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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Patel, Sanjiv

    Related profiles found in government register
  • Patel, Sanjiv
    British

    Registered addresses and corresponding companies

    • 273 Preston Road, Harrow, Middlesex, HA3 0PX

      IIF 1
  • Patel, Sanjiv
    British solicitor

    Registered addresses and corresponding companies
  • Patel, Sanjiv
    British solicitor born in May 1961

    Registered addresses and corresponding companies
  • Patel, Sanjiv Kumar
    British

    Registered addresses and corresponding companies

    • Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, United Arab Emirates

      IIF 16

    • Villa Gh 36, Frond O, Palm Jumeirah, Palm Jumeirah, Dubai, United Arab Emirates

      IIF 17
  • Patel, Sanjiv

    Registered addresses and corresponding companies

    • 273 Preston Road, Harrow, Middlesex, HA3 0PX

      IIF 18
  • Patel, Falguni Sanjiv
    British

    Registered addresses and corresponding companies
  • Patel, Falguni Sanjiv
    British director

    Registered addresses and corresponding companies

    • 273 Preston Road, Harrow, Middlesex, HA3 OPX

      IIF 24

    • Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, Uae

      IIF 25 IIF 26
  • Patel, Falguni Sanjiv
    British management consultant

    Registered addresses and corresponding companies
  • Patel, Falguni Sanjiv
    British property consultant

    Registered addresses and corresponding companies

    • Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, Uae

      IIF 29
  • Patel, Sanjiv
    Fijian solicitor born in May 1961

    Registered addresses and corresponding companies

    • Flat 4 Chenies, 27 Eastbury Avenue, Northwood, Middlesex, HA6 3HS

      IIF 30
  • Patel, Falguni Sanjiv

    Registered addresses and corresponding companies

    • Box 346678, Dubai, 346678, United Arab Emirates

      IIF 31

    • 273 Preston Road, Harrow, Middlesex, HA3 OPX

      IIF 32 IIF 33
  • Patel, Falguni Sanjiv
    British computer programmer born in July 1966

    Registered addresses and corresponding companies

    • 273 Preston Road, Harrow, Middlesex, HA3 OPX

      IIF 34
  • Patel, Sanjiv Kumar
    British lawyer born in May 1961

    Resident in Uae

    Registered addresses and corresponding companies

    • 14, Oxford Road, Wealdstone, Harrow, HA3 7RG, England

      IIF 35
  • Sanjiv, Patel
    British solicitor born in May 1961

    Registered addresses and corresponding companies

    • 273 Preston Road, Harrow, Middlesex, HA3 0PX

      IIF 36
  • Sanjiv Patel
    British born in May 1961

    Registered addresses and corresponding companies

    • 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates

      IIF 37 IIF 38 IIF 39

    • 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o Box 337386, Dubai

      IIF 44

    • 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates

      IIF 45 IIF 46 IIF 47

    • Villa-gh.034, The Palm-jumeirah (garden Home), P.o.box 923032, Dubai, United Arab Emirates

      IIF 50

    • 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom

      IIF 51
  • Falguni Patel
    British born in July 1966

    Registered addresses and corresponding companies

    • 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates

      IIF 52 IIF 53 IIF 54

    • 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o Box 337386, Dubai

      IIF 59

    • 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates

      IIF 60 IIF 61 IIF 62

    • Villa-gh.034, The Palm-jumeirah (garden Home), P.o.box 923032, Dubai, United Arab Emirates

      IIF 64

    • 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom

      IIF 65
  • Sanjiv Patel
    British, born in May 1961

    Registered addresses and corresponding companies

    • 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates

      IIF 66 IIF 67
  • Falguni, Patel

    Registered addresses and corresponding companies

    • 41 Joel Street, Northwood, Middlesex, HA6 1NZ

      IIF 68
  • Falguni Patel
    British, born in July 1966

    Registered addresses and corresponding companies

    • 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates

      IIF 69 IIF 70
  • Patel, Sanjiv Kumar
    born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15 Woodside Road, Northwood, HA6 3QE

      IIF 71
  • Sanjiv Kumar Patel
    British, born in May 1961

    Registered addresses and corresponding companies

    • 2005a, Goldcrest, Executive Jumeirah Lake Towers, Cluster C, Dubai, P.O. BOX 337386, United Arab Emirates

