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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

Popat, Rekha

    Related profiles found in government register
  • Popat, Rekha
    British

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Dunwoody House, 396 Kenton Road Kenton, Harrow, Middlesex, HA3 9DH

      IIF 1 IIF 2

    • icon of address 396, 2nd Floor, Dunwoody House, Kenton Road, Harrow, Middlesex, HA3 9DH

      IIF 3
  • Popat, Rekha
    British secretary

    Registered addresses and corresponding companies

    • icon of address 6 Blackwell Gardens, Edgware, Middlesex, HA8 8QA

      IIF 4
  • Popat, Kantesh
    British

    Registered addresses and corresponding companies

    • icon of address 6, Blackwell Gardens, Edgware, Middlesex, HA8 8QA

      IIF 5
  • Popat, Rekha

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Dunwoody House, 396 Kenton Road, Harrow, Middlesex, HA3 9DH, United Kingdom

      IIF 6

    • icon of address Dunwoody House, 396 Kenton Road, Harrow, Middlesex, HA3 9DH

      IIF 7
  • Popat, Kantesh

    Registered addresses and corresponding companies

    • icon of address 33, Dennis Lane, Stanmore, HA7 4JS, England

      IIF 8
  • Popat, Kantesh Amarshi
    British

    Registered addresses and corresponding companies

    • icon of address 6 Blackwell Gardens, Edgware, Middlesex, HA8 8QA

      IIF 9 IIF 10

    • icon of address 2nd Floor Dunwoody House, 396 Kenton Road, Kenton Harrow, Middlesex, HA3 9DH

      IIF 11
  • Popat, Kantesh Amarshi
    British business transfer agent

    Registered addresses and corresponding companies

    • icon of address 6 Blackwell Gardens, Edgware, Middlesex, HA8 8QA

      IIF 12

    • icon of address 2nd Floor Dunwoody House, 396 Kenton Road Kenton, Harrow, Middlesex, HA3 9DH

      IIF 13
  • Popat, Kantesh Amarshi
    British financial consultant

    Registered addresses and corresponding companies

    • icon of address 6 Blackwell Gardens, Edgware, Middlesex, HA8 8QA

      IIF 14
  • Popat, Rekha
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Dunwoody House, 396 Kenton Road, Harrow, Middlesex, HA3 9DH, United Kingdom

      IIF 15
  • Popat, Rekha
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd, Floor, Dunwoody House 396 Kenton Road, Harrow, Middlesex, HA3 9DH, England

      IIF 16
  • Popat, Rekha
    British travel agent born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Blackwell Gardens, Edgware, Middlesex, HA8 8QA

      IIF 17
  • Popat, Rekha Kantesh
    British co director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Dunwoody House, 396 Kenton Road, Kenton Harrow, Middlesex, HA3 9DH

      IIF 18
  • Popat, Rekha Kantesh
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Dunwoody House, 396 Kenton Road, Harrow, Middlesex, HA3 9DH

      IIF 19

    • icon of address 2nd Floor, Dunwoody House, 396 Kenton Road, Harrow, Middlesex, HA3 9DH, United Kingdom

      IIF 20

    • icon of address 4-6, Canfield Place, London, NW6 3BT, United Kingdom

      IIF 21 IIF 22
  • Popat, Kantesh
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd, Floor, Dunwoody House 396 Kenton Road, Harrow, Middleses, HA3 9DH, United Kingdom

      IIF 23
  • Popat, Kantesh Amarshi
    British business transfer agent born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Blackwell Gardens, Edgware, Middlesex, HA8 8QA

      IIF 24 IIF 25

    • icon of address 2nd Floor Dunwoody House, 396 Kenton Road Kenton, Harrow, Middlesex, HA3 9DH

      IIF 26
  • Popat, Kantesh Amarshi
    British care home manager born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Blackwell Gardens, Edgware, Middlesex, HA8 8QA

      IIF 27
  • Popat, Kantesh Amarshi
    British company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Dunwoody House, 396 Kenton Road, Harrow, HA3 9DH, England

