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 Jayanti Chimanbhai Patel Junior

    Related profiles found in government register
  • Mr Jayanti Chimanbhai Patel Junior
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Peterwood Way, Croydon, Surrey, CR0 4UQ

      IIF 1
  • Mr Jayanti Chimanbhai Patel
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Peterwood Way, Croydon, CR0 4UQ, England

      IIF 2

    • Quarry Hangers, Springbottom Lane, Bletchingley, Redhill, RH1 4QZ, England

      IIF 3

    • Quarry Hangers, Springbottom Lane, Bletchingley, Redhill, Surrey, RH1 4QZ, England

      IIF 4
  • Mr Jayantilal Chimanbhai Patel
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • 2, Peterwood Way, Croydon, CR0 4UQ, England

      IIF 5
  • Junior, Jayantibhai Chimanbhai Patel
    British director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Peterwood Way, Croydon, Surrey, CR0 4UQ, England

      IIF 6
  • Patel, Jayanti Chimanbhai
    British director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 22, Glen Drive, Boston, PE21 7QB, England

      IIF 7

    • 2, Peterwood Way, Croydon, CR0 4UQ, England

      IIF 8

    • 263, Morland Road, Croydon, CR0 6HE, England

      IIF 9

    • 283, South Norwood Hill, London, SE25 6DP, England

      IIF 10

    • Quarry Hangers, Springbottom Lane, Bletchingley, Redhill, RH1 4QZ, England

      IIF 11

    • Quarry Hangers, Springbottom Lane, Bletchingley, Redhill, Surrey, RH1 4QZ, England

      IIF 12 IIF 13

    • Quarry Hangers, Springbottom Lane, Bletchingley, Redhill, Surrey, RH1 4QZ, United Kingdom

      IIF 14
  • Patel, Jayanti Chimanbhai
    British executive director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Peterwood Way, Croydon, CR0 4UQ, England

      IIF 15 IIF 16 IIF 17

    • 2, Peterwood Way, Croydon, Surrey, CR0 4UQ, United Kingdom

      IIF 18

    • Quarry Hangers, Springbottom Lane, Bletchingley, Redhill, RH1 4QZ, England

      IIF 19
  • Patel Jnr, Jayanti Chimanbhai
    British director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Peterwood Way, Croydon, CR0 4UQ, England

      IIF 20 IIF 21

    • 2, Peterwood Way, Croydon, Surrey, CR0 4UQ, United Kingdom

      IIF 22
  • Patel, Jayantilal Chimanbhai
    British company secretary born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • Quarry Hangers, Springbottom Lane, Bletchingley, Redhill, RH1 4QZ, England

      IIF 23
  • Patel, Jayantilal Chimanbhai
    British director born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • 2, Peterwood Way, Croydon, CR0 4UQ, England

      IIF 24
  • Patel Junior, Jayanti Chimanbhai
    British company director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Peterwood Way, Croydon, Surrey, CR0 4UQ, England

      IIF 25
  • Patel Junior, Jayanti Chimanbhai
    British director born in November 1984

    Resident in England

    Registered addresses and corresponding companies
  • Patel Junior, Jayanti Chimanbhai
    British director of international business development born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 5, Peterwood Park, Peterwood Way, Croydon, CR0 4UQ, England

      IIF 79
  • Patel Junior, Jayanti Chimanbhai
    British none born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Peterwood Way, Croydon, Surrey, CR0 4UQ, United Kingdom

      IIF 80

    • Lion House, Red Lion Street, London, WC1R 4GB, United Kingdom

      IIF 81 IIF 82 IIF 83
  • Patel, Jayantibhai Chimanbhai
    British company director born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • Quarry Hangers, Spring Bottom Lane, Bletchingley, Surrey, RH1 4QZ

      IIF 84
  • Patel, Jayantibhai Chimanbhai
    British company secretary born in December 1945

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Jayantibhai Chimanbhai
    British director born in December 1945

    Resident in England

    Registered addresses and corresponding companies
  • Patel Jnr, Jayantibhai Chimanbhai
    British director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Peterwood Way, Croydon, CR0 4UQ, England

