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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

Shah, Mukesh

    Related profiles found in government register
  • Shah, Mukesh
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 1
  • Shah, Mukesh
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 2 IIF 3 IIF 4

    • icon of address Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY, United Kingdom

      IIF 6
  • Shah, Mukesh
    British director, motor parts direct born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beech Hill Avenue, Beech Hill Avenue, Hadleywood, Herts, EN4 0LW, England

      IIF 7
  • Shah, Mukesh
    British property manager born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 8

    • icon of address 8, Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0LW, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Shah, Mukesh
    British business person born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 63a, Cleveland Street, London, W1T 4JS, England

      IIF 12
  • Shah, Mukesh
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 63, Cleveland Street, London, W1T 4JS, United Kingdom

      IIF 13
  • Shah, Mukesh
    British shop assistant born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 63, Cleveland Street, London, W1T 4JS, England

      IIF 14
  • Mr Mukesh Shah
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 15 IIF 16

    • icon of address Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY, United Kingdom

      IIF 17
  • Shah, Mukesh
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Beech Hill Avenue, Barnet, EN4 0LW, United Kingdom

      IIF 18
  • Shah, Mukesh Zaverchand
    British business man born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Baytree House, 3 Broomer Place, Cheshunt, Hertfordshire, EN8 9ER

      IIF 19
  • Shah, Mukesh Zaverchand
    British business partner born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY

      IIF 20
  • Shah, Mukesh Zaverchand
    British businessman born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 21
  • Shah, Mukesh Zaverchand
    British chairman of distribution business born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Beech Hill Avenue, Hadley Wood, Herts, EN4 0LN, United Kingdom

      IIF 22
  • Shah, Mukesh Zaverchand
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 23

    • icon of address Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY, England

      IIF 24 IIF 25
  • Shah, Mukesh Zaverchand
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 26 IIF 27 IIF 28

    • icon of address 8, Beech Hill Avenue, Barnet, Herts, EN4 0LW, United Kingdom

      IIF 29 IIF 30 IIF 31

    • icon of address 8 Beech Hill Avenue, Hadley Wood, Barnet, Herts, EN4 0LW, United Kingdom

      IIF 34

    • icon of address Unit 7, Optima Business Park, Hoddesdon, Herts, EN11 0DY, Uk

      IIF 35

    • icon of address Unit 7 Optima Business Park, Pindar Road, Hoddesdon, EN11 0DY

      IIF 36

    • icon of address Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY, England

      IIF 37 IIF 38 IIF 39

    • icon of address Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY, United Kingdom

      IIF 40

    • icon of address Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Herts, EN11 0DY, England

      IIF 41 IIF 42

    • icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 43
  • Shah, Mukesh Zaverchand
    British marketing of properties born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor 17, Albemarle Street, London, W1S 4HP

      IIF 44
  • Shah, Mukesh Zaverchand
    British property agent born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Bridge House, 25 Fiddlebrige Lane, Hatfield, Hertfordshire, AL10 0SP, England

      IIF 45 IIF 46
  • Shah, Mukesh Zaverchand
    British property director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England

      IIF 47

    • icon of address 14, Wedgwood Court, Wedgwood Way, Stevenage, Hertfordshire, SG1 4QR, England

      IIF 48 IIF 49 IIF 50
  • Shah, Mukesh Zaverchand
    British property management born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Baytree House, 3 Broomer Place, Cheshunt, Hertfordshire, EN8 9ER

      IIF 51

    • icon of address Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY

      IIF 52

    • icon of address 3rd Floor 17, Albemarle Street, London, W1S 4HP

      IIF 53 IIF 54

    • icon of address Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England

      IIF 55

    • icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 56 IIF 57

    • icon of address 14, Wedgwood Court, Wedgwood Way, Stevenage, Hertfordshire, SG1 4QR, England

      IIF 58
  • Shah, Mukesh Zaverchand
    British property manager born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 59

    • icon of address Baytree House, 3 Broomer Place, Cheshunt, Hertfordshire, EN8 9ER

      IIF 60 IIF 61 IIF 62

    • icon of address 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England

      IIF 63

    • icon of address Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY

      IIF 64

    • icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 65
  • Mr Mukesh Shah
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 63, Cleveland Street, London, W1T 4JS, England

