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
Individuals in focus
Batavia, Prafulchandra Chhotalal
- British Registered addresses and corresponding companies
Batavia, Prafulchandra Chhotalal
- British accountantRegistered addresses and corresponding companies
Batavia, Prafulchandra Chhotalal
8, Hill Avenue, Amersham, HP6 5BW, England
IIF 10 IIF 11 IIF 12 (more)83 High Street, Chesham, Bucks, HP5 1DE
IIF 16110, High Street, Chesham, HP5 1EB, England
IIF 1783, High Street, Chesham, Bucks, HP5 1DE
IIF 18 IIF 19 IIF 2016 Howberry Close, Edgware, Middlesex, HA8 6TA
IIF 21 IIF 22 IIF 23220, The Vale, London, NW11 8SR, England
IIF 24
- Registered addresses and corresponding companies
Batavia, Prafulchandra Chhotalal
- British born in August 1948
Batavia, Prafulchandra Chhotalal
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1948
Batavia, Prafulchandra Chhotalal
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Batavia, Prafulchandra
83, High Street, Chesham, Bucks., HP5 1DE, United Kingdom
IIF 34
- British accountant born in August 1948
Batavia, Praful
Resident in England
Registered addresses and corresponding companies - British born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companies - British auditor born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companies50 Lake View, Edgware, Middlesex, HA8 7RU
IIF 45
- British esate agent born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companies83, High Street, Chesham, HP5 1DE, United Kingdom
IIF 46
- British estate agent born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companies - British fianacial director born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companies8, Hill Avenue, Amersham, HP6 5BW, England
IIF 49
- British financial adviser born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companies50 Lake View, Edgware, Middlesex, HA8 7RU
IIF 50
- British financial advisor born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companies - British financial consultant born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companies83, High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom
IIF 57
- British financial director born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Batavia, Praful
75, Stanley Hill Avenue, Amersham, Buckinghamshire, HP7 9BA, England
IIF 608, Hill Avenue, Amersham, HP6 5BW, England
IIF 61 IIF 62 IIF 63 (more)IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 10783, High Street, Chesham, Buckinghamshire, HP5 1DE, England
IIF 108 IIF 109 IIF 110 (more)83, High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom
IIF 114 IIF 11583, High Street, Chesham, Bucks, HP5 1DE, England
IIF 11683, High Street, Chesham, Bucks, HP5 1DE, United Kingdom
IIF 117 IIF 11883, High Street, Chesham, HP5 1DE, England
IIF 119 IIF 120 IIF 121 (more)83, High Street, Chesham, HP5 1DE, United Kingdom
IIF 12383 High Street, High Street, Chesham, HP5 1DE, England
IIF 124 IIF 125 IIF 126 (more)93, Post Office, 93 High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom
IIF 12883 High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom
IIF 12983 High Street, Chesham, Bucks., HP5 1DE, United Kingdom
IIF 130 IIF 131 IIF 13283, High Street, Chesham, Hertfordshire, HP5 1DE, United Kingdom
IIF 13330b, Southgate, Chichester, PO19 1DP, England
IIF 13450, Lake View, Edgware, HA8 7RU, England
IIF 135Unit 1-2 Partnership House, Withambrook Park Industrial Estate, Grantham, Lincolnshire, NG31 9ST
IIF 13699, Ronver Road, London, SE12 0NL, England
IIF 13772, Cardigan Street, Luton, Bedfordshire, LU1 1RR
IIF 13850 Lake View, Edgware, Middlesex, HA8 7RU
IIF 1399, The Fairway, Northwood, Middlesex, HA6 3DZ
IIF 140Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW
IIF 141
- British financial director born in March 1975
Batavia, Niral
Resident in England
Registered addresses and corresponding companies83, High Street, Chesham, Buckinghamshire, HP5 1DE, England
IIF 142
- British born in June 1975
Batavia, Niral
Resident in England
