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, Sanjay

    Related profiles found in government register
  • Patel, Sanjay
    British company director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, South Parade, South Road, South Ockendon, Essex, RM15 6BT, England

      IIF 1
  • Patel, Sanjay
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Nags Head Lane, Brentwood, CM14 5NL, United Kingdom

      IIF 2

    • 6, South Parade, South Road, South Ockendon, Essex, RM15 6BT, United Kingdom

      IIF 3
  • Patel, Sanjay
    British computer consultant born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Dace Road, Wolverhampton, West Midlands, WV10 0TH, United Kingdom

      IIF 4
  • Patel, Sanjay
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Dace Road, Wednesfield, Wolverhampton, West Midlands, WV10 0TH

      IIF 5

    • 1 Dace Road, Wolverhampton, West Midlands, WV10 0TH, United Kingdom

      IIF 6
  • Patel, Sanjay
    British it consultant born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Dace Road, Wednesfield, Wolverhampton, West Midlands, WV10 0TH

      IIF 7
  • Patel, Sanjay
    British trader born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Dace Road, Wolverhampton, West Midlands, WV10 0TH, United Kingdom

      IIF 8
  • Patel, Sanjay
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163, Godstone Road, Whyteleafe, Croydon, CR8 0EH, United Kingdom

      IIF 9
  • Patel, Sanjay
    British accountant born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
  • Patel, Sanjay
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 11
  • Patel, Sanjay
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Stanstead Road, Caterham, Surrey, CR3 6AE, United Kingdom

      IIF 12
  • Patel, Sanjay
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1d, Squires Gate Industrial Estate, Squires Gate Lane, Blackpool, Lancashire, FY4 3RN, England

      IIF 13

    • 88 Liddell Gardens, Kensal Rise, London, NW10 3QE

      IIF 14

    • 88, Liddell Gardens, London, London, NW10 3QE, United Kingdom

      IIF 15

    • Unit 8, Genesis Business Park, Rainsford Road, London, NW10 7RG, England

      IIF 16

    • Unit 8, Rainsford Road, London, NW10 7RG

      IIF 17
  • Patel, Sanjay
    British trader born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106-7, Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 18
  • Patel, Sanjay
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Five Acres, Crawley, RH10 8HJ

      IIF 19
  • Patel, Sanjay
    British managing director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Five Acres, Crawley, RH10 8HJ

      IIF 20
  • Patel, Sanjay
    British company director born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10, Roway Lane, Oldbury, B69 3ES, England

      IIF 21
  • Patel, Sanjay
    British managing director born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Morville Croft, Bilston, WV14 0UG, England

      IIF 22
  • Patel, Sanjay
    British head baker born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hamilton House, 80 Stokes Croft, Bristol, BS1 3QY, United Kingdom

      IIF 23
  • Patel, Sanjay
    British personal trainer born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Mill Lane, London, NW6 1NB, England

      IIF 24
  • Patel, Sanjay
    British owner born in January 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Thirleby Road, Edgware, London, HA8 0HG, United Kingdom

      IIF 25
  • Patel, Sanjay
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Sanjay
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52 Flat 1, Paddington Street, London, W1U 4HS, United Kingdom

      IIF 28

    • 52, Paddington Street, London, London, W1U 4HR

      IIF 29

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 30

    • Suite 500, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 31
  • Patel, Sanjay
    British building contractor born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Buckingham Gardens, Edgware, Middlesex, HA8 6NB, United Kingdom

      IIF 32 IIF 33

    • 2 Raglan Court, Empire Way, Wembley, Middlesex, HA9 0RE, United Kingdom

      IIF 34
  • Patel, Sanjay
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 35
  • Patel, Sanjay
    English company director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Burrows Solicitors, 298 - 300 Preston Road, Harrow, Middlesex, HA3 0QA

      IIF 36
  • Patel, Sanjay
    English finance manager born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 37
  • Patel, Sonal Sanjay
    British administrator born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

      IIF 38
  • Patel, Sonal Sanjay
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 925 Finchley Road, London, NW11 7PE, United Kingdom

      IIF 39 IIF 40
  • Patel, Sanjay
    British accountant born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 80 West Avenue, Pinner, Middlesex, HA5 5BX

      IIF 41
  • Patel, Sanjay
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 14, Plough Road, London, SW11 2BL, England

      IIF 42

    • 22 Wakefield Crescent, Stoke Poges, Slough, SL2 4DF, England

      IIF 43 IIF 44 IIF 45
  • Patel, Sanjay
    British consultant born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Burrows Solicitors, 298-300 Preston Road, Harrow, Middlesex, HA3 0QB, England

      IIF 46
  • Patel, Sanjay
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England

      IIF 47 IIF 48

    • 58, Marchmont Street, London, WC1N 1AB, England

      IIF 49

    • Falcon House, Deer Park Road, London, SW19 3UX, England

      IIF 50

    • 226, South Road, South Ockendon, Essex, RM15 6BS, England

      IIF 51

    • 226, South Road, South Ockendon, RM15 6BS, England

      IIF 52
  • Patel, Sanjay
    British finance director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 53
  • Patel, Sanjay
    British managing director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 226, South Road, South Ockendon, Essex, RM15 6BS, England

      IIF 54
  • Patel, Sanjay
    British retailer born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 22 Wakefield Crescent, Stoke Poges, Slough, SL2 4DF, England

      IIF 55
  • Patel, Sanjay
    British director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, England

      IIF 56

    • The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, United Kingdom

      IIF 57
  • Patel, Sanjay
    British co director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 25, Balham High Road, London, SW12 9AL

      IIF 58

    • 25, Balham High Road, London, SW12 9AL, United Kingdom

      IIF 59
  • Patel, Sanjay
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 25 Balham High Road, Balham High Road, London, SW12 9AL, England

      IIF 60
  • Patel, Sanjay
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 124 City Road London, City Road, London, EC1V 2NX, England

      IIF 61
  • Patel, Sanjay
    British accountant born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 62
  • Mr Sanjay Patel
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 63 IIF 64

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 65
  • Patel, Sanjay
    British accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 192 Vauxhall Bridge Road, London, SW1V 1DX

      IIF 66
  • Patel, Sanjay
    British commercial director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, Valentine Place, London, SE1 8QH, United Kingdom

      IIF 67
  • Patel, Sanjay
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, Valentine Place, London, SE1 8QH, England

      IIF 68

    • 63, Voltaire Building, 330 Garrett Lane, London, London, SW18 4FQ, United Kingdom

      IIF 69
  • Patel, Sanjay
    British finance director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 118, Stanstead Road, Caterham, CR3 6AE, England

      IIF 70

    • Cedar House, 118 Stanstead Road, Caterham, Surrey, CR3 6AE

      IIF 71

    • Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, England

      IIF 72
  • Patel, Sanjay
    British management accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 118, Stanstead Road, Caterham, Surrey, CR3 6AE, England

      IIF 73
  • Patel, Sanjay
    British managing director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Cedar House, 118 Stanstead Road, Caterham, Surrey, CR3 6AE, United Kingdom

      IIF 74
  • Patel, Sanjay
    British manager born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 117, Trundleys Road, London, SE8 5JQ, England

      IIF 75
  • Patel, Sanjay
    British sales manger born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, Holywell Road, Watford, WD18 0HF, England

