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
2
- 2
Pugh, Jason John
Accountant born in March 1972Individual (4 offsprings)Officer2003-06-05 ~ nowOF - Director → CIF 0Mr Jason John Pugh
Born in March 1972Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
E-TAX SOLUTIONS NOMINEES LIMITED
Period: 2003-06-05 ~ 2022-12-20
Company number: 04788923
Registered name
E-TAX SOLUTIONS NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities 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.
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
- Registered number 04788923
E-TAX SOLUTIONS NOMINEES LIMITED
InfoSuite 8, 34 Buckingham Palace Road, Belgravia SW1W 0RHPRIVATE 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
SRegistered number missing60 Cannon Street, London, EC4N 6JPCIF 1E-TAX SOLUTIONS NOMINEES LIMITED
SRegistered number missingSuite 8, 34 Buckingham Palace Road, Belgravia, London, SW1W 0RHCIF 2 CIF 3
Offspring entities and appointments
41
- 1
8 ALBION ROAD LIMITED
058856548 Albion Road, Sutton, SurreyActive Corporate (12 parents)Officer2006-07-25 ~ 2008-04-29CIF 5 - Secretary → ME - 2
AINBROS CONSULTANTS LIMITED
06222641Flat 13, Spring Gardens Court 79 Vauxhall Walk, London, United KingdomDissolved Corporate (2 parents)Officer2007-04-23 ~ dissolvedCIF 19 - Secretary → ME - 3
BEANPOLE CONSULTING LIMITED
05104882Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (4 parents)Officer2006-11-27 ~ dissolvedCIF 21 - Secretary → ME - 4
BH PROJECT SERVICES LIMITED
05285499Suite 8, 34 Buckingham Palace, Road, Belgravia, LondonDissolved Corporate (2 parents)Officer2004-11-12 ~ dissolvedCIF 25 - Secretary → ME - 5
BIGFOOT SOLUTIONS LIMITED
06493340C/-e-tax Solutions Ltd Suite 8 34 Buckingham Place Road, Belgravia, LondonDissolved Corporate (2 parents)Officer2008-02-05 ~ dissolvedCIF 15 - Secretary → ME - 7
CRIXUS CONSULTING LIMITED
0583538326 Discovery Wharf, North Quay, The Barbican, PlymouthDissolved Corporate (4 parents)Officer2006-07-01 ~ dissolvedCIF 22 - Secretary → ME - 8
DEVTRONIX LIMITED
079528721580 Parkway Solent Business Park, Whiteley, FarehamDissolved Corporate (5 parents)Officer2012-11-01 ~ 2014-03-27CIF 39 - Secretary → ME - 9
DING BAY INVESTMENTS LIMITED
0643861050 Townmead Road, London, EnglandDissolved Corporate (3 parents)Officer2007-11-27 ~ 2009-12-01CIF 16 - Secretary → ME - 10
DISTIL CONSULTING LIMITED
0528281532 Offley Road, LondonDissolved Corporate (3 parents)Officer2004-11-10 ~ 2010-03-01CIF 26 - Secretary → ME - 11
FCI REHAB LTD
0572628168 Eton Hall Eton College Rd, LondonDissolved Corporate (2 parents)Officer2006-03-01 ~ dissolvedCIF 33 - Secretary → ME - 12
FEMKA BUSINESS SERVICES LIMITED
060498692 Eindhoven Close, Carshalton, SurreyDissolved Corporate (4 parents)Officer2007-05-01 ~ dissolvedCIF 40 - Secretary → ME - 13
FLUXUS IT LIMITED
06032316Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer2007-01-08 ~ dissolvedCIF 11 - Secretary → ME - 15
GIMETOJUS LIMITED
056309301 Wansdown Place, Flat 3, London, United KingdomDissolved Corporate (2 parents)Officer2005-11-21 ~ dissolvedCIF 38 - Secretary → ME - 16
GLOBAL TECHNOLOGY CONTRACTORS LIMITED
04993458Suite 8, 34 Buckingham Palace Road, BelgraviaDissolved Corporate (4 parents)Officer2003-12-12 ~ dissolvedCIF 28 - Secretary → ME - 17
HAVE YOUR CAKE CONSULTING LIMITED
06084745151 Rosendale Road, London, LondonDissolved Corporate (2 parents)Officer2007-02-06 ~ dissolvedCIF 10 - Secretary → ME - 19