      IIF 66

    • icon of address 63, Cleveland Street, London, W1T 4JS, United Kingdom

      IIF 67

    • icon of address 63a, Cleveland Street, London, W1T 4JS, England

      IIF 68
  • Shah, Mukesh Zaverchand
    British

    Registered addresses and corresponding companies

    • icon of address Baytree House, 3 Broomer Place, Cheshunt, Hertfordshire, EN8 9ER

      IIF 69
  • Shah, Mukesh Zaverchand
    British business man5a

    Registered addresses and corresponding companies

    • icon of address Baytree House, 3 Broomer Place, Cheshunt, Hertfordshire, EN8 9ER

      IIF 70
  • Shah, Mukesh Zaverchand
    British property management

    Registered addresses and corresponding companies
  • Mr Mukesh Shah
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Beech Hill Avenue, Barnet, Herts, EN4 0LW

      IIF 74
  • Mr Mukesh Zaverchand Shah
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Beech Hill Avenue, Barnet, Hertfordshire, EN4 0LW, England

      IIF 75

    • icon of address 8, Beech Hill Avenue, Barnet, Herts, EN4 0LW, United Kingdom

      IIF 76 IIF 77 IIF 78

    • icon of address Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY

      IIF 79

    • icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 80 IIF 81

    • icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 82
child relation
Offspring entities and appointments
Active 46
  • 1
    icon of address C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,921,329 GBP2018-03-31
    Officer
    icon of calendar 2004-01-12 ~ dissolved
    IIF 56 - Director → ME
  • 2
    icon of address 8 Beech Hill Avenue, Barnet, England
    Active Corporate (5 parents)
    Equity (Company account)
    -49,108 GBP2022-07-31
    Officer
    icon of calendar 2022-11-14 ~ now
    IIF 1 - Director → ME
  • 3
    AUTOLEC SERVICES (EXETER) LTD - 2001-02-26
    HALEMARK LIMITED - 1986-09-18
    icon of address Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    IIF 25 - Director → ME
  • 4
    icon of address 8 Beech Hill Avenue, Barnet, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-09-01 ~ now
    IIF 23 - Director → ME
  • 5
    icon of address Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-10 ~ dissolved
    IIF 40 - Director → ME
  • 6
    icon of address 8 Beech Hill Avenue, Barnet, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 5 - Director → ME
  • 7
    icon of address Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 37 - Director → ME
  • 8
    icon of address Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 39 - Director → ME
  • 9
    icon of address 8 Beech Hill Avenue, Barnet, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 18 - Director → ME
  • 10
    CARTON PLACE MANAGEMENT LTD - 2007-11-21
    icon of address Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    8,139 GBP2024-10-31
    Officer
    icon of calendar 2014-12-01 ~ now
    IIF 22 - Director → ME
  • 11
    icon of address 8 Beech Hill Avenue, Barnet, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 3 - Director → ME
  • 12
    icon of address 8 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-25 ~ now
    IIF 10 - Director → ME
  • 13
    icon of address 8 Beech Hill Avenue, Barnet, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    33 GBP2020-01-31
    Officer
    icon of calendar 2009-04-24 ~ dissolved
    IIF 4 - Director → ME
  • 14
    C P DIESEL LIMITED - 2025-04-08
    icon of address 8 Beech Hill Avenue, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-02-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-12 ~ dissolved
    IIF 52 - Director → ME
  • 16
    icon of address 8 Beech Hill Avenue, Barnet, Herts, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-14 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 8 Beech Hill Avenue, Barnet, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-03 ~ now
    IIF 28 - Director → ME
  • 18
    icon of address 8 Beech Hill Avenue, Barnet, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-03 ~ now
    IIF 27 - Director → ME
  • 19
    icon of address Torwood, 8 Beech Hill Avenue, Barnet, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ now
    IIF 29 - Director → ME
  • 20
    icon of address 8 Beech Hill Avenue, Barnet, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-05 ~ now
    IIF 21 - Director → ME
  • 21
    icon of address 31 Elventon Close, Folkestone, England
    Active Corporate (2 parents)
    Equity (Company account)
    984 GBP2024-04-30
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 7 - Director → ME
  • 22
    icon of address 8 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-25 ~ now
    IIF 11 - Director → ME
  • 23
    icon of address 8 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    47,467 GBP2023-12-31
