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, Ravi

    Related profiles found in government register
  • Patel, Ravi

    Registered addresses and corresponding companies

    • 560, Westhorne Avenue, Eltham, London, SE9 6DR, United Kingdom

      IIF 1

    • 560, Westhorne Avenue, London, SE9 6DR, England

      IIF 2

    • 6, Elystan Street, Chelsea, London, SW3 3NS, England

      IIF 3

    • 6, Elystan Street, London, SW3 3NS, England

      IIF 4 IIF 5 IIF 6

    • Eltham Pharmacy, 560 Westhorne Avenue, Eltham, London, SE9 6DR, United Kingdom

      IIF 7

    • Hammersmith Pharmacy, 109, Fulham Palace Road, Hammersmith, London, W6 8JA, United Kingdom

      IIF 8

    • Mottingham Pharmacy, 71-73 Mottingham Road, Mottingham, London, SE9 4QZ, United Kingdom

      IIF 9

    • Shortlands, 19 Golf Side, South Cheam, Surrey, SM2 7HA

      IIF 10 IIF 11 IIF 12

    • 28, Golf Side, Cheam, Sutton, Surrey, SM2 7EZ, United Kingdom

      IIF 21 IIF 22
  • Patel, Ravi
    British

    Registered addresses and corresponding companies
  • Patel, Ravi
    British chartered accountant

    Registered addresses and corresponding companies
  • Patel, Ravi
    British company secretary

    Registered addresses and corresponding companies

    • Shortlands, 19 Golf Side, South Cheam, Surrey, SM2 7HA

      IIF 31
  • Patel, Ravi
    British director

    Registered addresses and corresponding companies

    • Shortlands, 19 Golf Side, South Cheam, Surrey, SM2 7HA

      IIF 32 IIF 33
  • Patel, Ravi
    British director chartered a

    Registered addresses and corresponding companies

    • Shortlands, 19 Golf Side, South Cheam, Surrey, SM2 7HA

      IIF 34
  • Patel, Ravi
    British director chartered accountant

    Registered addresses and corresponding companies

    • Shortlands, 19 Golf Side, South Cheam, Surrey, SM2 7HA

      IIF 35
  • Patel, Ravi
    British director chartered accountants

    Registered addresses and corresponding companies

    • Shortlands, 19 Golf Side, South Cheam, Surrey, SM2 7HA

      IIF 36
  • Patel, Ravi
    Indian entrepreneur born in November 1955

    Resident in India

    Registered addresses and corresponding companies

    • Radcliffe House, Clifton Street, Swindon, Wiltshire, SN1 3PY, England

      IIF 37

    • Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, SN1 3BH, England

      IIF 38
  • Patel, Ravi
    British director born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 560, Westhorne Avenue, Eltham, London, SE9 6DR, United Kingdom

      IIF 39
  • Patel, Ravi
    British businessman born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Elystan Street, London, SW3 3NS, England

      IIF 40

    • Mottingham Pharmacy, 71-73 Mottingham Road, Mottingham, London, SE9 4QZ, United Kingdom

      IIF 41
  • Patel, Ravi
    British pharmacist born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 560 Westhorne Avenue, Eltham, London, SE9 6DR, United Kingdom

      IIF 42
  • Patel, Ravi
    British accountant born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Tower Square, Weedon Road, Northampton, NN5 5FH, United Kingdom

      IIF 43
  • Patel, Ravi
    British businessman born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Golf Side, Cheam, Sutton, Surrey, SM2 7EZ, United Kingdom

      IIF 44 IIF 45
  • Patel, Ravi
    British chartered accountant born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Ravi
    British dir-ca born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shortlands, 19 Golf Side, South Cheam, Surrey, SM2 7HA

      IIF 86
  • Patel, Ravi
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Ravi
    British director chartered ac born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Ravi
    British director chartered accou born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shortlands, 19 Golf Side, South Cheam, Surrey, SM2 7HA

      IIF 99 IIF 100
  • Patel, Ravi
    British director chartered accountant born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Ravi
    British director chartered accountants born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shortlands, 19 Golf Side, South Cheam, Surrey, SM2 7HA

      IIF 113 IIF 114
  • Patel, Ravi
    British director/chartered accountant born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ravi Patel
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 6, Elystan Street, London, SW3 3NS, England

      IIF 118
  • Mava, Ravi
    British company director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Birstall Meadow Road, Birstall, Leicester, LE4 3NF, England

      IIF 119
  • Mava, Ravi
    British director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Birstall Meadow Road, Leicester, Leicestershire, LE4 3NF, United Kingdom

