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 4
  • 1
    Emmett, Graham Anthony Johnathon
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Lunt, Alan Gregory
    Director born in February 1964
    Individual (7 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Kotecha, Shahil Harish
    Director born in January 1984
    Individual (9 offsprings)
    Officer
    2016-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Egerton House, Ground Floor, 68 Baker Street, Weybridge, Surrey, England
    Corporate (1 offspring)
    Person with significant control
    2023-11-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Shah, Hashit Mahendra
    Director born in November 1969
    Individual (47 offsprings)
    Officer
    2016-03-16 ~ 2023-11-23
    OF - Director → CIF 0
    Mr Hashit Mahendra Shah
    Born in November 1969
    Individual (47 offsprings)
    Person with significant control
    2017-12-07 ~ 2017-12-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Jackson, Sarah
    Director Of Credit & Risk born in May 1984
    Individual
    Officer
    2021-01-22 ~ 2024-08-07
    OF - Director → CIF 0
  • 3
    Khiroya, Manish Vinod
    Director born in June 1972
    Individual (47 offsprings)
    Officer
    2016-03-16 ~ 2023-11-23
    OF - Director → CIF 0
    Mr Manish Vinod Khiroya
    Born in June 1972
    Individual (47 offsprings)
    Person with significant control
    2017-12-07 ~ 2017-12-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Shahil Harish Kotecha
    Born in January 1984
    Individual (9 offsprings)
    Person with significant control
    2016-12-07 ~ 2017-12-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Tabassum, Naeem
    Individual (27 offsprings)
    Officer
    2018-02-26 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 6
    Shamash, Andrew
    Individual (2 offsprings)
    Officer
    2016-03-16 ~ 2018-02-26
    OF - Secretary → CIF 0
  • 7
    128, Berry Lane, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    17,524 GBP2023-03-31
    Person with significant control
    2017-12-07 ~ 2023-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Tollgate Cottage, London Road, Harrow, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    269,770 GBP2023-03-31
    Person with significant control
    2017-12-07 ~ 2023-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    4, Tenterden Gardens, London, England
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1,483,628 GBP2024-03-31
    Person with significant control
    2017-12-07 ~ 2023-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PIVOT LENDING LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • PIVOT LENDING LTD
    Info
    Registered number 10067031
    17-19 Maddox Street, London W1S 2QH
    Private Limited Company incorporated on 2016-03-16 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • PIVOT LENDING LTD
    S
    Registered number 10067031
    17-19, Maddox Street, London, England, W1S 2QH
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    3rd Floor 10-12 Bourlet Close, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    25,250 GBP2019-03-31
    Person with significant control
    2017-12-07 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    17-19 Maddox Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-12-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    17-19 Maddox Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,949 GBP2024-03-31
    Person with significant control
    2017-12-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    17-19 Maddox Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    574 GBP2024-03-31
    Person with significant control
    2017-12-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.