logo
explain how to read the page

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

Patel, Mahesh Raojibhai

    Related profiles found in government register
  • Patel, Mahesh Raojibhai
    British accountant born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Mahesh Raojibhai
    British businessman born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Putney Hill, London, SW15 6AB, England

      IIF 4

    • icon of address 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

      IIF 5

    • icon of address 48, Elm Park, Stanmore, HA7 4BJ, United Kingdom

      IIF 6

    • icon of address 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 7

    • icon of address 9a, The Broadway, Stanmore, HA7 4DA, England

      IIF 8 IIF 9 IIF 10

    • icon of address 9a, The Broadway, Stanmore, HA7 4DA, United Kingdom

      IIF 11

    • icon of address 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, England

      IIF 12 IIF 13

    • icon of address 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Patel, Mahesh Raojibhai
    British businessmen born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Mahesh Raojibhai
    British company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Profile West Suite 2, First Floor, 950 Great West Road, Brentford, TW8 9ES, United Kingdom

      IIF 29
  • Patel, Mahesh Raojibhai
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Harold Benjamin Solicitors Limited, Hygeia House, 66-68 College Road, Harrow, HA1 1BE, England

      IIF 30

    • icon of address 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 31 IIF 32

    • icon of address 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, England

      IIF 33
  • Patel, Mahesh Raojibhai
    British financial accountant born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 34
  • Patel, Mahesh Raojibhai
    British none born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 853a, Honeypot Lane, Stanmore, Middlesex, HA7 1AR, United Kingdom

      IIF 35
  • Patel, Mahesh Raojibhai
    British property developer born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 185, Daneglen Court, London Road, Stanmore, Middlesex, HA7 4PL, United Kingdom

      IIF 36

    • icon of address 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 37 IIF 38 IIF 39

    • icon of address 48, Elm Park, Stanmore, Middlesex, HA7 4BJ, United Kingdom

      IIF 41

    • icon of address 9a, The Broadway, Stanmore, HA7 4DA, England

      IIF 42

    • icon of address 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, England

      IIF 43 IIF 44 IIF 45
  • Patel, Mahesh Raojibhai
    born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 185 Daneglen Court, London Road, Stanmore, HA7 4PL

      IIF 46

    • icon of address 48, Elm Park, Stanmore, Middlesex, HA7 BJ

      IIF 47

    • icon of address 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, United Kingdom

      IIF 48
  • Patel, Mahesh
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Ridgeway Court, The Ridgeway, Stanmore, HA7 4BD

      IIF 49
  • Patel, Mahesh Raojibhai
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Mahesh Raojibhai
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Daws House, 33-35 Daws Lane, London, NW7 4SD, England

      IIF 55
  • Mr Mahesh Raojibhai Patel
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Mahesh Raojibhai
    British

    Registered addresses and corresponding companies

    • icon of address 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 84
  • Patel, Mahesh Raojibhai
    British accountant

    Registered addresses and corresponding companies
  • Patel, Mahesh Raojibhai
    British financial accountant

    Registered addresses and corresponding companies

    • icon of address 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 87
  • Patel, Mahesh
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Cochrane House, Admirals Way, London, E14 9UD, United Kingdom

      IIF 88
  • Mr Mahesh Raojibhai Patel
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mahesh Raojibhai Patel
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48, Elm Park, Stanmore, HA7 4BJ, England

      IIF 91
  • Mr Mahesh Raojibhai Patel
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, United Kingdom

