dr
born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 147 45, Long Street, Wigston, Leicestershire, LE18 2AJ
Patel, Jayesh Kumar Manilal
born in September 1954Resident in England
Registered addresses and corresponding companiesPatel, Jayesh
Registered addresses and corresponding companies
IIF 150 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HX
Related profiles found in government register
Offspring entities and appointments
Active
52
- 1 3 Castle Gate, Castle Street, Hertford, EnglandCorporate (5 parents)Equity (Company account)57,082 GBP2023-12-30Officer
2024-12-20 ~ nowIIF 97 - director → ME - 2 5 Orchard Grove, Edgware, United KingdomDissolved corporate (4 parents)Equity (Company account)100 GBP2018-10-31Officer 2017-01-01 ~ dissolvedIIF 123 - director → ME
- 3 Maniland House 12 Court Parade, East Lane, Wembley, Middlesex, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)-659 GBP2024-03-31Officer 2021-02-10 ~ nowIIF 61 - director → MEIIF 67 - director → MEPerson with significant control 2021-02-10 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 4 58 The Mount, Curdworth, Sutton Coldfield, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2020-08-31Officer 2019-08-06 ~ dissolvedIIF 51 - director → MEPerson with significant control 2019-08-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 Maniland House 12 Court Parade, East Lane, Wembley, EnglandCorporate (4 parents)Officer 2024-02-04 ~ nowIIF 44 - director → MEPerson with significant control 2024-02-04 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 6 Maniland House, 12 Court Parade, Wembley, Middlesex, United KingdomCorporate (3 parents)Officer 2016-03-09 ~ nowIIF 75 - llp-designated-member → MEPerson with significant control 2016-12-10 ~ nowIIF 114 - Has significant influence or control → OE
- 7 Maniland House 12 Court Parade, East Lane, Wembley, MiddlesexDissolved corporate (2 parents)Equity (Company account)852 GBP2021-12-31Officer 2011-10-26 ~ dissolvedIIF 136 - director → MEPerson with significant control 2016-09-30 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Maniland House 12 Court Parade, East Lane, Wembley, Uk, EnglandCorporate (2 parents, 8 offsprings)Equity (Company account)-425,199 GBP2024-03-31Officer 2017-12-14 ~ nowIIF 139 - director → MEPerson with significant control 2017-12-14 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 12 Court Parade, East Lane, WembleyDissolved corporate (3 parents)Officer 2013-07-05 ~ dissolvedIIF 130 - director → ME
- 10 5 Orchard Grove, Edgware, EnglandCorporate (1 parent)Equity (Company account)763 GBP2022-11-30Officer 2018-11-12 ~ nowIIF 124 - director → MEPerson with significant control 2018-11-12 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 11 Maniland House 12 Court Parade, East Lane, Wembley, EnglandCorporate (4 parents)Officer 2024-01-31 ~ nowIIF 42 - director → MEPerson with significant control 2024-01-31 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 12 Maniland House 12 Court Parade, East Lane, Wembley, Middlesex, EnglandCorporate (4 parents)Officer 2024-02-02 ~ nowIIF 43 - director → MEPerson with significant control 2024-02-02 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 13 11 Sackville Gardens, Leicester, EnglandCorporate (2 parents)Officer 2024-02-09 ~ nowIIF 27 - director → MEPerson with significant control 2024-02-09 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 Maniland House 12 Court Parade, East Lane, Wembley, EnglandCorporate (4 parents)Officer 2024-02-01 ~ nowIIF 46 - director → MEPerson with significant control 2024-02-01 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 15 Maniland House 12 Court Parade, East Lane, Wembley, MiddlesexCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2011-08-16 ~ nowIIF 135 - director → MEPerson with significant control 2016-08-16 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
- 16 35 Gainsborough Drive, Ascot, BerkshireDissolved corporate (1 parent)Equity (Company account)1,212 GBP2021-08-31Officer 2014-10-01 ~ dissolvedIIF 53 - director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 17 5 Orchard Grove, Edgware, United KingdomCorporate (2 parents)Equity (Company account)-7,703 GBP2024-03-31Officer 2016-03-31 ~ nowIIF 126 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 50% but less than 75% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OE
