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 1
  • Patel, Manish Devshi Vishram
    Accountant born in March 1976
    Individual (12 offsprings)
    Officer
    2010-10-29 ~ now
    OF - director → CIF 0
    Mr Manish Devshi Vishram Patel
    Born in March 1976
    Individual (12 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Ruparelia, Darshan
    Business Man born in October 1980
    Individual
    Officer
    2009-01-06 ~ 2012-07-20
    OF - director → CIF 0
  • 2
    Patel, Lina
    Individual
    Officer
    2012-11-20 ~ 2022-09-22
    OF - secretary → CIF 0
  • 3
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-01-06 ~ 2009-01-09
    OF - director → CIF 0
  • 4
    Shavadia, Manish
    Accountant born in April 1978
    Individual
    Officer
    2009-01-06 ~ 2012-01-02
    OF - director → CIF 0
parent relation
Company in focus

AIM MERCHANT SERVICES LTD

Previous names
LAZIMA (UK) LTD - 2020-11-27
DM & CO UK LTD - 2012-11-21
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
35 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
-69,024 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
-68,989 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
-68,889 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
-68,889 GBP2022-12-31
Equity
100 GBP2023-12-31
-68,889 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • AIM MERCHANT SERVICES LTD
    Info
    LAZIMA (UK) LTD - 2020-11-27
    DM & CO UK LTD - 2012-11-21
    Registered number 06784293
    79 Woodcock Hill, Harrow, Middlesex HA3 0JH
    Private Limited Company incorporated on 2009-01-06 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.