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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thakrar, Jentilal Prabhudas

    Related profiles found in government register
  • Thakrar, Jentilal Prabhudas
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    British accountant born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sterling Associates, 5 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN

      IIF 13

    • icon of address 42, Christchurch Avenue, Kenton, Harrow, HA3 8NJ, United Kingdom

      IIF 14 IIF 15 IIF 16

    • icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ

      IIF 18 IIF 19 IIF 20

    • icon of address 42, Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, England

      IIF 25 IIF 26

    • icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, United Kingdom

      IIF 27 IIF 28 IIF 29

    • icon of address 42, Christchurch Avenue, Kenton, Harrow, Middlsex, HA3 8NJ, United Kingdom

      IIF 30

    • icon of address Ground Floor, 2 Woodberry Grove, London, N12 0DR, United Kingdom

      IIF 31
  • Thakrar, Jentilal Prabhudas
    British accoutant born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, United Kingdom

      IIF 32
  • Thakrar, Jentilal Prabhudas
    British chartered accountant born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    British company director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42, Christchurch Avenue, Harrow, HA3 8NJ, England

      IIF 48

    • icon of address 42, Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, United Kingdom

      IIF 49
  • Thakrar, Jentilal Prabhudas
    British director born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42 Christchurch Avenue, Kenton, Harrow, , HA3 8NJ,

      IIF 71

    • icon of address 42, Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, United Kingdom

      IIF 72
  • Thakrar, Jentilal Prabhudas
    British

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    British accountant

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    British chartered accountant

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    British chatered accountant

    Registered addresses and corresponding companies

    • icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ

      IIF 97
  • Mr Jentilal Prabhudas Thakrar
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas

    Registered addresses and corresponding companies

    • icon of address 42, Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, United Kingdom

      IIF 127 IIF 128 IIF 129

    • icon of address Ground Floor, 2 Woodberry Grove, London, N12 0DR, United Kingdom

      IIF 130

    • icon of address 54, St. Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PL, United Kingdom

