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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Palin, Adam Leon John
    Investment Banker born in July 1975
    Individual (1 offspring)
    Officer
    2003-07-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Haque, Md Shamimul
    Accountant born in October 1972
    Individual (131 offsprings)
    Officer
    2008-09-30 ~ 2019-03-06
    OF - Director → CIF 0
  • 3
    Ekas & Associates Limited
    Individual (6 offsprings)
    Officer
    2003-04-30 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 4
    Mcmillan, Robert
    Born in April 1949
    Individual (145 offsprings)
    Officer
    2008-11-20 ~ now
    OF - Director → CIF 0
    Mr Robert Mcmillan
    Born in April 1949
    Individual (145 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    EKAS NOMINEES LIMITED
    - now 04251473
    EKAS ASSET MANAGEMENT LIMITED - 2005-03-04 04251473 03455262
    Mason's Yard, 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2005-03-04 ~ 2019-03-06
    OF - Director → CIF 0
  • 6
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-04-25 ~ 2003-05-01
    OF - Nominee Secretary → CIF 0
  • 7
    EKAS SECRETARIES LIMITED
    04917365
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (9 parents, 221 offsprings)
    Officer
    2004-07-30 ~ 2005-03-04
    OF - Director → CIF 0
    2003-10-01 ~ now
    OF - Secretary → CIF 0
  • 8
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2003-04-25 ~ 2003-05-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EKAS DIRECTORS LIMITED

Period: 2004-04-01 ~ now
Company number: 04744394
Registered names
EKAS DIRECTORS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Related profiles found in government register
  • EKAS DIRECTORS LIMITED
    Info
    COBRA STRUCTURED FINANCE LIMITED - 2004-04-01
    KAZANIN CAPITAL VENTURES LIMITED - 2004-04-01
    Registered number 04744394
    Mason's Yard, 34 High Street, Wimbledon Village SW19 5BY
    PRIVATE LIMITED COMPANY incorporated on 2003-04-25 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • EKAS DIRECTORS LIMITED
    S
    Registered number missing
    134a, Merton Road, London, England, SW19 1EH
    CIF 1
  • EKAS DIRECTORS LIMITED
    S
    Registered number missing
    Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 113
  • 1
    A & J HOLDINGS UK LIMITED
    06001695
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (7 parents)
    Officer
    2007-07-06 ~ 2026-01-01
    CIF 58 - Director → ME
  • 2
    AIR ONE SERVICES LTD - now
    SPORTSMANSHIP-UK LIMITED
    - 2024-05-17 10511250
    1 Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (10 parents)
    Officer
    2018-09-01 ~ 2024-02-01
    CIF 23 - Director → ME
  • 3
    ARISE SOHO LIMITED - now
    THE RED FORT LIMITED
    - 2020-06-11 09502239 06236521
    134a Merton Road, London, England
    Active Corporate (10 parents)
    Officer
    2015-03-20 ~ 2017-08-25
    CIF 36 - Director → ME
  • 4
    ATM GROUP LIMITED - now
    TELECOMS FUNDRAISING LIMITED
    - 2007-05-22 05246302
    Mason's Yard 34 High Street, Wimbledon, London
    Active Corporate (5 parents)
    Officer
    2005-01-01 ~ 2007-05-22
    CIF 14 - Director → ME
  • 5
    ATM MARKETING & CONSULTING LIMITED
    05988008
    Mason's Yard, 34 High Street Wimbledon, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-03 ~ dissolved
    CIF 59 - Director → ME
  • 6
    BANGLAR KHABOR LIMITED
    05628329
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-11-18 ~ 2026-01-01
    CIF 90 - Director → ME
  • 7
    BARONS ASSET MANAGEMENT LIMITED
    05641377
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-12-01 ~ now
    CIF 88 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    CIF 121 - Has significant influence or control → OE
  • 8
    BARONS CORPORATE FINANCE LIMITED
    06265406
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (6 parents)