      IIF 76
  • Patel, Sanjay
    British operations manager born in September 1970

    Registered addresses and corresponding companies

    • 74 Windsor Crescent, South Harrow, Middlesex, HA2 8QW

      IIF 77
  • Patel, Sanjay
    British computer programmer born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 9, May Close, Great Glen, Leicester, LE8 9HJ, England

      IIF 78
  • Patel, Sanjay
    British company director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 4, Chelwood Gardens, Bilston, WV14 0UB, England

      IIF 79
  • Patel, Sanjay
    British managing director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 2, Morville Croft, Bilston, WV14 0UG, England

      IIF 80

    • 4, Chelwood Gardens, Bilston, WV14 0UB, England

      IIF 81

    • 60, Shannon Drive, Walsall, WS8 7LA, England

      IIF 82
  • Patel, Sanjay
    British consultant born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 27, Hillfield Avenue, Wembley, HA0 4JP, United Kingdom

      IIF 83
  • Patel, Sanjay
    British finance manager born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 84
  • Patel, Sanjay
    British owner born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 27, Hillfield Avenue, Wembley, HA0 4JP, United Kingdom

      IIF 85
  • Patel, Sanjay
    British engineer born in January 1996

    Resident in England

    Registered addresses and corresponding companies

    • 652 Copper Building, Lake Shore Drive, Bristol, BS13 7BH, England

      IIF 86

    • 18, Thirleby Road, Edgware, HA8 0HG, England

      IIF 87 IIF 88
  • Patel, Sanjay Krishnakant
    British company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Balham High Road, London, SW12 9AL, England

      IIF 89

    • Po Box 1473, Woking, Surrey, GU22 2PU, United Kingdom

      IIF 90
  • Patel, Sanjay Krishnakant
    British executive director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hoe House, Prey Heath Road, Woking, Surrey, GU22 0RW, England

      IIF 91
  • Patel, Sanjay Krishnakent
    British company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Devonshire Avenue, Southsea, PO4 9EA, England

      IIF 92

    • 1, Hook Hill Park, Woking, GU22 0PX, England

      IIF 93
  • Patel, Sanjay Krishnakent
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Feazings, Guildford Road, Normandy, Surrey, GU3 2AW, United Kingdom

      IIF 94
  • Patel, Sonal Sanjay
    born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 925 Finchley Road, London, NW11 7PE, United Kingdom

      IIF 95
  • Sanjay Patel
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1d, Squires Gate Ind. Est., Squires Gate Lane, Blackpool, Lancs, FY4 3RN, United Kingdom

      IIF 96

    • Unit 1d, Squires Gate Industrial Estate, Squires Gate Lane, Blackpool, Lancashire, FY4 3RN, England

      IIF 97

    • 88, Liddell Gardens, London, London, NW10 3QE, United Kingdom

      IIF 98
  • Sanjay Patel
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Morville Croft, Bilston, WV14 0UG, England

      IIF 99
  • Sanjay Patel
    British born in January 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Thirleby Road, Edgware, London, HA8 0HG, United Kingdom

      IIF 100
  • Mr Sanjay Patel
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sanjay Patel
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10, Roway Lane, Oldbury, B69 3ES, England

      IIF 104
  • Mr Sanjay Patel
    British born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Mill Lane, London, NW6 1NB, England

      IIF 105
  • Patel, Sanjay
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 188, Carlton Avenue East, Wembley, Middlsex, HA9 8PT, England

      IIF 106
  • Patel, Sanjay
    British accountant born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 19 Gerard Road, Harrow, Middlesex, HA1 2ND

      IIF 107
  • Patel, Sanjay
    British chartered accountant born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Sanjay
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Sanjay
    British finance director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Sanjay Mukundkumar
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Sanjay Mukundkumar
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Carlton Avenue East, Wembley, Middlesex, HA9 8LY, United Kingdom

      IIF 161
  • Patel, Sanjay Nilkanthbhai
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16a, Worthing Road, Rustington, West Sussex, BN16 3JX, United Kingdom

      IIF 162
  • Sanjay Patel
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52 Flat 1, Paddington Street, London, W1U 4HS, United Kingdom

      IIF 163

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 164
  • Mr Sanjay Patel
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163, Herne Hiil, London, SE24 9LR, England

      IIF 165

    • 52, Paddington Street, London, London, W1U 4HR

      IIF 166

    • Flat 1 Varsity Court 44 Homer Street, London, W1H 4NW, United Kingdom

      IIF 167

    • Suite 500, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 168
  • Mr Sanjay Patel
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Buckingham Gardens, Edgware, Middlesex, HA8 6NB, United Kingdom

      IIF 169
  • Mr Sanjay Patel
    English born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 170
  • Mrs Sonal Sanjay Patel
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Sanjay
    British director born in February 1966

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Suite F3, Vision House, 3 Dee Road, Richmond, Surrey, TW9 2JN, England

      IIF 173

    • 12, Bridge Close, Teddington, Middlesex, TW11 8SE, England

      IIF 174
  • Patel, Sanjay
    British retailer born in April 1963

    Registered addresses and corresponding companies

    • 3 Carlton Parade, Wembley, Middlesex, HA9 8NE

      IIF 175
  • Patel, Sanjay
    British director born in February 1966

    Registered addresses and corresponding companies

    • 60 Grasmere Avenue, North Wembley, Middlesex, HA9 8TD

      IIF 176
  • Patel, Sanjay
    British warehouse manager born in February 1966

    Registered addresses and corresponding companies

    • 60 Grasmere Avenue, North Wembley, Middlesex, HA9 8TD

      IIF 177
  • Patel, Sanjay
    British company director born in April 1969

    Registered addresses and corresponding companies

    • The Anchor, 165 Lewisham Road, London, SE13 7PY, United Kingdom

      IIF 178
  • Patel, Sanjaykumar Ganeshbhai
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Sanjaykumar Ganeshbhai
    British fidessa analyst programmer born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Lowlands Road, Pinner, Middlesex, HA5 1TU, England

      IIF 181
  • Patel, Sanjaykumar Ganeshbhai
    British it consultant born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

      IIF 182
  • Mr Sanjay Patel
    English born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 183
  • Patel, Sanjay
    British

    Registered addresses and corresponding companies

    • Cedar House, 118 Stanstead Road, Caterham, Surrey, CR3 6AE

      IIF 184

    • 88 Liddell Gardens, Kensal Rise, London, NW10 3QE

      IIF 185

    • 2 Raglan Court, Empire Way, Wembley, Middlesex, HA9 0RE

      IIF 186
  • Patel, Sanjay
    British accountant

    Registered addresses and corresponding companies

    • 19 Gerard Road, Harrow, Middlesex, HA1 2ND

      IIF 187

    • 80 West Avenue, Pinner, Middlesex, HA5 5BX

      IIF 188
  • Patel, Sanjay
    British director

    Registered addresses and corresponding companies

    • 17 Five Acres, Crawley, RH10 8HJ

      IIF 189

    • 60 Grasmere Avenue, North Wembley, Middlesex, HA9 8TD

      IIF 190
  • Patel, Sanjay
    British it consultant

    Registered addresses and corresponding companies

    • 1 Dace Road, Wednesfield, Wolverhampton, West Midlands, WV10 0TH

      IIF 191
  • Patel, Sanjay
    British operations manager

    Registered addresses and corresponding companies

    • 74 Windsor Crescent, South Harrow, Middlesex, HA2 8QW

      IIF 192
  • Patel, Sanjay
    British secretary

    Registered addresses and corresponding companies

    • 52, Paddington Street, London, London, W1U 4HR

      IIF 193
  • Patel, Sanjay Krishnakent

    Registered addresses and corresponding companies

    • The Feazings, Guildford Road, Normandy, Surrey, GU3 2AW

      IIF 194
  • Patel, Sanjaykumar Ganeshbhai
    born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 925 Finchley Road, London, NW11 7PE, United Kingdom

