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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
Active 2
  • 1
    Pugh, Anita Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Pugh, Jason John
    Accountant born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-05 ~ dissolved
    OF - Director → CIF 0
    Mr Jason John Pugh
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

E-TAX SOLUTIONS NOMINEES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2021-06-30
1 GBP2020-06-30
Net Assets/Liabilities
1 GBP2021-06-30
1 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Equity
1 GBP2021-06-30
1 GBP2020-06-30
Related profiles found in government register
  • E-TAX SOLUTIONS NOMINEES LIMITED
    Info
    Registered number 04788923
    icon of addressSuite 8, 34 Buckingham Palace Road, Belgravia SW1W 0RH
    Private Limited Company incorporated on 2003-06-05 and dissolved on 2022-12-20 (19 years 6 months). The company status is Dissolved.
    CIF 0
  • E-TAX SOLUTIONS NOMINEES LIMITED
    S
    Registered number missing
    icon of address60 Cannon Street, London, EC4N 6JP
    CIF 1
  • E-TAX SOLUTIONS NOMINEES LIMITED
    S
    Registered number missing
    icon of addressSuite 8, 34 Buckingham Palace Road, Belgravia, London, SW1W 0RH
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of addressFlat 13, Spring Gardens Court 79 Vauxhall Walk, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-23 ~ dissolved
    CIF 19 - Secretary → ME
  • 2
    icon of addressSatago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    124,562 GBP2016-02-18
    Officer
    icon of calendar 2006-11-27 ~ dissolved
    CIF 21 - Secretary → ME
  • 3
    icon of addressSuite 8, 34 Buckingham Palace, Road, Belgravia, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    24,549 GBP2015-11-30
    Officer
    icon of calendar 2004-11-12 ~ dissolved
    CIF 25 - Secretary → ME
  • 4
    icon of addressC/-e-tax Solutions Ltd Suite 8 34 Buckingham Place Road, Belgravia, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,353 GBP2017-02-28
    Officer
    icon of calendar 2008-02-05 ~ dissolved
    CIF 15 - Secretary → ME
  • 5
    CARDILLO DEVELOPMENTS LIMITED - 2007-07-02
    icon of addressC/- E-tax Solutions Limited, 60 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 6
    icon of address26 Discovery Wharf, North Quay, The Barbican, Plymouth
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 7
    icon of address68 Eton Hall Eton College Rd, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-01 ~ dissolved
    CIF 33 - Secretary → ME
  • 8
    icon of address2 Eindhoven Close, Carshalton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    CIF 40 - Secretary → ME
  • 9
    icon of addressWilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    455,668 GBP2020-02-24
    Officer
    icon of calendar 2007-01-08 ~ dissolved
    CIF 11 - Secretary → ME
  • 10
    icon of address1 Wansdown Place, Flat 3, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-21 ~ dissolved
    CIF 38 - Secretary → ME
  • 11
    icon of addressSuite 8, 34 Buckingham Palace Road, Belgravia
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    99 GBP2016-12-31
    Officer
    icon of calendar 2003-12-12 ~ dissolved
    CIF 28 - Secretary → ME
  • 12
    icon of address151 Rosendale Road, London, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    97 GBP2021-02-28
    Officer
    icon of calendar 2007-02-06 ~ dissolved
    CIF 10 - Secretary → ME
  • 13
    icon of address3 Redleaf House, Winchester Road, Whitchurch, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,035 GBP2024-10-31
    Officer
    icon of calendar 2007-10-02 ~ now
    CIF 36 - Secretary → ME
  • 14
    icon of addressSatago Cottage, 360a Brighton Road, South Croydon, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    156,282 GBP2016-02-29
    Officer
    icon of calendar 2005-08-12 ~ dissolved
    CIF 24 - Secretary → ME
  • 15
    icon of address284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-06 ~ dissolved
    CIF 7 - Secretary → ME
  • 16
    icon of address36 Spratt Hall Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,309 GBP2021-05-31
    Officer
    icon of calendar 2004-04-19 ~ dissolved
    CIF 14 - Secretary → ME
  • 17
    icon of address41 Cahir Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-14 ~ dissolved
    CIF 34 - Secretary → ME
  • 18
    icon of address11 Avondale Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-18 ~ dissolved
    CIF 20 - Secretary → ME
  • 19
    icon of address1 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 20
