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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

Patel, Karnikkant

    Related profiles found in government register
  • Patel, Karnikkant
    Other

    Registered addresses and corresponding companies

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 1 IIF 2 IIF 3

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 4
  • Patel, Karnikkant
    British

    Registered addresses and corresponding companies

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 5
  • Patel, Karnikkant Panubhai

    Registered addresses and corresponding companies

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 6 IIF 7

    • Pickford House, 18/20 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 8

    • Pickford, House, 18 High View Close, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 9

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 10

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 11 IIF 12
  • Patel, Manishkumar

    Registered addresses and corresponding companies

    • 25 Lady Hay Road, Glenfrith, Leicester, LE3 9QW, United Kingdom

      IIF 13

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, England

      IIF 14
  • Patel, Karnikkant Panubhai
    British

    Registered addresses and corresponding companies

    • Pickford House, 18 High View Close, Vantage Park Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 15

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 16
  • Patel, Karnikkant Panubhai
    British accountant

    Registered addresses and corresponding companies

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 17 IIF 18
  • Patel, Manishkumar Karnikkant

    Registered addresses and corresponding companies

    • 25 Lady Hay Road, Bradgate Heights, Leicester, LE3 9QW, United Kingdom

      IIF 19

    • 25, Lady Hay Road, Glenfrith, Leicester, LE3 9QW, England

      IIF 20

    • 25 Lady Hay Road, Glenfrith, Leicester, LE3 9QW, United Kingdom

      IIF 21 IIF 22

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ

      IIF 23

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Pickford House, 18/20 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Pickford House, 18, High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, England

      IIF 35

    • Pickford House, 18 High View Close, Vantage Park Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 36 IIF 37 IIF 38

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 41
  • Patel, Manishkumar Karnikkant
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 25 Lady Hay Road, Glenfrith, Leicester, LE3 9QW, United Kingdom

      IIF 42

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicestershire, LE4 9LJ, United Kingdom

      IIF 43

    • Pickford House, 18/20 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 44 IIF 45 IIF 46

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 51

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 52 IIF 53 IIF 54

    • Pickford House, 18 High View Close, Vantage Park Hamilton, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 56

    • Pickford House, High View Close, Leicester, LE4 9LJ, England

      IIF 57
  • Patel, Manishkumar Karnikkant
    British accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 25 Lady Hay Road, Bradgate Heights, Leicester, LE3 9QW, United Kingdom

      IIF 58

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 59 IIF 60 IIF 61

    • Pickford House, 18/20 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 63

    • 18, High View Close, Pickford House, Vantage Park, Leicester, Leicestershire, LE4 9LJ, England

      IIF 64

    • 25 Lady Hay Road, Bradgate Heights, Leicester, LE3 9QW

      IIF 65

    • Pickford, House, 18 High View Close, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 66

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 67 IIF 68 IIF 69

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 72 IIF 73
  • Mr Manish Patel
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pickford House, 18/20 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 74
  • Patel, Karnikkant Panubhai
    British accountant born in May 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 75
  • Mr Manishkumar Karnikkant Patel
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 25 Lady Hay Road, Glenfrith, Leicester, LE3 9QW, United Kingdom

      IIF 76

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Hamilton, LE4 9LJ, England

      IIF 77

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 78 IIF 79

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicestershire, LE4 9LJ, United Kingdom

      IIF 80 IIF 81

    • Pickford House, 18/20 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 82 IIF 83 IIF 84

    • 25 Lady Hay Road, Bradgate Heights, Glenfirth, Leicester, LE3 9QW, United Kingdom