    Officer
    icon of calendar 2021-07-08 ~ now
    IIF 9 - Director → ME
  • 24
    icon of address 63 Cleveland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -339 GBP2024-02-28
    Officer
    icon of calendar 2023-02-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-02-08 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 25
    icon of address Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Herts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    220,307 GBP2017-08-31
    Officer
    icon of calendar 2018-04-03 ~ dissolved
    IIF 41 - Director → ME
  • 26
    icon of address Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-03 ~ dissolved
    IIF 24 - Director → ME
  • 27
    icon of address 8 Beech Hill Avenue, Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2005-08-06 ~ now
    IIF 59 - Director → ME
  • 28
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    46,877 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    AMBERSMITH LTD - 1996-10-10
    icon of address Unit 7 Optima Business Park, Hoddesdon, Herts, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-30 ~ dissolved
    IIF 35 - Director → ME
  • 30
    icon of address Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Herts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    411,916 GBP2017-12-31
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 42 - Director → ME
  • 31
    STRATEGIC UK PROPERTIES LIMITED - 2004-11-11
    icon of address 3rd Floor 17 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-11 ~ dissolved
    IIF 44 - Director → ME
  • 32
    icon of address Torwood, 8 Beech Hill Avenue, Barnet, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-07-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-07-12 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address 8 Beech Hill Avenue, Barnet, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-03 ~ now
    IIF 26 - Director → ME
  • 34
    icon of address 63a Cleveland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2022-03-25 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-03-25 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 35
    icon of address 8 Beech Hill Avenue, Barnet, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    icon of calendar 2017-10-12 ~ now
    IIF 31 - Director → ME
  • 36
    icon of address 63 Cleveland Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,678 GBP2023-10-31
    Officer
    icon of calendar 2017-10-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-10-25 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 37
    icon of address Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-06 ~ dissolved
    IIF 64 - Director → ME
  • 38
    PRIME UK PROPERTIES LIMITED - 2006-02-21
    NOVELNOTES LIMITED - 2004-11-11
    icon of address 3rd Floor 17 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-21 ~ dissolved
    IIF 53 - Director → ME
  • 39
    icon of address 8 Beech Hill Avenue, Barnet, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-09-19 ~ now
    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
  • 40
    icon of address Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-02 ~ dissolved
    IIF 38 - Director → ME
  • 41
    icon of address Torwood, 8 Beech Hill Avenue, Barnet, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-05-23 ~ now
    IIF 32 - Director → ME
  • 42
    TROY HOMES (RADLETT) LIMITED - 2022-02-21
    icon of address 8 Beech Hill Avenue, Barnet, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-18 ~ now
    IIF 2 - Director → ME
  • 43
    icon of address C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,008,414 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    NEATJOY LIMITED - 2004-11-11
    icon of address Cvs Asset Management Ltd, Level 1, Devonshire House, 1 Mayfair Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-21 ~ dissolved
    IIF 55 - Director → ME
  • 45
    icon of address 8 Beech Hill Avenue, Barnet, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    icon of calendar 2017-10-12 ~ now
    IIF 30 - Director → ME
  • 46
    LAWGRA (NO.1103) LIMITED - 2004-06-21
    icon of address C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,315 GBP2019-03-31
    Officer
    icon of calendar 2005-01-20 ~ dissolved
    IIF 43 - Director → ME
Ceased 23
  • 1
    SHOWBELL LIMITED - 2007-09-28
    icon of address 56 West Street, Shoreham-by-sea, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    325,350 GBP2024-09-30
    Officer
    icon of calendar 2005-08-06 ~ 2007-09-28
    IIF 60 - Director → ME
  • 2
    icon of address 8 Beech Hill Avenue, Barnet, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-25 ~ 2022-04-26
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    CVS PRIVATE EQUITY LIMITED - 2015-08-27
