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
Individuals in focus
Patel, Jayesh
Patel, Jayesh
Indian director born in December 1975Resident in England
Registered addresses and corresponding companiesPatel, Jayesh
Indian service born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 3
204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom
IIF 4 5, Orchard Grove, Edgware, HA8 5BL, United Kingdom
IIF 5 Jon Avol Waterfords, 204, Field End Road, Pinner, Middlesex, HA5 1RD, United Kingdom
IIF 6 908, Harrow Road, Wembley, HA0 2PX, England
IIF 7 908, Harrow Road, Wembley, HA0 2PX, United Kingdom
Patel, Jayesh
born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 8 2nd Floor, 94 New Walk, Leicester, LE1 7EA, United Kingdom
Patel, Jayesh
British director born in August 1972Resident in England
Registered addresses and corresponding companiesPatel, Jayesh
British businessman born in September 1954Resident in England
Registered addresses and corresponding companiesPatel, Jayesh
British co director born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 25 Suite C, Symal House423 Edgware Road, London, NW9 0HU
Patel, Jayesh
British company director born in September 1954Resident in England
Registered addresses and corresponding companiesPatel, Jayesh
British director born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 28 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HX
Patel, Jayesh
Indian accountant born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 187a, Field End Road, Eastcote, Pinner, HA5 1QR, United Kingdom
Mr Jayesh Patel
Indian born in December 1975Resident in England
Registered addresses and corresponding companiesPatel, Jayesh
British it consultant born in May 1961Registered addresses and corresponding companies
IIF 35 6 Woodbank Road, Knighton, Leicester, Leicestershire, LE2 3YQ
Patel, Jayesh Kumar, Dr
born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 36 45, Long Street, Wigston, Leicestershire, LE18 2AJ
Patel, Jayesh Kumar Manilal
born in September 1954Resident in England
Registered addresses and corresponding companiesPatel, Jayesh Manilal
British Registered addresses and corresponding companies
IIF 39 Long Meadows Sandy Lane, Northwood, Middlesex, HA6 3HA
Patel, Jayesh
British Registered addresses and corresponding companiesPatel, Jayesh
British company directorRegistered addresses and corresponding companies
IIF 42 49, Oxford Street, The Innovation Centre, Leicester, LE1 5XY, United Kingdom
Patel, Jayesh
British it consultantRegistered addresses and corresponding companies
IIF 43 6 Woodbank Road, Knighton, Leicester, Leicestershire, LE2 3YQ
Patel, Chhaya Jayesh, Dr
British dental surgeon born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 44 Christopher House, 94b London Road, Leicester, Leicestershire, LE2 0QS, United Kingdom
Patel, Chhaya Jayesh, Dr
British director born in October 1965Resident in England
Registered addresses and corresponding companiesPatel, Chhaya Jayesh, Dr
British orthodontist born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 47 125 Nottingham Road, Stapleford, Nottingham, NG9 8AT, United Kingdom
Patel, Jayesh
Registered addresses and corresponding companies
IIF 48 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HX
Patel, Jayesh Kumar, Dr
British dental surgeon born in July 1963Resident in England
Registered addresses and corresponding companiesPatel, Jayesh Kumar, Dr
British dentist born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 51 84, Swithland Lane, Rothley, Leicestershire, LE 7 7SE
Patel, Jayesh Kumar, Dr
British director born in July 1963Resident in England
Registered addresses and corresponding companiesMr Jayesh Patel
British born in August 1972Resident in England
Registered addresses and corresponding companiesPatel, Jayesh
British director born in September 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 Maniland House, 12 Court Parade, East Lane, Middlesex, HA0 3HU, United Kingdom
Patel, Jayesh
British company director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 49, Oxford Street, The Innovation Centre, Leicester, LE1 5XY, United Kingdom
Patel, Jayesh
British director born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 58, The Mount, Curdworth, Sutton Coldfield, B76 9HR, United Kingdom