      IIF 92
  • Patel, Mahesh Raojibhai

    Registered addresses and corresponding companies
  • Patel, Mahesh

    Registered addresses and corresponding companies

    • icon of address 5th Floor The Union Building, 51-59 Ros Lane, Norwich, NR1 1BY

      IIF 112

    • icon of address 48, Elm Park, Stanmore, Middlesex, HA7 4BJ, United Kingdom

      IIF 113
child relation
Offspring entities and appointments
Active 46
  • 1
    icon of address 9a The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    606,643 GBP2023-12-31
    Officer
    icon of calendar 2016-11-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    icon of address Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,376 GBP2023-12-31
    Officer
    icon of calendar 2016-12-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    2,466,422 GBP2023-12-31
    Officer
    icon of calendar 2007-05-02 ~ now
    IIF 38 - Director → ME
    icon of calendar 2010-05-01 ~ now
    IIF 99 - Secretary → ME
  • 4
    WADDON HOUSE LIMITED - 2015-02-23
    icon of address 9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -52,720 GBP2023-12-31
    Officer
    icon of calendar 2015-01-27 ~ now
    IIF 26 - Director → ME
    icon of calendar 2015-01-27 ~ now
    IIF 103 - Secretary → ME
  • 5
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,544,170 GBP2023-12-31
    Officer
    icon of calendar 2004-07-09 ~ now
    IIF 7 - Director → ME
    icon of calendar 2011-01-01 ~ now
    IIF 97 - Secretary → ME
  • 6
    BLUE GINGER (HARROW) LIMITED - 2013-06-18
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -352,172 GBP2023-12-31
    Officer
    icon of calendar 2013-06-04 ~ now
    IIF 13 - Director → ME
    icon of calendar 2013-06-04 ~ now
    IIF 98 - Secretary → ME
  • 7
    icon of address Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,324 GBP2023-12-31
    Officer
    icon of calendar 2021-04-08 ~ now
    IIF 29 - Director → ME
  • 8
    icon of address 48 Elm Park, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-11 ~ now
    IIF 50 - Director → ME
    icon of calendar 2023-04-11 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    icon of calendar 2023-04-11 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 9
    icon of address 9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -818,190 GBP2023-12-31
    Officer
    icon of calendar 2015-08-25 ~ now
    IIF 16 - Director → ME
    icon of calendar 2015-08-25 ~ now
    IIF 109 - Secretary → ME
  • 10
    icon of address 5th Floor The Union Building, 51-59 Ros Lane, Norwich
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    88,656 GBP2021-12-31
    Officer
    icon of calendar 2014-11-19 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2014-11-19 ~ dissolved
    IIF 112 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 11
    icon of address 5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (4 parents)
    Equity (Company account)
    689,493 GBP2021-12-31
    Officer
    icon of calendar 2015-02-04 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2015-02-04 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,248,036 GBP2023-12-31
    Officer
    icon of calendar 1999-11-30 ~ now
    IIF 3 - Director → ME
    icon of calendar 1998-12-15 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 13
    icon of address Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (7 parents)
    Total liabilities (Company account)
    80,558 GBP2024-12-31
    Officer
    icon of calendar 2005-09-02 ~ now
    IIF 37 - Director → ME
  • 14
    icon of address Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    60 GBP2024-12-31
    Officer
    icon of calendar 2003-12-22 ~ now
    IIF 32 - Director → ME
  • 15
    icon of address 9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -364,895 GBP2023-12-31
    Officer
    icon of calendar 2016-02-17 ~ now
    IIF 15 - Director → ME
    icon of calendar 2016-02-17 ~ now
    IIF 111 - Secretary → ME
  • 16
    icon of address 5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (5 parents)
    Equity (Company account)
    154,013 GBP2021-12-31
    Officer
    icon of calendar 2020-01-07 ~ dissolved
    IIF 5 - Director → ME
  • 17
    icon of address Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    29,388 GBP2023-12-31
    Officer
    icon of calendar 2011-11-03 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-11-03 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    98,049 GBP2023-12-31
    Officer
    icon of calendar 2016-05-23 ~ now
    IIF 48 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-05-23 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 19
    icon of address 9a The Broadway, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,243 GBP2019-12-31
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2014-03-28 ~ dissolved
    IIF 100 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 20
    icon of address 9a The Broadway, Stanmore, Middlesex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    6,213 GBP2020-12-31
    Officer
    icon of calendar 2014-05-22 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2014-05-22 ~ dissolved
    IIF 102 - Secretary → ME
  • 21
    icon of address 9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -46,160 GBP2023-12-31
    Officer
    icon of calendar 2014-02-27 ~ now
    IIF 23 - Director → ME
    icon of calendar 2014-02-27 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 22
    icon of address 9a The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-24 ~ now
    IIF 53 - Director → ME
  • 23
    icon of address 9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,871,901 GBP2023-12-31
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 12 - Director → ME
  • 24
    icon of address 9a The Broadway, Stanmore, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    170 GBP2023-12-31
    Officer
    icon of calendar 2019-12-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 25
    icon of address 9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    26 GBP2024-04-30
    Officer
    icon of calendar 2016-04-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-12 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 26
    ORION HOUSE OPTION LAND LIMITED - 2016-03-01
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1,505,289 GBP2023-12-31
    Officer
    icon of calendar 2014-10-06 ~ now
    IIF 24 - Director → ME
    icon of calendar 2014-10-06 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 27
    icon of address 9a The Broadway, Stanmore, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2024-02-18 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 28
    JENGA PLC - 2020-01-09
    JENGA LTD - 2015-06-01
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    346,950 GBP2023-12-31
    Officer
    icon of calendar 2003-01-27 ~ now
    IIF 31 - Director → ME
    icon of calendar 2009-12-31 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    icon of address 853a Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-24 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 30
    icon of address 9a The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-27 ~ now
    IIF 54 - Director → ME
  • 31
    icon of address Daws House, 33-35 Daws Lane, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    49,333 GBP2024-05-31
