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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

Mr Vinod Bachulal Vaghela

child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address 99 Cathles Road, Balham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    869 GBP2024-03-31
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2018-03-27 ~ dissolved
    IIF 1 - Has significant influence or controlOE
  • 2
    icon of address 99 Cathles Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    487 GBP2025-03-31
    Officer
    icon of calendar 2010-10-12 ~ now
    IIF 6 - Director → ME
  • 3
    icon of address 55a Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,157 GBP2024-04-30
    Officer
    icon of calendar 2019-04-24 ~ now
    IIF 7 - Director → ME
  • 4
    ALLIEDINPUT LIMITED - 2003-03-19
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-23 ~ dissolved
    IIF 78 - Director → ME
  • 5
    DRAMAINPUT LIMITED - 2003-03-19
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-10 ~ dissolved
    IIF 37 - Director → ME
  • 6
    icon of address 55a Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,647 GBP2024-05-31
    Officer
    icon of calendar 2017-05-16 ~ now
    IIF 9 - Director → ME
  • 7
    icon of address 99 Cathles Road, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 8 - Director → ME
  • 8
    icon of address 99 Cathles Road, Balham, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    97,700 GBP2024-04-30
    Officer
    icon of calendar 2017-04-28 ~ now
    IIF 111 - Director → ME
    IIF 97 - Director → ME
  • 9
    icon of address Olympia House, Armitage Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    77,369 GBP2023-03-31
    Officer
    icon of calendar 2010-10-14 ~ now
    IIF 96 - Director → ME
    IIF 91 - Director → ME
    icon of calendar 2010-10-14 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-14 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    MEGHRAJ ASSET MANAGEMENT LIMITED - 2015-03-09
    icon of address 55a Welbeck Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    934,431 GBP2024-12-31
    Officer
    icon of calendar 2018-01-08 ~ now
    IIF 115 - Secretary → ME
  • 11
    icon of address 55a Welbeck Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,043,331 GBP2024-12-31
    Officer
    icon of calendar 2017-12-29 ~ now
    IIF 114 - Secretary → ME
  • 12
    icon of address 55a Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,457,115 GBP2024-12-31
    Officer
    icon of calendar 2017-12-29 ~ now
    IIF 116 - Secretary → ME
  • 13
    icon of address 55a Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,180 GBP2024-03-31
    Officer
    icon of calendar 2019-03-20 ~ now
    IIF 113 - Secretary → ME
  • 14
    icon of address 55a Welbeck Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -729,593 GBP2024-12-31
    Officer
    icon of calendar 2017-12-29 ~ now
    IIF 117 - Secretary → ME
  • 15
    M P INDIA LIMITED - 2005-10-27
    icon of address 55a Welbeck Street, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    5,318,602 GBP2024-12-31
    Officer
    icon of calendar 2017-12-29 ~ now
    IIF 112 - Secretary → ME
  • 16
    icon of address 55a Welbeck Street, London
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2010-02-17 ~ dissolved
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 17
    icon of address Olympia House, Armitage Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    395,937 GBP2023-05-31
    Officer
    icon of calendar 2014-05-22 ~ now
    IIF 89 - Director → ME
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2017-05-22 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 94 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    Company number 00589132
    Non-active corporate
    Officer
    icon of calendar 2000-03-01 ~ now
    IIF 69 - Director → ME
  • 19
    Company number 01491262
    Non-active corporate
    Officer
    icon of calendar 1993-01-21 ~ now
    IIF 38 - Director → ME
  • 20
    Company number 01771471
    Non-active corporate
    Officer