Patel, Jayesh
British none born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 58, The Mount, Curdsworth, Sutton Coldfield, B79 9HR, United Kingdom
Patel, Jayesh
British progamme manager born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 58, The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR, England
Mr Jayesh Patel
British born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 64 12, Court Parade, Wembley, HA0 3HU, England
Mr Jayesh Patel
British born in May 1961Resident in England
Registered addresses and corresponding companiesPatel, Manilal
British director born in January 1932Registered addresses and corresponding companies
IIF 68 12 Court Parade, Wembley, Middlesex, HA0 3HU
Dr Chhaya Jayesh Patel
British born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 69 Christopher House, 94b London Road, Leicester, Leicestershire, LE2 0QS, United Kingdom
Patel, Jayesh Kumar Manilal
British businessman born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 70 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX
IIF 71 IIF 72 81, Station Road, Marlow, SL7 1NS
IIF 73 12, Court Parade, East Lane, Wembley, Middx, HA0 3HU, England
IIF 74 12, Court Parade, Wembley, HA0 3HU, England
IIF 75 IIF 76 IIF 77 Maniland House, 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HU, England
IIF 78 IIF 79 Maniland House, 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HU, United Kingdom
Patel, Jayesh Kumar Manilal
British co director born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 80 12, Court Parade East Lane, Wembley, Middx, HA0 3HU, England
Patel, Jayesh Kumar Manilal
British company director born in September 1954Resident in England
Registered addresses and corresponding companiesPatel, Jayesh Kumar Manilal
British director born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 83 Maniland House, 12 Court Parade, East Lane, Wembley, HA0 3HU, England
Patel, Jayesh Manilal
born in September 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 Maniland House, 12 Court Parade, Wembley, Middlesex, HA0 3HU, United Kingdom
Patel, Jayesh, Dr
British director born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 94b, London Road, Leicester, LE2 0QS, England
Patel, Jayesh Kumar
British company director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Jayesh Kumar
British director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Jayesh Kumar
British managing director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 81, London Road, First Floor, Leicester, LE2 0PF, United Kingdom
Dr Jayesh Kumar Patel
British born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 92 Christopher House, 94b London Road, Leicester, Leicestershire, LE2 0QS, United Kingdom
Patel, Ameeta Jayesh
British businesswoman born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 Maniland House, 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HU, United Kingdom
Patel, Jayesh Manilal
British businessman born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Jayesh Manilal
British chartered accountant born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Jayesh Manilal
British co director born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Jayesh Manilal
British company director born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Chhaya Jayesh, Dr
British dentist born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesDr Jayesh Patel
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 94b, London Road, Leicester, LE2 0QS, England
Ameeta Jayesh Patel
British born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 Maniland House, 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HU, United Kingdom
Dr Chhaya Patel
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 84 Swithland Lane, Rothley, Leicestershire, LE7 7SE, United Kingdom
Mr Jayesh Patel
British born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr Jayesh Patel
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Jayeshkumar Manilal
British businessman born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr Jayesh Kumar Manilal Patel
British born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 122 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX
IIF 123 IIF 124 81, Station Road, Marlow, SL7 1NS
