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

Mr Manish Patel

    Related profiles found in government register
  • Mr Manish Patel
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pickford House, 18/20 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 1
  • Mr Manishkumar Karnikkant Patel
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 25 Lady Hay Road, Glenfrith, Leicester, LE3 9QW, United Kingdom

      IIF 2

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Hamilton, LE4 9LJ, England

      IIF 3

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 4 IIF 5

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicestershire, LE4 9LJ, United Kingdom

      IIF 6 IIF 7

    • Pickford House, 18/20 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 25 Lady Hay Road, Bradgate Heights, Glenfirth, Leicester, LE3 9QW, United Kingdom

      IIF 13

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 14

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 15 IIF 16
  • Patel, Manishkumar Karnikkant
    British accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 25 Lady Hay Road, Bradgate Heights, Leicester, LE3 9QW, United Kingdom

      IIF 17

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicestershire, LE4 9LJ, United Kingdom

      IIF 22

    • Pickford House, 18/20 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 18, High View Close, Pickford House, Vantage Park, Leicester, Leicestershire, LE4 9LJ, England

      IIF 31

    • 25 Lady Hay Road, Bradgate Heights, Leicester, LE3 9QW

      IIF 32

    • Pickford, House, 18 High View Close, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 33

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 34

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 35 IIF 36 IIF 37

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 43 IIF 44 IIF 45
  • Patel, Manishkumar Karnikkant
    British company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 46

    • Pickford House, High View Close, Leicester, LE4 9LJ, England

      IIF 47
  • Patel, Manishkumar Karnikkant
    British finance director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 25 Lady Hay Road, Glenfrith, Leicester, LE3 9QW, United Kingdom

      IIF 48
  • Patel, Karnikkant
    British

    Registered addresses and corresponding companies

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 49
  • Patel, Manishkumar Karnikkant

    Registered addresses and corresponding companies

    • 25 Lady Hay Road, Bradgate Heights, Leicester, LE3 9QW, United Kingdom

      IIF 50

    • 25, Lady Hay Road, Glenfrith, Leicester, LE3 9QW, England

      IIF 51

    • 25 Lady Hay Road, Glenfrith, Leicester, LE3 9QW, United Kingdom

      IIF 52 IIF 53

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ

      IIF 54

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 55 IIF 56 IIF 57

    • Pickford House, 18/20 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 58 IIF 59 IIF 60

    • Pickford House, 18, High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, England

      IIF 66

    • Pickford House, 18 High View Close, Vantage Park Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 67 IIF 68 IIF 69

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 72
  • Patel, Karnikkant Panubhai
    British

    Registered addresses and corresponding companies

    • Pickford House, 18 High View Close, Vantage Park Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 73

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 74
  • Patel, Karnikkant Panubhai
    British accountant

    Registered addresses and corresponding companies

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 75 IIF 76
  • Patel, Manishkumar

    Registered addresses and corresponding companies

    • 25 Lady Hay Road, Glenfrith, Leicester, LE3 9QW, United Kingdom

      IIF 77

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, England

      IIF 78
  • Patel, Karnikkant
    Other

    Registered addresses and corresponding companies

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 79 IIF 80 IIF 81

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 82
  • Patel, Karnikkant Panubhai

    Registered addresses and corresponding companies

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 83 IIF 84

    • Pickford House, 18/20 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 85

    • Pickford, House, 18 High View Close, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 86