Registered addresses and corresponding companies - British born in June 1975
Mr Niral Prafulchandra Batavia
Resident in England
Registered addresses and corresponding companies8, Hill Avenue, Amersham, HP6 5BW, England
IIF 146 IIF 147 IIF 14883, High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom
IIF 14983, High Street, Chesham, HP5 1DE, United Kingdom
IIF 15050, Lake View, Edgware, HA8 7RU, England
IIF 15150 Lake View, Edgware, Middlesex, HA8 7RU
IIF 152 IIF 153 IIF 154
- Registered addresses and corresponding companies
Batavia, Niral
83, High Street, Chesham, Bucks, HP5 1DE, United Kingdom
IIF 155
- British born in August 1948
Mr Prafulchandra Chhotalal Batavia
Resident in England
Registered addresses and corresponding companies50, Lake View, Edgware, HA8 7RU, England
IIF 156
- British born in August 1948
Mr Praful Batavia
Resident in England
Registered addresses and corresponding companies - British born in February 2019
Mr Praful Batavia
Resident in England
Registered addresses and corresponding companies83, High Street, Chesham, Bucks, HP5 1DE
IIF 159
- British born in June 1975
Mr Niral Batavia
Resident in England
Registered addresses and corresponding companies8, Hill Avenue, Amersham, HP6 5BW, England
IIF 160
- British born in June 2018
Mr Niral Batavia
Resident in England
Registered addresses and corresponding companies83, High Street, Chesham, Buckinghamshire, HP5 1DE
IIF 161
Related profiles found in government register
Offspring entities and appointments
107
- 1
3 V ENTERPRISES LIMITED
072953938 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2010-06-25 ~ nowIIF 85 - Secretary → ME - 2
BUBSIES WORLD LIMITED
- 2012-01-04 0729489883 High Street, Chesham, BuckinghamshireDissolved Corporate (4 parents)Officer2010-06-24 ~ dissolvedIIF 115 - Secretary → ME2010-06-24 ~ 2011-07-30IIF 114 - Secretary → ME - 330b Southgate, Chichester, EnglandActive Corporate (4 parents)Officer2014-09-17 ~ 2015-04-01IIF 48 - Director → ME2013-04-25 ~ 2026-03-31IIF 134 - Secretary → ME
- 4
ORNATE PERIOD PLASTERING LTD
- 2021-11-10 071783858 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2021-11-01 ~ nowIIF 120 - Secretary → ME - 58 Hill Avenue, Amersham, EnglandActive Corporate (8 parents)Officer2006-04-01 ~ nowIIF 10 - Secretary → ME
- 68 Hill Avenue, Amersham, EnglandActive Corporate (7 parents)Officer(before 1993-08-15) ~ nowIIF 4 - Secretary → ME
- 7
AMSTRAN ASSETS LIMITED
050842572a Harewood, Rickmansworth, EnglandActive Corporate (3 parents)Officer2009-06-25 ~ 2020-12-31IIF 18 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-24
Dissolved on 2023-06-30APEX CAPITAL MANAGEMENT LIMITED
- 2015-01-07 092458115 Barnfield Crescent, ExeterDissolved Corporate (5 parents)Officer2014-10-02 ~ 2020-12-31IIF 112 - Secretary → ME - 9
AMSTRAN PROPERTIES LTD
090724942a Harewood, Rickmansworth, EnglandActive Corporate (2 parents)Officer2014-06-05 ~ 2020-12-31IIF 129 - Secretary → ME - 108 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2014-05-09 ~ nowIIF 86 - Secretary → ME
- 11
ARA DENTAL IMPLANTS LTD
090333598 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2026-03-01 ~ nowIIF 144 - Director → ME2020-06-30 ~ nowIIF 124 - Secretary → ME2014-05-09 ~ 2014-12-09IIF 130 - Secretary → ME - 12
ARA PROPERTY MANAGEMENT LTD
089972908 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2026-01-01 ~ nowIIF 145 - Director → ME2014-04-15 ~ nowIIF 79 - Secretary → ME - 13
ARINA ENTERPRISES LTD
115969068 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2018-10-01 ~ nowIIF 87 - Secretary → ME - 14
AS & NS CONSULTANTS LTD
150994148 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2023-08-28 ~ nowIIF 96 - Secretary → ME - 15
ASC BUILDING CONTRACTORS LTD
127547428 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2020-07-20 ~ nowIIF 73 - Secretary → ME - 16
ASCENDERS CONSULTING SERVICES LIMITED
0819703572 Cardigan Street, Luton, BedfordshireActive Corporate (7 parents)Officer2012-08-31 ~ 2016-04-01IIF 138 - Secretary → ME - 17
ATLAS ENTERPRISES LTD
