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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

Bata, Akbarali

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3
  • 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 4 IIF 5 IIF 6

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

      IIF 7

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

      IIF 8 IIF 9
  • 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 10

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

      IIF 11
  • 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 12
  • 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 13
  • Bata, Nizam Akbarali
    British accountant born in April 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19
  • Bata, Nizam Akbarali
    British certified chartered accountant born in April 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Bata, Nizam Akbarali
    British company director born in April 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22
  • Bata, Nizam Akbarali
    British director born in April 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24
  • 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 25 IIF 26

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

      IIF 27
  • 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 28 IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • 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 34

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

      IIF 35 IIF 36
  • Bata, Nizam
    British accountant born in April 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Bata, Akbarali
    British

    Registered addresses and corresponding companies
  • 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 45
  • Mr Nizam Akbarali Bata
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52
  • 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 53
  • Mr Nizam Bata
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55
  • Bata, Akbarali Kassamali

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59
  • 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 60
  • Bata, Akbarali

    Registered addresses and corresponding companies

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

      IIF 61 IIF 62 IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 73
  • Bata, Zainub Akbarali
    British

    Registered addresses and corresponding companies

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

      IIF 74 IIF 75
  • Bata, Nizam Akbarali
    born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76
  • Bata, Nizam Akbarali
    British accountant born in April 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 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81
  • Bata, Nizam Akbarali
    British company director born in April 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 82
  • Bata, Nizam Akbarali
    British director born in April 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 83 IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87 IIF 88 IIF 89

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

      IIF 90
  • 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 91
  • 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 92 IIF 93 IIF 94

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

      IIF 95

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

      IIF 96
  • Bata, Nizam
    British accountant born in April 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 97
  • 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 98
  • Bata, Akbar

    Registered addresses and corresponding companies

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

      IIF 99

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

      IIF 100

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

      IIF 101 IIF 102

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

      IIF 103 IIF 104 IIF 105

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

      IIF 107
  • Bata, Akbar K

    Registered addresses and corresponding companies

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

      IIF 108
  • Bata, Farida Akbarali

    Registered addresses and corresponding companies

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

      IIF 109
  • Bata, Zainub

    Registered addresses and corresponding companies

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

      IIF 110
  • Bata, Nizam

    Registered addresses and corresponding companies

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

      IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114

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

      IIF 115
  • Nizam Bata
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 116
  • Mr Nizam Akbarali Bata
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 117 IIF 118 IIF 119

