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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

Mr Mahesh Patel

    Related profiles found in government register
  • Mr Mahesh Patel
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9 Churchill Court, 58 Station Road, Harrow, HA2 7SA, England

      IIF 1
  • Mahesh Patel
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • D S R Accountants, 553 High Road, Wembley, HA0 2DW, United Kingdom

      IIF 2
  • Mrs Alpa Mahesh Patel
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 3

    • 48, Elm Park, Stanmore, HA7 4BJ, England

      IIF 4

    • 48, Elm Park, Stanmore, HA7 4BJ, United Kingdom

      IIF 5

    • 9a, The Broadway, Stanmore, HA7 4DA, England

      IIF 6

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA

      IIF 7 IIF 8

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, England

      IIF 9
  • Patel, Mahesh
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 788 - 790, Finchley Road, London, London, NW11 7TJ, United Kingdom

      IIF 10
  • Patel, Mahesh
    British company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • D S R Accountants, 553 High Road, Wembley, HA0 2DW, United Kingdom

      IIF 11
  • Mr Mahesh Raojibhai Patel
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, United Kingdom

      IIF 12
  • Mr Mahesh Raojibhai Patel
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mahesh Patel
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 15

    • Harold Benjamin Solicitors Limited, Hygeia House, 66-68 College Road, Harrow, HA1 1BE, England

      IIF 16

    • London North Studios (envision Accounting), The Ridgeway, London, NW7 1RP, England

      IIF 17

    • 5th Floor The Union Building, 51-59 Ros Lane, Norwich, NR1 1BY

      IIF 18

    • 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

      IIF 19

    • 48, Elm Park, Stanmore, HA7 4BJ, United Kingdom

      IIF 20

    • 9a, The Broadway, Stanmore, HA7 4DA, England

      IIF 21 IIF 22 IIF 23

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA

      IIF 24 IIF 25 IIF 26

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, England

      IIF 29 IIF 30 IIF 31

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Mahesh Raojibhai Patel
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 48, Elm Park, Stanmore, HA7 4BJ, England

      IIF 39
  • Patel, Mahesh
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, Cochrane House, Admirals Way, London, E14 9UD, United Kingdom

      IIF 40
  • Patel, Alpa Mahesh
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Profile West Suite 2, First Floor, 950 Great West Road, Brentford, TW8 9ES, United Kingdom

      IIF 41

    • 48, Elm Park, Stanmore, HA7 4BJ, England

      IIF 42

    • 48, Elm Park, Stanmore, HA7 4BJ, United Kingdom

      IIF 43

    • 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 44

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA

      IIF 45

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, England

      IIF 46 IIF 47 IIF 48
  • Patel, Alpa Mahesh
    British pharmacist born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Arc Insolvency, 12 Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU

      IIF 49

    • 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 50 IIF 51
  • Patel, Mahesh Raojibhai
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Mahesh
    British property consultant born in July 1971

    Registered addresses and corresponding companies

    • Flat 3, 28 James Street, London, W1U 1EU

      IIF 59
  • Patel, Mahesh
    British manager born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Station Road, London, N3 2SB

      IIF 60
  • Mr Mahesh Raojibhai Patel
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Mahesh
    British

    Registered addresses and corresponding companies
  • Patel, Mahesh
    born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 185 Daneglen Court, London Road, Stanmore, HA7 4PL

      IIF 69

    • 48, Elm Park, Stanmore, Middlesex, HA7 BJ

      IIF 70

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, United Kingdom

      IIF 71
  • Patel, Mahesh
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Mahesh
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Ridgeway Court, The Ridgeway, Stanmore, HA7 4BD

      IIF 118
  • Patel, Mahesh Raojibhai

    Registered addresses and corresponding companies
  • Patel, Mahesh

    Registered addresses and corresponding companies

    • Profile West Suite 2, First Floor, 950 Great West Road, Brentford, TW8 9ES, United Kingdom