      IIF 195
  • Patel, Heena Sanjay
    British computer consultant born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 19 Gerard Road, Harrow, Middlesex, HA1 2ND

      IIF 196
  • Patel, Sanjay Babubhai
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3, Chandos Road, Eastcote, HA5 1PR, United Kingdom

      IIF 197

    • 3, Chandos Road, Pinner, Middlesex, HA5 1PR, United Kingdom

      IIF 198
  • Patel, Sanjay
    Other director born in April 1963

    Registered addresses and corresponding companies

    • 276, Preston Road, Harrow, Middlesex, HA3 0QA, United Kingdom

      IIF 199

    • 2 Stonehill Road, Leigh On Sea, Essex, SS9 4AY

      IIF 200
  • Patel, Sanjay Babubhai
    born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3, Chandos Road, Eastcote, HA5 1PR, United Kingdom

      IIF 201
  • Sanjay Patel
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 22 Wakefield Crescent, Stoke Poges, Slough, SL2 4DF, England

      IIF 202
  • Mr Sanjay Patel
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England

      IIF 203

    • 14, Plough Road, London, SW11 2BL, England

      IIF 204

    • 58, Marchmont Street, London, WC1N 1AB, England

      IIF 205

    • 22 Wakefield Crescent, Stoke Poges, Slough, SL2 4DF, England

      IIF 206

    • 226, South Road, South Ockendon, Essex, RM15 6BS, England

      IIF 207 IIF 208

    • 226, South Road, South Ockendon, RM15 6BS, England

      IIF 209
  • Patel, Sanjay
    Other

    Registered addresses and corresponding companies

    • 2 Stonehill Road, Leigh On Sea, Essex, SS9 4AY

      IIF 210
  • Mr Sanjay Patel
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 32, Lowlands Rd, Pinner, Middlesex, HA5 1TU

      IIF 211
  • Mr Sanjay Patel
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

      IIF 212

    • The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, England

      IIF 213

    • The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, United Kingdom

      IIF 214
  • Sanjay Mukundkumar Patel
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Carlton Avenue East, Wembley, HA9 8LY, United Kingdom

      IIF 215 IIF 216
  • Mr Sanjay Krishnakant Patel
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 1473, Woking, Surrey, GU22 2PU, United Kingdom

      IIF 217
  • Mr Sanjay Krishnakent Patel
    British born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Balham High Road, London, SW12 9AL

      IIF 218
  • Mr Sanjay Patel
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 124 City Road London, City Road, London, EC1V 2NX, England

      IIF 219
  • Patel, Sanjay Jairambhai
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 134, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 220
  • Patel, Sanjay Natvarlal

    Registered addresses and corresponding companies

    • Unit 5, Westmorland House, Cumberland Park, London, NW10 6RE, England

      IIF 221
  • Mr Sanjay Patel
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 118, Stanstead Road, Caterham, CR3 6AE, England

      IIF 222

    • 118, Stanstead Road, Caterham, Surrey, CR3 6AE

      IIF 223
  • Mr Sanjay Patel
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 165, Lewisham Road, London, SE13 7PY

      IIF 224
  • Mr Sanjay Patel
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 57, New Walk, Leicester, Leicestershire, LE1 7EA, England

      IIF 225
  • Mr Sanjay Patel
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 2, Morville Croft, Bilston, WV14 0UG, England

      IIF 226

    • 4, Chelwood Gardens, Bilston, WV14 0UB, England

      IIF 227 IIF 228

    • 60, Shannon Drive, Walsall, WS8 7LA, England

      IIF 229
  • Mr Sanjay Patel
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 230

    • 27, Hillfield Avenue, Wembley, HA0 4JP, United Kingdom

      IIF 231
  • Mr Sanjay Patel
    British born in January 1996

    Resident in England

    Registered addresses and corresponding companies

    • 652 Copper Building, Lake Shore Drive, Bristol, BS13 7BH, England

      IIF 232

    • 18, Thirleby Road, Edgware, HA8 0HG, England

      IIF 233 IIF 234
  • Patel, Sanjay

    Registered addresses and corresponding companies

    • Unit 1d, Squires Gate Industrial Estate, Blackpool, Lancashire, FY4 3RN, United Kingdom

      IIF 235

    • 118, Stanstead Road, Caterham, Surrey, CR3 6AE, United Kingdom

      IIF 236

    • Cedar House, 118 Stanstead Road, Caterham, Surrey, CR3 6AE

      IIF 237 IIF 238

    • C/o Burrows Solicitors, 298 - 300 Preston Road, Harrow, Middlesex, HA3 0QA

      IIF 239

    • 163, Herne Hiil, London, SE24 9LR, England

      IIF 240 IIF 241

    • 47, Mill Lane, London, NW6 1NB, England

      IIF 242

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 243

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 244

    • 22 Wakefield Crescent, Stoke Poges, Slough, SL2 4DF, England

      IIF 245

    • 27, Hillfield Avenue, Wembley, HA0 4JP, United Kingdom

      IIF 246

    • 1 Dace Road, Wednesfield, Wolverhampton, West Midlands, WV10 0TH

      IIF 247
  • Patel, Sanjay Jairambhai
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Sanjay Jairambhai
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 134, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 264
  • Patel, Sanjay Jairambhai
    British driving instructor born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 37, Buckingham Gardens, Edgware, HA8 6NB, England

      IIF 265
  • Patel, Sanjay Jairambhai
    British property maintenance born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 37, Buckingham Gardens, Edgware, Middlesex, HA8 6NB, United Kingdom

      IIF 266
  • Patel, Sanjay Mukundkumar
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 110, Carlton Avenue East, Wembley, Middlesex, HA9 8LY

      IIF 267
  • Patel, Sanjay Mukundkumar
    British none born in December 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 268

    • 110, Carlton Avenue East, Wembley, HA9 8LY, England

      IIF 269
  • Patel, Sanjay Mukundkumar
    British pharmacist born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 110, Carlton Avenue East, Wembley, Middlesex, HA9 8LY, England

      IIF 270
  • Mr Sanjay Mukundkumar Patel
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Sonali Patel
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

      IIF 279
  • Mr Sanjaykumar Ganeshbhai Patel
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Heena Sanjay Patel
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 19 Gerard Road, Harrow, Middlesex, HA1 2ND

      IIF 282
  • Patel, Sonal

    Registered addresses and corresponding companies

    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

      IIF 283
  • Patel, Sanjaykumar Nilkanthbhai
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Subway, 7, Montague Place, Worthing, West Sussex, BN11 3BG, England