IIF 125 IIF 126 12, Court Parade, East Lane, Wembley, Middlesex, HA0 3HU
IIF 127 IIF 128 Maniland House, 12 Court Parade, East Lane, Wembley, HA0 3HU, England
IIF 129 IIF 130 IIF 131 (more) Maniland House, 12, Court Parade East Lane, Wembley, Middlesex, HA0 3HU
IIF 133 Maniland House, 12 Court Parade, East Lane, Wembley, Uk, HA0 3HU, United Kingdom
IIF 134 Maniland House, 12 Court Parade, Wembley, Middlesex, HA0 3HU, United Kingdom
Dr Jayesh Kumar Patel
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Jayesh Kumar Patel
British born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Jayesh Manilal Patel
British born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr & Mrs Jayesh, Ameeta Patel
British born in September 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 149 Maniland House, 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HU
Jayeshkumar Manilal Patel
British born in September 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 150 Maniland House, 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HU, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
52
- 1 3 Castle Gate, Castle Street, Hertford, EnglandCorporate (5 parents)Equity (Company account)57,082 GBP2023-12-30Officer
2024-12-20 ~ nowIIF 49 - director → ME - 2 5 Orchard Grove, Edgware, United KingdomDissolved corporate (4 parents)Equity (Company account)100 GBP2018-10-31Officer 2017-01-01 ~ dissolvedIIF 4 - director → ME
- 3 Maniland House 12 Court Parade, East Lane, Wembley, Middlesex, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)-659 GBP2024-03-31Officer 2021-02-10 ~ nowIIF 93 - director → MEIIF 121 - director → MEPerson with significant control 2021-02-10 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OE
- 4 58 The Mount, Curdworth, Sutton Coldfield, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2020-08-31Officer 2019-08-06 ~ dissolvedIIF 61 - director → MEPerson with significant control 2019-08-06 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 5 Maniland House 12 Court Parade, East Lane, Wembley, EnglandCorporate (4 parents)Officer 2024-02-04 ~ nowIIF 105 - director → MEPerson with significant control 2024-02-04 ~ nowIIF 142 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 6 Maniland House, 12 Court Parade, Wembley, Middlesex, United KingdomCorporate (3 parents)Officer 2016-03-09 ~ nowIIF 84 - llp-designated-member → MEPerson with significant control 2016-12-10 ~ nowIIF 134 - Has significant influence or control → OE
- 7 Maniland House 12 Court Parade, East Lane, Wembley, MiddlesexDissolved corporate (2 parents)Equity (Company account)852 GBP2021-12-31Officer 2011-10-26 ~ dissolvedIIF 79 - director → MEPerson with significant control 2016-09-30 ~ dissolvedIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Maniland House 12 Court Parade, East Lane, Wembley, Uk, EnglandCorporate (2 parents, 8 offsprings)Equity (Company account)-425,199 GBP2024-03-31Officer 2017-12-14 ~ nowIIF 82 - director → MEPerson with significant control 2017-12-14 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 12 Court Parade, East Lane, WembleyDissolved corporate (3 parents)Officer 2013-07-05 ~ dissolvedIIF 73 - director → ME
- 10 5 Orchard Grove, Edgware, EnglandCorporate (1 parent)Equity (Company account)763 GBP2022-11-30Officer 2018-11-12 ~ nowIIF 5 - director → MEPerson with significant control 2018-11-12 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 11 Maniland House 12 Court Parade, East Lane, Wembley, EnglandCorporate (4 parents)Officer 2024-01-31 ~ nowIIF 103 - director → MEPerson with significant control 2024-01-31 ~ nowIIF 143 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 12 Maniland House 12 Court Parade, East Lane, Wembley, Middlesex, EnglandCorporate (4 parents)Officer 2024-02-02 ~ nowIIF 104 - director → MEPerson with significant control 2024-02-02 ~ nowIIF 145 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 13 11 Sackville Gardens, Leicester, EnglandCorporate (2 parents)Officer 2024-02-09 ~ nowIIF 90 - director → MEPerson with significant control 2024-02-09 ~ nowIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 Maniland House 12 Court Parade, East Lane, Wembley, EnglandCorporate (4 parents)Officer 2024-02-01 ~ nowIIF 107 - director → MEPerson with significant control 2024-02-01 ~ nowIIF 147 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 15 Maniland House 12 Court Parade, East Lane, Wembley, MiddlesexCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2011-08-16 ~ nowIIF 78 - director → MEPerson with significant control 2016-08-16 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