      IIF 120
  • Mr Ravi Patel
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Shortlands, Golf Side, Sutton, Surrey, SM2 7HA

      IIF 121
  • Patel, Ravi Ashwin
    British businessman born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Elystan Street, London, SW3 3NS, England

      IIF 122

    • Eltham Pharmacy, 560 Westhorne Avenue, Eltham, London, SE9 6DR, United Kingdom

      IIF 123

    • Hammersmith Pharmacy, 109, Fulham Palace Road, Hammersmith, London, W6 8JA, United Kingdom

      IIF 124
  • Patel, Ravi Ashwin
    British company director born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Elystan Street, Chelsea, London, SW3 3NS, England

      IIF 125
  • Patel, Ravi Ashwin
    British director born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 560, Westhorne Avenue, Eltham, SE9 6DR, United Kingdom

      IIF 126

    • 560, Westhorne Avenue, London, SE9 6DR, England

      IIF 127

    • 6, Elystan Street, Chelsea, London, SW3 3NS, England

      IIF 128

    • 6, Elystan Street, London, SW3 3NS, England

      IIF 129
  • Mr Ravi Mava
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Birstall Meadow Road, Leicester, Leicestershire, LE4 3NF, United Kingdom

      IIF 130

    • 35 The Oval, The Oval, Oadby, Leicester, LE2 5JB, England

      IIF 131
  • Ravi Patel
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Elystan Street, Chelsea, London, SW3 3NS, England

      IIF 132

    • 6, Elystan Street, London, SW3 3NS, England

      IIF 133 IIF 134

    • Eltham Pharmacy, 560 Westhorne Avenue, Eltham, London, SE9 6DR, United Kingdom

      IIF 135

    • Hammersmith Pharmacy, 109, Fulham Palace Road, Hammersmith, London, W6 8JA, United Kingdom

      IIF 136

    • Mottingham Pharmacy, 71-73 Mottingham Road, Mottingham, London, SE9 4QZ, United Kingdom

      IIF 137
  • Ravi Patel
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Golf Side, Cheam, Sutton, SM2 7EZ, United Kingdom

      IIF 138 IIF 139
  • Mr Ravi Patel
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 560 Westhorne Avenue, Eltham, London, SE9 6DR, United Kingdom

      IIF 140
  • Ravi Ashwin Patel
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 560, Westhorne Avenue, Eltham, SE9 6DR, United Kingdom

