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, Heena

child relation
Offspring entities and appointments
Active 30
  • 1
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    3 GBP2018-03-31
    Officer
    2015-02-02 ~ dissolved
    IIF 24 - director → ME
  • 2
    2 Peterwood Way, Croydon, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-10-01 ~ dissolved
    IIF 3 - director → ME
  • 3
    2 Peterwood Way, Croydon, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2018-03-31
    Officer
    2016-06-01 ~ dissolved
    IIF 11 - director → ME
  • 4
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (5 parents)
    Current Assets (Company account)
    100 GBP2016-03-31
    Officer
    2014-04-16 ~ dissolved
    IIF 36 - director → ME
  • 5
    CHURCHSTREET PHARMACY LIMITED - 2001-02-05
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    3 GBP2018-03-31
    Officer
    2015-10-31 ~ dissolved
    IIF 22 - director → ME
  • 6
    AREAGAS LIMITED - 1985-06-17
    2 Peterwood Way, Croydon, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-10-01 ~ dissolved
    IIF 12 - director → ME
  • 7
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    50 GBP2019-03-31
    Officer
    2014-05-01 ~ dissolved
    IIF 52 - director → ME
  • 8
    2 Peterwood Way, Croydon, Surrey
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2017-06-30 ~ dissolved
    IIF 18 - director → ME
  • 9
    2 Peterwood Way, Croydon, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-11-01 ~ dissolved
    IIF 6 - director → ME
  • 10
    TAGCROFT LIMITED - 1977-12-31
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2014-03-31 ~ dissolved
    IIF 47 - director → ME
  • 11
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (5 parents)
    Current Assets (Company account)
    100 GBP2016-03-31
    Officer
    2014-12-01 ~ dissolved
    IIF 30 - director → ME
  • 12
    2 Peterwood Way, Croydon, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-02-01 ~ dissolved
    IIF 13 - director → ME
  • 13
    JOHN SMOLAGA LIMITED - 2003-05-13
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2015-05-01 ~ dissolved
    IIF 27 - director → ME
  • 14
    KEVIN HOPE LIMITED - 2003-07-24
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2016-03-31
    Officer
    2016-07-16 ~ dissolved
    IIF 54 - director → ME
  • 15
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    200 GBP2016-03-31
    Officer
    2014-06-02 ~ dissolved
    IIF 34 - director → ME
  • 16
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2015-06-01 ~ dissolved
    IIF 25 - director → ME
    2022-06-15 ~ dissolved
    IIF 76 - secretary → ME
  • 17
    2 Peterwood Way, Croydon, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    472,000 GBP2019-03-31
    Officer
    2022-06-15 ~ now
    IIF 86 - secretary → ME
  • 18
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    2 GBP2016-03-31
    Officer
    2014-06-06 ~ dissolved
    IIF 48 - director → ME
  • 19
    2 Peterwood Way, Croydon, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,059 GBP2019-03-31
    Officer
    2016-11-01 ~ dissolved
    IIF 5 - director → ME
  • 20
    2 Peterwood Way, Croydon, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100,000 GBP2019-03-31
    Officer
    2016-11-01 ~ dissolved
    IIF 7 - director → ME
  • 21
    50 Somerset Road, Wimbledon, London
    Corporate (3 parents)
    Equity (Company account)
    -20,361 GBP2024-04-30
    Officer
    2006-07-12 ~ now
    IIF 2 - director → ME
  • 22
    MILLS CHEMIST (B.C.) LIMITED - 2004-03-31
    C.J. CLARKE (CHEMISTS) LIMITED - 1999-04-30
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 32 - director → ME
  • 23
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2014-12-01 ~ dissolved
    IIF 31 - director → ME
  • 24
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2015-05-01 ~ dissolved
    IIF 23 - director → ME
  • 25
    NEMREX LIMITED - 2008-06-25
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    200 GBP2021-03-31
    Officer
    2015-04-08 ~ dissolved
    IIF 19 - director → ME
    2022-06-15 ~ dissolved
    IIF 72 - secretary → ME
  • 26
    DAVID LEVAN (CHEMISTS) LIMITED - 1992-07-08
    VICKERS AND STORER LIMITED - 1984-01-31
    2 Peterwood Way, Croydon, Surrey
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    65,868 GBP2019-03-31
    Officer
    2015-06-01 ~ dissolved
    IIF 33 - director → ME
  • 27
    2 Peterwood Way, Croydon, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,800 GBP2019-03-31
    Officer
    2016-03-01 ~ dissolved
    IIF 56 - director → ME
  • 28
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-03-31
