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, Bhikhu Chhotabhai

    Related profiles found in government register
  • Patel, Bhikhu Chhotabhai
    British co chairman born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Sovereign House, Miles Gray Road, Basildon, SS14 3FR, United Kingdom

      IIF 1
  • Patel, Bhikhu Chhotabhai
    British company director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom

      IIF 2

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3BR, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Patel, Bhikhu Chhotabhai
    British director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR

      IIF 9

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR, England

      IIF 10 IIF 11

    • Sovereign House, Miles Gray Road, Basildon, SS14 3FR, United Kingdom

      IIF 12 IIF 13

    • 293 Benfleet Road, Benfleet, Essex, SS7 1PR

      IIF 14
  • Patel, Bhikhu Chhotabhai
    British managing director born in August 1947

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Bhikhu Chhotabhai
    British none born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • 293, Benfleet Road, Benfleet, Essex, SS7 1PR, United Kingdom

      IIF 25
  • Patel, Bhikhu Chhotabhai
    born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom

      IIF 26

    • 293, Benfleet Road, Benfleet, Essex, SS7 1PR, England

      IIF 27

    • 293 Benfleet Road, Benfleet, SS7 1PR

      IIF 28 IIF 29 IIF 30

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 32

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 33
  • Patel, Bhikhu Chhotabhai
    born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Gresham Street, London, EC2V 7QP, England

      IIF 34
  • Patel, Bhikhu Chhotabhai
    British businessman born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom

      IIF 35
  • Patel, Bhikhu Chhotabhai
    British chairman born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 36
  • Patel, Bhikhu Chhotabhai
    British co- chairman born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom

      IIF 37
  • Patel, Bhikhu Chhotabhai
    British company director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom

      IIF 38

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 39
  • Patel, Bhikhu Chhotabhai
    British director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom

      IIF 40

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR, England

      IIF 41

    • 293 Benfleet Road, Benfleet, SS7 1PR, United Kingdom

      IIF 42

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 43

    • Lynton House, Tavistock Square, London, WC1H 9LT, England

      IIF 44

    • 6 Duke Street, St James's, London St James's, SW1Y 6BN, United Kingdom

      IIF 45 IIF 46
  • Patel, Bhikhu Chhotabhai
    British none born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3BR, United Kingdom

      IIF 47

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR, United Kingdom

      IIF 48

    • 293 Benfleet Road, Benfleet, Essex, SS7 1PR, United Kingdom

      IIF 49
  • Mr Bhikhu Chhotabhai Patel
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom

      IIF 50

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3BR

      IIF 51 IIF 52

    • 293, Benfleet Road, Benfleet, Essex, SS7 1PR

      IIF 53
  • Patel, Bhikhu Chhotabhai
    British

    Registered addresses and corresponding companies
  • Patel, Bhikhu Chhotabhai
    British company director

    Registered addresses and corresponding companies

    • 293 Benfleet Road, Benfleet, Essex, SS7 1PR

      IIF 59
  • Patel, Bhikhu Chhotabhai
    British director

    Registered addresses and corresponding companies
  • Patel, Bhikhu Chhotabhai
    British managing director

    Registered addresses and corresponding companies
  • Patel, Bhikhu Chhotabhai
    British shop manager

    Registered addresses and corresponding companies

    • 293 Benfleet Road, Benfleet, Essex, SS7 1PR

      IIF 66
  • Patel, Bhikhu Chhotabhai
    British company director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3BR, United Kingdom

      IIF 67
  • Bhikhu Chhotabhai Patel
    British born in August 1947

    Resident in Benfleet

    Registered addresses and corresponding companies

    • Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom

      IIF 68
  • Patel, Bhikhu Chhotabhai Kalidas
    British none born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR, United Kingdom

      IIF 69
  • Bhikhu Chhotabhai Patel
    British born in August 1947

    Registered addresses and corresponding companies

    • Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom

      IIF 70 IIF 71 IIF 72
  • Bhikhu Chhotabhai Kalidas Patel
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR, United Kingdom