      IIF 87

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 88

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 89 IIF 90
child relation
Offspring entities and appointments
Active 28
  • 1
    PILLBOXCAPITAL 3 LIMITED - 2021-01-21 06650346, 07642581, 12849604... (more)
    St. Helens House, King Street, Derby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -463,605 GBP2020-03-31
    Officer
    2018-08-21 ~ dissolved
    IIF 60 - Director → ME
    2018-08-21 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 79 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester
    Active Corporate (4 parents)
    Officer
    2014-04-15 ~ now
    IIF 24 - Secretary → ME
  • 3
    Pickford House 18 High View Close, Vantage Park Hamilton, Leicester, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    221,570 GBP2025-03-31
    Officer
    2005-06-08 ~ now
    IIF 55 - Director → ME
    2021-06-15 ~ now
    IIF 36 - Secretary → ME
  • 4
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,900 GBP2019-03-31
    Officer
    2007-12-27 ~ dissolved
    IIF 67 - Director → ME
    2007-12-27 ~ dissolved
    IIF 5 - Secretary → ME
  • 5
    Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    230,000 GBP2025-03-31
    Officer
    2020-09-01 ~ now
    IIF 44 - Director → ME
    2020-09-01 ~ now
    IIF 31 - Secretary → ME
  • 6
    Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2025-03-31
    Officer
    2020-09-01 ~ now
    IIF 50 - Director → ME
    2020-09-01 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-27 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 88 - Has significant influence or control → OE
  • 8
    7 Tamar Road, Oadby, Leicester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,235 GBP2024-03-31
    Officer
    2021-07-27 ~ now
    IIF 57 - Director → ME
  • 9
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2008-03-04 ~ now
    IIF 52 - Director → ME
    2021-06-15 ~ now
    IIF 40 - Secretary → ME
  • 10
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 61 - Director → ME
  • 11
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 62 - Director → ME
    2014-03-31 ~ dissolved
    IIF 6 - Secretary → ME
  • 12
    1 Mitre Court, 38 Lichfield Road, Sutton Coldfield, West Midlands, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -45,719 GBP2024-03-31
    Officer
    2016-07-12 ~ now
    IIF 41 - Secretary → ME
  • 13
    TG DENTAL CARE LIMITED - 2011-08-16 07743679
    Pickford House 18 High View Close, Vantage Park Hamilton, Leicester, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    478,597 GBP2024-03-31
    Officer
    2014-12-01 ~ now
    IIF 56 - Director → ME
    2011-05-20 ~ now
    IIF 22 - Secretary → ME
  • 14
    Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    342,955 GBP2024-03-31
    Officer
    2020-09-01 ~ now
    IIF 46 - Director → ME
    2020-09-01 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 15
    Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2020-09-01 ~ now
    IIF 47 - Director → ME
    2020-09-01 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2020-09-01 ~ now
    IIF 49 - Director → ME
    2020-09-01 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2008-07-20 ~ now
    IIF 54 - Director → ME
    2021-09-01 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    73 GBP2023-03-31
    Officer
    2014-12-03 ~ dissolved
    IIF 63 - Director → ME
    2022-01-12 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-25 ~ now
    IIF 14 - Secretary → ME
  • 20
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-09 ~ now
    IIF 42 - Director → ME
    2017-03-09 ~ now
    IIF 13 - Secretary → ME
  • 21
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-08 ~ now
    IIF 21 - Secretary → ME
  • 22
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-02-01 ~ now
    IIF 43 - Director → ME
    2014-04-15 ~ now
    IIF 25 - Secretary → ME
  • 23
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester
    Active Corporate (4 parents)
    Officer
    2014-12-01 ~ now
    IIF 23 - Secretary → ME
  • 24
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Active Corporate (4 parents)
    Officer
    2011-08-17 ~ now
    IIF 39 - Secretary → ME
  • 25
    Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    838,237 GBP2024-03-31
    Officer
    2020-09-01 ~ now
    IIF 45 - Director → ME
    2020-09-01 ~ now
    IIF 33 - Secretary → ME
  • 26
    THE PILLBOX & CASE CO. 2 LIMITED - 2022-01-18 04295282
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -515,762 GBP2024-03-31
    Officer
    2011-08-16 ~ now
    IIF 53 - Director → ME
  • 27
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-08 ~ dissolved
    IIF 58 - Director → ME