      IIF 106

    • 2, Peterwood Way, Croydon, Surrey, CR0 4UQ, England

      IIF 107
  • Patel Junior, Janyanti Chimanbhai
    British director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Peterwood Way, Croydon, Surrey, CR0 4UQ, England

      IIF 108
  • Patel Junior, Jayantibhai Chimanbhai
    British director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Peterwood Way, Croydon, CR0 4UQ, England

      IIF 109

    • 2, Peterwood Way, Croydon, Surrey, CR0 4UQ, England

      IIF 110
  • Patel, Jayanti Chimanbhai
    British company director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2a Old Dalby Business Park, Station Road, Old Dalby, Leicestershire, LE14 3NJ, United Kingdom

      IIF 111
  • Patel, Jayanti Chimanbhai
    British director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Jayantibhai Chimanbhai
    born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • Quarry Hangers, Springbottom Lane, Bletchingley, RH1 4QZ

      IIF 114 IIF 115 IIF 116

    • Quarry Hangers Springbottom Lane, Bletchingley, Redhill, RH1 4QZ

      IIF 117
  • Patel, Jayanti Chimanbhai
    British director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quarry Hangers, Springbottom Lane, Bletchley, Surrey, RH1 4QZ

      IIF 118
  • Patel, Jayantibhai Chimanbhai
    British

    Registered addresses and corresponding companies
  • Patel, Jayantibhai Chimanbhai
    British company secretary

