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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

Shah, Neel

    Related profiles found in government register
  • Shah, Neel
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Deekay House, 67-69 The Broadway, Stanmore, HA7 4DJ, England

      IIF 1

    • Deekay House, 67-69 The Broadway, Stanmore, Middlesex, HA7 4DJ, United Kingdom

      IIF 2
  • Shah, Neel
    British director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Burnt Oak Broadway, Kimberley House, Edgware, HA8 5LD, United Kingdom

      IIF 3

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, United Kingdom

      IIF 4

    • Kimberley House, 31 Burnt Oak Broadway, Middlesex, Edgware, HA8 5LD, England

      IIF 5

    • Kimberley House, 31 Burnt Oak Broadway, Middlesex, Edgware, HA8 5LD, United Kingdom

      IIF 6

    • Deekay House, 67-69 The Broadway, Stanmore, Uk, HA7 4DJ, England

      IIF 7
  • Neel Shah
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Deekay House, 67-69 The Broadway, Stanmore, Middlesex, HA7 4DJ, England

      IIF 8

    • Deekay House, 67-69 The Broadway, Stanmore, Uk, HA7 4DJ, England

      IIF 9
  • Shah, Neel Mahendra
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kimberely House, 31 Burnt Oak, Edgware, Middlesex, HA8 5LD, United Kingdom

      IIF 10

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, United Kingdom

      IIF 11

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 3 Mayfield Avenue, Harrow, HA3 8EX, United Kingdom

      IIF 18

    • 3, Mayfield Avenue, Harrow, Middlesex, HA3 8EX

      IIF 19

    • Coots & Boots, Suite 35, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 20

    • 4 Pynnacles Close, Stanmore, Middlesex, HA7 4AF, United Kingdom

      IIF 21

    • 67-69, The Broadway, Stanmore, HA7 4DJ, England

      IIF 22

    • 67-69 The Broadway, Stanmore, Middlesex, HA7 4DJ, England

      IIF 23

    • Deekay House, 67 - 69 The Broadway, Stanmore, HA7 4DJ, England

      IIF 24

    • Deekay House, 67-69 The Broadway, Stanmore, HA7 4DJ, England

      IIF 25 IIF 26 IIF 27

    • Deekay House, 67-69 The Broadway, Stanmore, Middlesex, HA7 4DJ, England

      IIF 32

    • Deekay House, 67-69 The Broadway, Stanmore, Middx, HA7 4DJ, England

      IIF 33 IIF 34 IIF 35

    • Deekay Property Ltd, Deekay House, 67-69 The Broadway, Stanmore, Middlesex, HA7 4DJ, England

      IIF 36 IIF 37 IIF 38
  • Shah, Neel Mahendra
    British director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, England

      IIF 42

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Kimberly House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, United Kingdom

      IIF 48
  • Shah, Neel Mahendra
    British none born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, United Kingdom

      IIF 49
  • Mr Neel Shah
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, United Kingdom

      IIF 50
  • Shah, Neel Mahendra
    born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Mayfield Avenue, Harrow, Middlesex, HA3 8EX

      IIF 51

    • Blue Four Associates, Deekay House, Stanmore, Middx, HA7 4DJ, United Kingdom

      IIF 52
  • Mr Neel Mahendra Shah
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Greater London, HA8 5LD

      IIF 53

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, United Kingdom

      IIF 54 IIF 55 IIF 56

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, England

      IIF 57

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, United Kingdom

      IIF 58

    • 67-69 The Broadway, Stanmore, Middlesex, HA7 4DJ, England

      IIF 59

    • Blue Four Associates, Deekay House, Stanmore, HA7 4DJ, United Kingdom

      IIF 60

    • Deekay House, 67-69 The Broadway, Stanmore, HA7 4DJ, England

      IIF 61 IIF 62 IIF 63

    • Deekay House, 67-69 The Broadway, Stanmore, Middlesex, HA7 4DJ, England

      IIF 64

    • Deekay House, 67-69 The Broadway, Stanmore, Middx, HA7 4DJ, England

      IIF 65 IIF 66 IIF 67

    • Deekay Property Ltd, Deekay House, 67-69 The Broadway, Stanmore, Middlesex, HA7 4DJ, England