- 18 Maniland House 12 Court Parade, East Lane, Wembley, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)135,949 GBP2024-03-31Officer 2022-02-11 ~ nowIIF 66 - director → ME
- 19
KAP AKS LLP
- nowKAPREKAR LLP - 2017-05-13KAPREKAR TAX SOLUTIONS LLP - 2012-02-16WMP TAX SOLUTIONS LLP - 2010-10-20WM PROSERV TAX SOLUTIONS LLP - 2010-07-30 2nd Floor 94 New Walk, LeicesterDissolved corporate (2 parents)Officer 2010-09-10 ~ dissolvedIIF 146 - llp-designated-member → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 57 - Has significant influence or control → OEIIF 57 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 57 - Right to appoint or remove members → OE - 20
KAPREKAR AKS LIMITED
- nowKAPREKAR ADVISORY LIMITED - 2013-09-18 1st Floor 133 Loughborough Road, Leicester, EnglandCorporate (3 parents)Equity (Company account)152,207 GBP2024-03-31Officer 2011-11-23 ~ nowIIF 94 - director → MEPerson with significant control 2024-04-08 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21 1st Floor, 133 Loughborough Road, Leicester, EnglandCorporate (1 parent)Equity (Company account)8,411 GBP2024-05-31Officer 2017-05-16 ~ nowIIF 93 - director → MEPerson with significant control 2017-05-16 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 22PURE SERENDIPITY LIMITED - 2011-10-28 1st Floor, 133 Loughborough Road, Leicester, EnglandCorporate (2 parents)Equity (Company account)10,914 GBP2024-03-31Officer 2011-10-21 ~ nowIIF 95 - director → MEPerson with significant control 2016-08-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OE
- 23 Christopher House, 94b London Road, Leicester, Leicestershire, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2018-01-26 ~ nowIIF 118 - director → MEIIF 101 - director → MEPerson with significant control 2018-01-26 ~ nowIIF 10 - Has significant influence or control → OE
- 24 Christopher House, 94b London Road, Leicester, Leicestershire, United KingdomCorporate (1 parent)Equity (Company account)733,046 GBP2024-03-31Officer 2013-10-31 ~ nowIIF 116 - director → MEIIF 98 - director → MEPerson with significant control 2017-10-01 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 94b London Road, Leicester, EnglandCorporate (2 parents)Equity (Company account)2 GBP2023-05-31Officer 2018-05-21 ~ nowIIF 22 - director → MEPerson with significant control 2018-05-21 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 Christopher House, 94b London Road, Leicester, Leicestershire, United KingdomCorporate (3 parents)Equity (Company account)79,197 GBP2024-03-31Officer 2017-05-20 ~ nowIIF 117 - director → MEIIF 100 - director → MEPerson with significant control 2018-05-22 ~ nowIIF 68 - Has significant influence or control → OE
- 27 12 Court Parade, East Lane, Wembley, MiddlesexCorporate (2 parents, 1 offspring)Equity (Company account)513,631 GBP2024-03-31Officer ~ nowIIF 92 - director → MEPerson with significant control 2016-08-01 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 Maniland House 12 Court Parade, East Lane, Wembley, EnglandCorporate (2 parents)Officer 2019-03-14 ~ nowIIF 148 - llp-designated-member → ME
- 29 81 London Road, First Floor, LeicesterDissolved corporate (2 parents)Equity (Company account)1,000 GBP2019-09-30Officer 2011-09-08 ~ dissolvedIIF 28 - director → MEPerson with significant control 2016-12-16 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 30 Travcom, 49 Oxford Street, The Innovation Centre, LeicesterDissolved corporate (2 parents)Equity (Company account)100 GBP2019-08-31Officer 2005-08-11 ~ dissolvedIIF 32 - director → ME 2005-08-11 ~ dissolvedIIF 144 - secretary → MEPerson with significant control 2016-12-16 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 31 81 London Road, First Floor, LeicesterDissolved corporate (2 parents)Equity (Company account)1,000 GBP2019-06-30Officer 2011-06-20 ~ dissolvedIIF 26 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 32 Maniland House 12 Court Parade, East Lane, Wembley, EnglandCorporate (4 parents)Person with significant control 2016-12-23 ~ nowIIF 107 - Has significant influence or control → OE
