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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Pankaj Shah

    Related profiles found in government register
  • Mr Pankaj Shah
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Pankaj Meghji Shah
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Pankaj Meghji Shah
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 42-46, Station Road, Edgware, HA8 7AB, England

      IIF 22 IIF 23

    • 42-46, Station Road, Edgware, HA8 7AB, United Kingdom

      IIF 24
  • Shah, Pankaj
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Pankaj Meghji
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Pankaj Meghji
    British accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Tower Industrial Estate, Tower Lane, Eastleigh, Hampshire, SO50 6NZ

      IIF 42

    • 42-46, Station Road, Edgware, Middlesex, HA8 7AB, United Kingdom

      IIF 43
  • Shah, Pankaj Meghji
    born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 42-46, Station Road, Edgware, HA8 7AB, England

      IIF 44
  • Mr Pankaj Meghji Shah
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42-46, Station Road, Edgware, HA8 7AB, England

      IIF 45 IIF 46 IIF 47

    • Kajaine House, 57-67 High Street, Edgware, HA8 7DD, United Kingdom

      IIF 48

    • 9 Shaftesbury Avenue, Kenton, Middlesex, HA3 0QT, United Kingdom

      IIF 49
  • Shah, Pankaj Meghji
    British

    Registered addresses and corresponding companies
  • Shah, Pankaj Meghji
    British chartered accountant

    Registered addresses and corresponding companies

    • 146, Uppingham Avenue, Stanmore, HA7 2JU, England

      IIF 60
  • Pankaj Meghji Shah
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10986816 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 61

    • 42-46, Station Road, Edgware, HA8 7AB, England

      IIF 62 IIF 63 IIF 64

    • 9, Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0QT, England

      IIF 65
  • Shah, Pankaj Meghji
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Pankaj Meghji
    British chartered accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • College House, 2nd Floor, 17 King Edwards Road, London, HA4 7AE, England

