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
Individuals in focus
Mr Niral Batavia
- British born in June 2018
Mr Niral Batavia
Resident in England
Registered addresses and corresponding companies83, High Street, Chesham, Buckinghamshire, HP5 1DE
IIF 1
- British born in June 1975
Mr Niral Batavia
Resident in England
Registered addresses and corresponding companies8, Hill Avenue, Amersham, HP6 5BW, England
IIF 2
- British born in February 2019
Mr Praful Batavia
Resident in England
Registered addresses and corresponding companies83, High Street, Chesham, Bucks, HP5 1DE
IIF 3
- British born in August 1948
Mr Praful Batavia
Resident in England
Registered addresses and corresponding companies - British born in June 1975
Batavia, Niral
Resident in England
Registered addresses and corresponding companies - British born in August 1948
Batavia, Praful
Resident in England
Registered addresses and corresponding companies83, High Street, Chesham, Bucks, HP5 1DE
IIF 9
- British accountant born in August 1948
Batavia, Praful
Resident in England
Registered addresses and corresponding companies8, Hill Avenue, Amersham, HP6 5BW, England
IIF 10
- British born in June 1975
Mr Niral Prafulchandra Batavia
Resident in England
Registered addresses and corresponding companies8, Hill Avenue, Amersham, HP6 5BW, England
IIF 11 IIF 12 IIF 1383, High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom
IIF 1483, High Street, Chesham, HP5 1DE, United Kingdom
IIF 1550, Lake View, Edgware, HA8 7RU, England
IIF 1650 Lake View, Edgware, Middlesex, HA8 7RU
IIF 17 IIF 18 IIF 19
- British born in March 1975
Batavia, Niral
Resident in England
Registered addresses and corresponding companies83, High Street, Chesham, Buckinghamshire, HP5 1DE, England
IIF 20
- British born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companies8, Hill Avenue, Amersham, HP6 5BW, England
IIF 21 IIF 2283, High Street, Chesham, Buckinghamshire, HP5 1DE, England
IIF 23 IIF 24 IIF 25 (more)(less)83, High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom
IIF 29 IIF 3083, High Street, Chesham, HP5 1DE, United Kingdom
IIF 3183, High Street, Chesham, Buckinghamshire, HP5 1DE
IIF 3283, High Street, Chesham, Bucks., HP5 1DE, United Kingdom
IIF 3383, High Street, Chesham, Hertfordshire, HP5 1DE, United Kingdom
IIF 3450, Lake View, Edgware, HA8 7RU, England
IIF 3550 Lake View, Edgware, Middlesex, HA8 7RU
IIF 36 IIF 37 IIF 3850, Lake View, Edgware, Middlesex, HA8 7RU, England
IIF 39 IIF 4050 Lake View, Edgware, Middlesex, HA8 7RU
IIF 41 IIF 42
- British fianacial director born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companies8, Hill Avenue, Amersham, HP6 5BW, England
IIF 43
- British born in August 1948
Mr Prafulchandra Chhotalal Batavia
Resident in England
Registered addresses and corresponding companies50, Lake View, Edgware, HA8 7RU, England
IIF 44
- British born in August 1948
Batavia, Prafulchandra Chhotalal
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1948
Batavia, Prafulchandra Chhotalal
Resident in England
Registered addresses and corresponding companies83, High Street, Chesham, Buckinghamshire, HP5 1DE, England
IIF 51
- Registered addresses and corresponding companies
Batavia, Prafulchandra
83, High Street, Chesham, Bucks., HP5 1DE, United Kingdom
IIF 52
- Registered addresses and corresponding companies
Batavia, Niral
83, High Street, Chesham, Bucks, HP5 1DE, United Kingdom