- 16 35 Gainsborough Drive, Ascot, BerkshireDissolved corporate (1 parent)Equity (Company account)1,212 GBP2021-08-31Officer 2014-10-01 ~ dissolvedIIF 63 - director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE
- 17 5 Orchard Grove, Edgware, United KingdomCorporate (2 parents)Equity (Company account)-7,703 GBP2024-03-31Officer 2016-03-31 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 18 Maniland House 12 Court Parade, East Lane, Wembley, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)135,949 GBP2024-03-31Officer 2022-02-11 ~ nowIIF 120 - director → ME
- 19
KAP AKS LLP
- nowKAPREKAR LLP - 2017-05-13KAPREKAR TAX SOLUTIONS LLP - 2012-02-16WMP TAX SOLUTIONS LLP - 2010-10-20WM PROSERV TAX SOLUTIONS LLP - 2010-07-30 2nd Floor 94 New Walk, LeicesterDissolved corporate (2 parents)Officer 2010-09-10 ~ dissolvedIIF 8 - llp-designated-member → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 57 - Has significant influence or control → OEIIF 57 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 57 - Right to appoint or remove members → OE - 20
KAPREKAR AKS LIMITED
- nowKAPREKAR ADVISORY LIMITED - 2013-09-18 1st Floor 133 Loughborough Road, Leicester, EnglandCorporate (3 parents)Equity (Company account)152,207 GBP2024-03-31Officer 2011-11-23 ~ nowIIF 10 - director → MEPerson with significant control 2024-04-08 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21 1st Floor, 133 Loughborough Road, Leicester, EnglandCorporate (1 parent)Equity (Company account)8,411 GBP2024-05-31Officer 2017-05-16 ~ nowIIF 9 - director → MEPerson with significant control 2017-05-16 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 22PURE SERENDIPITY LIMITED - 2011-10-28 1st Floor, 133 Loughborough Road, Leicester, EnglandCorporate (2 parents)Equity (Company account)10,914 GBP2024-03-31Officer 2011-10-21 ~ nowIIF 11 - director → MEPerson with significant control 2016-08-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OE
- 23 Christopher House, 94b London Road, Leicester, Leicestershire, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2018-01-26 ~ nowIIF 46 - director → MEIIF 53 - director → MEPerson with significant control 2018-01-26 ~ nowIIF 137 - Has significant influence or control → OE
- 24 Christopher House, 94b London Road, Leicester, Leicestershire, United KingdomCorporate (1 parent)Equity (Company account)733,046 GBP2024-03-31Officer 2013-10-31 ~ nowIIF 44 - director → MEIIF 50 - director → MEPerson with significant control 2017-10-01 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 94b London Road, Leicester, EnglandCorporate (2 parents)Equity (Company account)2 GBP2023-05-31Officer 2018-05-21 ~ nowIIF 85 - director → MEPerson with significant control 2018-05-21 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 Christopher House, 94b London Road, Leicester, Leicestershire, United KingdomCorporate (3 parents)Equity (Company account)79,197 GBP2024-03-31Officer 2017-05-20 ~ nowIIF 45 - director → MEIIF 52 - director → MEPerson with significant control 2018-05-22 ~ nowIIF 92 - Has significant influence or control → OE
- 27 12 Court Parade, East Lane, Wembley, MiddlesexCorporate (2 parents, 1 offspring)Equity (Company account)513,631 GBP2024-03-31Officer ~ nowIIF 28 - director → MEPerson with significant control 2016-08-01 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 Maniland House 12 Court Parade, East Lane, Wembley, EnglandCorporate (2 parents)Officer 2019-03-14 ~ nowIIF 37 - llp-designated-member → ME
- 29 81 London Road, First Floor, LeicesterDissolved corporate (2 parents)Equity (Company account)1,000 GBP2019-09-30Officer 2011-09-08 ~ dissolvedIIF 91 - director → MEPerson with significant control 2016-12-16 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 30 Travcom, 49 Oxford Street, The Innovation Centre, LeicesterDissolved corporate (2 parents)Equity (Company account)100 GBP2019-08-31Officer 2005-08-11 ~ dissolvedIIF 60 - director → ME 2005-08-11 ~ dissolvedIIF 42 - secretary → MEPerson with significant control 2016-12-16 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 31 81 London Road, First Floor, LeicesterDissolved corporate (2 parents)Equity (Company account)1,000 GBP2019-06-30Officer 2011-06-20 ~ dissolvedIIF 89 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OE
