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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Batavia, Prafulchandra Chhotalal
- British Registered addresses and corresponding companies
Batavia, Prafulchandra Chhotalal
- British accountantRegistered addresses and corresponding companies
Batavia, Prafulchandra Chhotalal
Hill Avenue, Amersham, HP6 5BW, England
IIF 6 IIF 7 IIF 8 (more)High Street, Chesham, Bucks, HP5 1DE
IIF 12High Street, Chesham, HP5 1EB, England
IIF 13High Street, Chesham, Bucks, HP5 1DE
IIF 14 IIF 15 IIF 16Howberry Close, Edgware, Middlesex, HA8 6TA
IIF 17 IIF 18 IIF 19The Vale, London, NW11 8SR, England
IIF 20
- Registered addresses and corresponding companies
Batavia, Prafulchandra Chhotalal
- British born in August 1948
Batavia, Prafulchandra Chhotalal
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1948
Batavia, Prafulchandra Chhotalal
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Batavia, Prafulchandra
High Street, Chesham, Bucks., HP5 1DE, United Kingdom
IIF 29
- British born in August 1948
Batavia, Praful
Resident in England
Registered addresses and corresponding companiesLake View, Edgware, HA8 7RU, England
IIF 30
- British accountant born in August 1948
Batavia, Praful
Resident in England
Registered addresses and corresponding companies - British born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companies - British auditor born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companiesLake View, Edgware, Middlesex, HA8 7RU
IIF 40
- British esate agent born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companiesHigh Street, Chesham, HP5 1DE, United Kingdom
IIF 41
- British estate agent born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companies - British fianacial director born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companiesHill Avenue, Amersham, HP6 5BW, England
IIF 44
- British financial adviser born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companiesLake View, Edgware, Middlesex, HA8 7RU
IIF 45
- British financial advisor born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companies - British financial consultant born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companiesHigh Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom
IIF 53
- British financial director born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Batavia, Praful
Stanley Hill Avenue, Amersham, Buckinghamshire, HP7 9BA, England
IIF 56Hill Avenue, Amersham, HP6 5BW, England
IIF 57 IIF 58 IIF 59 (more)IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104High Street, Chesham, Buckinghamshire, HP5 1DE, England
IIF 105 IIF 106 IIF 107 (more)High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom
IIF 111 IIF 112High Street, Chesham, Bucks, HP5 1DE, England
IIF 113High Street, Chesham, Bucks, HP5 1DE, United Kingdom
IIF 114 IIF 115High Street, Chesham, HP5 1DE, England
IIF 116 IIF 117 IIF 118 (more)High Street, Chesham, HP5 1DE, United Kingdom
IIF 120High Street, High Street, Chesham, HP5 1DE, England
IIF 121 IIF 122 IIF 123 (more)Post Office, 93 High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom
IIF 125High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom
IIF 126High Street, Chesham, Bucks., HP5 1DE, United Kingdom
IIF 127 IIF 128 IIF 129High Street, Chesham, Hertfordshire, HP5 1DE, United Kingdom
IIF 130Lake View, Edgware, HA8 7RU, England
IIF 1311-2 Partnership House, Withambrook Park Industrial Estate, Grantham, Lincolnshire, NG31 9ST
IIF 132Ronver Road, London, SE12 0NL, England
IIF 133Cardigan Street, Luton, Bedfordshire, LU1 1RR
IIF 134Lake View, Edgware, Middlesex, HA8 7RU
IIF 135The Fairway, Northwood, Middlesex, HA6 3DZ
IIF 1362c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW
IIF 137Honister Place, Stanmore, Middlesex, HA7 2EL, England
IIF 138
- British financial director born in March 1975
Batavia, Niral
Resident in England
Registered addresses and corresponding companiesHigh Street, Chesham, Buckinghamshire, HP5 1DE, England
IIF 139
- British born in June 1975
Batavia, Niral
Resident in England
Registered addresses and corresponding companiesHill Avenue, Amersham, HP6 5BW, England
IIF 140
- British born in June 1975
Mr Niral Prafulchandra Batavia
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Batavia, Niral
High Street, Chesham, Bucks, HP5 1DE, United Kingdom
IIF 150
- British born in August 1948
Mr Praful Batavia
Resident in England
Registered addresses and corresponding companies - British born in February 2019
Mr Praful Batavia
Resident in England
Registered addresses and corresponding companiesHigh Street, Chesham, Bucks, HP5 1DE
IIF 154
- British born in June 2018
Mr Niral Batavia
Resident in England
Registered addresses and corresponding companiesHigh Street, Chesham, Buckinghamshire, HP5 1DE
IIF 155
Related profiles found in government register
Offspring entities and appointments
104
- 1
3 V ENTERPRISES LIMITED
072953938 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2010-06-25 ~ nowIIF 82 - Secretary → ME - 2
AARI & ZARI LTD
- 2015-04-19 07294898BUBSIES WORLD LIMITED
- 2012-01-04 0729489883 High Street, Chesham, BuckinghamshireDissolved Corporate (4 parents)Officer2010-06-24 ~ 2011-07-30IIF 111 - Secretary → ME2010-06-24 ~ dissolvedIIF 112 - Secretary → ME - 3
314 DESIGN STUDIOS LTD
- 2015-04-19 085036128 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2014-09-17 ~ 2015-04-01IIF 43 - Director → ME2013-04-25 ~ nowIIF 64 - Secretary → ME - 4
ORNATE PERIOD PLASTERING LTD
- 2021-11-10 071783858 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2021-11-01 ~ nowIIF 117 - Secretary → ME - 5
LAD CONSTRUCTION (U.K.) LTD.
- 2014-05-16 033767738 Hill Avenue, Amersham, EnglandActive Corporate (8 parents)Officer2006-04-01 ~ nowIIF 6 - Secretary → ME - 6
LAD CONSTRUCTION LIMITED
- 2014-05-21 014633218 Hill Avenue, Amersham, EnglandActive Corporate (7 parents)Officer~ nowIIF 4 - Secretary → ME - 7
AMSTRAN ASSETS LIMITED
050842572a Harewood, Rickmansworth, EnglandActive Corporate (3 parents)Officer2009-06-25 ~ 2020-12-31IIF 14 - Secretary → ME - 8
APEX CAPITAL MANAGEMENT LIMITED
- 2015-01-07 092458115 Barnfield Crescent, ExeterDissolved Corporate (3 parents)Officer2014-10-02 ~ 2020-12-31IIF 109 - Secretary → ME - 9
AMSTRAN PROPERTIES LTD
090724942a Harewood, Rickmansworth, EnglandActive Corporate (2 parents)Officer2014-06-05 ~ 2020-12-31IIF 126 - Secretary → ME - 10
ARA DENTAL CARE LTD
090318708 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2014-05-09 ~ nowIIF 83 - Secretary → ME - 11
ARA DENTAL IMPLANTS LTD
090333598 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2020-06-30 ~ nowIIF 121 - Secretary → ME2014-05-09 ~ 2014-12-09IIF 127 - Secretary → ME - 12
ARA PROPERTY MANAGEMENT LTD
089972908 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2014-04-15 ~ nowIIF 76 - Secretary → ME - 13
ARINA ENTERPRISES LTD
115969068 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2018-10-01 ~ nowIIF 84 - Secretary → ME - 14
AS & NS CONSULTANTS LTD
150994148 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2023-08-28 ~ nowIIF 93 - Secretary → ME - 15
ASC BUILDING CONTRACTORS LTD
127547428 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2020-07-20 ~ nowIIF 70 - Secretary → ME - 16
ASCENDERS CONSULTING SERVICES LIMITED
0819703572 Cardigan Street, Luton, BedfordshireActive Corporate (7 parents)Officer2012-08-31 ~ 2016-04-01IIF 134 - Secretary → ME - 17
ATLAS ENTERPRISES LTD
