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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 12
  • 1
    Rich, Russell Marc
    Born in April 1965
    Individual (23 offsprings)
    Officer
    2015-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Naresh
    Accountant born in June 1954
    Individual (36 offsprings)
    Officer
    2010-04-01 ~ 2022-11-30
    OF - Director → CIF 0
    Shah, Naresh Devchand
    Individual (36 offsprings)
    Officer
    2018-05-01 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 3
    Newman, Laurence David
    Chartered Accountant born in April 1961
    Individual (22 offsprings)
    Officer
    2015-01-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Majithia, Rohit
    Chartered Accountant born in September 1961
    Individual (20 offsprings)
    Officer
    2015-01-02 ~ 2025-03-31
    OF - Director → CIF 0
    Majithia, Rohit
    Individual (20 offsprings)
    Officer
    2022-11-30 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 5
    Shah, Pankaj Nathalal
    Accountant born in December 1953
    Individual (19 offsprings)
    Officer
    2015-01-02 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    Banks, Stephen Craig
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Turner, Mark Julian
    Born in April 1968
    Individual (26 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Turner, Mark Julian
    Individual (26 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 8
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 923 offsprings)
    Officer
    1999-01-20 ~ 1999-01-22
    OF - Nominee Director → CIF 0
  • 9
    SOLEGUARD LIMITED
    01381020
    Russell Bedford House, City Forum, 250 City Road, London, United Kingdom
    Dissolved Corporate (14 parents, 31 offsprings)
    Officer
    1999-01-22 ~ 2015-01-02
    OF - Director → CIF 0
  • 10
    BARLEIGH WELLS LIMITED
    01363335
    Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (17 parents, 64 offsprings)
    Officer
    1999-01-22 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 11
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 778 offsprings)
    Officer
    1999-01-20 ~ 1999-01-22
    OF - Nominee Secretary → CIF 0
  • 12
    LUBBOCK FINE LLP
    - now OC431004 02530813
    LFPROJECT2020 LLP - 2020-07-19
    Paternoster House, St. Paul's Churchyard, London, England
    Active Corporate (26 parents, 22 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ISTECH UK LIMITED

Period: 1999-01-20 ~ now
Company number: 03698586
Registered name
ISTECH UK LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • ISTECH UK LIMITED
    Info
    Registered number 03698586
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB
    PRIVATE LIMITED COMPANY incorporated on 1999-01-20 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.