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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Patel, Heena

child relation
Offspring entities and appointments 71
  • 1
    A R PARMAR LIMITED
    04502686
    2 Peterwood Way, Croydon, England
    Active Corporate (10 parents)
    Officer
    2024-09-20 ~ 2024-09-30
    IIF 60 - Director → ME
  • 2
    ABC DRUG STORES LIMITED
    - now 02825947
    SIGA LIMITED - 1993-09-16
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2024-09-30
    IIF 26 - Director → ME
    2022-06-15 ~ 2024-09-30
    IIF 79 - Secretary → ME
  • 3
    AJH PHARM LIMITED
    05997969
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 15 - Director → ME
  • 4
    APM HEALTHCARE LIMITED
    06889809
    2 Peterwood Way, Croydon, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-06-30 ~ 2024-09-30
    IIF 41 - Director → ME
    2022-06-15 ~ 2024-09-30
    IIF 90 - Secretary → ME
  • 5
    ARDIN LIMITED
    02280722
    2 Peterwood Way, Croydon, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2024-09-30
    IIF 55 - Director → ME
  • 6
    AXBRIDGE SQUARE COMPANY LIMITED
    06456709
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2022-02-01 ~ 2024-09-30
    IIF 47 - Director → ME
  • 7
    BATTEN HOLDINGS LIMITED
    03415697
    2 Peterwood Way, Croydon, England
    Dissolved Corporate (8 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 1 - Director → ME
  • 8
    CAPE HOLDINGS LIMITED
    09440413
    2 Peterwood Way, Croydon, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-06-15 ~ 2024-09-30
    IIF 91 - Secretary → ME
  • 9
    CARNEGIE CLUBS (INTERNATIONAL) LIMITED
    - now SC140146
    SKIBO CONTRACTING LIMITED
    - 2001-10-02 SC140146
    Skibo Castle, Dornoch, Sutherland
    Dissolved Corporate (18 parents)
    Officer
    2001-09-21 ~ 2003-05-29
    IIF 69 - Secretary → ME
  • 10
    CARNEGIE INTERNATIONAL ASSET MANAGEMENT LIMITED
    - now 02705838
    SHILSTONE LIMITED - 2000-11-20
    BATHEALTON LIMITED - 1999-05-04
    MADEMATCH LIMITED - 1996-11-15
    Minerva House, Lower Bristol Road, Bath
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2001-09-21 ~ 2004-10-22
    IIF 67 - Secretary → ME
  • 11
    CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED - now
    WBS INVESTMENT LIMITED
    - 2010-03-25 03530679
    WB STAPLEFORD INVESTMENT LIMITED - 2001-05-31
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2001-09-21 ~ 2004-10-22
    IIF 70 - Secretary → ME
  • 12
    CAXTON PHARMACY LTD
    07534079
    2 Peterwood Way, Croydon, England
    Dissolved Corporate (9 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 5 - Director → ME
  • 13
    CHIPORUM LIMITED
    05394346 01202866
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (10 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 21 - Director → ME
  • 14
    CHURCH STREET PHARMACY LIMITED
    - now 04150808
    CHURCHSTREET PHARMACY LIMITED - 2001-02-05
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (11 parents)
    Officer
    2015-10-31 ~ dissolved
    IIF 13 - Director → ME
  • 15
    COMMUNITY PHARMACIES (UK) LIMITED
    06912826
    2 Peterwood Way, Croydon, England
    Active Corporate (8 parents, 23 offsprings)
    Officer
    2017-06-30 ~ 2024-09-30
    IIF 43 - Director → ME
    2022-06-15 ~ 2024-09-30
    IIF 75 - Secretary → ME
  • 16
    COMMUNITY STORES LIMITED
    07066644
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2024-09-30
    IIF 22 - Director → ME
    2022-06-15 ~ 2024-09-30
    IIF 73 - Secretary → ME
  • 17
    CRADLECREST LIMITED
    01612286
    2 Peterwood Way, Croydon, Surrey, England
    Active Corporate (6 parents)
    Officer
    2014-03-31 ~ 2024-09-30
    IIF 53 - Director → ME
    2022-06-15 ~ 2024-09-30
