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

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

      IIF 1 IIF 2

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

      IIF 3
  • Popat, Rekha
    British secretary

    Registered addresses and corresponding companies

    • 6 Blackwell Gardens, Edgware, Middlesex, HA8 8QA

      IIF 4
  • Popat, Kantesh
    British

    Registered addresses and corresponding companies

    • 6, Blackwell Gardens, Edgware, Middlesex, HA8 8QA

      IIF 5
  • Popat, Rekha

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7
  • Popat, Kantesh

    Registered addresses and corresponding companies

    • 33, Dennis Lane, Stanmore, HA7 4JS, England

      IIF 8
  • Popat, Kantesh Amarshi
    British

    Registered addresses and corresponding companies

    • 6 Blackwell Gardens, Edgware, Middlesex, HA8 8QA

      IIF 9 IIF 10

    • 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

    • 6 Blackwell Gardens, Edgware, Middlesex, HA8 8QA

      IIF 12

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 19

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

      IIF 20

    • 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

    • 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

    • 6 Blackwell Gardens, Edgware, Middlesex, HA8 8QA

      IIF 24 IIF 25

    • 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

    • 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

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

    • 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

    • 6 Blackwell Gardens, Edgware, Middlesex, HA8 8QA

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 42

    • 36, Glebe Road, London, N3 2AX, England

      IIF 43

    • 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

    • 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

    • 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

    • 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

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

      IIF 49

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

      IIF 50

    • 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

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 60

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

      IIF 61

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

      IIF 62
child relation
Offspring entities and appointments
Active 22
  • 1
    2nd Floor Dunwoody House, 396 Kenton Road Kenton, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,257 GBP2023-12-31
    Officer
    2002-01-23 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 2
    2nd Floor, Dunwoody House, 396 Kenton Road, Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    -2,284,006 GBP2023-12-31
    Officer
    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
    2nd Floor Dunwoody House, 396 Kenton Road Kenton, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -33,564 GBP2023-12-31
    Officer
    1992-10-15 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 4
    2nd Floor, Dunwoody House, 396 Kenton Road, Harrow, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-02 ~ now
    IIF 22 - director → ME
    IIF 45 - director → ME
  • 5
    2nd Floor Dunwoody House, 396 Kenton Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2014-10-06 ~ dissolved
    IIF 19 - director → ME
    2014-10-06 ~ dissolved
    IIF 8 - secretary → ME
    Person with significant control
    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
    Dunwoody House, 396 Kenton Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2007-03-27 ~ dissolved
    IIF 33 - director → ME
    2011-06-01 ~ dissolved
    IIF 7 - secretary → ME
  • 7
    KENTON BANQUETING LIMITED - 2021-09-22
    2nd Floor Dunwoody House, 396 Kenton Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2023-09-30
    Officer
    2021-09-14 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 54 - Has significant influence or control → OE
  • 8
    KENNFORD DROUP LIMITED - 2016-10-04
    2nd Floor Dunwoody House, 396 Kenton Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    844,861 GBP2023-12-31
    Officer
    2016-10-04 ~ now
    IIF 35 - director → ME
    2017-07-24 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-10-04 ~ now
    IIF 55 - Has significant influence or control → OE
  • 9
    2nd Floor Dunwoody House, 396 Kenton Road Kenton, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    5,447,022 GBP2023-12-31
    Officer
    2005-03-02 ~ now
    IIF 39 - director → ME
    Person with significant control
    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
    2nd Floor Dunwoody House, 396 Kenton Road Kenton, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    1,517,899 GBP2023-12-31
    Officer
    2003-06-15 ~ now
    IIF 41 - director → ME
    2007-01-31 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 11
    396 2nd Floor, Dunwoody House, Kenton Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-27 ~ now
    IIF 31 - director → ME
    Person with significant control
