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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

Ms Zainub Akbarali Bata

    Related profiles found in government register
  • Ms Zainub Akbarali Bata
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 11, Chantry Court, Penniwell Close, Edgware, Middlesex, HA8 8BX

      IIF 1
  • Mr Nizam Akbarali Bata
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 11 Chantry Court, Penniwell Close, Edgware, HA8 8BX, England

      IIF 2

    • icon of address Suite 11, Chantry Court, Penniwell Close, Edgware, Middlesex, HA8 8BX

      IIF 3

    • icon of address 4, Ardleigh Road, Leicester, LE5 0BG, England

      IIF 4

    • icon of address 44, Overton Road, Leicester, LE5 0JA, United Kingdom

      IIF 5

    • icon of address Dock, 75 Exploration Drive, Leicester, LE4 5NU, England

      IIF 6

    • icon of address Ibc Suite, 93 Marsh Lane, London, NW7 4LE, England

      IIF 7 IIF 8
  • Mr Akbar Bata
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Ardleigh Road, Leicester, LE5 0BG, England

      IIF 9 IIF 10

    • icon of address 4, Ardleigh Road, Leicester, LE5 0BG, United Kingdom

      IIF 11
  • Mr Akbarali Kassamali Bata
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Adleigh Road, Leicester, LE5 0BG, United Kingdom

      IIF 12 IIF 13 IIF 14

    • icon of address 4, Ardleigh Road, Hine Park, Leicester, LE5 0BG, United Kingdom

      IIF 15

    • icon of address 4, Ardleigh Road, Leicester, LE5 0BG, England

      IIF 16
  • Bata, Akbarali
    British accountant born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Willow Court, 34 Thurmaston Lane, Leicester, LE5 0TE, England

      IIF 17
  • Bata, Akbarali
    British director born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48, Lincoln Road, Birmingham, B27 6PA

      IIF 18

    • icon of address 4, Ardleigh Road, Leicester, LE5 0BG, England

      IIF 19
  • Bata, Akbarali
    British management consultant born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Heyworth Road, Leicester, LE32DB, United Kingdom

      IIF 20 IIF 21 IIF 22

    • icon of address 85, Heyworth Road, Leicester, Leicestershire, LE3 2DB, England

      IIF 23

    • icon of address 85 Heyworth Road, Rowley Fields, Leicester, LE3 2DB

      IIF 24 IIF 25
  • Bata, Zainub Akbarali
    born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Ardleigh Road, Leicester, LE5 0BG, England

      IIF 26
  • Mr Nizam Bata
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dock, 75 Exploration Drive, Leicester, LE4 5NU, England

      IIF 27
  • Mr Nizam Bata
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Ardleigh Road, Leicester, LE5 0BG, United Kingdom

      IIF 28

    • icon of address 93, Marsh Lane, London, NW7 4LE, England

      IIF 29
  • Bata, Farida Akbarali
    British secretary born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85 Heyworth Road, Rowley Fields, Leicester, Leicestershire, LE3 2DB

      IIF 30
  • Bata, Nizam Akbarali
    British accountant born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 11, Chantry Court, Penniwell Close, Edgware, Middlesex, HA8 8BX

      IIF 31

    • icon of address 44, Overton Road, Leicester, LE5 0JA, United Kingdom

      IIF 32

    • icon of address 44, Overton Road, Leicestershire, Leicester, Leicestershire, LE5 0JA, United Kingdom

      IIF 33

    • icon of address Room 211 The Dock, 75 Exploration Drive, Leicester, Leicestershire, LE4 5NU, United Kingdom

      IIF 34

    • icon of address 93, Marsh Lane, London, NW7 4LE, England

      IIF 35

    • icon of address Suite 11, Chantry Court, 1 Penniwell Close, Middlesex, London, HA8 8BX, United Kingdom