    Registered addresses and corresponding companies

    • Quarry Hangers, Spring Bottom Lane, Bletchingley, Surrey, RH1 4QZ

      IIF 124
child relation
Offspring entities and appointments
Active 77
  • 1
    2 Peterwood Way, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    87,155 GBP2023-11-30
    Officer
    2024-09-20 ~ now
    IIF 28 - director → ME
  • 2
    SIGA LIMITED - 1993-09-16
    2 Peterwood Way, Croydon, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,087,704 GBP2021-03-31
    Officer
    2012-12-05 ~ now
    IIF 75 - director → ME
  • 3
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    3 GBP2018-03-31
    Officer
    2015-02-02 ~ dissolved
    IIF 45 - director → ME
  • 4
    2 Peterwood Way, Croydon, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    560,559 GBP2019-03-31
    Officer
    2017-06-30 ~ now
    IIF 35 - director → ME
  • 5
    Camburgh House, 27 New Dover Road, Canterbury, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    1,694,244 GBP2023-12-31
    Officer
    2022-10-03 ~ now
    IIF 19 - director → ME
  • 6
    2 Peterwood Way, Croydon, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    216,915 GBP2024-03-31
    Officer
    ~ now
    IIF 121 - secretary → ME
  • 7
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-02-01 ~ dissolved
    IIF 47 - director → ME
  • 8
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    546 GBP2018-03-31
    Officer
    2016-07-16 ~ dissolved
    IIF 100 - director → ME
  • 9
    2 Peterwood Way, Croydon, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-10-01 ~ dissolved
    IIF 39 - director → ME
  • 10
    Unit 1 Rothley Lodge Loughborough Road, Rothley, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-08-01 ~ now
    IIF 67 - director → ME
  • 11
    2 Peterwood Way, Croydon, Surrey, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    172,750 GBP2019-03-31
    Officer
    2016-07-16 ~ now
    IIF 104 - director → ME
    2015-02-16 ~ now
    IIF 14 - director → ME
  • 12
    2 Peterwood Way, Croydon, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2018-03-31
    Officer
    2016-06-01 ~ dissolved
    IIF 27 - director → ME
  • 13
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (5 parents)
    Current Assets (Company account)
    100 GBP2016-03-31
    Officer
    2012-12-05 ~ dissolved
    IIF 76 - director → ME
  • 14
    CHURCHSTREET PHARMACY LIMITED - 2001-02-05
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    3 GBP2018-03-31
    Officer
    2015-10-31 ~ dissolved
    IIF 48 - director → ME
  • 15
    Lion House, Red Lion Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 57 - director → ME
  • 16
    Flat 4 Commonweal Lodge, Woodcote Lane, Purley, England
    Corporate (4 parents)
    Equity (Company account)
    2,132 GBP2023-12-31
    Officer
    2019-05-24 ~ now
    IIF 23 - director → ME
  • 17
    2 Peterwood Way, Croydon, England
    Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    -442,168 GBP2019-03-31
    Officer
    2017-06-30 ~ now
    IIF 41 - director → ME
  • 18
    2 Peterwood Way, Croydon, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -100 GBP2024-03-31
    Officer
    2016-07-16 ~ now
    IIF 103 - director → ME
    2012-12-05 ~ now
    IIF 70 - director → ME
  • 19
    2 Peterwood Way, Croydon, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    3,668,000 GBP2019-03-31
    Officer
    2016-07-16 ~ now
    IIF 97 - director → ME
    ~ now
    IIF 120 - secretary → ME
  • 20
    AREAGAS LIMITED - 1985-06-17
    2 Peterwood Way, Croydon, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-10-01 ~ dissolved
    IIF 32 - director → ME
  • 21
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    50 GBP2019-03-31
    Officer
    2014-05-01 ~ dissolved
    IIF 68 - director → ME
  • 22
    N.L. WADE LIMITED - 2006-10-11
    2 Peterwood Way, Croydon, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-12-05 ~ now
    IIF 72 - director → ME
    2000-01-28 ~ now
    IIF 123 - secretary → ME
  • 23
    DE LOUIS MEDICAL LIMITED - 2008-04-17
    CASEY & JACEY MARKETING LIMITED - 1986-09-23
    2 Peterwood Way, Croydon, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    54,898,000 GBP2024-03-31
    Officer
    2016-07-16 ~ now
    IIF 102 - director → ME
    ~ now
    IIF 122 - secretary → ME
  • 24
    DAY LEWIS LIMITED - 2004-11-01
    CHIPORUM LIMITED - 2001-10-24
    2 Peterwood Way, Croydon, Surrey, England
    Corporate (6 parents, 49 offsprings)
    Profit/Loss (Company account)
    -6,754,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-12-05 ~ now
    IIF 74 - director → ME
    ~ now