      IIF 284
  • Mr Sanjay Babubhai Patel
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3, Chandos Road, Pinner, HA5 1PR, England

      IIF 285
  • Patel, Sanjay Kumar Nilkanthbhai
    British business person born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 843, Uxbridge Road, Hayes, UB4 8HZ, England

      IIF 286
  • Mr Sanjay Krishnakant Patel
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 25 Balham High Road, Balham, London, SW12 9AL

      IIF 287

    • 1, Hook Hill Park, Woking, GU22 0PX, England

      IIF 288

    • Hoe House, Prey Heath Road, Woking, Surrey, GU22 0RW, England

      IIF 289 IIF 290
  • Mr Sanjay Jairambhai Patel
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 134, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 291
  • Mr Sanjay Jairambhai Patel
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sanjaykimar Ganeshbhai Patel
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 925 Finchley Road, London, NW11 7PE, United Kingdom

      IIF 309
  • Mr Sanjaykumar Nilkanthbhai Patel
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 843, Uxbridge Road, Hayes, UB4 8HZ, England

      IIF 310

    • Subway, 7, Montague Place, Worthing, West Sussex, BN11 3BG, England

      IIF 311
  • Mr Sanjay Kumar Nilkanthbhai Patel
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 21, Southwick Square, Southwick, Brighton, BN42 4FP, England

