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

    • 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

    • 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 2 IIF 3 IIF 4

    • 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

    • 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

    • 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 8

    • 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

    • 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

    • 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

    • 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

    • 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 15 IIF 16

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 23

    • 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

    • 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 26 IIF 27 IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 40

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

      IIF 41 IIF 42

    • 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

    • 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

    • 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

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

      IIF 47

    • 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

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

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54

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

      IIF 55

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

      IIF 56 IIF 57

    • 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

    • 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 59

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

      IIF 60 IIF 61 IIF 62

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

      IIF 63

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

      IIF 64

    • 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

    • 63, Cleveland Street, London, W1T 4JS, England

      IIF 66

    • 63, Cleveland Street, London, W1T 4JS, United Kingdom

      IIF 67

    • 63a, Cleveland Street, London, W1T 4JS, England

      IIF 68
  • Shah, Mukesh Zaverchand
    British

    Registered addresses and corresponding companies

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

      IIF 69
  • Shah, Mukesh Zaverchand
    British business man5a

    Registered addresses and corresponding companies

    • 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

    • 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

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

      IIF 75

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

      IIF 76 IIF 77 IIF 78

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

      IIF 79

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

      IIF 80 IIF 81

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

      IIF 82
child relation
Offspring entities and appointments
Active 46
  • 1
    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
    2004-01-12 ~ dissolved
    IIF 56 - director → ME
  • 2
    8 Beech Hill Avenue, Barnet, England
    Corporate (5 parents)
    Equity (Company account)
    -49,108 GBP2022-07-31
    Officer
    2022-11-14 ~ now
    IIF 1 - director → ME
  • 3
    AUTOLEC SERVICES (EXETER) LTD - 2001-02-26
    HALEMARK LIMITED - 1986-09-18
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 25 - director → ME
  • 4
    8 Beech Hill Avenue, Barnet, England
    Corporate (3 parents)
    Officer
    2017-09-01 ~ now
    IIF 23 - director → ME
  • 5
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 40 - director → ME
  • 6
    8 Beech Hill Avenue, Barnet, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-03-25 ~ now
    IIF 5 - director → ME
  • 7
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 37 - director → ME
  • 8
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 39 - director → ME
  • 9
    8 Beech Hill Avenue, Barnet, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-18 ~ now
    IIF 18 - director → ME
  • 10
    CARTON PLACE MANAGEMENT LTD - 2007-11-21
    Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    15,301 GBP2023-10-31
    Officer
    2014-12-01 ~ now
    IIF 22 - director → ME
  • 11
    8 Beech Hill Avenue, Barnet, England
    Corporate (3 parents)
    Officer
    2022-03-25 ~ now
    IIF 3 - director → ME
  • 12
    8 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-25 ~ now
    IIF 10 - director → ME
  • 13
    8 Beech Hill Avenue, Barnet, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    33 GBP2020-01-31
    Officer
    2009-04-24 ~ dissolved
    IIF 4 - director → ME
  • 14
    C P DIESEL LIMITED - 2025-04-08
