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

Prasad, Ajit, Dr.

    Related profiles found in government register
  • Prasad, Ajit, Dr.

    Registered addresses and corresponding companies

    • 8, Sutton Road, Heston, Middlesex, TW5 0PF, United Kingdom

      IIF 1
  • Prasad, Ajit, Dr

    Registered addresses and corresponding companies

    • 153 Westlink House, 981 Great West Road, Brentford, TW8 9DN, England

      IIF 2
  • Prasad, Ajit

    Registered addresses and corresponding companies

    • Oak House, 19 Queens Road, Weybridge, KT13 9UE, England

      IIF 3 IIF 4 IIF 5

    • Oak House, 19, Queens Road, Weybridge, KT13 9UE, United Kingdom

      IIF 6

    • Oak House, 19 Queens Road, Weybridge, Surrey, KT13 9UE, United Kingdom

      IIF 7 IIF 8
  • Prasad, Ajit
    British accountant

    Registered addresses and corresponding companies

    • 156 Stourton Avenue, Hanworth, Feltham, Middlesex, TW13 6LE

      IIF 9
  • Prasad, Ajit
    British health care

    Registered addresses and corresponding companies

    • Robin Court, Pachesham Park, Leatherhead, Surrey, KT22 0DJ, England

      IIF 10
  • Prasad, Ajit, Dr
    British

    Registered addresses and corresponding companies

    • 239a, 1st Floor, 239a Balham High Road, London, SW17 7BE, England

      IIF 11
  • Prasad, Ajit, Dr
    British health care

    Registered addresses and corresponding companies

    • 156, Stourton Avenue, Feltham, TW13 6LE, England

      IIF 12

    • 226 Brooklands Road, Weybridge, Surrey, KT13 0RJ

      IIF 13
  • Prasad, Ajit
    British company director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 153 Westlink House, 153 Westlink House, 981 Great West Road, Brentford, TW8 9DN, England

      IIF 14

    • Oak House, 19 Queens Road, Weybridge, Surrey, KT13 9UE, England

      IIF 15
  • Prasad, Ajit, Dr
    British business born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Oak House, 19, Queens Road, Weybridge, KT13 9UE, England

      IIF 16
  • Prasad, Ajit, Dr
    British business person born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 156, Stourton Avenue, Hanworth/feltham, TW13 6LE, England

      IIF 17
  • Prasad, Ajit, Dr
    British businessman born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Oak House, 19 Queens Road, Weybridge, Surrey, KT13 9UE

      IIF 18
  • Prasad, Ajit, Dr
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 8, Sutton Road, Heston, Middlesex, TW5 0PF, United Kingdom

      IIF 19

    • Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 20

    • Oak House, 19 Queens Road, Weybridge, KT13 9UE, England

      IIF 21

    • Oak House, 19 Queens Road, Weybridge, Surrey, KT13 9UE, United Kingdom

      IIF 22
  • Prasad, Ajit, Dr
    British health care born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Robin Court, Pachesham Park, Leatherhead, KT22 0DA

      IIF 23

    • Robin Court, Robin Court, Pachesham Park, Leatherhead, Surrey, United Kingdom

      IIF 24

    • Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 25

    • Oak House, 19 Queens Road, Weybridge, Surrey, KT13 9UE, United Kingdom

      IIF 26
  • Prasad, Ajit, Dr
    British healthcare assistant born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Oak House, 19 Queens Road, Weybridge, Surrey, KT13 9UE, United Kingdom

      IIF 27
  • Prasad, Ajit, Dr
    British healthcare consultant born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Robin Court, Pachesham Park, Leatherhead, Surrey, KT220DJ, United Kingdom

      IIF 28

    • Oak House, 19 Queens Road, Weybridge, Surrey, KT13 9UE, United Kingdom

      IIF 29
  • Prasad, Ajit, Dr
    British healthcare professional born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Robin Court, Pachesham Park, Leatherhead, Surrey, KT22 0DJ, England

      IIF 30
  • Prasad, Ajit
    British company director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak House, 19 Queens Road, Weybridge, KT13 9UE, England

      IIF 31
  • Prasad, Ajit
    British tax consulant born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 32
  • Prasad, Ajit
    British general manager born in September 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 9, 29 Hayes Drive, Three Mile Cross, Reading, RG7 1GB, England

      IIF 33
  • Prasad, Ajit, Dr
    British accountant born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 226 Brooklands Road, Weybridge, Surrey, KT13 0RJ

      IIF 34
  • Prasad, Ajit, Dr
    British director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 226 Brooklands Road, Weybridge, Surrey, KT13 0RJ

      IIF 35
  • Prasad, Ajit, Dr
    British health care born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 226 Brooklands Road, Weybridge, Surrey, KT13 0RJ