      IIF 141
child relation
Offspring entities and appointments
Active 16
  • 1
    6 Elystan Street, Chelsea, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,853,263 GBP2024-03-31
    Officer
    2017-10-12 ~ now
    IIF 125 - director → ME
  • 2
    560 Westhorne Avenue, Eltham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 126 - director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Radcliffe House, Clifton Street, Swindon, Wiltshire, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-01 ~ dissolved
    IIF 37 - director → ME
  • 4
    Shortlands, Golf Side, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-12-02 ~ dissolved
    IIF 79 - director → ME
    2003-12-02 ~ dissolved
    IIF 30 - secretary → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    28 Golf Side, Cheam, Sutton, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-11-09 ~ dissolved
    IIF 45 - director → ME
    2021-11-09 ~ dissolved
    IIF 22 - secretary → ME
    Person with significant control
    2021-11-09 ~ dissolved
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    GOLF SIDE 2 LTD - 2022-06-29
    28 Golf Side, Cheam, Sutton, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-04-12 ~ now
    IIF 44 - director → ME
    2022-04-12 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2022-04-12 ~ now
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    35 The Oval The Oval, Oadby, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    497 GBP2024-02-28
    Officer
    2021-02-05 ~ now
    IIF 119 - director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 8
    Mottingham Pharmacy 71-73 Mottingham Road, Mottingham, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-10 ~ now
    IIF 41 - director → ME
    2023-03-10 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2023-03-10 ~ now
    IIF 137 - Has significant influence or control → OE
  • 9
    19 Tower Square, Weedon Road, Northampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-26 ~ dissolved
    IIF 43 - director → ME
  • 10
    6 Elystan Street, Chelsea, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,374,426 GBP2024-03-31
    Officer
    2012-03-01 ~ now
    IIF 129 - director → ME
    2012-03-01 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 11
    6 Elystan Street, Chelsea, London, England
    Corporate (1 parent)
    Equity (Company account)
    -13,528 GBP2024-03-31
    Officer
    2019-02-06 ~ now
    IIF 128 - director → ME
    2019-02-06 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 12
    Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-24 ~ dissolved
    IIF 38 - director → ME
  • 13
    560 Westhorne Avenue Eltham, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,006 GBP2020-03-31
    Officer
    2019-01-09 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    RP11 LTD - 2024-12-06
    6 Elystan Street, Chelsea, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-02-05 ~ now
    IIF 122 - director → ME
    2021-02-05 ~ now
    IIF 4 - secretary → ME
  • 15
    6 Elystan Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-11-08 ~ now
    IIF 40 - director → ME
    2024-11-08 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    116 Birstall Meadow Road, Leicester, Leicestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-10-06 ~ dissolved
    IIF 120 - director → ME
    Person with significant control
    2022-10-06 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
Ceased 78
  • 1
    INTELLIGENT PHARMA UK LIMITED - 2015-01-05
    INTEL PHARMA UK LIMITED - 2013-04-09
    317-319 Evelyn Street, Deptford, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-13 ~ 2014-12-01
    IIF 39 - director → ME
    2012-12-13 ~ 2014-12-01
    IIF 1 - secretary → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-03-11 ~ 2007-08-22
    IIF 109 - director → ME
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-03-11 ~ 2007-08-22
    IIF 111 - director → ME
  • 4
    INGENIOUS FILM PARTNERS 3 LIMITED - 2018-11-26
    14 Bonhill Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-04-11 ~ 2007-08-22
    IIF 85 - director → ME
    2006-04-11 ~ 2006-06-23
    IIF 24 - secretary → ME
  • 5
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-12-13 ~ 2007-08-22
    IIF 107 - director → ME
  • 6
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-12-31
    Officer
    2002-12-13 ~ 2007-08-22
    IIF 112 - director → ME
  • 7
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-08-29 ~ 2007-08-22
    IIF 95 - director → ME
  • 8
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-08-29 ~ 2007-08-22
    IIF 98 - director → ME
  • 9
    INGENIOUS DISTRIBUTION SERVICES LIMITED - 2020-11-17
    INGENIOUS DISTRIBUTION LIMITED - 2006-02-23
    INGENIOUS DISTRIBUTION 1 LIMITED - 2004-05-20
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,377,000 GBP2023-12-29
    Officer
    2004-02-11 ~ 2007-08-22
    IIF 100 - director → ME
    2004-02-11 ~ 2006-06-23
    IIF 33 - secretary → ME
  • 10
    INGENIOUS FILM PARTNERS 2 LIMITED - 2018-11-26
    INGENIOUS FILMS 2 LIMITED - 2005-07-14
    INGENIOUS FILM PARTNERS 2 LIMITED - 2005-07-01
    14 Bonhill Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-06-29 ~ 2007-08-22
    IIF 54 - director → ME
    2005-06-29 ~ 2006-06-23
    IIF 29 - secretary → ME
  • 11
