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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Pankaj Meghji

    Related profiles found in government register
  • Shah, Pankaj Meghji
    British accountant born in September 1958

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • Shah, Pankaj Meghji
    British chartered accountant born in September 1958

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21 IIF 22

    • icon of address Kajaine House, 57-67 High Street, Edgware, Middlesex, HA8 7DD, United Kingdom

      IIF 25

    • icon of address 9, Shaftesbury Avenue, Harrow, Middlesex, HA3 0QT, United Kingdom

      IIF 26 IIF 27

    • icon of address 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

      IIF 28

    • icon of address 29, Lee Road, Uxbridge, Middlesex, UB8 3AS, United Kingdom

      IIF 29
  • Mr Pankaj Meghji Shah
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33

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

      IIF 34
  • Pankaj Meghji Shah
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 39
  • Shah, Pankaj Meghji
    British accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tower Industrial Estate, Tower Lane, Eastleigh, Hampshire, SO50 6NZ

      IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 47

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

      IIF 48

    • icon of address 9 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0QT

      IIF 49
  • Shah, Pankaj Meghji
    British chartedred accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0QT

      IIF 50
  • Shah, Pankaj Meghji
    British director born in September 1958

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59
  • Shah, Pankaj Meghji
    British

    Registered addresses and corresponding companies

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

      IIF 60

    • icon of address 9 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0QT

      IIF 61

    • icon of address 146, Uppingham Avenue, Stanmore, HA7 2JU, England

      IIF 62
  • Shah, Pankaj Meghji
    British accountant

    Registered addresses and corresponding companies

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

      IIF 63
  • Shah, Pankaj Meghji
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 9 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0QT

      IIF 64 IIF 65 IIF 66

    • icon of address 146, Uppingham Avenue, Stanmore, HA7 2JU, England

      IIF 67
  • Shah, Pankaj Meghji
    British co secretary

    Registered addresses and corresponding companies

    • icon of address 9 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0QT

      IIF 68
  • Shah, Pankaj Meghji
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 9 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0QT

      IIF 69
  • Mr Pankaj Meghji Shah
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Pankaj 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