      IIF 72
  • Mrs Falguni Sanjiv Patel
    British born in July 1966

    Resident in Uae

    Registered addresses and corresponding companies

    • 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ

      IIF 73
  • Patel, Sanjiv
    British director born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Villa Gh 36, Frond O, Palm Jumeirah, Dubai, 923032, United Arab Emirates

      IIF 74
  • Patel, Sanjiv
    British investor born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 41, Joel Street, The Broadway, Northwood, Middlesex, HA6 1NZ, United Kingdom

      IIF 75
  • Patel, Sanjiv Kumar
    British solicitor born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Vedaant
    British director born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, The Broadway, Joel Street, Northwood Hills, HA6 1NZ, United Kingdom

      IIF 80
  • Patel, Vedaant Sanjiv
    British company director born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Vedaant Sanjiv
    British director born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ

      IIF 88

    • 52, Osborne Road, Southsea, PO5 3LU, England

      IIF 89
  • Patel, Vedaant Sanjiv
    British student born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Woodside Road, Woodside Road, Northwood, Middlesex, HA6 3QE, England

      IIF 90
  • Patel, Sanjiv Kumar
    British director born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Po Box 923032, Villa Gh 36, Frond O, Palm Jumeriah, Dubai, United Arab Emirates

      IIF 91

    • Villa Gh 36, Frond O, Palm Jumeirah, Dubai, United Arab Emirates

      IIF 92
  • Patel, Sanjiv Kumar
    British legal consultant born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Box 346678, Dubai, 346678, Uae

      IIF 93
  • Patel, Sanjiv Kumar
    British solicitor born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Villa O36, Frond O, Palm Jumeirah, Dubai, 346678, Uae

      IIF 94
  • Doctor Vedaant Sanjiv Patel
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, England

      IIF 95
  • Patel, Sanjiv Kumar
    British, director born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Patel, Falguni Sanjiv
    British company director born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Box 346678, Dubai, 346678, Uae

      IIF 101

    • 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ

      IIF 102

    • 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom

      IIF 103

    • Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, United Arab Emirates

      IIF 104
  • Patel, Falguni Sanjiv
    British consultant born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, United Arab Emirates

      IIF 105
  • Patel, Falguni Sanjiv
    British director born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 11a, Ferndown, Northwood, Middlesex, HA6 1PQ, United Kingdom

      IIF 106

    • 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ

      IIF 107

    • Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, Uae

      IIF 108 IIF 109
  • Patel, Falguni Sanjiv
    British it consultant born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Villa Gh 36, Frond O, Palm Jumeirah, Dubai, United Arab Emirates

      IIF 110
  • Patel, Falguni Sanjiv
    British property consultant born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, Uae

      IIF 111

    • Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, United Arab Emirates

      IIF 112 IIF 113 IIF 114
  • Falguni Patel
    British born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 41, Joel Street, The Broadway, Northwood, HA6 1NZ, United Kingdom

      IIF 115
  • Mr Vedaant Sanjiv Patel
    British born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sanjiv Patel
    British born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Villa Gh 36, Frond O, Dubai, 923032, United Arab Emirates

      IIF 121

    • 41, Joel Street, The Broadway, Northwood, HA6 1NZ, United Kingdom

      IIF 122

    • 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ

      IIF 123

    • 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, England

      IIF 124 IIF 125
  • Sanjiv Kumar Patel
    British born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 109-111, Field End Road, Eastcote, Middlesex, HA5 1QG, England

      IIF 126
  • Mrs Falguni Sanjiv Patel
    British born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ

      IIF 127 IIF 128 IIF 129

    • 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom

      IIF 131

    • Villa 36, Frond O, Palm Jumeirah, Dubai, United Arab Emirates

      IIF 132
  • Mr Sanjiv Kumar Patel
    British born in May 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 20005a, Goldcrest Executive, Jumeirah Lake Towers, Cluster C, Dubai, United Arab Emirates

      IIF 133

    • Po Box 923032, Villa Gh 36, Frond O, Palm Jumeirah, Dubai, United Arab Emirates