IIF 53
- Registered addresses and corresponding companies
Batavia, Praful
75, Stanley Hill Avenue, Amersham, Buckinghamshire, HP7 9BA, England
IIF 548, Hill Avenue, Amersham, HP6 5BW, England
IIF 55 IIF 56 IIF 57 (more)(less)IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 10283, High Street, Chesham, Buckinghamshire, HP5 1DE, England
IIF 103 IIF 104 IIF 105 (more)(less)83, High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom
IIF 109 IIF 11083, High Street, Chesham, Bucks, HP5 1DE, England
IIF 11183, High Street, Chesham, Bucks, HP5 1DE, United Kingdom
IIF 112 IIF 11383, High Street, Chesham, HP5 1DE, England
IIF 114 IIF 115 IIF 11683, High Street, Chesham, HP5 1DE, United Kingdom
IIF 11783 High Street, High Street, Chesham, HP5 1DE, England
IIF 118 IIF 119 IIF 120 (more)(less)93, Post Office, 93 High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom
IIF 12283 High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom
IIF 12383 High Street, Chesham, Bucks., HP5 1DE, United Kingdom
IIF 124 IIF 125 IIF 12683, High Street, Chesham, Hertfordshire, HP5 1DE, United Kingdom
IIF 12730b, Southgate, Chichester, PO19 1DP, England
IIF 12850, Lake View, Edgware, HA8 7RU, England
IIF 129Unit 1-2 Partnership House, Withambrook Park Industrial Estate, Grantham, Lincolnshire, NG31 9ST
IIF 13099, Ronver Road, London, SE12 0NL, England
IIF 13172, Cardigan Street, Luton, Bedfordshire, LU1 1RR
IIF 13250 Lake View, Edgware, Middlesex, HA8 7RU
IIF 1339, The Fairway, Northwood, Middlesex, HA6 3DZ
IIF 134Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW
IIF 135
- British Registered addresses and corresponding companies
Batavia, Prafulchandra Chhotalal
8, Hill Avenue, Amersham, HP6 5BW, England
IIF 136 IIF 137 IIF 138 (more)(less)83 High Street, Chesham, Bucks, HP5 1DE
IIF 140110, High Street, Chesham, HP5 1EB, England
IIF 14183, High Street, Chesham, Buckinghamshire, HP5 1DE
IIF 14283, High Street, Chesham, Bucks, HP5 1DE
IIF 143 IIF 144 IIF 14516 Howberry Close, Edgware, Middlesex, HA8 6TA
IIF 146 IIF 147 IIF 148 (more)(less)220, The Vale, London, NW11 8SR, England
IIF 154
- British accountantRegistered addresses and corresponding companies
Batavia, Prafulchandra Chhotalal
8, Hill Avenue, Amersham, HP6 5BW, England
IIF 155 IIF 156 IIF 157 (more)(less)16 Howberry Close, Edgware, Middlesex, HA8 6TA
IIF 161
Related profiles found in government register
Offspring entities and appointments
107
- 1
3 V ENTERPRISES LIMITED
072953938 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2010-06-25 ~ nowIIF 80 - Secretary → ME - 2
BUBSIES WORLD LIMITED
- 2012-01-04 0729489883 High Street, Chesham, BuckinghamshireDissolved Corporate (4 parents)Officer2010-06-24 ~ dissolvedIIF 110 - Secretary → ME2010-06-24 ~ 2011-07-30IIF 109 - Secretary → ME - 3
- 4
- 58 Hill Avenue, Amersham, EnglandActive Corporate (8 parents)Officer2006-04-01 ~ nowIIF 155 - Secretary → ME
- 68 Hill Avenue, Amersham, EnglandActive Corporate (7 parents)Officer(before 1993-08-15) ~ nowIIF 139 - Secretary → ME
- 7
AMSTRAN ASSETS LIMITED
050842572a Harewood, Rickmansworth, EnglandActive Corporate (3 parents)Officer2009-06-25 ~ 2020-12-31IIF 143 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-24
Dissolved on 2023-06-30APEX CAPITAL MANAGEMENT LIMITED
- 2015-01-07 092458115 Barnfield Crescent, ExeterDissolved Corporate (5 parents)Officer2014-10-02 ~ 2020-12-31IIF 107 - Secretary → ME - 9
