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

Parekh, Dhruv Suryakant

    Related profiles found in government register
  • Parekh, Dhruv Suryakant
    British ceo born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Eversholt Street, Eversholt Street, London, NW1 2DN, England

      IIF 1
    • 18, Oxford Road, Marlow, Buckinghamshire, SL7 2NL

      IIF 2 IIF 3
  • Parekh, Dhruv Suryakant
    British director born in January 1984

    Resident in England

    Registered addresses and corresponding companies
    • 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA, United Kingdom

      IIF 4
    • Unit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, OX29 0TB, England

      IIF 5
  • Dhruv Suryakant Parekh
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies
    • 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,170 GBP2023-12-31
    Officer
    2020-02-06 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    Unit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    122,703 GBP2024-01-31
    Officer
    2021-08-27 ~ 2024-09-26
    IIF 5 - director → ME
  • 2
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    111,427,000 GBP2022-12-31
    Officer
    2015-05-14 ~ 2019-11-19
    IIF 1 - director → ME
  • 3
    CYBIT GROUP HOLDINGS LIMITED - 2012-06-29
    CYBERSPACE BIDCO LIMITED - 2010-03-01
    Priory Park Great North Road, Aberford, Leeds, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    51,139,000 GBP2022-12-31
    Officer
    2015-05-31 ~ 2019-11-19
    IIF 2 - director → ME
  • 4
    CYBIT HOLDINGS LIMITED - 2012-06-29
    CYBIT HOLDINGS PLC - 2010-03-01
    SEVCO 1231 PLC - 2001-01-19
    Priory Park Great North Road, Aberford, Leeds, England
    Corporate (4 parents, 4 offsprings)
    Turnover/Revenue (Company account)
    599,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2015-05-31 ~ 2019-11-19
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.