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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Prasad, Ajit

    Related profiles found in government register
  • Prasad, Ajit
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • Oak House, 19 Queens Road, Weybridge, Surrey, KT13 9UE

      IIF 1
    • Oak House, 19 Queens Road, Weybridge, Surrey, KT13 9UE, England

      IIF 2
  • Prasad, Ajit
    British company director born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • 153 Westlink House, 153 Westlink House, 981 Great West Road, Brentford, TW8 9DN, England

      IIF 3
  • Prasad, Ajit, Dr
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • 156, Stourton Avenue, Hanworth/feltham, TW13 6LE, England

      IIF 4
    • 8, Sutton Road, Heston, Middlesex, TW5 0PF, United Kingdom

      IIF 5
    • Robin Court, Pachesham Park, Leatherhead, KT22 0DA

      IIF 6
    • Robin Court, Pachesham Park, Leatherhead, Surrey, KT22 0DJ, England

      IIF 7
    • Robin Court, Pachesham Park, Leatherhead, Surrey, KT220DJ, United Kingdom

      IIF 8
    • Robin Court, Pachesham Park, Nr Oxshott, Leatherhead, Surrey, KT22 0DJ, United Kingdom

      IIF 9
    • Robin Court, Robin Court, Pachesham Park, Leatherhead, Surrey, United Kingdom

      IIF 10
    • Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 11
    • Oak House, 19, Queens Road, Weybridge, KT13 9UE, England

      IIF 12 IIF 13
    • Oak House, 19 Queens Road, Weybridge, Surrey, KT13 9UE

      IIF 14
    • Oak House, 19 Queens Road, Weybridge, Surrey, KT13 9UE, Uk

      IIF 15
    • Oak House, 19 Queens Road, Weybridge, Surrey, KT13 9UE, United Kingdom

      IIF 16 IIF 17 IIF 18 (more)(less)
  • Prasad, Ajit, Dr
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 20
  • Prasad, Ajit
    British born in January 1939

    Registered addresses and corresponding companies
    • 226 Brooklands Road, Weybridge, Surrey, KT13 0RJ

      IIF 21
  • Prasad, Ajit
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 153 Westlink House, 981 Great West Road, Brentford, Brentford, TW8 9DN, United Kingdom

      IIF 22
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 23
    • Oak House, 19 Queens Road, Weybridge, KT13 9UE, England

      IIF 24
  • Prasad, Ajit
    British

    Registered addresses and corresponding companies
    • 156 Stourton Avenue, Hanworth, Feltham, Middlesex, TW13 6LE

      IIF 25
    • Robin Court, Pachesham Park, Leatherhead, Surrey, KT22 0DJ, England

      IIF 26
  • Prasad, Ajit, Dr
    British

    Registered addresses and corresponding companies
    • 156, Stourton Avenue, Feltham, TW13 6LE, England

      IIF 27
    • 239a, 1st Floor, 239a Balham High Road, London, SW17 7BE, England

      IIF 28
    • 226 Brooklands Road, Weybridge, Surrey, KT13 0RJ

      IIF 29
  • Dr Ajit Prasad
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • Robin Court, Pachesham Park, Leatherhead, Surrey, KT22 0DJ, England

      IIF 30
    • 239a, 1st Floor, 239a Balham High Road, London, SW17 7BE, England

      IIF 31
    • Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 32
    • Oak House, 19 Queens Road, Weybridge, Surrey, KT13 9UE

      IIF 33
    • Oak House, 19 Queens Road, Weybridge, Surrey, KT13 9UE, United Kingdom

      IIF 34
  • Prasad, Ajit
    British born in September 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 9, 29 Hayes Drive, Three Mile Cross, Reading, RG7 1GB, England

      IIF 35
  • Prasad, Ajit, Dr
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prasad, Ajit
    British born in January 1949

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 156, Stourton Avenue, Feltham, TW13 6LE, England

      IIF 41
    • 239a, 1st Floor, 239a Balham High Road, London, SW17 7BE, England

      IIF 42
    • Oak House, 19 Queens Road, Weybridge, Surrey, KT13 9UE, United Kingdom

      IIF 43
  • Prasad, Ajit
    British director born in January 1949

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Oak House, 19, Queens Road, Weybridge, KT13 9UE, England

      IIF 44
  • Prasad, Ajit
    British healthcare consultant born in January 1949

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Oak House, 19, Queens Road, Weybridge, KT13 9UE, United Kingdom

      IIF 45
  • Prasad, Ajit, Dr

    Registered addresses and corresponding companies
    • 153 Westlink House, 981 Great West Road, Brentford, TW8 9DN, England

      IIF 46
  • Prasad, Ajit, Dr.

