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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

Patel, Mahesh

    Related profiles found in government register
  • Patel, Mahesh
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Mahesh
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Ridgeway Court, The Ridgeway, Stanmore, HA7 4BD

      IIF 47
  • Patel, Mahesh
    British manager born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Station Road, London, N3 2SB

      IIF 48
  • Patel, Mahesh
    born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49

    • 48, Elm Park, Stanmore, Middlesex, HA7 BJ

      IIF 50

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

      IIF 51
  • Patel, Mahesh
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, Cochrane House, Admirals Way, London, E14 9UD, United Kingdom

      IIF 52
  • Mr Mahesh Patel
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 53

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

      IIF 54

    • London North Studios (envision Accounting), The Ridgeway, London, NW7 1RP, England

      IIF 55

    • 5th Floor The Union Building, 51-59 Ros Lane, Norwich, NR1 1BY

      IIF 56

    • 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

      IIF 57

    • 48, Elm Park, Stanmore, HA7 4BJ, United Kingdom

      IIF 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 62 IIF 63 IIF 64

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

      IIF 67 IIF 68 IIF 69

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

      IIF 74 IIF 75 IIF 76
  • Patel, Mahesh
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 788 - 790, Finchley Road, London, London, NW11 7TJ, United Kingdom

      IIF 77
  • Patel, Mahesh
    British company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • D S R Accountants, 553 High Road, Wembley, HA0 2DW, United Kingdom

      IIF 78
  • Patel, Mahesh
    British property consultant born in July 1971

    Registered addresses and corresponding companies

    • Flat 3, 28 James Street, London, W1U 1EU

      IIF 79
  • Patel, Alpa Mahesh
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Profile West Suite 2, First Floor, 950 Great West Road, Brentford, TW8 9ES, United Kingdom

      IIF 80

    • 48, Elm Park, Stanmore, HA7 4BJ, England

      IIF 81

    • 48, Elm Park, Stanmore, HA7 4BJ, United Kingdom

      IIF 82

    • 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87
  • Patel, Alpa Mahesh
    British pharmacist born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Arc Insolvency, 12 Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU

      IIF 88

    • 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 89 IIF 90
  • Patel, Mahesh
    British

    Registered addresses and corresponding companies
  • Patel, Mahesh Raojibhai
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mahesh Raojibhai Patel
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mahesh Patel
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • D S R Accountants, 553 High Road, Wembley, HA0 2DW, United Kingdom

      IIF 106
  • Patel, Mahesh Raojibhai

    Registered addresses and corresponding companies
  • Mr Mahesh Patel
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9 Churchill Court, 58 Station Road, Harrow, HA2 7SA, England

      IIF 126
  • Patel, Mahesh

    Registered addresses and corresponding companies

    • Profile West Suite 2, First Floor, 950 Great West Road, Brentford, TW8 9ES, United Kingdom

      IIF 127

    • 5th Floor The Union Building, 51-59 Ros Lane, Norwich, NR1 1BY

      IIF 128

    • 48, Elm Park, Stanmore, Middlesex, HA7 4BJ, United Kingdom

      IIF 129
  • Mrs Alpa Mahesh Patel
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 130

    • 48, Elm Park, Stanmore, HA7 4BJ, England

      IIF 131

    • 48, Elm Park, Stanmore, HA7 4BJ, United Kingdom

      IIF 132

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

      IIF 133

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

      IIF 134 IIF 135

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

      IIF 136
  • Mahesh Raojibhai Patel
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 48, Elm Park, Stanmore, HA7 4BJ, England