- 33 11 Sackville Gardens, Stoneygate, Leicester, EnglandCorporate (3 parents, 1 offspring)Officer 2023-10-09 ~ nowIIF 24 - director → ME
- 34 5 Orchard Grove, Edgware, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2020-06-09 ~ dissolvedIIF 120 - director → ME
- 35 Maniland House 12 Court Parade, East Lane, Wembley, EnglandDissolved corporate (1 parent)Officer 2015-12-08 ~ dissolvedIIF 140 - director → ME
- 36 Maniland House 12 Court Parade, East Lane, Wembley, EnglandCorporate (4 parents)Officer 2024-02-01 ~ nowIIF 41 - director → MEPerson with significant control 2024-02-01 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 37 Maniland House 12 Court Parade, East Lane, Wembley, EnglandCorporate (3 parents)Officer 2024-02-01 ~ nowIIF 47 - director → MEPerson with significant control 2024-02-01 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 38SCOREPEARL LIMITED - 2003-01-28 81 Station Road, MarlowDissolved corporate (2 parents)Equity (Company account)-1,240,192 GBP2017-12-31Officer 2011-12-01 ~ dissolvedIIF 128 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 39PREMIER PAYPHONES LIMITED - 1993-08-23 81 Station Road, MarlowDissolved corporate (2 parents)Equity (Company account)-152,117 GBP2017-12-31Officer 2011-12-01 ~ dissolvedIIF 129 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 104 - Has significant influence or control → OE
- 40OVAL (1852) LIMITED - 2003-06-03 Maniland House 12, Court Parade East Lane, Wembley, MiddlesexDissolved corporate (2 parents)Equity (Company account)-149,388 GBP2017-12-31Officer 2011-12-01 ~ dissolvedIIF 134 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 109 - Has significant influence or control → OE
- 41DMWSL 441 LIMITED - 2004-12-11 Maniland House 12 Court Parade, East Lane, Wembley, MiddlesexDissolved corporate (2 parents)Equity (Company account)-20,419,234 GBP2017-12-31Officer 2011-12-01 ~ dissolvedIIF 133 - director → MEPerson with significant control 2016-10-19 ~ dissolvedIIF 110 - Has significant influence or control → OE
- 42EXTRAINPUT LIMITED - 2003-01-29 2nd Floor Arcadia House, 15 Forlease Road, MaidenheadDissolved corporate (2 parents)Equity (Company account)-8,752,890 GBP2017-12-31Officer 2011-12-01 ~ dissolvedIIF 127 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – 75% or more as a member of a firm → OE
- 43
PRETEL GROUP LIMITED
- nowDMWSL 407 LIMITED - 2004-02-20 Maniland House 12 Court Parade, East Lane, Wembley, MiddlesexDissolved corporate (2 parents)Officer 2011-12-01 ~ dissolvedIIF 132 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 112 - Has significant influence or control → OE - 44 Ashley Group Base Pitmedden Road, Dyce, Aberdeen, United KingdomCorporate (3 parents)Equity (Company account)1,037,301 GBP2023-11-30Officer 2024-02-01 ~ nowIIF 23 - director → ME
- 45 251-253 Hanworth Road, Hounslow, MiddxDissolved corporate (2 parents)Equity (Company account)5,000 GBP2022-09-30Officer 1997-01-03 ~ dissolvedIIF 88 - director → MEPerson with significant control 2020-03-18 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 46 Aston House, Cornwall Avenue, LondonDissolved corporate (2 parents, 1 offspring)Officer 1991-08-14 ~ dissolvedIIF 91 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
- 47SADGATI LIMITED - 2023-11-03 6-8 Dudley Street, Luton, EnglandCorporate (2 parents)Officer 2023-09-20 ~ nowIIF 121 - director → MEPerson with significant control 2023-09-20 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 48 Maniland House 12 Court Parade, East Lane, Wembley, Middlesex, EnglandCorporate (4 parents)Officer 2024-02-01 ~ nowIIF 45 - director → MEPerson with significant control 2024-02-01 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 49 5 Orchard Grove, Edgware, United KingdomCorporate (2 parents)Equity (Company account)-31,409 GBP2023-09-30Officer 2017-09-15 ~ nowIIF 125 - director → MEPerson with significant control 2017-09-15 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50 11 Sackville Gardens, Leicester, EnglandCorporate (4 parents)Equity (Company account)114,713 GBP2023-12-31Officer 2004-06-18 ~ nowIIF 25 - director → ME