      IIF 28

    • icon of address 2nd Floor, Dunwoody House, 396 Kenton Road, Harrow, Middlesex, HA3 9DH, United Kingdom

      IIF 29

    • icon of address 2nd Floor Dunwoody House, 396 Kenton Road Kenton, Harrow, Middlesex, HA3 9DH

      IIF 30

    • icon of address 396, 2nd Floor, Dunwoody House, Kenton Road, Harrow, Middlesex, HA3 9DH, United Kingdom

      IIF 31

    • icon of address Dunwoody House, 396 Kenton Road, Harrow, HA3 9DH, England

      IIF 32
  • Popat, Kantesh Amarshi
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Blackwell Gardens, Edgware, Middlesex, HA8 8QA

      IIF 33

    • icon of address 2nd Floor, Dunwoody House, 396 Kenton Road, Harrow, Middlesex, HA3 9DH, England

      IIF 34

    • icon of address 2nd Floor, Dunwoody House, 396 Kenton Road, Harrow, Middlesex, HA3 9DH, United Kingdom

      IIF 35 IIF 36 IIF 37

    • icon of address 2nd Floor Dunwoody House, 396 Kenton Road Kenton, Harrow, Middlesex, HA3 9DH

      IIF 38 IIF 39 IIF 40

    • icon of address Dunwoody House, 396 Kenton Road, Harrow, Middlesex, HA3 9DH, England

      IIF 42

    • icon of address 36, Glebe Road, London, N3 2AX, England

      IIF 43

    • icon of address 4-6, Canfield Place, London, NW6 3BT, United Kingdom

      IIF 44 IIF 45
  • Popat, Kantesh Amarshi
    British financial consultant born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 396, 2nd Floor, Dunwoody House, Kenton Road, Harrow, Middlesex, HA3 9DH

      IIF 46
  • Popat, Kantesh Amarshi
    British nursing home operator born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Blackwell Gardens, Edgware, Middlesex, HA8 8QA

      IIF 47
  • Mr Kantesh Popat
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Dunwoody House, 396 Kenton Road Kenton, Harrow, Middlesex, HA3 9DH

      IIF 48
  • Mrs Rekha Kantesh Popat
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Dunwoody House, 396 Kenton Road, Harrow, Middlesex, HA3 9DH

      IIF 49

    • icon of address 2nd Floor, Dunwoody House, 396 Kenton Road, Harrow, Middlesex, HA3 9DH, United Kingdom

      IIF 50

    • icon of address 2nd Floor Dunwoody House, 396 Kenton Road, Kenton Harrow, Middlesex, HA3 9DH

      IIF 51
  • Mr Kantesh Amarshi Popat
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Dunwoody House, 396 Kenton Road, Harrow, Middlesex, HA3 9DH, England

      IIF 52

    • icon of address 2nd Floor, Dunwoody House, 396 Kenton Road, Harrow, Middlesex, HA3 9DH, United Kingdom

      IIF 53 IIF 54 IIF 55

    • icon of address 2nd Floor Dunwoody House, 396 Kenton Road Kenton, Harrow, Middlesex, HA3 9DH

      IIF 56 IIF 57 IIF 58

    • icon of address 396, 2nd Floor, Dunwoody House, Kenton Road, Harrow, Middlesex, HA3 9DH

      IIF 60

    • icon of address 396, 2nd Floor, Dunwoody House, Kenton Road, Harrow, Middlesex, HA3 9DH, United Kingdom

      IIF 61

    • icon of address Dunwoody House, 396 Kenton Road, Harrow, Middlesex, HA3 9DH, England