    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
    Dunwoody House, 396 Kenton Road, Harrow, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-14 ~ now
    IIF 32 - director → ME
  • 13
    2nd Floor Dunwoody House, 396 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-08-01 ~ dissolved
    IIF 5 - secretary → ME
  • 14
    REGION HOTELS LIMITED - 2013-07-15
    2nd Floor, Dunwoody House, 396 Kenton Road, Harrow, Middlesex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5,082 GBP2024-03-31
    Officer
    2025-04-02 ~ now
    IIF 44 - director → ME
    IIF 21 - director → ME
  • 15
    2nd Floor, Dunwoody House 396 Kenton Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-02 ~ dissolved
    IIF 16 - director → ME
  • 16
    2nd Floor Dunwoody House, 396 Kenton Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -2,921 GBP2023-12-31
    Officer
    2019-11-04 ~ now
    IIF 34 - director → ME
  • 17
    2nd Floor Dunwoody House, 396 Kenton Road, Kenton Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    797,984 GBP2023-12-31
    Officer
    2005-02-02 ~ now
    IIF 18 - director → ME
    2005-02-02 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 18
    2nd Floor Dunwoody House, 396 Kenton Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,301,593 GBP2023-06-30
    Officer
    2020-06-22 ~ now
    IIF 37 - director → ME
    IIF 20 - director → ME
    Person with significant control
    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
    396 2nd Floor, Dunwoody House, Kenton Road, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -44,371 GBP2024-04-30
    Officer
    1998-08-07 ~ now
    IIF 46 - director → ME
    2002-07-19 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 20
    PINCO 2213 LIMITED - 2004-10-27
    2nd Floor Dunwoody House, 396 Kenton Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    29,580 GBP2023-10-31
    Officer
    2021-11-01 ~ now
    IIF 29 - director → ME
    2021-11-01 ~ now
    IIF 6 - secretary → ME
  • 21
    Dunwoody House, 396 Kenton Road, Harrow, Middlesex, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    261,881 GBP2024-04-30
    Officer
    2016-04-07 ~ now
    IIF 43 - director → ME
    Person with significant control
    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
    2nd Floor Dunwoody House, 396 Kenton Road Kenton, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    6,562 GBP2023-12-31
    Officer
    2025-01-04 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    2nd Floor Dunwoody House, 396 Kenton Road Kenton, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,257 GBP2023-12-31
    Officer
    2002-01-23 ~ 2004-10-01
    IIF 4 - secretary → ME
  • 2
    CLOISTERS CARE LIMITED - 2011-08-23
    RUPIS LIMITED - 2000-06-08
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Corporate (4 parents, 33 offsprings)
    Profit/Loss (Company account)
    -782,763 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-10-08 ~ 2004-07-01
    IIF 25 - director → ME
    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
    2nd Floor Dunwoody House, 396 Kenton Road Kenton, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -33,564 GBP2023-12-31
    Officer
    1993-11-16 ~ 2002-12-03
    IIF 17 - director → ME
    1992-10-15 ~ 2023-12-11
    IIF 13 - secretary → ME
  • 4
    84 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-05-01 ~ 1997-06-01
    IIF 47 - director → ME
  • 5
    Thames House, 5 Church Street, Twickenham, England
    Dissolved corporate (2 parents)
    Officer
    2010-11-08 ~ 2015-10-20
    IIF 23 - director → ME
  • 6
    214 Fakenham Road, Taverham, Norwich, England
    Corporate (3 parents)
    Equity (Company account)
    366,460 GBP2024-03-31
    Officer
    1995-06-19 ~ 1998-12-18
    IIF 24 - director → ME
  • 7
    2nd Floor Dunwoody House, 396 Kenton Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -2,921 GBP2023-12-31
    Person with significant control
    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
    36 Railway Approach, Harrow, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    61,970,954 GBP2024-04-30
    Officer
    1992-11-03 ~ 1997-12-12
    IIF 27 - director → ME
    1997-11-24 ~ 1997-12-12
    IIF 10 - secretary → ME
  • 9
    396 2nd Floor, Dunwoody House, Kenton Road, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -44,371 GBP2024-04-30
    Officer
    1998-08-07 ~ 2002-07-19
    IIF 14 - secretary → ME
  • 10
    ELITECARE (HOLDINGS) LIMITED - 2007-02-01
    36 Railway Approach, Harrow, Middlesex
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    19,141,395 GBP2024-04-30
    Officer
    1999-02-19 ~ 2002-02-26
    IIF 9 - secretary → ME
  • 11
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2020-01-16 ~ 2020-11-24
    IIF 42 - director → ME
  • 12
    2nd Floor Dunwoody House, 396 Kenton Road Kenton, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    6,562 GBP2023-12-31
    Officer
    2001-11-23 ~ 2023-12-11
    IIF 38 - director → ME
    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.