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

      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 31 - Director → ME
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - 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 40 - 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 106 - 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 87 - 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 102 - 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 66 - 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 33 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    IIF 53 - 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 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - 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 17 - 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 21 - Director → ME
    icon of calendar 2013-09-02 ~ now
    IIF 73 - 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 20 - Director → ME
    Person with significant control
    icon of calendar 2017-12-01 ~ dissolved
    IIF 55 - 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 23 - Director → ME
    icon of calendar 2017-01-31 ~ now
    IIF 101 - 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 37 - Director → ME
    icon of calendar 2018-04-01 ~ now
    IIF 108 - 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 104 - 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 82 - 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 2012-05-25 ~ now
    IIF 12 - LLP Designated Member → ME
    icon of calendar 2023-03-31 ~ now
    IIF 45 - 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 86 - 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 84 - 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 15 - 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 88 - Director → ME
    Person with significant control
    icon of calendar 2022-02-22 ~ dissolved
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 85 Heyworth Road, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-19 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2013-08-19 ~ dissolved
    IIF 68 - 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 107 - 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 18 - Director → ME
    icon of calendar 2012-05-09 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - 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 79 - 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 77 - Director → ME
    icon of calendar 2011-10-10 ~ dissolved
    IIF 99 - Secretary → ME
  • 26
    SHAKES & ADDERS LIMITED - 2010-07-06
    icon of address 4 Ardleigh Road, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,469 GBP2021-03-31
    Officer
    icon of calendar 2010-12-31 ~ dissolved
    IIF 113 - 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 38 - 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 24 - 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 28 - Director → ME
    icon of calendar 2018-03-28 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    IIF 94 - 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 97 - 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 11 - Director → ME
    Person with significant control
    icon of calendar 2020-10-06 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 32
    MMAKB LTD - 2019-02-05
    P.I.E PROGRAMMES LTD - 2020-07-22
    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 29 - Director → ME
    icon of calendar 2018-03-27 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-27 ~ now
    IIF 93 - 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 10 - Director → ME
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    IIF 25 - 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 65 - 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 1 - Director → ME
    icon of calendar 2014-12-31 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 91 - Has significant influence or control as a member of a firm → OE
    IIF 91 - Has significant influence or control over the trustees of a trust → OE
    IIF 91 - Has significant influence or control → OE
    IIF 91 - 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 83 - 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 64 - 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 34 - Director → ME
    icon of calendar 2022-09-22 ~ now
    IIF 57 - 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 35 - Director → ME
    icon of calendar 2022-09-22 ~ now
    IIF 59 - 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 36 - Director → ME
    icon of calendar 2022-09-22 ~ now
    IIF 58 - 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 32 - Director → ME
    icon of calendar 2017-05-17 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-17 ~ now
    IIF 95 - 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 90 - Director → ME
    Person with significant control
    icon of calendar 2024-01-04 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - 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 89 - 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 103 - 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 67 - 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 85 - 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 14 - Director → ME
    icon of calendar 2003-03-25 ~ 2010-12-31
    IIF 13 - Director → ME
    icon of calendar 2003-02-21 ~ 2010-12-31
    IIF 41 - Secretary → ME
    icon of calendar 2020-01-01 ~ 2023-03-31
    IIF 100 - Secretary → ME
    icon of calendar 2010-12-31 ~ 2011-04-01
    IIF 110 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-31
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2023-03-31 ~ 2025-03-21
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → 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 39 - 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 7 - 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 81 - Director → ME
    icon of calendar 2012-07-25 ~ 2021-11-30
    IIF 115 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-26
    IIF 50 - 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 43 - 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 44 - 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 2017-01-27 ~ 2017-05-10
    IIF 3 - Director → ME
    icon of calendar 2013-09-02 ~ 2013-12-31
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-28
    IIF 51 - 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 2 - 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 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
  • 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 19 - 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 76 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-29
    IIF 26 - 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 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → 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 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - 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 80 - Director → ME
    icon of calendar 2010-12-31 ~ 2011-10-10
    IIF 98 - Director → ME
    icon of calendar 2009-01-13 ~ 2010-12-31
    IIF 75 - Secretary → ME
    icon of calendar 2010-12-31 ~ 2011-10-10
    IIF 112 - Secretary → ME
  • 15
    SHAKES & ADDERS LIMITED - 2010-07-06
    icon of address 4 Ardleigh Road, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,469 GBP2021-03-31
    Officer
    icon of calendar 2009-01-14 ~ 2010-12-31
    IIF 78 - Director → ME
    icon of calendar 2009-01-14 ~ 2010-12-31
    IIF 74 - 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 9 - Director → ME
    icon of calendar 1993-01-20 ~ 1993-09-28
    IIF 109 - 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 42 - 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 71 - 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 72 - 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 70 - 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 116 - 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 16 - Director → ME
    Person with significant control
    icon of calendar 2020-01-31 ~ 2020-03-31
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - 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 30 - Director → ME
    icon of calendar 2018-04-09 ~ 2020-08-31
    IIF 62 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-09 ~ 2020-08-31
    IIF 92 - 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 ~ 2014-12-31
    IIF 111 - Secretary → ME
    icon of calendar ~ 2014-12-18
    IIF 69 - 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 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 26
    AKBLEICESTER LIMITED - 2014-01-07
    icon of address Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,209,488 GBP2024-03-31
    Officer
    icon of calendar 2013-04-11 ~ 2014-01-02
    IIF 4 - 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 8 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.