    Officer
    2008-02-12 ~ now
    CIF 50 - Director → ME
    Person with significant control
    2025-06-02 ~ now
    CIF 124 - Right to appoint or remove directors → OE
    CIF 124 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 124 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    BARONS INTERNATIONAL LIMITED
    05641832
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (6 parents)
    Officer
    2005-12-01 ~ now
    CIF 89 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    CIF 122 - Has significant influence or control → OE
  • 10
    BARONS VALUE RELATIONS LIMITED
    03993288
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (8 parents)
    Officer
    2003-08-01 ~ now
    CIF 101 - Director → ME
  • 11
    BRITISH BANGLADESH FUSION FOOD FESTIVAL LIMITED
    05514427
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (6 parents)
    Officer
    2005-07-20 ~ now
    CIF 93 - Director → ME
  • 12
    BUTTERFLYKICK LIMITED
    06876548
    Mason's Yard 34 High Street, Wimbledon Village, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-04-01 ~ dissolved
    CIF 116 - Director → ME
  • 13
    C & R PROPERTIES UK LIMITED
    06066364
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (6 parents)
    Officer
    2007-08-14 ~ now
    CIF 55 - Director → ME
  • 14
    C & R PROPERTY LONDON LIMITED
    06066367
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (7 parents)
    Officer
    2007-08-09 ~ now
    CIF 56 - Director → ME
  • 15
    CHALDEAN CONSULTANTS LIMITED
    - now 03065516 05645077
    EKAS TELECOM LIMITED
    - 2007-05-14 03065516 05645077... (more)
    CHALDEAN CONSULTANTS LIMITED
    - 2006-08-03 03065516 05645077
    EKAS LIMITED - 2005-03-07
    Masons Yard, 34 High Street Wimbledon Village, London
    Liquidation Corporate (7 parents)
    Officer
    2005-06-07 ~ now
    CIF 95 - Director → ME
  • 16
    CHALDEAN LIMITED
    - now 04912992
    TUTORIAL SERVICE LIMITED
    - 2005-11-03 04912992
    Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (9 parents)
    Officer
    2005-03-01 ~ now
    CIF 99 - Director → ME
  • 17
    CORP-FIN INTERNATIONAL LIMITED
    - now 05240009
    CORP-FINCO INTERNATIONAL LIMITED
    - 2006-05-03 05240009
    CORP-FIN INTERNATIONAL LIMITED - 2006-03-15
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (8 parents)
    Officer
    2006-04-25 ~ now
    CIF 62 - Director → ME
  • 18
    CURRY LIFE INTERNATIONAL LIMITED
    05849375
    Masons Yard 34 High Street, Wimbledon, London
    Active Corporate (6 parents)
    Officer
    2006-06-16 ~ 2007-05-25
    CIF 7 - Director → ME
  • 19
    CURRY LIFE LIMITED
    05140715
    34 High Street, Wimbledon Village, London
    Active Corporate (11 parents)
    Person with significant control
    2025-02-13 ~ now
    CIF 126 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 126 - Right to appoint or remove directors as a member of a firm → OE
    CIF 126 - Right to appoint or remove directors → OE
  • 20
    DE BERNIER LIMITED
    - now 04425050
    ENVIRONMENTAL BUSINESS SOLUTIONS LIMITED
    - 2004-04-23 04425050
    Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (10 parents)
    Officer
    2006-04-25 ~ now
    CIF 61 - Director → ME
    2003-04-23 ~ 2004-10-18
    CIF 16 - Director → ME
  • 21
    DESH BANGLA NATIONAL EXCHANGE LIMITED
    05695902 05695907
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (6 parents)
    Officer
    2006-02-02 ~ dissolved
    CIF 77 - Director → ME
  • 22
    DESH BANGLA NATIONAL EXCHANGE UK LIMITED
    05695907 05695902
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (6 parents)
    Officer
    2006-02-02 ~ dissolved
    CIF 78 - Director → ME
  • 23
    EB CONTENT LIMITED
    09602390
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-12-05 ~ 2023-12-07
    CIF 26 - Director → ME
  • 24
    EDGE BUSINESS GROUP LIMITED
    06044570