      IIF 68 IIF 69
  • Shah, Neel Mahendra
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3 Mayfield Avenue, Harrow, Middlesex, HA3 8EX

      IIF 70
  • Shah, Mahendra
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 3 Mayfield Avenue, Harrow, Middlesex, HA3 8EX

      IIF 71

    • Deekay House, 67-69 The Broadway, Stanmore, HA7 4DJ, England

      IIF 72
  • Shah, Mahendra
    British director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, England

      IIF 73
  • Shah, Neel Mahendra
    British

    Registered addresses and corresponding companies

    • 3 Mayfield Avenue, Harrow, Middlesex, HA3 8EX, United Kingdom

      IIF 74

    • Deekay House, 67-69 The Broadway, Stanmore, HA7 4DJ, England

      IIF 75 IIF 76
  • Shah, Neel Mahendra
    British accountant

    Registered addresses and corresponding companies

    • 3 Mayfield Avenue, Harrow, Middlesex, HA3 8EX

      IIF 77
  • Shah, Mahendrakumar
    British born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • Deekay House, 67-69 The Broadway, Stanmore, HA7 4DJ, England

      IIF 78

    • Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

      IIF 79
  • Shah, Neel

    Registered addresses and corresponding companies

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, United Kingdom

      IIF 80

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, United Kingdom

      IIF 81 IIF 82 IIF 83

    • Deekay House, 67-69 The Broadway, Stanmore, HA7 4DJ, England

      IIF 84 IIF 85
  • Mr Mahendra Shah
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Deekay House, 67-69 The Broadway, Stanmore, HA7 4DJ, England

      IIF 86
  • Mahendrakumar Shah
    British born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • Deekay House, 67-69 The Broadway, Stanmore, HA7 4DJ, England