122904018 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2019-10-30 ~ nowIIF 76 - Secretary → ME - 18
LOTUS JOINERY LIMITED
- 2009-07-15 067879858 Hill Avenue, Amersham, EnglandActive Corporate (6 parents)Officer2009-01-12 ~ nowIIF 11 - Secretary → ME - 19
BURY LODGE BANQUETING LIMITED
07249409Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-30 during the appointment or period of control
Commencement of winding up on 2025-07-16 during the appointment or period of control8 Hill Avenue, Amersham, EnglandLiquidation Corporate (5 parents)Officer2010-05-18 ~ nowIIF 65 - Secretary → ME - 20
BURY LODGE INVESTMENTS LIMITED
028928058 Hill Avenue, Amersham, EnglandActive Corporate (10 parents)Officer2016-03-02 ~ 2024-12-20IIF 49 - Director → ME2016-03-02 ~ 2016-03-02IIF 142 - Director → ME2016-03-02 ~ nowIIF 69 - Secretary → MEPerson with significant control2017-01-31 ~ 2024-12-20IIF 148 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 148 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 148 - Right to appoint or remove directors with control over the trustees of a trust → OE - 21CHAMELLIA CONSULTANCY GROUP LTD - 2024-03-198 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2025-04-01 ~ nowIIF 103 - Secretary → ME
- 22
CONFIDENT COMPUTING LIMITED
0749464083 High Street, Chesham, BuckinghamshireDissolved Corporate (3 parents)Officer2014-03-07 ~ dissolvedIIF 113 - Secretary → ME - 23
MELINDA PROPERTY INVESTMENTS LIMITED
- 2012-02-23 0780645283 High Street, Chesham, BuckinghamshireDissolved Corporate (4 parents)Officer2011-10-12 ~ dissolvedIIF 109 - Secretary → ME - 24
DATA FLEXING LTD
0889572683 High Street, Chesham, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2016-02-25 ~ dissolvedIIF 111 - Secretary → ME - 25
DC KAYE SOLICITORS LIMITED
062615912 Wycombe Road, Prestwood, Great MissendenActive Corporate (5 parents)Officer2019-05-30 ~ nowIIF 119 - Secretary → ME - 26
DEWITT DENTAL LTD
10727343Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, HertfordshireActive Corporate (3 parents)Officer2017-04-18 ~ 2025-08-13IIF 141 - Secretary → ME - 27
DIPPL ENTERPRISES LTD
- 2023-02-13 126754728 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2023-02-10 ~ nowIIF 64 - Secretary → ME - 28
DVL JOINERY LIMITED
- 2009-01-22 063139788 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2007-07-16 ~ nowIIF 15 - Secretary → ME - 29
ECHOFLOW PROPERTIES LIMITED
023944438 Hill Avenue, Amersham, EnglandActive Corporate (7 parents)Officer2001-11-16 ~ nowIIF 3 - Secretary → ME - 30
EDITION CRAFTS LTD
126299368 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2021-05-27 ~ nowIIF 80 - Secretary → ME - 31
EOS ENTERPRISES LTD
096456128 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2015-06-18 ~ nowIIF 74 - Secretary → ME - 32
PEARL ASSETS LIMITED
- 2017-06-19 077053338 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2018-12-19 ~ 2021-12-29IIF 40 - Director → ME2011-07-14 ~ nowIIF 92 - Secretary → MEPerson with significant control2018-12-19 ~ 2021-04-01IIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Right to appoint or remove directors → OE - 33
ETHOS CONSTRUCTION SOLUTIONS LIMITED
068104278 Hill Avenue, Amersham, EnglandActive Corporate (7 parents)Officer2019-02-10 ~ 2023-10-19IIF 36 - Director → ME2009-02-05 ~ 2019-02-10IIF 20 - Secretary → MEPerson with significant control2019-02-10 ~ 2023-10-19IIF 159 - Has significant influence or control → OEIIF 159 - Ownership of voting rights - 75% or more as a member of a firm → OE - 34
TECHNOCARBON TECHNOLOGIES UK LTD
- 2026-02-11 154769678 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2025-02-08 ~ nowIIF 89 - Secretary → ME - 35
ETON (LONDON) LIMITED
075755028 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2011-03-23 ~ 2013-04-11IIF 57 - Director → ME2011-03-23 ~ nowIIF 84 - Secretary → ME - 36
ESHA NPM LIMITED
- 2011-03-23 06314463220 The Vale, London, EnglandActive Corporate (6 parents)Officer2007-07-16 ~ 2023-07-25IIF 24 - Secretary → ME - 37
FAR HAULAGE LIMITED