      IIF 134

    • Villa 36, Frond O, Palm Jumeirah, Dubai, United Arab Emirates

      IIF 135
child relation
Offspring entities and appointments
Active 39
  • 1
    52 Osborne Road, Southsea, England
    Corporate (4 parents)
    Equity (Company account)
    1,305 GBP2023-07-31
    Officer
    2023-02-21 ~ now
    IIF 89 - director → ME
  • 2
    41 Joel Street, Northwood, Middx
    Dissolved corporate (1 parent)
    Officer
    2005-10-11 ~ dissolved
    IIF 109 - director → ME
    2005-10-11 ~ dissolved
    IIF 25 - secretary → ME
  • 3
    41 The Broadway, Joel Street, Northwood, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    159,019 GBP2023-10-31
    Officer
    2001-08-28 ~ now
    IIF 102 - director → ME
    2001-08-28 ~ now
    IIF 16 - secretary → ME
  • 4
    41 The Broadway Joel Street, Northwood, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-09-29 ~ dissolved
    IIF 71 - llp-designated-member → ME
  • 5
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 38 - Ownership of shares - More than 25% → OE
    IIF 38 - Ownership of voting rights - More than 25% → OE
    IIF 54 - Ownership of shares - More than 25% → OE
    IIF 54 - Ownership of voting rights - More than 25% → OE
  • 6
    TRIPPER SERVICES LIMITED - 2020-11-27
    First Floor, 1 Chancery Lane, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-05 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2009-09-04 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
  • 8
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2017-03-08 ~ now
    IIF 41 - Ownership of shares - More than 25% → OE
    IIF 41 - Ownership of voting rights - More than 25% → OE
    2017-04-03 ~ now
    IIF 55 - Ownership of shares - More than 25% → OE
    IIF 55 - Ownership of voting rights - More than 25% → OE
  • 9
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-07-31
    Officer
    2004-04-01 ~ dissolved
    IIF 111 - director → ME
    2005-05-25 ~ dissolved
    IIF 29 - secretary → ME
  • 10
    Vistra Corporate Services Centre Wickhams Cay. 11, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2012-11-08 ~ now
    IIF 50 - Ownership of shares - More than 25% → OE
    IIF 50 - Ownership of voting rights - More than 25% → OE
    2017-04-03 ~ now
    IIF 64 - Ownership of shares - More than 25% → OE
    IIF 64 - Ownership of voting rights - More than 25% → OE
  • 11
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2013-10-30 ~ now
    IIF 51 - Ownership of shares - More than 25% → OE
    IIF 51 - Ownership of voting rights - More than 25% → OE
    2018-10-17 ~ now
    IIF 65 - Ownership of shares - More than 25% → OE
    IIF 65 - Ownership of voting rights - More than 25% → OE
  • 12
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 67 - Ownership of shares - More than 25% → OE
    IIF 67 - Ownership of voting rights - More than 25% → OE
    IIF 69 - Ownership of shares - More than 25% → OE
    IIF 69 - Ownership of voting rights - More than 25% → OE
  • 13
    Quijano & Associates (bvi) Limited Quijano Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2017-03-04 ~ now
    IIF 66 - Ownership of shares - More than 25% → OE
    IIF 66 - Ownership of voting rights - More than 25% → OE
    IIF 70 - Ownership of shares - More than 25% → OE
    IIF 70 - Ownership of voting rights - More than 25% → OE
  • 14
    41 The Broadway, Joel Street, Northwood, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    600,397 GBP2023-07-31
    Officer
    2017-11-10 ~ now
    IIF 81 - director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 116 - Has significant influence or control → OE
  • 15
    41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2017-11-10 ~ now
    IIF 85 - director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 117 - Has significant influence or control → OE
  • 16
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2018-04-02 ~ now
    IIF 46 - Ownership of shares - More than 25% → OE
    IIF 46 - Ownership of voting rights - More than 25% → OE
    2018-07-24 ~ now
    IIF 63 - Ownership of shares - More than 25% → OE
    IIF 63 - Ownership of voting rights - More than 25% → OE
  • 17
    41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2018-09-17 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2018-09-17 ~ dissolved
    IIF 119 - Has significant influence or control → OE
  • 18
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 114 - director → ME
    2003-11-19 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 124 - Has significant influence or control → OE