      IIF 36
  • Bata, Nizam Akbarali
    British certified chartered accountant born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 93, Marsh Lane, London, NW7 4LE, England

      IIF 37
  • Bata, Nizam Akbarali
    British company director born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Chantry Court, Penniwell Close, Edgware, Middlesex, HA8 8BX, England

      IIF 38

    • icon of address The Dock, Care Hires, Exploration Drive, Leicester, LE4 5NU, England

      IIF 39
  • Bata, Nizam Akbarali
    British director born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, LE5 0TE, England

      IIF 40 IIF 41
  • Bata, Akbarali Kassamali
    British accountant born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Adleigh Road, Leicester, LE5 0BG, United Kingdom

      IIF 42 IIF 43 IIF 44

    • icon of address 4, Ardleigh Road, Leicester, LE5 0BG, England

      IIF 45

    • icon of address 4, Ardleigh Road, Leicester, LE5 0BG, United Kingdom

      IIF 46

    • icon of address Dock, 75 Exploration Drive, Leicester, LE4 5NU, England

      IIF 47
  • Bata, Akbarali Kassamali
    British director born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Runway House, The Runway, Ruislip, HA4 6SE, England

      IIF 48

    • icon of address Runway House, The Runway, Ruislip, Middlesex, HA4 6SE, England

      IIF 49 IIF 50
  • Bata, Akbar
    British accountant born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Ardleigh Road, Leicester, LE5 0BG, England

      IIF 51

    • icon of address 4, Ardleigh Road, Leicester, Leicestershire, LE5 0BG, United Kingdom

      IIF 52
  • Mr Nizam Akbarali Bata
    British born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ibc Suite, 93 Marsh Lane, London, NW7 4LE, United Kingdom

      IIF 53 IIF 54 IIF 55

    • icon of address Sofino Holdings Ltd, 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England

      IIF 56
  • Bata, Nizam
    British accountant born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, LE5 0TE, England

      IIF 57
  • Bata, Zainub Akbarali
    British

    Registered addresses and corresponding companies

    • icon of address 85, Heyworth Road, Leicester, Leicestershire, LE3 2DB

      IIF 58 IIF 59
  • Bata, Akbarali
    born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 11, Chantry Court, 1 Penniwell Close, Middlesex, London, HA8 8BX, United Kingdom

      IIF 60
  • Mr Akbar Bata
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Willow Court, 34 Thurmaston Lane, Leicester, LE5 0TE, England

      IIF 61
  • Bata, Akbarali
    British

    Registered addresses and corresponding companies
  • Bata, Nizam Akbarali
    born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 85, Heyworth Road, Leicester, LE3 2DB, England

      IIF 69
  • Bata, Nizam Akbarali
    British accountant born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 11, Chantry Court, 1 Penniwell Close, Edgware, Middlesex, HA8 8BX, United Kingdom

      IIF 70

    • icon of address 85, 85 Heyworth Road, Rowley Fields, Leicester, Leicestershire, LE3 2DB

      IIF 71

    • icon of address 85, Heyworth Road, Leicester, LE32DB, United Kingdom

      IIF 72

    • icon of address 85, Heyworth Road, Rowley Fields, Leicester, Leicestershire, LE3 2DB

      IIF 73

    • icon of address Dock, 75 Exploration Drive, Leicester, LE4 5NU, England

      IIF 74
  • Bata, Nizam Akbarali
    British company director born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sofino Holdings Ltd 3rd Floor, 45 Albemarle, Mayfair, London, W1S 4JL, United Kingdom

      IIF 75
  • Bata, Nizam Akbarali
    British director born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, LE5 0TE, England

      IIF 76 IIF 77

    • icon of address 93, Marsh Lane, London, NW7 4LE, United Kingdom

      IIF 78

    • icon of address Ibc Offices, Third Floor, 93 Marsh Lane, London, NW7 4LE, United Kingdom