      IIF 95
child relation
Offspring entities and appointments 59
  • 1
    18TH CENTURY HOUSE LIMITED
    - now 11972756
    KAJAINE FINANCE UK LIMITED
    - 2023-11-03 11972756
    KAJAINE CAPITAL LIMITED
    - 2019-05-02 11972756
    42-46 Station Road, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    21ST CENTURY GLOBAL LOGISTICS LTD
    08846688
    Unit 10 Unit 10, Tower Industrial Estate, Tower Lane, Eastleigh, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-01-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    A MTD TRAINING LIMITED
    11530338 11530623
    42-46 Station Road, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-21 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ACCOUNTANCY BUSINESS CONSULTANTS LIMITED
    04164010
    42-46 Station Road, Edgware, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ALPINE ESTATE MANAGEMENT LIMITED
    07059684
    42-46 Station Road, Edgware, England
    Active Corporate (2 parents)
    Officer
    2013-10-14 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    ARIES TIMBER EXPORTS LIMITED
    08988382
    42-46 Station Road, Edgware, England
    Active Corporate (3 parents)
    Officer
    2014-04-09 ~ now
    IIF 37 - Director → ME
  • 7
    ATINUS LIMITED
    04964319
    73a Kenton Road, Kenton, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2003-11-14 ~ 2013-11-01
    IIF 55 - Secretary → ME
  • 8
    AUTO MTD LIMITED
    11530648
    42-46 Station Road, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BISLEY AT BRAIDWOOD LIMITED
    - now 03577330
    BISLEY SHOOTING GROUND LIMITED
    - 2020-08-16 03577330
    WILSCO 274 LIMITED - 1999-01-28
    Bisley Pay And Play Long Siberia, 154 Queens Road, Bisley, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    1999-03-23 ~ 1999-08-20
    IIF 90 - Director → ME
    2001-01-12 ~ 2021-01-28
    IIF 56 - Secretary → ME
  • 10
    BLACKHEATH HOMES LIMITED
    11572453
    42-46 Station Road, Edgware, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2018-09-17 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BRENT RELIEF HOUSING LIMITED
    04596411
    3rd Floor, Imperial Life House, 390-400 High Road, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2002-11-21 ~ dissolved
    IIF 53 - Secretary → ME
  • 12
    EASTWEST TRADING LIMITED
    13600428
    42-46 Station Road, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-03 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2021-09-03 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    EASY MTD LIMITED
    11530440
    42-46 Station Road, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ECLIPSE SOFTWARE GROUP LIMITED
    17326378
    42-46 Station Road, Edgware, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-07-07 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ECLIPSE SOFTWARE LTD
    06812723
    10th Floor 111 Piccadilly, Ducie Street, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    F HOLDINGS LIMITED
    12460922
    42-46 Station Road, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-13 ~ 2021-03-22
    IIF 80 - Director → ME
    Person with significant control
    2020-02-13 ~ 2021-03-22
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 17
    FIRST WORTHY HOMES LIMITED
    05114983
    107 North End House Fitzjames Avenue, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-01
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    FISH HOUSE LIMITED
    13157504 12965697
    71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-01-25 ~ 2021-07-17
    IIF 72 - Director → ME
    Person with significant control
    2021-01-25 ~ 2021-07-17
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 19
    GEMINI EXPORTS LIMITED
    06504721
    42-46 Station Road, Edgware, England
    Active Corporate (3 parents)
    Officer
    2010-11-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    GO EDUCATION LIMITED
    - now 03923946
    GO EDUCATION PLC
    - 2011-07-27 03923946
    42-46 Station Road, Edgware, England
    Active Corporate (10 parents)
    Officer
    2000-02-21 ~ now
    IIF 31 - Director → ME
    2001-09-30 ~ now
    IIF 60 - Secretary → ME
  • 21
    GOLDEN WORLD ENTERPRISES UK LIMITED - now
    MIGHTY GLOBAL RESOURCES (UK) LIMITED
    - 2024-06-18 12251963
    College House, 2nd Floor, 17 King Edwards Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-09 ~ 2024-06-06
    IIF 95 - Director → ME
    Person with significant control
    2019-10-09 ~ 2024-06-06
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 22
    GREAT OAKLEY HOMES LTD
    11402354
    42-46 Station Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HARRIS KAFTON LIMITED
    12144882
    42-46 Station Road, Edgware, England
    Active Corporate (2 parents)
    Officer
    2019-08-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-08-07 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 24
    IXI CAPITAL INVESTMENT LIMITED
    14385416
    42-46 Station Road, Edgware, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-09-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 25
    J P I WAREHOUSING LIMITED
    - now 01311279
    ROBERTS DISTRIBUTION LIMITED
    - 2021-12-03 01311279
    BERRIPLUS LIMITED - 1988-02-18
    Tower Industrial Estate, Tower Lane, Eastleigh, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2021-04-23 ~ dissolved
    IIF 42 - Director → ME
  • 26
    JPI WAREHOUSING (SOTON) LIMITED
    03948001
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-17
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (11 parents)
    Officer
    2021-02-10 ~ 2021-06-28
    IIF 69 - Director → ME
  • 27
    KAJAINE ACCOUNTANTS LIMITED
    - now 11175413
    LONGCROFTE SUPPLIES LIMITED
    - 2019-04-05 11175413
    42-46 Station Road, Edgware, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-20 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-06-20 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    KAJAINE BUSINESS SOLUTIONS LTD
    07555825
    42-46 Station Road, Edgware, England
    Active Corporate (1 parent)
    Officer
    2011-03-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 29
    KAJAINE ESTATES LIMITED
    - now 07252572
    THE OFFICE SUITES (EDGWARE) LIMITED
    - 2014-02-25 07252572
    42-46 Station Road, Edgware, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2012-03-09 ~ dissolved
    IIF 74 - Director → ME
    2012-03-09 ~ dissolved
    IIF 51 - Secretary → ME
  • 30
    KAJAINE ESTATES NEW HOLDCO LIMITED