AMSTRAN PROPERTIES LTD
090724942a Harewood, Rickmansworth, EnglandActive Corporate (2 parents)Officer2014-06-05 ~ 2020-12-31IIF 123 - Secretary → ME - 108 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2014-05-09 ~ nowIIF 81 - Secretary → ME
- 11
ARA DENTAL IMPLANTS LTD
090333598 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2026-03-01 ~ nowIIF 7 - Director → ME2020-06-30 ~ nowIIF 118 - Secretary → ME2014-05-09 ~ 2014-12-09IIF 124 - Secretary → ME - 12
ARA PROPERTY MANAGEMENT LTD
089972908 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2026-01-01 ~ nowIIF 8 - Director → ME2014-04-15 ~ nowIIF 73 - Secretary → ME - 13
ARINA ENTERPRISES LTD
115969068 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2018-10-01 ~ nowIIF 82 - Secretary → ME - 14
AS & NS CONSULTANTS LTD
150994148 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2023-08-28 ~ nowIIF 91 - Secretary → ME - 15
ASC BUILDING CONTRACTORS LTD
127547428 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2020-07-20 ~ nowIIF 67 - Secretary → ME - 16
ASCENDERS CONSULTING SERVICES LIMITED
0819703572 Cardigan Street, Luton, BedfordshireActive Corporate (7 parents)Officer2012-08-31 ~ 2016-04-01IIF 132 - Secretary → ME - 17
ATLAS ENTERPRISES LTD
122904018 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2019-10-30 ~ nowIIF 70 - Secretary → ME - 18
- 19
BURY LODGE BANQUETING LIMITED
07249409Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-30 during the appointment or period of control
Commencement of winding up on 2025-07-16 during the appointment or period of control8 Hill Avenue, Amersham, EnglandLiquidation Corporate (5 parents)Officer2010-05-18 ~ nowIIF 59 - Secretary → ME - 20
BURY LODGE INVESTMENTS LIMITED
028928058 Hill Avenue, Amersham, EnglandActive Corporate (10 parents)Officer2016-03-02 ~ 2024-12-20IIF 43 - Director → ME2016-03-02 ~ 2016-03-02IIF 20 - Director → ME2016-03-02 ~ nowIIF 63 - Secretary → MEPerson with significant control2017-01-31 ~ 2024-12-20IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 21CHAMELLIA CONSULTANCY GROUP LTD - 2024-03-198 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2025-04-01 ~ nowIIF 98 - Secretary → ME
- 22
CONFIDENT COMPUTING LIMITED
0749464083 High Street, Chesham, BuckinghamshireDissolved Corporate (3 parents)Officer2014-03-07 ~ dissolvedIIF 108 - Secretary → ME - 23
- 24
DATA FLEXING LTD
0889572683 High Street, Chesham, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2016-02-25 ~ dissolvedIIF 106 - Secretary → ME - 25
DC KAYE SOLICITORS LIMITED
062615912 Wycombe Road, Prestwood, Great MissendenActive Corporate (5 parents)Officer2019-05-30 ~ nowIIF 74 - Secretary → ME - 26
DEWITT DENTAL LTD
10727343Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, HertfordshireActive Corporate (3 parents)Officer2017-04-18 ~ 2025-08-13IIF 135 - Secretary → ME - 27
- 28
- 29
ECHOFLOW PROPERTIES LIMITED
023944438 Hill Avenue, Amersham, EnglandActive Corporate (7 parents)Officer2001-11-16 ~ nowIIF 138 - Secretary → ME - 30
EDITION CRAFTS LTD
126299368 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2021-05-27 ~ nowIIF 75 - Secretary → ME - 31
EOS ENTERPRISES LTD
096456128 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2015-06-18 ~ nowIIF 68 - Secretary → ME - 32
PEARL ASSETS LIMITED