      IIF 79

    • icon of address Ibc Suite, 93 Marsh Lane, London, NW7 4LE, United Kingdom

      IIF 80 IIF 81 IIF 82

    • icon of address Sofino Holdings Ltd, 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England

      IIF 83
  • Bata, Akbarali Kassamali

    Registered addresses and corresponding companies

    • icon of address 4, Ardleigh Road, Leicester, LE5 0BG, United Kingdom

      IIF 84

    • icon of address Runway House, The Runway, Ruislip, HA4 6SE, England

      IIF 85

    • icon of address Runway House, The Runway, Ruislip, Middlesex, HA4 6SE, England

      IIF 86 IIF 87
  • Bata, Zainub
    British director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 11, Chantry Court, 1 Penniwell Close, Edgware, Middlesex, HA8 8BX, United Kingdom

      IIF 88
  • Nizam Bata
    British born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ibc Suite, 93 Marsh Lane, London, NW7 4LE, England

      IIF 89
  • Bata, Akbarali

    Registered addresses and corresponding companies

    • icon of address 4, Adleigh Road, Leicester, LE5 0BG, United Kingdom

      IIF 90 IIF 91 IIF 92

    • icon of address 4, Ardleigh Road, Hine Park, Leicester, LE5 0BG, United Kingdom

      IIF 93

    • icon of address 4, Ardleigh Road, Leicester, LE5 0BG, England

      IIF 94

    • icon of address 4 Ardleigh Road, Leicester, LE5 0BG, United Kingdom

      IIF 95

    • icon of address 85 Heyworth Road, Leicester, LE3 2DB, United Kingdom

      IIF 96

    • icon of address 85, Heyworth Road, Leicester, LE32DB, United Kingdom

      IIF 97

    • icon of address 85 Heyworth Road, Rowley Fields, Leicester, LE3 2DB

      IIF 98 IIF 99 IIF 100

    • icon of address Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, LE5 0TE, England

      IIF 102
  • Bata, Nizam
    British accountant born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, LE5 0TE, England

      IIF 103
  • Bata, Farida Akbarali

    Registered addresses and corresponding companies

    • icon of address 85 Heyworth Road, Rowley Fields, Leicester, Leicestershire, LE3 2DB

      IIF 104
  • Bata, Akbar K

    Registered addresses and corresponding companies

    • icon of address Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, LE5 0TE, England

      IIF 105
  • Bata, Akbar

    Registered addresses and corresponding companies

    • icon of address Suite 11, Chantry Court, 1 Penniwell Close, Edgware, Middlesex, HA8 8BX, United Kingdom

      IIF 106

    • icon of address 4 Ardleigh Road, Ardleigh Road, Leicester, LE5 0BG, England

      IIF 107

    • icon of address 4, Ardleigh Road, Leicester, LE5 0BG, England

      IIF 108 IIF 109

    • icon of address 85, Heyworth Road, Leicester, LE3 2DB, England

      IIF 110 IIF 111 IIF 112

    • icon of address Suite 11, Chantry Court, 1 Penniwell Close, Middlesex, London, HA8 8BX, United Kingdom

      IIF 114
  • Bata, Zainub

    Registered addresses and corresponding companies

    • icon of address Suite 11, Chantry Court, Penniwell Close, Edgware, Middlesex, HA8 8BX, United Kingdom

      IIF 115
  • Bata, Nizam

    Registered addresses and corresponding companies

    • icon of address Flat 11, 1 Penniwell Close, Edgware, Middlesex, HA8 8BX, England

      IIF 116

    • icon of address Suite 11, Chantry Court, 1 Penniwell Close, Edgware, Middlesex, HA8 8BX, United Kingdom

      IIF 117

    • icon of address 4, Ardleigh Road, Leicester, LE5 0BG, England

      IIF 118

    • icon of address Willow Court, 34 Thurmaston Lane, Leicester, LE5 0TE, England

      IIF 119

    • icon of address Suite 11, Chantry Court, 1 Penniwell Close, London, Middlesex, HA8 8BX, United Kingdom

