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, Jason John
    Accountant born in March 1972
    Individual (4 offsprings)
    Officer
    2003-06-05 ~ dissolved
    OF - director → CIF 0
    Mr Jason John Pugh
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Pugh, Anita Jane
    Individual (1 offspring)
    Officer
    2003-06-05 ~ dissolved
    OF - secretary → 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
    Suite 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
    60 Cannon Street, London, EC4N 6JP
    CIF 1
  • E-TAX SOLUTIONS NOMINEES LIMITED
    S
    Registered number missing
    Suite 8, 34 Buckingham Palace Road, Belgravia, London, SW1W 0RH
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    Flat 13, Spring Gardens Court 79 Vauxhall Walk, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-04-23 ~ dissolved
    CIF 19 - secretary → ME
  • 2
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    124,562 GBP2016-02-18
    Officer
    2006-11-27 ~ dissolved
    CIF 21 - secretary → ME
  • 3
    Suite 8, 34 Buckingham Palace, Road, Belgravia, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    24,549 GBP2015-11-30
    Officer
    2004-11-12 ~ dissolved
    CIF 25 - secretary → ME
  • 4
    C/-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
    2008-02-05 ~ dissolved
    CIF 15 - secretary → ME
  • 5
    CARDILLO DEVELOPMENTS LIMITED - 2007-07-02
    C/- E-tax Solutions Limited, 60 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-01 ~ dissolved
    CIF 17 - secretary → ME
  • 6
    26 Discovery Wharf, North Quay, The Barbican, Plymouth
    Dissolved corporate (3 parents)
    Officer
    2006-07-01 ~ dissolved
    CIF 22 - secretary → ME
  • 7
    68 Eton Hall Eton College Rd, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-01 ~ dissolved
    CIF 33 - secretary → ME
  • 8
    2 Eindhoven Close, Carshalton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    CIF 40 - secretary → ME
  • 9
    Wilson 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
    2007-01-08 ~ dissolved
    CIF 11 - secretary → ME
  • 10
    1 Wansdown Place, Flat 3, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-11-21 ~ dissolved
    CIF 38 - secretary → ME
  • 11
    Suite 8, 34 Buckingham Palace Road, Belgravia
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    99 GBP2016-12-31
    Officer
    2003-12-12 ~ dissolved
    CIF 28 - secretary → ME
  • 12
    151 Rosendale Road, London, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    97 GBP2021-02-28
    Officer
    2007-02-06 ~ dissolved
    CIF 10 - secretary → ME
  • 13
    3 Redleaf House, Winchester Road, Whitchurch, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,325 GBP2023-10-31
    Officer
    2007-10-02 ~ now
    CIF 36 - secretary → ME
  • 14
    Satago Cottage, 360a Brighton Road, South Croydon, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    156,282 GBP2016-02-29
    Officer
    2005-08-12 ~ dissolved
    CIF 24 - secretary → ME
  • 15
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2004-04-06 ~ dissolved
    CIF 7 - secretary → ME
  • 16
    36 Spratt Hall Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,309 GBP2021-05-31
    Officer
    2004-04-19 ~ dissolved
    CIF 14 - secretary → ME
  • 17
    41 Cahir Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-14 ~ dissolved
    CIF 34 - secretary → ME
  • 18
    11 Avondale Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-04-18 ~ dissolved
    CIF 20 - secretary → ME
  • 19
    1 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-01 ~ dissolved
    CIF 8 - secretary → ME
  • 20
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    149,288 GBP2016-02-29
    Officer
    2005-08-03 ~ dissolved
    CIF 31 - secretary → ME
  • 21