      IIF 131
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address 170 Tudor Drive, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    IIF 80 - Secretary → ME
  • 2
    icon of address 42 Christchurch Avenue, Kenton, Harrow
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-03-16 ~ now
    IIF 84 - Secretary → ME
  • 3
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2005-12-09 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2005-12-09 ~ dissolved
    IIF 95 - Secretary → ME
  • 4
    icon of address 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-29 ~ dissolved
    IIF 83 - Secretary → ME
  • 5
    icon of address 824-826 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-21 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 2005-07-01 ~ dissolved
    IIF 97 - Secretary → ME
  • 6
    icon of address Universe House, 824-826 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2023-06-30
    Officer
    icon of calendar 2003-05-01 ~ dissolved
    IIF 39 - Director → ME
  • 7
    icon of address 42 Christchurch Avenue, Harrow, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 8
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    BIOETHANOL PARTNERS LLP - 2009-08-28
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    icon of calendar 2014-04-04 ~ now
    IIF 72 - LLP Member → ME
  • 9
    GO EDUCATION PLC - 2011-07-27
    icon of address Viglen House Business Centre, Alperton Lane, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    207,400 GBP2024-04-30
    Officer
    icon of calendar 2000-02-21 ~ now
    IIF 10 - Director → ME
  • 10
    icon of address 42 Christchurch Avenue, Harrow, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 42 Christchurch Avenue, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 1998-07-23 ~ now
    IIF 96 - Secretary → ME
  • 12
    icon of address C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (5 parents)
    Equity (Company account)
    404,303 GBP2018-12-31
    Officer
    icon of calendar 2002-11-22 ~ dissolved
    IIF 21 - Director → ME
  • 13
    UPB PROPERTIES LLP - 2007-05-14
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-23 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 14
    icon of address 42 Christchurch Avenue, Kenton, Harrow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-25 ~ dissolved
    IIF 65 - Director → ME
    icon of calendar 2005-05-25 ~ dissolved
    IIF 74 - Secretary → ME
  • 15
    KEY MARKETING SOLUTIONS LIMITED - 2005-12-05
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2005-09-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-09-27 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-17 ~ dissolved
    IIF 47 - Director → ME
  • 17
    icon of address 42 Christchurch Avenue, Kenton, Harrow
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,385 GBP2023-10-31
    Officer
    icon of calendar 2004-07-09 ~ now
    IIF 9 - Director → ME
    icon of calendar 2004-07-09 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 120 - Has significant influence or control → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 18
    SYMMETRIC BUILDING CONTROL LIMITED - 2014-03-18
    LPT2 LIMITED - 2014-01-29
    icon of address 42 Christchurch Avenue, Kenton, Harrow
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    IIF 64 - Director → ME
  • 19
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 12 - Director → ME
    icon of calendar 2007-12-07 ~ now
    IIF 94 - Secretary → ME
  • 20
    icon of address 42 Christchurch Avenue, Kenton, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 5 - Director → ME
    icon of calendar 2007-07-10 ~ now
    IIF 85 - Secretary → ME
  • 21
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2007-12-07 ~ dissolved
    IIF 87 - Secretary → ME
  • 22
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2007-08-03 ~ now
    IIF 7 - Director → ME
    icon of calendar 2007-08-03 ~ now
    IIF 81 - Secretary → ME
  • 23
    icon of address 42 Christchurch Avenue, Kenton, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-07-10 ~ now
    IIF 8 - Director → ME
    icon of calendar 2007-07-10 ~ now
    IIF 82 - Secretary → ME
  • 24
    icon of address 42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-03 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-11-03 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 25
    icon of address 42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-03 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2020-11-03 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 26
    icon of address 42 Christchurch Avenue, Harrow, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-01-10 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 27
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    49,138 GBP2024-10-31
    Officer
    icon of calendar 2005-07-05 ~ now
    IIF 11 - Director → ME
    icon of calendar 2005-07-05 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 34 - Director → ME
  • 29
    RPKS PROPERTIES LIMITED - 2019-10-11
    icon of address 42 Christchurch Avenue, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,290 GBP2024-09-30
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 42 Christchuch Avenue, Kenton, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,786 GBP2022-06-29
    Officer
    icon of calendar 2011-01-20 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 31
    Company number 02907291
    Non-active corporate
    Officer
    icon of calendar 1994-03-18 ~ now
    IIF 18 - Director → ME
Ceased 54
  • 1
    icon of address 186a Cowley Road, Oxford, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-29
    Officer
    icon of calendar 2013-06-07 ~ 2013-07-07
    IIF 28 - Director → ME
    icon of calendar 2013-06-07 ~ 2013-07-07
    IIF 127 - Secretary → ME
  • 2
    LAKHRD INVESTMENTS LIMITED - 2005-12-12
    icon of address 170 Tudor Drive, Kingston Upon Thames, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,805 GBP2023-10-31
    Officer
    icon of calendar 2007-05-01 ~ 2010-05-01
    IIF 78 - Secretary → ME