    2015-05-08 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Has significant influence or control as a member of a firm → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,267 GBP2021-03-31
    Officer
    2022-03-02 ~ dissolved
    IIF 70 - Director → ME
    2021-01-26 ~ dissolved
    IIF 38 - Secretary → ME
Ceased 22
  • 1
    FW PICKFORD (SOLIHULL) LIMITED - 2012-11-29
    8 Spencer Court, Corby, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2013-01-30 ~ 2021-06-30
    IIF 66 - Director → ME
    2011-05-20 ~ 2021-06-03
    IIF 9 - Secretary → ME
  • 2
    6-8 Spencer Court, Corby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -22,895 GBP2023-06-30
    Officer
    2008-06-19 ~ 2021-06-30
    IIF 71 - Director → ME
    2008-06-19 ~ 2021-06-03
    IIF 1 - Secretary → ME
  • 3
    Pickford House 18 High View Close, Vantage Park Hamilton, Leicester, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    221,570 GBP2025-03-31
    Officer
    2005-06-08 ~ 2021-06-15
    IIF 15 - Secretary → ME
  • 4
    6-8 Spencer Court, Corby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,559 GBP2023-06-30
    Officer
    2002-03-15 ~ 2021-06-30
    IIF 69 - Director → ME
    2002-11-30 ~ 2021-06-03
    IIF 18 - Secretary → ME
  • 5
    8 Spencer Court, Corby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2011-06-14 ~ 2021-06-30
    IIF 73 - Director → ME
    2011-06-14 ~ 2021-06-03
    IIF 12 - Secretary → ME
  • 6
    6-8 Spencer Court, Corby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,777 GBP2023-06-30
    Officer
    2013-02-01 ~ 2021-06-30
    IIF 64 - Director → ME
    2013-02-02 ~ 2021-06-03
    IIF 11 - Secretary → ME
  • 7
    Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    230,000 GBP2025-03-31
    Person with significant control
    2020-09-01 ~ 2023-02-11
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    8 Spencer Court, Corby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2021-06-30
    IIF 48 - Director → ME
    2020-09-01 ~ 2021-06-30
    IIF 32 - Secretary → ME
  • 9
    8 Spencer Court, Corby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2008-01-31 ~ 2021-06-30
    IIF 72 - Director → ME
    2008-01-31 ~ 2021-06-03
    IIF 4 - Secretary → ME
  • 10
    JAMES COOIL AND ASSOCIATES LIMITED - 2020-06-04
    7 High View Close, Hamilton Office Park, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    134,948 GBP2024-03-31
    Officer
    2013-05-03 ~ 2019-12-11
    IIF 35 - Secretary → ME
  • 11
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2008-03-04 ~ 2021-06-15
    IIF 2 - Secretary → ME
  • 12
    TG DENTAL CARE LIMITED - 2011-08-16 07743679
    Pickford House 18 High View Close, Vantage Park Hamilton, Leicester, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    478,597 GBP2024-03-31
    Person with significant control
    2021-07-01 ~ 2023-02-09
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2008-07-20 ~ 2021-09-01
    IIF 3 - Secretary → ME
  • 14
    Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    73 GBP2023-03-31
    Officer
    2014-12-03 ~ 2022-01-12
    IIF 8 - Secretary → ME
  • 15
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-25 ~ 2026-01-21
    IIF 77 - Right to appoint or remove directors → OE
  • 16
    HWCA LIMITED - 2009-10-28
    3 Southernhay West, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2005-10-01 ~ 2008-01-31
    IIF 65 - Director → ME
  • 17
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-09 ~ 2021-04-01
    IIF 76 - Right to appoint or remove directors → OE
  • 18
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester
    Active Corporate (4 parents)
    Officer
    2013-03-26 ~ 2018-03-31
    IIF 59 - Director → ME
    2013-03-25 ~ 2013-03-26
    IIF 20 - Secretary → ME
    2013-03-26 ~ 2014-12-01
    IIF 7 - Secretary → ME
  • 19
    Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    838,237 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ 2023-02-11
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 20
    THE PILLBOX & CASE CO. 2 LIMITED - 2022-01-18 04295282
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -515,762 GBP2024-03-31
    Officer
    2011-08-16 ~ 2021-01-26
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-12-23
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    8 Spencer Court, Corby, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,197,633 GBP2023-12-31
    Officer
    2001-09-27 ~ 2021-06-30
    IIF 68 - Director → ME
    2001-09-27 ~ 2021-06-03
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,267 GBP2021-03-31
    Officer
    2007-01-24 ~ 2021-01-26
    IIF 75 - Director → ME
    2007-01-24 ~ 2021-01-26
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.