      IIF 120
child relation
Offspring entities and appointments
Active 46
  • 1
    icon of address Suite 11 Chantry Court, Penniwell Close, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    169,537 GBP2024-03-31
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address 44 Overton Road, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-08 ~ dissolved
    IIF 64 - Secretary → ME
  • 3
    icon of address 9 North End Parade, London
    Active Corporate (2 parents)
    Equity (Company account)
    990,018 GBP2024-08-31
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 113 - Secretary → ME
  • 4
    icon of address Ibc Suite, 93 Marsh Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 80 - Director → ME
  • 5
    BOOKING WHIZ LIMITED - 2012-09-19
    icon of address 75 Dock, Office 114, 75 Exploration Drive, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -682,323 GBP2024-08-31
    Officer
    icon of calendar 2013-08-30 ~ now
    IIF 109 - Secretary → ME
  • 6
    icon of address 4 Ardleigh Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-08-07 ~ now
    IIF 95 - Secretary → ME
  • 7
    icon of address Dock, 75 Exploration Drive, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,445 GBP2024-03-31
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 8
    MEDITECH VENTURES LTD - 2016-01-11
    icon of address The Dock, Care Hires, Exploration Drive, Leicester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    971,868 GBP2024-03-31
    Officer
    icon of calendar 2015-12-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Room 211 The Dock 75 Exploration Drive, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2020-05-05 ~ dissolved
    IIF 34 - Director → ME
  • 10
    icon of address Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,054,511 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 38 - Director → ME
    icon of calendar 2013-09-02 ~ now
    IIF 102 - Secretary → ME
  • 11
    icon of address 93 Marsh Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-12-01 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 12
    OSPREY CARE LIMITED - 2011-11-03
    icon of address Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    156,212 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-01-27 ~ now
    IIF 40 - Director → ME
    icon of calendar 2017-01-31 ~ now
    IIF 108 - Secretary → ME
  • 13
    HOTEL HIRES LIMITED - 2017-11-23
    icon of address Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    968,368 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-08-31 ~ now
    IIF 57 - Director → ME
    icon of calendar 2018-04-01 ~ now
    IIF 105 - Secretary → ME
  • 14
    icon of address Business Innovation Centre, Harry Weston Road, Coventry
    Liquidation Corporate (2 parents)
    Equity (Company account)
    774,758 GBP2022-12-31
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 111 - Secretary → ME
  • 15
    icon of address Second Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-30 ~ now
    IIF 75 - Director → ME
  • 16
    icon of address 4 Ardleigh Road, Leicester, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    47,876 GBP2024-03-31
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 26 - LLP Designated Member → ME
    icon of calendar 2012-05-25 ~ now
    IIF 60 - LLP Designated Member → ME
  • 17
    icon of address Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    676,376 GBP2024-03-31
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 79 - Director → ME
  • 18
    icon of address Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    285 GBP2024-03-31
    Officer
    icon of calendar 2024-01-03 ~ now
    IIF 77 - Director → ME
  • 19
    icon of address 34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,879,033 GBP2024-03-31
    Officer
    icon of calendar 2020-08-06 ~ now
    IIF 32 - Director → ME
  • 20
    IBC HEALTHCARE SL EAST MIDLANDS LTD - 2023-07-31
    WHITE ORCHID HOLDING LTD - 2022-11-02
    icon of address Ibc Suite, 93 Marsh Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2022-02-22 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2022-02-22 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 21
    icon of address 85 Heyworth Road, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-19 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2013-08-19 ~ dissolved