- 2009-07-03 060765377 Westmoreland House, Scrubs Lane, London, United KingdomDissolved Corporate (4 parents)Officer2007-02-01 ~ 2011-06-30IIF 22 - Secretary → ME - 38
FIND ME MY HOME LTD
1277053983 High Street, Chesham, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2022-06-21 ~ dissolvedIIF 110 - Secretary → ME - 39
ARA MEDIA LTD
- 2018-12-10 104537938 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2016-10-31 ~ nowIIF 116 - Secretary → ME - 40
ANIRG ENTERPRISES LTD
- 2018-11-26 116874928 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2018-11-20 ~ nowIIF 100 - Secretary → ME - 41
GDPR ENTERPRISES LTD
127537438 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2020-07-19 ~ nowIIF 107 - Secretary → ME - 42
GDPR MANAGEMENT LTD
158918138 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2024-08-13 ~ nowIIF 99 - Secretary → ME - 43
BARNRIDGE LIMITED
- 2011-07-27 073631008 Hill Avenue, Amersham, EnglandActive Corporate (5 parents)Officer2011-04-06 ~ 2013-08-14IIF 51 - Director → ME2011-04-06 ~ nowIIF 97 - Secretary → ME - 44
NOVAGLOW LIMITED
- 2011-05-16 0695683346 Ealing Road, Wembley, Middlesex, United KingdomActive Corporate (6 parents)Officer2009-08-21 ~ 2011-06-17IIF 26 - Secretary → ME - 45
GPN ENTERPRISES LTD
129764968 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2023-12-31 ~ nowIIF 68 - Secretary → ME - 46
GRANGE DESIGNS UK LTD
1084078710 The Shires, Watford, EnglandActive Corporate (2 parents)Officer2017-06-28 ~ 2017-10-27IIF 58 - Director → ME2017-06-28 ~ 2019-01-01IIF 140 - Secretary → MEPerson with significant control2017-06-28 ~ 2017-10-27IIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of shares – 75% or more as a member of a firm → OEIIF 149 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 149 - Ownership of voting rights - 75% or more → OE - 47
GRAS CAPITAL LTD
150766408 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2023-08-16 ~ nowIIF 105 - Secretary → ME - 48VIM PROJECTS LTD - 2021-03-218 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2024-01-01 ~ nowIIF 101 - Secretary → ME
- 49
GATECHIME LIMITED
- 2013-01-07 079726648 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2012-07-09 ~ 2013-01-07IIF 54 - Director → ME2012-07-09 ~ nowIIF 90 - Secretary → ME - 50TRYMYSTIC LIMITED - 1988-04-268 Hill Avenue, Amersham, EnglandActive Corporate (8 parents)Officer2001-11-16 ~ nowIIF 2 - Secretary → ME
- 51The Royal Oak Wineham Lane, Wineham, Henfield, EnglandActive Corporate (6 parents)Officer2009-04-08 ~ 2018-03-31IIF 19 - Secretary → ME
- 52
IBB POLISH BUILDING WHOLESALE LIMITED
0737744683 High Street, Chesham, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2010-09-15 ~ dissolvedIIF 59 - Director → ME2010-09-15 ~ dissolvedIIF 133 - Secretary → ME - 53
IMPORTJOINERY CONTRACTORS LIMITED
05637343Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-03
Commencement of winding up on 2014-06-16
Conclusion of winding up on 2016-03-10
Dissolved on 2016-06-1899 Ronver Road, London, EnglandDissolved Corporate (7 parents)Officer2011-12-31 ~ 2012-12-10IIF 137 - Secretary → ME - 54
INSPIRE (KILBURN) LIMITED
075375028 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2025-01-22 ~ nowIIF 143 - Director → ME2011-02-21 ~ nowIIF 106 - Secretary → MEPerson with significant control2025-12-31 ~ nowIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OE - 55
INSPIRE MANAGEMENT SERVICES LIMITED
075374128 Hill Avenue, Amersham, EnglandActive Corporate (6 parents)Officer2011-02-21 ~ nowIIF 72 - Secretary → ME2011-02-21 ~ 2011-02-21IIF 132 - Secretary → ME - 56
J M LAKEVIEW LIMITED
0681797350 Lake View, Edgware, EnglandActive Corporate (7 parents)Officer2010-12-08 ~ 2010-12-10IIF 31 - Director → ME2010-12-08 ~ 2010-12-08IIF 55 - Director → ME2017-03-01 ~ nowIIF 41 - Director → ME2017-03-01 ~ nowIIF 135 - Secretary → MEPerson with significant control2019-11-01 ~ nowIIF 151 - Ownership of shares – 75% or more as a member of a firm → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OE - 57
SLD ENTERPRISES (UK) LTD.