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-09-09 ~ 2007-08-22
    IIF 91 - director → ME
  • 12
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-09-09 ~ 2007-08-22
    IIF 115 - director → ME
  • 13
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-12-23 ~ 2007-08-22
    IIF 82 - director → ME
    2003-12-23 ~ 2006-06-23
    IIF 15 - secretary → ME
  • 14
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-12-23 ~ 2007-08-22
    IIF 61 - director → ME
    2003-12-23 ~ 2006-06-23
    IIF 19 - secretary → ME
  • 15
    INGENIOUS RESOURCES LIMITED - 2020-11-17
    INGENIOUS RESOURCES SERVICES LIMITED - 2004-12-15
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -46,689,000 GBP2023-12-29
    Officer
    2005-02-07 ~ 2007-08-22
    IIF 48 - director → ME
  • 16
    DWSCO 2255 LIMITED - 2002-03-28
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents, 22 offsprings)
    Officer
    2002-07-02 ~ 2007-08-22
    IIF 65 - director → ME
  • 17
    DWSCO 2256 LIMITED - 2002-03-28
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-07-02 ~ 2007-08-22
    IIF 58 - director → ME
  • 18
    15 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-07 ~ 2007-08-22
    IIF 80 - director → ME
    2004-01-07 ~ 2006-06-23
    IIF 32 - secretary → ME
  • 19
    15 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-07 ~ 2007-08-22
    IIF 87 - director → ME
    2004-01-07 ~ 2006-06-23
    IIF 31 - secretary → ME
  • 20
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-03-11 ~ 2007-08-22
    IIF 104 - director → ME
  • 21
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-03-11 ~ 2007-08-22
    IIF 77 - director → ME
  • 22
    INGENIOUS NOMINEES LIMITED - 2020-11-17
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-05-27 ~ 2006-06-23
    IIF 18 - secretary → ME
  • 23
    INGENIOUS MEDIA SERVICES LIMITED - 2018-11-26
    INGENIOUS FILM SERVICES LIMITED - 2005-12-05
    14 Bonhill Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -8,228,000 GBP2021-12-29
    Officer
    2004-08-25 ~ 2007-08-22
    IIF 103 - director → ME
    2004-08-25 ~ 2006-06-23
    IIF 10 - secretary → ME
  • 24
    INGENIOUS FILMS LIMITED - 2018-11-27
    INGENIOUS MEDIA INVESTMENTS LIMITED - 2005-10-04
    14 Bonhill Street, London
    Corporate (3 parents)
    Officer
    2005-07-22 ~ 2007-08-22
    IIF 72 - director → ME
    2005-07-22 ~ 2006-06-23
    IIF 16 - secretary → ME
  • 25
    INGENIOUS HOLDINGS LIMITED - 2020-11-17
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents, 43 offsprings)
    Equity (Company account)
    -23,349 GBP2023-12-29
    Officer
    2005-11-18 ~ 2006-06-23
    IIF 20 - secretary → ME
  • 26
    Hammersmith Pharmacy, 109 Fulham Palace Road, Hammersmith, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-07-20 ~ 2023-09-01
    IIF 124 - director → ME
    2022-07-20 ~ 2023-09-01
    IIF 8 - secretary → ME
    Person with significant control
    2022-07-20 ~ 2023-09-01
    IIF 136 - Has significant influence or control → OE
  • 27
    INGENIOUS TREASURY SERVICES LIMITED - 2020-11-17
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -28,848,000 GBP2023-12-29
    Officer
    2005-02-07 ~ 2007-08-22
    IIF 75 - director → ME
  • 28
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-11-29 ~ 2007-08-22
    IIF 83 - director → ME
    2005-11-29 ~ 2006-06-23
    IIF 13 - secretary → ME
  • 29
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-11-29 ~ 2007-08-22
    IIF 62 - director → ME
    2005-11-29 ~ 2006-06-23
    IIF 14 - secretary → ME
  • 30
    15 Golden Square, London
    Dissolved corporate (7 parents)
    Officer
    2006-04-19 ~ 2007-08-22
    IIF 70 - director → ME
    2006-04-19 ~ 2006-06-23
    IIF 23 - secretary → ME
  • 31
    INGENIOUS FILM PARTNERS LIMITED - 2018-11-26
    INGENIOUS FILM PARTNER LIMITED - 2004-10-19
    INGENIOUS FILM PARTNER 1 LIMITED - 2004-09-23
    14 Bonhill Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2004-07-19 ~ 2007-08-22
    IIF 108 - director → ME
    2004-07-19 ~ 2006-06-23
    IIF 17 - secretary → ME
  • 32
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-03-11 ~ 2007-08-22
    IIF 113 - director → ME
  • 33
    Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-03-11 ~ 2007-08-22
    IIF 99 - director → ME
  • 34
    Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-03-11 ~ 2007-08-22
    IIF 86 - director → ME
  • 35
    Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-03-11 ~ 2007-08-22
    IIF 117 - director → ME
  • 36
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-07-02 ~ 2007-08-22
    IIF 73 - director → ME
  • 37
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-07-02 ~ 2007-08-22
    IIF 52 - director → ME
  • 38
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-07-08 ~ 2007-08-22
    IIF 55 - director → ME
  • 39
    Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-07-08 ~ 2007-08-22
    IIF 67 - director → ME
  • 40
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-07-02 ~ 2007-08-22
    IIF 74 - director → ME
  • 41
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-07-02 ~ 2007-08-22
    IIF 71 - director → ME
  • 42
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-08-08 ~ 2007-08-22
    IIF 89 - director → ME
  • 43
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-08-08 ~ 2007-08-22
    IIF 90 - director → ME
  • 44