      IIF 62
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address 2nd Floor Dunwoody House, 396 Kenton Road Kenton, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,257 GBP2023-12-31
    Officer
    icon of calendar 2002-01-23 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 2nd Floor, Dunwoody House, 396 Kenton Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,284,006 GBP2023-12-31
    Officer
    icon of calendar 2016-12-02 ~ now
    IIF 28 - Director → ME
  • 3
    RUPIS LIMITED - 1997-10-08
    B.K. LIMITED - 1990-04-25
    H W F NUMBER ONE HUNDRED AND FOUR LIMITED - 1989-04-05
    icon of address 2nd Floor Dunwoody House, 396 Kenton Road Kenton, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -33,564 GBP2023-12-31
    Officer
    icon of calendar 1992-10-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 2nd Floor, Dunwoody House, 396 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 22 - Director → ME
    IIF 45 - Director → ME
  • 5
    icon of address 2nd Floor Dunwoody House, 396 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2014-10-06 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2014-10-06 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 6
    KENNFORD (HALIFAX) LIMITED - 2011-06-03
    KENNFORD HOTELS (LEICESTER) LIMITED - 2009-04-09
    icon of address Dunwoody House, 396 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-27 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2011-06-01 ~ dissolved
    IIF 7 - Secretary → ME
  • 7
    KENTON BANQUETING LIMITED - 2021-09-22
    icon of address 2nd Floor Dunwoody House, 396 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2023-09-30
    Officer
    icon of calendar 2021-09-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-09-14 ~ now
    IIF 54 - Has significant influence or control → OE
  • 8
    KENNFORD DROUP LIMITED - 2016-10-04
    icon of address 2nd Floor Dunwoody House, 396 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    844,861 GBP2023-12-31
    Officer
    icon of calendar 2016-10-04 ~ now
    IIF 35 - Director → ME
    icon of calendar 2017-07-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-10-04 ~ now
    IIF 55 - Has significant influence or control → OE
  • 9
    icon of address 2nd Floor Dunwoody House, 396 Kenton Road Kenton, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    5,447,022 GBP2023-12-31
    Officer
    icon of calendar 2005-03-02 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    KENNFORD (LEICESTER) LIMITED - 2011-06-03
    KENNFORD LTD - 2011-06-02
    icon of address 2nd Floor Dunwoody House, 396 Kenton Road Kenton, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1,517,899 GBP2023-12-31
    Officer
    icon of calendar 2003-06-15 ~ now
    IIF 41 - Director → ME
    icon of calendar 2007-01-31 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 396 2nd Floor, Dunwoody House, Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2024-09-27 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 12
    KENNFORD T5 LIMITED - 2023-11-07
    icon of address Dunwoody House, 396 Kenton Road, Harrow, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-06-14 ~ now
    IIF 32 - Director → ME
  • 13
    icon of address 2nd Floor Dunwoody House, 396 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 14
    REGION HOTELS LIMITED - 2013-07-15
    icon of address 2nd Floor, Dunwoody House, 396 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    100,000 GBP2024-12-31
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 44 - Director → ME
    IIF 21 - Director → ME
  • 15
    icon of address 2nd Floor, Dunwoody House 396 Kenton Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-02 ~ dissolved
    IIF 16 - Director → ME
  • 16
    icon of address 2nd Floor Dunwoody House, 396 Kenton Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,921 GBP2023-12-31
    Officer
    icon of calendar 2019-11-04 ~ now
    IIF 34 - Director → ME
  • 17
    icon of address 2nd Floor Dunwoody House, 396 Kenton Road, Kenton Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    797,984 GBP2023-12-31
    Officer
    icon of calendar 2005-02-02 ~ now
    IIF 18 - Director → ME
    icon of calendar 2005-02-02 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 2nd Floor Dunwoody House, 396 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,301,593 GBP2023-06-30
    Officer
    icon of calendar 2020-06-22 ~ now