- 51 Maniland House 12 Court Parade, East Lane, Wembley, EnglandCorporate (4 parents)Officer 2024-02-04 ~ nowIIF 48 - director → MEPerson with significant control 2024-02-04 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 52RISEWAY CARE SERVICES LIMITED - 2009-02-251992 TRADING LTD. - 1999-03-26 Suite C Symal House, 423 Edgware Road, LondonDissolved corporate (3 parents)Officer ~ dissolvedIIF 78 - director → ME
Ceased
39
- 1 Kaprekar, 2nd Floor, 94 New Walk, LeicesterDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-41,940 GBP2016-05-31Officer 2009-02-16 ~ 2012-03-01IIF 142 - secretary → ME
- 2 230 Hayling Road, Watford, United KingdomCorporate (1 parent)Equity (Company account)894 GBP2023-05-31Officer 2017-05-18 ~ 2018-02-21IIF 122 - director → ME
- 3 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)Officer 2002-11-29 ~ 2007-04-16IIF 82 - director → ME
- 4
CARE IN THE HOME LTD
- nowFENJO LTD - 2004-09-02 22 Church Road, Tunbridge Wells, Kent, EnglandCorporate (3 parents)Equity (Company account)20 GBP2024-04-30Officer 2012-03-30 ~ 2020-10-08IIF 137 - director → ME - 5 Suite 1 1st Floor Amba House, 15 College Road, Harrow, MiddlesexCorporate (2 parents)Net Assets/Liabilities (Company account)173,938 GBP2024-04-30Officer 2007-02-09 ~ 2007-04-12IIF 96 - director → ME 2007-04-12 ~ 2007-06-18IIF 145 - secretary → ME
- 6
CRAIG & LOVERING LIMITED
- nowYEARPROFIT LIMITED - 1987-07-15 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)Officer 2002-11-29 ~ 2007-04-16IIF 81 - director → ME - 7 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)Officer 2005-05-31 ~ 2007-04-16IIF 33 - director → ME
- 8
DAVID TAUBER LIMITED
- nowDAVID TAUBER (CHEMISTS) LIMITED - 1991-05-21 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)Officer 2006-07-03 ~ 2007-04-16IIF 87 - director → ME - 9 First Floor, 61 Princelet Street, London, United KingdomDissolved corporate (2 parents)Officer 2010-03-15 ~ 2015-12-02IIF 147 - llp-member → ME
- 10 Hallcross Dental Practice Ltd, 41-45 Long Street, Wigston, EnglandCorporate (4 parents)Equity (Company account)4,592,391 GBP2023-03-31Officer 2008-03-18 ~ 2017-04-04IIF 63 - director → MEIIF 99 - director → MEPerson with significant control 2016-04-06 ~ 2017-04-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 22 Church Road, Tunbridge Wells, Kent, EnglandCorporate (3 parents)Equity (Company account)10,397 GBP2024-04-30Officer 2012-11-12 ~ 2020-10-08IIF 138 - director → ME
- 12 22 Church Road, Tunbridge Wells, Kent, EnglandCorporate (3 parents)Equity (Company account)1,000 GBP2024-04-30Officer 2010-09-10 ~ 2014-11-25IIF 89 - director → ME
- 13 132 Cowley Drive, BrightonCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)19,675 GBP2024-03-30Person with significant control 2016-11-16 ~ 2017-09-03IIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved corporate (1 parent)Equity (Company account)1 GBP2018-02-28Officer 2010-02-25 ~ 2010-05-14IIF 52 - director → ME
- 15H & E AULD LIMITED - 1985-09-04 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)Officer 2002-04-29 ~ 2007-04-16IIF 83 - director → ME
- 16HICKMAN & SON (DISPENSING CHEMISTS) LIMITED - 1985-10-30 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)Officer 2002-04-29 ~ 2007-04-16IIF 77 - director → ME
- 17R. BROWN (CHEMISTS) READING LIMITED - 1985-09-04 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)Officer 2002-04-29 ~ 2007-04-16IIF 85 - director → ME
- 18 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)Officer 2002-04-29 ~ 2007-04-16IIF 79 - director → ME
- 19
KAPREKAR AKS LIMITED
- nowKAPREKAR ADVISORY LIMITED - 2013-09-18 1st Floor 133 Loughborough Road, Leicester, EnglandCorporate (3 parents)Equity (Company account)152,207 GBP2024-03-31Person with significant control 2016-11-22 ~ 2021-06-21IIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OE - 20
MANICHEM LIMITED