    Registered addresses and corresponding companies
    • 8, Sutton Road, Heston, Middlesex, TW5 0PF, United Kingdom

      IIF 47
  • Prasad, Ajit

    Registered addresses and corresponding companies
    • Oak House, 19 Queens Road, Weybridge, KT13 9UE, England

      IIF 48 IIF 49 IIF 50
    • Oak House, 19, Queens Road, Weybridge, KT13 9UE, United Kingdom

      IIF 51
    • Oak House, 19 Queens Road, Weybridge, Surrey, KT13 9UE, United Kingdom

      IIF 52 IIF 53
  • Ajit Prasad
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 153 Westlink House, 981 Great West Road, Brentford, Brentford, TW8 9DN, United Kingdom

      IIF 54
  • Mr Ajit Prasad
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ajit Prasad, Robin Court, Leatherhead, Leatherhead, KT22 0DQ, United Kingdom

      IIF 55
    • Hq London Waterloo, 141-142 Lower March Road, London, SE1 7EA, England

      IIF 56
  • Mr Ajit Prasad
    British born in September 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 9, 29 Hayes Drive, Three Mile Cross, Reading, RG7 1GB, England

      IIF 57
  • Dr Ajit Prasad
    British born in January 1949

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 156, Stourton Avenue, Feltham, TW13 6LE, England

      IIF 58
    • Oak House, 19 Queens Road, Weybridge, Surrey, KT13 9UE

      IIF 59
  • Mr Ajit Prasad
    British born in January 1949

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 156, Stourton Avenue, Hanworth, Feltham, TW13 6LE, England

      IIF 60
    • 156 Stourton Avenue, Stourton Avenue, Hanworth, Feltham, TW13 6LE, England