    IIF 119 - secretary → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 25
    2 Peterwood Way, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    148,730 GBP2019-03-31
    Officer
    2016-12-02 ~ now
    IIF 22 - director → ME
  • 26
    2 Peterwood Way, Croydon, Surrey
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2017-06-30 ~ dissolved
    IIF 43 - director → ME
  • 27
    2 Peterwood Way, Croydon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2017-06-30 ~ dissolved
    IIF 40 - director → ME
  • 28
    2 Peterwood Way, Croydon, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-11-01 ~ dissolved
    IIF 33 - director → ME
  • 29
    Unit 1 Rothley Lodge Loughborough Road, Rothley, Leicester, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    72,017 GBP2020-03-31
    Officer
    2014-08-01 ~ now
    IIF 11 - director → ME
  • 30
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    100 GBP2016-03-31
    Officer
    2013-05-01 ~ dissolved
    IIF 61 - director → ME
  • 31
    2 Peterwood Way, Croydon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-06-01 ~ dissolved
    IIF 37 - director → ME
  • 32
    2 Peterwood Way, Croydon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-11-01 ~ dissolved
    IIF 34 - director → ME
  • 33
    TAGCROFT LIMITED - 1977-12-31
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2012-12-05 ~ dissolved
    IIF 73 - director → ME
  • 34
    Unit 1 Rothley Lodge Loughborough Road, Rothley, Leicester, England
    Corporate (4 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    2019-06-14 ~ now
    IIF 17 - director → ME
  • 35
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (5 parents)
    Current Assets (Company account)
    100 GBP2016-03-31
    Officer
    2014-12-01 ~ dissolved
    IIF 58 - director → ME
  • 36
    2 Peterwood Way, Croydon, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,287,184 GBP2019-03-31
    Officer
    2016-07-16 ~ now
    IIF 105 - director → ME
    2012-12-05 ~ now
    IIF 12 - director → ME
  • 37
    Unit 1 Rothley Lodge Loughborough Road, Rothley, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-02-26 ~ now
    IIF 16 - director → ME
  • 38
    Unit 1 Rothley Lodge Loughborough Road, Rothley, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-02-26 ~ now
    IIF 15 - director → ME
  • 39
    2 Peterwood Way, Croydon, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-02-01 ~ dissolved
    IIF 38 - director → ME
  • 40
    JOHN SMOLAGA LIMITED - 2003-05-13
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2015-05-01 ~ dissolved
    IIF 44 - director → ME
  • 41
    KEVIN HOPE LIMITED - 2003-07-24
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2016-03-31
    Officer
    2016-07-16 ~ dissolved
    IIF 25 - director → ME
    2006-10-02 ~ dissolved
    IIF 124 - secretary → ME
  • 42
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    200 GBP2016-03-31
    Officer
    2014-06-02 ~ dissolved
    IIF 46 - director → ME
  • 43
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2015-06-01 ~ dissolved
    IIF 50 - director → ME
  • 44
    2 Peterwood Way, Croydon, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    472,000 GBP2019-03-31
    Officer
    2013-04-04 ~ now
    IIF 13 - director → ME
  • 45
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    2 GBP2016-03-31
    Officer
    2014-06-06 ~ dissolved
    IIF 66 - director → ME
  • 46
    2 Peterwood Way, Croydon, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,059 GBP2019-03-31
    Officer
    2016-11-01 ~ dissolved
    IIF 30 - director → ME
  • 47
    2 Peterwood Way, Croydon, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100,000 GBP2019-03-31
    Officer
    2016-11-01 ~ dissolved
    IIF 31 - director → ME
  • 48
    2 Peterwood Way, Croydon, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,947,871 GBP2022-10-03 ~ 2023-03-31
    Officer
    2022-10-03 ~ now
    IIF 109 - director → ME
  • 49
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-10-03 ~ dissolved
    IIF 110 - director → ME
  • 50
    MILLS CHEMIST (B.C.) LIMITED - 2004-03-31
    C.J. CLARKE (CHEMISTS) LIMITED - 1999-04-30
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 60 - director → ME
  • 51
    2 Peterwood Way, Croydon, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -318 GBP2019-03-31
    Officer
    2016-07-16 ~ now
    IIF 96 - director → ME
    2013-01-25 ~ now
    IIF 71 - director → ME
  • 52
    FULLDEAN PUBLIC LIMITED COMPANY - 1996-01-12
    Unit 29 Devonshire Road, Worsley, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,111,775 GBP2024-03-31
    Officer