    IIF 81 - Secretary → ME
  • 18
    CROSBY CHEMISTS LIMITED
    - now 01886677
    AREAGAS LIMITED - 1985-06-17
    2 Peterwood Way, Croydon, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 6 - Director → ME
  • 19
    D AND R PARTNERS LIMITED
    04457687
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (11 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 30 - Director → ME
  • 20
    DAY LEWIS CHEMISTS LIMITED
    - now 01586170
    N.L. WADE LIMITED - 2006-10-11
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2024-09-30
    IIF 23 - Director → ME
    2022-06-15 ~ 2024-09-30
    IIF 77 - Secretary → ME
  • 21
    DAY LEWIS MEDICAL LIMITED
    - now 01904504
    DE LOUIS MEDICAL LIMITED - 2008-04-17
    CASEY & JACEY MARKETING LIMITED - 1986-09-23
    2 Peterwood Way, Croydon, Surrey, England
    Active Corporate (7 parents)
    Officer
    2014-03-31 ~ 2024-09-30
    IIF 49 - Director → ME
    2022-06-15 ~ 2024-09-30
    IIF 74 - Secretary → ME
  • 22
    DAY LEWIS PLC
    - now 01202866
    DAY LEWIS LIMITED - 2004-11-01
    CHIPORUM LIMITED - 2001-10-24
    2 Peterwood Way, Croydon, Surrey, England
    Active Corporate (11 parents, 69 offsprings)
    Officer
    2014-03-31 ~ 2024-09-30
    IIF 54 - Director → ME
    2022-06-15 ~ 2024-09-30
    IIF 78 - Secretary → ME
  • 23
    DAY LEWIS PROPERTIES LIMITED
    10509005
    2 Peterwood Way, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-02 ~ 2024-09-30
    IIF 48 - Director → ME
  • 24
    DRURY'S INTERNET LIMITED
    09215620
    2 Peterwood Way, Croydon, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 10 - Director → ME
  • 25
    DRURY'S PHARMACIES LIMITED
    03602459
    2 Peterwood Way, Croydon, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2024-09-30
    IIF 42 - Director → ME
    2022-06-15 ~ 2024-09-30
    IIF 87 - Secretary → ME
  • 26
    E & C GORAN LIMITED
    03916925
    2 Peterwood Way, Croydon, England
    Dissolved Corporate (9 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 3 - Director → ME
  • 27
    GARNERS PHARMACY LTD
    03617396
    Mallard House, Heavens Walk, Doncaster, England
    Dissolved Corporate (11 parents)
    Officer
    2016-09-01 ~ 2017-12-27
    IIF 9 - Director → ME
  • 28
    GLEADLESS VALLEY PHARMACY LIMITED
    04747975
    2 Peterwood Way, Croydon, England
    Dissolved Corporate (9 parents)
    Officer
    2016-06-01 ~ 2024-09-30
    IIF 46 - Director → ME
    2022-06-15 ~ 2024-09-30
    IIF 83 - Secretary → ME
  • 29
    GNOSALL HEALTH CARE LIMITED
    03222950
    2 Peterwood Way, Croydon, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2024-09-30
    IIF 45 - Director → ME
    2022-06-15 ~ 2024-09-30
    IIF 85 - Secretary → ME
  • 30
    H. CARSON LIMITED
    - now 01288293
    TAGCROFT LIMITED - 1977-12-31
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-03-31 ~ dissolved
    IIF 27 - Director → ME
  • 31
    HAVANA WEST LIMITED - now
    BOVEY CASTLE LIMITED
    - 2006-09-22 04448428
    THE DARTMOOR MANOR HOUSE LIMITED
    - 2004-01-23 04448428
    THE CARNEGIE CLUB (DARTMOOR) LIMITED
    - 2003-01-16 04448428
    LUTON HOO PARK RESTORATIONS LIMITED - 2002-11-15
    THE HOO CLUB MANAGEMENT COMPANY LIMITED - 2002-08-06
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2002-12-24 ~ 2004-10-22
    IIF 68 - Secretary → ME
  • 32
    HAYFIELD PHARMACY LIMITED
    07758218
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 34 - Director → ME
  • 33
    HEALTHCARE DRUGSTORES LIMITED
    07264746
    2 Peterwood Way, Croydon, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2024-09-30
    IIF 24 - Director → ME
    2022-06-15 ~ 2024-09-30
    IIF 88 - Secretary → ME
  • 34
    J S LANGHORNE LIMITED
    07319808