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (7 parents)
    Officer
    2007-07-24 ~ 2025-03-13
    CIF 57 - Director → ME
  • 25
    EKAS & ASSOCIATES LIMITED
    05741475
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (8 parents, 26 offsprings)
    Officer
    2006-03-14 ~ 2021-10-29
    CIF 67 - Director → ME
  • 26
    EKAS AND PARTNERS LIMITED
    05740329
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-03-14 ~ now
    CIF 65 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    CIF 125 - Has significant influence or control as a member of a firm → OE
    CIF 125 - Has significant influence or control → OE
    CIF 125 - Has significant influence or control over the trustees of a trust → OE
  • 27
    EKAS ASSET MANAGEMENT LIMITED
    - now 03455262 04251473
    PEL CONSULTING LIMITED
    - 2005-03-04 03455262
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2021-07-01 ~ now
    CIF 27 - Director → ME
    2005-03-03 ~ 2018-12-01
    CIF 107 - Director → ME
  • 28
    EKAS DEVELOPMENTS LIMITED
    05645088
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (7 parents)
    Officer
    2005-12-05 ~ now
    CIF 87 - Director → ME
  • 29
    EKAS IT LIMITED
    05645075
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (8 parents)
    Officer
    2005-12-05 ~ now
    CIF 84 - Director → ME
  • 30
    EKAS LIMITED
    - now 04947700 03065516
    MANHATTAN COFFEE COMPANY INTERNATIONAL LIMITED
    - 2005-03-07 04947700
    Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (9 parents)
    Officer
    2005-03-07 ~ now
    CIF 96 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    CIF 129 - Has significant influence or control → OE
  • 31
    EKAS MEDIA LIMITED
    05645086
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (7 parents)
    Officer
    2005-12-05 ~ now
    CIF 86 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    CIF 128 - Has significant influence or control as a member of a firm → OE
    CIF 128 - Has significant influence or control → OE
    CIF 128 - Has significant influence or control over the trustees of a trust → OE
  • 32
    EKAS NOMINEES LIMITED
    - now 04251473
    EKAS ASSET MANAGEMENT LIMITED
    - 2005-03-04 04251473 03455262
    Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2004-10-20 ~ 2019-03-06
    CIF 114 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    CIF 130 - Has significant influence or control → OE
    CIF 130 - Has significant influence or control over the trustees of a trust → OE
    CIF 130 - Has significant influence or control as a member of a firm → OE
  • 33
    EKAS SECRETARIES LIMITED
    04917365
    Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (9 parents, 221 offsprings)
    Officer
    2003-10-01 ~ 2019-03-06
    CIF 110 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    CIF 123 - Has significant influence or control → OE
  • 34
    EKAS TELECOM LIMITED
    - now 05645077 03065516
    CHALDEAN CONSULTANTS LIMITED
    - 2007-05-14 05645077 03065516... (more)
    EKAS TELECOM LIMITED
    - 2006-08-03 05645077 03065516
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (7 parents)
    Officer
    2005-12-05 ~ now
    CIF 85 - Director → ME
  • 35
    EKASURE LIMITED
    05849075
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (9 parents)
    Officer
    2006-06-16 ~ 2012-06-30
    CIF 115 - Director → ME
  • 36
    ELAN APPLICATIONS LIMITED - now
    NANDAN DEVELOPMENTS LIMITED
    - 2014-04-15 05944516
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (7 parents)
    Officer
    2006-09-25 ~ 2007-06-01
    CIF 6 - Director → ME
  • 37
    EQUITY PROPERTIES UK LIMITED
    06003092
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (6 parents)
    Officer
    2007-07-09 ~ 2008-04-23
    CIF 3 - Director → ME
  • 38
    EQUITY PROPERTY UK LIMITED
    06003091
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-30 ~ 2008-04-23