- 32 Maniland House 12 Court Parade, East Lane, Wembley, EnglandCorporate (4 parents)Person with significant control 2016-12-23 ~ nowIIF 127 - Has significant influence or control → OE
- 33 11 Sackville Gardens, Stoneygate, Leicester, EnglandCorporate (3 parents, 1 offspring)Officer 2023-10-09 ~ nowIIF 87 - director → ME
- 34 5 Orchard Grove, Edgware, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2020-06-09 ~ dissolvedIIF 1 - director → ME
- 35 Maniland House 12 Court Parade, East Lane, Wembley, EnglandDissolved corporate (1 parent)Officer 2015-12-08 ~ dissolvedIIF 83 - director → ME
- 36 Maniland House 12 Court Parade, East Lane, Wembley, EnglandCorporate (4 parents)Officer 2024-02-01 ~ nowIIF 102 - director → MEPerson with significant control 2024-02-01 ~ nowIIF 148 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 37 Maniland House 12 Court Parade, East Lane, Wembley, EnglandCorporate (3 parents)Officer 2024-02-01 ~ nowIIF 108 - director → MEPerson with significant control 2024-02-01 ~ nowIIF 141 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 38SCOREPEARL LIMITED - 2003-01-28 81 Station Road, MarlowDissolved corporate (2 parents)Equity (Company account)-1,240,192 GBP2017-12-31Officer 2011-12-01 ~ dissolvedIIF 71 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 39PREMIER PAYPHONES LIMITED - 1993-08-23 81 Station Road, MarlowDissolved corporate (2 parents)Equity (Company account)-152,117 GBP2017-12-31Officer 2011-12-01 ~ dissolvedIIF 72 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 124 - Has significant influence or control → OE
- 40OVAL (1852) LIMITED - 2003-06-03 Maniland House 12, Court Parade East Lane, Wembley, MiddlesexDissolved corporate (2 parents)Equity (Company account)-149,388 GBP2017-12-31Officer 2011-12-01 ~ dissolvedIIF 77 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 129 - Has significant influence or control → OE
- 41DMWSL 441 LIMITED - 2004-12-11 Maniland House 12 Court Parade, East Lane, Wembley, MiddlesexDissolved corporate (2 parents)Equity (Company account)-20,419,234 GBP2017-12-31Officer 2011-12-01 ~ dissolvedIIF 76 - director → MEPerson with significant control 2016-10-19 ~ dissolvedIIF 130 - Has significant influence or control → OE
- 42EXTRAINPUT LIMITED - 2003-01-29 2nd Floor Arcadia House, 15 Forlease Road, MaidenheadDissolved corporate (2 parents)Equity (Company account)-8,752,890 GBP2017-12-31Officer 2011-12-01 ~ dissolvedIIF 70 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 122 - Ownership of shares – 75% or more as a member of a firm → OE
- 43
PRETEL GROUP LIMITED
- nowDMWSL 407 LIMITED - 2004-02-20 Maniland House 12 Court Parade, East Lane, Wembley, MiddlesexDissolved corporate (2 parents)Officer 2011-12-01 ~ dissolvedIIF 75 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 132 - Has significant influence or control → OE - 44 Ashley Group Base Pitmedden Road, Dyce, Aberdeen, United KingdomCorporate (3 parents)Equity (Company account)1,037,301 GBP2023-11-30Officer 2024-02-01 ~ nowIIF 86 - director → ME
- 45 251-253 Hanworth Road, Hounslow, MiddxDissolved corporate (2 parents)Equity (Company account)5,000 GBP2022-09-30Officer 1997-01-03 ~ dissolvedIIF 24 - director → MEPerson with significant control 2020-03-18 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 46 Aston House, Cornwall Avenue, LondonDissolved corporate (2 parents, 1 offspring)Officer 1991-08-14 ~ dissolvedIIF 27 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – More than 50% but less than 75% → OE
- 47SADGATI LIMITED - 2023-11-03 6-8 Dudley Street, Luton, EnglandCorporate (2 parents)Officer 2023-09-20 ~ nowIIF 2 - director → MEPerson with significant control 2023-09-20 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 48 Maniland House 12 Court Parade, East Lane, Wembley, Middlesex, EnglandCorporate (4 parents)Officer 2024-02-01 ~ nowIIF 106 - director → MEPerson with significant control 2024-02-01 ~ nowIIF 146 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 49 5 Orchard Grove, Edgware, United KingdomCorporate (2 parents)Equity (Company account)-31,409 GBP2023-09-30Officer 2017-09-15 ~ nowIIF 6 - director → MEPerson with significant control 2017-09-15 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50 11 Sackville Gardens, Leicester, EnglandCorporate (4 parents)Equity (Company account)114,713 GBP2023-12-31Officer 2004-06-18 ~ nowIIF 88 - director → ME