- 2017-06-19 077053338 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2018-12-19 ~ 2021-12-29IIF 32 - Director → ME2011-07-14 ~ nowIIF 87 - Secretary → MEPerson with significant control2018-12-19 ~ 2021-04-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 33
ETHOS CONSTRUCTION SOLUTIONS LIMITED
068104278 Hill Avenue, Amersham, EnglandActive Corporate (7 parents)Officer2019-02-10 ~ 2023-10-19IIF 9 - Director → ME2009-02-05 ~ 2019-02-10IIF 145 - Secretary → MEPerson with significant control2019-02-10 ~ 2023-10-19IIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE - 34
- 35
ETON (LONDON) LIMITED
075755028 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2011-03-23 ~ 2013-04-11IIF 30 - Director → ME2011-03-23 ~ nowIIF 79 - Secretary → ME - 36
- 37
- 38
FIND ME MY HOME LTD
1277053983 High Street, Chesham, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2022-06-21 ~ dissolvedIIF 105 - Secretary → ME - 39
- 40
- 41
GDPR ENTERPRISES LTD
127537438 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2020-07-19 ~ nowIIF 102 - Secretary → ME - 42
GDPR MANAGEMENT LTD
158918138 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2024-08-13 ~ nowIIF 94 - Secretary → ME - 43
- 44
- 45
GPN ENTERPRISES LTD
129764968 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2023-12-31 ~ nowIIF 62 - Secretary → ME - 46
GRANGE DESIGNS UK LTD
1084078710 The Shires, Watford, EnglandActive Corporate (2 parents)Officer2017-06-28 ~ 2017-10-27IIF 29 - Director → ME2017-06-28 ~ 2019-01-01IIF 134 - Secretary → MEPerson with significant control2017-06-28 ~ 2017-10-27IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 47
GRAS CAPITAL LTD
150766408 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2023-08-16 ~ nowIIF 100 - Secretary → ME - 48VIM PROJECTS LTD - 2021-03-218 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2024-01-01 ~ nowIIF 96 - Secretary → ME
- 49
- 50TRYMYSTIC LIMITED - 1988-04-268 Hill Avenue, Amersham, EnglandActive Corporate (8 parents)Officer2001-11-16 ~ nowIIF 137 - Secretary → ME
- 51
- 52
IBB POLISH BUILDING WHOLESALE LIMITED
0737744683 High Street, Chesham, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2010-09-15 ~ dissolvedIIF 34 - Director → ME2010-09-15 ~ dissolvedIIF 127 - Secretary → ME - 53
IMPORTJOINERY CONTRACTORS LIMITED
05637343Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-03
Commencement of winding up on 2014-06-16
Conclusion of winding up on 2016-03-10
Dissolved on 2016-06-1899 Ronver Road, London, EnglandDissolved Corporate (7 parents)Officer2011-12-31 ~ 2012-12-10IIF 131 - Secretary → ME - 54
INSPIRE (KILBURN) LIMITED
075375028 Hill Avenue, Amersham, EnglandActive Corporate (5 parents)Officer2025-01-22 ~ nowIIF 6 - Director → ME2011-02-21 ~ nowIIF 101 - Secretary → MEPerson with significant control2025-12-31 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 55
INSPIRE MANAGEMENT SERVICES LIMITED
075374128 Hill Avenue, Amersham, EnglandActive Corporate (6 parents)Officer2011-02-21 ~ nowIIF 66 - Secretary → ME2011-02-21 ~ 2011-02-21IIF 126 - Secretary → ME - 56
J M LAKEVIEW LIMITED
0681797350 Lake View, Edgware, EnglandActive Corporate (7 parents)Officer2010-12-08 ~ 2010-12-08IIF 28 - Director → ME2010-12-08 ~ 2010-12-10IIF 45 - Director → ME2017-03-01 ~ nowIIF 35 - Director → ME2017-03-01 ~ nowIIF 129 - Secretary → MEPerson with significant control2019-11-01 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OE - 57
SLD ENTERPRISES (UK) LTD.