      IIF 312
child relation
Offspring entities and appointments
Active 120
  • 1
    25 Balham High Road, Balham High Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-10-15 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 290 - Ownership of voting rights - 75% or more → OE
  • 2
    Suite 37/38, Marshall House 124 Middleton Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-20 ~ dissolved
    IIF 2 - Director → ME
  • 3
    843 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Officer
    2024-06-05 ~ now
    IIF 286 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 310 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 310 - Right to appoint or remove directors → OE
  • 4
    110 Carlton Avenue East, Wembley, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -19,065 GBP2024-02-28
    Officer
    2017-02-15 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2017-02-15 ~ now
    IIF 271 - Has significant influence or control → OE
  • 5
    21 Queen Street, Salisbury, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,680 GBP2022-09-29
    Officer
    2020-08-07 ~ now
    IIF 43 - Director → ME
  • 6
    21 Queen Street, Salisbury, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -229,821 GBP2022-09-29
    Officer
    2020-08-07 ~ now
    IIF 44 - Director → ME
  • 7
    124 City Road London City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    458,418 GBP2024-03-31
    Officer
    2019-11-22 ~ now
    IIF 61 - Director → ME
  • 8
    226 South Road, South Ockendon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -177,629 GBP2024-04-30
    Officer
    2008-04-25 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-04-23 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 9
    Suite 12 & 13, Marshall House, Middleton Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-20 ~ dissolved
    IIF 3 - Director → ME
  • 10
    APAT LPPL LIMITED - 2013-05-16
    4 Church Hill Road, Hooe, Plymouth, Devon
    Dissolved Corporate (4 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 74 - Director → ME
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-11 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2023-08-11 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 12
    217-219 High Street, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-13 ~ dissolved
    IIF 35 - Director → ME
  • 13
    JMJ ENERGY LIMITED - 2010-10-03
    140 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 34 - Director → ME
  • 14
    18 Thirleby Road, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,941 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 15
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-25 ~ dissolved
    IIF 30 - Director → ME
    2021-02-25 ~ dissolved
    IIF 243 - Secretary → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 16
    25 Balham High Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-10-23 ~ now
    IIF 89 - Director → ME
  • 17
    25 Balham High Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2007-01-05 ~ now
    IIF 58 - Director → ME
  • 18
    58 Marchmont Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-04 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2021-06-04 ~ dissolved
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 19
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,685 GBP2024-12-31
    Officer
    2024-05-20 ~ now
    IIF 263 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 301 - Ownership of shares – 75% or more → OE
    IIF 301 - Ownership of voting rights - 75% or more → OE
    IIF 301 - Right to appoint or remove directors → OE
  • 20
    57 New Walk, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    61,960 GBP2024-04-30
    Officer
    2003-10-08 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 225 - Ownership of shares – 75% or more → OE
  • 21
    118 Stanstead Road, Caterham, England
    Active Corporate (1 parent)
    Officer
    2025-01-16 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-01-16 ~ now
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 22
    118 Stanstead Road, Caterham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    260,451 GBP2024-04-30
    Officer
    2013-04-26 ~ now
    IIF 12 - Director → ME
    2013-04-26 ~ now
    IIF 236 - Secretary → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors as a member of a firm → OE
    IIF 223 - Has significant influence or control as a member of a firm → OE
  • 23
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    79,603 GBP2023-10-31
    Officer
    2022-10-11 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2022-10-11 ~ now
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,197 GBP2023-10-31
    Officer
    2020-10-26 ~ now
    IIF 160 - Director → ME
  • 25
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,043 GBP2023-10-31
    Officer
    2020-10-29 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 272 - Ownership of shares – 75% or more → OE
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Right to appoint or remove directors → OE
  • 26
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    419 GBP2023-10-31
    Officer
    2020-10-26 ~ now
    IIF 157 - Director → ME
  • 27
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,002 GBP2023-10-31
    Officer
    2020-10-26 ~ now
    IIF 156 - Director → ME
  • 28
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,368 GBP2024-12-31
    Officer
    2024-04-30 ~ now
    IIF 251 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 302 - Ownership of shares – 75% or more → OE
    IIF 302 - Ownership of voting rights - 75% or more → OE
    IIF 302 - Right to appoint or remove directors → OE
  • 29
    County House, St. Marys Street, Worcester
    Dissolved Corporate (1 parent)
    Officer
    2009-09-25 ~ dissolved
    IIF 176 - Director → ME
    2009-09-25 ~ dissolved
    IIF 190 - Secretary → ME
  • 30
    163 Herne Hiil, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,967 GBP2019-02-28
    Officer
    2015-02-25 ~ now
    IIF 240 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Chempney Myers Ltd, 55, Grove House, Lowlands Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-07-27 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 32
    17 Five Acres, Crawley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50 GBP2021-11-30
    Officer
    2018-07-21 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-07-21 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Has significant influence or control as a member of a firm → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Has significant influence or control as a member of a firm → OE
  • 33
    4 Dairy Mews, 84 Holywell Road, Watford, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2018-05-10 ~ now
    IIF 76 - Director → ME
  • 34
    37 Buckingham Gardens, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,000 GBP2020-09-30
    Officer
    2016-06-02 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 293 - Ownership of shares – 75% or more → OE
    IIF 293 - Ownership of voting rights - 75% or more → OE
  • 35
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2024-09-10 ~ now
    IIF 259 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 295 - Ownership of shares – 75% or more → OE
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Right to appoint or remove directors → OE
  • 36
    25 Balham High Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-12-09 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 218 - Has significant influence or control → OE
  • 37
    EXCLUSIVE HOMES WORLDWIDE LTD - 2004-08-03
    EXCLUSIVE RENTALS LTD. - 2000-11-01
    EXCLUSIVE HOMES (RENTALS) LIMITED - 1999-02-18
    25 Balham High Road, Balham, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,350,733 GBP2024-03-31
    Officer
    1997-01-27 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
  • 38
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2024-04-30 ~ now
    IIF 261 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 299 - Ownership of shares – 75% or more → OE
    IIF 299 - Ownership of voting rights - 75% or more → OE
    IIF 299 - Right to appoint or remove directors → OE
  • 39
    19 Leyden Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-23 ~ now
    IIF 264 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 298 - Ownership of shares – 75% or more → OE
    IIF 298 - Ownership of voting rights - 75% or more → OE
  • 40
    80 80 West Avenue, Pinner, London, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -11,670 GBP2024-01-31
    Officer
    2018-05-10 ~ now
    IIF 46 - Director → ME
  • 41
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2024-05-16 ~ now
    IIF 253 - Director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 305 - Ownership of shares – 75% or more → OE
    IIF 305 - Ownership of voting rights - 75% or more → OE
    IIF 305 - Right to appoint or remove directors → OE
  • 42
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2024-06-27 ~ now
    IIF 256 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 300 - Ownership of shares – 75% or more → OE
    IIF 300 - Ownership of voting rights - 75% or more → OE
    IIF 300 - Right to appoint or remove directors → OE
  • 43
    34 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2015-10-01 ~ dissolved
    IIF 6 - Director → ME
  • 44
    34 Waterloo Road, Wolverhampton
    Dissolved Corporate (1 parent)
    Officer
    2011-11-17 ~ dissolved
    IIF 4 - Director → ME
  • 45
    IFORCE SECURITY LTD - 2009-02-18
    BOSS SECURITY SOLUTIONS LTD - 2008-03-06
    COMSIS LIMITED - 2007-01-23
    34 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2013-06-03 ~ dissolved
    IIF 8 - Director → ME
  • 46
    I FORCE TECHNOLOGIES LTD - 2010-04-08
    SANCHE TECHNOLOGIES LIMITED - 2008-07-28
    SANCHE LIMITED - 2005-01-14
    Floor 2, 10 Wellington Place, Leeds
    Liquidation Corporate (1 parent)
    Officer
    2004-11-01 ~ now
    IIF 5 - Director → ME
    2004-11-01 ~ now
    IIF 247 - Secretary → ME
  • 47
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    535,154 GBP2024-03-31
    Officer