    icon of calendar 2005-05-26 ~ now
    IIF 22 - Director → ME
  • 21
    Company number 01898880
    Non-active corporate
    Officer
    icon of calendar 2000-03-01 ~ now
    IIF 67 - Director → ME
  • 22
    Company number 01931478
    Non-active corporate
    Officer
    icon of calendar 2005-06-20 ~ now
    IIF 82 - Director → ME
  • 23
    Company number 02266148
    Non-active corporate
    Officer
    icon of calendar 2005-09-16 ~ now
    IIF 71 - Director → ME
  • 24
    Company number 02484861
    Non-active corporate
    Officer
    icon of calendar 2000-03-01 ~ now
    IIF 28 - Director → ME
  • 25
    Company number 02711662
    Non-active corporate
    Officer
    icon of calendar 2005-06-20 ~ now
    IIF 14 - Director → ME
  • 26
    Company number 02847509
    Non-active corporate
    Officer
    icon of calendar 2005-05-26 ~ now
    IIF 36 - Director → ME
  • 27
    Company number 02903180
    Non-active corporate
    Officer
    icon of calendar 1994-03-03 ~ now
    IIF 86 - Director → ME
  • 28
    Company number 03433647
    Non-active corporate
    Officer
    icon of calendar 2000-03-01 ~ now
    IIF 19 - Director → ME
  • 29
    Company number 03564130
    Non-active corporate
    Officer
    icon of calendar 2007-03-15 ~ now
    IIF 43 - Director → ME
  • 30
    Company number 04118764
    Non-active corporate
    Officer
    icon of calendar 2005-06-20 ~ now
    IIF 56 - Director → ME
  • 31
    Company number 04308342
    Non-active corporate
    Officer
    icon of calendar 2008-11-27 ~ now
    IIF 23 - Director → ME
  • 32
    Company number 04308382
    Non-active corporate
    Officer
    icon of calendar 2008-11-27 ~ now
    IIF 62 - Director → ME
  • 33
    Company number 04330218
    Non-active corporate
    Officer
    icon of calendar 2008-11-27 ~ now
    IIF 41 - Director → ME
  • 34
    Company number 04344334
    Non-active corporate
    Officer
    icon of calendar 2005-05-26 ~ now
    IIF 45 - Director → ME
  • 35
    Company number 04770119
    Non-active corporate
    Officer
    icon of calendar 2005-06-20 ~ now
    IIF 77 - Director → ME
  • 36
    Company number 04834008
    Non-active corporate
    Officer
    icon of calendar 2003-07-28 ~ now
    IIF 70 - Director → ME
  • 37
    Company number 04998144
    Non-active corporate
    Officer
    icon of calendar 2004-05-26 ~ now
    IIF 75 - Director → ME
  • 38
    Company number FC027609
    Non-active corporate
    Officer
    icon of calendar 2007-06-28 ~ now
    IIF 51 - Director → ME
  • 39
    Company number FC027610
    Non-active corporate
    Officer
    icon of calendar 2007-06-28 ~ now
    IIF 55 - Director → ME
Ceased 55
  • 1
    ASHTENNE HOLDINGS LIMITED - 2013-11-01
    GOULDITAR NO. 113 LIMITED - 1990-05-23
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2011-12-21
    IIF 27 - Director → ME
  • 2
    BURGINHALL 73O LIMITED - 1993-12-03
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-30 ~ 2011-12-31
    IIF 10 - Director → ME
  • 3
    ASHTENNE (NERSTON) LIMITED - 1997-01-23
    GOULDITAR NO. 243 LIMITED - 1993-03-05
    ASHTENNE LIMITED - 2006-05-31
    WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
    ASHTENNE ASSET MANAGEMENT LIMITED - 2013-09-06
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2011-12-21
    IIF 88 - Director → ME
  • 4
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-21 ~ 2007-08-03
    IIF 42 - Director → ME
  • 5
    TINKERFROST LIMITED - 2003-02-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-14 ~ 2007-08-03
    IIF 83 - Director → ME
  • 6
    WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
    GOULDITAR N0.422 LIMITED - 1995-08-09
    ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26
    ASHTENNE INVESTMENTS LIMITED - 2013-09-09
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-26 ~ 2011-12-21
    IIF 49 - Director → ME
  • 7
    WARNER ACTIVE MANAGEMENT LIMITED - 2006-05-31
    SHAPETOKEN LIMITED - 2002-04-10
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-05 ~ 2002-04-10
    IIF 40 - Director → ME
    icon of calendar 2004-06-10 ~ 2011-12-21
