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

Fatania, Reepa

    Related profiles found in government register
  • Fatania, Reepa

    Registered addresses and corresponding companies

    • 38, Drummond Drive, Stanmore, Middlesex, HA7 3PD

      IIF 1 IIF 2

    • 38, Drummond Drive, Stanmore, Middlesex, HA7 3PD, England

      IIF 3

    • 38, Drummond Drive, Stanmore, Middlesex, HA7 3PD, United Kingdom

      IIF 4
  • Fatana, Reepa

    Registered addresses and corresponding companies

    • 38, Drummond Drive, Stanmore, Middlesex, HA7 3PD

      IIF 5
  • Fatania, Reepa
    British

    Registered addresses and corresponding companies
  • Fatania, Reepa
    British chartered accountant

    Registered addresses and corresponding companies
  • Fatania, Reepa
    British company director

    Registered addresses and corresponding companies

    • 38 Drummond Drive, Stanmore, Middlesex, HA7 3PD

      IIF 26
  • Fatania, Reepa
    British chartered accountant born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 38, Drummond Drive, Stanmore, HA7 3PD, United Kingdom

      IIF 27

    • 38 Drummond Drive, Stanmore, Middlesex, HA7 3PD

      IIF 28 IIF 29 IIF 30

    • 38, Drummond Drive, Stanmore, Middlesex, HA7 3PD, United Kingdom

      IIF 31 IIF 32
  • Fatania, Reepa
    British company director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 38 Drummond Drive, Stanmore, Middlesex, HA7 3PD

      IIF 33
  • Fatania, Reepa
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 38, Drummond Drive, Stanmore, Middlesex, HA7 3PD, United Kingdom

      IIF 34
  • Fatania, Reepa
    British finance director born in February 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Reepa Fatania
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 38 Drummond Drive, Stanmore, Middlesex, HA7 3PD