    5 The Walled Garden Tewin Water, Tewin, Welwyn, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    20,270 GBP2021-06-30
    Officer
    2006-04-01 ~ dissolved
    CIF 12 - secretary → ME
  • 22
    Suite 8 34 Buckingham Palace Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-22 ~ dissolved
    CIF 41 - secretary → ME
  • 23
    Suite 8 34 Buckingham Palace Road, Belgravia, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,772 GBP2022-04-30
    Officer
    2009-04-29 ~ dissolved
    CIF 9 - secretary → ME
  • 24
    C/- E-tax Solutions Ltd, 60 Cannon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-04-17 ~ dissolved
    CIF 2 - secretary → ME
  • 25
    145-157 St. John Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,157 GBP2019-08-31
    Officer
    2005-06-02 ~ dissolved
    CIF 32 - secretary → ME
  • 26
    C/- E-tax Solutions Ltd, Suite 8 34 Buckingham Palace Road, Belgravia, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-04-01 ~ dissolved
    CIF 37 - secretary → ME
  • 27
    BEANCOUNTER BUSINESS SERVICES LIMITED - 2001-07-13
    E-tax Solutions Limited, 60 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 35 - secretary → ME
Ceased 14
  • 1
    8 Albion Road, Sutton, Surrey
    Corporate (5 parents)
    Equity (Company account)
    6,687 GBP2023-07-31
    Officer
    2006-07-25 ~ 2008-04-29
    CIF 5 - secretary → ME
  • 2
    1580 Parkway Solent Business Park, Whiteley, Fareham
    Dissolved corporate (2 parents)
    Equity (Company account)
    44,636 GBP2022-03-31
    Officer
    2012-11-01 ~ 2014-03-27
    CIF 39 - secretary → ME
  • 3
    50 Townmead Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-11-27 ~ 2009-12-01
    CIF 16 - secretary → ME
  • 4
    32 Offley Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5 GBP2016-02-26
    Officer
    2004-11-10 ~ 2010-03-01
    CIF 26 - secretary → ME
  • 5
    HARRIET LIMITED - 2007-01-10
    BRODY ACCOUNTING LIMITED - 2003-10-29
    29 Blackwood Close Blackwood Close, West Byfleet, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    548,475 GBP2024-03-31
    Officer
    2003-09-26 ~ 2017-04-20
    CIF 29 - secretary → ME
  • 6
    VETTORI FINANCE LIMITED - 2003-09-01
    29 Blackwood Close, West Byfleet, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    325,160 GBP2023-05-31
    Officer
    2003-05-15 ~ 2017-05-31
    CIF 30 - secretary → ME
  • 7
    106-107 Dowgate Hill House 14-16 Dowgate Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    36,725 GBP2024-03-31
    Officer
    2007-03-20 ~ 2009-12-23
    CIF 3 - secretary → ME
  • 8
    C/o Sofia Berczely, Flat 2 28a Shepherd Market, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-28 ~ 2009-03-01
    CIF 4 - secretary → ME
  • 9
    125 Queens Road, Teddington, England
    Corporate (2 parents)
    Equity (Company account)
    184,470 GBP2023-05-31
    Officer
    2007-05-29 ~ 2014-02-01
    CIF 18 - secretary → ME
  • 10
    Flat B 132 Calabria Rd, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-06 ~ 2011-04-01
    CIF 6 - secretary → ME
  • 11
    50 Lovibonds Avenue, Locksbottom, Kent
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-02-29
    Officer
    2004-08-02 ~ 2012-06-26
    CIF 27 - secretary → ME
  • 12
    SPARKY MEDIA PRODUCTIONS LIMITED - 2013-12-09
    Space 282 282 Leigh Road, Leigh-on-sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    77,637 GBP2024-08-31
    Officer
    2004-11-10 ~ 2022-08-19
    CIF 13 - secretary → ME
  • 13
    MISU UK LIMITED - 2010-01-05
    26 Sandringham Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-04-25 ~ 2012-07-06
    CIF 23 - secretary → ME
  • 14
    ZENGA DONKEY LIMITED - 2018-02-19
    1 The Paddock, Merrow, Guildford, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -3,258 GBP2023-06-27
    Officer
    2007-12-29 ~ 2008-04-07
    CIF 1 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.