122904018 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2019-10-30 ~ nowIIF 73 - Secretary → ME - 18
ST. JAMES JOINERY LONDON LTD
- 2016-08-23 06787985LOTUS JOINERY LIMITED
- 2009-07-15 067879858 Hill Avenue, Amersham, EnglandActive Corporate (6 parents)Officer2009-01-12 ~ nowIIF 7 - Secretary → ME - 19
BURY LODGE BANQUETING LIMITED
072494098 Hill Avenue, Amersham, EnglandLiquidation Corporate (4 parents)Officer2010-05-18 ~ nowIIF 61 - Secretary → ME - 20
BURY LODGE INVESTMENTS LIMITED
028928058 Hill Avenue, Amersham, EnglandActive Corporate (10 parents)Officer2016-03-02 ~ 2024-12-20IIF 44 - Director → ME2016-03-02 ~ 2016-03-02IIF 139 - Director → ME2016-03-02 ~ nowIIF 66 - Secretary → MEPerson with significant control2017-01-31 ~ 2024-12-20IIF 143 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 143 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 143 - Right to appoint or remove directors with control over the trustees of a trust → OE - 21CHAMELLIA CONSULTANCY GROUP LTD - 2024-03-198 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2025-04-01 ~ nowIIF 100 - Secretary → ME
- 22
CONFIDENT COMPUTING LIMITED
0749464083 High Street, Chesham, BuckinghamshireDissolved Corporate (3 parents)Officer2014-03-07 ~ dissolvedIIF 110 - Secretary → ME - 23
MELINDA PROPERTY INVESTMENTS LIMITED
- 2012-02-23 0780645283 High Street, Chesham, BuckinghamshireDissolved Corporate (4 parents)Officer2011-10-12 ~ dissolvedIIF 106 - Secretary → ME - 24
DATA FLEXING LTD
0889572683 High Street, Chesham, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2016-02-25 ~ dissolvedIIF 108 - Secretary → ME - 25
DC KAYE SOLICITORS LIMITED
062615912 Wycombe Road, Prestwood, Great MissendenActive Corporate (5 parents)Officer2019-05-30 ~ nowIIF 116 - Secretary → ME - 26
DEWITT DENTAL LTD
10727343Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, HertfordshireActive Corporate (2 parents)Officer2017-04-18 ~ 2025-08-13IIF 137 - Secretary → ME - 27
DIPPL ENTERPRISES LTD
- 2023-02-13 126754728 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2023-02-10 ~ nowIIF 60 - Secretary → ME - 28
DVL JOINERY LIMITED
- 2009-01-22 063139788 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2007-07-16 ~ nowIIF 11 - Secretary → ME - 29
ECHOFLOW PROPERTIES LIMITED
023944438 Hill Avenue, Amersham, EnglandActive Corporate (7 parents)Officer2001-11-16 ~ nowIIF 3 - Secretary → ME - 30
EDITION CRAFTS LTD
126299368 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2021-05-27 ~ nowIIF 77 - Secretary → ME - 31
EOS ENTERPRISES LTD
096456128 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2015-06-18 ~ nowIIF 71 - Secretary → ME - 32
PEARL ASSETS LIMITED
- 2017-06-19 077053338 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2018-12-19 ~ 2021-12-29IIF 35 - Director → ME2011-07-14 ~ nowIIF 89 - Secretary → MEPerson with significant control2018-12-19 ~ 2021-04-01IIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Right to appoint or remove directors → OE - 33
ETHOS CONSTRUCTION SOLUTIONS LIMITED
068104278 Hill Avenue, Amersham, EnglandActive Corporate (7 parents)Officer2019-02-10 ~ 2023-10-19IIF 32 - Director → ME2009-02-05 ~ 2019-02-10IIF 16 - Secretary → MEPerson with significant control2019-02-10 ~ 2023-10-19IIF 154 - Has significant influence or control → OEIIF 154 - Ownership of voting rights - 75% or more as a member of a firm → OE - 34
ETON (LONDON) LIMITED
075755028 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2011-03-23 ~ 2013-04-11IIF 53 - Director → ME2011-03-23 ~ nowIIF 81 - Secretary → ME - 35
ESHA NPM LIMITED
- 2011-03-23 06314463220 The Vale, London, EnglandActive Corporate (6 parents)Officer2007-07-16 ~ 2023-07-25IIF 20 - Secretary → ME - 36
FAR HAULAGE LIMITED