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

      IIF 90 IIF 91

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

      IIF 92
child relation
Offspring entities and appointments
Active 40
  • 1
    KAJAINE CAPITAL LIMITED - 2019-05-02
    KAJAINE FINANCE UK LIMITED - 2023-11-03
    icon of address 42-46 Station Road, Edgware, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2019-05-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-05-01 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Unit 10 Unit 10, Tower Industrial Estate, Tower Lane, Eastleigh, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    614,740 GBP2025-02-28
    Officer
    icon of calendar 2014-01-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 42-46 Station Road, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-21 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2018-08-21 ~ dissolved
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 42-46 Station Road, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,757 GBP2019-04-30
    Officer
    icon of calendar 2020-03-16 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 42-46 Station Road, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2013-10-14 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 42-46 Station Road, Edgware, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    649,864 GBP2024-04-30
    Officer
    icon of calendar 2014-04-09 ~ now
    IIF 54 - Director → ME
  • 7
    icon of address 42-46 Station Road, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-22 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-08-22 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 42-46 Station Road, Edgware, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-17 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-09-17 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 42-46 Station Road, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-03 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-09-03 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 42-46 Station Road, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-22 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2018-08-22 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 10th Floor 111 Piccadilly, Ducie Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    751,596 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 42-46 Station Road, Edgware, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    80,588 GBP2025-02-28
    Officer
    icon of calendar 2010-11-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    GO EDUCATION PLC - 2011-07-27
    icon of address Viglen House Business Centre, Alperton Lane, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    207,400 GBP2024-04-30
    Officer
    icon of calendar 2000-02-21 ~ now
    IIF 50 - Director → ME
    icon of calendar 2001-09-30 ~ now
    IIF 67 - Secretary → ME
  • 14
    icon of address 42-46 Station Road, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -43,303 GBP2024-06-30
    Officer
    icon of calendar 2018-06-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2018-06-07 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 42-46 Station Road, Edgware, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    461,764 GBP2024-04-30
    Officer
    icon of calendar 2019-08-07 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2019-08-07 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 16
    icon of address 42-46 Station Road, Edgware, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    14,625 GBP2025-03-31
    Officer
    icon of calendar 2022-09-29 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2022-09-29 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 17
    ROBERTS DISTRIBUTION LIMITED - 2021-12-03
    BERRIPLUS LIMITED - 1988-02-18
    icon of address Tower Industrial Estate, Tower Lane, Eastleigh, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,108,915 GBP2024-03-31
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 40 - Director → ME
  • 18
    LONGCROFTE SUPPLIES LIMITED - 2019-04-05
    icon of address 42-46 Station Road, Edgware, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    432,495 GBP2024-04-30
    Officer
    icon of calendar 2018-06-20 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2018-06-20 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address 42-46 Station Road, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    98,099 GBP2025-03-31
    Officer
    icon of calendar 2011-03-08 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 20
    THE OFFICE SUITES (EDGWARE) LIMITED - 2014-02-25
    icon of address 42-46 Station Road, Edgware, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2012-03-09 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2012-03-09 ~ dissolved
    IIF 60 - Secretary → ME
  • 21
    icon of address 42-46 Station Road, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2017-09-30
    Officer
    icon of calendar 2016-09-15 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address Kajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-27 ~ dissolved
    IIF 25 - Director → ME
  • 23
    icon of address 42-46 Station Road, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2017-10-31
    Officer
    icon of calendar 2016-10-19 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-10-19 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Kajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-11 ~ dissolved
    IIF 27 - Director → ME
  • 25
    icon of address 42-46 Station Road, Edgware, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-04-22 ~ now
    IIF 59 - LLP Member → ME
  • 26
    KAJAINE CONSULTING LIMITED - 2002-04-09
    icon of address Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    2,309,852 GBP2023-04-30
    Officer
    icon of calendar 2001-02-09 ~ now
    IIF 9 - Director → ME
    icon of calendar 2001-02-09 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address Kajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-12 ~ dissolved
    IIF 26 - Director → ME
  • 28
    icon of address 42-46 Station Road, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2017-10-31
    Officer
    icon of calendar 2016-10-19 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-10-19 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address 2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -515,092 GBP2024-06-30
    Officer
    icon of calendar 2020-07-23 ~ now
    IIF 28 - Director → ME
  • 30
    icon of address 29 Chiswick High Rd, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1992-06-18 ~ now
    IIF 18 - Director → ME
  • 31
    icon of address Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-03 ~ dissolved