  • 3
    KBR PROPERTIES (DUMFRIES) LIMITED - 2005-12-21
    icon of address 170 Tudor Drive, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2007-05-31 ~ 2013-11-01
    IIF 76 - Secretary → ME
  • 4
    icon of address 42 Christchurch Avenue, Kenton, Harrow
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-03-16 ~ 2018-01-01
    IIF 20 - Director → ME
  • 5
    icon of address 42 Christchurch Avenue, Harrow, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-10 ~ 2025-03-01
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2025-01-10 ~ 2025-03-01
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 6
    icon of address Hunter House, 109 Snakes Lane, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    67,224 GBP2021-06-13
    Officer
    icon of calendar 2020-10-26 ~ 2020-10-28
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2020-10-26 ~ 2020-11-01
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-04-07 ~ 2008-04-08
    IIF 43 - Director → ME
    icon of calendar 2008-04-07 ~ 2008-04-08
    IIF 86 - Secretary → ME
  • 8
    icon of address C/o N & B Foods Ltd Rivermead Drive, Westlea, Swindon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,991 GBP2024-01-31
    Officer
    icon of calendar 2022-01-20 ~ 2022-02-01
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2022-01-20 ~ 2022-02-01
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 9
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-10 ~ 2025-02-01
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2025-01-10 ~ 2025-02-01
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 16 Berry Hill, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-26 ~ 2011-07-29
    IIF 68 - Director → ME
    icon of calendar 2011-07-26 ~ 2011-07-29
    IIF 129 - Secretary → ME
  • 11
    ABC LIQUIDATION LIMITED - 2024-06-16
    icon of address 42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2023-06-22 ~ 2024-06-01
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-06-22 ~ 2024-06-01
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address Muallah Weissbraun, 220 The Vale, London
    Active Corporate (1 parent)
    Equity (Company account)
    99,910 GBP2024-07-31
    Officer
    icon of calendar 2005-07-06 ~ 2007-01-10
    IIF 22 - Director → ME
  • 13
    icon of address 57 Penshurst Gardens, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2003-07-17 ~ 2003-10-02
    IIF 24 - Director → ME
  • 14
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-04-05
    IIF 41 - Director → ME
    icon of calendar 2008-04-04 ~ 2016-04-01
    IIF 88 - Secretary → ME
  • 15
    icon of address 6 Colne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    416,675 GBP2024-03-31
    Officer
    icon of calendar 2014-01-06 ~ 2014-01-06
    IIF 46 - Director → ME
  • 16
    icon of address 6 Colne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    330,834 GBP2024-09-30
    Officer
    icon of calendar 2008-08-01 ~ 2009-10-01
    IIF 44 - Director → ME
    icon of calendar 2008-08-01 ~ 2010-09-01
    IIF 91 - Secretary → ME
  • 17
    MSSN PROPERTIES LIMITED - 2014-03-26
    icon of address Sefton, Old Avenue, Weybridge, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    288,376 GBP2024-07-31
    Officer
    icon of calendar 2013-05-01 ~ 2013-07-31
    IIF 26 - Director → ME
  • 18
    icon of address 29 Beaulieu Close, Datchet, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2004-03-31 ~ 2006-02-03
    IIF 23 - Director → ME
  • 19
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,658,220 GBP2024-12-31
    Officer
    icon of calendar 2020-07-08 ~ 2021-04-01
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2020-07-08 ~ 2021-04-01
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,538,934 GBP2024-12-31
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-07
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2018-07-03 ~ 2018-07-06
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address 42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,512,294 GBP2024-05-31
    Officer
    icon of calendar 2023-05-08 ~ 2023-05-10
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-05-08 ~ 2023-05-10
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 22
    icon of address 42 Christchurch Avenue, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-04-08 ~ 2022-04-09
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2022-04-08 ~ 2022-04-09
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 23
    icon of address C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (5 parents)
    Equity (Company account)
    404,303 GBP2018-12-31
    Officer
    icon of calendar 2002-11-22 ~ 2017-02-01
    IIF 79 - Secretary → ME
  • 24
    KEY MARKETING SOLUTIONS LIMITED - 2005-12-05
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2005-09-06 ~ 2008-10-01
    IIF 89 - Secretary → ME
  • 25
    SYMMETRIC BUILDING CONTROL LIMITED - 2014-03-18
    LPT2 LIMITED - 2014-01-29
    icon of address 42 Christchurch Avenue, Kenton, Harrow
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    icon of calendar 2004-10-15 ~ 2008-10-01
    IIF 73 - Secretary → ME
  • 26
    MSSK PROPERTIES LIMITED - 2014-04-23
    icon of address Sefton, Old Avenue, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    802,478 GBP2024-08-31
    Officer
    icon of calendar 2013-07-01 ~ 2013-08-31
    IIF 25 - Director → ME
  • 27
    icon of address C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,723,274 GBP2019-08-12
    Officer
    icon of calendar 2010-12-01 ~ 2017-05-01
    IIF 128 - Secretary → ME
  • 28
    icon of address Oakley Chase, St. Leonards Hill, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    34,526 GBP2021-04-05
    Officer
    icon of calendar 2019-05-10 ~ 2019-05-10
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2019-05-10 ~ 2019-05-10
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 29
    icon of address C/o N & B Foods Limited Rivermead Drive, Westlea, Swindon, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-19 ~ 2025-06-22
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2025-06-19 ~ 2025-06-22