    CIF 19 - Director → ME
  • 39
    EXCLUSIVE MORTGAGES LIMITED
    06236789
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (6 parents)
    Officer
    2007-05-03 ~ 2007-07-27
    CIF 5 - Director → ME
  • 40
    EXCLUSIVE PACKAGING LIMITED
    06236534
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (7 parents)
    Officer
    2007-05-03 ~ 2007-07-27
    CIF 4 - Director → ME
  • 41
    FAST-I-INTERNATIONAL LIMITED
    - now 05980836
    AVB INTERNATIONAL LIMITED
    - 2009-02-16 05980836
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (9 parents)
    Officer
    2008-02-12 ~ now
    CIF 49 - Director → ME
  • 42
    FREIGHT OPERATORS COMMERCIAL ACCESS LINK (BACK HAUL TROLLEY) LIMITED
    05675989
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-16 ~ 2025-03-14
    CIF 82 - Director → ME
  • 43
    FREIGHT OPERATORS COMMERCIAL ACCESS LINK (KONTAINER TRAK) LIMITED
    05675986
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-16 ~ dissolved
    CIF 103 - Director → ME
  • 44
    FREIGHT OPERATORS COMMERCIAL ACCESS LINK (LAND PORTS) LIMITED
    05675991
    Masons Yard 34 High Street, Wimbledon, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-16 ~ 2025-03-14
    CIF 83 - Director → ME
  • 45
    FREIGHT OPERATORS COMMERCIAL ACCESS LINK (SAFE CROSS) LIMITED
    05675988
    Masons Yard 34 High Street, Wimbledon, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-16 ~ 2025-03-14
    CIF 81 - Director → ME
  • 46
    FREIGHT OPERATORS COMMERCIAL ACCESS LINK LIMITED
    05675985
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-16 ~ 2025-03-14
    CIF 80 - Director → ME
  • 47
    GPRS SOLUTIONS LIMITED
    05966632 05210809
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (6 parents)
    Officer
    2007-08-20 ~ now
    CIF 54 - Director → ME
  • 48
    GRAND HARBOUR HOTELS LIMITED
    06258846
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (6 parents)
    Officer
    2008-02-11 ~ now
    CIF 51 - Director → ME
  • 49
    HYDRA GLEAM LIMITED
    06787315
    Masons Yard 34 High Street, Wimbledon Village, London, ., United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    2010-03-01 ~ now
    CIF 25 - Director → ME
  • 50
    INDEPENDENT MANAGEMENT SERVICES INTERNATIONAL LIMITED
    03771110
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (10 parents)
    Officer
    2011-03-01 ~ 2011-03-03
    CIF 119 - Director → ME
  • 51
    INTROPLAN LIMITED
    03611845
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (11 parents)
    Officer
    2009-08-01 ~ now
    CIF 43 - Director → ME
  • 52
    JAMUNA BUSINESS SERVICES LIMITED
    06249346
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Officer
    2007-05-16 ~ now
    CIF 30 - Director → ME
  • 53
    JAMUNA GROUP LIMITED
    06250724
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Officer
    2007-05-17 ~ 2017-08-01
    CIF 33 - Director → ME
  • 54
    JAMUNA HOLDINGS LIMITED
    06249759
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Officer
    2007-05-16 ~ now
    CIF 31 - Director → ME
  • 55
    JAMUNA INTERNATIONAL LIMITED
    06249760
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-16 ~ dissolved
    CIF 32 - Director → ME
  • 56
    JAMUNA PROPERTIES LIMITED
    06236791
    Mason's Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-05-25 ~ 2017-08-01
    CIF 40 - Director → ME
  • 57
    JAMUNA TOURS LIMITED
    06433110
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (7 parents)
    Officer
    2008-06-13 ~ now
    CIF 46 - Director → ME
  • 58
    JAMUNA TRAVEL LIMITED
    06236800
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (6 parents)
    Officer
    2008-02-15 ~ now
    CIF 47 - Director → ME
  • 59
    JAMUNA UK LIMITED
    06249293
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Officer
    2007-05-16 ~ now
    CIF 21 - Director → ME
  • 60
    JANOMOT LIMITED