- 2009-07-03 060765377 Westmoreland House, Scrubs Lane, London, United KingdomDissolved Corporate (4 parents)Officer2007-02-01 ~ 2011-06-30IIF 18 - Secretary → ME - 37
FIND ME MY HOME LTD
1277053983 High Street, Chesham, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2022-06-21 ~ dissolvedIIF 107 - Secretary → ME - 38
ARA MEDIA LTD
- 2018-12-10 104537938 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2016-10-31 ~ nowIIF 113 - Secretary → ME - 39
ANIRG ENTERPRISES LTD
- 2018-11-26 116874928 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2018-11-20 ~ nowIIF 97 - Secretary → ME - 40
GDPR ENTERPRISES LTD
127537438 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2020-07-19 ~ nowIIF 104 - Secretary → ME - 41
GDPR MANAGEMENT LTD
158918138 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2024-08-13 ~ nowIIF 96 - Secretary → ME - 42
BARNRIDGE LIMITED
- 2011-07-27 073631008 Hill Avenue, Amersham, EnglandActive Corporate (5 parents)Officer2011-04-06 ~ 2013-08-14IIF 46 - Director → ME2011-04-06 ~ nowIIF 94 - Secretary → ME - 43
NOVAGLOW LIMITED
- 2011-05-16 0695683346 Ealing Road, Wembley, Middlesex, United KingdomActive Corporate (6 parents)Officer2009-08-21 ~ 2011-06-17IIF 22 - Secretary → ME - 44
GPN ENTERPRISES LTD
129764968 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2023-12-31 ~ nowIIF 65 - Secretary → ME - 45
GRANGE DESIGNS UK LTD
108407879 The Fairway, Northwood, MiddlesexActive Corporate (2 parents)Officer2017-06-28 ~ 2017-10-27IIF 54 - Director → ME2017-06-28 ~ 2019-01-01IIF 136 - Secretary → MEPerson with significant control2017-06-28 ~ 2017-10-27IIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more as a member of a firm → OEIIF 144 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 144 - Ownership of voting rights - 75% or more → OE - 46
GRAS CAPITAL LTD
150766408 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2023-08-16 ~ nowIIF 102 - Secretary → ME - 47VIM PROJECTS LTD - 2021-03-218 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2024-01-01 ~ nowIIF 98 - Secretary → ME
- 48
GATECHIME LIMITED
- 2013-01-07 079726648 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2012-07-09 ~ 2013-01-07IIF 50 - Director → ME2012-07-09 ~ nowIIF 87 - Secretary → ME - 49TRYMYSTIC LIMITED - 1988-04-268 Hill Avenue, Amersham, EnglandActive Corporate (8 parents)Officer2001-11-16 ~ nowIIF 2 - Secretary → ME
- 50
HUNTBELL LIMITED
06862299The Royal Oak Wineham Lane, Wineham, Henfield, EnglandActive Corporate (6 parents)Officer2009-04-08 ~ 2018-03-31IIF 15 - Secretary → ME - 51
IBB POLISH BUILDING WHOLESALE LIMITED
0737744683 High Street, Chesham, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2010-09-15 ~ dissolvedIIF 55 - Director → ME2010-09-15 ~ dissolvedIIF 130 - Secretary → ME - 52
IMPORTJOINERY CONTRACTORS LIMITED
0563734399 Ronver Road, London, EnglandDissolved Corporate (6 parents)Officer2011-12-31 ~ 2012-12-10IIF 133 - Secretary → ME - 53
INSPIRE (KILBURN) LIMITED
075375028 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2025-01-22 ~ nowIIF 140 - Director → ME2011-02-21 ~ nowIIF 103 - Secretary → ME - 54
INSPIRE MANAGEMENT SERVICES LIMITED
075374128 Hill Avenue, Amersham, EnglandActive Corporate (6 parents)Officer2011-02-21 ~ 2011-02-21IIF 129 - Secretary → ME2011-02-21 ~ nowIIF 69 - Secretary → ME - 55
J M LAKEVIEW LIMITED
0681797350 Lake View, Edgware, EnglandActive Corporate (7 parents)Officer2010-12-08 ~ 2010-12-10IIF 26 - Director → ME2010-12-08 ~ 2010-12-08IIF 51 - Director → ME2017-03-01 ~ nowIIF 36 - Director → ME2017-03-01 ~ nowIIF 131 - Secretary → MEPerson with significant control2019-11-01 ~ nowIIF 146 - Ownership of shares – 75% or more as a member of a firm → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OE - 56
SLD ENTERPRISES (UK) LTD.