      IIF 87
  • Mahendrakumar, Shah
    British born in April 1946

    Registered addresses and corresponding companies

    • 21 Hunters Grove, Harrow, Middlesex, HA3 9AB

      IIF 88
child relation
Offspring entities and appointments
Active 50
  • 1
    Deekay House, 67-69 The Broadway, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    184,089 GBP2025-06-30
    Officer
    2021-06-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-06-02 ~ now
    IIF 64 - Has significant influence or control → OE
  • 2
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,938,708 GBP2024-04-30
    Officer
    2020-07-05 ~ now
    IIF 16 - Director → ME
  • 3
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,521,888 GBP2024-04-30
    Officer
    2019-04-05 ~ now
    IIF 14 - Director → ME
  • 4
    Blue Four Associates, Deekay House, Stanmore, Middx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-01-18 ~ dissolved
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2024-01-18 ~ dissolved
    IIF 60 - Right to appoint or remove members → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 5
    Deekay House, 67 - 69 The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    441,435 GBP2024-03-31
    Officer
    2004-08-16 ~ now
    IIF 24 - Director → ME
  • 6
    Kimberley House 31 Burnt Oak Broadway, Middlesex, Edgware, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-03-09 ~ dissolved
    IIF 5 - Director → ME
  • 7
    Suite 11 Building 6, Croxley Business Park, Watford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,940,554 GBP2023-09-30
    Officer
    2023-10-17 ~ now
    IIF 20 - Director → ME
  • 8
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    -41,519 GBP2024-09-30
    Officer
    2022-09-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 62 - Has significant influence or control → OE
  • 9
    LANDMARK PROPERTY FINANCE LTD - 2025-03-14
    505 Pinner Road, Harrow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -9,612 GBP2024-03-31
    Officer
    2018-11-19 ~ now
    IIF 23 - Director → ME
  • 10
    Deekay House, 67-69 The Broadway, Stanmore, Middx, England
    Active Corporate (2 parents)
    Equity (Company account)
    203,900 GBP2025-02-28
    Officer
    2023-02-06 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 11
    RIYAN LIMITED - 2013-10-09
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    9,053,352 GBP2024-06-30
    Officer
    2012-11-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 63 - Has significant influence or control as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 12
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -199,995 GBP2024-06-30
    Officer
    2007-09-20 ~ now
    IIF 30 - Director → ME
    2008-01-04 ~ now
    IIF 75 - Secretary → ME
  • 13
    DEEKAY PROPERTY LLP - 2020-12-31
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    2009-05-07 ~ now
    IIF 51 - LLP Designated Member → ME
  • 14
    DEEKAY MANAGEMENT LIMITED - 2020-12-31
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    279,575 GBP2024-06-30
    Officer
    2007-01-08 ~ now
    IIF 31 - Director → ME
    2010-01-11 ~ now
    IIF 85 - Secretary → ME
  • 15
    Holland House School, 1 Broadhurst Avenue, Edgware, Middlesex
    Active Corporate (9 parents)
    Officer
    2014-10-17 ~ now
    IIF 10 - Director → ME
  • 16
    Deekay Property Ltd Deekay House, 67-69 The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2025-08-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 68 - Has significant influence or control → OE
  • 17
    Deekay Property Ltd Deekay House, 67-69 The Broadway, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2024-11-22 ~ now
    IIF 37 - Director → ME
  • 18
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-11-04 ~ now
    IIF 79 - Director → ME
  • 19
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,625,923 GBP2024-04-30
    Officer
    2020-07-05 ~ now
    IIF 15 - Director → ME
  • 20
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,814,183 GBP2024-04-30
    Officer
    2019-04-05 ~ now
    IIF 17 - Director → ME
  • 21
    KIMBERLEY TOLPITS LANE LIMITED - 2018-04-12
    Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,369 GBP2019-08-27
    Officer
    2018-02-28 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    2016-11-09 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 23
    BRAINTREE ESTATES LIMITED - 2017-07-06
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,283,329 GBP2024-06-30
    Officer
    2017-06-23 ~ now
    IIF 29 - Director → ME
  • 24
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    243 GBP2017-11-30
    Officer
    2015-06-02 ~ dissolved
    IIF 47 - Director → ME
    2015-06-02 ~ dissolved
    IIF 82 - Secretary → ME
  • 25
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 44 - Director → ME
    2015-05-29 ~ dissolved
    IIF 83 - Secretary → ME
  • 26
    KIMBERLEY PEMBRIDGE CRESCENT LIMITED - 2018-06-05
    Deekay House, 67-69 The Broadway, Stanmore, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    47 GBP2024-04-30
    Officer
    2018-04-25 ~ dissolved
    IIF 43 - Director → ME
  • 27
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    -204 GBP2024-12-31
    Officer
    2019-06-04 ~ now
    IIF 11 - Director → ME
  • 28
    Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -268 GBP2020-01-31
    Officer
    2016-08-15 ~ dissolved
    IIF 4 - Director → ME
    2016-08-15 ~ dissolved
    IIF 80 - Secretary → ME
  • 29
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,686 GBP2019-05-31
    Officer
    2018-05-02 ~ dissolved
    IIF 46 - Director → ME
  • 30
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,325 GBP2025-02-28
    Officer