- 2013-12-19 06205214UGANDA COMMERCIAL ENTERPRISES LTD
- 2011-02-17 0620521493 Post Office, 93 High Street, Chesham, Buckinghamshire, United KingdomActive Corporate (6 parents)Officer2011-01-04 ~ 2012-04-01IIF 53 - Director → ME2024-12-31 ~ 2025-08-07IIF 128 - Secretary → ME2007-06-11 ~ 2023-07-01IIF 5 - Secretary → ME - 58
RINGBUILD LIMITED
- 2004-05-26 038489058 Hill Avenue, Amersham, EnglandActive Corporate (6 parents)Officer2011-03-31 ~ 2017-03-13IIF 32 - Director → ME2000-06-16 ~ 2003-09-30IIF 45 - Director → ME2017-03-13 ~ nowIIF 38 - Director → ME2004-08-01 ~ 2010-09-27IIF 50 - Director → ME2017-03-13 ~ nowIIF 61 - Secretary → MEPerson with significant control2017-06-30 ~ nowIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE2016-09-27 ~ 2017-06-30IIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Has significant influence or control → OE - 59
TWINKLING SNOW NAILS SALON LTD
- 2025-07-01 140971708 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2022-05-10 ~ nowIIF 62 - Secretary → ME - 60
JUSH LONDON LTD
133296488 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2021-04-12 ~ nowIIF 95 - Secretary → ME - 61
DSL ENTERPRISES LTD
- 2024-04-03 127555178 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2020-07-20 ~ nowIIF 77 - Secretary → ME - 62
GDPR SCHOLARS LIMITED
- 2025-06-24 159374458 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2024-09-05 ~ nowIIF 98 - Secretary → ME - 63
SERUNI FINANCIAL SERVICES LTD
- 2014-04-04 04274480PINNER FINANCIAL SERVICES LIMITED
- 2004-04-19 04274480ROSESTEM LIMITED
- 2003-05-06 0427448050 Lake View, Edgware, MiddlesexActive Corporate (7 parents)Officer2003-10-01 ~ nowIIF 42 - Director → ME2003-02-05 ~ 2003-10-02IIF 29 - Director → MEPerson with significant control2016-08-21 ~ nowIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Has significant influence or control → OE - 64
AMJ SERUNI (P) LIMITED
- 2018-10-15 0686702350 Lake View, Edgware, EnglandActive Corporate (8 parents)Officer2011-01-04 ~ 2013-04-05IIF 33 - Director → ME2013-04-07 ~ nowIIF 30 - Director → ME2009-04-08 ~ 2011-01-04IIF 23 - Secretary → MEPerson with significant control2017-02-17 ~ nowIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
MANTHORPE FURNITURE LTD
122789283 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (3 parents)Officer2019-10-24 ~ 2025-03-31IIF 136 - Secretary → ME - 66
MARCASITE INVESTMENTS LIMITED
021148888 Hill Avenue, Amersham, EnglandActive Corporate (8 parents)Officer2018-10-24 ~ nowIIF 102 - Secretary → ME - 678 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2016-12-09 ~ nowIIF 37 - Director → ME2016-12-09 ~ nowIIF 117 - Secretary → MEPerson with significant control2017-12-01 ~ nowIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Right to appoint or remove directors → OE
- 68
METROPOLITAN PROPERTY MAINTENANCE LIMITED
- 2014-04-17 064774638 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2008-01-18 ~ nowIIF 14 - Secretary → ME - 69
MS & NS ENTERPRISES LTD
- 2023-09-04 150991458 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2023-08-28 ~ nowIIF 104 - Secretary → ME - 70ELMBELLS LIMITED - 2008-08-118 Hill Avenue, Amersham, EnglandActive Corporate (5 parents)Officer2017-04-01 ~ nowIIF 94 - Secretary → ME
- 71
NESTLODGE LIMITED