- 2013-12-19 06205214UGANDA COMMERCIAL ENTERPRISES LTD
- 2011-02-17 0620521493 Post Office, 93 High Street, Chesham, Buckinghamshire, United KingdomActive Corporate (6 parents)Officer2011-01-04 ~ 2012-04-01IIF 48 - Director → ME2007-06-11 ~ 2023-07-01IIF 5 - Secretary → ME2024-12-31 ~ 2025-08-07IIF 125 - Secretary → ME - 57
HUNTERS PROPERTIES LTD
- 2017-04-05 03848905JNB ENTERPRISES LIMITED
- 2017-03-21 03848905RINGBUILD LIMITED
- 2004-05-26 038489058 Hill Avenue, Amersham, EnglandActive Corporate (6 parents)Officer2011-03-31 ~ 2017-03-13IIF 27 - Director → ME2000-06-16 ~ 2003-09-30IIF 40 - Director → ME2017-03-13 ~ nowIIF 34 - Director → ME2004-08-01 ~ 2010-09-27IIF 45 - Director → ME2017-03-13 ~ nowIIF 57 - Secretary → MEPerson with significant control2017-06-30 ~ nowIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-09-27 ~ 2017-06-30IIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Has significant influence or control → OE - 58
TWINKLING SNOW NAILS SALON LTD
- 2025-07-01 140971708 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2022-05-10 ~ nowIIF 58 - Secretary → ME - 59
JUSH LONDON LTD
133296488 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2021-04-12 ~ nowIIF 92 - Secretary → ME - 60
DSL ENTERPRISES LTD
- 2024-04-03 127555178 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2020-07-20 ~ nowIIF 74 - Secretary → ME - 61
GDPR SCHOLARS LIMITED
- 2025-06-24 159374458 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2024-09-05 ~ nowIIF 95 - Secretary → ME - 62
HUNTERS PROPERTIES LTD
- 2022-09-16 04274480JNB ENTERPRISES LTD
- 2017-04-05 04274480HUNTERS PROPERTIES LTD.
- 2017-03-21 04274480SERUNI FINANCIAL SERVICES LTD
- 2014-04-04 04274480PINNER FINANCIAL SERVICES LIMITED
- 2004-04-19 04274480ROSESTEM LIMITED
- 2003-05-06 0427448050 Lake View, Edgware, MiddlesexActive Corporate (7 parents)Officer2003-02-05 ~ 2003-10-02IIF 25 - Director → ME2003-10-01 ~ nowIIF 37 - Director → MEPerson with significant control2016-08-21 ~ nowIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Has significant influence or control → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Right to appoint or remove directors → OE - 63
AMJ SERUNI (P) LIMITED
- 2018-10-15 06867023HUNTROSE LIMITED
- 2011-02-07 0686702350 Lake View, Edgware, EnglandActive Corporate (8 parents)Officer2011-01-04 ~ 2013-04-05IIF 28 - Director → ME2013-04-07 ~ nowIIF 30 - Director → ME2009-04-08 ~ 2011-01-04IIF 19 - Secretary → MEPerson with significant control2017-02-17 ~ nowIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Right to appoint or remove directors → OE - 64
MANTHORPE FURNITURE LTD
12278928Unit 1-2 Partnership House, Withambrook Park Industrial Estate, Grantham, LincolnshireActive Corporate (3 parents)Officer2019-10-24 ~ 2025-03-31IIF 132 - Secretary → ME - 65
MARCASITE INVESTMENTS LIMITED
021148888 Hill Avenue, Amersham, EnglandActive Corporate (8 parents)Officer2018-10-24 ~ nowIIF 99 - Secretary → ME - 66
PHARMAZZ UK LTD
- 2017-09-22 10519630SB DENTAL LTD
- 2016-12-30 105196308 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2016-12-09 ~ nowIIF 33 - Director → ME2016-12-09 ~ nowIIF 114 - Secretary → MEPerson with significant control2017-12-01 ~ nowIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 67
METROPOLITAN PROPERTY MAINTENANCE LIMITED
- 2014-04-17 064774638 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2008-01-18 ~ nowIIF 10 - Secretary → ME - 68