    2021-03-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2024-04-30 ~ now
    IIF 260 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 307 - Ownership of shares – 75% or more → OE
    IIF 307 - Ownership of voting rights - 75% or more → OE
    IIF 307 - Right to appoint or remove directors → OE
  • 49
    925 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    476,907 GBP2024-04-30
    Officer
    2015-04-24 ~ now
    IIF 179 - Director → ME
    IIF 40 - Director → ME
  • 50
    MILLS NUTRIENTS UK LTD - 2021-04-26
    DNAMILLS LTD - 2017-07-11
    Unit 1d, Squires Gate Industrial Estate, Squires Gate Lane, Blackpool, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    775,539 GBP2023-11-30
    Officer
    2014-09-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Unit 5 Westmorland House, Cumberland Park, 80 Scrubs Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 14 - Director → ME
  • 52
    21 Queen Street, Salisbury, Wiltshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,392 GBP2022-10-30
    Officer
    2017-05-31 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    N.s. Amin & Co, 334 - 336, Goswell Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,293 GBP2016-11-30
    Officer
    2011-07-27 ~ dissolved
    IIF 198 - Director → ME
    Person with significant control
    2017-05-27 ~ dissolved
    IIF 285 - Ownership of shares – 75% or more → OE
  • 54
    14 Plough Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,954 GBP2023-07-31
    Officer
    2024-01-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 55
    2 Morville Croft, Bilston, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-02-09 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 56
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,249 GBP2024-12-31
    Person with significant control
    2024-03-03 ~ now
    IIF 297 - Ownership of shares – 75% or more → OE
    IIF 297 - Ownership of voting rights - 75% or more → OE
    IIF 297 - Right to appoint or remove directors → OE
  • 57
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2024-03-17 ~ now
    IIF 258 - Director → ME
    Person with significant control
    2024-03-17 ~ now
    IIF 306 - Ownership of shares – 75% or more → OE
    IIF 306 - Ownership of voting rights - 75% or more → OE
    IIF 306 - Right to appoint or remove directors → OE
  • 58
    925 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-12-20 ~ now
    IIF 309 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 309 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    110 Carlton Avenue East, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 268 - Director → ME
  • 60
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-14 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    163 Herne Hiil, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-25 ~ dissolved
    IIF 26 - Director → ME
    2015-02-25 ~ dissolved
    IIF 241 - Secretary → ME
  • 63
    110 Carlton Avenue East, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    464,838 GBP2024-01-31
    Officer
    2010-05-14 ~ now
    IIF 269 - Director → ME
    Person with significant control
    2017-05-14 ~ now
    IIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    4 Spencer Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-02 ~ dissolved
    IIF 9 - Director → ME
  • 65
    Unit 8 Genesis Business Park, Rainsford Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,922,020 GBP2023-10-31
    Officer
    2009-10-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 66
    37 Buckingham Gardens, Edgware, England
    Active Corporate (1 parent)
    Officer
    2024-01-04 ~ now
    IIF 265 - Director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 292 - Ownership of shares – 75% or more → OE
    IIF 292 - Ownership of voting rights - 75% or more → OE
    IIF 292 - Right to appoint or remove directors → OE
  • 67
    NSK PROPERTY SERVICES LIMITED - 2020-03-12
    WAVEL BUILDING MAINTENANCE LIMITED - 2010-10-05
    WAVEL UK LIMITED - 2005-05-05
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    75,683 GBP2023-12-30
    Officer
    2002-12-02 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 68
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-30 ~ now
    IIF 153 - Director → ME
  • 69
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-30 ~ now
    IIF 151 - Director → ME
  • 70
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-30 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 71
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-30 ~ now
    IIF 154 - Director → ME
  • 72
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-30 ~ now
    IIF 159 - Director → ME
  • 73
    4 Chelwood Gardens, Bilston, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-23 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2021-02-23 ~ dissolved
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 74
    188 Carlton Avenue East, Wembley, Middlsex
    Dissolved Corporate (1 parent)
    Officer
    2010-11-19 ~ dissolved
    IIF 106 - Director → ME
  • 75
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2024-04-30 ~ now
    IIF 252 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 308 - Ownership of shares – 75% or more → OE
    IIF 308 - Ownership of voting rights - 75% or more → OE
    IIF 308 - Right to appoint or remove directors → OE
  • 76
    Unit 8 Rainsford Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,497,214 GBP2024-04-30
    Officer
    1997-04-16 ~ now
    IIF 17 - Director → ME
  • 77
    1 Hook Hill Park, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    -171,229 GBP2024-03-31
    Officer
    2015-03-03 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 288 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    925 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -912 GBP2023-12-30
    Officer
    2020-12-23 ~ now
    IIF 180 - Director → ME
    IIF 39 - Director → ME
    Person with significant control
    2020-12-23 ~ now
    IIF 171 - Right to appoint or remove directors → OE
    IIF 280 - Right to appoint or remove directors → OE
  • 79
    925 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,434,508 GBP2024-04-05
    Officer
    2021-02-18 ~ now
    IIF 195 - LLP Designated Member → ME
    IIF 95 - LLP Designated Member → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 281 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 80
    110 Carlton Avenue East, Wembley, Middlesex, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -31,653 GBP2024-04-30
    Officer
    2015-04-28 ~ now
    IIF 270 - Director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 278 - Ownership of shares – 75% or more → OE
  • 81
    The Anchor, 165 Lewisham Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-06-12 ~ dissolved
    IIF 178 - Director → ME
  • 82
    652 Copper Building Lake Shore Drive, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,054 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 232 - Has significant influence or control → OE
    IIF 232 - Has significant influence or control over the trustees of a trust → OE
    IIF 232 - Has significant influence or control as a member of a firm → OE
  • 83
    The Oval, 57 New Walk, Leicester, Leicestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    46,046 GBP2024-10-31
    Officer
    2020-10-23 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 84
    The Oval, 57 New Walk, Leicester, Leicestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-27 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 85
    C/o Eda Professional Services Ltd Suite 334 Baltic Chambers, 50 Wellington Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2024-10-18 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    S R SUBWAY LIMITED - 2012-05-01
    21 Southwick Square, Southwick, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    77,402 GBP2024-02-29
    Officer
    2012-02-17 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 312 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    1466 Greenford Road, Greenford, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    164,753 GBP2016-03-31
    Officer
    2013-04-01 ~ dissolved
    IIF 1 - Director → ME
  • 88
    Falcon House, Deer Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-01-28 ~ dissolved
    IIF 50 - Director → ME
  • 89
    4 Chelwood Gardens, Bilston, England
    Active Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 90
    18 Thirleby Road, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    60 Shannon Drive, Walsall, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-14 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 92
    2 Morville Croft, Bilston, England
    Active Corporate (1 parent)
    Officer
    2024-01-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 93
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,744 GBP2024-10-31
    Officer
    2019-01-04 ~ now
    IIF 284 - Director → ME
    Person with significant control
    2019-01-04 ~ now
    IIF 311 - Ownership of shares – 75% or more → OE
    IIF 311 - Ownership of voting rights - 75% or more → OE
    IIF 311 - Right to appoint or remove directors → OE
  • 94
    C/o Burrows Solicitors, 298 - 300 Preston Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    180 GBP2023-01-31
    Officer
    2018-01-24 ~ dissolved
    IIF 36 - Director → ME
    2018-01-24 ~ dissolved
    IIF 239 - Secretary → ME
    Person with significant control
    2018-01-24 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 95
    SIR RICHARD SUTTON ESTATES LIMITED - 2015-11-23
    SIR RICHARD SUTTON ESTATES - 2014-05-02
    SIR RICHARD SUTTON'S SETTLED ESTATES - 2014-05-02
    Regent House, 41 Great Pulteney Street, London, England
    Active Corporate (12 parents, 20 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 132 - Director → ME
  • 96
    110 Carlton Avenue East, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    32,322 GBP2024-09-30
    Officer
    2013-09-30 ~ now
    IIF 267 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 277 - Ownership of shares – 75% or more → OE
  • 97