- nowMANIMOSS LIMITED - 2007-08-16 109-111 Field End Road, Pinner, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-03-31Officer 2007-01-02 ~ 2019-01-31IIF 36 - director → ME - 21 12 Court Parade, East Lane, Wembley, MiddlesexCorporate (2 parents, 1 offspring)Equity (Company account)513,631 GBP2024-03-31Officer ~ 1992-04-22IIF 141 - director → ME ~ 1992-04-23IIF 150 - secretary → ME
- 22 Kings Business Centre 90-92 King Edward Road, NuneatonDissolved corporate (3 parents)Officer 1991-09-10 ~ 1997-04-01IIF 80 - director → ME 1991-09-10 ~ 1997-04-01IIF 143 - secretary → ME
- 23 41-45 Long Street, Wigston, EnglandCorporate (5 parents)Net Assets/Liabilities (Company account)259,440 GBP2023-06-30Officer 2021-01-29 ~ 2021-02-01IIF 65 - director → ME
- 24 1758a Melton Road, Rearsby, Leicester, Leicestershire, EnglandCorporate (4 parents)Equity (Company account)1 GBP2023-11-30Officer 2021-01-29 ~ 2021-02-01IIF 64 - director → ME 2017-11-29 ~ 2019-02-01IIF 119 - director → ME
- 25 109-111 Field End Road, Pinner, EnglandCorporate (2 parents)Equity (Company account)25,000 GBP2024-03-31Officer 2007-02-14 ~ 2019-01-31IIF 40 - director → MEPerson with significant control 2016-04-06 ~ 2019-01-31IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 Maniland House 12 Court Parade, East Lane, Wembley, EnglandCorporate (2 parents)Person with significant control 2019-03-14 ~ 2020-04-01IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
- 27 81 London Road, First Floor, LeicesterDissolved corporate (2 parents)Equity (Company account)1,000 GBP2019-06-30Person with significant control 2016-08-06 ~ 2017-12-31IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 28 104 Walton Road, East Molesey, Surrey, EnglandCorporate (3 parents)Equity (Company account)837,833 GBP2024-03-31Officer 2007-04-23 ~ 2018-12-14IIF 39 - director → ME
- 29 Sapphire Court, Walsgrave Triange, CoventryDissolved corporate (3 parents)Officer 2007-02-14 ~ 2007-04-16IIF 38 - director → ME
- 30 109-111 Field End Road, Pinner, EnglandCorporate (2 parents, 6 offsprings)Equity (Company account)40,872 GBP2024-03-31Officer 2011-03-02 ~ 2019-01-31IIF 35 - director → ME 2002-03-05 ~ 2007-12-31IIF 84 - director → MEPerson with significant control 2016-10-31 ~ 2019-01-31IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 Maniland House 12 Court Parade, East Lane, Wembley, MiddlesexDissolved corporate (1 parent)Officer 2014-01-06 ~ 2015-09-04IIF 149 - llp-designated-member → ME
- 32RISEWAY INVESTMENTS LIMITED - 1999-07-08 1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (3 parents)Officer 1998-04-22 ~ 2003-04-30IIF 86 - director → ME
- 33 Sandy Lodge Golf Club, Northwood, MiddlesexCorporate (15 parents)Officer 2020-11-04 ~ 2024-10-23IIF 131 - director → ME
- 34LPL ONE LIMITED - 2023-09-04MANICHEM LIMITED - 2007-07-25 Allen House, 1 Westmead Road, Sutton, SurreyCorporate (2 parents, 8 offsprings)Officer ~ 2007-04-16IIF 37 - director → ME ~ 2000-04-03IIF 115 - secretary → ME
- 35
SAPPHIRE DCO TWO LIMITED
- nowBERKSHIRE MEDICAL SUPPLIES LTD. - 2023-09-04TWITCHENS LIMITED - 1998-07-27 Allen House, 1 Westmead Road, Sutton, SurreyCorporate (2 parents, 1 offspring)Officer 1998-07-20 ~ 2004-12-15IIF 34 - director → ME - 36 5 Orchard Grove, Edgware, United KingdomCorporate (1 parent)Equity (Company account)-75,086 GBP2023-10-31Officer 2010-04-06 ~ 2011-12-31IIF 74 - director → ME
- 37 Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, EnglandCorporate (3 parents)Equity (Company account)-1,437,703 GBP2019-03-31Officer 2016-11-16 ~ 2019-04-01IIF 50 - director → MEPerson with significant control 2016-11-16 ~ 2017-03-02IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 38WESTMINSTER CAREFORCE LIMITED - 1999-11-12WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09SPRINGPLANET LIMITED - 1997-05-20 22 Church Road, Tunbridge Wells, Kent, EnglandCorporate (3 parents, 5 offsprings)Equity (Company account)13,446,468 GBP2024-04-30Officer 2001-05-08 ~ 2020-10-08IIF 90 - director → ME
- 39HARROW DECOR CO,LIMITED - 1977-12-31 36 Station Rd, North Harrow, MiddlesexCorporate (2 parents)Equity (Company account)-54,520 GBP2020-09-30Officer ~ 2019-03-04IIF 76 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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