    IIF 124 - Has significant influence or control over the trustees of a trust → OE
    IIF 124 - Has significant influence or control as a member of a firm → OE
  • 19
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 113 - director → ME
    2003-11-19 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-06-04 ~ dissolved
    IIF 125 - Has significant influence or control → OE
    IIF 125 - Has significant influence or control over the trustees of a trust → OE
    IIF 125 - Has significant influence or control as a member of a firm → OE
  • 20
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 112 - director → ME
    2003-11-26 ~ dissolved
    IIF 77 - director → ME
  • 21
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 47 - Ownership of shares - More than 25% → OE
    IIF 47 - Ownership of voting rights - More than 25% → OE
    2010-06-01 ~ now
    IIF 62 - Ownership of shares - More than 25% → OE
    IIF 62 - Ownership of voting rights - More than 25% → OE
  • 22
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2001-11-30 ~ now
    IIF 44 - Ownership of shares - More than 25% → OE
    IIF 44 - Ownership of voting rights - More than 25% → OE
    2017-04-03 ~ now
    IIF 59 - Ownership of shares - More than 25% → OE
    IIF 59 - Ownership of voting rights - More than 25% → OE
  • 23
    Quijano & Associates (bvi) Limited Quijano Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2014-02-12 ~ now
    IIF 48 - Ownership of shares - More than 25% → OE
    IIF 48 - Ownership of voting rights - More than 25% → OE
    2017-04-03 ~ now
    IIF 60 - Ownership of shares - More than 25% → OE
    IIF 60 - Ownership of voting rights - More than 25% → OE
  • 24
    41 The Broadway, Joel Street, Northwood, Middlesex
    Corporate (1 parent)
    Total liabilities (Company account)
    35,424 GBP2023-11-30
    Officer
    2012-11-15 ~ now
    IIF 101 - director → ME
    IIF 93 - director → ME
    2018-12-05 ~ now
    IIF 83 - director → ME
    2012-11-15 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 25
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -76 GBP2015-12-31
    Officer
    2011-12-05 ~ dissolved
    IIF 94 - director → ME
    IIF 90 - director → ME
  • 26
    41 The Broadway, Joel Street, Northwood, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    8,280 GBP2023-10-31
    Officer
    2004-03-01 ~ now
    IIF 104 - director → ME
    2020-01-17 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 27
    11a Ferndown, Northwood, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    99 GBP2023-08-31
    Officer
    2020-07-07 ~ now
    IIF 106 - director → ME
  • 28
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 49 - Ownership of shares - More than 25% → OE
    IIF 49 - Ownership of voting rights - More than 25% → OE
    IIF 61 - Ownership of shares - More than 25% → OE
    IIF 61 - Ownership of voting rights - More than 25% → OE
  • 29
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 40 - Ownership of shares - More than 25% → OE
    IIF 40 - Ownership of voting rights - More than 25% → OE
    IIF 58 - Ownership of shares - More than 25% → OE
    IIF 58 - Ownership of voting rights - More than 25% → OE
  • 30
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2012-07-26 ~ now
    IIF 42 - Ownership of shares - More than 25% → OE
    IIF 42 - Ownership of voting rights - More than 25% → OE
    2019-01-03 ~ now
    IIF 57 - Ownership of shares - More than 25% → OE
    IIF 57 - Ownership of voting rights - More than 25% → OE
  • 31
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    IIF 37 - Ownership of shares - More than 25% → OE
    IIF 37 - Ownership of voting rights - More than 25% → OE
    IIF 56 - Ownership of shares - More than 25% → OE
    IIF 56 - Ownership of voting rights - More than 25% → OE
  • 32
    Quijano, Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2019-12-19 ~ now
    IIF 72 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 72 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 72 - Has significant influence over the entity as the trustees of a trust → OE
  • 33
    41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,371 GBP2024-01-31
    Officer
    2019-12-04 ~ now
    IIF 91 - director → ME
    2018-01-25 ~ now
    IIF 84 - director → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 118 - Has significant influence or control → OE
    2019-12-04 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 34