- 2013-12-19 06205214UGANDA COMMERCIAL ENTERPRISES LTD
- 2011-02-17 0620521493 Post Office, 93 High Street, Chesham, Buckinghamshire, United KingdomActive Corporate (6 parents)Officer2011-01-04 ~ 2012-04-01IIF 25 - Director → ME2007-06-11 ~ 2023-07-01IIF 142 - Secretary → ME2024-12-31 ~ 2025-08-07IIF 122 - Secretary → ME - 58
RINGBUILD LIMITED
- 2004-05-26 038489058 Hill Avenue, Amersham, EnglandActive Corporate (6 parents)Officer2017-03-13 ~ nowIIF 22 - Director → ME2000-06-16 ~ 2003-09-30IIF 37 - Director → ME2011-03-31 ~ 2017-03-13IIF 46 - Director → ME2004-08-01 ~ 2010-09-27IIF 38 - Director → ME2017-03-13 ~ nowIIF 55 - Secretary → MEPerson with significant control2017-06-30 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE2016-09-27 ~ 2017-06-30IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 59
- 60
JUSH LONDON LTD
133296488 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2021-04-12 ~ nowIIF 90 - Secretary → ME - 61
- 62
- 63
SERUNI FINANCIAL SERVICES LTD
- 2014-04-04 04274480PINNER FINANCIAL SERVICES LIMITED
- 2004-04-19 04274480ROSESTEM LIMITED
- 2003-05-06 0427448050 Lake View, Edgware, MiddlesexActive Corporate (7 parents)Officer2003-10-01 ~ nowIIF 36 - Director → ME2003-02-05 ~ 2003-10-02IIF 49 - Director → MEPerson with significant control2016-08-21 ~ nowIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 64
AMJ SERUNI (P) LIMITED
- 2018-10-15 0686702350 Lake View, Edgware, EnglandActive Corporate (8 parents)Officer2013-04-07 ~ nowIIF 50 - Director → ME2011-01-04 ~ 2013-04-05IIF 51 - Director → ME2009-04-08 ~ 2011-01-04IIF 161 - Secretary → MEPerson with significant control2017-02-17 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
MANTHORPE FURNITURE LTD
12278928Unit 9 Ellesmere Business Park, Swingbridge Road, Grantham, EnglandActive Corporate (4 parents)Officer2019-10-24 ~ 2025-03-31IIF 130 - Secretary → ME - 66
MARCASITE INVESTMENTS LIMITED
021148888 Hill Avenue, Amersham, EnglandActive Corporate (8 parents)Officer2018-10-24 ~ nowIIF 97 - Secretary → ME - 678 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2016-12-09 ~ nowIIF 21 - Director → ME2016-12-09 ~ nowIIF 112 - Secretary → MEPerson with significant control2017-12-01 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 68
- 69
- 70ELMBELLS LIMITED - 2008-08-118 Hill Avenue, Amersham, EnglandActive Corporate (5 parents)Officer2017-04-01 ~ nowIIF 89 - Secretary → ME
- 71
NESTLODGE LIMITED
069801818 Hill Avenue, Amersham, EnglandActive Corporate (8 parents)Officer2009-08-04 ~ nowIIF 157 - Secretary → ME - 72
- 73LINKCARDS LIMITED - 2008-07-168 Hill Avenue, Amersham, EnglandActive Corporate (5 parents)Officer2014-03-31 ~ nowIIF 69 - Secretary → ME
- 7425 Park Street West, Luton, EnglandActive Corporate (4 parents)Officer2017-08-30 ~ 2017-10-23IIF 31 - Director → ME2017-08-30 ~ 2017-10-23IIF 117 - Secretary → MEPerson with significant control2017-08-30 ~ 2017-10-23IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 758 Hill Avenue, Amersham, EnglandActive Corporate (5 parents)Officer2015-09-16 ~ 2024-12-01IIF 54 - Secretary → ME
- 76PUKIRO SECURITY SOLUTION LIMITED - 2007-08-2083 High Street, Chesham, BuckinghamshireDissolved Corporate (5 parents)Officer2009-07-30 ~ dissolvedIIF 150 - Secretary → ME
- 77
QI CONTRACTORS LTD
113888198 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2019-11-24 ~ nowIIF 115 - Secretary → ME - 78QUADA (HAMPSHIRE) LIMITED - 2012-02-01QUADA LIMITED - 1999-02-033 Pembroke Close, Romsey, EnglandActive Corporate (6 parents)Officer2017-03-02 ~ nowIIF 120 - Secretary → ME