      IIF 138

    • 5th Floor The Union Building, 51-59 Ros Lane, Norwich, NR1 1BY

      IIF 139

    • 48, Elm Park, Stanmore, Middlesex, HA7 4BJ, United Kingdom

      IIF 140
  • Patel, Alpa Mahesh

    Registered addresses and corresponding companies

    • 48, Elm Park, Stanmore, HA7 4BJ, United Kingdom

      IIF 141

    • 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 142
child relation
Offspring entities and appointments 62
  • 1
    12 & 14 RICHARDS PLACE FREEHOLD LIMITED
    09599511
    2 Putney Hill, London, England
    Active Corporate (8 parents)
    Officer
    2016-02-01 ~ 2017-04-12
    IIF 74 - Director → ME
  • 2
    ALPHA COURT (UK) LIMITED
    10487528
    9a The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2016-11-18 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    ALPHA COURT RESIDENTS MANAGEMENT LIMITED
    10533556
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-20 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ANYA HOUSE LIMITED
    06235573
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (5 parents)
    Officer
    2023-10-04 ~ now
    IIF 45 - Director → ME
    2007-05-02 ~ now
    IIF 81 - Director → ME
    2010-05-01 ~ now
    IIF 125 - Secretary → ME
  • 5
    AU79 RESOURCES LIMITED
    09352499
    39 Broadcroft Avenue, Stanmore, England
    Dissolved Corporate (5 parents)
    Officer
    2014-12-12 ~ 2020-05-25
    IIF 101 - Director → ME
    2014-12-12 ~ 2020-05-25
    IIF 132 - Secretary → ME
  • 6
    AUM 432 LIMITED
    15537643
    9a The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2024-03-03 ~ now
    IIF 55 - Director → ME
  • 7
    BERKELEY HOUSE RESIDENTIAL MANAGEMENT LIMITED
    13603612
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-09-06 ~ 2023-09-13
    IIF 106 - Director → ME
    Person with significant control
    2021-09-06 ~ 2023-09-13
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BRENT HOUSE DEVELOPMENT LIMITED
    - now 09407831
    WADDON HOUSE LIMITED
    - 2015-02-23 09407831
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-01-27 ~ now
    IIF 108 - Director → ME
    2015-01-27 ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    2016-09-30 ~ 2024-06-19
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    BRENTPARK LIMITED
    05175448
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2004-07-09 ~ now
    IIF 90 - Director → ME
    2011-01-01 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2016-07-21 ~ 2024-06-18
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BRENTPARK(HARROW) LIMITED
    - now 07420717
    BLUE GINGER (HARROW) LIMITED
    - 2013-06-18 07420717
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (7 parents)
    Officer
    2013-06-04 ~ now
    IIF 111 - Director → ME
    2013-06-04 ~ now
    IIF 124 - Secretary → ME
  • 11
    CARD CULTURE LTD
    13323217
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-08 ~ now
    IIF 41 - Director → ME
    IIF 72 - Director → ME
    2021-04-08 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    2021-04-08 ~ 2021-04-08
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CECIL ROAD (WOOLBRO) LIMITED
    10964660
    Third Floor Winston House, 2 Dollis Park, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-09-14 ~ 2021-11-16
    IIF 98 - Director → ME
  • 13
    CHIMES TERRACE LIMITED
    07738330
    4 Chimes Terrace, London
    Active Corporate (30 parents)
    Officer
    2011-08-12 ~ 2013-02-01
    IIF 93 - Director → ME
  • 14
    CIRC REGEN LTD
    14792973
    48 Elm Park, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2023-04-11 ~ now
    IIF 53 - Director → ME
    IIF 42 - Director → ME
    2023-04-11 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CONCEPT POINT UK LIMITED
    09748597
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-08-25 ~ now
    IIF 114 - Director → ME
    2015-08-25 ~ now
    IIF 135 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-13
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    CONTINENTAL DRINKS LIMITED
    05804834
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-05-04 ~ 2007-05-05
    IIF 59 - Director → ME
  • 17
    CRADLEY HEATH DEVELOPMENT LIMITED
    09319340
    5th Floor The Union Building, 51-59 Ros Lane, Norwich
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-11-19 ~ dissolved
    IIF 75 - Director → ME
    2014-11-19 ~ dissolved
    IIF 139 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 18
    CRADLEY HEATH MARKET SQUARE LIMITED
    09421579
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (5 parents)
    Officer
    2015-02-04 ~ dissolved
    IIF 76 - Director → ME
    2015-02-04 ~ dissolved
    IIF 120 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    CUZCO LIMITED
    03683811
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-12-15 ~ 2002-12-31
    IIF 50 - Director → ME
    1999-11-30 ~ now
    IIF 87 - Director → ME
    1998-12-15 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 20