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2016-06-14 ~ now
    IIF 43 - Ownership of shares - More than 25% → OE
    IIF 43 - Ownership of voting rights - More than 25% → OE
    2017-04-03 ~ now
    IIF 53 - Ownership of shares - More than 25% → OE
    IIF 53 - Ownership of voting rights - More than 25% → OE
  • 35
    41 The Broadway, Joel Street, Northwood, Middlesex
    Corporate (1 parent)
    Profit/Loss (Company account)
    177,102 GBP2022-10-01 ~ 2023-09-30
    Officer
    1999-12-13 ~ now
    IIF 110 - director → ME
    2018-02-06 ~ now
    IIF 92 - director → ME
    IIF 88 - director → ME
    1999-12-13 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2018-02-06 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
    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
    IIF 132 - Right to appoint or remove directors → OE
  • 36
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    303,483 GBP2018-03-31
    Officer
    2008-06-20 ~ dissolved
    IIF 105 - director → ME
    1998-03-23 ~ dissolved
    IIF 76 - director → ME
    1998-03-23 ~ dissolved
    IIF 23 - secretary → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 37
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2017-03-28 ~ now
    IIF 39 - Ownership of shares - More than 25% → OE
    IIF 39 - Ownership of voting rights - More than 25% → OE
    IIF 52 - Ownership of shares - More than 25% → OE
    IIF 52 - Ownership of voting rights - More than 25% → OE
  • 38
    41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    39,220 GBP2024-08-31
    Officer
    2018-08-07 ~ now
    IIF 87 - director → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 120 - Has significant influence or control → OE
  • 39
    41 The Broadway, Joel Street, Northwood Hills, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    616,652 GBP2023-10-31
    Officer
    2019-10-02 ~ now
    IIF 74 - director → ME
    IIF 80 - director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
Ceased 30
  • 1
    East View, Holborn Hill, Millom, Cumbria, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,272 GBP2023-11-30
    Officer
    2001-05-08 ~ 2004-02-16
    IIF 34 - director → ME
  • 2
    41 The Broadway, Joel Street, Northwood, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    159,019 GBP2023-10-31
    Person with significant control
    2016-08-01 ~ 2020-10-26
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Mmg Trust (bvi) Corp, Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    Responsible for managing the affairs of the company
    2023-01-30 ~ 2024-01-18
    IIF 99 - managing-officer → ME
  • 4
    Mmg Trust (bvi) Corp Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    Responsible for managing the affairs of the company
    2023-01-29 ~ 2024-01-18
    IIF 96 - managing-officer → ME
  • 5
    RAMKINELLA LIMITED - 2003-10-22
    27 Beechcroft Road, Bushey, England
    Corporate (2 parents)
    Equity (Company account)
    -474 GBP2023-06-30
    Officer
    2003-10-20 ~ 2008-03-27
    IIF 30 - director → ME
  • 6
    41 The Broadway, Joel Street, Northwood, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-07-31
    Officer
    2004-04-01 ~ 2005-05-18
    IIF 1 - secretary → ME
  • 7
    CALCREST PROPERTIES LIMITED - 2017-02-14
    St Georges Quarter, New North Parade, Huddersfield
    Corporate (1 parent)
    Equity (Company account)
    372,380 GBP2023-08-31
    Officer
    2002-08-09 ~ 2004-09-26
    IIF 24 - secretary → ME
  • 8
    144-146 King's Cross Road, London, England
    Corporate (2 parents)
    Officer
    2024-09-25 ~ 2025-01-05
    IIF 75 - director → ME
    Person with significant control
    2024-09-25 ~ 2024-10-29
    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 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
  • 9
    Mmg Trust (bvi) Corp, Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    Responsible for managing the affairs of the company
    2023-01-29 ~ 2024-01-18
    IIF 98 - managing-officer → ME
  • 10
    55 Westbury Road, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-10-22 ~ 2013-11-01
    IIF 68 - secretary → ME
  • 11
    109-111 Field End Road, Eastcote, Middlesex, England
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    15,392,628 GBP2024-03-31
    Person with significant control
    2019-05-23 ~ 2022-01-05
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    41 The Broadway, Joel Street, Northwood, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    600,397 GBP2023-07-31
