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
4
- 2
Mamdani, Hasina
Born in January 1960Individual (9 offsprings)Officer2005-12-08 ~ nowOF - Director → CIF 0Mrs Hasina Mamdani
Born in January 1960Individual (9 offsprings)Person with significant control2016-06-27 ~ nowPE - Has significant influence or control → CIF 0 - 3INTERLINK TRADE LIMITED - now
INCORPORATE DIRECTORS LIMITED
- 2015-04-30 042432514th Floor, 3 Tenterden Street, Hanover Square, LondonDissolved Corporate (4 parents, 4875 offsprings)Officer2005-04-26 ~ 2005-04-26OF - Nominee Director → CIF 0 - 4
INCORPORATE SECRETARIAT LIMITED
042432624th Floor, 3 Tenterden Street, Hanover Square, LondonActive Corporate (4 parents, 13809 offsprings)Officer2005-04-26 ~ 2005-04-26OF - Nominee Secretary → CIF 0
Company in focus
CHARTAC DIRECTORS LIMITED
Period: 2005-06-09 ~ now
Company number: 05436819
Registered names
CHARTAC DIRECTORS LIMITED - now
KEY EXCHANGE TECHNOLOGIES LIMITED - 2005-06-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-01-31
100 GBP2021-01-31
Creditors
Amounts falling due within one year
0 GBP2022-01-31
0 GBP2021-01-31
Net Current Assets/Liabilities
0 GBP2022-01-31
0 GBP2021-01-31
Total Assets Less Current Liabilities
100 GBP2022-01-31
100 GBP2021-01-31
Creditors
Amounts falling due after one year
0 GBP2022-01-31
0 GBP2021-01-31
Net Assets/Liabilities
100 GBP2022-01-31
100 GBP2021-01-31
Equity
100 GBP2022-01-31
100 GBP2021-01-31
Average Number of Employees
02021-02-01 ~ 2022-01-31
02020-02-01 ~ 2021-01-31
Related profiles found in government register
CHARTAC DIRECTORS LIMITED
InfoKEY EXCHANGE TECHNOLOGIES LIMITED - 2005-06-09Registered number 05436819Premier Suite 4 Churchill Court, 58 Station Road, North Harrow HA2 7STPRIVATE LIMITED COMPANY incorporated on 2005-04-26 (20 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-06CIF 0CHARTAC DIRECTORS LIMITED
SRegistered number 04817379Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom, HA2 7STCIF 1CHARTAC DIRECTORS LIMITED
SRegistered number 054368194, Churchill Court, 58 Station Road, Harrow, England, HA2 7STCIF 2CHARTAC DIRECTORS LIMITED
SRegistered number 54368194, Churchill Court, 58 Station Road North Harrow, Harrow, Middlesex, England, HA2 7STCIF 3
Offspring entities and appointments
16
- 1
A PTY LIMITED
05436826Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, MiddlesexDissolved Corporate (7 parents)Person with significant control2016-08-18 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE - 2
AVIVA INTERNATIONAL LIMITED
052918334 Churchill Court, 58 Station Road, North HarrowActive Corporate (7 parents)Officer2009-05-01 ~ nowCIF 8 - Director → MEPerson with significant control2017-01-05 ~ nowCIF 23 - Ownership of shares – 75% or more → OE - 3
ACCOUNTANTS.CO.UK LIMITED
- 2005-06-09 03861220Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, MiddlesexActive Corporate (6 parents, 2 offsprings)Officer2000-09-01 ~ nowCIF 15 - Director → MEPerson with significant control2016-04-29 ~ nowCIF 25 - Ownership of shares – 75% or more → OE - 4
HSH INFINITY VENTURES LIMITED
- 2023-12-19 15352194Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, United KingdomActive Corporate (4 parents)Officer2023-12-14 ~ nowCIF 2 - Director → MEPerson with significant control2023-12-14 ~ nowCIF 16 - Ownership of shares – 75% or more → OE - 5
COPPER MOUNTAIN NETWORKS LIMITED
04001720Premier Suite, 4 Churchill Court, Station Road, HarrowActive Corporate (6 parents)Officer2009-05-01 ~ nowCIF 11 - Director → ME - 6
COVAD COMMUNICATIONS LIMITED
04001722Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, MiddlesexDissolved Corporate (6 parents)Officer2009-05-01 ~ dissolvedCIF 6 - Director → ME - 7
DIGITAL LIGHTWAVE LIMITED
04001725Premier Suite, 4 Churchill Court, Station Road, HarrowActive Corporate (6 parents)Officer2009-05-01 ~ nowCIF 7 - Director → MEPerson with significant control2017-03-21 ~ nowCIF 22 - Ownership of shares – 75% or more → OE - 8
GREAT GUNS LEISURE LIMITED
07082403Top Floor, 4 Churchill Court 58 Station Road, North HarrowDissolved Corporate (5 parents)Officer2010-06-03 ~ dissolvedCIF 12 - Director → ME - 9
HOT ICE LIMITED
03466250Premier Suite, 4 Churchill Court, Station Road, HarrowActive Corporate (8 parents)Officer2009-05-01 ~ nowCIF 1 - Director → ME - 10NISA LIMITED - 2012-05-23Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, MiddlesexDissolved Corporate (4 parents)Officer2014-01-01 ~ 2024-09-29CIF 3 - Director → ME
- 11
LINKWARE LIMITED
03451941Premier Suite 4 Churchill Court, Station Road, HarrowActive Corporate (10 parents)Officer2009-05-01 ~ nowCIF 10 - Director → MEPerson with significant control2016-08-28 ~ nowCIF 21 - Ownership of shares – 75% or more → OE2016-06-22 ~ nowCIF 19 - Ownership of shares – 75% or more → OE - 12
MCLAREN SPORTS LIMITED
03631173Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, MiddlesexDissolved Corporate (7 parents)Officer2009-05-01 ~ dissolvedCIF 13 - Director → ME - 13SPECTRUM SALES COMPANY LIMITED - 2008-03-06Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, MiddlesexActive Corporate (10 parents)Officer2009-05-01 ~ nowCIF 9 - Director → MEPerson with significant control2016-04-17 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
- 14
POWERBUILD SYSTEMS LIMITED
09043692Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, MiddlesexDissolved Corporate (2 parents)Officer2017-03-19 ~ dissolvedCIF 4 - Director → ME - 15Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2017-12-12 ~ dissolvedCIF 14 - Director → MEPerson with significant control2017-12-12 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
- 16
BANK SINOPAC LIMITED
- 2015-06-24 053582814 Churchill Court, 58 Station Road, North HarrowDissolved Corporate (6 parents)Officer2005-12-31 ~ dissolvedCIF 5 - Director → MEPerson with significant control2017-01-05 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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