- 51 Maniland House 12 Court Parade, East Lane, Wembley, EnglandCorporate (4 parents)Officer 2024-02-04 ~ nowIIF 109 - director → MEPerson with significant control 2024-02-04 ~ nowIIF 144 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 52RISEWAY CARE SERVICES LIMITED - 2009-02-251992 TRADING LTD. - 1999-03-26 Suite C Symal House, 423 Edgware Road, LondonDissolved corporate (3 parents)Officer ~ dissolvedIIF 14 - director → ME
Ceased
39
- 1 Kaprekar, 2nd Floor, 94 New Walk, LeicesterDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-41,940 GBP2016-05-31Officer 2009-02-16 ~ 2012-03-01IIF 40 - secretary → ME
- 2 230 Hayling Road, Watford, United KingdomCorporate (1 parent)Equity (Company account)894 GBP2023-05-31Officer 2017-05-18 ~ 2018-02-21IIF 3 - director → ME
- 3 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)Officer 2002-11-29 ~ 2007-04-16IIF 18 - director → ME
- 4
CARE IN THE HOME LTD
- nowFENJO LTD - 2004-09-02 22 Church Road, Tunbridge Wells, Kent, EnglandCorporate (3 parents)Equity (Company account)20 GBP2024-04-30Officer 2012-03-30 ~ 2020-10-08IIF 80 - director → ME - 5 Suite 1 1st Floor Amba House, 15 College Road, Harrow, MiddlesexCorporate (2 parents)Net Assets/Liabilities (Company account)173,938 GBP2024-04-30Officer 2007-02-09 ~ 2007-04-12IIF 35 - director → ME 2007-04-12 ~ 2007-06-18IIF 43 - secretary → ME
- 6
CRAIG & LOVERING LIMITED
- nowYEARPROFIT LIMITED - 1987-07-15 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)Officer 2002-11-29 ~ 2007-04-16IIF 17 - director → ME - 7 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)Officer 2005-05-31 ~ 2007-04-16IIF 94 - director → ME
- 8
DAVID TAUBER LIMITED
- nowDAVID TAUBER (CHEMISTS) LIMITED - 1991-05-21 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)Officer 2006-07-03 ~ 2007-04-16IIF 23 - director → ME - 9 First Floor, 61 Princelet Street, London, United KingdomDissolved corporate (2 parents)Officer 2010-03-15 ~ 2015-12-02IIF 36 - llp-member → ME
- 10 Hallcross Dental Practice Ltd, 41-45 Long Street, Wigston, EnglandCorporate (4 parents)Equity (Company account)4,592,391 GBP2023-03-31Officer 2008-03-18 ~ 2017-04-04IIF 110 - director → MEIIF 51 - director → MEPerson with significant control 2016-04-06 ~ 2017-04-01IIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 22 Church Road, Tunbridge Wells, Kent, EnglandCorporate (3 parents)Equity (Company account)10,397 GBP2024-04-30Officer 2012-11-12 ~ 2020-10-08IIF 81 - director → ME
- 12 22 Church Road, Tunbridge Wells, Kent, EnglandCorporate (3 parents)Equity (Company account)1,000 GBP2024-04-30Officer 2010-09-10 ~ 2014-11-25IIF 25 - director → ME
- 13 132 Cowley Drive, BrightonCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)19,675 GBP2024-03-30Person with significant control 2016-11-16 ~ 2017-09-03IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved corporate (1 parent)Equity (Company account)1 GBP2018-02-28Officer 2010-02-25 ~ 2010-05-14IIF 62 - director → ME
- 15H & E AULD LIMITED - 1985-09-04 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)Officer 2002-04-29 ~ 2007-04-16IIF 19 - director → ME
- 16HICKMAN & SON (DISPENSING CHEMISTS) LIMITED - 1985-10-30 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)Officer 2002-04-29 ~ 2007-04-16IIF 13 - director → ME
- 17R. BROWN (CHEMISTS) READING LIMITED - 1985-09-04 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)Officer 2002-04-29 ~ 2007-04-16IIF 21 - director → ME
- 18 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)Officer 2002-04-29 ~ 2007-04-16IIF 15 - director → ME
- 19
KAPREKAR AKS LIMITED
- nowKAPREKAR ADVISORY LIMITED - 2013-09-18 1st Floor 133 Loughborough Road, Leicester, EnglandCorporate (3 parents)Equity (Company account)152,207 GBP2024-03-31Person with significant control 2016-11-22 ~ 2021-06-21IIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OE - 20