    IIF 97 - Secretary → ME
  • 22
    INTEGRATED BUSINESS CONSULTANTS LIMITED - 2012-10-03
    icon of address Suite 11 Chantry Court, 1 Penniwell Close, Middlesex, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    IIF 114 - Secretary → ME
  • 23
    icon of address Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    13,394,493 GBP2024-03-31
    Officer
    icon of calendar 2012-03-22 ~ now
    IIF 35 - Director → ME
    icon of calendar 2012-05-09 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 24
    icon of address 85 Heyworth Road, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-14 ~ dissolved
    IIF 72 - Director → ME
  • 25
    INTEGRATED PERSONAL CARE LIMITED - 2010-10-21
    SNACKS & ADDERS LIMITED - 2010-07-06
    icon of address Suite 11 Chantry Court, 1 Penniwell Close, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    IIF 70 - Director → ME
    icon of calendar 2011-10-10 ~ dissolved
    IIF 106 - Secretary → ME
  • 26
    SHAKES & ADDERS LIMITED - 2010-07-06
    icon of address 4 Ardleigh Road, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,469 GBP2021-03-31
    Officer
    icon of calendar 2010-12-31 ~ dissolved
    IIF 118 - Secretary → ME
  • 27
    NATIONLODGE LIMITED - 2013-09-06
    icon of address 68-69 Queen's Gate, London
    Active Corporate (3 parents)
    Equity (Company account)
    25,997,598 GBP2024-12-31
    Officer
    icon of calendar 1993-09-28 ~ now
    IIF 62 - Secretary → ME
  • 28
    LESTER HALL APARTMENTS LIMITED - 2001-03-19
    LESTER & CO (DEVELOPMENTS 2000) LIMITED - 2002-05-23
    icon of address Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,120,686 GBP2024-03-31
    Officer
    icon of calendar 2021-02-19 ~ now
    IIF 41 - Director → ME
  • 29
    icon of address 4 Ardleigh Road, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-03-28 ~ now
    IIF 42 - Director → ME
    icon of calendar 2018-03-28 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    337,781 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2018-03-28 ~ now
    IIF 103 - Director → ME
  • 31
    icon of address 4 Ardleigh Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2020-10-06 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-10-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 32
    P.I.E PROGRAMMES LTD - 2020-07-22
    MMAKB LTD - 2019-02-05
    icon of address 4 Ardleigh Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-03-27 ~ now
    IIF 43 - Director → ME
    icon of calendar 2018-03-27 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-27 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 33
    SIGNATURE MIDLANDS HOTELS LTD - 2020-07-22
    PIE GURU LTD - 2022-08-30
    icon of address 4 Ardleigh Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-04-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 6 Deborah Crescent, Ruislip, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,829 GBP2025-03-31
    Officer
    icon of calendar 2016-01-20 ~ now
    IIF 94 - Secretary → ME
  • 35
    icon of address Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    279,656 GBP2024-12-31
    Officer
    icon of calendar 2014-12-18 ~ now
    IIF 17 - Director → ME
    icon of calendar 2014-12-31 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Has significant influence or control as a member of a firm → OE
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,158,533 GBP2024-03-31
    Officer
    icon of calendar 2022-03-17 ~ now
    IIF 76 - Director → ME
  • 37
    FRIENDS OF HOSTELS IN GUJARAT - 2003-05-16
    icon of address Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-03 ~ now
    IIF 93 - Secretary → ME
  • 38
    SME GROUP LIMITED - 2002-10-28
    icon of address Runway House, The Runway, Ruislip, England
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    -811,405 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 48 - Director → ME
    icon of calendar 2022-09-22 ~ now
    IIF 85 - Secretary → ME
  • 39
    icon of address Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    7,698,262 GBP2024-03-31
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 49 - Director → ME
    icon of calendar 2022-09-22 ~ now
    IIF 87 - Secretary → ME
  • 40
    icon of address Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -313 GBP2024-03-31
