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
Active 2
  • 1
    Patel, Ebrahim
    Travel Agent born in March 1951
    Individual (2 offsprings)
    Officer
    2002-05-20 ~ dissolved
    OF - Director → CIF 0
    Patel, Ebrahim
    Travel Agent
    Individual (2 offsprings)
    Officer
    2002-05-20 ~ dissolved
    OF - Secretary → CIF 0
    Mr Ebrahim Patel
    Born in March 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Patel, Jubida Bibi
    Housewife born in July 1955
    Individual (1 offspring)
    Officer
    2002-05-20 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-05-16 ~ 2002-05-20
    PE - Nominee Director → CIF 0
  • 2
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2002-05-16 ~ 2002-05-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXPRESS TRANSFERS LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
823 GBP2017-03-31
Net Current Assets/Liabilities
0 GBP2018-03-31
823 GBP2017-03-31
Total Assets Less Current Liabilities
0 GBP2018-03-31
823 GBP2017-03-31
Creditors
Amounts falling due after one year
-200 GBP2018-03-31
-1,032 GBP2017-03-31
Net Assets/Liabilities
-578 GBP2018-03-31
-415 GBP2017-03-31
Equity
-578 GBP2018-03-31
-415 GBP2017-03-31

  • EXPRESS TRANSFERS LIMITED
    Info
    Registered number 04440725
    19 Blackstock Road, Finsbury Park, London N4 2JF
    Private Limited Company incorporated on 2002-05-16 and dissolved on 2019-10-22 (17 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.