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
Individuals in focus
Jessa, Shiraz
- Registered addresses and corresponding companies
Jessa, Shiraz
Unit 1 Finway, Dallow Road, Luton, LU1 1TR, United Kingdom
IIF 1
- British directorRegistered addresses and corresponding companies
Jessa, Shiraz
- British born in March 1965Registered addresses and corresponding companies
Jessa, Shiraz
35 Stratford Road, Watford, Hertfordshire, WD1 3NY
IIF 4
- British born in March 1965
Jessa, Shiraz
Resident in England
Registered addresses and corresponding companiesJessa House, 1 Finway, Luton, Beds, LU1 1WE
IIF 5358 - 362, Goswell Road, London, EC1V 7LQ, England
IIF 6358, Goswell Road, London, EC1V 7LQ, England
IIF 7358 Goswell Road, London, EC1V 7LQ, United Kingdom
IIF 886-92, Inverness Terrace, Bayswater, London, W2 3LD, England
IIF 986-92, Inverness Terrace, London, W2 3LD, England
IIF 101, Finway, Dallow Road, Luton, LU1 1TR, United Kingdom
IIF 11Digitech Solution, Jessa House, Luton, LU1 1TR, England
IIF 12Digitech Solutions, 1 Finway, Luton, LU1 1TR, England
IIF 13250 Lower High Street, Lower High Street, Watford, WD17 2DB, England
IIF 14250, Lower High Street, Watford, WD17 2DB, England
IIF 15 IIF 16 IIF 17 (more)(less)250, Lower High Street, Watford, WD17 2DB, United Kingdom
IIF 29 IIF 30
- British company director born in March 1965
Jessa, Shiraz
Resident in England
Registered addresses and corresponding companies7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom
IIF 31Digitech Solutions, 1 Finway, Luton, LU1 1TR, England
IIF 32The Business Centre, Unit 1 Finway, Luton, LU1 1TR
IIF 33250, Lower High Street, Watford, WD17 2DB, England
IIF 34Seaford Lodge, 22 Park Road, Watford, Herts, WD17 4QN
IIF 35
- British director born in March 1965
Jessa, Shiraz
Resident in England
Registered addresses and corresponding companies - British managing director born in March 1965
Jessa, Shiraz
Resident in England
Registered addresses and corresponding companiesSeaford Lodge, 22 Park Road, Watford, Herts, WD17 4QN
IIF 40
- British born in March 1965
Jessa, Shiraz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1965
Mr Shiraz Jessa
Resident in England
Registered addresses and corresponding companiesC/o Price Mann & Company, 447 Kenton Road, Harrow, Middlesex, HA3 0XY
IIF 45358 - 362, Goswell Road, London, EC1V 7LQ, England
IIF 46358, Goswell Road, London, EC1V 7LQ, England
IIF 47 IIF 48358 Goswell Road, London, EC1V 7LQ, United Kingdom
IIF 49358/362, Goswell Road, London, EC1V 7LQ, United Kingdom
IIF 5086-92, Inverness Terrace, London, W2 3LD, England
IIF 51 IIF 52 IIF 531, Finway, Dallow Road, Luton, LU1 1TR, United Kingdom
IIF 541 Finway, Finway, Luton, LU1 1TR, England
IIF 55Jessa House, 1 Finway, Luton, LU1 1TR
IIF 56The Business Centre, Unit 1, Finway, Luton, Bedfordshire, LU1 1WE
IIF 57The Business Centre, Unit 1 Finway, Luton, LU1 1TR
IIF 58250 Lower High Street, Lower High Street, Watford, WD17 2DB, England
IIF 59250, Lower High Street, Watford, WD17 2DB, England
IIF 60 IIF 61 IIF 62 (more)(less)250, Lower High Street, Watford, WD17 2DB, United Kingdom
IIF 70
- British born in March 1967
Mr Shiraz Jessa
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
39
- 1
BASWAY PROPERTIES LIMITED
13028081250 Lower High Street, Watford, EnglandActive Corporate (1 parent)Officer2020-11-18 ~ nowIIF 19 - Director → MEPerson with significant control2020-11-18 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 2
BB UK SUPPORT SERVICES LTD
15025084250 Lower High Street Lower High Street, Watford, EnglandDissolved Corporate (1 parent)Officer2023-07-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-07-24 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 3
BIBIMONEY ASIA LTD
12622998250 Lower High Street, Watford, EnglandDissolved Corporate (1 parent)Officer2020-05-26 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 4
- 5
BIBITEL MOBILE TECHNOLOGY LTD