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 87

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 88 IIF 89
  • Patel, Karnikkant Panubhai
    British accountant born in May 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 90
child relation
Offspring entities and appointments
Active 28
  • 1
    PILLBOXCAPITAL 3 LIMITED - 2021-01-21
    St. Helens House, King Street, Derby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -463,605 GBP2020-03-31
    Officer
    2018-08-21 ~ dissolved
    IIF 19 - Director → ME
    2018-08-21 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester
    Active Corporate (4 parents)
    Officer
    2014-04-15 ~ now
    IIF 55 - Secretary → ME
  • 3
    Pickford House 18 High View Close, Vantage Park Hamilton, Leicester, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    226,671 GBP2024-03-31
    Officer
    2005-06-08 ~ now
    IIF 41 - Director → ME
    2021-06-15 ~ now
    IIF 67 - Secretary → ME
  • 4
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,900 GBP2019-03-31
    Officer
    2007-12-27 ~ dissolved
    IIF 35 - Director → ME
    2007-12-27 ~ dissolved
    IIF 49 - Secretary → ME
  • 5
    Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    230,000 GBP2024-03-31
    Officer
    2020-09-01 ~ now
    IIF 24 - Director → ME
    2020-09-01 ~ now
    IIF 62 - Secretary → ME
  • 6
    Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2020-09-01 ~ now
    IIF 30 - Director → ME
    2020-09-01 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-27 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 14 - Has significant influence or control → OE
  • 8
    7 Tamar Road, Oadby, Leicester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,235 GBP2024-03-31
    Officer
    2021-07-27 ~ now
    IIF 47 - Director → ME
  • 9
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2008-03-04 ~ now
    IIF 46 - Director → ME
    2021-06-15 ~ now
    IIF 71 - Secretary → ME
  • 10
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 20 - Director → ME
  • 11
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 21 - Director → ME
    2014-03-31 ~ dissolved
    IIF 83 - Secretary → ME
  • 12
    1 Mitre Court, 38 Lichfield Road, Sutton Coldfield, West Midlands, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -45,719 GBP2024-03-31
    Officer
    2016-07-12 ~ now
    IIF 72 - Secretary → ME
  • 13
    TG DENTAL CARE LIMITED - 2011-08-16
    Pickford House 18 High View Close, Vantage Park Hamilton, Leicester, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    478,597 GBP2024-03-31
    Officer
    2014-12-01 ~ now
    IIF 44 - Director → ME
    2011-05-20 ~ now
    IIF 53 - Secretary → ME
  • 14
    Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    342,955 GBP2024-03-31
    Officer
    2020-09-01 ~ now
    IIF 26 - Director → ME
    2020-09-01 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2020-09-01 ~ now
    IIF 27 - Director → ME
    2020-09-01 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 16
    Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2020-09-01 ~ now
    IIF 29 - Director → ME
    2020-09-01 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 17
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2008-07-20 ~ now
    IIF 37 - Director → ME
    2021-09-01 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    73 GBP2023-03-31
    Officer
    2014-12-03 ~ dissolved
    IIF 23 - Director → ME
    2022-01-12 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-25 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 20
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-09 ~ now
    IIF 48 - Director → ME
    2017-03-09 ~ now
    IIF 77 - Secretary → ME
  • 21
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-08 ~ now
    IIF 52 - Secretary → ME
  • 22
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-02-01 ~ now
    IIF 22 - Director → ME
    2014-04-15 ~ now
    IIF 56 - Secretary → ME
  • 23
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester
    Active Corporate (4 parents)
    Officer
    2014-12-01 ~ now
    IIF 54 - Secretary → ME
  • 24
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Active Corporate (4 parents)
    Officer
    2011-08-17 ~ now
    IIF 70 - Secretary → ME
  • 25
    Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    838,237 GBP2024-03-31
    Officer
    2020-09-01 ~ now
    IIF 25 - Director → ME
    2020-09-01 ~ now
    IIF 64 - Secretary → ME
  • 26
    THE PILLBOX & CASE CO. 2 LIMITED - 2022-01-18
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -515,762 GBP2024-03-31
    Officer
    2011-08-16 ~ now
    IIF 36 - Director → ME
  • 27
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-08 ~ dissolved