    8 Beech Hill Avenue, Barnet, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2016-02-26 ~ now
    IIF 34 - director → ME
    Person with significant control
    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
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 52 - director → ME
  • 16
    8 Beech Hill Avenue, Barnet, Herts, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    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
    8 Beech Hill Avenue, Barnet, England
    Corporate (5 parents)
    Officer
    2016-11-03 ~ now
    IIF 28 - director → ME
  • 18
    8 Beech Hill Avenue, Barnet, England
    Corporate (5 parents)
    Officer
    2016-11-03 ~ now
    IIF 27 - director → ME
  • 19
    Torwood, 8 Beech Hill Avenue, Barnet, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    2017-05-31 ~ now
    IIF 29 - director → ME
  • 20
    8 Beech Hill Avenue, Barnet, England
    Corporate (5 parents)
    Officer
    2016-02-05 ~ now
    IIF 21 - director → ME
  • 21
    31 Elventon Close, Folkestone, England
    Corporate (2 parents)
    Equity (Company account)
    984 GBP2024-04-30
    Officer
    2019-05-01 ~ now
    IIF 7 - director → ME
  • 22
    8 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-25 ~ now
    IIF 11 - director → ME
  • 23
    8 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    47,467 GBP2023-12-31
    Officer
    2021-07-08 ~ now
    IIF 9 - director → ME
  • 24
    63 Cleveland Street, London, England
    Corporate (1 parent)
    Officer
    2023-02-08 ~ now
    IIF 14 - director → ME
    Person with significant control
    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
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Herts, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    220,307 GBP2017-08-31
    Officer
    2018-04-03 ~ dissolved
    IIF 41 - director → ME
  • 26
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 24 - director → ME
  • 27
    8 Beech Hill Avenue, Barnet, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2005-08-06 ~ now
    IIF 59 - director → ME
  • 28
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    46,691 GBP2023-06-30
    Person with significant control
    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
    Unit 7 Optima Business Park, Hoddesdon, Herts, Uk
    Dissolved corporate (2 parents)
    Officer
    1996-03-30 ~ dissolved
    IIF 35 - director → ME
  • 30
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Herts, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    411,916 GBP2017-12-31
    Officer
    2018-11-12 ~ dissolved
    IIF 42 - director → ME
  • 31
    STRATEGIC UK PROPERTIES LIMITED - 2004-11-11
    3rd Floor 17 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-11 ~ dissolved
    IIF 44 - director → ME
  • 32
    Torwood, 8 Beech Hill Avenue, Barnet, United Kingdom
    Corporate (2 parents)
    Officer
    2017-07-12 ~ now
    IIF 33 - director → ME
    Person with significant control
    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
    8 Beech Hill Avenue, Barnet, England
    Corporate (5 parents)
    Officer
    2016-11-03 ~ now
    IIF 26 - director → ME
  • 34
    63a Cleveland Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-03-25 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    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
    8 Beech Hill Avenue, Barnet, England
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2017-10-12 ~ now
    IIF 31 - director → ME
  • 36
    63 Cleveland Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,678 GBP2023-10-31
    Officer
    2017-10-25 ~ now
    IIF 13 - director → ME
    Person with significant control
    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
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-08-06 ~ dissolved
    IIF 64 - director → ME
  • 38
    PRIME UK PROPERTIES LIMITED - 2006-02-21
    NOVELNOTES LIMITED - 2004-11-11
    3rd Floor 17 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 53 - director → ME
  • 39
    8 Beech Hill Avenue, Barnet, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-09-19 ~ now
    IIF 8 - director → ME
    Person with significant control
    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
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 38 - director → ME
  • 41
    Torwood, 8 Beech Hill Avenue, Barnet, United Kingdom
    Corporate (2 parents)
    Officer
    2017-05-23 ~ now
    IIF 32 - director → ME
  • 42
    TROY HOMES (RADLETT) LIMITED - 2022-02-21
    8 Beech Hill Avenue, Barnet, England
    Corporate (5 parents)
    Officer
    2022-02-18 ~ now
    IIF 2 - director → ME
  • 43
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,008,414 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    NEATJOY LIMITED - 2004-11-11
