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

    Registered addresses and corresponding companies
  • Patel, Mahesh Raojibhai
    British

    Registered addresses and corresponding companies

    • 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 20
  • Patel, Mahesh Raojibhai
    British accountant

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

    Registered addresses and corresponding companies

    • 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 23
  • Patel, Mahesh

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25
  • Patel, Mahesh
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • Patel, Mahesh Raojibhai
    born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 185 Daneglen Court, London Road, Stanmore, HA7 4PL

      IIF 27

    • 48, Elm Park, Stanmore, Middlesex, HA7 BJ

      IIF 28

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

      IIF 29
  • 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

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

      IIF 35
  • Patel, Mahesh
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Ridgeway Court, The Ridgeway, Stanmore, HA7 4BD

      IIF 36
  • 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

    • 2, Putney Hill, London, SW15 6AB, England

      IIF 40

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

      IIF 41

    • 48, Elm Park, Stanmore, HA7 4BJ, United Kingdom

      IIF 42

    • 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 43

    • 9a, The Broadway, Stanmore, HA7 4DA, England

      IIF 44 IIF 45 IIF 46

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

      IIF 47

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

      IIF 48 IIF 49

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

      IIF 50 IIF 51 IIF 52
  • 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

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

      IIF 65
  • Patel, Mahesh Raojibhai
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66

    • 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 67 IIF 68

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

      IIF 69
  • Patel, Mahesh Raojibhai
    British financial accountant born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 70
  • Patel, Mahesh Raojibhai
    British none born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71
  • Patel, Mahesh Raojibhai
    British property developer born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72

    • 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 73 IIF 74 IIF 75

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

      IIF 77

    • 9a, The Broadway, Stanmore, HA7 4DA, England

      IIF 78

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

      IIF 79 IIF 80 IIF 81
  • Mr Mahesh Raojibhai Patel
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82
  • 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

