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

Budhdeo, Samir Pravin

    Related profiles found in government register
  • Budhdeo, Samir Pravin
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 48a Paines Lane, Pinner, Middlesex, HA5 3DA

      IIF 1
  • Budhdeo, Samir Pravin
    British pharmacist born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Budhdeo, Shamir Pravinchandra
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Apollo House, Bracken Hill Business Park, Birchwood Drive, Peterlee, Durham, SR8 2RS, United Kingdom

      IIF 9

    • 25, Moorgate, London, EC2R 6AY

      IIF 10 IIF 11

    • 44, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 48 A, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom

      IIF 15 IIF 16

    • 48a, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom

      IIF 17

    • Linden House, South View Road, Pinner, Middlesex, HA5 3YD, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

      IIF 45 IIF 46 IIF 47

    • C/o The Offices Of Silke And Co Ltd, 1st Floor Consort House, Waterdale, Doncaster, DN1 3HR

      IIF 49

    • 103 The Mansion, Bre - Building Research Establishement, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 50

    • 83 Integer House, Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, England

      IIF 51

    • G P F Lewis House, Olds Approach, Tolpits Lane, Watford, Hertfordshire, WD18 9AB, United Kingdom

      IIF 52

    • G P F Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, England

      IIF 53

    • G P F Lewis House, Olds Approach, Watford, Hertfordshire, WD18 9AB, United Kingdom

      IIF 54

    • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

      IIF 55 IIF 56

    • Integer House, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 57

    • Integer Millennium House, Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, United Kingdom

      IIF 58

    • Integer Millennium House, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 59

    • Room 102, Mansion House, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, England

      IIF 60

    • Room 103, Mansion House, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, England

      IIF 61

    • Room 103, Mansion House, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 62 IIF 63 IIF 64

    • Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, WD18 9BL, United Kingdom

      IIF 65 IIF 66 IIF 67
  • Budhdeo, Samir Pravin
    British

    Registered addresses and corresponding companies

    • 48a Paines Lane, Pinner, Middlesex, HA5 3DA

      IIF 70
  • Budhdeo, Samir Pravin
    British pharmacist

    Registered addresses and corresponding companies

    • 48a Paines Lane, Pinner, Middlesex, HA5 3DA

      IIF 71
  • Budhdeo, Shamir Pravinchandra
    British

    Registered addresses and corresponding companies

    • Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 72

    • Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 73

    • Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom

      IIF 74 IIF 75
  • Budhdeo, Shamir Pravinchandra
    British pharmacist

    Registered addresses and corresponding companies

    • Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 76

    • Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 77 IIF 78

    • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

      IIF 79 IIF 80
  • Budhdeo, Shamir Pravinchandra

    Registered addresses and corresponding companies

    • Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 81 IIF 82

    • Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 83 IIF 84

    • Westbury House, 23-25 Bridge Street, Pinner, Middlesex, HA5 3HR, England

      IIF 85

    • 103 The Mansion, Bre - Building Research Establishement, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 86
  • Budhdeo, Shamir Pravinchandra
    born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 87

    • 35, Eamont Court, Eamont Street, London, NW8 7DG, United Kingdom

      IIF 88

    • Westbury House, 23-25 Bridge Street, Pinner, Middlesex, HA5 3HR

      IIF 89
  • Budhdeo, Shamir Pravinchandra
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 90 IIF 91 IIF 92

    • Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, HP3 9PH, United Kingdom

      IIF 96

    • Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 97 IIF 98 IIF 99

    • 123, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 104

    • Unit 7, Curo Park, Park Street, St. Albans, AL2 2DD, United Kingdom

      IIF 105

    • Symbio Place, Unit 4, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom

      IIF 106

    • Unit 4, York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom

      IIF 107

    • 102 The Mansion, C/o Shreem Accountants, Bucknalls Lane, Watford, WD25 9XX, United Kingdom

      IIF 108

    • Integer Millennium House, Bucknalls Lane, Watford, WD25 9XX, United Kingdom

      IIF 109 IIF 110

    • Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, WD18 9BL, United Kingdom

      IIF 111
  • Budhdeo, Shamir Pravinchandra
    British pharmacist born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48a Paines Lane, Pinner, Middlesex, HA5 3DA