    Cvs Asset Management Ltd, Level 1, Devonshire House, 1 Mayfair Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 55 - director → ME
  • 45
    8 Beech Hill Avenue, Barnet, England
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    2017-10-12 ~ now
    IIF 30 - director → ME
  • 46
    LAWGRA (NO.1103) LIMITED - 2004-06-21
    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
    2005-01-20 ~ dissolved
    IIF 43 - director → ME
Ceased 23
  • 1
    SHOWBELL LIMITED - 2007-09-28
    56 West Street, Shoreham-by-sea, West Sussex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    325,350 GBP2024-09-30
    Officer
    2005-08-06 ~ 2007-09-28
    IIF 60 - director → ME
  • 2
    8 Beech Hill Avenue, Barnet, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    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
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    564 GBP2023-06-30
    Officer
    2004-10-21 ~ 2014-07-01
    IIF 54 - director → ME
    2004-10-21 ~ 2009-03-30
    IIF 71 - secretary → ME
  • 4
    TRACECALL LIMITED - 2007-08-20
    North Studio, 116a High Street, Edgware, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    175,379 GBP2016-07-31
    Officer
    2005-08-06 ~ 2007-08-01
    IIF 61 - director → ME
  • 5
    102 Weston Drive, Stanmore, England
    Corporate (3 parents)
    Officer
    2003-10-30 ~ 2011-03-01
    IIF 50 - director → ME
  • 6
    102 Weston Drive, Stanmore, England
    Corporate (3 parents)
    Officer
    2003-10-30 ~ 2011-03-01
    IIF 48 - director → ME
  • 7
    102 Weston Drive, Stanmore, England
    Corporate (3 parents)
    Officer
    2003-10-30 ~ 2011-03-01
    IIF 49 - director → ME
  • 8
    102 Weston Drive Weston Drive, Stanmore, England
    Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    6,117,288 GBP2016-03-31
    Officer
    2003-10-07 ~ 2011-03-01
    IIF 58 - director → ME
  • 9
    ROOFEX LIMITED - 2007-08-09
    14 Wedgwood Court, Pin Green Industrial Estate, Stevenage, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-08-06 ~ 2007-08-10
    IIF 62 - director → ME
  • 10
    Ground Floor, 51 Tweedy Road, Bromley, England
    Dissolved corporate (1 parent)
    Officer
    2006-06-26 ~ 2012-04-19
    IIF 36 - director → ME
  • 11
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    46,691 GBP2023-06-30
    Officer
    2005-07-25 ~ 2020-06-14
    IIF 63 - director → ME
    2004-01-12 ~ 2004-01-15
    IIF 51 - director → ME
  • 12
    110 Chandos Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2001-03-13 ~ 2006-01-11
    IIF 19 - director → ME
    2001-03-26 ~ 2006-01-11
    IIF 70 - secretary → ME
  • 13
    40 Springwood Drive, Springwood Industrial Estate, Braintree, Essex, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    950 GBP2023-06-30
    Officer
    2022-03-25 ~ 2022-09-30
    IIF 6 - director → ME
    Person with significant control
    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
    40 Springwood Drive, Springwood Industrial Estate, Braintree, Essex, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    59,679,800 GBP2024-06-30
    Officer
    1998-07-28 ~ 2022-09-30
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-07
    IIF 79 - Has significant influence or control → OE
  • 15
    8 Beech Hill Avenue, Barnet, England
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Person with significant control
    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
    3rd Floor 17 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-21 ~ 2009-03-30
    IIF 73 - secretary → ME
  • 17
    PRIME STRATEGIC LIMITED - 2006-02-21
    BLOOMTURN LIMITED - 2004-11-11
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,083,130 GBP2023-09-30
    Officer
    2004-01-12 ~ 2020-06-15
    IIF 57 - director → ME
    2004-10-22 ~ 2009-10-01
    IIF 69 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-02-20
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-04-22 ~ 2020-06-15
    IIF 46 - director → ME
  • 19
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-04-22 ~ 2020-06-15
    IIF 45 - director → ME
  • 20
    Broad House Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    746,980 GBP2024-03-31
    Officer
    2003-04-03 ~ 2020-06-15
    IIF 47 - director → ME
  • 21
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,008,414 GBP2024-04-30
    Officer
    2004-01-12 ~ 2020-06-15
    IIF 65 - director → ME
  • 22
    NEATJOY LIMITED - 2004-11-11
    Cvs Asset Management Ltd, Level 1, Devonshire House, 1 Mayfair Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-21 ~ 2009-03-30
    IIF 72 - secretary → ME
  • 23
    8 Beech Hill Avenue, Barnet, England
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    1,000 GBP2019-09-30
    Person with significant control
    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.