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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shiraz Jessa

    Related profiles found in government register
  • Mr Shiraz Jessa
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Price Mann & Company, 447 Kenton Road, Harrow, Middlesex, HA3 0XY

      IIF 1

    • 358 - 362, Goswell Road, London, EC1V 7LQ, England

      IIF 2

    • 358, Goswell Road, London, EC1V 7LQ, England

      IIF 3 IIF 4

    • 358, Goswell Road, London, EC1V 7LQ, United Kingdom

      IIF 5 IIF 6

    • 358/362, Goswell Road, London, EC1V 7LQ, United Kingdom

      IIF 7 IIF 8

    • 86-92, Inverness Terrace, London, W2 3LD, England

      IIF 9 IIF 10

    • 1, Finway, Dallow Road, Luton, LU1 1TR, United Kingdom

      IIF 11

    • 1 Finway, Finway, Luton, LU1 1TR, England

      IIF 12

    • Jessa House, 1 Finway, Luton, LU1 1TR

      IIF 13

    • The Business Centre, Unit 1, Finway, Luton, Bedfordshire, LU1 1WE

      IIF 14

    • The Business Centre, Unit 1 Finway, Luton, LU1 1TR

      IIF 15

    • 250, Lower High Street, Watford, WD17 2DB, England

      IIF 16 IIF 17 IIF 18

    • 250, Lower High Street, Watford, WD17 2DB, United Kingdom

      IIF 23
  • Mr Shiraz Jessa
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Jessa House, 1 Finway, Luton, Beds, LU1 1WE

      IIF 24

    • 86-92, Inverness Terrace, Bayswater, London, W2 3LD, England

      IIF 25
  • Jessa, Shiraz
    British business person born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 250, Lower High Street, Watford, WD17 2DB, England

      IIF 26
  • Jessa, Shiraz
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 27

    • 358, Goswell Road, London, EC1V 7LQ, United Kingdom

      IIF 28

    • 358-362, Goswell Road, London, EC1V 7LQ, United Kingdom

      IIF 29

    • 86-92, Inverness Terrace, London, W2 3LD, England

      IIF 30

    • Digitech Solutions, 1 Finway, Luton, LU1 1TR, England

      IIF 31 IIF 32

    • The Business Centre, Unit 1 Finway, Luton, LU1 1TR

      IIF 33

    • 250, Lower High Street, Watford, WD17 2DB, England

      IIF 34 IIF 35 IIF 36

    • 250, Lower High Street, Watford, WD17 2DB, United Kingdom

      IIF 42

    • Seaford Lodge, 22 Park Road, Watford, Herts, WD17 4QN

      IIF 43
  • Jessa, Shiraz
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Jessa House, 1 Finway, Luton, Beds, LU1 1WE

      IIF 44

    • Jessa House, 1 Finway Way, Luton, Beds, LU1 1WE

      IIF 45

    • C/o Price Mann & Company, 447 Kenton Road, Harrow, Middlesex, HA3 0XY

      IIF 46

    • 358 - 362, Goswell Road, London, EC1V 7LQ, England

      IIF 47

    • 358, Goswell Road, London, EC1V 7LQ, England

      IIF 48

    • 358 Goswell Road, London, EC1V 7LQ, United Kingdom

      IIF 49

    • 86-92, Inverness Terrace, London, W2 3LD, England

      IIF 50

    • 1, Finway, Dallow Road, Luton, LU1 1TR, United Kingdom

      IIF 51

    • Digitech Solution, Jessa House, Luton, LU1 1TR, England

      IIF 52

    • 250, Lower High Street, Watford, WD17 2DB, England

      IIF 53

    • Seaford Lodge, 22 Park Road, Watford, Herts, WD17 4QN

      IIF 54 IIF 55
  • Jessa, Shiraz
    British managing director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Seaford Lodge, 22 Park Road, Watford, Herts, WD17 4QN

      IIF 56
  • Jessa, Shiraz
    British director-computer distribution born in March 1965