      IIF 38

    • 38, Drummond Drive, Stanmore, HA7 3PD, United Kingdom

      IIF 39

    • 38, Drummond Drive, Stanmore, Middlesex, HA7 3PD

      IIF 40 IIF 41

    • 38, Drummond Drive, Stanmore, Middlesex, HA7 3PD, United Kingdom

      IIF 42 IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 10
  • 1
    FT$£ FUTURES LIMITED - 2002-11-04
    38 Drummond Drive, Stanmore, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    30,513 GBP2024-04-30
    Officer
    1998-04-14 ~ now
    IIF 33 - director → ME
    Person with significant control
    2017-04-14 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 2
    38 Drummond Drive, Stanmore, England
    Corporate (3 parents)
    Officer
    2023-12-19 ~ now
    IIF 35 - director → ME
  • 3
    38 Drummond Drive, Stanmore, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-09-12 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-09-12 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SOLCARE SUNNYSIDE LIMITED - 2017-09-12
    38 Drummond Drive, Stanmore, Middlesex
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,133,451 GBP2024-03-31
    Officer
    2010-03-16 ~ now
    IIF 30 - director → ME
    2010-03-16 ~ now
    IIF 1 - secretary → ME
  • 5
    38 Drummond Drive, Stanmore, England
    Corporate (3 parents)
    Officer
    2023-12-19 ~ now
    IIF 37 - director → ME
  • 6
    38 Drummond Drive, Stanmore, England
    Corporate (3 parents)
    Officer
    2023-12-20 ~ now
    IIF 36 - director → ME
  • 7
    FATANIA FIC - 2024-06-16
    38 Drummond Drive, Stanmore, Middlesex
    Corporate (2 parents, 1 offspring)
    Officer
    2024-03-20 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    38 Drummond Drive, Stanmore, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    24,139 GBP2024-06-30
    Officer
    2012-06-21 ~ now
    IIF 31 - director → ME
  • 9
    SALARY BRIDGE UK LIMITED - 2020-02-20
    38 Drummond Drive, Stanmore, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,107 GBP2024-04-30
    Officer
    2016-05-11 ~ now
    IIF 32 - director → ME
    2016-05-11 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Company number 05992816
    Non-active corporate
    Officer
    2006-11-08 ~ now
    IIF 29 - director → ME
Ceased 27
  • 1
    30d Great Sutton Street, Farringdon, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-21 ~ 2010-06-21
    IIF 2 - secretary → ME
  • 2
    FT$£ FUTURES LIMITED - 2002-11-04
    38 Drummond Drive, Stanmore, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    30,513 GBP2024-04-30
    Officer
    1998-04-14 ~ 2002-11-08
    IIF 26 - secretary → ME
  • 3
    6th Floor Walker House, Exchange Flags, Liverpool
    Dissolved corporate (3 parents)
    Fixed Assets (Company account)
    923,276 GBP2014-12-31
    Officer
    2006-02-21 ~ 2006-02-22
    IIF 10 - secretary → ME
  • 4
    SOLCARE SUNNYSIDE LIMITED - 2017-09-12
    38 Drummond Drive, Stanmore, Middlesex
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,133,451 GBP2024-03-31
    Person with significant control
    2019-03-17 ~ 2024-04-02
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Abizar Dungarwalla (graphico Printing Ltd), 69/71 London Road, Croydon, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2008-11-06 ~ 2008-11-07
    IIF 8 - secretary → ME
  • 6
    22-28 Groton Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-27 ~ 2006-03-28
    IIF 16 - secretary → ME
  • 7
    160 Waverley Road, Harrow, Middlesex
    Corporate (2 parents)
    Officer
    2005-11-01 ~ 2005-11-02
    IIF 7 - secretary → ME
  • 8
    Amp House Suite 7, 4th Floor, Dingwall Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2006-07-26 ~ 2007-10-01
    IIF 25 - secretary → ME
  • 9
    Robert Day And Company Limited The Old Library The Walk, Winslow, Buckingham
    Dissolved corporate (2 parents)
    Officer
    2009-04-22 ~ 2009-04-23
    IIF 12 - secretary → ME
  • 10
    64 Claremont Crescent, Croxley Green, Rickmansworth, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-07-31
    Officer
    2006-07-21 ~ 2007-08-15
    IIF 18 - secretary → ME
  • 11
    38 Drummond Drive, Stanmore, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    24,139 GBP2024-06-30
    Person with significant control
    2019-04-01 ~ 2019-07-02
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SALARY BRIDGE UK LIMITED - 2020-02-20
    38 Drummond Drive, Stanmore, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,107 GBP2024-04-30
    Person with significant control
    2018-05-10 ~ 2023-02-27
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    K DREW PARTNERSHIP LIMITED - 2016-05-17
    Court Cottage, Park Road, Banstead, Surrey
    Corporate (2 parents)
    Equity (Company account)
    4,610 GBP2024-02-28
    Officer
    2008-11-14 ~ 2008-11-15
    IIF 5 - secretary → ME
  • 14
    34 Whitelands Crescent, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-28 ~ 2004-10-29
    IIF 13 - secretary → ME
  • 15
    18 Alban Avenue, St. Albans, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -108,532 GBP2024-07-31
    Officer
    2008-10-01 ~ 2008-10-02
    IIF 17 - secretary → ME
  • 16
    Aquila, New Barn Road, Longfield, Kent
    Corporate (2 parents)
    Equity (Company account)
    72,185 GBP2023-12-31
    Officer
    2007-11-22 ~ 2007-11-23
    IIF 21 - secretary → ME
  • 17
    Winterbourne Lodge, Winterbourne Monkton, Swindon
    Corporate (2 parents)
    Equity (Company account)
    298 GBP2024-03-31
    Officer
    2006-08-25 ~ 2006-08-26
    IIF 22 - secretary → ME
  • 18
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-08-30 ~ 2021-12-10
    IIF 28 - director → ME
    2006-08-30 ~ 2021-12-10
    IIF 23 - secretary → ME
  • 19
    19 Heathfield Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -30,025 GBP2020-03-31
    Officer
    2013-04-17 ~ 2022-08-04
    IIF 3 - secretary → ME
  • 20
    5 Abercorn Close Selsdon Ridge, South Croydon, Surrey
    Corporate (3 parents)
    Equity (Company account)
    336,158 GBP2024-03-31
    Officer
    2007-03-12 ~ 2007-03-13
    IIF 20 - secretary → ME
  • 21
    22-28 Groton Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-27 ~ 2006-03-28
    IIF 14 - secretary → ME
  • 22
    53 Palatine Road, London, Mddx
    Dissolved corporate (2 parents)
    Officer
    2007-02-07 ~ 2007-02-08
    IIF 6 - secretary → ME
  • 23
    Company number 03668423
    Non-active corporate
    Officer
    2006-07-26 ~ 2007-10-01
    IIF 24 - secretary → ME
  • 24
    Company number 05184053
    Non-active corporate
    Officer
    2004-07-20 ~ 2004-07-21
    IIF 19 - secretary → ME
  • 25
    Company number 05271451
    Non-active corporate
    Officer
    2004-10-27 ~ 2004-10-28
    IIF 11 - secretary → ME
  • 26
    Company number 05570196
    Non-active corporate
    Officer
    2005-09-21 ~ 2005-09-22
    IIF 15 - secretary → ME
  • 27
    Company number 06804907
    Non-active corporate
    Officer
    2009-01-29 ~ 2009-01-30
    IIF 9 - secretary → ME

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