    • 48, Elm Park, Stanmore, HA7 4BJ, England

      IIF 85
  • Mr Mahesh Raojibhai Patel
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 46
  • 1
    9a The Broadway, Stanmore, England
    Corporate (2 parents)
    Equity (Company account)
    606,643 GBP2023-12-31
    Officer
    2016-11-18 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-11-18 ~ now
    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% as a member of a firm → OE
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    13,376 GBP2023-12-31
    Officer
    2016-12-20 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    9a The Broadway, Stanmore, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    2,466,422 GBP2023-12-31
    Officer
    2007-05-02 ~ now
    IIF 74 - director → ME
    2010-05-01 ~ now
    IIF 7 - secretary → ME
  • 4
    WADDON HOUSE LIMITED - 2015-02-23
    9a The Broadway, Stanmore, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -52,720 GBP2023-12-31
    Officer
    2015-01-27 ~ now
    IIF 62 - director → ME
    2015-01-27 ~ now
    IIF 11 - secretary → ME
  • 5
    9a The Broadway, Stanmore, Middlesex
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,544,170 GBP2023-12-31
    Officer
    2004-07-09 ~ now
    IIF 43 - director → ME
    2011-01-01 ~ now
    IIF 5 - secretary → ME
  • 6
    BLUE GINGER (HARROW) LIMITED - 2013-06-18
    9a The Broadway, Stanmore, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    -352,172 GBP2023-12-31
    Officer
    2013-06-04 ~ now
    IIF 49 - director → ME
    2013-06-04 ~ now
    IIF 6 - secretary → ME
  • 7
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,324 GBP2023-12-31
    Officer
    2021-04-08 ~ now
    IIF 65 - director → ME
  • 8
    48 Elm Park, Stanmore, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    IIF 30 - director → ME
    2023-04-11 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 9
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -818,190 GBP2023-12-31
    Officer
    2015-08-25 ~ now
    IIF 52 - director → ME
    2015-08-25 ~ now
    IIF 17 - secretary → ME
  • 10
    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
    2014-11-19 ~ dissolved
    IIF 56 - director → ME
    2014-11-19 ~ dissolved
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 11
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved corporate (4 parents)
    Equity (Company account)
    689,493 GBP2021-12-31
    Officer
    2015-02-04 ~ dissolved
    IIF 57 - director → ME
    2015-02-04 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    9a The Broadway, Stanmore, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,248,036 GBP2023-12-31
    Officer
    1999-11-30 ~ now
    IIF 39 - director → ME
    1998-12-15 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 13
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Corporate (7 parents)
    Total liabilities (Company account)
    77,031 GBP2023-12-31
    Officer
    2005-09-02 ~ now
    IIF 73 - director → ME
  • 14
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    60 GBP2023-12-31
    Officer
    2003-12-22 ~ now
    IIF 68 - director → ME
  • 15
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -364,895 GBP2023-12-31
    Officer
    2016-02-17 ~ now
    IIF 51 - director → ME
    2016-02-17 ~ now
    IIF 19 - secretary → ME
  • 16
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved corporate (5 parents)
    Equity (Company account)
    154,013 GBP2021-12-31
    Officer
    2020-01-07 ~ dissolved
    IIF 41 - director → ME
  • 17
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    29,388 GBP2023-12-31
    Officer
    2011-11-03 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    9a The Broadway, Stanmore, Middlesex
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    98,049 GBP2023-12-31
    Officer
    2016-05-23 ~ now
    IIF 29 - llp-member → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 19
    9a The Broadway, Stanmore, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,243 GBP2019-12-31
    Officer
    2014-03-28 ~ dissolved
    IIF 63 - director → ME
    2014-03-28 ~ dissolved
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 20
    9a The Broadway, Stanmore, Middlesex
    Dissolved corporate (6 parents)
    Equity (Company account)
    6,213 GBP2020-12-31
    Officer
    2014-05-22 ~ dissolved
    IIF 64 - director → ME
    2014-05-22 ~ dissolved
    IIF 10 - secretary → ME
  • 21
    9a The Broadway, Stanmore, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    -46,160 GBP2023-12-31
    Officer
    2014-02-27 ~ now
    IIF 59 - director → ME
    2014-02-27 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 22
    9a The Broadway, Stanmore, England
    Corporate (3 parents)
    Officer
    2024-02-24 ~ now
    IIF 33 - director → ME
  • 23
    9a The Broadway, Stanmore, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    1,871,901 GBP2023-12-31
    Officer
    2016-08-01 ~ now
    IIF 48 - director → ME
  • 24
    9a The Broadway, Stanmore, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    170 GBP2023-12-31
    Officer
    2019-12-20 ~ now
    IIF 45 - director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 25
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    26 GBP2024-04-30
    Officer
    2016-04-12 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 26
    ORION HOUSE OPTION LAND LIMITED - 2016-03-01
    9a The Broadway, Stanmore, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    1,505,289 GBP2023-12-31
    Officer
    2014-10-06 ~ now
    IIF 60 - director → ME
    2014-10-06 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 27
    9a The Broadway, Stanmore, England
    Corporate (2 parents, 7 offsprings)
    Officer
    2024-02-18 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 28
    JENGA PLC - 2020-01-09
    JENGA LTD - 2015-06-01
    9a The Broadway, Stanmore, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    346,950 GBP2023-12-31
    Officer
    2003-01-27 ~ now
    IIF 67 - director → ME
    2009-12-31 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    853a Honeypot Lane, Stanmore, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 28 - llp-designated-member → ME
  • 30
    9a The Broadway, Stanmore, England
    Corporate (3 parents)
    Officer
    2024-02-27 ~ now
    IIF 34 - director → ME
  • 31
    Daws House, 33-35 Daws Lane, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    49,333 GBP2024-05-31
    Officer
    2024-07-29 ~ now
    IIF 35 - director → ME
  • 32
    9a The Broadway, Stanmore, Middlesex
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    139 GBP2023-12-31
    Officer
    2010-01-11 ~ now