    icon of addressSatago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    149,288 GBP2016-02-29
    Officer
    icon of calendar 2005-08-03 ~ dissolved
    CIF 31 - Secretary → ME
  • 21
    icon of address5 The Walled Garden Tewin Water, Tewin, Welwyn, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,270 GBP2021-06-30
    Officer
    icon of calendar 2006-04-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 22
    icon of addressSuite 8 34 Buckingham Palace Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-22 ~ dissolved
    CIF 41 - Secretary → ME
  • 23
    icon of addressSuite 8 34 Buckingham Palace Road, Belgravia, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,772 GBP2022-04-30
    Officer
    icon of calendar 2009-04-29 ~ dissolved
    CIF 9 - Secretary → ME
  • 24
    icon of addressC/- E-tax Solutions Ltd, 60 Cannon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-17 ~ dissolved
    CIF 2 - Secretary → ME
  • 25
    icon of address145-157 St. John Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,157 GBP2019-08-31
    Officer
    icon of calendar 2005-06-02 ~ dissolved
    CIF 32 - Secretary → ME
  • 26
    icon of addressC/- E-tax Solutions Ltd, Suite 8 34 Buckingham Palace Road, Belgravia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-01 ~ dissolved
    CIF 37 - Secretary → ME
  • 27
    BEANCOUNTER BUSINESS SERVICES LIMITED - 2001-07-13
    icon of addressE-tax Solutions Limited, 60 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 35 - Secretary → ME
Ceased 14
  • 1
    icon of address8 Albion Road, Sutton, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    7,069 GBP2024-07-31
    Officer
    icon of calendar 2006-07-25 ~ 2008-04-29
    CIF 5 - Secretary → ME
  • 2
    icon of address1580 Parkway Solent Business Park, Whiteley, Fareham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    44,636 GBP2022-03-31
    Officer
    icon of calendar 2012-11-01 ~ 2014-03-27
    CIF 39 - Secretary → ME
  • 3
    icon of address50 Townmead Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-27 ~ 2009-12-01
    CIF 16 - Secretary → ME
  • 4
    icon of address32 Offley Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5 GBP2016-02-26
    Officer
    icon of calendar 2004-11-10 ~ 2010-03-01
    CIF 26 - Secretary → ME
  • 5
    BRODY ACCOUNTING LIMITED - 2003-10-29
    HARRIET LIMITED - 2007-01-10
    icon of address29 Blackwood Close Blackwood Close, West Byfleet, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    548,475 GBP2024-03-31
    Officer
    icon of calendar 2003-09-26 ~ 2017-04-20
    CIF 29 - Secretary → ME
  • 6
    VETTORI FINANCE LIMITED - 2003-09-01
    icon of address29 Blackwood Close, West Byfleet, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    511,820 GBP2024-05-31
    Officer
    icon of calendar 2003-05-15 ~ 2017-05-31
    CIF 30 - Secretary → ME
  • 7
    icon of address106-107 Dowgate Hill House 14-16 Dowgate Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,725 GBP2024-03-31
    Officer
    icon of calendar 2007-03-20 ~ 2009-12-23
    CIF 3 - Secretary → ME
  • 8
    icon of addressC/o Sofia Berczely, Flat 2 28a Shepherd Market, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-28 ~ 2009-03-01
    CIF 4 - Secretary → ME
  • 9
    icon of address125 Queens Road, Teddington, England
    Active Corporate (2 parents)
    Equity (Company account)
    130,856 GBP2024-05-31
    Officer
    icon of calendar 2007-05-29 ~ 2014-02-01
    CIF 18 - Secretary → ME
  • 10
    icon of addressFlat B 132 Calabria Rd, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-06 ~ 2011-04-01
    CIF 6 - Secretary → ME
  • 11
    icon of address50 Lovibonds Avenue, Locksbottom, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-02-29
    Officer
    icon of calendar 2004-08-02 ~ 2012-06-26
    CIF 27 - Secretary → ME
  • 12
    SPARKY MEDIA PRODUCTIONS LIMITED - 2013-12-09
    icon of addressSpace 282 282 Leigh Road, Leigh-on-sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,781 GBP2025-08-31
    Officer
    icon of calendar 2004-11-10 ~ 2022-08-19
    CIF 13 - Secretary → ME
  • 13
    MISU UK LIMITED - 2010-01-05
    icon of address26 Sandringham Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-25 ~ 2012-07-06
    CIF 23 - Secretary → ME
  • 14
    ZENGA DONKEY LIMITED - 2018-02-19
    icon of address1 The Paddock, Merrow, Guildford, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -3,346 GBP2024-06-27
    Officer
    icon of calendar 2007-12-29 ~ 2008-04-07
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.