    27 Hillfield Avenue, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-28 ~ dissolved
    IIF 83 - Director → ME
    2017-06-28 ~ dissolved
    IIF 246 - Secretary → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 231 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 231 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 231 - Right to appoint or remove directors as a member of a firm → OE
  • 98
    27 Hillfield Avenue, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-30 ~ dissolved
    IIF 85 - Director → ME
  • 99
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,572 GBP2024-12-31
    Officer
    2024-06-27 ~ now
    IIF 250 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 303 - Ownership of shares – 75% or more → OE
    IIF 303 - Ownership of voting rights - 75% or more → OE
    IIF 303 - Right to appoint or remove directors → OE
  • 100
    12 Bridge Close, Teddington, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 174 - Director → ME
  • 101
    Suite F3 Vision House, 3 Dee Road, Richmond, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 173 - Director → ME
  • 102
    19 Gerard Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    57 GBP2024-12-31
    Officer
    1997-12-11 ~ now
    IIF 196 - Director → ME
    IIF 107 - Director → ME
    1997-12-11 ~ now
    IIF 187 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
  • 103
    JAAI LTD - 2014-03-21
    165 Lewisham Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103,689 GBP2023-12-31
    Officer
    2013-12-01 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 224 - Ownership of shares – 75% or more → OE
  • 104
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-05 ~ now
    IIF 220 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 291 - Ownership of shares – 75% or more → OE
    IIF 291 - Ownership of voting rights - 75% or more → OE
    IIF 291 - Right to appoint or remove directors → OE
  • 105
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-02 ~ dissolved
    IIF 84 - Director → ME
    2020-06-02 ~ dissolved
    IIF 244 - Secretary → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
  • 106
    STRATO HEALTH & FITNESS LTD - 2016-11-14
    47 Mill Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    785 GBP2024-02-29
    Officer
    2016-08-15 ~ now
    IIF 24 - Director → ME
    2016-08-15 ~ now
    IIF 242 - Secretary → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 107
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    2024-03-03 ~ now
    IIF 294 - Ownership of shares – 75% or more → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - Right to appoint or remove directors → OE
  • 108
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    387,603 GBP2018-03-31
    Officer
    2010-06-14 ~ dissolved
    IIF 182 - Director → ME
    2010-07-23 ~ dissolved
    IIF 38 - Director → ME
    2010-08-01 ~ dissolved
    IIF 283 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    1266 Greenford Road, Greenford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 266 - Director → ME
  • 110
    134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 248 - Director → ME
  • 111
    134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 254 - Director → ME
  • 112
    134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 257 - Director → ME
  • 113
    134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 249 - Director → ME
  • 114
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2024-06-27 ~ now
    IIF 262 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Right to appoint or remove directors → OE
  • 115
    BUZZY'S HAIR BOUTIQUE LIMITED - 2018-03-08
    18 Thirleby Road, Edgware, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-05 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-12-05 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 116
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    16,130 GBP2018-11-30
    Officer
    2011-12-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 117
    Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,366 GBP2024-02-29
    Officer
    2017-04-28 ~ now
    IIF 72 - Director → ME
  • 118
    21 Queen Street, Salisbury, Wiltshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -99,688 GBP2022-10-30
    Officer
    2015-09-14 ~ now
    IIF 45 - Director → ME
    2015-09-14 ~ now
    IIF 245 - Secretary → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 206 - Ownership of shares – 75% or more → OE
  • 119
    276 Preston Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2004-06-15 ~ dissolved
    IIF 199 - Director → ME
  • 120
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2024-03-29 ~ now
    IIF 255 - Director → ME
    Person with significant control
    2024-03-29 ~ now
    IIF 304 - Ownership of shares – 75% or more → OE
    IIF 304 - Ownership of voting rights - 75% or more → OE
    IIF 304 - Right to appoint or remove directors → OE
Ceased 84
  • 1
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-14 ~ 2024-12-31
    IIF 131 - Director → ME
  • 2
    SLOANE REWARDS LIMITED - 2022-10-19
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 130 - Director → ME
  • 3
    27 Devonshire Avenue, Southsea, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-09-14 ~ 2018-03-30
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-30
    IIF 289 - Ownership of voting rights - 75% or more → OE
  • 4
    10 Duke Of York Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,400 GBP2024-03-31
    Officer
    2023-03-31 ~ 2024-12-31
    IIF 123 - Director → ME
  • 5
    10 Duke Of York Square, London, England
    Active Corporate (5 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 112 - Director → ME
  • 6
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Total liabilities (Company account)
    100 GBP2022-11-30
    Officer
    2020-11-16 ~ 2021-03-01
    IIF 47 - Director → ME
    Person with significant control
    2020-11-16 ~ 2021-03-01
    IIF 203 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 203 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -795,276 GBP2023-12-31
    Officer
    2008-09-18 ~ 2017-10-01
    IIF 41 - Director → ME
    2007-10-31 ~ 2017-10-01
    IIF 188 - Secretary → ME
  • 8
    124 City Road London City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    458,418 GBP2024-03-31
    Person with significant control
    2019-11-22 ~ 2025-01-01
    IIF 219 - Has significant influence or control → OE
  • 9
    21 Hindes Road, Harrow, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-03-08 ~ 2016-06-13
    IIF 181 - Director → ME
  • 10
    21-23 Croydon Road, Caterham, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,500 GBP2023-11-30
    Officer
    2006-05-21 ~ 2022-11-30
    IIF 71 - Director → ME
  • 11
    The Lord Denman, 270- 272 Heathway, Dagenham
    Active Corporate (2 parents)
    Equity (Company account)
    45,086 GBP2024-06-30
    Officer
    2017-06-15 ~ 2020-08-24
    IIF 51 - Director → ME
    Person with significant control
    2017-06-15 ~ 2020-08-24
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    C/o Connect Accounting Rear Of Raydean House, 15 Western Parade, Barnet, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    -113,599 GBP2024-05-31
    Officer
    2021-05-07 ~ 2022-03-29
    IIF 54 - Director → ME
    Person with significant control
    2021-05-07 ~ 2022-03-29
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 13
    2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    264,666 GBP2023-11-30
    Officer
    2013-12-03 ~ 2013-12-03
    IIF 201 - LLP Designated Member → ME
  • 14
    REBLESS LIMITED - 1995-02-20
    Sunnydene Tintinhull Road, Chilthorne Domer, Yeovil, England
    Active Corporate (2 parents)
    Equity (Company account)
    -51,529 GBP2023-12-31
    Officer
    2002-06-28 ~ 2005-06-30
    IIF 175 - Director → ME
  • 15
    257a Pavilion Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,150,000 GBP2024-03-31
    Officer
    2006-01-23 ~ 2009-03-25
    IIF 184 - Secretary → ME
  • 16
    MORE2 MARKETING SERVICES LIMITED - 2022-11-02
    2 Valentine Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2021-06-30
    Officer
    2011-03-17 ~ 2013-06-12
    IIF 68 - Director → ME
  • 17
    BUY.COM UK LIMITED - 2000-03-09
    ALNERY NO. 1823 LIMITED - 1999-09-22
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 136 - Director → ME
  • 18
    CADEDGE DEVELOPMENT COMPANY LIMITED - 1987-06-17
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 118 - Director → ME
  • 19
    10 Duke Of York Square, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 113 - Director → ME
  • 20
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 115 - Director → ME
  • 21
    10 Duke Of York Square, London
    Active Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 111 - Director → ME
  • 22
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-11-22 ~ 2024-12-31
    IIF 128 - Director → ME
  • 23
    10 Duke Of York Square, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 108 - Director → ME
  • 24
    CADOGAN GROUP LIMITED - 1994-11-28
    LITTLE CADOGAN PLACE DEVELOPMENT LIMITED - 1994-09-14
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 114 - Director → ME
  • 25
    10 Duke Of York Square, London, England
    Active Corporate (6 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 125 - Director → ME
  • 26
    CADOGAN HOLDINGS COMPANY - 1999-12-29
    10 Duke Of York Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 121 - Director → ME
  • 27
    BONEWAY LIMITED - 2003-07-14
    10 Duke Of York Square, London
    Active Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 110 - Director → ME
  • 28
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-11-22 ~ 2024-12-31
    IIF 129 - Director → ME
  • 29
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 127 - Director → ME
  • 30
    LECKFORD ESTATE LIMITED - 2018-05-22
    JONELLE LIMITED - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 135 - Director → ME
  • 31
    171 Victoria Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-01-01 ~ 2009-11-02
    IIF 140 - Director → ME
  • 32