    MILLBANK FILM PARTNER 1 LIMITED - 2006-09-29
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-12-16 ~ 2007-08-22
    IIF 64 - director → ME
    2003-12-16 ~ 2006-06-23
    IIF 11 - secretary → ME
  • 45
    MILLBANK FILM PARTNER 2 LIMITED - 2006-09-29
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-12-16 ~ 2007-08-22
    IIF 53 - director → ME
    2003-12-16 ~ 2006-06-23
    IIF 12 - secretary → ME
  • 46
    108 North Hill Drive, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    214,513 GBP2022-06-30
    Officer
    2016-12-02 ~ 2020-07-03
    IIF 127 - director → ME
    2016-12-02 ~ 2020-07-03
    IIF 2 - secretary → ME
  • 47
    RP HEALTHCARE (ELTHAM) LTD - 2024-08-15
    Eltham Pharmacy 560 Westhorne Avenue, Eltham, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    154,721 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-09-20 ~ 2023-04-26
    IIF 123 - director → ME
    2021-09-20 ~ 2023-04-26
    IIF 7 - secretary → ME
    Person with significant control
    2021-09-20 ~ 2023-04-26
    IIF 135 - Has significant influence or control → OE
  • 48
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-07-08 ~ 2007-08-22
    IIF 60 - director → ME
  • 49
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-07-08 ~ 2007-08-22
    IIF 63 - director → ME
  • 50
    15 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-08 ~ 2007-08-22
    IIF 56 - director → ME
  • 51
    15 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-08 ~ 2007-08-22
    IIF 50 - director → ME
  • 52
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-07-02 ~ 2007-08-22
    IIF 47 - director → ME
  • 53
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-07-02 ~ 2007-08-22
    IIF 46 - director → ME
  • 54
    INGENIOUS GAMES LIMITED - 2020-11-17
    INGENIOUS GAMES PARTNERS LIMITED - 2005-12-20
    INGENIOUS GAMES LIMITED - 2005-12-14
    INGENIOUS GAMES PARTNERS LIMITED - 2005-12-05
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    500,000 GBP2023-12-29
    Officer
    2005-07-21 ~ 2007-08-22
    IIF 49 - director → ME
    2005-07-21 ~ 2006-06-23
    IIF 28 - secretary → ME
  • 55
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-12-15 ~ 2007-08-22
    IIF 57 - director → ME
    2003-12-15 ~ 2006-06-23
    IIF 25 - secretary → ME
  • 56
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-12-15 ~ 2007-08-22
    IIF 51 - director → ME
    2003-12-15 ~ 2006-06-23
    IIF 27 - secretary → ME
  • 57
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-03-11 ~ 2007-08-22
    IIF 59 - director → ME
  • 58
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-03-11 ~ 2007-08-22
    IIF 84 - director → ME
  • 59
    15 Golden Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-08-22 ~ 2007-08-22
    IIF 66 - director → ME
  • 60
    15 Golden Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-08-22 ~ 2007-08-22
    IIF 78 - director → ME
  • 61
    RP11 LTD - 2024-12-06
    6 Elystan Street, Chelsea, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-02-05 ~ 2024-12-06
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 62
    ACTIONFAME LIMITED - 2002-09-10
    15 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-06 ~ 2007-08-22
    IIF 88 - director → ME
  • 63
    LASTDEAL LIMITED - 2002-09-10
    15 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-06 ~ 2007-08-22
    IIF 68 - director → ME
  • 64
    INGENIOUS GAMES SERVICES LIMITED - 2020-11-17
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -636,000 GBP2023-12-29
    Officer
    2006-02-22 ~ 2007-08-22
    IIF 76 - director → ME
    2006-02-22 ~ 2006-06-23
    IIF 26 - secretary → ME
  • 65
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-08-22 ~ 2007-08-22
    IIF 81 - director → ME
  • 66
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-08-22 ~ 2007-08-22
    IIF 69 - director → ME
  • 67
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-09-25 ~ 2007-08-22
    IIF 116 - director → ME
  • 68
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-09-25 ~ 2007-08-22
    IIF 110 - director → ME
  • 69
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-08-29 ~ 2007-08-22
    IIF 94 - director → ME
  • 70
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-08-29 ~ 2007-08-22
    IIF 97 - director → ME
  • 71
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-09-02 ~ 2007-08-22
    IIF 96 - director → ME
  • 72
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-09-02 ~ 2007-08-22
    IIF 101 - director → ME
  • 73
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-01-23 ~ 2007-08-22
    IIF 92 - director → ME
  • 74
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-01-23 ~ 2007-08-22
    IIF 93 - director → ME
  • 75
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-03-11 ~ 2007-08-22
    IIF 105 - director → ME
  • 76
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-03-11 ~ 2007-08-22
    IIF 102 - director → ME
  • 77
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-07-12 ~ 2007-08-22
    IIF 106 - director → ME
    2004-07-12 ~ 2006-06-23
    IIF 35 - secretary → ME
    2004-07-12 ~ 2007-08-22
    IIF 34 - secretary → ME
  • 78
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-07-12 ~ 2007-08-22
    IIF 114 - director → ME
    2004-07-12 ~ 2006-06-23
    IIF 36 - secretary → ME

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