    10377772
    42-46 Station Road, Edgware, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    KAJAINE HOLDCO 1 LIMITED
    09058039 10436681... (more)
    Kajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2014-05-27 ~ dissolved
    IIF 84 - Director → ME
  • 32
    KAJAINE HOLDCO LIMITED
    10436681 09058039... (more)
    42-46 Station Road, Edgware, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    KAJAINE INVESTMENTS LIMITED
    08934101
    Kajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 86 - Director → ME
  • 34
    KAJAINE KAFTON LLP
    OC451213
    42-46 Station Road, Edgware, England
    Active Corporate (6 parents)
    Officer
    2024-04-22 ~ now
    IIF 44 - LLP Member → ME
  • 35
    KAJAINE LIMITED
    - now 04157288 07038406
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-11 during the appointment or period of control
    KAJAINE CONSULTING LIMITED
    - 2002-04-09 04157288
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (7 parents, 12 offsprings)
    Officer
    2001-02-09 ~ now
    IIF 77 - Director → ME
    2001-02-09 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    KAJAINE LIVING LIMITED
    08935193
    Kajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2014-03-12 ~ dissolved
    IIF 85 - Director → ME
  • 37
    KAJAINE NEW HOLDCO LIMITED
    10436862 10436681... (more)
    42-46 Station Road, Edgware, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    KNIGHT CHAPMAN PSYCHOLOGICAL LIMITED
    - now 02291346
    EYEZOOM LIMITED - 1989-01-03
    The Hive, 66 High Street, Lewes, England
    Active Corporate (7 parents)
    Officer
    1996-05-03 ~ 2002-01-31
    IIF 54 - Secretary → ME
  • 39
    LEAD FILMS LTD
    12489293
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-23 ~ now
    IIF 93 - Director → ME
  • 40
    LEISURE DESIGN AND BUILD LIMITED
    02723849
    29 Chiswick High Rd, London
    Liquidation Corporate (5 parents)
    Officer
    1992-06-18 ~ now
    IIF 91 - Director → ME
  • 41
    LITA LIGHTING LIMITED
    06834687
    Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-03-03 ~ dissolved
    IIF 89 - Director → ME
  • 42
    MTD TRAINING LIMITED
    11530623 11530338
    42-46 Station Road, Edgware, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-22 ~ 2019-09-01
    IIF 26 - Director → ME
    Person with significant control
    2018-08-22 ~ 2019-09-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    NEPTUNE SOFTWARE LIMITED - now
    NEPTUNE SOFTWARE PLC
    - 2021-11-08 03793642
    NEPTUNE SOFTWARE CORPORATION LIMITED - 2001-01-23
    NEPTUNE CORPORATION LIMITED - 2000-08-22
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2001-06-15 ~ 2001-12-12
    IIF 58 - Secretary → ME
  • 44
    OM FILMS LIMITED
    12456828
    7 St. Johns Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    2020-09-08 ~ 2022-10-25
    IIF 94 - Director → ME
  • 45
    OSHWAL WELLWISHERS LIMITED
    07062996
    1st Floor, Alpine House Unit 2 Honeypot Lane London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-31 ~ dissolved
    IIF 92 - Director → ME
  • 46
    PERMA PRODUCTS UK LIMITED
    15262789
    42-46 Station Road, Edgware, England
    Active Corporate (1 parent)
    Officer
    2023-11-06 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-11-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 47
    PRIMETRICA LIMITED - now
    CIT PUBLICATIONS LIMITED
    - 2003-09-17 02820691
    Office S3:09 Broadwalk House, Southernhay West, Exeter, England
    Active Corporate (20 parents)
    Officer
    1993-07-01 ~ 2002-08-27
    IIF 88 - Director → ME
  • 48
    RAER KAJAINE LIVING (EALING) LIMITED
    09030868
    42-46 Station Road, Edgware, England
    Dissolved Corporate (6 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 73 - Director → ME
  • 49
    RAER KAJAINE LIVING (HACKNEY) LIMITED
    - now 08874347
    HACKNEY APEX LIMITED
    - 2014-05-07 08874347
    42-46 Station Road, Edgware, England
    Dissolved Corporate (6 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    RAER KAJAINE LIVING (HOMERTON) LIMITED
    09513866
    42-46 Station Road, Edgware, England
    Active Corporate (6 parents)
    Officer
    2015-03-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    RIVA SOUTH LIMITED
    02444552
    Unit 10 Tower Industrial Estate, Tower Lane, Eastleigh, Hampshire, England
    Active Corporate (14 parents)
    Officer
    (before 1991-11-20) ~ now
    IIF 39 - Director → ME
  • 52
    RYMER COMMERCIALS LIMITED
    04599084
    Shootash Garage Salisbury Road, Shootash, Romsey, England
    Active Corporate (7 parents)
    Officer
    2002-11-25 ~ now
    IIF 59 - Secretary → ME
  • 53
    SAFE MASCARE LTD
    12610243
    42-46 Station Road, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-19 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 54
    SALES & LETTINGS LIMITED - now
    SALES & LETTINGS PLC
    - 2017-01-04 02674494
    306 Elgin Avenue, Maida Vale, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2001-04-02 ~ 2012-12-31
    IIF 57 - Secretary → ME
  • 55
    SURMAH TRADING LIMITED
    10986816
    4385, 10986816 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2017-09-28 ~ 2021-03-22
    IIF 66 - Director → ME
    Person with significant control
    2017-09-28 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    TUNSTALL COURT MANAGEMENT LIMITED
    09666925
    Managing Estates Ltd, Riverside House Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
    Active Corporate (8 parents)
    Officer
    2015-07-02 ~ 2019-06-24
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    TWINBRIDGE EUROPE LIMITED
    12460844
    42-46 Station Road, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-13 ~ 2021-03-22
    IIF 78 - Director → ME
    Person with significant control
    2020-02-13 ~ 2021-03-22
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 58
    WOODY EXPORT LIMITED
    10232155
    42-46 Station Road, Edgware, England
    Active Corporate (3 parents)
    Officer
    2016-06-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-06-15 ~ 2025-04-07
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 59
    XL PROFESSIONAL SERVICES LIMITED - now
    YEAR 2000 SOFTWARE SOLUTIONS LIMITED
    - 2004-07-22 03357354
    10 Sherington Avenue, Pinner, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1997-05-07 ~ 2000-02-07
    IIF 87 - Director → ME
    1997-05-07 ~ 1999-11-23
    IIF 52 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.