      IIF 112

    • Westbury House, 23-25 Bridge Street, Pinner, Middlesex, HA5 3HR, England

      IIF 113
  • Mr Shamir Pravinchandra Budhdeo
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Symbio Place Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 114

    • 48 A, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom

      IIF 115 IIF 116 IIF 117

    • Linden House, South View Road, Pinner, Middlesex, HA5 3YD, United Kingdom

      IIF 119

    • Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, Hertfordshire, WD18 9BL, England

      IIF 120

    • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

      IIF 121 IIF 122 IIF 123

    • Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom

      IIF 126

    • 102 The Mansion, C/o Shreem Accountants, Bucknalls Lane, Watford, WD25 9XX, United Kingdom

      IIF 127

    • 103 The Mansion, Bre - Building Research Establishement, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 128

    • Integer Millennium House, Bucknalls Lane, Watford, WD25 9XX, United Kingdom

      IIF 129 IIF 130

    • Room 103, Mansion House, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 131

    • Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, WD18 9BL, United Kingdom

      IIF 132
  • Shamir Pravinchandra Budhdeo
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom

      IIF 133 IIF 134

    • 48a, Paines Lane, Pinner, HA5 3DA, United Kingdom

      IIF 135

    • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

      IIF 136 IIF 137 IIF 138

    • G P F Lewis House, Olds Approach, Watford, WD18 9AB, United Kingdom

      IIF 141 IIF 142

    • Integer House, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 143

    • Integer Millennium House, Bre Innovation Campus, Bucknalls Lane, Watford, WD25 9XX, United Kingdom

      IIF 144

    • Room 103, Mansion House, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 145

    • Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, WD18 9BL, United Kingdom

      IIF 146 IIF 147

    • Unit 4, York House, Wolsey Business Park, Watford, WD18 9BL, United Kingdom

      IIF 148
child relation
Offspring entities and appointments
Active 37
  • 1
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-29 ~ dissolved
    IIF 48 - director → ME
    2018-05-21 ~ dissolved
    IIF 45 - director → ME
  • 2
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-29 ~ dissolved
    IIF 47 - director → ME
    2018-05-21 ~ dissolved
    IIF 46 - director → ME
  • 3
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 28 - director → ME
  • 4
    Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o Shreem Accountants, Integer Millennium House, Bucknalls Lane, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2023-08-10 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2023-08-10 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 6
    INDEPENDENT PHARMACEUTICAL WHOLESALERS ASSOCIATION - 2012-01-10
    Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 93 - director → ME
  • 7
    4th Floor, West Wing, Trafalgar Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Corporate (3 parents)
    Officer
    2007-07-19 ~ now
    IIF 112 - director → ME
  • 8
    Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 9
    Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 10
    HUNDAL HOLDINGS LIMITED - 2009-09-18
    Room 103, Mansion House Bucknalls Lane, Watford, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,879 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 11
    Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    ESP CONSULTING LTD - 2024-02-07
    Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -32,869 GBP2022-04-30
    Officer
    2021-04-21 ~ now
    IIF 58 - director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 13
    Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 104 - director → ME
  • 14
    G P F Lewis House, Olds Approach, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 15
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2017-10-31
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 16
    INTECARE LIMITED - 2008-12-22
    MEDICARE EXPRESS LIMITED - 2000-04-03
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-29 ~ dissolved
    IIF 8 - director → ME
    2000-03-29 ~ dissolved
    IIF 71 - secretary → ME
  • 17
    Integer Millennium House, Bucknalls Lane, Watford, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 110 - director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 18
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2018-05-21 ~ dissolved
    IIF 22 - director → ME
  • 19
    44 Paines Lane, Pinner, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-02-14 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 20
    44 Paines Lane, Pinner, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-02-14 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 21
    Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 37 - director → ME
  • 22
    Integer Millennium House, Bucknalls Lane, Watford, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 109 - director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 23
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    106,173 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 24
    Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-30 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 126 - Right to appoint or remove directors → OE
  • 25
    Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 26
    Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 33 - director → ME
  • 27
    Integer Millennium House, Bucknalls Lane, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-08-23 ~ now
    IIF 59 - director → ME
  • 28
    Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-03 ~ dissolved
    IIF 98 - director → ME
    2007-01-03 ~ dissolved
    IIF 77 - secretary → ME
  • 29
    GENIUS BUSINESS UTILITIES LIMITED - 2023-09-05
    44 Paines Lane, Pinner, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -57,275 GBP2024-03-31
    Officer
    2021-12-07 ~ now
    IIF 13 - director → ME
  • 30
    SYMBIO ENERGY LLP - 2014-05-07
    Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 89 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 114 - Has significant influence or control → OE
    IIF 114 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 114 - Right to appoint or remove members → OE
  • 31
    Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 87 - llp-designated-member → ME
  • 32
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    MINT COMMUNICATION TECHNOLOGIES LTD - 2023-05-29
    Integer House, Bucknalls Lane, Watford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -305,043 GBP2024-03-31
    Officer
    2022-02-14 ~ now
    IIF 57 - director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 34
    Unit 4, York House Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 97 - director → ME
  • 36
    Linden House, South View Road, Pinner, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -753,969 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 37
    48a Paines Lane, Pinner, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
