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.
Parekh, Mayoor Motichand
- British born in March 1970Registered addresses and corresponding companies
Parekh, Mayoor Motichand
95-97, Ealing Road, Wembley, Middlesex, HA0 4BN
IIF 1
- British Registered addresses and corresponding companies
Parekh, Mayoor Motichand
- British born in March 1970
Parekh, Mayoor Motichand
Resident in London
Registered addresses and corresponding companies20a, Crawford Place, London, W1H 5NG, England
IIF 4 IIF 5 IIF 6 (more)(less)20a, Crawford Place, London, W1H5NG, United Kingdom
IIF 8231, Vauxhall Bridge Road, London, SW1V 1EH, England
IIF 9Flat 1, 20a Crawford Place, London, London, W1H 5NG, United Kingdom
IIF 10Flat 1, 20a Crawford Place, London, W1H 5NG, United Kingdom
IIF 11 IIF 12Flat 1, 20a Crawford Place, London, W1H5NG, United Kingdom
IIF 13
- British born in March 1970
Parekh, Mayoor Motichand
Resident in England
Registered addresses and corresponding companies12550422 - Companies House Default Address, Cardiff, CF14 8LH
IIF 144, Postmill Close, Croydon, CR0 5DY, England
IIF 15 IIF 16 IIF 17 (more)(less)4, Postmill Close, Croydon, CR05DY, England
IIF 284, Postmill Close, Croydon, Surrey, CR0 5DY
IIF 29 IIF 304, Postmill Close, Croydon, Surrey, CR0 5DY, United Kingdom
IIF 31 IIF 324 Postmill Close, Postmill Close, Croydon, CR0 5DY, England
IIF 337, St. Johns Road, Harrow, Middlesex, HA1 2EY, England
IIF 34 IIF 35Middlesex House, Second Floor, 130 College Road, Harrow, HA1 1BQ, England
IIF 36231 Vauxhall Bridge Road, Douglas Houghton House, London, SW1V 1AD, England
IIF 37 IIF 3838, Elmfield Way, South Croydon, CR2 0EE, England
IIF 3938, Elmfield Way, South Croydon, Surrey, CR2 0EE, England
IIF 40 IIF 41
- British company director born in March 1970
Parekh, Mayoor Motichand
Resident in England
Registered addresses and corresponding companies4 Postmill Close, Croydon, CR0 5DY, England
IIF 42
- Registered addresses and corresponding companies
Parekh, Mayoor Motichand
- British born in March 1970
Mr Mayoor Motichand Parekh
Resident in England
Registered addresses and corresponding companies4, Postmill Close, Croydon, CR0 5DY, England
IIF 48 IIF 49 IIF 50 (more)(less)4, Postmill Close, Croydon, CR0 5DY, United Kingdom
IIF 554, Postmill Close, Croydon, Surrey, CR0 5DY, England
IIF 56 IIF 574, Postmill Close, Croydon, Surrey, CR0 5DY, United Kingdom
IIF 58 IIF 59231 Vauxhall Bridge Road, Douglas Houghton House, London, SW1V 1AD, England
IIF 60 IIF 61231, Vauxhall Bridge Road, London, SW1V 1EH, United Kingdom
IIF 62265, The Long Lodge, 265-269 Kingston Rd, Wimbledon, London, SW19 3NW, England
IIF 6338, Elmfield Way, South Croydon, CR2 0EE, England
IIF 64
- Registered addresses and corresponding companies
Parekh, Mayoor
- British born in March 1970
Parekh, Mayoor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1970
Mr Mayoor Parekh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ARIANA LONDON LIMITED
1121833283 Brancaster Lane, Purley, United KingdomDissolved Corporate (1 parent)Officer2018-02-21 ~ dissolvedIIF 42 - Director → ME2018-02-21 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2018-02-21 ~ dissolvedIIF 54 - Has significant influence or control → OE - 2
BACK OFFICE LIMITED
04501379Unit 2 Church Court, Cox Street St.paul's Square, BirminghamActive Corporate (10 parents)Officer2016-06-14 ~ 2016-12-31IIF 19 - Director → ME - 3
BACKOFFICE PAY LIMITED
081679152 Church Court, Cox Street, BirminghamDissolved Corporate (6 parents)Officer2016-06-14 ~ dissolvedIIF 26 - Director → ME - 4
CONNAUGHT DESIGN LIMITED
