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
Mamdani, Shabir
Individual (12 offsprings)Officer2005-12-08 ~ nowOF - Secretary → CIF 0 - 2
Mamdani, Hasina
Born in January 1960Individual (5 offsprings)Officer2005-12-08 ~ nowOF - Director → CIF 0Mrs Hasina Mamdani
Born in January 1960Individual (5 offsprings)Person with significant control2016-06-27 ~ nowPE - Has significant influence or control → CIF 0
Ceased
2
- 14th Floor, 3 Tenterden Street, Hanover Square, LondonActive Corporate (1 parent, 212 offsprings)Equity (Company account)1 GBP2024-12-31Officer2005-04-26 ~ 2005-04-26PE - Nominee Secretary → CIF 0
- 2INTERLINK TRADE LIMITED - now
INCORPORATE DIRECTORS LIMITED
- 2015-04-304th Floor, 3 Tenterden Street, Hanover Square, LondonDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2022-12-31Officer2005-04-26 ~ 2005-04-26PE - Nominee Director → CIF 0
Company in focus
CHARTAC DIRECTORS LIMITED
Previous name
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 10 months). The company status is Active.The last date of confirmation statement was made at 2024-09-06CIF 0CHARTAC DIRECTORS LIMITED
SRegistered number 054368194, Churchill Court, 58 Station Road, Harrow, England, HA2 7STCIF 1CHARTAC DIRECTORS LIMITED
SRegistered number 54368194, Churchill Court, 58 Station Road North Harrow, Harrow, Middlesex, England, HA2 7STCIF 2CHARTAC DIRECTORS LIMITED
SRegistered number 5436819Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, England, HA2 7STUNITED KINGDOMCIF 3
Offspring entities and appointments
Active
14
- 1Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, MiddlesexDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-04-30Person with significant control2016-08-18 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
- 24 Churchill Court, 58 Station Road, North HarrowActive Corporate (3 parents)Equity (Company account)100 GBP2022-10-31Officer2009-05-01 ~ nowCIF 7 - Director → MEPerson with significant control2017-01-05 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
- 3ACCOUNTANTS.CO.UK LIMITED - 2005-06-09Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, MiddlesexActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2022-10-31Officer2000-09-01 ~ nowCIF 14 - Director → MEPerson with significant control2016-04-29 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
- 4
CHARTAC VENTURES LIMITED
- nowHSH INFINITY VENTURES LIMITED - 2023-12-19Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, United KingdomActive Corporate (2 parents)Officer2023-12-14 ~ nowCIF 1 - Director → MEPerson with significant control2023-12-14 ~ nowCIF 15 - Ownership of shares – 75% or more → OE - 5Premier Suite, 4 Churchill Court, Station Road, HarrowActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2009-05-01 ~ nowCIF 10 - Director → ME
- 6Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, MiddlesexDissolved Corporate (3 parents)Officer2009-05-01 ~ dissolvedCIF 5 - Director → ME
- 7Premier Suite, 4 Churchill Court, Station Road, HarrowActive Corporate (2 parents)Officer2009-05-01 ~ nowCIF 6 - Director → MEPerson with significant control2017-03-21 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
- 8Top Floor, 4 Churchill Court 58 Station Road, North HarrowDissolved Corporate (3 parents)Officer2010-06-03 ~ dissolvedCIF 11 - Director → ME
- 9Premier Suite 4 Churchill Court, Station Road, HarrowActive Corporate (3 parents)Officer2009-05-01 ~ nowCIF 9 - Director → MEPerson with significant control2016-08-28 ~ nowCIF 20 - Ownership of shares – 75% or more → OE2016-06-22 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
- 10Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, MiddlesexDissolved Corporate (3 parents)Officer2009-05-01 ~ dissolvedCIF 12 - Director → ME
- 11
PLANET BOLLYWOOD LIMITED
- nowSPECTRUM SALES COMPANY LIMITED - 2008-03-06Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, MiddlesexActive Corporate (3 parents)Equity (Company account)100 GBP2018-03-31Officer2009-05-01 ~ nowCIF 8 - Director → MEPerson with significant control2016-04-17 ~ nowCIF 17 - Ownership of shares – 75% or more → OE - 12Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, MiddlesexDissolved Corporate (1 parent)Officer2017-03-19 ~ dissolvedCIF 3 - Director → ME
- 13Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Officer2017-12-12 ~ dissolvedCIF 13 - Director → MEPerson with significant control2017-12-12 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
- 14BANK SINOPAC LIMITED - 2015-06-244 Churchill Court, 58 Station Road, North HarrowDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-02-28Officer2005-12-31 ~ dissolvedCIF 4 - Director → MEPerson with significant control2017-01-05 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
Ceased
1
JUST TIES LIMITED
- nowNISA LIMITED - 2012-05-23Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, MiddlesexDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Officer2014-01-01 ~ 2024-09-29CIF 2 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.