Ceased 45
  • 1
    47 Marylebone Lane, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-15 ~ 2014-09-10
    IIF 88 - llp-member → ME
  • 2
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -116,384 GBP2023-12-31
    Officer
    2011-09-08 ~ 2013-02-01
    IIF 113 - director → ME
    2011-09-08 ~ 2013-02-01
    IIF 85 - secretary → ME
  • 3
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-04 ~ 2017-11-01
    IIF 67 - director → ME
    Person with significant control
    2017-05-04 ~ 2017-11-01
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 4
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-04 ~ 2017-11-01
    IIF 69 - director → ME
    Person with significant control
    2017-05-04 ~ 2017-11-01
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-04 ~ 2017-11-01
    IIF 66 - director → ME
    Person with significant control
    2017-05-04 ~ 2017-11-01
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    G P F Lewis House Olds Approach, Tolpits Lane, Watford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -19,122 GBP2017-12-31
    Officer
    2018-05-21 ~ 2019-10-18
    IIF 53 - director → ME
    2016-11-01 ~ 2017-11-01
    IIF 107 - director → ME
    2015-01-12 ~ 2016-05-03
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 7
    Linden House, South View Road, Pinner, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2018-05-21 ~ 2019-06-01
    IIF 19 - director → ME
    2016-07-11 ~ 2017-11-01
    IIF 32 - director → ME
    Person with significant control
    2016-07-11 ~ 2017-11-01
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 8
    GEOELECTRIC TECHNOLOGIES LIMITED - 2024-02-17
    167-169 Great Portland Street, London, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -653,597 GBP2024-06-30
    Officer
    2018-12-12 ~ 2019-06-01
    IIF 55 - director → ME
  • 9
    83 Integer House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-30
    Officer
    2019-01-10 ~ 2019-05-01
    IIF 52 - director → ME
    Person with significant control
    2019-01-10 ~ 2019-05-01
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 10
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,843,605 GBP2016-12-31
    Officer
    2011-05-18 ~ 2015-10-01
    IIF 92 - director → ME
    2012-10-31 ~ 2015-10-01
    IIF 81 - secretary → ME
  • 11
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -20,319 GBP2016-12-31
    Officer
    2007-01-03 ~ 2015-10-01
    IIF 90 - director → ME
    2007-01-03 ~ 2015-10-01
    IIF 76 - secretary → ME
  • 12
    Integer Millennium House, Bucknalls Lane, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    -939,602 GBP2024-03-31
    Officer
    2022-05-17 ~ 2023-03-13
    IIF 51 - director → ME
  • 13
    INTECARE DIRECT LIMITED - 2010-05-11
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate
    Officer
    2008-01-08 ~ 2008-12-04
    IIF 3 - director → ME
    2011-05-18 ~ 2015-03-13
    IIF 100 - director → ME
    2008-01-08 ~ 2015-03-13
    IIF 73 - secretary → ME
  • 14
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -589,915 GBP2016-12-31
    Officer
    2004-02-13 ~ 2015-10-01
    IIF 101 - director → ME
    2004-02-13 ~ 2015-10-01
    IIF 78 - secretary → ME
  • 15
    C/o The Offices Of Silke And Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    144,701 GBP2015-12-31
    Officer
    2018-05-21 ~ 2019-10-18
    IIF 49 - director → ME
    2006-10-23 ~ 2017-11-01
    IIF 9 - director → ME
  • 16
    INTECARE PROPERTIES LIMITED - 2011-08-10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,688,634 GBP2015-12-31
    Officer
    2008-01-03 ~ 2008-12-04
    IIF 5 - director → ME
    2019-10-18 ~ 2019-10-18
    IIF 20 - director → ME
    2018-05-21 ~ 2019-10-18
    IIF 18 - director → ME
    2011-06-03 ~ 2017-11-27
    IIF 40 - director → ME
    2008-01-03 ~ 2017-11-27
    IIF 74 - secretary → ME
  • 17
    David Rubin & Partners Llp, 319 Ballards Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-11-08 ~ 2011-04-01
    IIF 7 - director → ME
    2008-06-03 ~ 2008-09-05
    IIF 2 - director → ME
    2008-06-03 ~ 2008-09-05
    IIF 70 - secretary → ME
  • 18
    HUNDAL HOLDINGS LIMITED - 2009-09-18
    Room 103, Mansion House Bucknalls Lane, Watford, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,879 GBP2017-12-31
    Officer
    2018-05-21 ~ 2019-06-10
    IIF 16 - director → ME
    2011-05-18 ~ 2015-10-01
    IIF 103 - director → ME
    2010-01-12 ~ 2015-10-01
    IIF 83 - secretary → ME
  • 19
    Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -258,553 GBP2024-03-31
    Officer
    2018-07-24 ~ 2019-06-01
    IIF 54 - director → ME
    Person with significant control
    2018-07-24 ~ 2019-08-01
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 20
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -77,190 GBP2016-12-31
    Officer
    2012-09-01 ~ 2015-10-01
    IIF 94 - director → ME
  • 21
    83 Integer House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-12-01 ~ 2018-09-03
    IIF 30 - director → ME
    Person with significant control
    2017-12-01 ~ 2017-12-31
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    102, The Mansion Bucknalls Lane, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2018-12-12 ~ 2019-06-01
    IIF 56 - director → ME
