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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

Bhavesh Amratlal Radia

    Related profiles found in government register
  • Bhavesh Amratlal Radia
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 1
    • Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ

      IIF 2
    • Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, England

      IIF 3 IIF 4 IIF 5
    • Signal House Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, United Kingdom

      IIF 6
    • Hunter House 109, Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 7
  • Mr Bhavesh Amratlal Radia
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Amisha Court, Circle Residential, 161 Grange Road, London, SE1 3GH, United Kingdom

      IIF 8
    • Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, England

      IIF 9
    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 10
  • Mr Bhavesh Aamratlal Radia
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Amisha Court, Circle Residential, Grange Road, London, SE1 3GH, United Kingdom

      IIF 11
  • Bhavesh Amratlal Radia
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • First Floor Thavies Inn House 3-4, Holborn Circus, London, EC1N 2HA, England

      IIF 12
    • Signal House, 137 Great Suffolk Street, London, SE1 1PZ, England

      IIF 13
    • Signal House Management Office, 137 Great Suffolk Street, London, SE1 1PZ

      IIF 14
    • Signal House Management Office, 137 Great Suffolk Street, Southward, London, SE1 1PZ, United Kingdom

      IIF 15 IIF 16 IIF 17
    • Signal House Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, United Kingdom

      IIF 18
    • Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, England

      IIF 19
  • Radia, Bhavesh Amratlal
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Signal House, 137 Great Suffolk Street, London, SE1 1PZ, England

      IIF 20
    • Signal House, Management Office, 137 Great Suffolk Street, London, SE1 1PZ, England

      IIF 21
    • Signal House, Management Office, 137 Great Suffolk Street, London, SE1 1PZ, United Kingdom

      IIF 22
    • Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ

      IIF 23
    • Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, England

      IIF 24 IIF 25 IIF 26
    • Signal House Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, United Kingdom

      IIF 28
  • Radia, Bhavesh Amratlal
    British business owner born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Wildacres, Northwood, HA6 3JD, England

      IIF 29
  • Radia, Bhavesh Amratlal
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor County House, 100 New London Road, Chelmsford, CM2 0RG, England

      IIF 30
  • Radia, Bhavesh Amratlal
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ascot House, 1 Warwick Place, Warwick Road, Borehamwood, WD6 1UA, England

      IIF 31
  • Radia, Bhavesh Amratlal
    British property developer born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 32 IIF 33
  • Mr Bhavesh Amratlal Radia
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Ascot House, 1 Warwick Place, Warwick Road, Borehamwood, WD6 1UA, England

      IIF 34
    • Signal House, Management Office, 137 Great Suffolk Street, London, SE1 1PZ, England

      IIF 35
    • Signal House, Management Office, 137 Great Suffolk Street, London, SE1 1PZ, United Kingdom

      IIF 36
    • Signal House, Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, England

      IIF 37
  • Radia, Bhavesh Amratal
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 38
  • Mr Bhavesh Radia
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Ascot House, 1 Warwick Place, Warwick Road, Borehamwood, WD6 1UA, England

      IIF 39
  • Radia, Bhavesh Amratlal
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Ascot House, 1 Warwick Place, Warwick Road, Borehamwood, WD6 1UA, England

      IIF 40
    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

      IIF 41
    • Dhamecha Lohana Centre, Brember Road, Harrow, HA2 8AX, England

      IIF 42
    • Signal House Management Office, 137 Great Suffolk Street, London, SE1 1PZ

      IIF 43
    • Signal House Management Office, 137 Great Suffolk Street, Southward, London, SE1 1PZ, United Kingdom

      IIF 44 IIF 45 IIF 46
    • Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, England

      IIF 48
  • Radia, Bhavesh Amratlal
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 34, Queensbury Station Parade, Edgware, Middlesex, HA8 5NN, England

      IIF 49
    • 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 50
    • Signal House, Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, England

      IIF 51
  • Radia, Bhavesh Amratlal
    British consultant born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 4 Wild Acres, Northwood, Middlesex, HA6 3JD

      IIF 52
  • Radia, Bhavesh Amratlal
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 53
    • First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, England

      IIF 54
    • 4 Wild Acres, Northwood, Middlesex, HA6 3JD

      IIF 55 IIF 56 IIF 57
    • Unit 1, Olds Approach, Tolpits Lane, Watford, Herts, WD18 9TD, United Kingdom

      IIF 62
  • Radia, Bhavesh Amratlal
    British managing director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Olds Approach, Tolpits Lane, Rickmansworth, Hertfordshire, WD18 9TD, United Kingdom