10050779C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (6 parents)Officer2018-07-12 ~ 2024-12-20IIF 39 - Director → ME2017-01-18 ~ 2018-03-16IIF 29 - Director → MEPerson with significant control2020-05-29 ~ 2024-12-20IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE2017-01-01 ~ 2018-03-16IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 5
CONNAUGHT PROPERTIES LIMITED
10974422134 Buckingham Palace Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-21 ~ dissolvedIIF 68 - Director → MEPerson with significant control2017-09-21 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 6
CONTRA GLOBAL LTD
0812664490 Arundel Drive, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2012-07-02 ~ 2013-07-29IIF 10 - Director → ME - 7
CRYPTOGRAM (FRANCHISE) UK LIMITED
0950814971 Kendal Steps St. Georges Fields, LondonDissolved Corporate (2 parents)Officer2015-03-25 ~ 2015-03-26IIF 28 - Director → ME2015-03-25 ~ 2015-03-26IIF 44 - Secretary → ME - 8
CRYPTOGRAM (INVESTMENTS) UK LIMITED
0950838471 Kendal Steps St Georges Fields, LondonDissolved Corporate (2 parents)Officer2015-03-25 ~ 2015-03-26IIF 24 - Director → ME2015-03-25 ~ 2015-03-26IIF 45 - Secretary → ME - 9
CRYPTOGRAM (REAL ESTATE) UK LIMITED
0950826671 Kendal Steps St Georges Fields, LondonDissolved Corporate (2 parents)Officer2015-03-25 ~ 2015-03-26IIF 15 - Director → ME2015-03-25 ~ 2015-03-26IIF 43 - Secretary → ME - 10
GRAPHICO LONDON LIMITED
1121823934 Pevensey Road, London, EnglandDissolved Corporate (3 parents)Officer2018-02-21 ~ 2019-12-31IIF 17 - Director → MEPerson with significant control2018-02-21 ~ 2019-12-31IIF 51 - Has significant influence or control → OE - 11
- 12
ICASH FINANCE LIMITED
08505604231 Vauxhall Bridge Road, LondonDissolved Corporate (2 parents)Officer2013-11-11 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 13
INTERNATIONAL BUSINESS LOUNGE LIMITED
10144596231 Vauxhall Bridge Road Douglas Houghton House, London, EnglandDissolved Corporate (2 parents)Officer2016-04-25 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-26 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 14
JOURNEY & VOYAGES LIMITED
0906070213 Lady Aylesford Avenue, Stanmore, EnglandDissolved Corporate (3 parents)Officer2014-05-29 ~ 2018-06-03IIF 31 - Director → ME2018-06-03 ~ 2020-06-01IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-03IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 15
JOURNEYS & VOYAGES LONDON LIMITED
0906055438 Elmfield Way, South Croydon, Surrey, EnglandActive Corporate (2 parents)Officer2014-05-28 ~ 2020-06-01IIF 32 - Director → ME2020-06-12 ~ nowIIF 40 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 16
MADDISON GROUP LIMITED
04432965Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-21 during the appointment or period of controlLeonard House 7, Newman Road, Bromley, KentLiquidation Corporate (12 parents)Officer2016-06-14 ~ 2016-12-31IIF 16 - Director → ME - 17
DUC GLOBAL SERVICES (UK) LIMITED
- 2018-09-14 10115574IMMIGRATION BUSINESS LOUNGE LIMITED
- 2017-05-13 1011557438 Elmfield Way, South Croydon, Surrey, EnglandActive Corporate (2 parents)Officer2016-04-10 ~ nowIIF 38 - Director → MEPerson with significant control2017-04-04 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 18
- 1938 Elmfield Way, South Croydon, Surrey, EnglandActive Corporate (1 parent, 2 offsprings)Officer2013-01-29 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 20
MAURYA GROUP LIMITED
0690635425 Lyon Park Avenue, Wembley, United KingdomDissolved Corporate (4 parents)Officer2009-05-14 ~ 2009-10-10IIF 7 - Director → ME2009-05-14 ~ 2009-10-10IIF 3 - Secretary → ME - 21