    Registered addresses and corresponding companies

    • 35 Stratford Road, Watford, Hertfordshire, WD1 3NY

      IIF 57
  • Jessa, Shiraz
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-92, Inverness Terrace, Bayswater, London, W2 3LD, England

      IIF 58

    • 1, Finway, Luton, LU11TR, England

      IIF 59

    • The Business Centre, 1 Finway, Dallow Road, Luton, Beds, LU1 1WE, United Kingdom

      IIF 60

    • The Business Centre, Unit 1 Finway, Luton, LU1 1TR, England

      IIF 61
  • Jessa, Shiraz
    British none born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Finway, Luton, LU1 1TR, England

      IIF 62
  • Jessa, Shiraz
    British director

    Registered addresses and corresponding companies

    • C/o Price Mann & Company, 447 Kenton Road, Harrow, Middlesex, HA3 0XY

      IIF 63

    • Seaford Lodge, 22 Park Road, Watford, Herts, WD17 4QN

      IIF 64
  • Jessa, Shiraz

    Registered addresses and corresponding companies

    • Unit 1 Finway, Dallow Road, Luton, LU1 1TR, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 28
  • 1
    250 Lower High Street, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-18 ~ now
    IIF 37 - director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    358-362 Goswell Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-24 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    250 Lower High Street, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-26 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    250 Lower High Street, Watford, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-13 ~ now
    IIF 41 - director → ME
    Person with significant control
    2022-06-13 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    BIBITEL LIMITED - 2016-11-08
    250 Lower High Street, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2014-12-09 ~ now
    IIF 52 - director → ME
  • 6
    BIBITEL MOBILE TECHNOLOGY LTD - 2016-03-23
    1 Finway Finway, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-12-15 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 7
    BIBITEL MOBILE FINANCE LTD - 2016-03-22
    Jessa House, 1 Finway, Luton
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2014-12-15 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 8
    250 Lower High Street, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-05 ~ now
    IIF 53 - director → ME
  • 9
    86-92 Inverness Terrace, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-11 ~ now
    IIF 30 - director → ME
  • 10
    250 Lower High Street, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-04-29 ~ now
    IIF 49 - director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 11
    250 Lower High Street, Watford, England
    Corporate (1 parent)
    Officer
    2025-03-21 ~ now
    IIF 39 - director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 12
    BIBIMONEY INSTANT LTD - 2024-02-24
    250 Lower High Street, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-06-15 ~ now
    IIF 38 - director → ME
  • 13
    WATFORD ELECTRONICS LIMITED - 2007-02-08
    ABBASFORD LIMITED - 1992-11-03
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 55 - director → ME
  • 14
    The Business Centre, Unit 1 Finway, Luton
    Corporate (2 parents)
    Person with significant control
    2016-05-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 15
    The Business Centre Unit 1, Finway, Luton, Bedfordshire
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 16
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-01-31
    Officer
    2013-05-10 ~ dissolved
    IIF 27 - director → ME
  • 17
    250 Lower High Street, Watford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,751,166 GBP2022-03-31
    Officer
    2020-03-06 ~ now
    IIF 26 - director → ME
  • 18
    358 Goswell Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-25 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 19
    250 Lower High Street, Watford, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-02-06 ~ now
    IIF 36 - director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 20
    250 Lower High Street, Watford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -689,267 GBP2023-06-30
    Officer
    2015-12-01 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 4 - Has significant influence or control → OE
  • 21
    250 Lower High Street, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    -111,806 GBP2023-03-31
    Officer
    2020-09-18 ~ now
    IIF 35 - director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 22