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 30
    icon of address 42 Christchurch Avenue Kenton, Harrow, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2014-04-11 ~ 2014-04-11
    IIF 32 - Director → ME
  • 31
    icon of address C/o N & B Foods Limited Rivermead Drive, Westlea, Swindon, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-10 ~ 2025-04-15
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2025-04-10 ~ 2025-04-15
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 23 Trover Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    icon of calendar 2004-07-09 ~ 2005-10-31
    IIF 63 - Director → ME
  • 33
    NARIAK PROPERTIES LIMITED - 2019-05-13
    icon of address 239 Western Road, Southall, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,337 GBP2024-05-31
    Officer
    icon of calendar 2019-05-10 ~ 2019-05-10
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2019-05-10 ~ 2019-05-10
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    OWNEREXCHANGE LTD - 2011-02-10
    ELGOUNA MANAGEMENT & RENTALS LTD - 2008-05-02
    icon of address 54 St. Michaels Avenue, Bramhall, Stockport, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    610,671 GBP2024-03-31
    Officer
    icon of calendar 2010-12-01 ~ 2010-12-02
    IIF 13 - Director → ME
    icon of calendar 2010-12-01 ~ 2017-02-01
    IIF 131 - Secretary → ME
  • 35
    SMMPS PROPERTIES LIMITED - 2011-05-03
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    264,562 GBP2024-04-30
    Officer
    icon of calendar 2011-04-13 ~ 2011-04-26
    IIF 45 - Director → ME
  • 36
    icon of address 42 Christchurch Avenue, Kenton, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    37,144 GBP2024-06-30
    Officer
    icon of calendar 2019-06-27 ~ 2019-06-27
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2019-06-27 ~ 2019-06-27
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address 9 Shireoak Road, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    57,472 GBP2024-03-31
    Officer
    icon of calendar 2014-04-07 ~ 2014-04-08
    IIF 27 - Director → ME
  • 38
    icon of address 4 Chase Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    33,612 GBP2023-12-31
    Officer
    icon of calendar 2020-07-08 ~ 2020-07-09
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2020-07-08 ~ 2020-07-09
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 42 Christchurch Avenue, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-06-30
    Officer
    icon of calendar 2022-06-29 ~ 2022-07-01
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2022-06-29 ~ 2022-07-01
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Higher Park Farm Halebourne Lane, Chobham, Woking, Surrey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2021-04-23 ~ 2021-04-29
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2021-04-23 ~ 2021-04-29
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 41
    icon of address 42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,490 GBP2024-08-31
    Officer
    icon of calendar 2022-08-16 ~ 2022-08-17
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2022-08-16 ~ 2022-08-17
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address 42 Christchuch Avenue, Kenton, Harrow
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -157,975 GBP2024-09-30
    Officer
    icon of calendar 2014-01-08 ~ 2014-01-09
    IIF 29 - Director → ME
  • 43
    DYNAMIXA PROPERTIES (KENT) LIMITED - 2004-07-08
    icon of address 29 Beaulieu Close, Datchet, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2003-03-04 ~ 2004-05-04
    IIF 19 - Director → ME
  • 44
    icon of address 42 Christchurch Avenue, Harrow
    Active Corporate (2 parents)
    Equity (Company account)
    86,451 GBP2024-06-30
    Officer
    icon of calendar 2014-06-24 ~ 2014-06-26
    IIF 31 - Director → ME
    icon of calendar 2014-06-24 ~ 2014-06-26
    IIF 130 - Secretary → ME
  • 45
    SWAMI ESTATES LIMITED - 2024-05-03
    SERVICED TRAVEL STAYS LIMITED - 2024-05-21
    icon of address 42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-02-10 ~ 2023-02-11
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-02-10 ~ 2023-02-12
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address 44 Essex Park, Finchley, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    195,623 GBP2021-06-30
    Officer
    icon of calendar 2007-02-13 ~ 2007-02-16
    IIF 93 - Secretary → ME
  • 47
    icon of address 47/49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2017-02-16
    Officer
    icon of calendar 2014-10-09 ~ 2015-02-15
    IIF 16 - Director → ME
  • 48
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,370,045 GBP2024-03-31
    Officer
    icon of calendar 2014-01-06 ~ 2014-01-06
    IIF 30 - Director → ME
  • 49
    icon of address 5 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    27,997 GBP2024-03-31
    Officer
    icon of calendar 2008-07-01 ~ 2010-03-18
    IIF 40 - Director → ME
    icon of calendar 2008-07-01 ~ 2010-03-18
    IIF 90 - Secretary → ME
  • 50
    icon of address 2 St. Katherines Place, Wanborough, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    54,057 GBP2024-03-31
    Officer
    icon of calendar 2015-10-03 ~ 2015-10-05
    IIF 14 - Director → ME
  • 51
    icon of address 2 St. Katherines Place, Wanborough, Swindon, Wiltshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,736 GBP2020-08-31
    Officer
    icon of calendar 2015-10-03 ~ 2015-10-05
    IIF 17 - Director → ME
  • 52
    icon of address 2 St. Katherines Place, Wanborough, Swindon, Wiltshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,470,082 GBP2024-03-31
    Officer
    icon of calendar 2015-10-03 ~ 2015-10-05
    IIF 15 - Director → ME
  • 53
    Company number 02907291
    Non-active corporate
    Officer
    icon of calendar 1994-03-18 ~ 2002-01-27
    IIF 77 - Secretary → ME
  • 54
    Company number 05412977
    Non-active corporate
    Officer
    icon of calendar 2005-04-04 ~ 2005-11-01
    IIF 66 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.