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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
    Mr Ebrahim Yusuf Nalwala
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-03-08 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Lunagaria, Minal
    Company Director born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ dissolved
    OF - Director → CIF 0
    Mrs Minal Lunagaria
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-06-18 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    Mrs Minal Lunagariya
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-06-18 ~ dissolved
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Nalwala, Ebrahim Yusuf
    Director born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-11 ~ 2023-10-23
    OF - Director → CIF 0
    Nalwala, Ebrahim Yusuf
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-21 ~ 2024-06-18
    OF - Director → CIF 0
    Mr Ebrahim Yusuf Nalwala
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Desai, Amita
    Individual
    Officer
    icon of calendar 2014-07-23 ~ 2019-01-09
    OF - Secretary → CIF 0
  • 3
    Lunagaria, Minal
    Company Director born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-15 ~ 2024-02-22
    OF - Director → CIF 0
    icon of calendar 2024-05-07 ~ 2024-05-07
    OF - Director → CIF 0
  • 4
    Nalwala, Ismail Yusuf
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2016-03-11 ~ 2023-10-23
    OF - Director → CIF 0
    Yusuf, Ismail
    Company Director born in March 1974
    Individual
    Officer
    icon of calendar 2024-02-04 ~ 2024-06-18
    OF - Director → CIF 0
    Mr Ismail Yusuf Nalwala
    Born in March 1974
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Desai, Shyamal
    Company Executive born in April 1951
    Individual
    Officer
    icon of calendar 2014-07-23 ~ 2019-01-09
    OF - Director → CIF 0
    Mr Shyamal Desai
    Born in April 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-09
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    icon of address6, Cheltenham Place, Harrow, England
    Corporate
    Person with significant control
    2023-10-15 ~ 2024-05-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

IOTAP LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
63120 - Web Portals
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Debtors
2,492 GBP2023-06-30
304 GBP2022-06-30
Cash at bank and in hand
23,787 GBP2023-06-30
6,797 GBP2022-06-30
Current Assets
26,279 GBP2023-06-30
7,101 GBP2022-06-30
Creditors
Current
35,686 GBP2023-06-30
22,208 GBP2022-06-30
Net Current Assets/Liabilities
-9,407 GBP2023-06-30
-15,107 GBP2022-06-30
Total Assets Less Current Liabilities
-9,407 GBP2023-06-30
-15,107 GBP2022-06-30
Equity
Called up share capital
50 GBP2023-06-30
50 GBP2022-06-30
Retained earnings (accumulated losses)
-9,457 GBP2023-06-30
-15,157 GBP2022-06-30
Equity
-9,407 GBP2023-06-30
-15,107 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
2,492 GBP2023-06-30
304 GBP2022-06-30
Trade Creditors/Trade Payables
Current
24,463 GBP2023-06-30
17,590 GBP2022-06-30
Other Creditors
Current
2,825 GBP2023-06-30
2,825 GBP2022-06-30
Accrued Liabilities
Current
6,028 GBP2023-06-30
  • IOTAP LIMITED
    Info
    Registered number 09143335
    icon of address7 St John's Road, Harrow, Middlesex HA1 2EY
    PRIVATE LIMITED COMPANY incorporated on 2014-07-23 and dissolved on 2024-10-22 (10 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.