    DANEGLEN COURT FREEHOLD LIMITED
    05552637
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-09-02 ~ now
    IIF 80 - Director → ME
  • 21
    DANEGLEN COURT RTM COMPANY LIMITED
    05535098
    853a Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 89 - Director → ME
  • 22
    GANESH PROPERTIES LIMITED
    02781445
    Arc Insolvency, 12 Wenta Business Centre, 1 Electric Avenue, Enfield
    Dissolved Corporate (6 parents)
    Officer
    1993-10-01 ~ 2014-08-14
    IIF 60 - Director → ME
  • 23
    GLEBE COURT (STANMORE) LIMITED
    05001517
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (17 parents)
    Officer
    2003-12-22 ~ now
    IIF 85 - Director → ME
  • 24
    GUTAL LIMITED
    10011033
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-17 ~ now
    IIF 113 - Director → ME
    2016-02-17 ~ now
    IIF 137 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-13
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    HAMPTON COURT CRADLEY LIMITED
    12390996
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (5 parents)
    Officer
    2020-01-07 ~ dissolved
    IIF 77 - Director → ME
  • 26
    HARVEST COURT LIMITED
    07833134
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-11-03 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    HOLLYBANK LLP
    OC411965
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (5 parents)
    Officer
    2016-05-23 ~ now
    IIF 71 - LLP Member → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    HONEYPOT (UK) LIMITED
    08964618
    9a The Broadway, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 109 - Director → ME
    2014-03-28 ~ dissolved
    IIF 126 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 29
    HONEYPOT DEVELOPMENT LIMITED
    09052374
    9a The Broadway, Stanmore, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 110 - Director → ME
    2014-05-22 ~ dissolved
    IIF 128 - Secretary → ME
  • 30
    JENGA (UK) LIMITED
    08915639
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2014-02-27 ~ now
    IIF 102 - Director → ME
    2016-01-04 ~ now
    IIF 48 - Director → ME
    2014-02-27 ~ now
    IIF 131 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    JENGA ASSETS LIMITED
    15519641
    9a The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2024-02-24 ~ now
    IIF 57 - Director → ME
  • 32
    JENGA COURT LIMITED
    10304155
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2019-01-14 ~ now
    IIF 47 - Director → ME
    2016-08-01 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-08-14
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    JENGA DEVELOPMENTS LIMITED
    12374016
    9a The Broadway, Stanmore, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-12-20 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 34
    JENGA HOUSE HARROW RESIDENTIAL MANAGEMENT LIMITED
    10120081
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-04-12 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    JENGA HOUSE LIMITED
    - now 09251194
    ORION HOUSE OPTION LAND LIMITED
    - 2016-03-01 09251194
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (2 parents)
    Officer
    2014-10-06 ~ now
    IIF 105 - Director → ME
    2014-10-06 ~ now
    IIF 130 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 36
    JENGA INVESTMENTS LIMITED
    15499506
    9a The Broadway, Stanmore, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2024-02-18 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 37
    JENGA LIMITED
    - now 04648240
    JENGA PLC
    - 2020-01-09 04648240
    JENGA LTD
    - 2015-06-01 04648240
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Officer
    2003-01-27 ~ now
    IIF 84 - Director → ME
    2007-03-31 ~ now
    IIF 44 - Director → ME
    2003-01-27 ~ 2009-12-31
    IIF 142 - Secretary → ME
    2009-12-31 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 38
    KAIZEN CAPITAL LLP
    OC332990
    853a Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 39
    KENSINGTON PLACE MANAGEMENT FREEHOLD LIMITED
    13243807
    C/o 1-6 Kensington Place, London, England
    Active Corporate (8 parents)
    Officer
    2021-03-04 ~ 2024-03-14
    IIF 73 - Director → ME
    Person with significant control
    2021-03-04 ~ 2024-03-14
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    KRIYA PROPERTIES LIMITED
    15524602
    9a The Broadway, Stanmore, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 58 - Director → ME
  • 41
    KRIYA YOGA UK
    06243130
    Daws House, 33-35 Daws Lane, London, England
    Active Corporate (12 parents)
    Officer
    2024-07-29 ~ now
    IIF 52 - Director → ME
  • 42
    M & K PROPERTIES MAINTENANCE LIMITED
    13949877
    D S R Accountants, 553 High Road, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-02 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-03-02 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 43