      IIF 63
  • Radia, Bhavesh Amratlal
    British property developer born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 31, Chippenham Mews, London, W9 2AN, England

      IIF 64
  • Radia, Bhavesh Amratlal
    British surveyor born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 4 Wild Acres, Northwood, Middlesex, HA6 3JD

      IIF 65
  • Radia, Amratlal
    British retired born in December 1936

    Resident in England

    Registered addresses and corresponding companies
    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY, England

      IIF 66
  • Radia, Bhavesh Amratlal
    born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Signal House Management Office, 137 Great Suffolk Street, Southwark, London, SE1 1PZ, United Kingdom

      IIF 67
  • Radia, Bhavesh
    British director born in June 1965

    Registered addresses and corresponding companies
    • 95 Knoll Crescent, Northwood, Middlesex, HA6 1HH

      IIF 68
  • Radia, Bhavesh
    British 288a

    Registered addresses and corresponding companies
    • 95 Knoll Crescent, Northwood, Middlesex, HA6 1HH

      IIF 69
child relation
Offspring entities and appointments
Active 34
  • 1
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -385,289 GBP2024-05-31
    Officer
    2021-03-25 ~ now
    IIF 41 - Director → ME
  • 2
    Hunter House 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 59 - Director → ME
  • 3
    Signal House Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2015-04-27 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Ascot House 1 Warwick Place, Warwick Road, Borehamwood, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,250,788 GBP2024-05-31
    Officer
    2011-03-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    Unit 1 Olds Approach, Tolpits Lane, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,085 GBP2021-05-31
    Officer
    2011-09-26 ~ dissolved
    IIF 62 - Director → ME
  • 6
    Signal House Management Office, 137 Great Suffolk Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2004-04-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
  • 7
    Hunter House 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2018-04-27 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 8
    Signal House Management Office 137 Great Suffolk Street, Southward, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,000,728 GBP2024-09-30
    Officer
    2021-11-02 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Ownership of shares – 75% or moreOE
  • 9
    Signal House Management Office, 137 Great Suffolk Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-01-18 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
  • 10
    JAVA BERMONDSEY LIMITED - 2019-05-02
    Signal House Management Office 137 Great Suffolk Street, Southwark, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,731,504 GBP2024-05-31
    Officer
    2019-05-02 ~ now
    IIF 26 - Director → ME
  • 11
    Signal House, Management Office 137 Great Suffolk Street, Southwark, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,581,041 GBP2024-05-31
    Officer
    2019-05-02 ~ now
    IIF 27 - Director → ME
  • 12
    Signal House Management Office 137 Great Suffolk Street, Southwark, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-08 ~ dissolved
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2020-12-08 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50%OE
  • 13
    Signal House, Management Office 137 Great Suffolk Street, Southwark, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    35 GBP2024-03-31
    Officer
    2018-03-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    Signal House Management Office 137 Great Suffolk Street, Southwark, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -58,291 GBP2024-07-31
    Officer
    2022-07-13 ~ now
    IIF 44 - Director → ME
  • 15
    Signal House Management Office 137 Great Suffolk Street, Southwark, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -121,289 GBP2024-06-30
    Officer
    2022-06-23 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    JAVA WESTMINSTER LIMITED - 2019-05-02
    Signal House, Management Office 137 Great Suffolk Street, Southwark, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,236,893 GBP2024-09-30
    Officer
    2019-05-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    Signal House Management Office, 137 Great Suffolk Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -51,992 GBP2024-09-30
    Officer
    2020-02-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
  • 18
    Signal House, Management Office 137 Great Suffolk Street, Southwark, London
    Active Corporate (1 parent)
    Equity (Company account)
    7,213,780 GBP2023-09-30
    Officer
    2019-02-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 19
    Signal House Management Office 137 Great Suffolk Street, Southwark, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-05-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 20
    Signal House, 137 Great Suffolk Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2018-04-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
  • 21
    SIGNAL HOUSE MANAGEMENT CO LIMITED - 2019-04-09
    Signal House Management Office, 137 Great Suffolk Street, Southwark, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -436,517 GBP2024-05-31
    Officer
    2015-05-12 ~ now
    IIF 48 - Director → ME
  • 22
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    38,731 GBP2015-03-31