    2 Peterwood Way, Croydon, England
    Dissolved Corporate (7 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 7 - Director → ME
  • 35
    JS CHEMISTS LIMITED
    - now 04707138
    JOHN SMOLAGA LIMITED - 2003-05-13
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 19 - Director → ME
  • 36
    KEVIN HOPE PHARMACY LIMITED
    - now 04825518
    KEVIN HOPE LIMITED - 2003-07-24
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (10 parents)
    Officer
    2016-07-16 ~ dissolved
    IIF 31 - Director → ME
  • 37
    KEYHAM HEALTHCARE LIMITED
    05779805
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 18 - Director → ME
  • 38
    KEYSHARE LIMITED
    04395746
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-06-01 ~ dissolved
    IIF 16 - Director → ME
    2022-06-15 ~ dissolved
    IIF 76 - Secretary → ME
  • 39
    LEACH AND BURTON LIMITED
    02302184
    2 Peterwood Way, Croydon, Surrey, England
    Active Corporate (10 parents)
    Officer
    2014-03-31 ~ 2024-09-30
    IIF 52 - Director → ME
    2022-06-15 ~ 2024-09-30
    IIF 86 - Secretary → ME
  • 40
    LEDOM LTD
    06733247 15511318
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 28 - Director → ME
  • 41
    LIPTROTS (CALVERLEY) LIMITED
    05994082
    2 Peterwood Way, Croydon, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-11-01 ~ dissolved
    IIF 2 - Director → ME
  • 42
    LIPTROTS (FARSLEY) LIMITED
    05994048
    2 Peterwood Way, Croydon, England
    Dissolved Corporate (10 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 4 - Director → ME
  • 43
    LITTLEFIELDS HOLDING LTD
    14211203
    2 Peterwood Way, Croydon, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-10-03 ~ 2024-09-30
    IIF 57 - Director → ME
  • 44
    LITTLEFIELDS LIMITED
    01764387
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-10-03 ~ 2024-09-30
    IIF 62 - Director → ME
  • 45
    M.K. PATEL LIMITED
    01107687
    50 Somerset Road, Wimbledon, London
    Active Corporate (3 parents)
    Officer
    2006-07-12 ~ now
    IIF 40 - Director → ME
  • 46
    MARSDENS PHARMACY LIMITED
    - now 00888978
    MILLS CHEMIST (B.C.) LIMITED - 2004-03-31
    C.J. CLARKE (CHEMISTS) LIMITED - 1999-04-30
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (13 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 36 - Director → ME
  • 47
    MEDI OPTIONS LIMITED
    08157624
    2 Peterwood Way, Croydon, Surrey, England
    Active Corporate (8 parents)
    Officer
    2022-06-15 ~ 2024-09-30
    IIF 89 - Secretary → ME
  • 48
    MOLONEY HEALTHCARE LIMITED
    07874443
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 35 - Director → ME
  • 49
    NARROWCLIFF MEDICAL SERVICES LTD
    07372866
    2 Peterwood Way, Croydon, Surrey, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2024-09-30
    IIF 37 - Director → ME
    2022-06-15 ~ 2024-09-30
    IIF 80 - Secretary → ME
  • 50
    NEWLAND COMMUNITY PHARMACY LIMITED
    05058293
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (13 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 14 - Director → ME
  • 51
    NEWLANDS PHARMACIES LIMITED
    - now 01896141
    NEMREX LIMITED - 2008-06-25
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2015-04-08 ~ dissolved
    IIF 11 - Director → ME
    2015-04-08 ~ 2015-04-08
    IIF 32 - Director → ME
    2022-06-15 ~ dissolved
    IIF 72 - Secretary → ME
  • 52
    NORSWORTHY LIMITED
    05883457
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (11 parents)
    Officer
    2022-07-01 ~ 2024-09-30
    IIF 63 - Director → ME
  • 53
    OAKFIELD RESIDENTS LIMITED
    - now 01986198
    YIELDWISE LIMITED - 1986-03-20
    Estate Office Somerset House, Oakfield, Somerset Road, London
    Active Corporate (57 parents)