MS & NS ENTERPRISES LTD
- 2023-09-04 150991458 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2023-08-28 ~ nowIIF 101 - Secretary → ME - 69ELMBELLS LIMITED - 2008-08-118 Hill Avenue, Amersham, EnglandActive Corporate (5 parents)Officer2017-04-01 ~ nowIIF 91 - Secretary → ME
- 70
NESTLODGE LIMITED
069801818 Hill Avenue, Amersham, EnglandActive Corporate (8 parents)Officer2009-08-04 ~ nowIIF 8 - Secretary → ME - 71
RANKCRAFT LIMITED
- 2008-01-10 062880328 Hill Avenue, Amersham, EnglandActive Corporate (6 parents)Officer2008-01-07 ~ nowIIF 9 - Secretary → ME - 72LINKCARDS LIMITED - 2008-07-168 Hill Avenue, Amersham, EnglandActive Corporate (5 parents)Officer2014-03-31 ~ nowIIF 72 - Secretary → ME
- 73
SITEPOOL LIMITED
- 2007-02-28 059281708 Hill Avenue, Amersham, EnglandActive Corporate (6 parents)Officer2006-09-10 ~ nowIIF 1 - Secretary → ME - 74
MEHAJ ENTERPRISES LTD
- 2017-09-22 1093857325 Park Street West, Luton, EnglandActive Corporate (4 parents)Officer2017-08-30 ~ 2017-10-23IIF 41 - Director → ME2017-08-30 ~ 2017-10-23IIF 120 - Secretary → MEPerson with significant control2017-08-30 ~ 2017-10-23IIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Right to appoint or remove directors → OE - 75
LAD CONSTRUCTION LTD
- 2019-03-26 0978077275 Stanley Hill Avenue, Amersham, Buckinghamshire, EnglandActive Corporate (5 parents)Officer2015-09-16 ~ 2024-12-01IIF 56 - Secretary → ME - 76
LNDN MNKY LTD
- 2020-10-07 07249427BYO BAGS UK LTD
- 2020-03-09 07249427STANSTED CATERING LIMITED
- 2019-03-12 072494278 Hill Avenue, Amersham, EnglandActive Corporate (6 parents)Officer2010-05-18 ~ 2020-12-20IIF 138 - Secretary → ME - 77
QI CONTRACTORS LTD
113888198 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2019-11-24 ~ nowIIF 118 - Secretary → ME - 78QUADA (HAMPSHIRE) LIMITED - 2012-02-01QUADA LIMITED - 1999-02-033 Pembroke Close, Romsey, EnglandActive Corporate (6 parents)Officer2017-03-02 ~ nowIIF 123 - Secretary → ME
- 79
QUAINTON MANN ENTERPRISES LTD
- 2019-05-09 09778483LAD CONSTRUCTION (UK) LTD
- 2019-05-07 097784838 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2015-09-15 ~ nowIIF 67 - Secretary → ME - 80
ST.JAMES INTERIORS LTD
- 2016-12-30 09045236ST. JAMES JOINERY INTERIORS LIMITED
- 2014-06-27 090452368 Hill Avenue, Amersham, EnglandActive Corporate (5 parents)Officer2014-05-19 ~ nowIIF 85 - Secretary → ME - 81
RANEBROOK CONSTRUCTION LTD
- 2017-03-21 08093181RANEBROOK LIMITED
- 2013-06-05 080931818 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2012-06-01 ~ 2012-09-01IIF 47 - Director → ME2024-05-31 ~ 2025-04-01IIF 31 - Director → ME2012-06-01 ~ nowIIF 68 - Secretary → ME - 82
TECHNO CARBON LTD
- 2025-06-18 154704718 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2025-02-06 ~ nowIIF 88 - Secretary → ME - 83
RANEFIELD LIMITED
080931598 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2012-06-01 ~ nowIIF 80 - Secretary → ME - 84
LAUNAY TRAINING LTD
- 2019-12-05 08009259ARCHMARK LIMITED
- 2012-05-23 080092598 Hill Avenue, Amersham, EnglandActive Corporate (5 parents)Officer2012-05-22 ~ nowIIF 63 - Secretary → ME - 85
RIMNER ENTERPRISES LTD
120895878 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2019-07-06 ~ nowIIF 62 - Secretary → ME - 86
ROKOM LIMITED
0693594883 High Street, Chesham, Bucks., U.k.Dissolved Corporate (5 parents)Officer2009-06-17 ~ dissolvedIIF 17 - Secretary → ME - 87
RUS ENTERPRISES LTD