      IIF 137
  • Patel, Alpa Mahesh

    Registered addresses and corresponding companies

    • 48, Elm Park, Stanmore, HA7 4BJ, United Kingdom

      IIF 138

    • 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 139
  • Mr Mahesh Raojibhai Patel
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mahesh Raojibhai Patel
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 142
child relation
Offspring entities and appointments
Active 50
  • 1
    9a The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    652,654 GBP2024-12-31
    Officer
    2016-11-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    11,004 GBP2024-12-31
    Officer
    2016-12-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    2,772,853 GBP2024-12-31
    Officer
    2023-10-04 ~ now
    IIF 84 - Director → ME
    2007-05-02 ~ now
    IIF 10 - Director → ME
    2010-05-01 ~ now
    IIF 113 - Secretary → ME
  • 4
    9a The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2024-03-03 ~ now
    IIF 98 - Director → ME
  • 5
    WADDON HOUSE LIMITED - 2015-02-23
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -49,662 GBP2024-12-31
    Officer
    2015-01-27 ~ now
    IIF 37 - Director → ME
    2015-01-27 ~ now
    IIF 117 - Secretary → ME
  • 6
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,370,945 GBP2024-12-31
    Officer
    2004-07-09 ~ now
    IIF 19 - Director → ME
    2011-01-01 ~ now
    IIF 111 - Secretary → ME
  • 7
    BLUE GINGER (HARROW) LIMITED - 2013-06-18
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -339,616 GBP2024-12-31
    Officer
    2013-06-04 ~ now
    IIF 40 - Director → ME
    2013-06-04 ~ now
    IIF 112 - Secretary → ME
  • 8
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    216,173 GBP2024-12-31
    Officer
    2021-04-08 ~ now
    IIF 1 - Director → ME
    IIF 80 - Director → ME
    2021-04-08 ~ now
    IIF 127 - Secretary → ME
  • 9
    48 Elm Park, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    IIF 96 - Director → ME
    IIF 81 - Director → ME
    2023-04-11 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -862,015 GBP2024-12-31
    Officer
    2015-08-25 ~ now
    IIF 43 - Director → ME
    2015-08-25 ~ now
    IIF 123 - Secretary → ME
  • 11
    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 4 - Director → ME
    2014-11-19 ~ dissolved
    IIF 128 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 12
    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 5 - Director → ME
    2015-02-04 ~ dissolved
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,516,401 GBP2024-12-31
    Officer
    1999-11-30 ~ now
    IIF 16 - Director → ME
    1998-12-15 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 14
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (7 parents)
    Total liabilities (Company account)
    80,558 GBP2024-12-31
    Officer
    2005-09-02 ~ now
    IIF 9 - Director → ME
  • 15
    853a Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 18 - Director → ME
  • 16
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    60 GBP2024-12-31
    Officer
    2003-12-22 ~ now
    IIF 14 - Director → ME
  • 17
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -364,944 GBP2024-12-31
    Officer
    2016-02-17 ~ now
    IIF 42 - Director → ME
    2016-02-17 ~ now
    IIF 125 - Secretary → ME
  • 18
    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 6 - Director → ME
  • 19
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    30,451 GBP2024-12-31
    Officer
    2011-11-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -12,463 GBP2024-12-31
    Officer
    2016-05-23 ~ now
    IIF 51 - LLP Member → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    9a The Broadway, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,243 GBP2019-12-31
    Officer
    2014-03-28 ~ dissolved
    IIF 38 - Director → ME
    2014-03-28 ~ dissolved
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 22
    9a The Broadway, Stanmore, Middlesex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    6,213 GBP2020-12-31
    Officer
    2014-05-22 ~ dissolved
    IIF 39 - Director → ME
    2014-05-22 ~ dissolved
    IIF 116 - Secretary → ME
  • 23
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -45,808 GBP2024-12-31
    Officer
    2014-02-27 ~ now
    IIF 31 - Director → ME
    2016-01-04 ~ now
    IIF 87 - Director → ME
    2014-02-27 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 24
    9a The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2024-02-24 ~ now
    IIF 100 - Director → ME
  • 25
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,271,644 GBP2024-12-31
    Officer
    2016-08-01 ~ now
    IIF 28 - Director → ME
    2019-01-14 ~ now
    IIF 86 - Director → ME
  • 26
    9a The Broadway, Stanmore, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    170 GBP2024-12-31
    Officer
    2019-12-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 27
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    26 GBP2024-04-30
    Officer
    2016-04-12 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    ORION HOUSE OPTION LAND LIMITED - 2016-03-01
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1,695,681 GBP2024-12-31
    Officer
    2014-10-06 ~ now
    IIF 34 - Director → ME
    2014-10-06 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 29
    9a The Broadway, Stanmore, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2024-02-18 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 30
    JENGA PLC - 2020-01-09
    JENGA LTD - 2015-06-01
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    342,302 GBP2024-12-31
    Officer
    2003-01-27 ~ now
    IIF 13 - Director → ME
    2007-03-31 ~ now
    IIF 83 - Director → ME
    2009-12-31 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors as a member of a firm → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 31
    853a Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 32
    9a The Broadway, Stanmore, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 101 - Director → ME
  • 33
    Daws House, 33-35 Daws Lane, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    49,333 GBP2024-05-31
    Officer
    2024-07-29 ~ now
    IIF 95 - Director → ME
  • 34
    D S R Accountants, 553 High Road, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-02 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2022-03-02 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 35
    Unit 9 Churchill Court, 58 Station Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,436 GBP2024-08-31
    Officer
    2010-08-11 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 36
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    105 GBP2024-12-31
    Officer
    2010-01-11 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 62 - Right to appoint or remove members as a member of a firm → OE