      IIF 61
    • Oak House, 19, Queens Road, Weybridge, KT13 9UE, England

      IIF 62
child relation
Offspring entities and appointments 33
  • 1
    ALLUM ENTERPRISES LIMITED
    - now 12301747 10841477
    BLUE OCEAN AFRICA HOLDINGS LIMITED
    - 2021-05-18 12301747 10841477
    Oak House, 19 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-06 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-05-18 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 2
    ASTORIA HOMECARE LIMITED
    09972087
    153 Westlink House 981 Great West Road, Brentford, England
    Active Corporate (4 parents)
    Officer
    2016-01-27 ~ 2017-01-12
    IIF 8 - Director → ME
    2020-12-01 ~ now
    IIF 12 - Director → ME
    2016-01-27 ~ now
    IIF 46 - Secretary → ME
  • 3
    BLUE OCEAN AFRICA HOLDINGS LIMITED
    - now 10841477 12301747
    COLEUS LIMITED
    - 2021-05-19 10841477
    ALLUM ENTERPRISES LIMITED
    - 2021-05-17 10841477 12301747
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2024-01-22
    IIF 11 - Director → ME
    Person with significant control
    2017-07-03 ~ 2024-01-22
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 4
    CARE & SKILLS AGENCY LIMITED
    07398993
    5 Campbell Fields, Aldershot, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-08 ~ 2011-10-30
    IIF 15 - Director → ME
  • 5
    CEEKAY SHIPPING AND MARINE SERVICES LIMITED
    - now 02963958
    REXNELL LIMITED
    - 1995-03-28 02963958 07102294
    114-116 Goodmayes Road, Ilford, Essex
    Dissolved Corporate (12 parents)
    Officer
    1995-04-01 ~ 1996-06-15
    IIF 38 - Director → ME
    1994-09-01 ~ 1997-05-29
    IIF 25 - Secretary → ME
  • 6
    CMI SOLUTIONS INTL (UK) LTD
    14088029
    Hq, 141-142 Lower Marsh Waterloo, London, England
    Active Corporate (7 parents)
    Officer
    2022-05-05 ~ 2023-12-01
    IIF 4 - Director → ME
    Person with significant control
    2022-06-21 ~ 2023-12-01
    IIF 56 - Ownership of shares – 75% or more OE
  • 7
    CROFTON INTERNATIONAL UK LIMITED
    04775173
    Suite 1&2 The Monument, Monument Hill, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-05-22 ~ dissolved
    IIF 6 - Director → ME
  • 8
    DEMENTIA CARE SERVICES LTD
    07457652
    15 Whitehill Place, Virginia Water, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-12-02 ~ 2011-04-04
    IIF 5 - Director → ME
    2010-12-02 ~ dissolved
    IIF 47 - Secretary → ME
  • 9
    EXBORDERS INTERNATIONAL LIMITED
    11252673 16888207
    153 Westlink House 153 Westlink House, 981 Great West Road, Brentford, England
    Dissolved Corporate (4 parents)
    Officer
    2025-01-01 ~ dissolved
    IIF 3 - Director → ME
    2018-03-13 ~ 2024-05-31
    IIF 20 - Director → ME
    Person with significant control
    2018-03-13 ~ 2018-06-27
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 10
    EXBORDERS INTERNATIONAL LIMITED
    16888207 11252673
    Flat 6, Oakview Lodge, 8 Beechcroft Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-03 ~ 2025-12-16
    IIF 22 - Director → ME
    Person with significant control
    2025-12-03 ~ 2025-12-16
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of voting rights - 75% or more OE
  • 11
    FAST FORWARD THREADS LIMITED
    11446670
    Flat 9 29 Hayes Drive, Three Mile Cross, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-03 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of shares – 75% or more OE
  • 12
    FORENSIC TAX SOLUTIONS LTD
    15909788
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-21 ~ now
    IIF 23 - Director → ME
  • 13
    HEATH HOSPITALITY LIMITED
    - now 05982151
    HEATH TECHNOLOGY & ENGINEERING CONSULTANTS LTD - 2012-12-12
    HEATH HOSPITALITY LIMITED - 2012-08-02
    Oak House, 19 Queens Road, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-23 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    HEATH LODGE CARE SERVICES LIMITED
    04777011
    West Wing, 17th Floor, 389 Chiswick High Road, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2004-01-14 ~ 2014-10-23
    IIF 10 - Director → ME
    2004-01-14 ~ 2014-10-23
    IIF 26 - Secretary → ME
  • 15
    HYBRID MACHINERY LTD
    - now 07102294
    REXNELL LIMITED
    - 2012-06-21 07102294 02963958
    Oak House, 19 Queens Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 59 - Ownership of shares – More than 50% but less than 75% OE
  • 16
    IMPERIAL HEALTH CARE LIMITED
    07140905
    Oak House, 19 Queens Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 9 - Director → ME
    IIF 1 - Director → ME
  • 17
    JOWICKPAT LTD
    08935394