      IIF 36
  • Prasad, Ajit, Dr
    British healthcare born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 226 Brooklands Road, Weybridge, Surrey, KT13 0RJ

      IIF 37 IIF 38
  • Dr Ajit Prasad
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Robin Court, Pachesham Park, Leatherhead, Surrey, KT22 0DJ, England

      IIF 39

    • 239a, 1st Floor, 239a Balham High Road, London, SW17 7BE, England

      IIF 40

    • Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 41

    • Oak House, 19 Queens Road, Weybridge, Surrey, KT13 9UE

      IIF 42

    • Oak House, 19 Queens Road, Weybridge, Surrey, KT13 9UE, United Kingdom

      IIF 43
  • Prasad, Ajit
    British director born in January 1949

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Oak House, 19, Queens Road, Weybridge, KT13 9UE, England

      IIF 44
  • Prasad, Ajit
    British health care born in January 1949

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 156, Stourton Avenue, Feltham, TW13 6LE, England

      IIF 45
  • Prasad, Ajit
    British healthcare consultant born in January 1949

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 239a, 1st Floor, 239a Balham High Road, London, SW17 7BE, England

      IIF 46

    • Oak House, 19, Queens Road, Weybridge, KT13 9UE, United Kingdom

      IIF 47

    • Oak House, 19 Queens Road, Weybridge, Surrey, KT13 9UE, United Kingdom

      IIF 48
  • Mr Ajit Prasad
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ajit Prasad, Robin Court, Leatherhead, Leatherhead, KT22 0DQ, United Kingdom

      IIF 49

    • Hq London Waterloo, 141-142 Lower March Road, London, SE1 7EA, England

      IIF 50
  • Mr Ajit Prasad
    British born in September 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 9, 29 Hayes Drive, Three Mile Cross, Reading, RG7 1GB, England

      IIF 51
  • Dr Ajit Prasad
    British born in January 1949

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 156, Stourton Avenue, Feltham, TW13 6LE, England

      IIF 52

    • Oak House, 19 Queens Road, Weybridge, Surrey, KT13 9UE

      IIF 53
  • Mr Ajit Prasad
    British born in January 1949

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 156, Stourton Avenue, Hanworth, Feltham, TW13 6LE, England