    PRIME UK FINANCE LIMITED - 2013-05-10
    REEFLOAN LIMITED - 2004-11-11
    icon of address C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    59,059 GBP2024-06-30
    Officer
    icon of calendar 2004-10-21 ~ 2014-07-01
    IIF 54 - Director → ME
    icon of calendar 2004-10-21 ~ 2009-03-30
    IIF 71 - Secretary → ME
  • 4
    TRACECALL LIMITED - 2007-08-20
    icon of address North Studio, 116a High Street, Edgware, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    175,379 GBP2016-07-31
    Officer
    icon of calendar 2005-08-06 ~ 2007-08-01
    IIF 61 - Director → ME
  • 5
    icon of address 102 Weston Drive, Stanmore, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-30 ~ 2011-03-01
    IIF 50 - Director → ME
  • 6
    icon of address 102 Weston Drive, Stanmore, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-30 ~ 2011-03-01
    IIF 48 - Director → ME
  • 7
    icon of address 102 Weston Drive, Stanmore, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-30 ~ 2011-03-01
    IIF 49 - Director → ME
  • 8
    icon of address 102 Weston Drive Weston Drive, Stanmore, England
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    6,117,288 GBP2016-03-31
    Officer
    icon of calendar 2003-10-07 ~ 2011-03-01
    IIF 58 - Director → ME
  • 9
    ROOFEX LIMITED - 2007-08-09
    icon of address 14 Wedgwood Court, Pin Green Industrial Estate, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-06 ~ 2007-08-10
    IIF 62 - Director → ME
  • 10
    icon of address Ground Floor, 51 Tweedy Road, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-26 ~ 2012-04-19
    IIF 36 - Director → ME
  • 11
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    46,877 GBP2024-06-30
    Officer
    icon of calendar 2005-07-25 ~ 2020-06-14
    IIF 63 - Director → ME
    icon of calendar 2004-01-12 ~ 2004-01-15
    IIF 51 - Director → ME
  • 12
    icon of address 110 Chandos Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    icon of calendar 2001-03-13 ~ 2006-01-11
    IIF 19 - Director → ME
    icon of calendar 2001-03-26 ~ 2006-01-11
    IIF 70 - Secretary → ME
  • 13
    icon of address 40 Springwood Drive, Springwood Industrial Estate, Braintree, Essex, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    950 GBP2024-06-30
    Officer
    icon of calendar 2022-03-25 ~ 2022-09-30
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-03-25 ~ 2022-04-20
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 14
    icon of address 40 Springwood Drive, Springwood Industrial Estate, Braintree, Essex, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    59,679,800 GBP2024-06-30
    Officer
    icon of calendar 1998-07-28 ~ 2022-09-30
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-07
    IIF 79 - Has significant influence or control → OE
  • 15
    icon of address 8 Beech Hill Avenue, Barnet, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Person with significant control
    icon of calendar 2017-10-12 ~ 2020-11-23
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    PRIME UK PROPERTIES LIMITED - 2006-02-21
    NOVELNOTES LIMITED - 2004-11-11
    icon of address 3rd Floor 17 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-21 ~ 2009-03-30
    IIF 73 - Secretary → ME
  • 17
    PRIME STRATEGIC LIMITED - 2006-02-21
    BLOOMTURN LIMITED - 2004-11-11
    icon of address C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,083,130 GBP2023-09-30
    Officer
    icon of calendar 2004-01-12 ~ 2020-06-15
    IIF 57 - Director → ME
    icon of calendar 2004-10-22 ~ 2009-10-01
    IIF 69 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-20
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2003-04-22 ~ 2020-06-15
    IIF 46 - Director → ME
  • 19
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2003-04-22 ~ 2020-06-15
    IIF 45 - Director → ME
  • 20
    icon of address Broad House Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    746,980 GBP2024-03-31
    Officer
    icon of calendar 2003-04-03 ~ 2020-06-15
    IIF 47 - Director → ME
  • 21
    icon of address C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,008,414 GBP2024-04-30
    Officer
    icon of calendar 2004-01-12 ~ 2020-06-15
    IIF 65 - Director → ME
  • 22
    NEATJOY LIMITED - 2004-11-11
    icon of address Cvs Asset Management Ltd, Level 1, Devonshire House, 1 Mayfair Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-21 ~ 2009-03-30
    IIF 72 - Secretary → ME
  • 23
    icon of address 8 Beech Hill Avenue, Barnet, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    1,000 GBP2019-09-30
    Person with significant control
    icon of calendar 2017-10-12 ~ 2019-11-01
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE

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