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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Makadia, Arvind Kacharalal

    Related profiles found in government register
  • Makadia, Arvind Kacharalal
    British

    Registered addresses and corresponding companies
  • Makadia, Arvind Kacharalal
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Makadia, Arvind

    Registered addresses and corresponding companies
    • 9, Westfiled Drive, Harrow, Middlesex, HA3 9EG, United Kingdom

      IIF 37
  • Mr Arvind Kacharalal Makadia
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    2020 VISION (UK) LTD
    03885122
    9 Westfield Drive, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1999-11-29 ~ 1999-12-20
    IIF 8 - Secretary → ME
  • 2
    AVIARY APARTMENTS LTD
    09881808
    41 Allerton Road Stock Newington, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -51,739 GBP2024-03-31
    Officer
    2016-02-01 ~ now
    IIF 29 - Director → ME
  • 3
    BARON BIRD LTD
    11071171
    9 Westfield Drive, Harrow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,598 GBP2024-09-30
    Officer
    2017-11-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-11-20 ~ 2017-11-20
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    COMPOUND MANAGEMENT (UK) LIMITED
    07566142
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -28 GBP2024-03-31
    Officer
    2023-11-23 ~ now
    IIF 36 - Director → ME
  • 5
    CROY CHEM LIMITED
    01499506
    118b Woodcote Valley Road, Purley, England
    Active Corporate (8 parents)
    Equity (Company account)
    937,171 GBP2024-09-30
    Officer
    2009-05-08 ~ 2010-04-28
    IIF 1 - Secretary → ME
  • 6
    CTTS LIMITED
    SC219982
    Suite 26 Strathclyde Business Centre, Pottery Street, Greenock, Renfrewshire
    Dissolved Corporate (8 parents)
    Officer
    2004-01-22 ~ 2005-06-10
    IIF 14 - Secretary → ME
  • 7
    D.R.B DREAM LTD
    11738012
    9 Westfield Drive, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-12-15 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-01-01 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more OE
  • 8
    DOT WORKS LIMITED
    10712809
    9 Westfield Drive, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2019-06-20 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more OE
  • 9
    DRB PROPERTY INVESTMENTS LTD
    11816349
    A4-livingstone Court, 55 Peel Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,557 GBP2024-03-31
    Officer
    2022-02-05 ~ 2022-05-15
    IIF 32 - Director → ME
  • 10
    ELIVIA HOMES LIMITED - now
    VANDERBILT HOMES LIMITED
    - 2022-04-12 05011077 08599290, 08599301, 08599295
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (18 parents, 24 offsprings)
    Officer
    2005-07-12 ~ 2007-08-13
    IIF 18 - Secretary → ME
    2008-12-01 ~ 2013-08-01
    IIF 10 - Secretary → ME
  • 11
    ELIVIA OXFORD LIMITED - now
    VANDERBILT OXFORD LIMITED
    - 2022-04-12 05951266
    PIMCO 2546 LIMITED - 2008-02-15
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2009-02-01 ~ 2013-08-01
    IIF 12 - Secretary → ME
  • 12
    ELIVIA SOUTHERN LIMITED - now
    VANDERBILT SOUTHERN LIMITED - 2022-04-12
    VANDERBILT HOMES CHIPSTEAD LIMITED
    - 2015-02-21 06994546
    VANDERBILT STUDENT LIVING LTD
    - 2013-01-29 06994546
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2009-08-19 ~ 2013-08-01
    IIF 37 - Secretary → ME
  • 13
    F&I JUST CLAIMS LIMITED
    - now 04872112
    COCONUT CLAIMS LIMITED
    - 2003-12-16 04872112
    NEW CLAIMS (UK) LIMITED - 2003-11-21
    TRUSHELFCO (NO.2984) LIMITED - 2003-10-02
    St Mary's House, 42 Vicarage Crescent, London
    Dissolved Corporate (12 parents)
    Officer
    2003-12-09 ~ 2005-06-10
    IIF 7 - Secretary → ME
  • 14
    FIELD CAPITAL LIMITED
    - now 03719489
    YAVA LIMITED
    - 2002-09-18 03719489
    RESTAURANTS & BARS LIMITED
    - 2000-08-22 03719489
    PINCO 1186 LIMITED - 1999-12-09
    Third Floor One London Square, Cross Lanes, Guildford, Gu1 1un
    Dissolved Corporate (17 parents)
    Officer
    2002-07-12 ~ 2006-02-17
    IIF 4 - Secretary → ME
    2000-06-14 ~ 2001-01-26
    IIF 16 - Secretary → ME
  • 15
    FUNDING & INSURANCE SOLUTIONS LIMITED
    - now 04872115 02249354
    NEW CTTS LIMITED - 2003-12-08
    NEW FUND & PROTECT LIMITED - 2003-11-21
    NEW F & P LIMITED - 2003-10-31
    TRUSHELFCO (NO.2985) LIMITED - 2003-10-03
