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

Mrs. Punam Manish Makwana

    Related profiles found in government register
  • Mrs. Punam Manish Makwana
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 10, Summit Close, Edgware, HA8 6EJ, England

      IIF 1
  • Mrs Punam Manish Makwana
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 10, Summit Close, Edgware, HA8 6EJ, England

      IIF 2 IIF 3
  • Mr Manish Makwana
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England

      IIF 4
  • Mr Manish Savji Makwana
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Manish Savji Makwana
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 10, Summit Close, Edgware, HA8 6EJ

      IIF 10
  • Makwana, Punam Manish
    British director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 11
  • Makwana, Manish Savji
    British company director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 129, Turner Road, Edgware, HA8 6AS, England

      IIF 12
  • Makwana, Manish Savji
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, Summit Close, Edgware, HA8 6EJ, England

      IIF 13

    • 104, Elms Road, Harrow, HA3 6BT, England

      IIF 14
  • Makwana, Manish
    British managing director born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • Windsor & Newton Building, 26 Whitefriars Avenue, Harrow, Middlesex, HA3 5RN, United Kingdom

      IIF 15
  • Makwana, Manish Savji
    born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, Summit Close, Edgware, HA8 6EJ, England

      IIF 16
  • Manish Makwana
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 17
  • Makwana, Punam Manish
    British director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Summit Close, Edgware, HA8 6EJ, United Kingdom

      IIF 18
  • Manish Savji Makwana
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129, Turner Road, Edgware, HA8 6AS, England

      IIF 19

    • 203 Devonshire House, 582 Honeypot Lane, Stanmore, London, HA71JS, United Kingdom

      IIF 20
  • Makwana, Manish Savji
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Summit Close, Edgware, HA8 6EJ, United Kingdom

      IIF 21

    • 129, Turner Road, Edgware, HA8 6AS, England

      IIF 22
  • Makwana, Manish Savji
    British property consultant born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 203 Devonshire House, 582 Honeypot Lane, Stanmore, London, Middlesex, HA7 1JS, United Kingdom

      IIF 23
  • Makwana, Manish Savji
    British property developer born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 24

    • Devonshire House, 582 Honeypot Lane, Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 25
  • Makwana, Manish
    British director born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kiosk 3, 8 Cavendish Parade, Bath Road, Hounslow, TW4 7DJ, United Kingdom

      IIF 26
  • Makwana, Manish Savji

    Registered addresses and corresponding companies

    • 10, Summit Close, Edgware, HA8 6EJ, England

      IIF 27 IIF 28

    • 203 Devonshire House, 582 Honeypot Lane, Stanmore, London, Middlesex, HA71JS, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 8
  • 1
    203 Devonshire House 582 Honeypot Lane, Stanmore, London, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-24 ~ now
    IIF 23 - director → ME
    2024-06-24 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    KEY2HOME PROPERTY LTD - 2024-05-01
    KEY2HOME LTD - 2024-04-22
    KEY2HOMEZ LTD - 2022-05-17
    OMTEX LTD - 2021-09-16
    KEY2HOME SOLUTIONS (UK) LTD - 2016-12-01
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -425 GBP2023-10-31
    Officer
    2014-10-06 ~ now
    IIF 21 - director → ME
    IIF 18 - director → ME
    2021-03-24 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    Windsor & Newton Building, 26 Whitefriars Avenue, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    36,834 GBP2023-09-30
    Officer
    2018-05-31 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-05-31 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    ROBIN STEVENS SPORTS LTD - 2020-10-21
    10 Summit Close, Edgware, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2020-02-11 ~ dissolved
    IIF 13 - director → ME
    2020-02-11 ~ dissolved
    IIF 27 - secretary → ME
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Devonshire House, 582 Honeypot Lane, Honeypot Lane, Stanmore, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -22,470 GBP2023-05-31
    Officer
    2022-05-18 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-05-18 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    129 Turner Road, Edgware, England
    Dissolved corporate (3 parents)
    Officer
    2021-09-28 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2021-09-28 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    Kiosk 3 8 Cavendish Parade, Bath Road, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,406 GBP2018-04-30
    Officer
    2016-04-28 ~ dissolved
    IIF 26 - director → ME
  • 8
    SKYLINE CONSULTANCY SERVICES LTD - 2021-05-24
    129 Turner Road, Edgware, England
    Dissolved corporate (3 parents)
    Officer
    2021-03-23 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2021-03-23 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    104 Elms Road, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -27,306 GBP2022-03-31
    Officer
    2021-03-01 ~ 2021-09-01
    IIF 14 - director → ME
  • 2
    KEY2HOME PROPERTY LTD - 2024-05-01
    KEY2HOME LTD - 2024-04-22
    KEY2HOMEZ LTD - 2022-05-17
    OMTEX LTD - 2021-09-16
    KEY2HOME SOLUTIONS (UK) LTD - 2016-12-01
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -425 GBP2023-10-31
    Person with significant control
    2016-10-06 ~ 2018-07-24
    IIF 10 - Has significant influence or control → OE
    2021-03-24 ~ 2021-09-15
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ROBIN STEVENS SPORTS LTD - 2020-10-21
    10 Summit Close, Edgware, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2020-02-11 ~ 2020-10-21
    IIF 11 - director → ME
  • 4
    203 Devonshire House 582 Honeypot Lane, Stanmore, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-30 ~ 2023-06-25
    IIF 24 - director → ME
  • 5
    16 Bridgewater Gardens, Edgware, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-07 ~ 2018-06-21
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2016-07-07 ~ 2018-06-21
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove members → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.