      IIF 54

    • 156 Stourton Avenue, Stourton Avenue, Hanworth, Feltham, TW13 6LE, England

      IIF 55

    • Oak House, 19, Queens Road, Weybridge, KT13 9UE, England

      IIF 56
child relation
Offspring entities and appointments
Active 19
  • 1
    BLUE OCEAN AFRICA HOLDINGS LIMITED - 2021-05-18
    Oak House, 19 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-11-30
    Officer
    2019-11-06 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-05-18 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 2
    153 Westlink House 981 Great West Road, Brentford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -32,241 GBP2024-03-31
    Officer
    2020-12-01 ~ now
    IIF 16 - Director → ME
    2016-01-27 ~ now
    IIF 2 - Secretary → ME
  • 3
    Suite 1&2 The Monument, Monument Hill, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-05-22 ~ dissolved
    IIF 23 - Director → ME
  • 4
    15 Whitehill Place, Virginia Water, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 1 - Secretary → ME
  • 5
    153 Westlink House 153 Westlink House, 981 Great West Road, Brentford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-01-01 ~ dissolved
    IIF 14 - Director → ME
  • 6
    Flat 9 29 Hayes Drive, Three Mile Cross, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-03 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 7
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-21 ~ now
    IIF 32 - Director → ME
  • 8
    HEATH TECHNOLOGY & ENGINEERING CONSULTANTS LTD - 2012-12-12
    HEATH HOSPITALITY LIMITED - 2012-08-02
    Oak House, 19 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2018-10-31
    Person with significant control
    2016-10-23 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    REXNELL LIMITED - 2012-06-21
    Oak House, 19 Queens Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    52,875 GBP2020-03-31
    Officer
    2009-12-11 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    239a 1st Floor, 239a Balham High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2018-11-01 ~ now
    IIF 46 - Director → ME
    2014-03-12 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 11
    Oak House, 19 Queens Road, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 8 - Secretary → ME
  • 12
    Oak House, 19 Queens Road, Weybridge, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-21 ~ dissolved
    IIF 21 - Director → ME
  • 13
    Oak House, 19 Queens Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 22 - Director → ME
    2011-09-16 ~ dissolved
    IIF 7 - Secretary → ME
  • 14
    239a 1st Floor, 239a Balham High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,271,637 GBP2024-03-31
    Officer
    2014-01-27 ~ now
    IIF 15 - Director → ME
    ~ now
    IIF 11 - Secretary → ME
  • 15
    156 Stourton Avenue, Feltham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,086,744 GBP2024-06-30
    Officer
    2022-09-29 ~ now
    IIF 31 - Director → ME
    2022-09-29 ~ now
    IIF 4 - Secretary → ME
  • 16
    156 Stourton Avenue, Hanworth, Feltham, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,098 GBP2024-03-31
    Officer
    2015-11-02 ~ now
    IIF 47 - Director → ME
    2015-11-02 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    19 Queens Road, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-12-11 ~ dissolved
    IIF 29 - Director → ME
    IIF 26 - Director → ME
  • 18
    TRIVISION LIMITED - 2003-08-04
    156 Stourton Avenue, Feltham, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,318,628 GBP2023-03-31
    Officer
    2003-07-11 ~ dissolved
    IIF 45 - Director → ME
    2003-07-11 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    The Monument Building Suites 11 & 12, 45/47 Monument Hill, Weybridge, England
    Active Corporate (7 parents)
    Equity (Company account)
    17,297 GBP2024-03-31
    Officer
    2020-01-15 ~ now
    IIF 30 - Director → ME
Ceased 15
  • 1
    153 Westlink House 981 Great West Road, Brentford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -32,241 GBP2024-03-31
    Officer
    2016-01-27 ~ 2017-01-12
    IIF 28 - Director → ME
  • 2
    COLEUS LIMITED - 2021-05-19
    ALLUM ENTERPRISES LIMITED - 2021-05-17
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2017-07-03 ~ 2024-01-22
    IIF 25 - Director → ME
    Person with significant control
    2017-07-03 ~ 2024-01-22
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 3
    REXNELL LIMITED - 1995-03-28
    114-116 Goodmayes Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    147 GBP2017-06-30
    Officer
    1995-04-01 ~ 1996-06-15
    IIF 34 - Director → ME
    1994-09-01 ~ 1997-05-29
    IIF 9 - Secretary → ME
  • 4
    Hq, 141-142 Lower Marsh Waterloo, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    587 GBP2024-05-31
    Officer
    2022-05-05 ~ 2023-12-01
    IIF 17 - Director → ME
    Person with significant control
    2022-06-21 ~ 2023-12-01
    IIF 50 - Ownership of shares – 75% or more → OE
  • 5
    15 Whitehill Place, Virginia Water, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ 2011-04-04
    IIF 19 - Director → ME
  • 6
    153 Westlink House 153 Westlink House, 981 Great West Road, Brentford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-13 ~ 2024-05-31
    IIF 20 - Director → ME
    Person with significant control
    2018-03-13 ~ 2018-06-27
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 7
    West Wing, 17th Floor, 389 Chiswick High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-01-14 ~ 2014-10-23
    IIF 24 - Director → ME
    2004-01-14 ~ 2014-10-23
    IIF 10 - Secretary → ME
  • 8
    FIRST EUROPE PRIVATE LIMITED - 2006-06-29
    EVER 2353 LIMITED - 2004-05-12
    Berkeley Square House Suite 3, Level 5, Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-31 ~ 2009-03-17
    IIF 37 - Director → ME
  • 9
    Unit 4, Peter James Business Centre Js Gulati & Co., Pump Lane, Hayes, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -737,063 GBP2023-10-31
    Officer
    2013-07-13 ~ 2017-11-13
    IIF 18 - Director → ME
  • 10
    239a 1st Floor, 239a Balham High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,271,637 GBP2024-03-31
    Person with significant control
    2016-12-01 ~ 2023-03-13
    IIF 55 - Ownership of shares – 75% or more → OE
  • 11
    156 Stourton Avenue, Feltham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,086,744 GBP2024-06-30
    Person with significant control
    2022-09-29 ~ 2023-08-22
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    156 Stourton Avenue, Hanworth, Feltham, England
    Active Corporate (2 parents)
    Officer
    2023-12-11 ~ 2025-01-17
    IIF 44 - Director → ME
    2023-12-11 ~ 2025-01-17
    IIF 5 - Secretary → ME
    Person with significant control
    2023-12-11 ~ 2025-01-17
    IIF 56 - Has significant influence or control → OE
  • 13
    Building 3 Chiswick Park 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-03-01 ~ 2004-03-01
    IIF 36 - Director → ME
    2002-03-01 ~ 2004-03-01
    IIF 13 - Secretary → ME
  • 14
    GREEN WILLOW CARE HOME LIMITED - 2005-08-23
    No 5 Palace View, 2-6 Bridge Road, East Molesey, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    189,816 GBP2024-03-31
    Officer
    2005-06-25 ~ 2015-09-30
    IIF 35 - Director → ME
  • 15
    FLEX EUROPE PRIVATE LIMITED - 2009-09-21
    EVER 2323 LIMITED - 2004-04-13
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,496,385 GBP2024-03-31
    Officer
    2005-01-12 ~ 2016-04-01
    IIF 38 - Director → ME

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