MANICHEM LIMITED
- nowMANIMOSS LIMITED - 2007-08-16 109-111 Field End Road, Pinner, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-03-31Officer 2007-01-02 ~ 2019-01-31IIF 97 - director → ME - 21 12 Court Parade, East Lane, Wembley, MiddlesexCorporate (2 parents, 1 offspring)Equity (Company account)513,631 GBP2024-03-31Officer ~ 1992-04-22IIF 68 - director → ME ~ 1992-04-23IIF 48 - secretary → ME
- 22 Kings Business Centre 90-92 King Edward Road, NuneatonDissolved corporate (3 parents)Officer 1991-09-10 ~ 1997-04-01IIF 16 - director → ME 1991-09-10 ~ 1997-04-01IIF 41 - secretary → ME
- 23 41-45 Long Street, Wigston, EnglandCorporate (5 parents)Net Assets/Liabilities (Company account)259,440 GBP2023-06-30Officer 2021-01-29 ~ 2021-02-01IIF 112 - director → ME
- 24 1758a Melton Road, Rearsby, Leicester, Leicestershire, EnglandCorporate (4 parents)Equity (Company account)1 GBP2023-11-30Officer 2021-01-29 ~ 2021-02-01IIF 111 - director → ME 2017-11-29 ~ 2019-02-01IIF 47 - director → ME
- 25 109-111 Field End Road, Pinner, EnglandCorporate (2 parents)Equity (Company account)25,000 GBP2024-03-31Officer 2007-02-14 ~ 2019-01-31IIF 101 - director → MEPerson with significant control 2016-04-06 ~ 2019-01-31IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 Maniland House 12 Court Parade, East Lane, Wembley, EnglandCorporate (2 parents)Person with significant control 2019-03-14 ~ 2020-04-01IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
- 27 81 London Road, First Floor, LeicesterDissolved corporate (2 parents)Equity (Company account)1,000 GBP2019-06-30Person with significant control 2016-08-06 ~ 2017-12-31IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 28 104 Walton Road, East Molesey, Surrey, EnglandCorporate (3 parents)Equity (Company account)837,833 GBP2024-03-31Officer 2007-04-23 ~ 2018-12-14IIF 100 - director → ME
- 29 Sapphire Court, Walsgrave Triange, CoventryDissolved corporate (3 parents)Officer 2007-02-14 ~ 2007-04-16IIF 99 - director → ME
- 30 109-111 Field End Road, Pinner, EnglandCorporate (2 parents, 6 offsprings)Equity (Company account)40,872 GBP2024-03-31Officer 2011-03-02 ~ 2019-01-31IIF 96 - director → ME 2002-03-05 ~ 2007-12-31IIF 20 - director → MEPerson with significant control 2016-10-31 ~ 2019-01-31IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 Maniland House 12 Court Parade, East Lane, Wembley, MiddlesexDissolved corporate (1 parent)Officer 2014-01-06 ~ 2015-09-04IIF 38 - llp-designated-member → ME
- 32RISEWAY INVESTMENTS LIMITED - 1999-07-08 1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (3 parents)Officer 1998-04-22 ~ 2003-04-30IIF 22 - director → ME
- 33 Sandy Lodge Golf Club, Northwood, MiddlesexCorporate (15 parents)Officer 2020-11-04 ~ 2024-10-23IIF 74 - director → ME
- 34LPL ONE LIMITED - 2023-09-04MANICHEM LIMITED - 2007-07-25 Allen House, 1 Westmead Road, Sutton, SurreyCorporate (2 parents, 8 offsprings)Officer ~ 2007-04-16IIF 98 - director → ME ~ 2000-04-03IIF 39 - secretary → ME
- 35
SAPPHIRE DCO TWO LIMITED
- nowBERKSHIRE MEDICAL SUPPLIES LTD. - 2023-09-04TWITCHENS LIMITED - 1998-07-27 Allen House, 1 Westmead Road, Sutton, SurreyCorporate (2 parents, 1 offspring)Officer 1998-07-20 ~ 2004-12-15IIF 95 - director → ME - 36 5 Orchard Grove, Edgware, United KingdomCorporate (1 parent)Equity (Company account)-75,086 GBP2023-10-31Officer 2010-04-06 ~ 2011-12-31IIF 29 - director → ME
- 37 Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, EnglandCorporate (3 parents)Equity (Company account)-1,437,703 GBP2019-03-31Officer 2016-11-16 ~ 2019-04-01IIF 59 - director → MEPerson with significant control 2016-11-16 ~ 2017-03-02IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 38WESTMINSTER CAREFORCE LIMITED - 1999-11-12WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09SPRINGPLANET LIMITED - 1997-05-20 22 Church Road, Tunbridge Wells, Kent, EnglandCorporate (3 parents, 5 offsprings)Equity (Company account)13,446,468 GBP2024-04-30Officer 2001-05-08 ~ 2020-10-08IIF 26 - director → ME
- 39HARROW DECOR CO,LIMITED - 1977-12-31 36 Station Rd, North Harrow, MiddlesexCorporate (2 parents)Equity (Company account)-54,520 GBP2020-09-30Officer ~ 2019-03-04IIF 12 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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