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 99 - Right to appoint or remove members → OE
    IIF 99 - Right to appoint or remove members as a member of a firm → OE
  • 33
    185 London Road, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 77 - director → ME
  • 34
    9a The Broadway, Stanmore, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,007,591 GBP2023-12-31
    Officer
    1998-11-28 ~ now
    IIF 70 - director → ME
    1998-11-28 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 35
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,148 GBP2020-12-31
    Officer
    2016-01-22 ~ dissolved
    IIF 53 - director → ME
    2016-01-22 ~ dissolved
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 113 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Right to appoint or remove directors as a member of a firm → OE
  • 36
    9a The Broadway, Stanmore, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    109,427 GBP2023-12-31
    Officer
    2014-07-24 ~ now
    IIF 61 - director → ME
    2014-07-24 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -758,880 GBP2023-12-31
    Officer
    2016-05-18 ~ now
    IIF 55 - director → ME
    2016-05-18 ~ now
    IIF 15 - secretary → ME
  • 38
    9a The Broadway, Stanmore, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    218,784 GBP2023-12-31
    Officer
    2007-08-08 ~ now
    IIF 76 - director → ME
    2007-08-08 ~ now
    IIF 20 - secretary → ME
  • 39
    9a The Broadway, Stanmore, Middlesex
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,835,191 GBP2023-12-31
    Officer
    1999-11-09 ~ now
    IIF 37 - director → ME
    2011-12-30 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 40
    9a The Broadway, Stanmore, England
    Corporate (3 parents)
    Officer
    2024-02-24 ~ now
    IIF 31 - director → ME
  • 41
    C/o Arc Insolvency 12 Wenta Business Centre, 1 Electric Avenue, Enfield
    Dissolved corporate (4 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 75 - director → ME
    2010-12-31 ~ dissolved
    IIF 1 - secretary → ME
  • 42
    C/o Alliance Managing Agents Ltd, 6 Cochrane House, Admirals Way, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 36 - director → ME
  • 43
    48 Elm Park, Stanmore, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    31,839 GBP2023-12-31
    Officer
    2019-02-20 ~ now
    IIF 42 - director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Right to appoint or remove directors as a member of a firm → OE
  • 44
    9a The Broadway, Stanmore, England
    Corporate (2 parents)
    Equity (Company account)
    1,772,294 GBP2023-12-31
    Officer
    2019-12-20 ~ now
    IIF 44 - director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -556 GBP2023-12-31
    Officer
    2015-09-29 ~ now
    IIF 50 - director → ME
    2015-09-29 ~ now
    IIF 16 - secretary → ME
  • 46
    9a The Broadway, Stanmore, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    5,576 GBP2024-04-30
    Officer
    2013-04-10 ~ now
    IIF 79 - director → ME
Ceased 18
  • 1
    2 Putney Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2016-02-01 ~ 2017-04-12
    IIF 40 - director → ME
  • 2
    39 Broadcroft Avenue, Stanmore, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -58,573 GBP2020-12-31
    Officer
    2014-12-12 ~ 2020-05-25
    IIF 58 - director → ME
    2014-12-12 ~ 2020-05-25
    IIF 14 - secretary → ME
  • 3
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Corporate (6 parents)
    Total liabilities (Company account)
    34,198 GBP2023-09-30
    Officer
    2021-09-06 ~ 2023-09-13
    IIF 69 - director → ME
    Person with significant control
    2021-09-06 ~ 2023-09-13
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    WADDON HOUSE LIMITED - 2015-02-23
    9a The Broadway, Stanmore, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -52,720 GBP2023-12-31
    Person with significant control
    2016-09-30 ~ 2024-06-19
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    9a The Broadway, Stanmore, Middlesex
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,544,170 GBP2023-12-31
    Person with significant control
    2016-07-21 ~ 2024-06-18
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,324 GBP2023-12-31
    Person with significant control
    2021-04-08 ~ 2021-04-08
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Third Floor Winston House, 2 Dollis Park, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -144,163 GBP2022-07-31
    Officer
    2017-09-14 ~ 2021-11-16
    IIF 47 - director → ME
  • 8
    4 Chimes Terrace, London
    Corporate (15 parents)
    Equity (Company account)
    15,490 GBP2023-08-31
    Officer
    2011-08-12 ~ 2013-02-01
    IIF 71 - director → ME
  • 9
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -818,190 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-02-13
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -364,895 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    9a The Broadway, Stanmore, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    1,871,901 GBP2023-12-31
    Person with significant control
    2016-08-01 ~ 2017-08-14
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    C/o 1-6 Kensington Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    942 GBP2024-03-31
    Officer
    2021-03-04 ~ 2024-03-14
    IIF 66 - director → ME
    Person with significant control
    2021-03-04 ~ 2024-03-14
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    1 Mayfair Place, St. Georges Avenue, Weybridge, England
    Corporate (3 parents)
    Equity (Company account)
    593 GBP2023-12-31
    Officer
    2018-12-11 ~ 2020-09-15
    IIF 80 - director → ME
    Person with significant control
    2018-12-11 ~ 2020-09-15
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    TRAVEL SYSTEMS INTEGRATION LIMITED - 2000-07-25
    Estilo, Unit 12 7 Wenlock Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    937,083 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-04-14 ~ 2000-10-12
    IIF 38 - director → ME
  • 15
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -758,880 GBP2023-12-31
    Person with significant control
    2016-05-18 ~ 2020-02-13
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 16
    9a The Broadway, Stanmore, Middlesex
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,835,191 GBP2023-12-31
    Officer
    1998-12-07 ~ 2007-03-01
    IIF 22 - secretary → ME
  • 17
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    46,502 GBP2023-12-24
    Officer
    2013-06-06 ~ 2017-04-26
    IIF 26 - director → ME
  • 18
    320 High Road, Leyton
    Corporate (2 parents)
    Officer
    2014-10-09 ~ 2016-02-10
    IIF 72 - director → ME

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.