    Officer
    1999-09-14 ~ 2017-11-10
    IIF 108 - director → ME
    1999-09-14 ~ 2017-11-10
    IIF 26 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-11-10
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2017-05-16 ~ 2017-11-10
    IIF 103 - director → ME
    Person with significant control
    2017-05-16 ~ 2017-11-10
    IIF 131 - Has significant influence or control → OE
  • 14
    140 Paya Lebar Road #09-24 Az, Paya Lebar, Singapore
    Corporate (1 parent)
    Beneficial owner
    2018-06-01 ~ 2024-06-19
    IIF 45 - Ownership of shares - More than 25% → OE
    IIF 45 - Ownership of voting rights - More than 25% → OE
  • 15
    Suite 117b Premier House, 112 Station Road, Edgware, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2003-02-05 ~ 2003-05-23
    IIF 7 - director → ME
    2003-02-05 ~ 2003-05-23
    IIF 19 - secretary → ME
    2002-11-20 ~ 2003-02-05
    IIF 5 - secretary → ME
  • 16
    Suite 117b Premier House, 112 Station Road, Edgware, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2003-02-05 ~ 2003-05-23
    IIF 9 - director → ME
    2003-02-05 ~ 2003-05-23
    IIF 21 - secretary → ME
    2002-11-20 ~ 2003-02-05
    IIF 3 - secretary → ME
  • 17
    Bridge House, 74 Broad Street, Teddington, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-08-15 ~ 2004-11-01
    IIF 14 - director → ME
    2003-08-15 ~ 2005-07-18
    IIF 33 - secretary → ME
  • 18
    EATONFIELD DEVELOPMENTS LIMITED - 2001-11-23
    St. Georges Quarter, New North Parade, Huddersfield
    Corporate (1 parent)
    Equity (Company account)
    -3,979,831 GBP2023-08-31
    Officer
    2001-07-03 ~ 2005-11-15
    IIF 18 - secretary → ME
  • 19
    HI-TEC INTERFACE LIMITED - 2003-03-27
    JAYCO TECHNOLOGY LTD. - 1992-09-29
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    55,233 GBP2023-10-31
    Officer
    ~ 1996-10-25
    IIF 11 - director → ME
  • 20
    JET AIR (U.K.) LIMITED - 1990-05-10
    BOUNTIFUL LIMITED - 1981-12-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    1993-06-01 ~ 2001-09-28
    IIF 15 - director → ME
  • 21
    C/o Quijano & Associates (bvi) Limited Po Box 3159, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    Responsible for managing the affairs of the company
    2023-01-29 ~ 2024-01-18
    IIF 100 - managing-officer → ME
  • 22
    41 The Broadway, Joel Street, Northwood, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    8,280 GBP2023-10-31
    Officer
    2001-09-14 ~ 2004-03-01
    IIF 8 - director → ME
    2001-09-14 ~ 2004-03-01
    IIF 32 - secretary → ME
  • 23
    14 Oxford Road, Wealdstone, Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    -2,051,269 GBP2024-04-30
    Officer
    2016-10-11 ~ 2016-11-29
    IIF 35 - director → ME
  • 24
    RANBAXY (U.K.) LIMITED - 2022-02-21
    6-9 The Square, Stockley Park, Uxbridge, England
    Corporate (4 parents)
    Officer
    1994-11-21 ~ 1995-12-14
    IIF 12 - director → ME
  • 25
    C/o Quijano & Associates (bvi) Limited Po Box 3159, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    Responsible for managing the affairs of the company
    2023-01-30 ~ 2024-01-18
    IIF 97 - managing-officer → ME
  • 26
    GRACEDALE NOMINEE (NO.1) LIMITED - 2003-05-14
    56a Haverstock Hill, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-09 ~ 2003-04-30
    IIF 10 - director → ME
    2003-02-05 ~ 2003-04-30
    IIF 20 - secretary → ME
    2002-05-09 ~ 2003-02-05
    IIF 2 - secretary → ME
  • 27
    GRACEDALE (NO 10) LIMITED - 2003-05-14
    56a Haverstock Hill, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-20 ~ 2003-04-30
    IIF 36 - director → ME
    2003-02-20 ~ 2003-04-30
    IIF 28 - secretary → ME
  • 28
    56a Haverstock Hill, London
    Corporate (2 parents)
    Officer
    2002-05-09 ~ 2003-04-30
    IIF 6 - director → ME
    2003-02-05 ~ 2003-04-30
    IIF 22 - secretary → ME
    2002-05-09 ~ 2003-02-05
    IIF 4 - secretary → ME
  • 29
    GRACEDALE (NO 9) LIMITED - 2003-05-14
    56a Haverstock Hill, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-20 ~ 2003-04-30
    IIF 13 - director → ME
    2003-02-20 ~ 2003-04-30
    IIF 27 - secretary → ME
  • 30
    41 The Broadway, Joel Street, Northwood, Middlesex
    Corporate (1 parent)
    Profit/Loss (Company account)
    177,102 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-09-20 ~ 2018-02-06
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE

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