    - now 05704339 05957932
    RJ MOBILE GAMING LIMITED
    - 2009-09-24 05704339 05957932
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (6 parents)
    Officer
    2006-02-09 ~ dissolved
    CIF 70 - Director → ME
  • 61
    JEWSONS ESTATES LIMITED
    04057761
    Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (12 parents)
    Officer
    2004-07-15 ~ 2022-05-31
    CIF 100 - Director → ME
  • 62
    KG8 LIMITED
    - now 05966630
    CLI RESTAURANT LIMITED
    - 2016-10-25 05966630
    CURRY LIFE RESTAURANTS LIMITED
    - 2016-10-21 05966630
    4385, 05966630 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2007-08-20 ~ 2007-10-01
    CIF 18 - Director → ME
    2013-09-13 ~ 2017-08-01
    CIF 1 - Director → ME
  • 63
    KNONK LIMITED
    05675918
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-16 ~ 2025-03-14
    CIF 79 - Director → ME
  • 64
    KONNECT G8 LIMITED
    05262782 05263117
    134a Merton Road, London, England
    Dissolved Corporate (16 parents)
    Officer
    2017-07-15 ~ 2017-07-28
    CIF 20 - Director → ME
    2004-10-18 ~ 2012-06-20
    CIF 108 - Director → ME
  • 65
    KONNECT GK8 LIMITED
    05263117 05262782
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (6 parents)
    Officer
    2005-04-01 ~ 2012-07-04
    CIF 106 - Director → ME
    Officer
    2005-04-01 ~ 2005-04-02
    CIF 12 - Secretary → ME
  • 66
    LAND & VISION LIMITED
    06277428
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (7 parents)
    Officer
    2008-02-14 ~ now
    CIF 48 - Director → ME
  • 67
    LINK ASIA DEVELOPMENTS LIMITED
    - now 05708785
    LINK ASIA NATIONWIDE LIMITED
    - 2012-02-15 05708785
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (6 parents)
    Officer
    2006-02-14 ~ 2025-03-21
    CIF 68 - Director → ME
  • 68
    LINK ASIA HOLDINGS LIMITED
    - now 04566194
    MEDAR PYSDEN LIMITED
    - 2012-03-05 04566194
    JWEB LIMITED
    - 2004-10-04 04566194
    Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (8 parents)
    Officer
    2003-10-04 ~ 2012-10-01
    CIF 109 - Director → ME
  • 69
    LINK ASIA INTERNATIONAL LIMITED
    05709116
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (6 parents)
    Officer
    2006-02-14 ~ dissolved
    CIF 69 - Director → ME
  • 70
    LINK ASIA LIMITED
    03667043
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (9 parents)
    Officer
    2014-01-05 ~ now
    CIF 24 - Director → ME
  • 71
    LINK ASIA WORLDWIDE LIMITED
    05641375
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (6 parents)
    Officer
    2006-01-16 ~ 2007-06-01
    CIF 11 - Director → ME
  • 72
    MAZECREST LIMITED
    03971186
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (10 parents)
    Officer
    2005-06-24 ~ now
    CIF 94 - Director → ME
  • 73
    MORTGAGE MAKEOVERS LTD
    05980080
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (6 parents)
    Officer
    2010-10-01 ~ now
    CIF 28 - Director → ME
  • 74
    MPOWER CONSULTING LIMITED
    04321273
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (10 parents)
    Officer
    2003-08-01 ~ now
    CIF 102 - Director → ME
  • 75
    NANADAN CONSULTING LIMITED
    05695510 05944521
    Masons Yard, 34 High Street, Wimbledon Village, London
    Liquidation Corporate (7 parents)
    Officer
    2006-02-02 ~ 2008-10-29
    CIF 10 - Director → ME
  • 76
    NANDAN CONSULTANTS LIMITED
    05695535
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (6 parents)
    Officer
    2006-02-02 ~ dissolved
    CIF 72 - Director → ME
  • 77
    NANDAN CONSULTING LIMITED
    05944521 05695510
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (8 parents)
    Officer
    2007-09-14 ~ 2008-10-29
    CIF 17 - Director → ME
  • 78
    NANDAN GROUP LIMITED
    05695593
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (6 parents)
    Officer
    2006-02-02 ~ dissolved
    CIF 74 - Director → ME