    M.P. PROPERTY LETTINGS & SALES LTD
    07343168
    Unit 9 Churchill Court, 58 Station Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    2010-08-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 44
    MANOR CAPITAL LLP
    OC351384
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Officer
    2010-01-11 ~ now
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Right to appoint or remove members as a member of a firm → OE
    IIF 24 - Right to appoint or remove members → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    MANORHILL CAPITAL LIMITED
    07892184
    185 London Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 92 - Director → ME
  • 46
    MAYFAIR (BROADLANDS) RESIDENTS MANAGEMENT COMPANY LIMITED
    11721545
    1 Mayfair Place, St. Georges Avenue, Weybridge, England
    Active Corporate (5 parents)
    Officer
    2018-12-11 ~ 2020-09-15
    IIF 103 - Director → ME
    Person with significant control
    2018-12-11 ~ 2020-09-15
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    MUNSTER LIMITED
    03541553
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-11-28 ~ now
    IIF 88 - Director → ME
    1998-11-28 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    OMKEN LIMITED
    09965554
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 115 - Director → ME
    2016-01-22 ~ dissolved
    IIF 136 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 49
    OPEN DESTINATIONS LIMITED
    - now 03542910
    TRAVEL SYSTEMS INTEGRATION LIMITED
    - 2000-07-25 03542910
    Estilo, Unit 12 7 Wenlock Road, London
    Active Corporate (10 parents)
    Officer
    2000-04-14 ~ 2000-10-12
    IIF 86 - Director → ME
  • 50
    ORION HOUSE DEVELOPMENT LIMITED
    09146434
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents)
    Officer
    2014-07-24 ~ now
    IIF 107 - Director → ME
    2014-07-24 ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    2016-07-21 ~ 2024-03-14
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-21 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    PORDA LIMITED
    10186706
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-18 ~ now
    IIF 117 - Director → ME
    2016-05-18 ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    2016-05-18 ~ 2020-02-13
    IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 52
    R.E. BENTLEY LIMITED
    06337762
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents)
    Officer
    2007-08-08 ~ now
    IIF 91 - Director → ME
    2007-08-08 ~ now
    IIF 66 - Secretary → ME
  • 53
    RADIATION LIMITED
    03665216
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1998-12-07 ~ 2000-07-31
    IIF 51 - Director → ME
    2014-01-02 ~ now
    IIF 46 - Director → ME
    1999-11-09 ~ now
    IIF 82 - Director → ME
    2011-12-30 ~ now
    IIF 140 - Secretary → ME
    1998-12-07 ~ 2007-03-01
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2024-03-14
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 54
    RE BENTLEY ASSETS LIMITED
    15519609
    9a The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2024-02-24 ~ now
    IIF 54 - Director → ME
  • 55
    RELL LIMITED
    05645069
    C/o Arc Insolvency 12 Wenta Business Centre, 1 Electric Avenue, Enfield
    Dissolved Corporate (6 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 83 - Director → ME
    2014-01-02 ~ dissolved
    IIF 49 - Director → ME
    2010-12-31 ~ dissolved
    IIF 119 - Secretary → ME
  • 56
    RIDGEWAY COURT (STANMORE) FREEHOLD LIMITED
    08351278
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-06-06 ~ 2017-04-26
    IIF 40 - Director → ME
  • 57
    RIDGEWAY COURT (STANMORE) RTM LIMITED
    06002475
    C/o Alliance Managing Agents Ltd, 6 Cochrane House, Admirals Way, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 118 - Director → ME
  • 58
    SUNDIAL COURT RESIDENTS MANAGEMENT COMPANY LTD
    09256275
    320 High Road, Leyton
    Active Corporate (6 parents)
    Officer
    2014-10-09 ~ 2016-02-10
    IIF 78 - Director → ME
  • 59
    TAOIST GROUP LIMITED
    11836731
    48 Elm Park, Stanmore, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-02-20 ~ now
    IIF 79 - Director → ME
    2020-06-18 ~ now
    IIF 43 - Director → ME
    2019-02-20 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    2019-02-20 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 60
    TOTTENHAM LANE LIMITED
    12373959
    9a The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2019-12-20 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    WOODFIELD COURT RESIDENTIAL MANAGEMENT LIMITED
    09800166
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-09-29 ~ now
    IIF 112 - Director → ME
    2015-09-29 ~ now
    IIF 134 - Secretary → ME
  • 62
    WOODFORD COURT RESIDENTS LIMITED
    08481778
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2013-04-10 ~ now
    IIF 100 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.