- 2016-03-23 093541851 Finway Finway, Luton, EnglandDissolved Corporate (1 parent)Officer2014-12-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE - 6Jessa House, 1 Finway, LutonDissolved Corporate (2 parents)Officer2014-12-15 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
- 7
BRADWAY PROPERTIES LTD
14279835250 Lower High Street, Watford, EnglandActive Corporate (2 parents)Officer2022-08-05 ~ nowIIF 28 - Director → MEPerson with significant control2022-08-05 ~ 2024-01-26IIF 47 - Has significant influence or control → OE - 8
BUCKWAY PROPERTIES LIMITED
1391122286-92 Inverness Terrace, London, EnglandActive Corporate (2 parents)Officer2022-02-11 ~ nowIIF 10 - Director → MEPerson with significant control2022-02-11 ~ 2024-03-01IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE2026-07-03 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 9
CARRINGTONS GLOBAL LIMITED
07864462250 Lower High Street, Watford, EnglandActive Corporate (2 parents)Officer2020-04-29 ~ nowIIF 8 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 10
DIGIAINSTANT SOLUTIONS LTD
16333771250 Lower High Street, Watford, EnglandDissolved Corporate (1 parent)Officer2025-03-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2025-03-21 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 11
BIBIMONEY INSTANT LTD
- 2024-02-24 10727061250 Lower High Street, Watford, EnglandDissolved Corporate (3 parents)Officer2017-04-18 ~ 2018-01-05IIF 11 - Director → ME2022-06-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-04-18 ~ 2018-01-05IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 12Insolvency (Case 1) In administration
Administration ended on 2007-07-25 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-07-25 during the appointment or period of control
Dissolved on 2019-02-26 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2007-02-07 during the appointment or period of controlABBASFORD LIMITED
- 1992-11-03 0160902055 Baker Street, LondonDissolved Corporate (9 parents)Officer(before 1993-01-31) ~ dissolvedIIF 38 - Director → ME - 13
DIGITECH SOLUTIONS GLOBAL LIMITED
05821246The Business Centre, Unit 1 Finway, LutonActive Corporate (4 parents)Officer2016-07-01 ~ 2022-02-02IIF 33 - Director → ME2006-05-18 ~ 2015-09-30IIF 44 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 58 - Ownership of shares – 75% or more → OE - 14
- 15
EYOKI PRODUCTS LIMITED
06473068The Business Centre Unit 1, Finway, Luton, BedfordshireDissolved Corporate (6 parents)Person with significant control2016-04-07 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 16
GLOBAL DIGITAL TECH LIMITED
083573187 St John's Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2013-05-10 ~ dissolvedIIF 31 - Director → ME - 17
GOSWAY PROPERTIES LIMITED
12502049250 Lower High Street, Watford, EnglandActive Corporate (4 parents, 2 offsprings)Officer2020-03-06 ~ nowIIF 22 - Director → MEPerson with significant control2020-03-06 ~ 2024-05-01IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 18
HAYWAY PROPERTIES LTD
12696764250 Lower High Street, Watford, EnglandActive Corporate (3 parents)Officer2020-06-25 ~ nowIIF 16 - Director → MEPerson with significant control2020-06-25 ~ 2025-03-01IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 19
JESSHOL2014 LTD
11810921250 Lower High Street, Watford, EnglandActive Corporate (1 parent, 5 offsprings)Officer2019-02-06 ~ nowIIF 18 - Director → MEPerson with significant control2019-02-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 20
MEDALPARK LIMITED
01802390250 Lower High Street, Watford, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-12-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-12-08 ~ nowIIF 48 - Has significant influence or control → OE - 21
NAZMO LIMITED
12889467250 Lower High Street, Watford, EnglandActive Corporate (2 parents)Officer2020-09-18 ~ nowIIF 17 - Director → MEPerson with significant control2020-09-18 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 22
NEWACORE GLOBAL LTD