    IIF 73 - Director → ME
  • 8
    BELHAVEN ESTATES LIMITED - 1994-04-29
    LEDBURY ESTATES LIMITED - 1990-05-11
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2011-12-21
    IIF 87 - Director → ME
  • 9
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2005-06-20 ~ 2011-12-21
    IIF 54 - Director → ME
  • 10
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2005-06-20 ~ 2011-12-21
    IIF 65 - Director → ME
  • 11
    AC&H 125 LIMITED - 2001-06-05
    icon of address 107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2005-06-20 ~ 2011-12-21
    IIF 63 - Director → ME
  • 12
    JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25
    FINLAN GROUP PLC - 1992-08-03
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-26 ~ 2011-12-21
    IIF 17 - Director → ME
  • 13
    WARNER ESTATE,LIMITED - 2001-05-22
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-18 ~ 2001-05-30
    IIF 16 - Director → ME
    icon of calendar 1998-05-01 ~ 2000-05-18
    IIF 100 - Secretary → ME
  • 14
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-07-31 ~ 2011-12-21
    IIF 25 - Director → ME
    icon of calendar 1998-05-01 ~ 2000-05-18
    IIF 104 - Secretary → ME
  • 15
    icon of address 6 C/o Glenstone Reit Plc, 6 Duke Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27 GBP2024-12-31
    Officer
    icon of calendar 2006-02-20 ~ 2008-11-13
    IIF 12 - Director → ME
  • 16
    PULLMEAD PLC - 1994-03-31
    DWYER ESTATES PLC - 2000-03-23
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-01 ~ 2011-12-21
    IIF 79 - Director → ME
  • 17
    EDGELEAF LIMITED - 1997-12-10
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 1999-06-08
    IIF 105 - Secretary → ME
  • 18
    icon of address 99 Cathles Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    487 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-10-12 ~ 2016-10-12
    IIF 92 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    HALLRISE LIMITED - 2004-06-01
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2011-12-21
    IIF 33 - Director → ME
  • 20
    WARNER ESTATE DEVELOPMENTS (AYLESBURY) LIMITED - 2012-04-10
    icon of address Nations House, 103 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-03 ~ 2011-12-21
    IIF 20 - Director → ME
  • 21
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-16 ~ 2001-03-19
    IIF 53 - Director → ME
    icon of calendar 1998-05-01 ~ 2000-05-18
    IIF 99 - Secretary → ME
  • 22
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-05 ~ 2011-12-21
    IIF 84 - Director → ME
  • 23
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-15 ~ 2011-12-21
    IIF 52 - Director → ME
  • 24
    JAMES SMITH ESTATES PUBLIC LIMITED COMPANY - 2005-08-23
    JAMES SMITH & SONS (NORWOOD) PUBLIC LIMITED COMPANY - 1989-05-31
    JS REAL ESTATE PLC - 2007-06-05
    icon of address C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2008-12-15
    IIF 60 - Director → ME
  • 25
    OVAL (1628) LIMITED - 2001-04-24
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-27 ~ 2011-11-03
    IIF 31 - Director → ME
  • 26
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2011-12-21
    IIF 85 - Director → ME
    icon of calendar 1998-05-01 ~ 2000-05-18
    IIF 107 - Secretary → ME
  • 27
    ARNSELECT LIMITED - 1989-09-04
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-01-21 ~ 2011-12-21
    IIF 18 - Director → ME
    icon of calendar 1993-01-21 ~ 1994-02-01
    IIF 35 - Director → ME
    icon of calendar 1998-05-01 ~ 2000-05-18
    IIF 108 - Secretary → ME
  • 28
    icon of address C/o Mulberry And Co Eastgate House, Dogflud Way, Farnham, Surrey, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -4,679 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2007-03-19 ~ 2009-12-03
    IIF 72 - Director → ME
  • 29
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2006-01-20
    IIF 57 - Director → ME
    icon of calendar 2009-06-25 ~ 2011-12-21
    IIF 26 - Director → ME
  • 30
    WARNER ALLIANCE HOLDINGS LIMITED. - 2005-11-29
    INPUTCYCLE LIMITED - 2002-06-28
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-23 ~ 2011-12-21
