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

Essack, Ismail

    Related profiles found in government register
  • Essack, Ismail

    Registered addresses and corresponding companies

    • Clark House, Silverstone, Technology Park Silverstone, Circuit Silverstone, Northamptonshire, NN12 8GX

      IIF 1

    • Clark House, Silverstone Circuit, Silverstone, Northampton, Northamptonshire, NN12 8GX

      IIF 2 IIF 3

    • Clark House, Silverstone, Technology Circuit, Silverstone, Northamptonshire, NN12 8GX

      IIF 4

    • Clark House, Silverstone Technology Park, Silverstone Circuit, Silverstone, Northamptonshire, NN12 8GX

      IIF 5 IIF 6

    • Clark House, Silverstone Technology Park, Silverstone Circuit Silverstone, Northamptonshirenh12 8gx

      IIF 7
  • Essack, Ismail
    British chartered accountant

    Registered addresses and corresponding companies

    • 3 Ryfold Road, London, SW19 8DF

      IIF 8
  • Essack, Ismail
    British chartered accountant born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Essack, Ismail
    British chartered accountants born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Essack, Ismail
    British company director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Clark House, Silverstone, Technology Park Silverstone, Circuit Silverstone, Northamptonshire, NN12 8GX

      IIF 17

    • 3 Ryfold Road, London, SW19 8DF

      IIF 18 IIF 19 IIF 20

    • 90, Long Acre, Covent Garden, London, WC2E 9RZ, England

      IIF 21

    • Clark House, Silverstone Circuit, Silverstone, Northampton, Northamptonshire, NN12 8GX

      IIF 22 IIF 23

    • Clark House, Silverstone, Technology Circuit, Silverstone, Northamptonshire, NN12 8GX

      IIF 24

    • Clark House, Silverstone Technology Park, Silverstone Circuit, Silverstone, Northamptonshire, NN12 8GX

      IIF 25 IIF 26

    • Clark House, Silverstone Technology Park, Silverstone Circuit Silverstone, Northamptonshirenh12 8gx

      IIF 27
  • Essack, Ismail
    British consultant born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Battle House, 1 East Barnet Road, New Barnet, Herts, EN4 8RR, United Kingdom

      IIF 28
  • Mr Ismail Essack
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Rosedean House, 4 Argyle Road, Barnet, EN5 4DX, England

      IIF 29
child relation
Offspring entities and appointments
Active 1
  • 1
    Rosedean House, 4 Argyle Road, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,868 GBP2024-03-31
    Officer
    2010-01-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-01-28 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 19
  • 1
    2nd Floor, Home Ground Barn, Pury Hill Business Park, Towcester, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-09 ~ 2016-05-31
    IIF 27 - Director → ME
    2013-07-09 ~ 2016-05-31
    IIF 7 - Secretary → ME
  • 2
    2nd Floor Home Ground Barn, Pury Hill Business Park, Towcester, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-09 ~ 2016-05-31
    IIF 24 - Director → ME
    2013-07-09 ~ 2016-05-31
    IIF 4 - Secretary → ME
  • 3
    Path Business Recovery Limited, Flint Glass Works 64 Jersey Street, Ancoats Urban Village, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    1994-05-18 ~ 2002-01-05
    IIF 13 - Director → ME
    1994-05-18 ~ 2002-01-05
    IIF 8 - Secretary → ME
  • 4
    DCD FACTORS PLC - 2017-07-24
    85 Strand, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -699,011 GBP2023-12-31
    Officer
    1997-03-10 ~ 2001-10-31
    IIF 16 - Director → ME
  • 5
    DCD MAIL ORDER LIMITED - 2001-04-05
    1st Floor 85 Strand, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -609,095 GBP2023-12-31
    Officer
    2001-02-19 ~ 2001-10-31
    IIF 18 - Director → ME
  • 6
    85 Strand, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    2,171,247 GBP2023-12-31
    Officer
    1994-02-10 ~ 2003-12-15
    IIF 14 - Director → ME
  • 7
    85 Strand, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1995-08-17 ~ 2003-12-15
    IIF 12 - Director → ME
  • 8
    REVELATE LIMITED - 2002-04-25
    85 Strand, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11,755,449 GBP2023-12-31
    Officer
    1994-04-29 ~ 2001-10-31
    IIF 9 - Director → ME
  • 9
    Citfin House, 73 Great Eastern Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-07-01 ~ 1994-12-31
    IIF 15 - Director → ME
  • 10
    MILEAGE MANAGEMENT LIMITED - 2016-09-08
    36 Queensbridge, Northampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    436,692 GBP2020-03-31
    Officer
    2013-02-27 ~ 2016-05-31
    IIF 21 - Director → ME
  • 11
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-07-09 ~ 2016-05-31
    IIF 25 - Director → ME
    2013-07-09 ~ 2016-05-31
    IIF 5 - Secretary → ME
  • 12
    ROAD ANGEL GROUP LIMITED - 2018-03-28
    BLACK SPOT INTERACTIVE LIMITED - 2006-09-28
    EGGSHELL (467) LIMITED - 2001-09-13
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2013-07-09 ~ 2016-05-31
    IIF 17 - Director → ME
    2013-07-09 ~ 2016-05-31
    IIF 1 - Secretary → ME
  • 13
    BLAKEDEW 234 LIMITED - 2000-05-30
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-07-09 ~ 2016-05-31
    IIF 23 - Director → ME
    2013-07-09 ~ 2016-05-31
    IIF 2 - Secretary → ME
  • 14
    ROADPILOT LIMITED - 2018-03-28
    MORPHEOUS LIMITED - 2004-03-09
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-09 ~ 2016-05-31
    IIF 22 - Director → ME
    2013-07-09 ~ 2016-05-31
    IIF 3 - Secretary → ME
  • 15
    2 Cobden Mews, 90 The Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    -24,530 GBP2023-12-31
    Officer
    2000-09-30 ~ 2006-10-02
    IIF 20 - Director → ME
  • 16
    85 Strand, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,255,247 GBP2023-12-31
    Officer
    1997-01-03 ~ 2003-12-15
    IIF 19 - Director → ME
  • 17
    85 Strand, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,236,688 GBP2023-12-31
    Officer
    ~ 2003-12-15
    IIF 11 - Director → ME
  • 18
    ROAD ANGEL LIMITED - 2012-10-09
    2nd Floor Home Ground Barn, Pury Hill Business Park, Towcester, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-09 ~ 2016-05-31
    IIF 26 - Director → ME
    2013-07-09 ~ 2016-05-31
    IIF 6 - Secretary → ME
  • 19
    85 Strand, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,026 GBP2023-12-31
    Officer
    1994-08-01 ~ 2001-10-31
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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