HOLTHAM LIMITED
06172128106-107 Dowgate Hill House 14-16 Dowgate Hill, London, EnglandActive Corporate (2 parents)Officer2007-03-20 ~ 2009-12-23CIF 3 - Secretary → ME - 20
HOMF LIMITED
05535148Satago Cottage, 360a Brighton Road, South Croydon, SurreyDissolved Corporate (2 parents)Officer2005-08-12 ~ dissolvedCIF 24 - Secretary → ME - 21
ILINKO UK LIMITED
06130959C/o Sofia Berczely, Flat 2 28a Shepherd Market, LondonDissolved Corporate (3 parents)Officer2007-02-28 ~ 2009-03-01CIF 4 - Secretary → ME - 23
LONDON I LIMITED
04123611284 Clifton Drive South, Lytham St Annes, LancashireDissolved Corporate (4 parents)Officer2004-04-06 ~ dissolvedCIF 7 - Secretary → ME - 24
MIS TECHNOLOGY LIMITED
06261149125 Queens Road, Teddington, EnglandActive Corporate (3 parents)Officer2007-05-29 ~ 2014-02-01CIF 18 - Secretary → ME - 25
MJAYSNZ CONSULTANTS LTD
05772032Flat B 132 Calabria Rd, LondonDissolved Corporate (3 parents)Officer2006-04-06 ~ 2011-04-01CIF 6 - Secretary → ME - 26
MUTABLE LIMITED
0510465336 Spratt Hall Road, London, United KingdomDissolved Corporate (2 parents)Officer2004-04-19 ~ dissolvedCIF 14 - Secretary → ME - 27
OBELIA CONTRACTORS LIMITED
0591359541 Cahir Street, LondonDissolved Corporate (4 parents)Officer2007-05-14 ~ dissolvedCIF 34 - Secretary → ME - 28
ODYSSEUS IT LIMITED
0621790611 Avondale Road, London, United KingdomDissolved Corporate (2 parents)Officer2007-04-18 ~ dissolvedCIF 20 - Secretary → ME - 29
OKAPI SOLUTIONS LIMITED
0437073050 Lovibonds Avenue, Locksbottom, KentActive Corporate (3 parents)Officer2004-08-02 ~ 2012-06-26CIF 27 - Secretary → ME - 301 Cornhill, LondonDissolved Corporate (3 parents)Officer2007-04-01 ~ dissolvedCIF 8 - Secretary → ME
- 31
RODWELL CONSULTANCY LIMITED
05526248Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (2 parents)Officer2005-08-03 ~ dissolvedCIF 31 - Secretary → ME - 32
SHOCKWAVE SOFTWARE LIMITED
044673295 The Walled Garden Tewin Water, Tewin, Welwyn, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2006-04-01 ~ dissolvedCIF 12 - Secretary → ME - 33
SIERA MANAGEMENT LIMITED
08304174Suite 8 34 Buckingham Palace Road, London, EnglandDissolved Corporate (2 parents)Officer2012-11-22 ~ dissolvedCIF 41 - Secretary → ME - 36
THE INTERNATIONAL BEER COLLECTOR LIMITED
06891831Suite 8 34 Buckingham Palace Road, Belgravia, LondonDissolved Corporate (3 parents)Officer2009-04-29 ~ dissolvedCIF 9 - Secretary → ME - 37
TOEKOMS LIMITED
06215599C/- E-tax Solutions Ltd, 60 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-04-17 ~ dissolvedCIF 2 - Secretary → ME - 38
TRESTAN PROJECTS LIMITED
05201421145-157 St. John Street, LondonDissolved Corporate (4 parents)Officer2005-06-02 ~ dissolvedCIF 32 - Secretary → ME - 39
TULLEYMAN LIMITED
05078100C/- E-tax Solutions Ltd, Suite 8 34 Buckingham Palace Road, Belgravia, London, United KingdomDissolved Corporate (4 parents)Officer2007-04-01 ~ dissolvedCIF 37 - Secretary → ME - 40BEANCOUNTER BUSINESS SERVICES LIMITED - 2001-07-13E-tax Solutions Limited, 60 Cannon Street, LondonDissolved Corporate (7 parents)Officer2006-09-01 ~ dissolvedCIF 35 - Secretary → ME
- 41ZENGA D LIMITED - now
ZENGA DONKEY LIMITED
- 2018-02-19 054929531 The Paddock, Merrow, Guildford, SurreyActive Corporate (5 parents)Officer2007-12-29 ~ 2008-04-07CIF 1 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.