The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hitenkumar Mansukhlal Shah

    Related profiles found in government register
  • Mr Hitenkumar Mansukhlal Shah
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Hirenkumar Mansukhlal Shah
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA

      IIF 29
  • Shah, Hitenkumar Mansukhlal
    British accountant born in December 1968

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Hitenkumar Mansukhlal
    British business manager born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 50 London Road, Stanmore, Middlesex, HA7 4NU

      IIF 38

    • 50, London Road, Stanmore, Middlesex, HA7 4NU, United Kingdom

      IIF 39
  • Shah, Hitenkumar Mansukhlal
    British businessman born in December 1968

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Hitenkumar Mansukhlal
    British businessmen born in December 1968

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Hitenkumar Mansukhlal
    British commercial director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 9a, The Broadway, Stanmore, HA7 4DA, England

      IIF 63
  • Shah, Hitenkumar Mansukhlal
    British company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Hitenkumar Mansukhlal
    British consultant born in December 1968

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Hitenkumar Mansukhlal
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Harold Benjamin Solicitors Limited, Hygeia House, 66-68 College Road, Harrow, HA1 1BE, England

      IIF 70

    • 50 London Road, Stanmore, Middlesex, HA7 4NU

      IIF 71

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, England

      IIF 72
  • Shah, Hitenkumar Mansukhlal
    British none born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 853a, Honeypot Lane, Stanmore, Middlesex, HA7 1AR, United Kingdom

      IIF 73
  • Shah, Hitenkumar Mansukhlal
    British property developer born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 50, London Road, Stanmore, Middlesex, HA7 4NU, United Kingdom

      IIF 74

    • 9a, The Broadway, Stanmore, HA7 4DA, England

      IIF 75

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, England

      IIF 76
  • Mr Hiten Shah
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Envision Accounting, 8a Highgate Road, London, NW5 1NR, United Kingdom

      IIF 77
  • Shah, Hitenkumar Mansukhlal
    born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 185 Daneglen Court, London Road, Stanmore, HA7 4PL