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 50 - Director → ME
    icon of calendar 2022-09-22 ~ now
    IIF 86 - Secretary → ME
  • 41
    icon of address 4 Ardleigh Road, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2017-05-17 ~ now
    IIF 46 - Director → ME
    icon of calendar 2017-05-17 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-17 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 42
    icon of address Sofino Holdings Ltd 3rd Floor, 45 Albemarle Street, Mayfair, London, England
    Active Corporate (1 parent, 4 offsprings)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-01-04 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2024-01-04 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 43
    icon of address Ibc Suite, 93 Marsh Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 82 - Director → ME
  • 44
    icon of address 4 Ardleigh Road, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,910,537 GBP2024-06-30
    Officer
    icon of calendar 2015-04-01 ~ now
    IIF 110 - Secretary → ME
  • 45
    icon of address Mihir Shah Ground Floor Office, Cervantes House, 5-9 Headstone Road, Harrow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-30 ~ dissolved
    IIF 96 - Secretary → ME
  • 46
    icon of address Second Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-30 ~ now
    IIF 78 - Director → ME
Ceased 27
  • 1
    icon of address Suite 11 Chantry Court, Penniwell Close, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    169,537 GBP2024-03-31
    Officer
    icon of calendar 2008-04-01 ~ 2023-03-31
    IIF 31 - Director → ME
    icon of calendar 2003-03-25 ~ 2010-12-31
    IIF 30 - Director → ME
    icon of calendar 2003-02-21 ~ 2010-12-31
    IIF 65 - Secretary → ME
    icon of calendar 2020-01-01 ~ 2023-03-31
    IIF 107 - Secretary → ME
    icon of calendar 2010-12-31 ~ 2011-04-01
    IIF 115 - Secretary → ME
    Person with significant control
    icon of calendar 2023-03-31 ~ 2025-03-21
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    icon of calendar 2016-04-06 ~ 2023-03-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    12,454,060 GBP2024-03-31
    Officer
    icon of calendar 2003-11-23 ~ 2010-02-08
    IIF 63 - Secretary → ME
  • 3
    BOOKING WHIZ LIMITED - 2012-09-19
    icon of address 75 Dock, Office 114, 75 Exploration Drive, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -682,323 GBP2024-08-31
    Officer
    icon of calendar 2013-06-01 ~ 2013-08-30
    IIF 23 - Director → ME
  • 4
    icon of address Dock, 75 Exploration Drive, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,445 GBP2024-03-31
    Officer
    icon of calendar 2012-07-25 ~ 2022-07-26
    IIF 74 - Director → ME
    icon of calendar 2012-07-25 ~ 2021-11-30
    IIF 120 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-26
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Sharma And Co, 257 Hagley Road, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1993-06-30 ~ 1997-07-31
    IIF 67 - Secretary → ME
  • 6
    icon of address C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-05 ~ 2013-03-01
    IIF 68 - Secretary → ME
  • 7
    icon of address Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,054,511 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2013-09-02 ~ 2013-12-31
    IIF 22 - Director → ME
    icon of calendar 2017-01-27 ~ 2017-05-10
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-28
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    OSPREY CARE LIMITED - 2011-11-03
    icon of address Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    156,212 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-01-27 ~ 2017-05-12
    IIF 18 - Director → ME
  • 9
    HOTEL HIRES LIMITED - 2017-11-23
    icon of address Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    968,368 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2017-08-31 ~ 2018-03-01
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Business Innovation Centre, Harry Weston Road, Coventry
    Liquidation Corporate (2 parents)
    Equity (Company account)
    774,758 GBP2022-12-31
    Officer
    icon of calendar 2013-04-08 ~ 2013-04-10
    IIF 36 - Director → ME
  • 11
    icon of address 4 Ardleigh Road, Leicester, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    47,876 GBP2024-03-31
