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

Patel, Vijay Kumar Chhotabhai

    Related profiles found in government register
  • Patel, Vijay Kumar Chhotabhai
    British chairman born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 320, Benfleet Road, Benfleet, Essex, SS7 1PW

      IIF 4 IIF 5

    • St Leonards Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PB, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 12 Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 9
  • Patel, Vijay Kumar Chhotabhai
    British company director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom

      IIF 10

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3BR, United Kingdom

      IIF 11 IIF 12
  • Patel, Vijay Kumar Chhotabhai
    British director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3BR, United Kingdom

      IIF 17 IIF 18

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR, England

      IIF 19 IIF 20

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR, United Kingdom

      IIF 21

    • Sovereign House, Miles Gray Road, Basildon, SS14 3FR, United Kingdom

      IIF 22 IIF 23

    • St. Leonards, Blackmore Road, Fryerning, Ingatestone, CM4 0PB, United Kingdom

      IIF 24

    • St Leonards Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PB, United Kingdom

      IIF 25
  • Patel, Vijay Kumar Chhotabhai
    British none born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3BR, United Kingdom

      IIF 26

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR, United Kingdom

      IIF 27

    • St Leonards, Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PB, United Kingdom

      IIF 28 IIF 29
  • Patel, Vijay Kumar Chhotabhai
    British pharmacist born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom

      IIF 30
  • Patel, Vijaykumar Chhotabhai
    British company director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3BR, United Kingdom

      IIF 31
  • Patel, Vijay Kumar Chhotabhai
    born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Vijaykumar Chhotabhai Kalidas
    British none born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR, United Kingdom

      IIF 38
  • Patel, Vijay Kumar Chhotabhai
    British director born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 39
  • Mr Vijay Kumar Chhotabhai Patel
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vijaykumar Chhotabhai Patel
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Leonards, Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PB

      IIF 51
  • Patel, Vijaykumar Chhotabhai Kalidas
    British businessman born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR

      IIF 52
  • Patel, Vijaykumar Chhotabhai Kalidas
    British co-chairman born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom

      IIF 53
  • Patel, Vijaykumar Chhotabhai Kalidas
    British company director born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 54
  • Patel, Vijaykumar Chhotabhai Kalidas
    British director born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR

      IIF 55
  • Patel, Vijaykumar Chhotabhai Kalidas
    born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • St. Leonards, Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PB, England

      IIF 56
  • Patel, Vijaykumar
    born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 30, Gresham Street, London, EC2V 7QP, England

      IIF 57
  • Vijaykumar Patel
    British born in November 1949

    Registered addresses and corresponding companies

    • St Leonards, Blackmore Road, Fryerning, Ingatestone, CM4 0PB, United Kingdom

      IIF 58
  • Mr Vijaykumar Chhotabhai Kalidas Patel
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, England

      IIF 59

    • Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom

      IIF 60

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3BR

      IIF 61 IIF 62 IIF 63

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR, England

      IIF 64

    • St. Leonards, Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PB, England

      IIF 65

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 66

    • Lynton House, Tavistock Square, London, WC1H 9LT, England

      IIF 67
  • Mr Vijaykumar Chhotabhai Kalidas Patel
    British born in November 1949

    Registered addresses and corresponding companies
  • Vijaykumar Chhotabhai Kalidas Patel
    British born in November 1949