    IIF 62 - Right to appoint or remove members → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    185 London Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 21 - Director → ME
  • 38
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,342,037 GBP2024-12-31
    Officer
    1998-11-28 ~ now
    IIF 17 - Director → ME
    1998-11-28 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    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 44 - Director → ME
    2016-01-22 ~ dissolved
    IIF 124 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    115,908 GBP2024-12-31
    Officer
    2014-07-24 ~ now
    IIF 36 - Director → ME
    2014-07-24 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -763,338 GBP2024-12-31
    Officer
    2016-05-18 ~ now
    IIF 46 - Director → ME
    2016-05-18 ~ now
    IIF 121 - Secretary → ME
  • 42
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    141,583 GBP2024-12-31
    Officer
    2007-08-08 ~ now
    IIF 20 - Director → ME
    2007-08-08 ~ now
    IIF 92 - Secretary → ME
  • 43
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,136,659 GBP2024-12-31
    Officer
    1999-11-09 ~ now
    IIF 11 - Director → ME
    2014-01-02 ~ now
    IIF 85 - Director → ME
    2011-12-30 ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 44
    9a The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2024-02-24 ~ now
    IIF 97 - Director → ME
  • 45
    C/o Arc Insolvency 12 Wenta Business Centre, 1 Electric Avenue, Enfield
    Dissolved Corporate (3 parents)
    Officer
    2014-01-02 ~ dissolved
    IIF 88 - Director → ME
    2005-12-05 ~ dissolved
    IIF 12 - Director → ME
    2010-12-31 ~ dissolved
    IIF 107 - Secretary → ME
  • 46
    C/o Alliance Managing Agents Ltd, 6 Cochrane House, Admirals Way, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 47 - Director → ME
  • 47
    48 Elm Park, Stanmore, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    27,938 GBP2024-12-31
    Officer
    2019-02-20 ~ now
    IIF 8 - Director → ME
    2020-06-18 ~ now
    IIF 82 - Director → ME
    2019-02-20 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    2020-03-12 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 132 - Right to appoint or remove directors as a member of a firm → OE
  • 48
    9a The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,812,294 GBP2024-12-31
    Officer
    2019-12-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    786 GBP2024-12-31
    Officer
    2015-09-29 ~ now
    IIF 41 - Director → ME
    2015-09-29 ~ now
    IIF 122 - Secretary → ME
  • 50
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,576 GBP2024-04-30
    Officer
    2013-04-10 ~ now
    IIF 29 - Director → ME
Ceased 23
  • 1
    2 Putney Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2016-02-01 ~ 2017-04-12
    IIF 3 - Director → ME
  • 2
    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 30 - Director → ME
    2014-12-12 ~ 2020-05-25
    IIF 120 - Secretary → ME
  • 3
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (6 parents)
    Total liabilities (Company account)
    62,202 GBP2024-09-30
    Officer
    2021-09-06 ~ 2023-09-13
    IIF 35 - Director → ME
    Person with significant control
    2021-09-06 ~ 2023-09-13
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    WADDON HOUSE LIMITED - 2015-02-23
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -49,662 GBP2024-12-31
    Person with significant control
    2016-09-30 ~ 2024-06-19
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,370,945 GBP2024-12-31
    Person with significant control
    2016-07-21 ~ 2024-06-18
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    216,173 GBP2024-12-31
    Person with significant control
    2021-04-08 ~ 2021-04-08
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    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 27 - Director → ME
  • 8
    4 Chimes Terrace, London
    Active Corporate (13 parents)
    Equity (Company account)
    11,089 GBP2024-08-31
    Officer
    2011-08-12 ~ 2013-02-01
    IIF 22 - Director → ME
  • 9
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -862,015 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-02-13
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2006-05-04 ~ 2007-05-05
    IIF 79 - Director → ME
  • 11
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,516,401 GBP2024-12-31
    Officer
    1998-12-15 ~ 2002-12-31
    IIF 89 - Director → ME
  • 12
    Arc Insolvency, 12 Wenta Business Centre, 1 Electric Avenue, Enfield
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    15,308 GBP2017-05-25
    Officer
    1993-10-01 ~ 2014-08-14
    IIF 48 - Director → ME
  • 13
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -364,944 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-02-13
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 142 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,271,644 GBP2024-12-31
    Person with significant control
    2016-08-01 ~ 2017-08-14
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    JENGA PLC - 2020-01-09
    JENGA LTD - 2015-06-01
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    342,302 GBP2024-12-31
    Officer
    2003-01-27 ~ 2009-12-31
    IIF 139 - Secretary → ME
  • 16
    C/o 1-6 Kensington Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    942 GBP2024-03-31
    Officer
    2021-03-04 ~ 2024-03-14
    IIF 2 - Director → ME
    Person with significant control
    2021-03-04 ~ 2024-03-14
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    1 Mayfair Place, St. Georges Avenue, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    354 GBP2024-12-31
    Officer
    2018-12-11 ~ 2020-09-15
    IIF 32 - Director → ME
    Person with significant control
    2018-12-11 ~ 2020-09-15
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    TRAVEL SYSTEMS INTEGRATION LIMITED - 2000-07-25
    Estilo, Unit 12 7 Wenlock Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    937,083 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-04-14 ~ 2000-10-12
    IIF 15 - Director → ME
  • 19
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    115,908 GBP2024-12-31
    Person with significant control
    2016-07-21 ~ 2024-03-14
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -763,338 GBP2024-12-31
    Person with significant control
    2016-05-18 ~ 2020-02-13
    IIF 75 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 21
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,136,659 GBP2024-12-31
    Officer
    1998-12-07 ~ 2000-07-31
    IIF 90 - Director → ME
    1998-12-07 ~ 2007-03-01
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-03-14
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 22
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    46,502 GBP2024-12-24
    Officer
    2013-06-06 ~ 2017-04-26
    IIF 52 - Director → ME
  • 23
    320 High Road, Leyton
    Active Corporate (2 parents)
    Officer
    2014-10-09 ~ 2016-02-10
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.