    2017-02-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-05-24 ~ now
    IIF 61 - Has significant influence or control → OE
  • 31
    Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-23
    Officer
    2017-03-28 ~ dissolved
    IIF 40 - Director → ME
  • 32
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    2019-03-23 ~ dissolved
    IIF 45 - Director → ME
  • 33
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,938,708 GBP2024-04-30
    Officer
    2020-07-05 ~ now
    IIF 12 - Director → ME
  • 34
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,243,090 GBP2024-04-30
    Officer
    2019-04-05 ~ now
    IIF 13 - Director → ME
  • 35
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2011-09-15 ~ dissolved
    IIF 49 - Director → ME
    2011-09-15 ~ dissolved
    IIF 81 - Secretary → ME
  • 36
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,198 GBP2024-03-31
    Officer
    1999-09-25 ~ now
    IIF 70 - Director → ME
    2000-11-01 ~ now
    IIF 71 - Director → ME
    1999-09-25 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2025-11-11 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,522,952 GBP2024-07-31
    Officer
    2019-07-10 ~ now
    IIF 18 - Director → ME
  • 39
    67-69 The Broadway, Stanmore, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2021-05-27 ~ now
    IIF 22 - Director → ME
  • 40
    Deekay House, 67-69 The Broadway, Stanmore, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,316 GBP2021-11-30
    Officer
    2018-11-07 ~ dissolved
    IIF 6 - Director → ME
  • 41
    Deekay Property Ltd Deekay House, 67-69 The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2022-01-13 ~ now
    IIF 38 - Director → ME
  • 42
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (4 parents)
    Equity (Company account)
    516,090 GBP2024-09-30
    Officer
    2018-09-26 ~ now
    IIF 19 - Director → ME
    2018-09-26 ~ now
    IIF 74 - Secretary → ME
  • 43
    Deekay House, 67-69 The Broadway, Stanmore, Middx, England
    Active Corporate (4 parents)
    Equity (Company account)
    435,963 GBP2025-03-31
    Officer
    2022-03-30 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 66 - Has significant influence or control → OE
  • 44
    Deekay House, 67-69 The Broadway, Stanmore, Uk, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-06 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-12-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 45
    Deekay Property Ltd Deekay House, 67-69 The Broadway, Stanmore, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2025-11-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 69 - Has significant influence or control → OE
  • 46
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,924 GBP2024-07-31
    Officer
    2020-05-11 ~ now
    IIF 1 - Director → ME
  • 47
    Deekay House, 67-69 The Broadway, Stanmore, Middx, England
    Active Corporate (4 parents)
    Officer
    2024-12-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-12-24 ~ now
    IIF 67 - Has significant influence or control → OE
  • 48
    Deekay House, 67-69 The Broadway, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2025-06-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-06-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 49
    Deekay House, 67-69 The Broadway, Stanmore, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,479 GBP2021-11-30
    Officer
    2018-11-13 ~ dissolved
    IIF 48 - Director → ME
  • 50
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    252,514 GBP2024-03-31
    Officer
    2013-02-18 ~ now
    IIF 25 - Director → ME
    2017-11-15 ~ now
    IIF 72 - Director → ME
    2013-02-18 ~ now
    IIF 84 - Secretary → ME
Ceased 11
  • 1
    Aegis House, 491 London Road, Isleworth, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    176,800 GBP2024-03-31
    Officer
    2000-02-20 ~ 2003-09-01
    IIF 77 - Secretary → ME
  • 2
    LANDMARK PROPERTY FINANCE LTD - 2025-03-14
    505 Pinner Road, Harrow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -9,612 GBP2024-03-31
    Person with significant control
    2018-11-19 ~ 2025-03-13
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    -204 GBP2024-12-31
    Person with significant control
    2019-06-04 ~ 2019-07-30
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -268 GBP2020-01-31
    Person with significant control
    2016-08-15 ~ 2016-10-19
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 5
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,325 GBP2025-02-28
    Person with significant control
    2017-02-01 ~ 2017-03-31
    IIF 58 - Has significant influence or control → OE
  • 6
    Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-23
    Person with significant control
    2017-03-28 ~ 2017-04-13
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 7
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,198 GBP2024-03-31
    Officer
    2000-11-01 ~ 2007-03-31
    IIF 88 - Director → ME
  • 8
    31 Burnt Oak Broadway, Kimberley House, Edgware, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5 GBP2018-01-31
    Officer
    2017-01-23 ~ 2018-03-01
    IIF 3 - Director → ME
  • 9
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (4 parents)
    Equity (Company account)
    516,090 GBP2024-09-30
    Person with significant control
    2018-09-26 ~ 2018-10-01
    IIF 57 - Has significant influence or control → OE
  • 10
    Deekay House, 67-69 The Broadway, Stanmore, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-07-28 ~ 2014-07-29
    IIF 42 - Director → ME
  • 11
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    252,514 GBP2024-03-31
    Officer
    2013-02-18 ~ 2014-01-13
    IIF 73 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.