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 44
  • 1
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 29 - director → ME
  • 2
    5th Floor 70 Gracechurch Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-11-21 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 3
    20-22 Bedford Row, London
    Dissolved corporate (8 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 23 - director → ME
  • 4
    26 Boulevard Royal, Luxembourg City, Luxembourg
    Corporate (3 parents)
    Beneficial owner
    2018-09-18 ~ now
    IIF 72 - Ownership of voting rights - More than 25% → OE
  • 5
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    212,762 GBP2022-12-31
    Officer
    2014-05-29 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 6
    BUSINESS VEHICLES SERVICES LIMITED - 2003-10-10
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    211,888 GBP2022-12-31
    Officer
    2014-06-03 ~ dissolved
    IIF 18 - director → ME
  • 7
    Fort Anne, Fort Anne, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2020-01-31 ~ now
    IIF 58 - Ownership of shares - More than 25% → OE
    IIF 58 - Ownership of voting rights - More than 25% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Has significant influence or control → OE
  • 8
    1st Floor Liberation House, Castle Street, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2017-07-13 ~ now
    IIF 68 - Ownership of voting rights - More than 25% → OE
  • 9
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2013-08-07 ~ dissolved
    IIF 20 - director → ME
  • 10
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2013-08-07 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 11
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2013-08-07 ~ dissolved
    IIF 19 - director → ME
  • 12
    GOODMAN OFFICE DEVELOPMENTS 1 (UK) LIMITED - 2016-04-24
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,258,224 GBP2018-12-31
    Officer
    2016-03-24 ~ dissolved
    IIF 55 - director → ME
  • 13
    1st Floor Liberation House, Castle Street, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2014-08-27 ~ now
    IIF 69 - Ownership of voting rights - More than 25% → OE
  • 14
    Monarch House, Miles Gray Road, Basildon, Essex, England
    Corporate (2 parents)
    Person with significant control
    2024-08-08 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    12 Helmet Row, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -115,058 GBP2024-03-31
    Officer
    2022-01-26 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 16
    6 Duke Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2019-11-26 ~ dissolved
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 17
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    549,048 GBP2024-03-31
    Officer
    2013-03-27 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    BC, VC PATEL LLP - 2017-04-26
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    22,283,099 GBP2024-03-31
    Officer
    2013-03-28 ~ now
    IIF 32 - llp-designated-member → ME
  • 19
    28 Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2015-08-26 ~ now
    IIF 73 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 73 - Ownership of voting rights - More than 25% as a member of a firm → OE
  • 20
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    6 GBP2024-01-31
    Officer
    2023-01-31 ~ now
    IIF 53 - director → ME
  • 21
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2020-02-14 ~ now
    IIF 54 - director → ME
  • 22
    INVC LLP - 2019-07-01
    FP INVESTMENTS III LLP - 2018-10-03
    30 Gresham Street, London, England
    Corporate (65 parents)
    Officer
    2019-07-25 ~ now
    IIF 57 - llp-member → ME
  • 23
    Beeston Lodge Beeston Lane, Spixworth, Norwich, Norfolk
    Dissolved corporate (20 parents, 1 offspring)
    Officer
    2016-07-29 ~ dissolved
    IIF 56 - llp-member → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 65 - Right to surplus assets - More than 50% but less than 75% → OE
  • 24
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,161,949 GBP2024-03-31
    Officer
    2013-12-18 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    SPEED 9160 LIMITED - 2002-05-16
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -623,323 GBP2024-03-31
    Officer
    2002-05-14 ~ now
    IIF 3 - director → ME
  • 26
    SOVEREIGN ALLIANCE PROPERTY COMPANY LIMITED - 1998-02-27
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,379,682 GBP2024-01-31
    Officer
    1997-01-14 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    SOVEREIGN HOUSE PROPERTIES PLC - 2018-11-05
    WAYMADE UK PLC - 2018-11-05
    WAYMADE PLC - 2012-10-12
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,082,314 GBP2024-03-31
    Officer
    1998-12-02 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-10-17 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 28
    First Floor Liberation House, Castle Street, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2018-02-09 ~ now
    IIF 75 - Ownership of shares - More than 25% → OE
    IIF 75 - Ownership of voting rights - More than 25% → OE
  • 29
    First Floor Liberation House, Castle Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2018-02-07 ~ now
    IIF 74 - Ownership of shares - More than 25% → OE
    IIF 74 - Ownership of voting rights - More than 25% → OE
  • 30
