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
Parekh, Subhash
Parekh, Subhash
British company director born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Orchard Farm, 115b Whittingham Lane, Broughton, Preston, Lancashire, PR3 5DD, United Kingdom
Parekh, Subhash
British director born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 115b Whittingham Lane, Broughton, Preston, Lancashire, PR3 5DD, United Kingdom
Parekh, Subhash
British independent financial adviser born in November 1970Resident in United Kingdom
Registered addresses and corresponding companiesParekh, Subhash
born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Charter House, Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZD, United Kingdom
Mr Subhash Parekh
British born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 115b Whittingham Lane, Broughton, Preston, Lancashire, PR3 5DD, United Kingdom
IIF 27 Charter House, Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZD, United Kingdom
IIF 28 IIF 29 IIF 30 (more) Charter House, Pittman Way, Preston, PR2 9ZD, United Kingdom
IIF 50 Orchard Farm, 115b Whittingham Lane Broughton, Preston, Lancashire, PR3 5DD, United Kingdom
Parekh, Subhash
British company directorRegistered addresses and corresponding companies
IIF 51 Orchard Farm, 115b Whittingham Lane, Broughton, Preston, Lancashire, PR3 5DD, United Kingdom
Parekh, Subhash
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1
I F S (SP) LIMITED
- nowSUBHASH PAREKH FINANCIAL SERVICES LIMITED - 2006-02-27 Orchard Farm 115b Whittingham Lane, Broughton, Preston, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)633,021 GBP2023-12-30Officer
2001-08-07 ~ nowIIF 1 - Director → ME 2001-08-07 ~ nowIIF 51 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 2 115b Whittingham Lane Broughton, Preston, Lancashire, United KingdomActive Corporate (3 parents)Equity (Company account)45,859 GBP2023-10-31Officer 2017-10-13 ~ nowIIF 2 - Director → MEPerson with significant control 2017-10-13 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (1 parent)Officer 2019-01-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 4 Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (1 parent)Officer 2019-01-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 5 Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (1 parent)Officer 2019-01-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 6 Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (1 parent)Officer 2019-01-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 7 Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (1 parent)Officer 2019-01-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 8 Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (1 parent)Officer 2019-01-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 9 Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (1 parent)Officer 2019-01-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 10 Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (1 parent)Officer 2019-01-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 11 Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (1 parent)Officer 2019-01-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 12 Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (1 parent)Officer 2019-01-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 13 Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (1 parent)Officer 2019-01-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 14 Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (1 parent)Officer 2019-01-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 15 Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (1 parent)Officer 2019-01-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 16 Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (1 parent)Officer 2019-01-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
Ceased
9
- 1
MYBETTERME LTD
- nowSPEED 5438 LIMITED - 2020-10-08 Herdwork@ Underley Business Centre, Phil Lane, Kearstwick, Cumbria, United KingdomDissolved Corporate (2 parents)Officer 2019-01-16 ~ 2020-10-08IIF 18 - Director → MEPerson with significant control 2019-01-16 ~ 2020-10-08IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 2 Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (2 parents)Officer 2019-01-14 ~ 2019-05-17IIF 25 - LLP Designated Member → MEPerson with significant control 2019-01-14 ~ 2019-05-17IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
VIVO CARDIFF LIMITED
- nowSPEED 5434 LIMITED - 2019-03-19 Charter House Pittman Way, Fulwood, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2019-01-16 ~ 2019-03-20IIF 17 - Director → ME 2019-03-04 ~ 2019-06-26IIF 55 - Secretary → MEPerson with significant control 2019-01-16 ~ 2019-03-20IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 4SPEED 5436 LIMITED - 2019-03-19 Charter House Pittman Way, Fulwood, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2019-01-16 ~ 2019-03-20IIF 12 - Director → ME 2019-03-04 ~ 2019-06-26IIF 56 - Secretary → MEPerson with significant control 2019-01-16 ~ 2019-03-20IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 5
VIVO GLASGOW LIMITED
- nowSPEED 5432 LIMITED - 2019-03-19 Charter House Pittman Way, Fulwood, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2019-01-16 ~ 2019-03-20IIF 16 - Director → ME 2019-03-04 ~ 2019-06-26IIF 54 - Secretary → MEPerson with significant control 2019-01-16 ~ 2019-03-20IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 6SPEED 5435 LIMITED - 2019-03-19 Charter House Pittman Way, Fulwood, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2019-01-16 ~ 2019-03-20IIF 23 - Director → ME 2019-03-04 ~ 2019-06-26IIF 57 - Secretary → MEPerson with significant control 2019-01-16 ~ 2019-03-20IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 7SPEED 5431 LIMITED - 2019-02-18 Charter House Pittman Way, Fulwood, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2019-01-16 ~ 2019-03-20IIF 5 - Director → ME 2019-03-04 ~ 2019-06-26IIF 52 - Secretary → MEPerson with significant control 2019-01-16 ~ 2019-03-20IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 8SPEED 5433 LIMITED - 2019-03-19 Charter House Pittman Way, Fulwood, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2019-01-16 ~ 2019-03-20IIF 20 - Director → ME 2019-03-04 ~ 2019-06-26IIF 53 - Secretary → MEPerson with significant control 2019-01-16 ~ 2019-03-20IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 9
VIVO VENTURES LIMITED
- nowSPEED 5437 LIMITED - 2019-03-26 Hay Carr, Bay Horse, Lancaster, EnglandDissolved Corporate (1 parent)Officer 2019-01-16 ~ 2020-10-25IIF 14 - Director → MEPerson with significant control 2019-01-16 ~ 2020-10-25IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
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