    Officer
    icon of calendar 2012-05-25 ~ 2023-03-31
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-29
    IIF 10 - Has significant influence or control → OE
  • 12
    icon of address Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    285 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-01-03 ~ 2024-03-28
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,879,033 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-08-06 ~ 2024-03-28
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    INTEGRATED PERSONAL CARE LIMITED - 2010-10-21
    SNACKS & ADDERS LIMITED - 2010-07-06
    icon of address Suite 11 Chantry Court, 1 Penniwell Close, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-13 ~ 2010-12-31
    IIF 73 - Director → ME
    icon of calendar 2010-12-31 ~ 2011-10-10
    IIF 88 - Director → ME
    icon of calendar 2010-12-31 ~ 2011-10-10
    IIF 117 - Secretary → ME
    icon of calendar 2009-01-13 ~ 2010-12-31
    IIF 59 - Secretary → ME
  • 15
    SHAKES & ADDERS LIMITED - 2010-07-06
    icon of address 4 Ardleigh Road, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,469 GBP2021-03-31
    Officer
    icon of calendar 2009-01-14 ~ 2010-12-31
    IIF 71 - Director → ME
    icon of calendar 2009-01-14 ~ 2010-12-31
    IIF 58 - Secretary → ME
  • 16
    NATIONLODGE LIMITED - 2013-09-06
    icon of address 68-69 Queen's Gate, London
    Active Corporate (3 parents)
    Equity (Company account)
    25,997,598 GBP2024-12-31
    Officer
    icon of calendar 1993-07-20 ~ 2011-01-03
    IIF 25 - Director → ME
    icon of calendar 1993-01-20 ~ 1993-09-28
    IIF 104 - Secretary → ME
  • 17
    LUPFAW 237 LIMITED - 2007-12-12
    icon of address 34-36 London Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32,038 GBP2020-03-31
    Officer
    icon of calendar 2008-03-03 ~ 2010-12-15
    IIF 66 - Secretary → ME
  • 18
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    17,088,421 GBP2024-03-31
    Officer
    icon of calendar 2008-03-03 ~ 2010-12-15
    IIF 100 - Secretary → ME
  • 19
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,081,596 GBP2024-03-31
    Officer
    icon of calendar 2008-03-03 ~ 2010-02-08
    IIF 101 - Secretary → ME
  • 20
    ANTHOLA INSURANCE AGENCY (U.K.) LIMITED - 2018-09-04
    icon of address 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    767,652 GBP2023-12-31
    Officer
    icon of calendar 1993-06-30 ~ 1998-01-05
    IIF 99 - Secretary → ME
  • 21
    icon of address Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    337,781 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2018-03-28 ~ 2023-04-01
    IIF 89 - Ownership of shares – 75% or more → OE
  • 22
    SIGNATURE MIDLANDS HOTELS LTD - 2020-07-22
    PIE GURU LTD - 2022-08-30
    icon of address 4 Ardleigh Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-01-31 ~ 2020-03-31
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-01-31 ~ 2020-03-31
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    ALABC LIMITED - 2019-06-14
    icon of address 16 Belgrave Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,847 GBP2021-03-31
    Officer
    icon of calendar 2018-04-09 ~ 2020-08-31
    IIF 44 - Director → ME
    icon of calendar 2018-04-09 ~ 2020-08-31
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-09 ~ 2020-08-31
    IIF 12 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    279,656 GBP2024-12-31
    Officer
    icon of calendar ~ 2014-12-18
    IIF 98 - Secretary → ME
    icon of calendar 2014-12-18 ~ 2014-12-31
    IIF 116 - Secretary → ME
  • 25
    icon of address Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,158,533 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-17 ~ 2024-03-28
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 26
    AKBLEICESTER LIMITED - 2014-01-07
    icon of address Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,209,488 GBP2024-03-31
    Officer
    icon of calendar 2013-04-11 ~ 2014-01-02
    IIF 20 - Director → ME
  • 27
    icon of address The Cedars Hotel, Cedar Road, Loughborough The Cedars Hotel, Cedar Road, Loughborough, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,115,467 GBP2024-06-30
    Officer
    icon of calendar 1992-02-14 ~ 1993-07-01
    IIF 24 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.