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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

Shah, Pankaj Meghji

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
  • Mr Pankaj Meghji Shah
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32 IIF 33

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

      IIF 34

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

      IIF 35
  • Pankaj Meghji Shah
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 40
  • Shah, Pankaj Meghji
    British born in October 1958

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55
  • Shah, Pankaj
    British born in October 1958

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
  • 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 71
  • Mr Pankaj Meghji Shah
    British born in October 1958

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 93 IIF 94

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

      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 6 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - 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 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - 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 59 - Director → ME
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - 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 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    ALPINE ESTATE MANAGEMENT LIMITED
    07059684
    42-46 Station Road, Edgware, England
    Active Corporate (2 parents)
    Officer
    2013-10-14 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - 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 49 - Director → ME
  • 7
    ATINUS LIMITED
    04964319
    73a Kenton Road, Kenton, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2003-11-14 ~ 2013-11-01
    IIF 66 - Secretary → ME
  • 8
    AUTO MTD LIMITED
    11530648
    42-46 Station Road, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-08-22 ~ 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
    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 25 - Director → ME
    2001-01-12 ~ 2021-01-28
    IIF 67 - Secretary → ME
  • 10
    BLACKHEATH HOMES LIMITED
    11572453
    42-46 Station Road, Edgware, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-09-17 ~ dissolved
    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
  • 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 64 - Secretary → ME
  • 12
    EASTWEST TRADING LIMITED
    13600428
    42-46 Station Road, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-03 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-09-03 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - 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 58 - Director → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - 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 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - 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 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
  • 16
    F HOLDINGS LIMITED
    12460922
    42-46 Station Road, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-13 ~ 2021-03-22
    IIF 15 - Director → ME
    Person with significant control
    2020-02-13 ~ 2021-03-22
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - 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 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - 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 7 - Director → ME
    Person with significant control
    2021-01-25 ~ 2021-07-17
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - 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 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - 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 43 - Director → ME
    2001-09-30 ~ now
    IIF 71 - 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 30 - Director → ME
    Person with significant control
    2019-10-09 ~ 2024-06-06
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - 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 55 - Director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - 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 45 - Director → ME
    Person with significant control
    2019-08-07 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - 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 48 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - 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 54 - 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 4 - 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 53 - Director → ME
    Person with significant control
    2018-06-20 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - 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 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - 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 9 - Director → ME
    2012-03-09 ~ dissolved
    IIF 62 - 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 5 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 39 - 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 19 - 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 2 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 38 - 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 21 - Director → ME
  • 34
    KAJAINE KAFTON LLP
    OC451213
    42-46 Station Road, Edgware, England
    Active Corporate (6 parents)
    Officer
    2024-04-22 ~ now
    IIF 60 - 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 12 - Director → ME
    2001-02-09 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - 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 20 - 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 17 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 37 - 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 65 - 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 28 - Director → ME
  • 40
    LEISURE DESIGN AND BUILD LIMITED
    02723849
    29 Chiswick High Rd, London
    Liquidation Corporate (5 parents)
    Officer
    1992-06-18 ~ now
    IIF 26 - 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 24 - 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 57 - Director → ME
    Person with significant control
    2018-08-22 ~ 2019-09-01
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - 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 69 - 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 29 - 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 27 - Director → ME
  • 46
    PERMA PRODUCTS UK LIMITED
    15262789
    42-46 Station Road, Edgware, England
    Active Corporate (1 parent)
    Officer
    2023-11-06 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-11-06 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - 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 23 - 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 8 - 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 16 - Director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    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
  • 50
    RAER KAJAINE LIVING (HOMERTON) LIMITED
    09513866
    42-46 Station Road, Edgware, England
    Active Corporate (6 parents)
    Officer
    2015-03-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - 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 51 - Director → ME
  • 52
    RYMER COMMERCIALS LIMITED
    04599084
    Shootash Garage Salisbury Road, Shootash, Romsey, England
    Active Corporate (7 parents)
    Officer
    2002-11-25 ~ now
    IIF 70 - Secretary → ME
  • 53
    SAFE MASCARE LTD
    12610243
    42-46 Station Road, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-19 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - 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 68 - 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 1 - Director → ME
    Person with significant control
    2017-09-28 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - 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 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - 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 13 - Director → ME
    Person with significant control
    2020-02-13 ~ 2021-03-22
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - 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 46 - Director → ME
    Person with significant control
    2016-06-15 ~ 2025-04-07
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - 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 22 - Director → ME
    1997-05-07 ~ 1999-11-23
    IIF 63 - Secretary → ME

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