    Officer
    2015-03-02 ~ dissolved
    IIF 29 - director → ME
  • 29
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    2015-12-01 ~ dissolved
    IIF 26 - director → ME
  • 30
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2015-12-01 ~ dissolved
    IIF 21 - director → ME
Ceased 43
  • 1
    2 Peterwood Way, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    87,155 GBP2023-11-30
    Officer
    2024-09-20 ~ 2024-09-30
    IIF 59 - director → ME
  • 2
    SIGA LIMITED - 1993-09-16
    2 Peterwood Way, Croydon, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,087,704 GBP2021-03-31
    Officer
    2015-09-01 ~ 2024-09-30
    IIF 45 - director → ME
    2022-06-15 ~ 2024-09-30
    IIF 79 - secretary → ME
  • 3
    2 Peterwood Way, Croydon, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    560,559 GBP2019-03-31
    Officer
    2017-06-30 ~ 2024-09-30
    IIF 4 - director → ME
    2022-06-15 ~ 2024-09-30
    IIF 90 - secretary → ME
  • 4
    2 Peterwood Way, Croydon, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    216,915 GBP2024-03-31
    Officer
    2014-03-31 ~ 2024-09-30
    IIF 50 - director → ME
  • 5
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-02-01 ~ 2024-09-30
    IIF 20 - director → ME
  • 6
    2 Peterwood Way, Croydon, Surrey, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    172,750 GBP2019-03-31
    Officer
    2022-06-15 ~ 2024-09-30
    IIF 91 - secretary → ME
  • 7
    SKIBO CONTRACTING LIMITED - 2001-10-02
    Skibo Castle, Dornoch, Sutherland
    Dissolved corporate (2 parents)
    Officer
    2001-09-21 ~ 2003-05-29
    IIF 69 - secretary → ME
  • 8
    SHILSTONE LIMITED - 2000-11-20
    BATHEALTON LIMITED - 1999-05-04
    MADEMATCH LIMITED - 1996-11-15
    Minerva House, Lower Bristol Road, Bath
    Dissolved corporate (2 parents)
    Officer
    2001-09-21 ~ 2004-10-22
    IIF 65 - secretary → ME
  • 9
    WBS INVESTMENT LIMITED - 2010-03-25
    WB STAPLEFORD INVESTMENT LIMITED - 2001-05-31
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    10,908,485 GBP2024-03-31
    Officer
    2001-09-21 ~ 2004-10-22
    IIF 70 - secretary → ME
  • 10
    2 Peterwood Way, Croydon, England
    Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    -442,168 GBP2019-03-31
    Officer
    2017-06-30 ~ 2024-09-30
    IIF 9 - director → ME
    2022-06-15 ~ 2024-09-30
    IIF 75 - secretary → ME
  • 11
    2 Peterwood Way, Croydon, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -100 GBP2024-03-31
    Officer
    2014-03-31 ~ 2024-09-30
    IIF 37 - director → ME
    2022-06-15 ~ 2024-09-30
    IIF 73 - secretary → ME
  • 12
    2 Peterwood Way, Croydon, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    3,668,000 GBP2019-03-31
    Officer
    2014-03-31 ~ 2024-09-30
    IIF 46 - director → ME
    2022-06-15 ~ 2024-09-30
    IIF 81 - secretary → ME
  • 13
    N.L. WADE LIMITED - 2006-10-11
    2 Peterwood Way, Croydon, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2024-09-30
    IIF 39 - director → ME
    2022-06-15 ~ 2024-09-30
    IIF 77 - secretary → ME
  • 14
    DE LOUIS MEDICAL LIMITED - 2008-04-17
    CASEY & JACEY MARKETING LIMITED - 1986-09-23
    2 Peterwood Way, Croydon, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    54,898,000 GBP2024-03-31
    Officer
    2014-03-31 ~ 2024-09-30
    IIF 38 - director → ME
    2022-06-15 ~ 2024-09-30
    IIF 74 - secretary → ME
  • 15
    DAY LEWIS LIMITED - 2004-11-01
    CHIPORUM LIMITED - 2001-10-24
    2 Peterwood Way, Croydon, Surrey, England
    Corporate (6 parents, 49 offsprings)
    Profit/Loss (Company account)
    -6,754,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-03-31 ~ 2024-09-30
    IIF 49 - director → ME
    2022-06-15 ~ 2024-09-30
    IIF 78 - secretary → ME
  • 16
    2 Peterwood Way, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    148,730 GBP2019-03-31
    Officer
    2016-12-02 ~ 2024-09-30
    IIF 35 - director → ME
  • 17
    2 Peterwood Way, Croydon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2017-06-30 ~ 2024-09-30
    IIF 8 - director → ME
    2022-06-15 ~ 2024-09-30
    IIF 87 - secretary → ME
  • 18
    Mallard House, Heavens Walk, Doncaster, England
    Corporate (3 parents)
    Equity (Company account)
    191 GBP2024-04-30
    Officer
    2016-09-01 ~ 2017-12-27
    IIF 17 - director → ME
  • 19
    2 Peterwood Way, Croydon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-06-01 ~ 2024-09-30
    IIF 16 - director → ME
    2022-06-15 ~ 2024-09-30
    IIF 83 - secretary → ME
  • 20
    2 Peterwood Way, Croydon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-11-01 ~ 2024-09-30
    IIF 14 - director → ME