    Officer
    2000-03-09 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-18 ~ dissolved
    IIF 50 - Director → ME
  • 24
    Dhamecha Lohana Centre, Brember Road, Harrow, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-05-08 ~ now
    IIF 42 - Director → ME
  • 25
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,002 GBP2019-04-30
    Officer
    2018-04-28 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-04-28 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 26
    34 Queensbury Station Parade, Edgware, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-28 ~ dissolved
    IIF 49 - Director → ME
  • 27
    Ascot House, 1 Warwick Place, Warwick Road, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or controlOE
  • 28
    9 Great Chesterford Court, London Road, Gt Chesterford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 60 - Director → ME
  • 29
    HERITAGE GATEWAY (CARDIFF) LIMITED - 2004-12-08
    45-46 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-02 ~ dissolved
    IIF 65 - Director → ME
  • 30
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-11 ~ dissolved
    IIF 57 - Director → ME
  • 31
    URBAN SOLUTIONS (GREENWICH NEWCO) LIMITED - 2007-03-27
    45-46 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 58 - Director → ME
  • 32
    URBAN SOLUTIONS (CARDIFF NEWCO) LIMITED - 2007-03-27
    45-46 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 61 - Director → ME
  • 33
    URBAN SOLUTIONS (GREENWICH TOPCO) LIMITED - 2007-03-27
    45-46 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 55 - Director → ME
  • 34
    BALLPARK DEVELOPMENTS LIMITED - 2002-04-11
    9 Great Chesterford Court, London Road Great Chesterford, Saffron Walden, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-06-13 ~ dissolved
    IIF 56 - Director → ME
Ceased 16
  • 1
    Unit 1 Olds Approach, Tolpits Lane, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-14 ~ 2017-12-21
    IIF 63 - Director → ME
  • 2
    ESPALIER PROPERTY PROJECT 006 LTD - 2024-07-05
    PINNACLE ESTATES LIMITED - 2013-11-19
    CITYGRASP LIMITED - 2000-03-21
    One, Gloucester Place, Brighton
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,640 GBP2024-07-31
    Officer
    2000-01-13 ~ 2000-12-21
    IIF 68 - Director → ME
  • 3
    1st Floor County House, 100 New London Road, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,835,284 GBP2024-09-30
    Officer
    2023-01-09 ~ 2025-04-04
    IIF 30 - Director → ME
  • 4
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-06-12 ~ 2018-11-30
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-30
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    Hunter House 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-04-30
    Person with significant control
    2018-04-27 ~ 2018-06-25
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    GULFSTREAM HOLDINGS LIMITED - 2002-12-31
    GOLFSTREAM HOLDINGS LIMITED - 2002-05-10
    Speen House, Porter Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-19 ~ 2005-10-20
    IIF 69 - Secretary → ME
  • 7
    JAVA BERMONDSEY LIMITED - 2019-05-02
    Signal House Management Office 137 Great Suffolk Street, Southwark, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,731,504 GBP2024-05-31
    Person with significant control
    2019-05-02 ~ 2025-09-09
    IIF 5 - 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
  • 8
    Signal House, Management Office 137 Great Suffolk Street, Southwark, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,581,041 GBP2024-05-31
    Person with significant control
    2019-05-02 ~ 2025-09-09
    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
  • 9
    Signal House Management Office 137 Great Suffolk Street, Southwark, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -311,552 GBP2024-07-31
    Officer
    2022-07-11 ~ 2026-01-27
    IIF 46 - Director → ME
    Person with significant control
    2022-07-11 ~ 2026-01-23
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 10
    SIGNAL HOUSE MANAGEMENT CO LIMITED - 2019-04-09
    Signal House Management Office, 137 Great Suffolk Street, Southwark, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -436,517 GBP2024-05-31
    Person with significant control
    2016-05-12 ~ 2025-09-09
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    3 Talbot Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,455 GBP2018-12-30
    Officer
    2015-03-03 ~ 2018-03-27
    IIF 64 - Director → ME
  • 12
    Dhamecha Lohana Centre, Brember Road, Harrow, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-05-08 ~ 2023-04-24
    IIF 66 - Director → ME
  • 13
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    101 GBP2023-08-24
    Officer
    2021-08-02 ~ 2025-05-20
    IIF 53 - Director → ME
  • 14
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,002 GBP2019-04-30
    Person with significant control
    2018-04-28 ~ 2018-04-28
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    Ascot House, 1 Warwick Place, Warwick Road, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-12-11 ~ 2025-03-20
    IIF 31 - Director → ME
  • 16
    SANITATION FIRST LIMITED - 2022-11-02
    WHEREVER THE NEED - 2016-04-27
    14 King Charles House, Cavalier Court, Bumper's Farm, Chippenham, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1999-05-01 ~ 2013-11-29
    IIF 52 - Director → ME
    2014-10-01 ~ 2024-03-21
    IIF 29 - Director → ME

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