    3rd Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-12-09 ~ 2005-06-10
    IIF 6 - Secretary → ME
  • 16
    GM LUXURY LTD
    09190251
    A4 - Livingstone Court, 55 Peel Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,894 GBP2024-12-31
    Officer
    2016-05-01 ~ now
    IIF 26 - Director → ME
  • 17
    GREENVIEW EXCEL LIMITED
    12351700
    9 Westfield Drive, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -64,489 GBP2024-03-31
    Officer
    2024-12-25 ~ now
    IIF 21 - Director → ME
  • 18
    JRP AM LTD
    16850631
    A4 Livingstone Court 55 Peel Road, 55 Peel Road, Harrow, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-11-12 ~ now
    IIF 35 - Director → ME
  • 19
    KAAM PHARMA LIMITED
    - now 04115929
    KAAM LIMITED
    - 2003-04-06 04115929
    9 Westfield Drive, Kenton, Harrow, Middlesex
    Active Corporate (7 parents)
    Equity (Company account)
    2,579,516 GBP2024-12-31
    Officer
    2002-07-15 ~ now
    IIF 34 - Director → ME
    2000-11-28 ~ 2023-02-20
    IIF 15 - Secretary → ME
  • 20
    KUNDANSAI LIMITED
    02805567
    3 Sir Anthony Eden Way, Warwick, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    284,775 GBP2023-09-30
    Officer
    2008-10-01 ~ 2010-03-31
    IIF 2 - Secretary → ME
  • 21
    MAINSTREAM COMMERCIAL FINANCE LTD
    05823897
    Highfield Court, Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (6 parents)
    Officer
    2006-05-22 ~ 2009-09-15
    IIF 13 - Secretary → ME
  • 22
    MAINSTREAM MANAGEMENT (UK) LIMITED
    04640361
    C/o Quantuma Llp Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2003-01-17 ~ 2014-06-27
    IIF 17 - Secretary → ME
  • 23
    MAK PLUS LIMITED
    14491677
    9 Westfield Drive, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    MOUNT PLEASANT APARTMENTS LTD
    11068386
    41 Allerton Road Stoke Newington, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,476 GBP2022-12-31
    Officer
    2017-11-16 ~ dissolved
    IIF 22 - Director → ME
  • 25
    OM BUILDING SERVICES LTD
    05182043
    18 Westfield Drive, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -35,241 GBP2021-03-31
    Officer
    2004-07-16 ~ 2012-08-08
    IIF 3 - Secretary → ME
  • 26
    PREMIUM ACCOUNTING SERVICES LIMITED
    03973750
    A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    30,689 GBP2025-03-31
    Officer
    2000-04-14 ~ now
    IIF 25 - Director → ME
  • 27
    PREMIUM INVESTMENT SERVICES LIMITED
    09967248
    9 Westfield Drive, Harrow, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-01-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    REDGRAVE EXCEL LIMITED
    - now 08880072
    INDIAN SIGNATURE RESTAURANTS (MK) LTD
    - 2019-09-26 08880072 06744223
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -88,767 GBP2022-09-30
    Officer
    2019-09-15 ~ 2023-03-05
    IIF 31 - Director → ME
  • 29
    SAM CAPITAL LIMITED
    14514131
    21 St. Anns Road South, Heald Green, Cheadle, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    10,380 GBP2024-12-31
    Officer
    2022-12-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    SJ1 LIMITED
    - now 04914713 04931164
    TRUSHELFCO (NO.2991) LIMITED - 2003-10-22
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2003-11-06 ~ 2005-05-27
    IIF 5 - Secretary → ME
  • 31
    SJ2 LIMITED
    - now 04931164 04914713
    TRUSHELFCO (NO.3001) LIMITED
    - 2003-11-27 04931164 04987866, 05721180, 04930603... (more)
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-11-25 ~ 2005-05-27
    IIF 20 - Secretary → ME
  • 32
    WEBGUY LIMITED
    05546291
    Park House 4th Floor 22 Park Street, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-02-18 ~ 2009-11-10
    IIF 19 - Secretary → ME
  • 33
    WELLINGTON INVESTMENTS LIMITED
    - now 03424709
    SOLAPLAN PLC - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (21 parents, 3 offsprings)
    Equity (Company account)
    11,382,162 GBP2024-12-31
    Officer
    2003-08-01 ~ 2004-08-31
    IIF 9 - Secretary → ME
  • 34
    WELLINGTON PUB COMPANY LIMITED - now
    WELLINGTON PUB COMPANY PLC
    - 2024-11-07 03406623
    WELLINGTON FINANCE PLC - 1998-02-23
    GROVEBASE PROPERTIES LIMITED - 1998-01-16
    TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (25 parents)
    Officer
    2003-10-15 ~ 2004-08-31
    IIF 11 - Secretary → ME

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