      IIF 73
child relation
Offspring entities and appointments
Active 36
  • 1
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 49 - director → ME
  • 2
    5th Floor 70 Gracechurch Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-11-21 ~ now
    IIF 43 - director → ME
  • 3
    20-22 Bedford Row, London
    Dissolved corporate (8 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 12 - director → ME
  • 4
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    212,762 GBP2022-12-31
    Officer
    2014-05-29 ~ dissolved
    IIF 5 - director → ME
  • 5
    BUSINESS VEHICLES SERVICES LIMITED - 2003-10-10
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    211,888 GBP2022-12-31
    Officer
    2014-06-03 ~ dissolved
    IIF 19 - director → ME
  • 6
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2013-08-07 ~ dissolved
    IIF 11 - director → ME
  • 7
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2013-08-07 ~ now
    IIF 6 - director → ME
  • 8
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2013-08-07 ~ dissolved
    IIF 10 - director → ME
  • 9
    GOODMAN OFFICE DEVELOPMENTS 1 (UK) LIMITED - 2016-04-24
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,258,224 GBP2018-12-31
    Officer
    2016-03-24 ~ dissolved
    IIF 9 - director → ME
  • 10
    12 Helmet Row, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -115,058 GBP2024-03-31
    Officer
    2022-01-26 ~ now
    IIF 36 - director → ME
  • 11
    6 Duke Street, St James's, London St James's, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-18 ~ now
    IIF 45 - director → ME
  • 12
    6 Duke Street, St James's, London St James's, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,205,879 GBP2024-03-31
    Officer
    2021-03-19 ~ now
    IIF 46 - director → ME
  • 13
    6 Duke Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-11-26 ~ dissolved
    IIF 41 - director → ME
  • 14
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    549,048 GBP2024-03-31
    Officer
    2013-03-27 ~ now
    IIF 2 - director → ME
  • 15
    BC, VC PATEL LLP - 2017-04-26
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    22,283,099 GBP2024-03-31
    Officer
    2013-03-28 ~ now
    IIF 26 - llp-designated-member → ME
  • 16
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    6 GBP2024-01-31
    Officer
    2023-01-31 ~ now
    IIF 37 - director → ME
  • 17
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2020-02-14 ~ now
    IIF 39 - director → ME
  • 18
    INVC LLP - 2019-07-01
    FP INVESTMENTS III LLP - 2018-10-03
    30 Gresham Street, London, England
    Corporate (65 parents)
    Officer
    2019-07-25 ~ now
    IIF 34 - llp-member → ME
  • 19
    Beeston Lodge Beeston Lane, Spixworth, Norwich, Norfolk
    Dissolved corporate (20 parents, 1 offspring)
    Officer
    2016-07-29 ~ dissolved
    IIF 27 - llp-member → ME
  • 20
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,161,949 GBP2024-03-31
    Officer
    2013-12-18 ~ now
    IIF 4 - director → ME
  • 21
    SPEED 9160 LIMITED - 2002-05-16
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -623,323 GBP2024-03-31
    Officer
    2002-05-14 ~ now
    IIF 16 - director → ME
  • 22
    SOVEREIGN ALLIANCE PROPERTY COMPANY LIMITED - 1998-02-27
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,379,682 GBP2024-01-31
    Officer
    1997-01-14 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    SOVEREIGN HOUSE PROPERTIES PLC - 2018-11-05
    WAYMADE UK PLC - 2018-11-05
    WAYMADE PLC - 2012-10-12
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,082,314 GBP2024-03-31
    Officer
    1998-12-02 ~ now
    IIF 17 - director → ME
  • 24
    First Floor Liberation House, Castle Street, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2018-02-09 ~ now
    IIF 71 - Ownership of shares - More than 25% → OE
    IIF 71 - Ownership of voting rights - More than 25% → OE
  • 25
    First Floor Liberation House, Castle Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2018-02-07 ~ now
    IIF 70 - Ownership of shares - More than 25% → OE
    IIF 70 - Ownership of voting rights - More than 25% → OE
  • 26
    First Floor Liberation House, Castle Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2017-04-05 ~ now
    IIF 72 - Ownership of shares - More than 25% → OE
    IIF 72 - Ownership of voting rights - More than 25% → OE
  • 27
    12 Helmet Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-04-29 ~ dissolved
    IIF 57 - secretary → ME
  • 28
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2004-09-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    10 Lower Thames Street, London, England
    Corporate (104 parents)
    Officer
    2009-04-03 ~ now
    IIF 32 - llp-member → ME
  • 30
    WAYMADE CAPITAL LIMITED - 2018-10-15
    BAY UNITY ADMINISTRATION LIMITED - 2016-09-15
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved corporate (8 parents)
    Equity (Company account)
    -4,008 GBP2018-08-31
    Officer
    2015-08-20 ~ dissolved
    IIF 13 - director → ME
  • 31
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,865 GBP2024-03-31
    Officer
    2019-03-29 ~ now
    IIF 35 - director → ME
  • 32
    Atrium Building 8th Floor, Stawinskylaan 3127, Amsterdam, Netherlands