    IIF 13 - Director → ME
  • 32
    icon of address 42-46 Station Road, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,414 GBP2024-11-30
    Officer
    icon of calendar 2023-11-06 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2023-11-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 33
    icon of address 42-46 Station Road, Edgware, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -379,845 GBP2019-05-31
    Officer
    icon of calendar 2014-05-08 ~ dissolved
    IIF 7 - Director → ME
  • 34
    HACKNEY APEX LIMITED - 2014-05-07
    icon of address 42-46 Station Road, Edgware, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -626,460 GBP2023-02-28
    Officer
    icon of calendar 2014-03-04 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-09-01 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address 42-46 Station Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    -147,513 GBP2025-03-31
    Officer
    icon of calendar 2015-03-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    icon of address Unit 10 Tower Industrial Estate, Tower Lane, Eastleigh, Hampshire, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    2,786,983 GBP2025-02-28
    Officer
    icon of calendar ~ now
    IIF 49 - Director → ME
  • 37
    icon of address Shootash Garage Salisbury Road, Shootash, Romsey, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    614,800 GBP2025-03-31
    Officer
    icon of calendar 2002-11-25 ~ now
    IIF 62 - Secretary → ME
  • 38
    icon of address 42-46 Station Road, Edgware, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2020-05-19 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-05-19 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 4385, 10986816 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Person with significant control
    icon of calendar 2017-09-28 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address 42-46 Station Road, Edgware, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    668,008 GBP2024-06-30
    Officer
    icon of calendar 2016-06-15 ~ now
    IIF 44 - Director → ME
Ceased 18
  • 1
    icon of address 73a Kenton Road, Kenton, Harrow, Middlesex
    Active Corporate (1 parent)
    Officer
    icon of calendar 2003-11-14 ~ 2013-11-01
    IIF 68 - Secretary → ME
  • 2
    WILSCO 274 LIMITED - 1999-01-28
    BISLEY SHOOTING GROUND LIMITED - 2020-08-16
    icon of address Bisley Pay And Play Long Siberia, 154 Queens Road, Bisley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    321,712 GBP2024-03-31
    Officer
    icon of calendar 1999-03-23 ~ 1999-08-20
    IIF 17 - Director → ME
    icon of calendar 2001-01-12 ~ 2021-01-28
    IIF 61 - Secretary → ME
  • 3
    icon of address 42-46 Station Road, Edgware, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2020-02-13 ~ 2021-03-22
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-02-13 ~ 2021-03-22
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 107 North End House Fitzjames Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -436,245 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-01
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    35,927 GBP2024-01-31
    Officer
    icon of calendar 2021-01-25 ~ 2021-07-17
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-01-25 ~ 2021-07-17
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 6
    MIGHTY GLOBAL RESOURCES (UK) LIMITED - 2024-06-18
    icon of address College House, 2nd Floor, 17 King Edwards Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,967 GBP2024-12-31
    Officer
    icon of calendar 2019-10-09 ~ 2024-06-06
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-10-09 ~ 2024-06-06
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 7
    icon of address Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    39,781 GBP2022-02-28
    Officer
    icon of calendar 2021-02-10 ~ 2021-06-28
    IIF 3 - Director → ME
  • 8
    EYEZOOM LIMITED - 1989-01-03
    icon of address The Hive, 66 High Street, Lewes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -125,369 GBP2024-02-29
    Officer
    icon of calendar 1996-05-03 ~ 2002-01-31
    IIF 69 - Secretary → ME
  • 9
    icon of address 42-46 Station Road, Edgware, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,136 GBP2020-08-31
    Officer
    icon of calendar 2018-08-22 ~ 2019-09-01
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2018-08-22 ~ 2019-09-01
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    NEPTUNE CORPORATION LIMITED - 2000-08-22
    NEPTUNE SOFTWARE PLC - 2021-11-08
    NEPTUNE SOFTWARE CORPORATION LIMITED - 2001-01-23
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    729,800 GBP2024-12-31
    Officer
    icon of calendar 2001-06-15 ~ 2001-12-12
    IIF 66 - Secretary → ME
  • 11
    icon of address 29 Lee Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -35,210 GBP2024-12-31
    Officer
    icon of calendar 2020-09-08 ~ 2022-10-25
    IIF 29 - Director → ME
  • 12
    CIT PUBLICATIONS LIMITED - 2003-09-17
    icon of address Office S3:09 Broadwalk House, Southernhay West, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    806,903 GBP2024-12-31
    Officer
    icon of calendar 1993-07-01 ~ 2002-08-27
    IIF 16 - Director → ME
  • 13
    SALES & LETTINGS PLC - 2017-01-04
    icon of address 306 Elgin Avenue, Maida Vale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,602 GBP2024-12-31
    Officer
    icon of calendar 2001-04-02 ~ 2012-12-31
    IIF 65 - Secretary → ME
  • 14
    icon of address 4385, 10986816 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2017-09-28 ~ 2021-03-22
    IIF 1 - Director → ME
  • 15
    icon of address Managing Estates Ltd, Riverside House Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-05-31
    Officer
    icon of calendar 2015-07-02 ~ 2019-06-24
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 42-46 Station Road, Edgware, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    29,191 GBP2021-02-28
    Officer
    icon of calendar 2020-02-13 ~ 2021-03-22
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-02-13 ~ 2021-03-22
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 42-46 Station Road, Edgware, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    668,008 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-15 ~ 2025-04-07
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 18
    YEAR 2000 SOFTWARE SOLUTIONS LIMITED - 2004-07-22
    icon of address 10 Sherington Avenue, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -210,351 GBP2017-08-31
    Officer
    icon of calendar 1997-05-07 ~ 2000-02-07
    IIF 15 - Director → ME
    icon of calendar 1997-05-07 ~ 1999-11-23
    IIF 64 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.