116224338 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2018-10-15 ~ nowIIF 23 - Director → ME2018-10-15 ~ 2019-06-01IIF 150 - Secretary → MEPerson with significant control2018-10-15 ~ nowIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Right to appoint or remove directors → OE - 88
SAMOT CONSTRUCTION CO LTD
128628548 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2022-10-01 ~ nowIIF 75 - Secretary → ME - 89
PHARMAZZ UK LTD
- 2016-12-30 079649048 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2012-02-24 ~ 2017-02-11IIF 52 - Director → ME2017-02-18 ~ nowIIF 24 - Director → ME2012-02-24 ~ nowIIF 29 - Secretary → ME - 90
SCRUFFY TO FLUFFY DOGS LTD
12755721Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2020-07-20 ~ 2023-05-05IIF 119 - Secretary → ME - 91
SELENE ENTERPRISES LIMITED
091810508 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2014-08-19 ~ 2022-09-15IIF 42 - Director → ME2014-08-19 ~ nowIIF 79 - Secretary → ME - 92
PORTGOLD LIMITED
- 1999-05-12 0375447050 Lake View, Edgware, MiddlesexActive Corporate (5 parents)Officer1999-04-21 ~ nowIIF 39 - Director → ME2015-01-01 ~ nowIIF 135 - Secretary → ME1999-04-21 ~ 1999-06-20IIF 21 - Secretary → MEPerson with significant control2017-02-12 ~ nowIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OE - 93
PINNER PROPERTIES LTD
- 2004-04-19 03851053RINGFLOW LIMITED
- 2003-05-29 0385105350 Lake View, Edgware, MiddlesexActive Corporate (5 parents)Officer2000-06-16 ~ nowIIF 38 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 149 - Right to appoint or remove directors → OEIIF 149 - Has significant influence or control → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 94
SFF SERVICES LONDON LIMITED
07249379Roy Lucien, 20 Dales Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2010-05-18 ~ 2010-08-06IIF 105 - Secretary → ME - 95
SMD CONTRACT CONSULTING LIMITED
084831678 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2013-04-11 ~ nowIIF 59 - Secretary → ME - 96
R & A DENTAL CARE LTD
- 2016-12-30 105196288 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2016-12-09 ~ nowIIF 115 - Secretary → ME - 97
BRIGHTBROOK LIMITED
- 2016-08-23 073946938 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2011-04-06 ~ 2013-03-04IIF 49 - Director → ME2011-04-06 ~ nowIIF 90 - Secretary → ME - 98
PHARMAZZ UK LIMITED
- 2011-12-05 0759110683 High Street, Chesham, Bucks., United KingdomDissolved Corporate (3 parents)Officer2011-04-06 ~ dissolvedIIF 128 - Secretary → ME - 99
TASTY GROUP LTD
0483361083 High Street, Chesham, EnglandDissolved Corporate (6 parents)Officer2017-05-17 ~ dissolvedIIF 122 - Secretary → ME - 100
TASTY PLANT SALES LIMITED
038729458 Hill Avenue, Amersham, EnglandActive Corporate (6 parents)Officer2017-05-17 ~ nowIIF 124 - Secretary → ME - 101
TECHNOCARBON TECHNOLOGIES UK LTD
154769678 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2025-02-08 ~ nowIIF 86 - Secretary → ME - 102
PRIMEZONE FIELD LIMITED
- 2016-02-09 096190788 Hill Avenue, Amersham, EnglandActive Corporate (5 parents)Officer2016-02-08 ~ nowIIF 78 - Secretary → ME - 103
VINEGATE LIMITED
06354812110 High Street, Chesham, EnglandActive Corporate (6 parents)Officer2009-06-22 ~ nowIIF 13 - Secretary → ME - 104
VINELEAF LIMITED
06354813Aabrs Limited, Labs Atrium Chalk Farm Road Camden, LondonDissolved Corporate (5 parents)Officer2007-09-20 ~ 2018-03-31IIF 12 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.