    2022-06-15 ~ 2024-09-30
    IIF 85 - secretary → ME
  • 21
    BOVEY CASTLE LIMITED - 2006-09-22
    THE DARTMOOR MANOR HOUSE LIMITED - 2004-01-23
    THE CARNEGIE CLUB (DARTMOOR) LIMITED - 2003-01-16
    LUTON HOO PARK RESTORATIONS LIMITED - 2002-11-15
    THE HOO CLUB MANAGEMENT COMPANY LIMITED - 2002-08-06
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    -689,374 GBP2023-01-01 ~ 2023-12-31
    Officer
    2002-12-24 ~ 2004-10-22
    IIF 64 - secretary → ME
  • 22
    2 Peterwood Way, Croydon, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,287,184 GBP2019-03-31
    Officer
    2015-09-01 ~ 2024-09-30
    IIF 40 - director → ME
    2022-06-15 ~ 2024-09-30
    IIF 88 - secretary → ME
  • 23
    2 Peterwood Way, Croydon, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    472,000 GBP2019-03-31
    Officer
    2014-03-31 ~ 2024-09-30
    IIF 44 - director → ME
  • 24
    2 Peterwood Way, Croydon, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,947,871 GBP2022-10-03 ~ 2023-03-31
    Officer
    2022-10-03 ~ 2024-09-30
    IIF 57 - director → ME
  • 25
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-10-03 ~ 2024-09-30
    IIF 61 - director → ME
  • 26
    2 Peterwood Way, Croydon, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -318 GBP2019-03-31
    Officer
    2022-06-15 ~ 2024-09-30
    IIF 89 - secretary → ME
  • 27
    2 Peterwood Way, Croydon, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5 GBP2024-03-31
    Officer
    2016-03-01 ~ 2024-09-30
    IIF 55 - director → ME
    2022-06-15 ~ 2024-09-30
    IIF 80 - secretary → ME
  • 28
    NEMREX LIMITED - 2008-06-25
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    200 GBP2021-03-31
    Officer
    2015-04-08 ~ 2015-04-08
    IIF 28 - director → ME
  • 29
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-07-01 ~ 2024-09-30
    IIF 62 - director → ME
  • 30
    YIELDWISE LIMITED - 1986-03-20
    Estate Office Somerset House, Oakfield, Somerset Road, London
    Corporate (10 parents)
    Officer
    2009-02-19 ~ 2012-01-30
    IIF 1 - director → ME
  • 31
    DARTFARM LIMITED - 1996-02-22
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    482,775 GBP2023-12-31
    Officer
    2001-09-21 ~ 2004-10-22
    IIF 66 - secretary → ME
  • 32
    2 Peterwood Way, Croydon, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -110,651 GBP2024-02-29
    Officer
    2024-03-01 ~ 2024-09-30
    IIF 63 - director → ME
  • 33
    2 Peterwood Way, Croydon, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-03-31 ~ 2024-09-30
    IIF 42 - director → ME
  • 34
    2 Peterwood Way, Croydon, Surrey
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    16,506,757 GBP2023-06-30
    Officer
    2014-04-03 ~ 2024-09-30
    IIF 53 - director → ME
    2022-06-15 ~ 2024-09-30
    IIF 71 - secretary → ME
  • 35
    QUCK SHOP LIMITED - 2008-03-19
    10 Lacrosse Way, London, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    60,149 GBP2024-08-31
    Officer
    2014-03-31 ~ 2021-09-06
    IIF 51 - director → ME
  • 36
    2 Peterwood Way, Croydon, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,100 GBP2024-03-31
    Officer
    2019-03-01 ~ 2024-09-30
    IIF 15 - director → ME
  • 37
    2 Peterwood Way, Croydon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2019-03-01 ~ 2024-09-30
    IIF 58 - director → ME
  • 38
    RANDOTTE (NO. 225) LIMITED - 1990-07-25
    Skibo Castle, Dornoch, Sutherland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    22,289,000 GBP2024-03-31
    Officer
    2001-09-21 ~ 2003-05-29
    IIF 68 - secretary → ME
  • 39
    2 Peterwood Way, Croydon, Surrey, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    25,502 GBP2019-03-31
    Officer
    2014-03-31 ~ 2024-09-30
    IIF 43 - director → ME
  • 40
    2 Peterwood Way, Croydon, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    653,000 GBP2019-03-31
    Officer
    2014-03-31 ~ 2024-09-30
    IIF 41 - director → ME
    2022-06-15 ~ 2024-09-30
    IIF 82 - secretary → ME
  • 41
    THE ESSENTIAL ESPS COMPANY LIMITED - 2006-10-13
    2 Peterwood Way, Croydon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-07-01 ~ 2024-09-30
    IIF 60 - director → ME
  • 42
    CARNEGIE OUTPOSTS LIMITED - 2003-12-03
    GROVECASTLE LIMITED - 2000-11-20
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2001-09-21 ~ 2004-10-22
    IIF 67 - secretary → ME
  • 43
    2 Peterwood Way, Croydon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-08-01 ~ 2024-09-30
    IIF 10 - director → ME
    2022-06-15 ~ 2024-09-30
    IIF 84 - secretary → ME

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