    Corporate (3 parents)
    Officer
    2019-03-09 ~ now
    IIF 69 - director → ME
  • 33
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-06-02 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-07-11 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-12-14 ~ now
    IIF 38 - director → ME
  • 36
    WAYMADE LIMITED - 2013-01-02
    WAYMADE PLC - 2012-10-29
    WAYMADE HEALTHCARE PLC - 2012-10-12
    WAYMADE PLC - 1995-12-29
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    ~ now
    IIF 20 - director → ME
Ceased 26
  • 1
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,193 GBP2024-03-31
    Officer
    2005-02-11 ~ 2016-08-05
    IIF 24 - director → ME
    2005-02-11 ~ 2018-03-01
    IIF 64 - secretary → ME
  • 2
    9 Engel Park, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2015-09-14 ~ 2017-09-20
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-11
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DEETA LIMITED - 2007-02-08
    Capital House, 85 King William Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-23 ~ 2012-10-31
    IIF 14 - director → ME
    2007-01-23 ~ 2012-10-31
    IIF 56 - secretary → ME
  • 4
    AMDIPHARM LIMITED - 2013-05-16
    AMDIPHARM PLC - 2013-03-01
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-01-20 ~ 2012-10-31
    IIF 21 - director → ME
    2003-01-20 ~ 2012-10-31
    IIF 65 - secretary → ME
  • 5
    ATNAHS UK HOLDINGS LIMITED - 2014-04-23
    Sovereign House, Miles Gray Road, Basildon, Essex, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-11-25 ~ 2019-08-07
    IIF 3 - director → ME
  • 6
    Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-26 ~ 2019-08-07
    IIF 67 - director → ME
  • 7
    PHARMANOVIA UK LIMITED - 2025-03-05
    ATNAHS PHARMA BB LIMITED - 2021-04-19
    55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-06-08 ~ 2019-08-07
    IIF 42 - director → ME
  • 8
    IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
    MATRIX ENERGY ITALY 15 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 31 - llp-member → ME
  • 9
    IP MAESTRALE ENERGY G2 LLP - 2013-02-27
    MATRIX ENERGY G2 LLP - 2007-09-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-07-30 ~ 2006-12-06
    IIF 29 - llp-member → ME
  • 10
    IP MAESTRALE ENERGY G3 LLP - 2013-02-27
    MATRIX ENERGY G3 LLP - 2007-09-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-11-05 ~ 2006-12-06
    IIF 28 - llp-member → ME
  • 11
    IP MAESTRALE ENERGY G4 LLP - 2013-02-27
    MATRIX ENERGY G4 LLP - 2007-09-18
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-12-01 ~ 2006-12-06
    IIF 30 - llp-member → ME
  • 12
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2013-11-28 ~ 2019-08-07
    IIF 47 - director → ME
  • 13
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    543,708 GBP2022-12-31
    Officer
    2018-12-06 ~ 2023-02-16
    IIF 40 - director → ME
    Person with significant control
    2018-12-06 ~ 2018-12-06
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 14
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Corporate (3 parents)
    Officer
    2021-10-11 ~ 2023-02-16
    IIF 44 - director → ME
  • 15
    MARLBOROUGH PHAMACEUTICALS LIMITED - 2005-02-01
    Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2013-11-28 ~ 2019-08-07
    IIF 48 - director → ME
  • 16
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2023-02-23
    IIF 33 - llp-member → ME
  • 17
    SPEED 9160 LIMITED - 2002-05-16
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -623,323 GBP2024-03-31
    Officer
    2002-05-14 ~ 2016-06-08
    IIF 61 - secretary → ME
  • 18
    SOVEREIGN ALLIANCE PROPERTY COMPANY LIMITED - 1998-02-27
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,379,682 GBP2024-01-31
    Officer
    2001-01-12 ~ 2016-06-08
    IIF 58 - secretary → ME
  • 19
    SOVEREIGN HOUSE PROPERTIES PLC - 2018-11-05
    WAYMADE UK PLC - 2018-11-05
    WAYMADE PLC - 2012-10-12
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,082,314 GBP2024-03-31
    Officer
    1998-12-02 ~ 2016-06-08
    IIF 59 - secretary → ME
  • 20
    C/o Telic Advisory Limited 5th Floor, Congress House, 14 Lyon Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-10-22 ~ 2006-12-20
    IIF 22 - director → ME
    2003-10-22 ~ 2007-01-29
    IIF 63 - secretary → ME
  • 21
    Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, England
    Corporate (4 parents)
    Officer
    2003-10-16 ~ 2007-07-20
    IIF 23 - director → ME
    2003-10-16 ~ 2007-01-05
    IIF 62 - secretary → ME
  • 22
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2004-09-08 ~ 2016-06-08
    IIF 60 - secretary → ME
  • 23
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-06-02 ~ 2009-12-14
    IIF 55 - secretary → ME
  • 24
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-07-11 ~ 2016-06-08
    IIF 66 - secretary → ME
  • 25
    WAYMADE LIMITED - 2013-01-02
    WAYMADE PLC - 2012-10-29
    WAYMADE HEALTHCARE PLC - 2012-10-12
    WAYMADE PLC - 1995-12-29
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2003-11-18
    IIF 54 - secretary → ME
  • 26
    Capital House, 85 King William Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-23 ~ 2012-10-31
    IIF 25 - director → ME

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