069801818 Hill Avenue, Amersham, EnglandActive Corporate (8 parents)Officer2009-08-04 ~ nowIIF 12 - Secretary → ME - 72
RANKCRAFT LIMITED
- 2008-01-10 062880328 Hill Avenue, Amersham, EnglandActive Corporate (6 parents)Officer2008-01-07 ~ nowIIF 13 - Secretary → ME - 73LINKCARDS LIMITED - 2008-07-168 Hill Avenue, Amersham, EnglandActive Corporate (5 parents)Officer2014-03-31 ~ nowIIF 75 - Secretary → ME
- 7425 Park Street West, Luton, EnglandActive Corporate (4 parents)Officer2017-08-30 ~ 2017-10-23IIF 46 - Director → ME2017-08-30 ~ 2017-10-23IIF 123 - Secretary → MEPerson with significant control2017-08-30 ~ 2017-10-23IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% → OEIIF 150 - Right to appoint or remove directors → OE
- 758 Hill Avenue, Amersham, EnglandActive Corporate (5 parents)Officer2015-09-16 ~ 2024-12-01IIF 60 - Secretary → ME
- 76PUKIRO SECURITY SOLUTION LIMITED - 2007-08-2083 High Street, Chesham, BuckinghamshireDissolved Corporate (5 parents)Officer2009-07-30 ~ dissolvedIIF 7 - Secretary → ME
- 77
QI CONTRACTORS LTD
113888198 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2019-11-24 ~ nowIIF 121 - Secretary → ME - 78QUADA (HAMPSHIRE) LIMITED - 2012-02-01QUADA LIMITED - 1999-02-033 Pembroke Close, Romsey, EnglandActive Corporate (6 parents)Officer2017-03-02 ~ nowIIF 126 - Secretary → ME
- 79
QUAINTON MANN ENTERPRISES LTD
- 2019-05-09 097784838 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2015-09-15 ~ nowIIF 70 - Secretary → ME - 80
ST. JAMES JOINERY INTERIORS LIMITED
- 2014-06-27 090452368 Hill Avenue, Amersham, EnglandActive Corporate (5 parents)Officer2014-05-19 ~ nowIIF 88 - Secretary → ME - 81
RANEBROOK CONSTRUCTION LTD
- 2017-03-21 08093181RANEBROOK LIMITED
- 2013-06-05 080931818 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2024-05-31 ~ 2025-04-01IIF 35 - Director → ME2012-06-01 ~ 2012-09-01IIF 52 - Director → ME2012-06-01 ~ nowIIF 71 - Secretary → ME - 82
TECHNO CARBON LTD
- 2025-06-18 154704718 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2025-02-06 ~ nowIIF 91 - Secretary → ME - 83
RANEFIELD LIMITED
080931598 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2012-06-01 ~ nowIIF 83 - Secretary → ME - 84
LAUNAY TRAINING LTD
- 2019-12-05 08009259ARCHMARK LIMITED
- 2012-05-23 080092598 Hill Avenue, Amersham, EnglandActive Corporate (5 parents)Officer2012-05-22 ~ nowIIF 67 - Secretary → ME - 85
RIMNER ENTERPRISES LTD
120895878 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2019-07-06 ~ nowIIF 66 - Secretary → ME - 86
RANKBUILD LIMITED
- 2009-05-13 0628805283 High Street, Chesham, BuckinghamshireDissolved Corporate (5 parents)Officer2007-06-28 ~ dissolvedIIF 9 - Secretary → ME - 8783 High Street, Chesham, Bucks., U.k.Dissolved Corporate (5 parents)Officer2009-06-17 ~ dissolvedIIF 21 - Secretary → ME
- 88
RUS ENTERPRISES LTD
116224338 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2018-10-15 ~ nowIIF 27 - Director → ME2018-10-15 ~ 2019-06-01IIF 155 - Secretary → MEPerson with significant control2018-10-15 ~ nowIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Ownership of shares – 75% or more → OE - 89
SERUNI PROPERTIES LTD
- 2026-03-18 03851053PINNER PROPERTIES LTD
- 2004-04-19 03851053RINGFLOW LIMITED