  • 23
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2016-10-26 ~ 2018-05-10
    IIF 29 - director → ME
  • 24
    GOLDNUTS LIMITED - 2006-12-22
    25 Moorgate, London
    Dissolved corporate (1 parent, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    19,342,625 GBP2015-12-31
    Officer
    2018-09-01 ~ 2019-10-18
    IIF 15 - director → ME
    2006-11-29 ~ 2018-05-10
    IIF 24 - director → ME
    2006-11-29 ~ 2018-05-10
    IIF 79 - secretary → ME
  • 25
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,145,485 GBP2016-12-31
    Officer
    2011-05-18 ~ 2015-10-01
    IIF 95 - director → ME
    2010-01-12 ~ 2015-10-01
    IIF 82 - secretary → ME
  • 26
    Room 103, Mansion House, Bucknalls Lane, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    -240 GBP2017-12-31
    Officer
    2018-05-21 ~ 2019-10-18
    IIF 64 - director → ME
    2015-06-29 ~ 2017-11-01
    IIF 38 - director → ME
    Person with significant control
    2017-01-12 ~ 2017-01-12
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 27
    Room 102, Mansion House Bucknalls Lane, Watford, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    10,290 GBP2017-12-31
    Officer
    2018-05-21 ~ 2019-10-18
    IIF 60 - director → ME
    2015-06-26 ~ 2017-11-01
    IIF 42 - director → ME
  • 28
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2015-06-26 ~ 2017-11-01
    IIF 43 - director → ME
  • 29
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (1 parent)
    Officer
    2018-05-21 ~ 2019-10-18
    IIF 10 - director → ME
    2017-04-18 ~ 2017-11-01
    IIF 68 - director → ME
  • 30
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -52,644 GBP2016-12-31
    Officer
    2018-05-21 ~ 2018-12-12
    IIF 26 - director → ME
    2014-02-06 ~ 2017-11-01
    IIF 39 - director → ME
  • 31
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    106,173 GBP2016-12-31
    Officer
    2011-12-15 ~ 2018-06-07
    IIF 27 - director → ME
  • 32
    Room 103, Mansion House, Bucknalls Lane, Watford, England
    Dissolved corporate (1 parent, 8 offsprings)
    Equity (Company account)
    33,806 GBP2017-12-31
    Officer
    2018-05-21 ~ 2019-10-18
    IIF 62 - director → ME
    2014-02-06 ~ 2017-11-01
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 33
    CARE UK CLINICAL SERVICES LIMITED - 2020-10-02
    CARE UK MEDICARE LIMITED - 2004-11-24
    PROSPECS LIMITED - 2000-01-17
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    86,783,000 GBP2019-09-30
    Officer
    1997-11-10 ~ 1999-03-03
    IIF 1 - director → ME
  • 34
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12,534,501 GBP2015-12-31
    Officer
    2018-05-21 ~ 2019-10-18
    IIF 11 - director → ME
    2011-05-18 ~ 2017-11-01
    IIF 44 - director → ME
    2008-12-04 ~ 2017-11-01
    IIF 75 - secretary → ME
  • 35
    C/o Shreem Accountants, Integer Millennium House, Bucknalls Lane, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    2,462 GBP2023-12-31
    Officer
    2013-01-30 ~ 2015-12-11
    IIF 105 - director → ME
  • 36
    SYMBIO POWER LIMITED - 2014-05-07
    5th Floor Ship Canal House, 98 King Street, Manchester
    Corporate (1 parent)
    Equity (Company account)
    1,411,919 GBP2020-12-31
    Officer
    2012-03-21 ~ 2019-06-01
    IIF 61 - director → ME
  • 37
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -380,007 GBP2021-12-31
    Officer
    2012-03-15 ~ 2019-01-01
    IIF 50 - director → ME
    2012-03-15 ~ 2019-05-01
    IIF 86 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-03-05
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 38
    SYMBIO GAS LIMITED - 2019-04-13
    Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2016-11-16 ~ 2019-06-01
    IIF 63 - director → ME
  • 39
    CROWN WOOD RX LIMITED - 2006-12-07
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -340,724 GBP2016-12-31
    Officer
    2006-09-27 ~ 2009-09-07
    IIF 4 - director → ME
    2011-05-18 ~ 2015-10-01
    IIF 91 - director → ME
    2006-09-27 ~ 2015-10-01
    IIF 72 - secretary → ME
  • 40
    ARCTIC EXPRESS LIMITED - 2013-11-13
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    195,942 GBP2016-12-31
    Officer
    2002-06-18 ~ 2018-12-12
    IIF 23 - director → ME
    2002-06-18 ~ 2018-12-12
    IIF 80 - secretary → ME
  • 41
    Linden House, South View Road, Pinner, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -753,969 GBP2016-12-31
    Officer
    2012-02-22 ~ 2018-06-07
    IIF 21 - director → ME
  • 42
    Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -339 GBP2016-12-31
    Officer
    2014-05-13 ~ 2016-04-01
    IIF 102 - director → ME
  • 43
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -758,326 GBP2016-12-31
    Officer
    2002-05-28 ~ 2008-11-10
    IIF 6 - director → ME
    2011-05-18 ~ 2015-10-01
    IIF 99 - director → ME
    2010-03-09 ~ 2015-10-01
    IIF 84 - secretary → ME
  • 44
    48a Paines Lane, Pinner, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-06 ~ 2019-10-18
    IIF 17 - director → ME
  • 45
    Linden House, South View Road, Pinner, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,257 GBP2016-12-31
    Officer
    2014-10-29 ~ 2017-10-02
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE

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