16863646250 Lower High Street, Watford, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-11-18 ~ nowIIF 23 - Director → MEPerson with significant control2025-11-18 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 23
BIBIMONEY HOLDINGS LTD
- 2025-10-23 14169963250 Lower High Street, Watford, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-06-13 ~ nowIIF 25 - Director → MEPerson with significant control2022-06-13 ~ 2025-11-19IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 24
NEWACORE SOFTWARE LTD
16295702250 Lower High Street, Watford, United KingdomActive Corporate (2 parents)Officer2025-03-05 ~ nowIIF 30 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 25NEWACORE TECH AI LTD - now
BBM GLOBAL SUPPORT LTD
- 2026-06-18 06473080BIBIMONEY GLOBAL LIMITED
- 2023-08-02 06473080BIBIMONEYGLOBAL LTD
- 2016-10-19 06473080BIBITEL GLOBAL UK LIMITED
- 2016-10-19 06473080GLOBAL EXPLORATION & INVESTMENT CORPORATION LTD
- 2014-12-23 06473080KIOSK SOLUTIONS LIMITED - 2008-05-15250 Lower High Street, Watford, EnglandActive Corporate (7 parents, 1 offspring)Officer2008-06-23 ~ 2024-01-02IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-31IIF 46 - Right to appoint or remove directors → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OE - 26Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-09-03
Commencement of winding up on 2009-01-14
Conclusion of winding up on 2009-02-04Insolvency (Case 2) Compulsory liquidation
Petition date on 2017-03-08
Commencement of winding up on 2017-05-17
Conclusion of winding up on 2018-03-08
Dissolved on 2018-06-15GLOBALLY LIMITED - 2008-05-23The Business Centre 1 Finway Luton Beds, 1 Finway, LutonDissolved Corporate (9 parents)Officer2011-03-01 ~ 2011-03-01IIF 43 - Director → ME - 27250 Lower High Street, Watford, EnglandActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 15 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 28
- 29
QUEEN'S HOTEL (LONDON) LIMITED
05432100C/o Price Mann & Company, 447 Kenton Road, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2005-04-21 ~ dissolvedIIF 37 - Director → ME2005-04-21 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2017-04-21 ~ dissolvedIIF 45 - Has significant influence or control → OE - 30
- 31
SPEAKEASY COMMUNICATIONS LIMITED
0605207727 New Bond Street, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2010-10-12 ~ 2011-01-27IIF 42 - Director → ME2011-09-28 ~ 2013-06-12IIF 41 - Director → ME - 32
THE INDUS ENTREPRENEURS UK LTD
03991838Castle Ryce, C/o. Castle Ryce,the Clock House,87 Paines Lane,pi C/o Castle Ryce,the Clock House, 87, Paines Lane, Pinner, Middlesex, EnglandDissolved Corporate (39 parents)Officer2002-09-02 ~ 2004-12-31IIF 40 - Director → ME - 33
- 34
TRAVELFONE LIMITED
06015514Jessa House, 1 Finway Way, Luton, BedsDissolved Corporate (3 parents)Officer2006-12-01 ~ dissolvedIIF 36 - Director → ME - 35
WATFIELDWAY PROPERTIES LIMITED
15421182250 Lower High Street, Watford, United KingdomActive Corporate (2 parents)Officer2024-01-17 ~ nowIIF 29 - Director → MEPerson with significant control2024-01-17 ~ 2024-03-01IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 36Jessa House, 1 Finway, Luton, BedsDissolved Corporate (2 parents)Officer2006-06-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-06-10 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
- 37
WE PROPERTIES LIMITED
05732593Jessa House, 1 Finway, Luton, BedsDissolved Corporate (4 parents)Officer2006-03-07 ~ 2007-09-04IIF 39 - Director → ME - 38
WILDINGS SERVICES LTD
11111266250 Lower High Street, Watford, EnglandActive Corporate (3 parents)Officer2021-08-02 ~ nowIIF 24 - Director → ME2020-11-01 ~ 2021-08-01IIF 1 - Secretary → MEPerson with significant control2021-08-02 ~ nowIIF 68 - Ownership of shares – 75% or more → OE - 39
ZATASA PROPERTIES LIMITED
17172145250 Lower High Street, Watford, EnglandActive Corporate (2 parents)Officer2026-04-21 ~ nowIIF 27 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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