logo
explain how to read the page

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 7
  • 1
    Mark Stephen Goldstein
    Individual (331 offsprings)
    Insolvency
    2020-10-20 ~ 2022-06-21
    IP - (Case 1) practitioner → CIF 0
  • 2
    Lee De'ath
    Individual (1 offspring)
    Insolvency
    2022-06-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Khan, Raza Ali
    Chartered Accountant born in September 1969
    Individual (15 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
    Khan, Raza
    Individual (15 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Charles Hamilton Turner
    Individual (316 offsprings)
    Insolvency
    2022-06-21 ~ 2023-10-30
    IP - (Case 1) practitioner → CIF 0
  • 5
    Michaela Daly
    Individual (334 offsprings)
    Insolvency
    2023-10-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Zurutuza, Roman
    Fund Manager born in October 1973
    Individual (3 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
    Zurutuza, Roman
    Fund Manager born in December 1973
    Individual (3 offsprings)
    Officer
    2018-01-09 ~ 2018-03-06
    OF - Director → CIF 0
    Zurutuza, Roman
    Individual (3 offsprings)
    Officer
    2018-01-09 ~ 2018-01-18
    OF - Secretary → CIF 0
  • 7
    INDAR CAPITAL SERVICES LTD 11139359 OC420597
    Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-01-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INDAR CAPITAL SERVICES LTD

Period: 2018-01-09 ~ 2025-01-17
Company number: 11139359 OC420597
Registered name
INDAR CAPITAL SERVICES LTD - Dissolved OC420597
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INDAR CAPITAL SERVICES LTD
    Info
    Registered number 11139359
    Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire ST5 9QF
    PRIVATE LIMITED COMPANY incorporated on 2018-01-09 and dissolved on 2025-01-17 (7 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-01-07
    CIF 0
  • INDAR CAPITAL SERVICES LTD
    S
    Registered number 11139359
    39, Napier Avenue, London, United Kingdom, SW6 3PS
    ENGLAND & WALES
    CIF 1
  • INDAR CAPITAL (CAYMAN) LLC
    S
    Registered number missing
    Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Llc
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INDAR CAPITAL LLP
    OC420597 11139359
    16 Great Queen Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-10 ~ 2020-05-04
    CIF 1 - LLP Member → ME
  • 2
    INDAR CAPITAL SERVICES LTD
    11139359 OC420597
    Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-01-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.