    IIF 32 - Director → ME
  • 31
    MATCHBOOST LIMITED - 2002-06-28
    WARNER ACTIVE MANAGEMENT NO 3 LIMITED. - 2006-06-29
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-10 ~ 2011-12-21
    IIF 46 - Director → ME
  • 32
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    icon of address 4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-14 ~ 2007-08-03
    IIF 81 - Director → ME
    icon of calendar 2003-07-28 ~ 2003-08-21
    IIF 68 - Director → ME
  • 33
    HERMETIC SECURITIES LIMITED - 1982-01-07
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2011-12-21
    IIF 11 - Director → ME
  • 34
    TRADE CENTRE DEVELOPMENTS (NORTHERN) LIMITED - 2005-04-13
    icon of address 3rd Floor 114a Cromwell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    43,773 GBP2020-03-31
    Officer
    icon of calendar 1998-10-08 ~ 2005-04-14
    IIF 48 - Director → ME
  • 35
    LINEBOOST LIMITED - 2002-06-28
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-10 ~ 2011-12-21
    IIF 44 - Director → ME
  • 36
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-29 ~ 2011-12-21
    IIF 50 - Director → ME
  • 37
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-18 ~ 2011-12-21
    IIF 90 - Director → ME
  • 38
    ICEVIEW LIMITED - 2002-04-09
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-23 ~ 2011-12-21
    IIF 13 - Director → ME
    icon of calendar 2002-02-05 ~ 2002-04-10
    IIF 66 - Director → ME
  • 39
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-14 ~ 2011-12-21
    IIF 47 - Director → ME
  • 40
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2004-11-15 ~ 2011-12-21
    IIF 21 - Director → ME
  • 41
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate
    Officer
    icon of calendar 1998-05-01 ~ 2004-09-23
    IIF 106 - Secretary → ME
  • 42
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-21 ~ 2011-12-21
    IIF 30 - Director → ME
  • 43
    CUSTOMBASIC LIMITED - 1999-08-10
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-07-30 ~ 2011-12-21
    IIF 15 - Director → ME
    icon of calendar 1998-07-30 ~ 2000-05-18
    IIF 102 - Secretary → ME
  • 44
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2006-12-21 ~ 2011-12-21
    IIF 80 - Director → ME
  • 45
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-14 ~ 2011-12-21
    IIF 29 - Director → ME
  • 46
    WATERFIELDS RETAIL PARK LIMITED - 2001-05-22
    SIDESPRING LIMITED - 2000-07-31
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-14 ~ 2011-12-21
    IIF 59 - Director → ME
  • 47
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-08 ~ 2011-11-03
    IIF 39 - Director → ME
    icon of calendar 2005-08-11 ~ 2006-03-08
    IIF 76 - Director → ME
  • 48
    CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
    BENCHLEVEL LIMITED - 2005-03-17
    icon of address 5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 1997-07-16 ~ 2001-03-19
    IIF 61 - Director → ME
    icon of calendar 1998-05-01 ~ 2000-05-18
    IIF 103 - Secretary → ME
  • 49
    Company number 00740572
    Non-active corporate
    Officer
    icon of calendar 2005-08-11 ~ 2008-01-30
    IIF 34 - Director → ME
  • 50
    Company number 01491262
    Non-active corporate
    Officer
    icon of calendar 1998-05-01 ~ 2000-05-18
    IIF 101 - Secretary → ME
  • 51
    Company number 02903180
    Non-active corporate
    Officer
    icon of calendar 1998-05-01 ~ 2000-05-18
    IIF 109 - Secretary → ME
  • 52
    Company number 03573278
    Non-active corporate
    Officer
    icon of calendar 2005-07-29 ~ 2006-03-28
    IIF 74 - Director → ME
  • 53
    Company number 04308342
    Non-active corporate
    Officer
    icon of calendar 2002-03-22 ~ 2002-04-10
    IIF 64 - Director → ME
  • 54
    Company number 04308382
    Non-active corporate
    Officer
    icon of calendar 2002-03-22 ~ 2002-04-10
    IIF 58 - Director → ME
  • 55
    Company number 04330218
    Non-active corporate
    Officer
    icon of calendar 2001-12-11 ~ 2002-04-10
    IIF 24 - Director → ME

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