  • 79
    NANDAN HOLDINGS LIMITED
    05695592 05695713
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (6 parents)
    Officer
    2006-02-02 ~ dissolved
    CIF 73 - Director → ME
  • 80
    NANDAN HOLDINGS UK LIMITED
    05695713 05695592
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (6 parents)
    Officer
    2006-02-02 ~ dissolved
    CIF 76 - Director → ME
  • 81
    NANDAN INTERNATIONAL LIMITED
    05695712
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (6 parents)
    Officer
    2006-02-02 ~ dissolved
    CIF 75 - Director → ME
  • 82
    NANDAN PROPERTIES LIMITED
    05944519
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (7 parents)
    Officer
    2006-09-30 ~ now
    CIF 118 - Director → ME
  • 83
    OGPC LIMITED
    - now 04979251
    OCEAN GOING PHONE COMPANY LIMITED - 2004-10-15
    Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (10 parents)
    Officer
    2008-09-21 ~ now
    CIF 44 - Director → ME
  • 84
    PEEK A BOO MUSIC LIMITED
    05745394
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-17 ~ dissolved
    CIF 64 - Director → ME
  • 85
    PEEK A BOO TV LIMITED
    05704483
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (8 parents)
    Officer
    2006-02-10 ~ 2012-10-03
    CIF 111 - Director → ME
  • 86
    PLACID NK CORPORATION LIMITED
    05274739
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (7 parents)
    Officer
    2004-11-01 ~ 2005-04-15
    CIF 15 - Director → ME
    2007-10-22 ~ now
    CIF 53 - Director → ME
  • 87
    PLATINUM PROPERTY INVESTMENT UK LIMITED
    06361315
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (7 parents)
    Officer
    2008-06-16 ~ now
    CIF 45 - Director → ME
  • 88
    PRECIOUS STORE LIMITED
    09549955
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2026-01-16 ~ now
    CIF 120 - Has significant influence or control over the trustees of a trust → OE
    CIF 120 - Has significant influence or control as a member of a firm → OE
    CIF 120 - Has significant influence or control → OE
    2025-01-28 ~ 2026-01-01
    CIF 127 - Has significant influence or control → OE
    CIF 127 - Has significant influence or control as a member of a firm → OE
    CIF 127 - Has significant influence or control over the trustees of a trust → OE
  • 89
    QUINTUS DESIGN LIMITED
    05704521
    Ekas Secretaries Ltd, Masons Yard 34 High Street, Wimbledon, London
    Dissolved Corporate (7 parents)
    Officer
    2006-02-10 ~ 2006-03-10
    CIF 9 - Director → ME
  • 90
    R J MOBILE INTERNATIONAL LIMITED
    05800126 05272528
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (6 parents)
    Officer
    2006-04-28 ~ now
    CIF 60 - Director → ME
  • 91
    R J MOBILE LIMITED
    05752002 05272528
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (7 parents)
    Officer
    2006-03-22 ~ now
    CIF 63 - Director → ME
  • 92
    RJ MOBILE HOLDINGS LIMITED
    05704370
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (6 parents)
    Officer
    2006-02-09 ~ dissolved
    CIF 71 - Director → ME
  • 93
    RJM HOLDINGS LIMITED
    05740511
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-14 ~ dissolved
    CIF 66 - Director → ME
  • 94
    RJM LIMITED
    05741480
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (7 parents)
    Officer
    2008-04-10 ~ dissolved
    CIF 117 - Director → ME
    Officer
    2006-03-14 ~ 2010-03-01
    CIF 8 - Secretary → ME
  • 95
    SAS HOLDINGS UK LTD
    06001489
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-06 ~ 2014-08-31
    CIF 105 - Director → ME
  • 96
    SASBEN LIMITED
    06277421
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (8 parents)
    Officer
    2008-02-14 ~ 2008-04-01
    CIF 2 - Director → ME
  • 97
    SCOPE DEVELOPMENT LIMITED
    06277329
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (7 parents)
    Officer
    2007-11-23 ~ now