- 79
QUAINTON MANN ENTERPRISES LTD
- 2019-05-09 097784838 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2015-09-15 ~ nowIIF 64 - Secretary → ME - 80
- 81
- 82
- 83
RANEFIELD LIMITED
080931598 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2012-06-01 ~ nowIIF 78 - Secretary → ME - 84
- 85
RIMNER ENTERPRISES LTD
120895878 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2019-07-06 ~ nowIIF 60 - Secretary → ME - 86
- 87
- 88
RUS ENTERPRISES LTD
116224338 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2018-10-15 ~ nowIIF 47 - Director → ME2018-10-15 ~ 2019-06-01IIF 53 - Secretary → MEPerson with significant control2018-10-15 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 89
SERUNI PROPERTIES LTD
- 2026-03-18 03851053PINNER PROPERTIES LTD
- 2004-04-19 03851053RINGFLOW LIMITED
- 2003-05-29 0385105350 Lake View, Edgware, MiddlesexActive Corporate (5 parents)Officer2000-06-16 ~ nowIIF 41 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 19 - Has significant influence or control → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OE - 90
SAMOT CONSTRUCTION CO LTD
128628548 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2022-10-01 ~ nowIIF 72 - Secretary → ME - 918 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2012-02-24 ~ 2017-02-11IIF 33 - Director → ME2017-02-18 ~ nowIIF 48 - Director → ME2012-02-24 ~ nowIIF 52 - Secretary → ME
- 92
SCRUFFY TO FLUFFY DOGS LTD
12755721Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2020-07-20 ~ 2023-05-05IIF 116 - Secretary → ME - 93
SELENE ENTERPRISES LIMITED
091810508 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2014-08-19 ~ 2022-09-15IIF 39 - Director → ME2014-08-19 ~ nowIIF 77 - Secretary → ME - 94
PORTGOLD LIMITED
- 1999-05-12 0375447050 Lake View, Edgware, MiddlesexActive Corporate (5 parents)Officer1999-04-21 ~ nowIIF 42 - Director → ME1999-04-21 ~ 1999-06-20IIF 146 - Secretary → ME2015-01-01 ~ nowIIF 133 - Secretary → MEPerson with significant control2017-02-12 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 95
SFF SERVICES LONDON LIMITED
07249379Roy Lucien, 20 Dales Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2010-05-18 ~ 2010-08-06IIF 103 - Secretary → ME - 96
SMD CONTRACT CONSULTING LIMITED
084831678 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2013-04-11 ~ nowIIF 57 - Secretary → ME - 97
- 988 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2016-12-09 ~ nowIIF 113 - Secretary → ME
- 99
- 100
- 101
- 10283 High Street, Chesham, Bucks., United KingdomDissolved Corporate (3 parents)Officer2011-04-06 ~ dissolvedIIF 125 - Secretary → ME
- 103
TASTY GROUP LTD
0483361083 High Street, Chesham, EnglandDissolved Corporate (6 parents)Officer2017-05-17 ~ dissolvedIIF 119 - Secretary → ME - 104
TASTY PLANT SALES LIMITED
038729458 Hill Avenue, Amersham, EnglandActive Corporate (6 parents)Officer2017-05-17 ~ nowIIF 121 - Secretary → ME - 105
- 106
VINEGATE LIMITED
06354812110 High Street, Chesham, EnglandActive Corporate (6 parents)Officer2009-06-22 ~ nowIIF 141 - Secretary → ME - 107
VINELEAF LIMITED
06354813Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-19
Dissolved on 2021-11-25Aabrs Limited, Labs Atrium Chalk Farm Road Camden, LondonDissolved Corporate (6 parents)Officer2007-09-20 ~ 2018-03-31IIF 140 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.