    Officer
    icon of calendar 2024-07-29 ~ now
    IIF 55 - Director → ME
  • 32
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    139 GBP2023-12-31
    Officer
    icon of calendar 2010-01-11 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 69 - Right to appoint or remove members → OE
    IIF 69 - Right to appoint or remove members as a member of a firm → OE
  • 33
    icon of address 185 London Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-28 ~ dissolved
    IIF 41 - Director → ME
  • 34
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,007,591 GBP2023-12-31
    Officer
    icon of calendar 1998-11-28 ~ now
    IIF 34 - Director → ME
    icon of calendar 1998-11-28 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 35
    icon of address 9a The Broadway, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,148 GBP2020-12-31
    Officer
    icon of calendar 2016-01-22 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2016-01-22 ~ dissolved
    IIF 110 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
  • 36
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    109,427 GBP2023-12-31
    Officer
    icon of calendar 2014-07-24 ~ now
    IIF 25 - Director → ME
    icon of calendar 2014-07-24 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -758,880 GBP2023-12-31
    Officer
    icon of calendar 2016-05-18 ~ now
    IIF 19 - Director → ME
    icon of calendar 2016-05-18 ~ now
    IIF 107 - Secretary → ME
  • 38
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    218,784 GBP2023-12-31
    Officer
    icon of calendar 2007-08-08 ~ now
    IIF 40 - Director → ME
    icon of calendar 2007-08-08 ~ now
    IIF 84 - Secretary → ME
  • 39
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,835,191 GBP2023-12-31
    Officer
    icon of calendar 1999-11-09 ~ now
    IIF 1 - Director → ME
    icon of calendar 2011-12-30 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 40
    icon of address 9a The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-24 ~ now
    IIF 51 - Director → ME
  • 41
    icon of address C/o Arc Insolvency 12 Wenta Business Centre, 1 Electric Avenue, Enfield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-05 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2010-12-31 ~ dissolved
    IIF 93 - Secretary → ME
  • 42
    icon of address C/o Alliance Managing Agents Ltd, 6 Cochrane House, Admirals Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-20 ~ dissolved
    IIF 49 - Director → ME
  • 43
    icon of address 48 Elm Park, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,839 GBP2023-12-31
    Officer
    icon of calendar 2019-02-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
  • 44
    icon of address 9a The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,772,294 GBP2023-12-31
    Officer
    icon of calendar 2019-12-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address 9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -556 GBP2023-12-31
    Officer
    icon of calendar 2015-09-29 ~ now
    IIF 14 - Director → ME
    icon of calendar 2015-09-29 ~ now
    IIF 108 - Secretary → ME
  • 46
    icon of address 9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,576 GBP2024-04-30
    Officer
    icon of calendar 2013-04-10 ~ now
    IIF 43 - Director → ME
Ceased 18
  • 1
    icon of address 2 Putney Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2016-02-01 ~ 2017-04-12
    IIF 4 - Director → ME
  • 2
    icon of address 39 Broadcroft Avenue, Stanmore, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -58,573 GBP2020-12-31
    Officer
    icon of calendar 2014-12-12 ~ 2020-05-25
    IIF 22 - Director → ME
    icon of calendar 2014-12-12 ~ 2020-05-25
    IIF 106 - Secretary → ME
  • 3
    icon of address Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (6 parents)
    Total liabilities (Company account)
    62,202 GBP2024-09-30
    Officer
    icon of calendar 2021-09-06 ~ 2023-09-13
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2021-09-06 ~ 2023-09-13
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    WADDON HOUSE LIMITED - 2015-02-23
    icon of address 9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -52,720 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-09-30 ~ 2024-06-19
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,544,170 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-21 ~ 2024-06-18
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,324 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-04-08 ~ 2021-04-08
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Third Floor Winston House, 2 Dollis Park, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -144,163 GBP2022-07-31
    Officer
    icon of calendar 2017-09-14 ~ 2021-11-16
    IIF 11 - Director → ME
  • 8
    icon of address 4 Chimes Terrace, London
    Active Corporate (15 parents)
    Equity (Company account)
    11,089 GBP2024-08-31
    Officer
    icon of calendar 2011-08-12 ~ 2013-02-01
    IIF 35 - Director → ME
  • 9
    icon of address 9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -818,190 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-13
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of address 9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -364,895 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-13
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    icon of address 9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,871,901 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-08-01 ~ 2017-08-14
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address C/o 1-6 Kensington Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    942 GBP2024-03-31
    Officer
    icon of calendar 2021-03-04 ~ 2024-03-14
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2021-03-04 ~ 2024-03-14
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 1 Mayfair Place, St. Georges Avenue, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    593 GBP2023-12-31
    Officer
    icon of calendar 2018-12-11 ~ 2020-09-15
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2018-12-11 ~ 2020-09-15
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    TRAVEL SYSTEMS INTEGRATION LIMITED - 2000-07-25
    icon of address Estilo, Unit 12 7 Wenlock Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    937,083 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2000-04-14 ~ 2000-10-12
    IIF 2 - Director → ME
  • 15
    icon of address 9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -758,880 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-05-18 ~ 2020-02-13
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 16
    icon of address 9a The Broadway, Stanmore, Middlesex
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,835,191 GBP2023-12-31
    Officer
    icon of calendar 1998-12-07 ~ 2007-03-01
    IIF 86 - Secretary → ME
  • 17
    icon of address C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    46,502 GBP2023-12-24
    Officer
    icon of calendar 2013-06-06 ~ 2017-04-26
    IIF 88 - Director → ME
  • 18
    icon of address 320 High Road, Leyton
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-10-09 ~ 2016-02-10
    IIF 36 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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