    First Floor Liberation House, Castle Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2017-04-05 ~ now
    IIF 77 - Ownership of shares - More than 25% → OE
    IIF 77 - Ownership of voting rights - More than 25% → OE
  • 31
    First Floor Liberation House, Castle Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-04-05 ~ now
    IIF 76 - Ownership of shares - More than 25% → OE
    IIF 76 - Ownership of voting rights - More than 25% → OE
  • 32
    12 Helmet Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-04-29 ~ dissolved
    IIF 8 - director → ME
  • 33
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2004-09-08 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    1st Floor Liberation House, Castle Street, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2019-03-08 ~ now
    IIF 70 - Ownership of voting rights - More than 25% → OE
  • 35
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    10 Lower Thames Street, London, England
    Corporate (104 parents)
    Officer
    2009-04-03 ~ now
    IIF 37 - llp-member → ME
  • 37
    WAYMADE CAPITAL LIMITED - 2018-10-15
    BAY UNITY ADMINISTRATION LIMITED - 2016-09-15
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved corporate (8 parents)
    Equity (Company account)
    -4,008 GBP2018-08-31
    Officer
    2015-08-20 ~ dissolved
    IIF 22 - director → ME
  • 38
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,865 GBP2024-03-31
    Officer
    2019-03-29 ~ now
    IIF 52 - director → ME
  • 39
    Atrium Building 8th Floor, Stawinskylaan 3127, Amsterdam, Netherlands
    Corporate (3 parents)
    Officer
    2019-03-09 ~ now
    IIF 38 - director → ME
  • 40
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2018-08-28 ~ now
    IIF 71 - Ownership of shares - More than 25% → OE
    IIF 71 - Ownership of voting rights - More than 25% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Has significant influence or control → OE
  • 41
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-06-02 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-09-28 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-07-11 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-07-22 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-09-28 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 44
    WAYMADE LIMITED - 2013-01-02
    WAYMADE PLC - 2012-10-29
    WAYMADE HEALTHCARE PLC - 2012-10-12
    WAYMADE PLC - 1995-12-29
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    9 Engel Park, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-10-30
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DEETA LIMITED - 2007-02-08
    Capital House, 85 King William Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-23 ~ 2012-10-31
    IIF 25 - director → ME
  • 3
    AMDIPHARM LIMITED - 2013-05-16
    AMDIPHARM PLC - 2013-03-01
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-01-20 ~ 2012-10-31
    IIF 6 - director → ME
  • 4
    ATNAHS UK HOLDINGS LIMITED - 2014-04-23
    Sovereign House, Miles Gray Road, Basildon, Essex, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-11-25 ~ 2019-08-07
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-04
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-26 ~ 2019-08-07
    IIF 31 - director → ME
  • 6
    PHARMANOVIA UK LIMITED - 2025-03-05
    ATNAHS PHARMA BB LIMITED - 2021-04-19
    55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-06-08 ~ 2019-08-07
    IIF 24 - director → ME
  • 7
    IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
    MATRIX ENERGY ITALY 15 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 33 - llp-member → ME
  • 8
    IP MAESTRALE ENERGY G2 LLP - 2013-02-27
    MATRIX ENERGY G2 LLP - 2007-09-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-07-30 ~ 2006-12-06
    IIF 36 - llp-member → ME
  • 9
    IP MAESTRALE ENERGY G3 LLP - 2013-02-27
    MATRIX ENERGY G3 LLP - 2007-09-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-11-05 ~ 2006-12-06
    IIF 35 - llp-member → ME
  • 10
    IP MAESTRALE ENERGY G4 LLP - 2013-02-27
    MATRIX ENERGY G4 LLP - 2007-09-18
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-12-01 ~ 2006-12-06
    IIF 34 - llp-member → ME
  • 11
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2013-11-28 ~ 2019-08-07
    IIF 26 - director → ME
  • 12
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    543,708 GBP2022-12-31
    Person with significant control
    2018-12-12 ~ 2023-02-16
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 13
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Corporate (3 parents)
    Person with significant control
    2021-10-11 ~ 2023-02-16
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 14
    MARLBOROUGH PHAMACEUTICALS LIMITED - 2005-02-01
    Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2013-11-28 ~ 2019-08-07
    IIF 27 - director → ME
  • 15
    C/o Telic Advisory Limited 5th Floor, Congress House, 14 Lyon Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-10-22 ~ 2007-01-29
    IIF 5 - director → ME
  • 16
    Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, England
    Corporate (4 parents)
    Officer
    2003-10-16 ~ 2007-07-20
    IIF 4 - director → ME
  • 17
    Capital House, 85 King William Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-23 ~ 2012-10-31
    IIF 28 - director → ME

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