- 2003-05-29 0385105350 Lake View, Edgware, MiddlesexActive Corporate (5 parents)Officer2000-06-16 ~ nowIIF 43 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - Has significant influence or control → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE - 90
SAMOT CONSTRUCTION CO LTD
128628548 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2022-10-01 ~ nowIIF 78 - Secretary → ME - 918 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2012-02-24 ~ 2017-02-11IIF 56 - Director → ME2017-02-18 ~ nowIIF 28 - Director → ME2012-02-24 ~ nowIIF 34 - Secretary → ME
- 92
SCRUFFY TO FLUFFY DOGS LTD
12755721Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2020-07-20 ~ 2023-05-05IIF 122 - Secretary → ME - 93
SELENE ENTERPRISES LIMITED
091810508 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2014-08-19 ~ 2022-09-15IIF 47 - Director → ME2014-08-19 ~ nowIIF 82 - Secretary → ME - 94
PORTGOLD LIMITED
- 1999-05-12 0375447050 Lake View, Edgware, MiddlesexActive Corporate (5 parents)Officer1999-04-21 ~ nowIIF 44 - Director → ME2015-01-01 ~ nowIIF 139 - Secretary → ME1999-04-21 ~ 1999-06-20IIF 25 - Secretary → MEPerson with significant control2017-02-12 ~ nowIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE - 95
SFF SERVICES LONDON LIMITED
07249379Roy Lucien, 20 Dales Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2010-05-18 ~ 2010-08-06IIF 108 - Secretary → ME - 96
SMD CONTRACT CONSULTING LIMITED
084831678 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2013-04-11 ~ nowIIF 63 - Secretary → ME - 97
RANKCAST LIMITED
- 2008-01-10 0628802083 High Street, Chesham, BuckinghamshireDissolved Corporate (4 parents)Officer2008-01-07 ~ dissolvedIIF 6 - Secretary → ME - 988 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2016-12-09 ~ nowIIF 118 - Secretary → ME
- 998 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2011-04-06 ~ 2013-03-04IIF 39 - Director → ME2011-04-06 ~ nowIIF 93 - Secretary → ME
- 10024 Sunbeam Road, LondonDissolved Corporate (5 parents)Officer2006-05-11 ~ dissolvedIIF 8 - Secretary → ME
- 101
PAUL CLARK BUILDING CONTRACTORS LTD.
- 2025-11-17 05928170SITEPOOL LIMITED
- 2007-02-28 059281708 Hill Avenue, Amersham, EnglandActive Corporate (6 parents)Officer2006-09-10 ~ nowIIF 1 - Secretary → ME - 10283 High Street, Chesham, Bucks., United KingdomDissolved Corporate (3 parents)Officer2011-04-06 ~ dissolvedIIF 131 - Secretary → ME
- 103
TASTY GROUP LTD
0483361083 High Street, Chesham, EnglandDissolved Corporate (6 parents)Officer2017-05-17 ~ dissolvedIIF 125 - Secretary → ME - 104
TASTY PLANT SALES LIMITED
038729458 Hill Avenue, Amersham, EnglandActive Corporate (6 parents)Officer2017-05-17 ~ nowIIF 127 - Secretary → ME - 105
PRIMEZONE FIELD LIMITED
- 2016-02-09 096190788 Hill Avenue, Amersham, EnglandActive Corporate (5 parents)Officer2016-02-08 ~ nowIIF 81 - Secretary → ME - 106
VINEGATE LIMITED
06354812110 High Street, Chesham, EnglandActive Corporate (6 parents)Officer2009-06-22 ~ nowIIF 17 - Secretary → ME - 107
VINELEAF LIMITED
06354813Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-19
Dissolved on 2021-11-25Aabrs Limited, Labs Atrium Chalk Farm Road Camden, LondonDissolved Corporate (6 parents)Officer2007-09-20 ~ 2018-03-31IIF 16 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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