      IIF 78

    • 50, London Road, Stanmore, Middlesex, HA7 4NU

      IIF 79

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, United Kingdom

      IIF 80
child relation
Offspring entities and appointments
Active 41
  • 1
    9a The Broadway, Stanmore, England
    Corporate (2 parents)
    Equity (Company account)
    606,643 GBP2023-12-31
    Officer
    2016-11-18 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 2
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    13,376 GBP2023-12-31
    Officer
    2016-12-20 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    9a The Broadway, Stanmore, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    2,466,422 GBP2023-12-31
    Officer
    2007-05-02 ~ now
    IIF 69 - director → ME
  • 4
    WADDON HOUSE LIMITED - 2015-02-23
    9a The Broadway, Stanmore, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -52,720 GBP2023-12-31
    Officer
    2015-01-27 ~ now
    IIF 60 - director → ME
  • 5
    9a The Broadway, Stanmore, Middlesex
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,544,170 GBP2023-12-31
    Officer
    2005-01-01 ~ now
    IIF 38 - director → ME
  • 6
    BLUE GINGER (HARROW) LIMITED - 2013-06-18
    9a The Broadway, Stanmore, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    -352,172 GBP2023-12-31
    Officer
    2013-06-04 ~ now
    IIF 46 - director → ME
  • 7
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -818,190 GBP2023-12-31
    Officer
    2015-08-25 ~ now
    IIF 49 - director → ME
  • 8
    50 London Road, Stanmore, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    2,856,362 GBP2023-12-31
    Officer
    1998-12-07 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    5th Floor The Union Building, 51-59 Ros Lane, Norwich
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    88,656 GBP2021-12-31
    Officer
    2014-11-19 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 10
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved corporate (4 parents)
    Equity (Company account)
    689,493 GBP2021-12-31
    Officer
    2015-02-04 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    9a The Broadway, Stanmore, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,248,036 GBP2023-12-31
    Officer
    2003-01-01 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Corporate (7 parents)
    Total liabilities (Company account)
    77,031 GBP2023-12-31
    Officer
    2005-09-02 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -364,895 GBP2023-12-31
    Officer
    2016-02-17 ~ now
    IIF 48 - director → ME
  • 14
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved corporate (5 parents)
    Equity (Company account)
    154,013 GBP2021-12-31
    Officer
    2020-01-07 ~ dissolved
    IIF 40 - director → ME
  • 15
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    29,388 GBP2023-12-31
    Officer
    2011-11-03 ~ now
    IIF 75 - director → ME
  • 16
    9a The Broadway, Stanmore, Middlesex
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    98,049 GBP2023-12-31
    Officer
    2016-05-23 ~ now
    IIF 80 - llp-member → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 17
    9a The Broadway, Stanmore, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,243 GBP2019-12-31
    Officer
    2014-03-28 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 18
    9a The Broadway, Stanmore, Middlesex
    Dissolved corporate (6 parents)
    Equity (Company account)
    6,213 GBP2020-12-31
    Officer
    2014-05-22 ~ dissolved
    IIF 59 - director → ME
  • 19
    9a The Broadway, Stanmore, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    -46,160 GBP2023-12-31
    Officer
    2014-02-27 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 20
    9a The Broadway, Stanmore, England
    Corporate (3 parents)
    Officer
    2024-02-24 ~ now
    IIF 65 - director → ME
  • 21
    9a The Broadway, Stanmore, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    1,871,901 GBP2023-12-31
    Officer
    2016-08-01 ~ now
    IIF 47 - director → ME
  • 22
    9a The Broadway, Stanmore, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    170 GBP2023-12-31
    Officer
    2019-12-20 ~ now
    IIF 42 - director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 23
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    26 GBP2024-04-30
    Officer
    2016-04-12 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 24
    ORION HOUSE OPTION LAND LIMITED - 2016-03-01
    9a The Broadway, Stanmore, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    1,505,289 GBP2023-12-31
    Officer
    2014-10-06 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 25
    9a The Broadway, Stanmore, England
    Corporate (2 parents, 7 offsprings)
    Officer
    2024-02-18 ~ now
    IIF 66 - director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 26
    JENGA PLC - 2020-01-09
    JENGA LTD - 2015-06-01
    9a The Broadway, Stanmore, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    346,950 GBP2023-12-31
    Officer
    2007-03-31 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 27
    853a Honeypot Lane, Stanmore, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 79 - llp-designated-member → ME
  • 28
    9a The Broadway, Stanmore, England
    Corporate (3 parents)
    Officer
    2024-02-27 ~ now
    IIF 64 - director → ME
  • 29
    9a The Broadway, Stanmore, Middlesex
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    139 GBP2023-12-31
    Officer
    2010-01-11 ~ now
    IIF 78 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Right to appoint or remove members → OE
    IIF 16 - Right to appoint or remove members as a member of a firm → OE
  • 30
    185 London Road, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 74 - director → ME
  • 31
    9a The Broadway, Stanmore, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,007,591 GBP2023-12-31
    Officer
    1998-11-28 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 32
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,148 GBP2020-12-31
    Officer
    2016-01-22 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
  • 33
    9a The Broadway, Stanmore, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    109,427 GBP2023-12-31
    Officer
    2014-07-24 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -758,880 GBP2023-12-31
    Officer
    2016-05-18 ~ now
    IIF 51 - director → ME
  • 35
    9a The Broadway, Stanmore, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    218,784 GBP2023-12-31
    Officer
    2007-08-08 ~ now
    IIF 68 - director → ME
  • 36
    9a The Broadway, Stanmore, Middlesex
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,835,191 GBP2023-12-31
    Officer
    2000-04-01 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 37
    9a The Broadway, Stanmore, England
    Corporate (3 parents)
    Officer
    2024-02-24 ~ now
    IIF 63 - director → ME
  • 38
    C/o Arc Insolvency 12 Wenta Business Centre, 1 Electric Avenue, Enfield
    Dissolved corporate (4 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 33 - director → ME
  • 39
    9a The Broadway, Stanmore, England
    Corporate (2 parents)
    Equity (Company account)
    1,772,294 GBP2023-12-31
    Officer
    2019-12-20 ~ now
    IIF 41 - director → ME
  • 40
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -556 GBP2023-12-31
    Officer
    2015-09-29 ~ now
    IIF 53 - director → ME
  • 41
    9a The Broadway, Stanmore, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    5,576 GBP2024-04-30
    Officer
    2013-04-10 ~ now
    IIF 76 - director → ME
Ceased 14
  • 1
    39 Broadcroft Avenue, Stanmore, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -58,573 GBP2020-12-31
    Officer
    2014-12-12 ~ 2020-05-25
    IIF 57 - director → ME
  • 2
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Corporate (6 parents)
    Total liabilities (Company account)
    34,198 GBP2023-09-30
    Officer
    2021-09-06 ~ 2023-09-13
    IIF 72 - director → ME
    Person with significant control
    2021-09-06 ~ 2023-09-13
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    WADDON HOUSE LIMITED - 2015-02-23
    9a The Broadway, Stanmore, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -52,720 GBP2023-12-31
    Person with significant control
    2016-09-30 ~ 2024-06-19
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    9a The Broadway, Stanmore, Middlesex
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,544,170 GBP2023-12-31
    Person with significant control
    2016-07-21 ~ 2024-06-18
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Third Floor Winston House, 2 Dollis Park, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -144,163 GBP2022-07-31
    Officer
    2017-09-14 ~ 2021-11-16
    IIF 44 - director → ME
  • 6
    4 Chimes Terrace, London
    Corporate (15 parents)
    Equity (Company account)
    15,490 GBP2023-08-31
    Officer
    2011-08-12 ~ 2013-02-01
    IIF 73 - director → ME
  • 7
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -818,190 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-02-13
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    DELTA CORP (UK) LIMITED - 2013-08-28
    110 Carlton Avenue East, Wembley, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    500 GBP2023-05-31
    Officer
    2009-05-15 ~ 2023-11-01
    IIF 67 - director → ME
    Person with significant control
    2017-05-15 ~ 2023-11-01
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -364,895 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-02-13
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    3 Temple Row West, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    98 GBP2023-04-30
    Officer
    2019-04-05 ~ 2024-01-11
    IIF 45 - director → ME
    Person with significant control
    2019-04-05 ~ 2023-01-01
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 11
    C/o 1-6 Kensington Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    942 GBP2024-03-31
    Officer
    2021-03-04 ~ 2024-03-14
    IIF 70 - director → ME
    Person with significant control
    2021-03-04 ~ 2024-03-14
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    1 Mayfair Place, St. Georges Avenue, Weybridge, England
    Corporate (3 parents)
    Equity (Company account)
    593 GBP2023-12-31
    Officer
    2018-12-11 ~ 2020-09-15
    IIF 36 - director → ME
    Person with significant control
    2018-12-11 ~ 2020-09-15
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -758,880 GBP2023-12-31
    Person with significant control
    2016-05-18 ~ 2020-02-13
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 14
    320 High Road, Leyton
    Corporate (2 parents)
    Officer
    2014-10-09 ~ 2016-02-10
    IIF 30 - director → ME

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