    2016-09-07 ~ now
    IIF 36 - director → ME
  • 53
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2014-12-01 ~ dissolved
    IIF 55 - director → ME
  • 54
    2 Peterwood Way, Croydon, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5 GBP2024-03-31
    Officer
    2016-03-01 ~ now
    IIF 82 - director → ME
  • 55
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2015-05-01 ~ dissolved
    IIF 51 - director → ME
  • 56
    NEMREX LIMITED - 2008-06-25
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    200 GBP2021-03-31
    Officer
    2015-04-08 ~ dissolved
    IIF 52 - director → ME
  • 57
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-07-01 ~ dissolved
    IIF 6 - director → ME
  • 58
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    100 GBP2016-03-31
    Officer
    2013-09-02 ~ dissolved
    IIF 49 - director → ME
  • 59
    2 Peterwood Way, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    24,148 GBP2024-03-31
    Officer
    2021-06-17 ~ now
    IIF 8 - director → ME
    IIF 24 - director → ME
    Person with significant control
    2021-06-17 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 60
    2 Peterwood Way, Croydon, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -110,651 GBP2024-02-29
    Officer
    2024-03-01 ~ now
    IIF 107 - director → ME
  • 61
    Unit 1 Rothley Lodge Loughborough Road, Rothley, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-12-20 ~ now
    IIF 18 - director → ME
  • 62
    2 Peterwood Way, Croydon, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-07-16 ~ now
    IIF 101 - director → ME
    2014-06-18 ~ now
    IIF 64 - director → ME
  • 63
    2 Peterwood Way, Croydon, Surrey
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    16,506,757 GBP2023-06-30
    Officer
    2011-06-24 ~ now
    IIF 80 - director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    DAVID LEVAN (CHEMISTS) LIMITED - 1992-07-08
    VICKERS AND STORER LIMITED - 1984-01-31
    2 Peterwood Way, Croydon, Surrey
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    65,868 GBP2019-03-31
    Officer
    2015-06-01 ~ dissolved
    IIF 63 - director → ME
  • 65
    2 Peterwood Way, Croydon, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,100 GBP2024-03-31
    Officer
    2019-03-01 ~ now
    IIF 21 - director → ME
  • 66
    2 Peterwood Way, Croydon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2019-03-01 ~ dissolved
    IIF 20 - director → ME
  • 67
    2 Peterwood Way, Croydon, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,800 GBP2019-03-31
    Officer
    2016-03-01 ~ dissolved
    IIF 83 - director → ME
  • 68
    Unit 1 Rothley Lodge Loughborough Road, Rothley, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-10-01 ~ now
    IIF 111 - director → ME
  • 69
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-03-31
    Officer
    2015-03-02 ~ dissolved
    IIF 56 - director → ME
  • 70
    2 Peterwood Way, Croydon, Surrey, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    25,502 GBP2019-03-31
    Officer
    2016-07-16 ~ now
    IIF 99 - director → ME
    2013-01-25 ~ now
    IIF 54 - director → ME
  • 71
    2 Peterwood Way, Croydon, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    653,000 GBP2019-03-31
    Officer
    2015-06-01 ~ now
    IIF 65 - director → ME
  • 72
    THE ESSENTIAL ESPS COMPANY LIMITED - 2006-10-13
    2 Peterwood Way, Croydon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-07-01 ~ dissolved
    IIF 106 - director → ME
  • 73
    2 Peterwood Way, Croydon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-08-01 ~ dissolved
    IIF 29 - director → ME
  • 74
    Unit 29 Devonshire Road, Worsley, Manchester, England
    Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    143,775 GBP2022-04-01 ~ 2023-03-31
    Officer
    2002-08-21 ~ now
    IIF 89 - director → ME
    2016-09-07 ~ now
    IIF 26 - director → ME
  • 75
    2 Peterwood Way, Croydon, England
    Corporate (2 parents)
    Officer
    2023-12-03 ~ now
    IIF 112 - director → ME
  • 76
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    2015-12-01 ~ dissolved
    IIF 53 - director → ME
  • 77
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2015-12-01 ~ dissolved
    IIF 108 - director → ME
Ceased 26
  • 1
    54 Springfield Road, Gorleston, Great Yarmouth, Norfolk
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2013-01-22 ~ 2013-05-09
    IIF 62 - director → ME
  • 2
    Selsdon House 1st Floor, 212-220 Addington Road, South Croydon, Surrey
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-09-06 ~ 2019-12-31
    IIF 78 - director → ME
  • 3