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,197 GBP2023-10-31
    Person with significant control
    2020-10-26 ~ 2020-11-23
    IIF 273 - Has significant influence or control → OE
  • 33
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    419 GBP2023-10-31
    Person with significant control
    2020-10-26 ~ 2020-11-23
    IIF 275 - Has significant influence or control → OE
  • 34
    110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,002 GBP2023-10-31
    Person with significant control
    2020-10-26 ~ 2020-11-23
    IIF 274 - Has significant influence or control → OE
  • 35
    CHEDGER DEVELOPMENT COMPANY LIMITED - 1987-06-17
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 124 - Director → ME
  • 36
    CHELSEA LAND & INVESTMENT COMPANY LIMITED(THE) - 1987-06-17
    10 Duke Of York Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 122 - Director → ME
  • 37
    STRUTT & PARKER 2014 LIMITED - 2017-10-11
    Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-06-19 ~ 2018-01-31
    IIF 149 - Director → ME
  • 38
    STRUTT & PARKER CORPORATE PARTNER LIMITED - 2017-10-11
    AGHOCO 4010 LIMITED - 2010-03-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2018-01-31
    IIF 144 - Director → ME
  • 39
    EDWARDS & ELLIOTT LIMITED - 2017-10-11
    Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-01 ~ 2018-01-31
    IIF 147 - Director → ME
  • 40
    STRUTT & PARKER FINANCE LIMITED - 2017-10-11
    INHOCO 4198 LIMITED - 2007-07-11
    Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2018-01-31
    IIF 145 - Director → ME
  • 41
    STRUTT & PARKER GROUP LIMITED - 2017-10-11
    STRUTT & PARKER NOMINEES LIMITED - 2014-06-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2018-01-31
    IIF 143 - Director → ME
  • 42
    LANE FOX (NAME RIGHTS) LIMITED - 2017-10-11
    LAWGRA (NO.160) LIMITED - 1993-07-29
    Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-05-01 ~ 2018-01-31
    IIF 146 - Director → ME
  • 43
    AKA PLANNING LIMITED - 2017-10-11
    Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-30 ~ 2018-01-31
    IIF 150 - Director → ME
  • 44
    STRUTT & PARKER SERVICES LIMITED - 2017-10-11
    LANE FOX (RESIDENTIAL) LIMITED - 2010-04-30
    LANE FOX AND PARTNERS LIMITED - 1993-01-14
    ROBERT FLEMING PROPERTIES LIMITED - 1987-05-07
    FORTVILLE PROPERTIES LIMITED - 1983-12-29
    3 Field Court, Grays Inn, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2018-01-31
    IIF 148 - Director → ME
  • 45
    Unit 21 The Io Centre, Armstrong Road, London
    Dissolved Corporate (1 parent)
    Officer
    2003-02-14 ~ 2003-03-10
    IIF 177 - Director → ME
  • 46
    80 Guildhall Street, Bury St Edmunds, Suffolk
    Active Corporate (1 parent)
    Equity (Company account)
    136,907 GBP2023-10-31
    Officer
    2002-10-02 ~ 2008-05-13
    IIF 77 - Director → ME
    2002-10-02 ~ 2008-05-13
    IIF 192 - Secretary → ME
  • 47
    163 Herne Hiil, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,967 GBP2019-02-28
    Officer
    2015-02-25 ~ 2021-06-01
    IIF 27 - Director → ME
  • 48
    Chempney Myers Ltd, 55, Grove House, Lowlands Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-27 ~ 2023-10-01
    IIF 28 - Director → ME
  • 49
    17 Five Acres, Crawley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50 GBP2021-11-30
    Officer
    2003-11-12 ~ 2018-03-29
    IIF 19 - Director → ME
    2003-11-12 ~ 2008-01-10
    IIF 189 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-03-29
    IIF 103 - Ownership of shares – 75% or more → OE
  • 50
    171 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-16 ~ 2013-03-08
    IIF 141 - Director → ME
  • 51
    63 Voltaire Building, 330 Garrett Lane, London, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-04 ~ 2014-10-22
    IIF 69 - Director → ME
  • 52
    237 Kennington Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2008-04-02 ~ 2010-03-19
    IIF 200 - Director → ME
    2008-10-30 ~ 2010-03-19
    IIF 210 - Secretary → ME
  • 53
    Unit 1d Squires Gate Industrial Estate, Blackpool, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-11-30
    Officer
    2020-09-16 ~ 2024-01-16
    IIF 15 - Director → ME
    2020-09-16 ~ 2024-01-16
    IIF 235 - Secretary → ME
    Person with significant control
    2020-09-16 ~ 2024-01-15
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    MULTISTYLE LIMITED - 1998-12-02
    257a Pavilion Road 257a Pavilion Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -15,621,000 GBP2024-03-31
    Officer
    2007-10-26 ~ 2009-03-25
    IIF 238 - Secretary → ME
  • 55
    DUKE OF YORK SQUARE SOCIAL HOUSING LIMITED - 2004-01-16
    5 REDBURN STREET LIMITED - 2003-03-03
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 119 - Director → ME
  • 56
    EXCLUSIVE HOMES WORLDWIDE LTD - 2004-08-03
    EXCLUSIVE RENTALS LTD. - 2000-11-01
    EXCLUSIVE HOMES (RENTALS) LIMITED - 1999-02-18
    25 Balham High Road, Balham, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,350,733 GBP2024-03-31
    Officer
    1997-01-27 ~ 2002-01-28
    IIF 194 - Secretary → ME
  • 57
    Unit 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -436,533 GBP2021-12-31
    Officer
    2019-10-24 ~ 2022-02-07
    IIF 53 - Director → ME
  • 58
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 133 - Director → ME
  • 59
    CONTINENTAL SHELF 335 LIMITED - 2006-06-26
    257a Pavilion Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -761,000 GBP2024-03-31
    Officer
    2007-10-26 ~ 2009-02-27
    IIF 237 - Secretary → ME
  • 60
    IFORCE SECURITY LTD - 2009-02-18
    BOSS SECURITY SOLUTIONS LTD - 2008-03-06
    COMSIS LIMITED - 2007-01-23
    34 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2007-01-01 ~ 2010-12-22
    IIF 7 - Director → ME
    2007-01-01 ~ 2010-12-22
    IIF 191 - Secretary → ME
  • 61
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-23 ~ 2013-03-08
    IIF 142 - Director → ME
  • 62
    ODNEY ESTATE LIMITED(THE) - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 134 - Director → ME
  • 63
    LECKFORD ESTATE LIMITED - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 139 - Director → ME
  • 64
    Unit 5 Westmorland House, Cumberland Park, 80 Scrubs Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-14 ~ 2011-03-01
    IIF 185 - Secretary → ME
  • 65
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 138 - Director → ME
  • 66
    CADOGAN HOTEL (CHELSEA) LIMITED - 2012-01-10
    CADOGAN HOTLE (CHELSEA) LIMITED - 2009-09-29
    PERAZZI LIMITED - 2009-09-28
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 116 - Director → ME
  • 67
    Avalon, Oxford Road, Bournemouth, England
    Active Corporate (5 parents)
    Equity (Company account)
    13,112,190 GBP2024-03-31
    Officer
    2010-02-11 ~ 2013-06-12
    IIF 67 - Director → ME
  • 68
    2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,090 GBP2019-05-31
    Officer
    2012-05-01 ~ 2013-05-02
    IIF 197 - Director → ME
  • 69
    Unit 8 Genesis Business Park, Rainsford Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,922,020 GBP2023-10-31
    Officer
    2009-10-26 ~ 2012-10-30
    IIF 221 - Secretary → ME
  • 70
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 137 - Director → ME
  • 71
    C/o Smith King & Co., 281 Kenton Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -103,067 GBP2024-08-31
    Officer
    2021-08-27 ~ 2022-12-06
    IIF 48 - Director → ME
  • 72
    60a Shannon Drive, Walsall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,340 GBP2021-01-31
    Officer
    2020-01-08 ~ 2025-04-01
    IIF 21 - Director → ME
    Person with significant control
    2020-01-08 ~ 2023-01-01
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 73
    GOLDEN TASSEL (INVESTMENTS) LIMITED - 2016-01-22
    10 Duke Of York Square, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -21,897 GBP2024-03-31
    Officer
    2023-03-31 ~ 2024-12-31
    IIF 117 - Director → ME
  • 74
    SIDNEY SMITH (CHELSEA) LIMITED - 2016-01-22
    10 Duke Of York Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,735 GBP2024-03-31
    Officer
    2023-03-31 ~ 2024-12-31
    IIF 126 - Director → ME
  • 75
    10 Duke Of York Square, London
    Active Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 109 - Director → ME
  • 76
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 120 - Director → ME
  • 77
    140 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ 2007-09-28
    IIF 186 - Secretary → ME
  • 78
    TFI GROUP LIMITED - 2021-02-25
    TRAVEL FOR INDUSTRY LTD. - 2003-10-28
    TFI LIMITED - 1998-07-14
    GLENMILL LIMITED - 1994-07-01
    24 Patcham Terrace, Battersea Exchange, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    534,249 GBP2023-12-31
    Officer
    2016-10-03 ~ 2017-03-14
    IIF 66 - Director → ME
  • 79
    11c Kingsmead Square, Bath
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,009 GBP2021-12-31
    Officer
    2016-10-03 ~ 2017-05-12
    IIF 23 - Director → ME
  • 80
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    387,603 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    25 Balham High Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -51,944 GBP2024-03-31
    Officer
    2014-02-11 ~ 2021-03-11
    IIF 59 - Director → ME
  • 82
    106-7 Cumberland House, 80 Scrubs Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-27 ~ 2014-06-27
    IIF 18 - Director → ME
  • 83
    52 Paddington Street, London, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,165 GBP2018-11-30
    Officer
    2004-07-28 ~ 2020-11-30
    IIF 29 - Director → ME
    2004-07-28 ~ 2020-11-30
    IIF 193 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2020-11-30
    IIF 167 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 167 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Has significant influence or control → OE
    2017-07-01 ~ 2017-06-30
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    Wayman House 141 Wickham Road, Shirley, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -60,469 GBP2019-08-31
    Officer
    2013-05-01 ~ 2013-06-16
    IIF 73 - Director → ME

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