    IIF 37 - Director → ME
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-06-22 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address 396 2nd Floor, Dunwoody House, Kenton Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -44,371 GBP2024-04-30
    Officer
    icon of calendar 1998-08-07 ~ now
    IIF 46 - Director → ME
    icon of calendar 2002-07-19 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 20
    PINCO 2213 LIMITED - 2004-10-27
    icon of address 2nd Floor Dunwoody House, 396 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    29,580 GBP2023-10-31
    Officer
    icon of calendar 2021-11-01 ~ now
    IIF 29 - Director → ME
    icon of calendar 2021-11-01 ~ now
    IIF 6 - Secretary → ME
  • 21
    icon of address Dunwoody House, 396 Kenton Road, Harrow, Middlesex, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    261,881 GBP2024-04-30
    Officer
    icon of calendar 2016-04-07 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2022-01-25 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    icon of address 2nd Floor Dunwoody House, 396 Kenton Road Kenton, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    6,562 GBP2023-12-31
    Officer
    icon of calendar 2025-01-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    icon of address 2nd Floor Dunwoody House, 396 Kenton Road Kenton, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,257 GBP2023-12-31
    Officer
    icon of calendar 2002-01-23 ~ 2004-10-01
    IIF 4 - Secretary → ME
  • 2
    CLOISTERS CARE LIMITED - 2011-08-23
    RUPIS LIMITED - 2000-06-08
    icon of address Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 33 offsprings)
    Profit/Loss (Company account)
    -782,763 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1997-10-08 ~ 2004-07-01
    IIF 25 - Director → ME
    icon of calendar 1997-10-08 ~ 2004-07-01
    IIF 12 - Secretary → ME
  • 3
    RUPIS LIMITED - 1997-10-08
    B.K. LIMITED - 1990-04-25
    H W F NUMBER ONE HUNDRED AND FOUR LIMITED - 1989-04-05
    icon of address 2nd Floor Dunwoody House, 396 Kenton Road Kenton, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -33,564 GBP2023-12-31
    Officer
    icon of calendar 1993-11-16 ~ 2002-12-03
    IIF 17 - Director → ME
    icon of calendar 1992-10-15 ~ 2023-12-11
    IIF 13 - Secretary → ME
  • 4
    icon of address 84 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-05-01 ~ 1997-06-01
    IIF 47 - Director → ME
  • 5
    icon of address Thames House, 5 Church Street, Twickenham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-08 ~ 2015-10-20
    IIF 23 - Director → ME
  • 6
    icon of address 214 Fakenham Road, Taverham, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    366,460 GBP2024-03-31
    Officer
    icon of calendar 1995-06-19 ~ 1998-12-18
    IIF 24 - Director → ME
  • 7
    icon of address 2nd Floor Dunwoody House, 396 Kenton Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,921 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-11-04 ~ 2019-11-04
    IIF 52 - Right to appoint or remove directors → OE
  • 8
    ROCKLEY DENE RESIDENTIAL HOME LIMITED - 1993-10-18
    BLENDSTAT LIMITED - 1987-05-29
    icon of address 36 Railway Approach, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    61,970,954 GBP2024-04-30
    Officer
    icon of calendar 1992-11-03 ~ 1997-12-12
    IIF 27 - Director → ME
    icon of calendar 1997-11-24 ~ 1997-12-12
    IIF 10 - Secretary → ME
  • 9
    icon of address 396 2nd Floor, Dunwoody House, Kenton Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -44,371 GBP2024-04-30
    Officer
    icon of calendar 1998-08-07 ~ 2002-07-19
    IIF 14 - Secretary → ME
  • 10
    ELITECARE (HOLDINGS) LIMITED - 2007-02-01
    icon of address 36 Railway Approach, Harrow, Middlesex
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    19,141,395 GBP2024-04-30
    Officer
    icon of calendar 1999-02-19 ~ 2002-02-26
    IIF 9 - Secretary → ME
  • 11
    icon of address C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-01-16 ~ 2020-11-24
    IIF 42 - Director → ME
  • 12
    icon of address 2nd Floor Dunwoody House, 396 Kenton Road Kenton, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    6,562 GBP2023-12-31
    Officer
    icon of calendar 2001-11-23 ~ 2023-12-11
    IIF 38 - Director → ME
    icon of calendar 2001-11-23 ~ 2023-12-11
    IIF 1 - Secretary → ME

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