    239a 1st Floor, 239a Balham High Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-11-01 ~ now
    IIF 42 - Director → ME
    2014-03-12 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 31 - Ownership of shares – 75% or more OE
  • 18
    JOWICPA LTD
    08012195
    Oak House, 19 Queens Road, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 53 - Secretary → ME
  • 19
    MAYFAIR HOSPITALITY & SERVICES LIMITED
    08579262
    Oak House, 19 Queens Road, Weybridge, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-21 ~ dissolved
    IIF 13 - Director → ME
  • 20
    METRAVENO MANAGEMENT LIMITED
    07776148
    Oak House, 19 Queens Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 18 - Director → ME
    2011-09-16 ~ dissolved
    IIF 52 - Secretary → ME
  • 21
    MONTAGE EUROPE PRIVATE LIMITED
    - now 05112034
    FIRST EUROPE PRIVATE LIMITED
    - 2006-06-29 05112034
    EVER 2353 LIMITED - 2004-05-12
    Berkeley Square House Suite 3, Level 5, Berkeley Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-05-31 ~ 2009-03-17
    IIF 39 - Director → ME
  • 22
    OTTER 59 LTD
    08533196
    Machine Works House, 5 Pressing Lane, Hayes, England
    Active Corporate (3 parents)
    Officer
    2013-07-13 ~ 2017-11-13
    IIF 14 - Director → ME
  • 23
    PINSOPLAN LIMITED
    01333526
    239a 1st Floor, 239a Balham High Road, London, England
    Active Corporate (5 parents)
    Officer
    2014-01-27 ~ 2026-06-09
    IIF 2 - Director → ME
    (before 1991-12-31) ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-12-01 ~ 2023-03-13
    IIF 61 - Ownership of shares – 75% or more OE
  • 24
    PRIME INVESTMENT PROPERTIES LTD
    14386878
    156 Stourton Avenue, Feltham, England
    Active Corporate (3 parents)
    Officer
    2022-09-29 ~ 2026-06-09
    IIF 24 - Director → ME
    2022-09-29 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2022-09-29 ~ 2023-08-22
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 55 - Right to appoint or remove directors as a member of a firm OE
  • 25
    PRIME MANAGEMENT HOLDINGS SECURITIES LIMITED
    09851335 15338838
    156 Stourton Avenue, Hanworth, Feltham, England
    Active Corporate (6 parents)
    Officer
    2015-11-02 ~ 2025-01-17
    IIF 45 - Director → ME
    2015-11-02 ~ 2025-01-17
    IIF 51 - Secretary → ME
    Person with significant control
    2016-10-31 ~ 2025-01-17
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    PRIME MANAGEMENT SECURITIES LIMITED
    15338838 09851335
    156 Stourton Avenue, Hanworth, Feltham, England
    Active Corporate (3 parents)
    Officer
    2023-12-11 ~ 2025-01-17
    IIF 44 - Director → ME
    2023-12-11 ~ 2025-01-17
    IIF 50 - Secretary → ME
    Person with significant control
    2023-12-11 ~ 2025-01-17
    IIF 62 - Has significant influence or control OE
  • 27
    RAJAN INTERNATIONAL LIMITED
    04318778
    Building 3 Chiswick Park 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-03-01 ~ 2004-03-01
    IIF 36 - Director → ME
    2002-03-01 ~ 2004-03-01
    IIF 29 - Secretary → ME
  • 28
    RHODEISLE LIMITED
    07102325
    19 Queens Road, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-12-11 ~ dissolved
    IIF 19 - Director → ME
    IIF 16 - Director → ME
  • 29
    SAMTEL ENGINEERING SERVICES LIMITED
    05822425
    Oak House, 19 Queens Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 21 - Director → ME
  • 30
    SURREY REST HOMES LIMITED
    - now 04756440
    TRIVISION LIMITED
    - 2003-08-04 04756440
    156 Stourton Avenue, Feltham, England
    Dissolved Corporate (6 parents)
    Officer
    2003-07-11 ~ dissolved
    IIF 41 - Director → ME
    2003-07-11 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    THE CEDARS CARE HOME (ASHFORD) LIMITED
    - now 05491086
    GREEN WILLOW CARE HOME LIMITED
    - 2005-08-23 05491086
    No 5 Palace View, 2-6 Bridge Road, East Molesey, Surrey
    Active Corporate (5 parents)
    Officer
    2005-06-25 ~ 2015-09-30
    IIF 37 - Director → ME
  • 32
    THE MONUMENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED
    05734591
    The Monument Building Suites 11 & 12, 45/47 Monument Hill, Weybridge, England
    Active Corporate (17 parents)
    Officer
    2020-01-15 ~ now
    IIF 7 - Director → ME
  • 33
    UFLEX EUROPE LIMITED
    - now 05086797
    FLEX EUROPE PRIVATE LIMITED
    - 2009-09-21 05086797
    EVER 2323 LIMITED - 2004-04-13
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (16 parents)
    Officer
    2005-01-12 ~ 2016-04-01
    IIF 40 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.