    250 Lower High Street, Watford, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 42 - director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 23
    C/o Price Mann & Company, 447 Kenton Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2005-04-21 ~ dissolved
    IIF 46 - director → ME
    2005-04-21 ~ dissolved
    IIF 63 - secretary → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 24
    GJS EPSOM LTD - 2019-07-19
    86-92 Inverness Terrace, Bayswater, London, England
    Corporate (3 parents)
    Equity (Company account)
    -730,345 GBP2023-06-30
    Officer
    2016-06-24 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-06-24 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 25
    Jessa House, 1 Finway Way, Luton, Beds
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-12-01 ~ dissolved
    IIF 45 - director → ME
  • 26
    86-92 Inverness Terrace, London, England
    Corporate (2 parents)
    Officer
    2024-01-17 ~ now
    IIF 50 - director → ME
  • 27
    DIGITAL POS LTD - 2007-02-08
    Jessa House, 1 Finway, Luton, Beds
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2006-06-09 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 28
    250 Lower High Street, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    -6,948 GBP2023-12-31
    Officer
    2021-08-02 ~ now
    IIF 40 - director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    BIBIMONEY GLOBAL LIMITED - 2023-08-02
    BIBIMONEYGLOBAL LTD - 2016-10-19
    BIBITEL GLOBAL UK LIMITED - 2016-10-19
    GLOBAL EXPLORATION & INVESTMENT CORPORATION LTD - 2014-12-23
    KIOSK SOLUTIONS LIMITED - 2008-05-15
    250 Lower High Street, Watford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,726,424 GBP2023-06-30
    Officer
    2008-06-23 ~ 2024-01-02
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-31
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    250 Lower High Street, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-08-05 ~ 2024-01-26
    IIF 3 - Has significant influence or control → OE
  • 3
    86-92 Inverness Terrace, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2022-02-11 ~ 2024-03-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    BIBIMONEY INSTANT LTD - 2024-02-24
    250 Lower High Street, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-18 ~ 2018-01-05
    IIF 51 - director → ME
    Person with significant control
    2017-04-18 ~ 2018-01-05
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    The Business Centre, Unit 1 Finway, Luton
    Corporate (2 parents)
    Officer
    2006-05-18 ~ 2015-09-30
    IIF 61 - director → ME
    2016-07-01 ~ 2022-02-02
    IIF 33 - director → ME
  • 6
    ATTENDA LIMITED - 2016-12-30
    CONNECT 2 INTERNET LIMITED - 1999-03-01
    MUTANDERIS (265) LIMITED - 1997-03-17
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1997-07-16 ~ 2000-02-11
    IIF 57 - director → ME
  • 7
    250 Lower High Street, Watford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,751,166 GBP2022-03-31
    Person with significant control
    2020-03-06 ~ 2024-05-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    GLOBALLY LIMITED - 2008-05-23
    The Business Centre 1 Finway Luton Beds, 1 Finway, Luton
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    261,196 GBP2016-02-29
    Officer
    2011-03-01 ~ 2011-03-01
    IIF 60 - director → ME
  • 9
    27 New Bond Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-28 ~ 2013-06-12
    IIF 62 - director → ME
    2010-10-12 ~ 2011-01-27
    IIF 59 - director → ME
  • 10
    Castle Ryce, C/o. Castle Ryce,the Clock House,87 Paines Lane,pi C/o Castle Ryce,the Clock House, 87, Paines Lane, Pinner, Middlesex, England
    Dissolved corporate (4 parents)
    Officer
    2002-09-02 ~ 2004-12-31
    IIF 56 - director → ME
  • 11
    ON-LINE DISTRIBUTION LIMITED - 2008-05-23
    Jessa House, 1 Finway, Luton, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2001-02-09 ~ 2007-03-02
    IIF 43 - director → ME
    2007-08-03 ~ 2007-09-07
    IIF 64 - secretary → ME
  • 12
    86-92 Inverness Terrace, London, England
    Corporate (2 parents)
    Person with significant control
    2024-01-17 ~ 2024-03-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 13
    Jessa House, 1 Finway, Luton, Beds
    Dissolved corporate
    Officer
    2006-03-07 ~ 2007-09-04
    IIF 54 - director → ME
  • 14
    250 Lower High Street, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    -6,948 GBP2023-12-31
    Officer
    2020-11-01 ~ 2021-08-01
    IIF 65 - secretary → ME

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