MOS PROPERTY INVESTMENTS LTD
125504224385, 12550422 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2022-12-20 ~ 2026-05-04IIF 14 - Director → ME - 22
MOTIRANJ HOLDINGS LIMITED
130045624 Postmill Close, Croydon, EnglandDissolved Corporate (1 parent)Officer2020-11-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-11-10 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 23
- 24
NOVO MUNDO LIMITED
07057843328-330 High Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2009-10-27 ~ 2010-05-14IIF 12 - Director → ME - 25
PAR AGENCY ESTATES LIMITED
0763954347 Kendall Avenue South, South Croydon, EnglandDissolved Corporate (2 parents)Officer2011-05-18 ~ dissolvedIIF 8 - Director → ME - 26
PARCHEESI LIMITED
1121825834 Pevensey Road, London, EnglandDissolved Corporate (3 parents)Officer2018-02-21 ~ 2019-12-20IIF 18 - Director → MEPerson with significant control2018-02-21 ~ 2019-12-20IIF 53 - Has significant influence or control → OE - 27SOVERIGN GREEN GLOBAL LIMITED - 2018-09-26PHOENIX AVONDALE LIMITED - 2012-02-234385, 07677673 - Companies House Default Address, CardiffDissolved Corporate (9 parents, 4 offsprings)Officer2022-12-01 ~ 2023-01-03IIF 34 - Director → ME2016-09-28 ~ 2017-09-20IIF 46 - Secretary → ME
- 28
PHOENIX BALLYNAGARD LIMITED
- 2012-02-23 076776887 St. Johns Road, Harrow, Middlesex, EnglandActive Corporate (6 parents)Officer2022-12-01 ~ nowIIF 35 - Director → ME2016-11-15 ~ 2017-09-20IIF 47 - Secretary → ME2011-06-21 ~ 2017-08-15IIF 67 - Secretary → ME - 29
PHOENIX INTERNATIONAL INVESTMENTS LIMITED
1067809038 Elmfield Way, South Croydon, Surrey, EnglandActive Corporate (2 parents)Officer2017-03-20 ~ nowIIF 69 - Director → MEPerson with significant control2017-03-20 ~ 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 - 30
RICKSHAW TRAVELS (UK) LIMITED
0710434669 Barton Way, Croxley Green, Rickmansworth, EnglandActive Corporate (6 parents)Officer2009-12-15 ~ 2010-10-25IIF 13 - Director → ME2009-12-15 ~ 2010-10-25IIF 66 - Secretary → ME - 31
SAPPHIRE PROPERTY INVESTMENTS LIMITED
1121819738 Elmfield Way, South Croydon, Surrey, EnglandActive Corporate (1 parent)Officer2018-02-21 ~ nowIIF 25 - Director → MEPerson with significant control2018-02-21 ~ nowIIF 50 - Has significant influence or control → OE - 324 Postmill Close, CroydonDissolved Corporate (4 parents)Officer2015-01-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 50% but less than 75% → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 48 - Right to appoint or remove directors → OE
- 3383 Brancaster Lane, Purley, United KingdomDissolved Corporate (1 parent)Officer2021-10-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-10-25 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 34
- 35
SWISS HOLIDAYS LIMITED
- 2018-05-01 083325084 Postmill Close, CroydonDissolved Corporate (3 parents)Officer2013-03-31 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 36
- 37
THE PALMS RESORTS LTD
09353049265 The Long Lodge, 265-269 Kingston Rd, Wimbledon, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-10-30 ~ 2017-04-21IIF 23 - Director → MEPerson with significant control2016-10-20 ~ 2017-04-21IIF 63 - Has significant influence or control → OE - 38PALMLEAF LIMITED - 1985-11-05523 High Road, Wembley, MiddlesexActive Corporate (20 parents)Officer2009-06-18 ~ 2009-06-18IIF 4 - Director → ME2009-06-18 ~ 2009-06-18IIF 2 - Secretary → ME
- 39
VIAGEM LIMITED
07034552Flat 1 20a Crawford Place, LondonDissolved Corporate (3 parents)Officer2009-09-30 ~ dissolvedIIF 6 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.