    CIF 39 - Director → ME
  • 98
    SCOPE ENERGY LIMITED
    - now 06277417 05929060... (more)
    HOME BUYING PEOPLE LIMITED
    - 2010-02-02 06277417
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (7 parents)
    Officer
    2008-02-14 ~ now
    CIF 37 - Director → ME
  • 99
    SCOPE ENERGY SERVICES LIMITED
    - now 05929060 06277417
    SCOPE ENERGY LIMITED
    - 2010-01-19 05929060 06277417
    Ground Floor, 140 Bethnal Green Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-09-25 ~ dissolved
    CIF 34 - Director → ME
  • 100
    SCOPE HOLDINGS LIMITED
    06277767
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (7 parents)
    Officer
    2008-02-14 ~ now
    CIF 38 - Director → ME
  • 101
    ST CASSIEN GROUP LIMITED
    06277963
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (7 parents)
    Officer
    2008-02-14 ~ 2020-01-31
    CIF 104 - Director → ME
  • 102
    ST CASSIEN HOLDINGS LIMITED
    06277769
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (8 parents)
    Officer
    2008-02-14 ~ 2020-01-31
    CIF 113 - Director → ME
  • 103
    ST CASSIEN LIMITED
    06277432
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (7 parents)
    Officer
    2008-02-14 ~ 2020-01-31
    CIF 112 - Director → ME
  • 104
    SUMO INDUSTRIAL & ALLIED PRODUCTS MARKETING LIMITED
    04841931
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (7 parents)
    Officer
    2004-06-15 ~ 2012-12-27
    CIF 41 - Director → ME
  • 105
    TELECOM INSTALLATION SERVICES (UK) LIMITED
    - now 06249327 04856672
    PAYMENT SOLUTIONS SERVICES LIMITED
    - 2007-06-15 06249327 04856672... (more)
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (5 parents)
    Officer
    2007-05-16 ~ now
    CIF 29 - Director → ME
  • 106
    TELECOMS 2000 LIMITED
    - now 04425048
    TELECOMS 2000 (YORKSHIRE) LIMITED - 2004-10-04
    Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (8 parents)
    Officer
    2005-03-01 ~ now
    CIF 98 - Director → ME
  • 107
    THE BACK HAUL TROLLEY PROJECT LIMITED
    - now 05210809
    GPRS SOLUTIONS LTD
    - 2005-12-05 05210809 05966632
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (9 parents)
    Officer
    2005-09-01 ~ 2025-06-30
    CIF 92 - Director → ME
    Person with significant control
    2025-05-15 ~ 2025-06-30
    CIF 131 - Has significant influence or control as a member of a firm → OE
    CIF 131 - Has significant influence or control over the trustees of a trust → OE
    CIF 131 - Has significant influence or control → OE
  • 108
    THE TELECOMS COMPANY LIMITED
    04300992
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (9 parents)
    Officer
    2005-11-01 ~ now
    CIF 91 - Director → ME
  • 109
    THE TELECOMS HOLDING COMPANY LIMITED
    04364603
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (8 parents)
    Officer
    2005-03-01 ~ dissolved
    CIF 97 - Director → ME
  • 110
    THINKING BUSINESS MACHINES LIMITED
    05054115
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (9 parents)
    Officer
    2009-11-30 ~ now
    CIF 35 - Director → ME
  • 111
    TIS ATM & MOBILE SERVICES LIMITED
    - now 05272528
    R J MOBILE (HOLLAND) LIMITED - 2007-06-15
    R J MOBILE INTERNATIONAL LIMITED - 2006-04-25
    RJ MOBILE LIMITED
    - 2006-03-20 05272528 05752002
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (7 parents)
    Officer
    2005-02-11 ~ 2005-02-11
    CIF 13 - Director → ME
    2008-01-23 ~ now
    CIF 52 - Director → ME
  • 112
    UK BANGLADESH BUSINESS COUNCIL LTD
    06886265
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (7 parents)
    Officer
    2011-01-10 ~ now
    CIF 42 - Director → ME
  • 113
    WRITING SOLUTIONS LIMITED
    06723099
    Mason's Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (10 parents)
    Officer
    2018-09-01 ~ 2023-12-07
    CIF 22 - Director → ME

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