    IIF 17 - Director → ME
    2015-05-08 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 28
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,267 GBP2021-03-31
    Officer
    2022-03-02 ~ dissolved
    IIF 40 - Director → ME
    2021-01-26 ~ dissolved
    IIF 69 - Secretary → ME
Ceased 21
  • 1
    FW PICKFORD (SOLIHULL) LIMITED - 2012-11-29
    8 Spencer Court, Corby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2013-01-30 ~ 2021-06-30
    IIF 33 - Director → ME
    2011-05-20 ~ 2021-06-03
    IIF 86 - Secretary → ME
  • 2
    Pickford House, 20 High View Close, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -22,895 GBP2023-06-30
    Officer
    2008-06-19 ~ 2021-06-30
    IIF 42 - Director → ME
    2008-06-19 ~ 2021-06-03
    IIF 79 - Secretary → ME
  • 3
    Pickford House 18 High View Close, Vantage Park Hamilton, Leicester, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    226,671 GBP2024-03-31
    Officer
    2005-06-08 ~ 2021-06-15
    IIF 73 - Secretary → ME
  • 4
    Pickford House, 20 High View Close, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,559 GBP2023-06-30
    Officer
    2002-03-15 ~ 2021-06-30
    IIF 39 - Director → ME
    2002-11-30 ~ 2021-06-03
    IIF 76 - Secretary → ME
  • 5
    8 Spencer Court, Corby, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2011-06-14 ~ 2021-06-30
    IIF 45 - Director → ME
    2011-06-14 ~ 2021-06-03
    IIF 89 - Secretary → ME
  • 6
    Pickford House, 20 High View Close, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,777 GBP2023-06-30
    Officer
    2013-02-01 ~ 2021-06-30
    IIF 31 - Director → ME
    2013-02-02 ~ 2021-06-03
    IIF 88 - Secretary → ME
  • 7
    Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    230,000 GBP2024-03-31
    Person with significant control
    2020-09-01 ~ 2023-02-11
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    8 Spencer Court, Corby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,939,723 GBP2023-06-30
    Officer
    2020-09-01 ~ 2021-06-30
    IIF 28 - Director → ME
    2020-09-01 ~ 2021-06-30
    IIF 63 - Secretary → ME
  • 9
    8 Spencer Court, Corby, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2008-01-31 ~ 2021-06-30
    IIF 43 - Director → ME
    2008-01-31 ~ 2021-06-03
    IIF 82 - Secretary → ME
  • 10
    JAMES COOIL AND ASSOCIATES LIMITED - 2020-06-04
    7 High View Close, Hamilton Office Park, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    134,948 GBP2024-03-31
    Officer
    2013-05-03 ~ 2019-12-11
    IIF 66 - Secretary → ME
  • 11
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2008-03-04 ~ 2021-06-15
    IIF 80 - Secretary → ME
  • 12
    TG DENTAL CARE LIMITED - 2011-08-16
    Pickford House 18 High View Close, Vantage Park Hamilton, Leicester, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    478,597 GBP2024-03-31
    Person with significant control
    2021-07-01 ~ 2023-02-09
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2008-07-20 ~ 2021-09-01
    IIF 81 - Secretary → ME
  • 14
    Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    73 GBP2023-03-31
    Officer
    2014-12-03 ~ 2022-01-12
    IIF 85 - Secretary → ME
  • 15
    HWCA LIMITED - 2009-10-28
    3 Southernhay West, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2005-10-01 ~ 2008-01-31
    IIF 32 - Director → ME
  • 16
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-09 ~ 2021-04-01
    IIF 2 - Right to appoint or remove directors → OE
  • 17
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester
    Active Corporate (4 parents)
    Officer
    2013-03-26 ~ 2018-03-31
    IIF 18 - Director → ME
    2013-03-26 ~ 2014-12-01
    IIF 84 - Secretary → ME
    2013-03-25 ~ 2013-03-26
    IIF 51 - Secretary → ME
  • 18
    Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    838,237 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ 2023-02-11
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    THE PILLBOX & CASE CO. 2 LIMITED - 2022-01-18
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -515,762 GBP2024-03-31
    Officer
    2011-08-16 ~ 2021-01-26
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-12-23
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Pickford House, 20 High View Close, Leicester, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,073,100 GBP2021-06-30
    Officer
    2001-09-27 ~ 2021-06-30
    IIF 38 - Director → ME
    2001-09-27 ~ 2021-06-03
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 21
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,267 GBP2021-03-31
    Officer
    2007-01-24 ~ 2021-01-26
    IIF 90 - Director → ME
    2007-01-24 ~ 2021-01-26
    IIF 74 - Secretary → ME

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