    2 Peterwood Way, Croydon, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    216,915 GBP2024-03-31
    Officer
    ~ 2011-03-21
    IIF 84 - director → ME
  • 4
    96 - 98 High Street, Harlesden, London, England
    Corporate (1 parent)
    Equity (Company account)
    -414,852 GBP2023-03-30
    Officer
    2016-07-16 ~ 2019-09-10
    IIF 98 - director → ME
    2015-07-01 ~ 2019-09-10
    IIF 69 - director → ME
  • 5
    2 Peterwood Way, Croydon, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    3,668,000 GBP2019-03-31
    Officer
    ~ 1997-06-16
    IIF 91 - director → ME
  • 6
    DE LOUIS MEDICAL LIMITED - 2008-04-17
    CASEY & JACEY MARKETING LIMITED - 1986-09-23
    2 Peterwood Way, Croydon, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    54,898,000 GBP2024-03-31
    Officer
    ~ 1997-06-16
    IIF 92 - director → ME
  • 7
    DAY LEWIS LIMITED - 2004-11-01
    CHIPORUM LIMITED - 2001-10-24
    2 Peterwood Way, Croydon, Surrey, England
    Corporate (6 parents, 49 offsprings)
    Profit/Loss (Company account)
    -6,754,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1997-06-16
    IIF 93 - director → ME
  • 8
    Unit 29 Devonshire Road, Worsley, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-09-09 ~ 2004-05-13
    IIF 85 - director → ME
  • 9
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2007-01-08 ~ 2022-04-06
    IIF 117 - llp-member → ME
  • 10
    Mallard House, Heavens Walk, Doncaster, England
    Corporate (3 parents)
    Equity (Company account)
    191 GBP2024-04-30
    Officer
    2016-09-01 ~ 2017-12-27
    IIF 94 - director → ME
    2016-09-01 ~ 2018-04-30
    IIF 42 - director → ME
  • 11
    263 Morland Road, Croydon, England
    Corporate (2 parents)
    Officer
    2023-09-21 ~ 2025-02-27
    IIF 9 - director → ME
  • 12
    THE HEALTHCOUNTER.COM LIMITED - 2014-04-01
    SUMPF 265 LIMITED - 2009-07-14
    5 Peterwood Park, Peterwood Way, Croydon
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,215,486 GBP2024-03-31
    Officer
    2013-01-23 ~ 2014-04-01
    IIF 79 - director → ME
    2012-04-18 ~ 2012-08-29
    IIF 77 - director → ME
  • 13
    11 Manchester Road, Walkden, Manchester
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -300 GBP2023-11-30
    Officer
    2013-04-02 ~ 2015-08-18
    IIF 59 - director → ME
  • 14
    2 Peterwood Way, Croydon, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -318 GBP2019-03-31
    Officer
    2012-07-26 ~ 2014-08-02
    IIF 90 - director → ME
  • 15
    LINESNOW LIMITED - 1993-11-19
    Unit 29 Devonshire Road, Worsley, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2002-09-09 ~ 2004-04-13
    IIF 88 - director → ME
  • 16
    FULLDEAN PUBLIC LIMITED COMPANY - 1996-01-12
    Unit 29 Devonshire Road, Worsley, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,111,775 GBP2024-03-31
    Officer
    2002-09-09 ~ 2004-05-13
    IIF 86 - director → ME
  • 17
    24 Pine Road, Chandler's Ford, Eastleigh, England
    Corporate (2 parents)
    Officer
    2023-12-11 ~ 2025-03-31
    IIF 113 - director → ME
  • 18
    Unit 29 Devonshire Road, Worsley, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    174,922 GBP2023-03-31
    Officer
    2002-09-09 ~ 2004-05-13
    IIF 87 - director → ME
  • 19
    2 Peterwood Way, Croydon, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    653,000 GBP2019-03-31
    Officer
    ~ 2014-08-21
    IIF 118 - director → ME
    2014-08-21 ~ 2015-06-01
    IIF 95 - director → ME
  • 20
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    31,026,653 GBP2020-04-05
    Officer
    2005-04-04 ~ 2022-03-08
    IIF 114 - llp-member → ME
  • 21
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    22,750,437 GBP2020-04-05
    Officer
    2005-04-04 ~ 2022-03-08
    IIF 116 - llp-member → ME
  • 22
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    60,080 GBP2022-04-05
    Officer
    2006-02-06 ~ 2023-04-03
    IIF 115 - llp-member → ME
  • 23
    22 Glen Drive, Boston, England
    Corporate (3 parents)
    Officer
    2023-11-01 ~ 2024-10-04
    IIF 7 - director → ME
  • 24
    Unit 29 Devonshire Road, Worsley, Manchester, England
    Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    143,775 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-07-16 ~ 2017-05-18
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 25
    11 Manchester Road, Walkden, Manchester
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-08-01
    IIF 81 - director → ME
  • 26
    283 South Norwood Hill, London, England
    Corporate (1 parent)
    Officer
    2023-08-07 ~ 2024-03-14
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.