    Officer
    2009-02-19 ~ 2012-01-30
    IIF 20 - Director → ME
  • 54
    PENZANCE MARITIME HOLDINGS LIMITED
    - now 03145745
    DARTFARM LIMITED - 1996-02-22
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (9 parents)
    Officer
    2001-09-21 ~ 2004-10-22
    IIF 64 - Secretary → ME
  • 55
    PLYMSTOCK WELLCARE LIMITED
    10551223
    2 Peterwood Way, Croydon, Surrey, England
    Active Corporate (9 parents)
    Officer
    2024-03-01 ~ 2024-09-30
    IIF 58 - Director → ME
  • 56
    PROCARE PHARMA LIMITED
    08078767
    2 Peterwood Way, Croydon, Surrey, England
    Active Corporate (4 parents)
    Officer
    2014-03-31 ~ 2024-09-30
    IIF 25 - Director → ME
  • 57
    QH ESTATES LTD
    07539219
    2 Peterwood Way, Croydon, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-04-03 ~ 2024-09-30
    IIF 56 - Director → ME
    2022-06-15 ~ 2024-09-30
    IIF 71 - Secretary → ME
  • 58
    QUICK SHOP LIMITED
    - now 06507408
    QUCK SHOP LIMITED - 2008-03-19
    10 Lacrosse Way, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-03-31 ~ 2021-09-06
    IIF 29 - Director → ME
  • 59
    R.S. MARSDEN (CHEMIST) LIMITED
    - now 01200990
    DAVID LEVAN (CHEMISTS) LIMITED - 1992-07-08
    VICKERS AND STORER LIMITED - 1984-01-31
    2 Peterwood Way, Croydon, Surrey
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-06-01 ~ dissolved
    IIF 38 - Director → ME
  • 60
    RAMSAY ENTERPRISES LIMITED
    05543446
    2 Peterwood Way, Croydon, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2024-09-30
    IIF 8 - Director → ME
  • 61
    RAMSAY PHARMACY LIMITED
    04259371
    2 Peterwood Way, Croydon, England
    Dissolved Corporate (8 parents)
    Officer
    2019-03-01 ~ 2024-09-30
    IIF 59 - Director → ME
  • 62
    S.KAYE & SON LIMITED
    00973958
    2 Peterwood Way, Croydon, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 39 - Director → ME
  • 63
    SKIBO LIMITED
    - now SC125259
    RANDOTTE (NO. 225) LIMITED - 1990-07-25
    Skibo Castle, Dornoch, Sutherland
    Active Corporate (31 parents, 1 offspring)
    Officer
    2001-09-21 ~ 2003-05-29
    IIF 66 - Secretary → ME
  • 64
    ST. MARGARET'S PHARMACY LIMITED
    05316955
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2015-03-02 ~ dissolved
    IIF 33 - Director → ME
  • 65
    STARGAZER DRUG STORES LIMITED
    08375218
    2 Peterwood Way, Croydon, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-03-31 ~ 2024-09-30
    IIF 51 - Director → ME
  • 66
    TAYZANA LIMITED
    02022221
    2 Peterwood Way, Croydon, Surrey, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2024-09-30
    IIF 50 - Director → ME
    2022-06-15 ~ 2024-09-30
    IIF 82 - Secretary → ME
  • 67
    THE ESSENTIAL PHARMACY LTD
    - now 05410890
    THE ESSENTIAL ESPS COMPANY LIMITED - 2006-10-13
    2 Peterwood Way, Croydon, England
    Dissolved Corporate (8 parents)
    Officer
    2021-07-01 ~ 2024-09-30
    IIF 61 - Director → ME
  • 68
    THE LONDON OUTPOST LIMITED
    - now 01799743
    CARNEGIE OUTPOSTS LIMITED
    - 2003-12-03 01799743
    GROVECASTLE LIMITED - 2000-11-20
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (18 parents)
    Officer
    2001-09-21 ~ 2004-10-22
    IIF 65 - Secretary → ME
  • 69
    UNA MURRAY LTD
    05521483
    2 Peterwood Way, Croydon, England
    Dissolved Corporate (9 parents)
    Officer
    2017-08-01 ~ 2024-09-30
    IIF 44 - Director → ME
    2022-06-15 ~ 2024-09-30
    IIF 84 - Secretary → ME
  • 70
    WILLOW TREE HEALTH LTD
    07773604
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-12-01 ~ dissolved
    IIF 17 - Director → ME
  • 71
    WILLOW TREE PHARMACY LIMITED
    07222946
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.