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 Ajay Pabari

    Related profiles found in government register
  • Mr Ajay Pabari
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 1

    • Argyle House, Joel Street, Northwood, HA6 1NW, United Kingdom

      IIF 2

    • First Floor North Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1LN

      IIF 3
  • Pabari, Ajay
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 4 IIF 5

    • Argyle House, Joel Street, Northwood, HA6 1NW, United Kingdom

      IIF 6
  • Pabari, Ajay
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1LN

      IIF 7
  • Pabari, Ajay
    British accountant born in October 1959

    Registered addresses and corresponding companies

    • 3 Sherborne Place, Northwood, Middlesex, HA6 2BH

      IIF 8
  • Pabari, Ajay
    British finance director born in October 1959

    Registered addresses and corresponding companies

    • 3 Sherborne Place, Northwood, Middlesex, HA6 2BH

      IIF 9
  • Pabari, Ajay
    British financial accountant born in October 1959

    Registered addresses and corresponding companies

    • 3 Sherborne Place, Northwood, Middlesex, HA6 2BH

      IIF 10 IIF 11
  • Pabari, Ajay
    British company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Ground & First Floors, 2 Harvingwell Place, Hemel Hempstead, Hertfordshire, HP2 7BW

      IIF 12
  • Pabari, Ajay
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Ground & First Floors, 2 Harvingwell Place, Hemel Hempstead, Hertfordshire, HP2 7BW

      IIF 13

    • 1st Floor North, Argyle House, Northwood Hills, Middlesex, HA6 1LN

      IIF 14
  • Pabari, Ajay
    British managing director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor North, Argyle House, Northwood Hills, Middlesex, HA6 1LN

      IIF 15 IIF 16
  • Pabari, Ajay
    British

    Registered addresses and corresponding companies

    • 3 Sherborne Place, Northwood, Middlesex, HA6 2BH

      IIF 17

    • 101 Chamberlain Way, Pinner, Middlesex, HA5 2AT

      IIF 18
  • Pabari, Ajay
    British director

    Registered addresses and corresponding companies
  • Pabari, Ajay
    British finance director

    Registered addresses and corresponding companies

    • 3 Sherborne Place, Northwood, Middlesex, HA6 2BH

      IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    CURRENCY CROWD LIMITED - 2016-01-06
    CASCADE CAPITAL LIMITED - 2015-11-09
    11 Upper Grosvenor Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    76,607 GBP2022-12-31
    Officer
    2005-12-01 ~ dissolved
    IIF 16 - director → ME
  • 2
    Revere Asset Management Limited First Floor North Argyle House, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2020-02-25 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-02-25 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    22 Bruton Street, London
    Corporate (4 parents)
    Equity (Company account)
    13,164,673 GBP2022-12-31
    Officer
    2005-11-07 ~ now
    IIF 14 - director → ME
  • 4
    Argyle House, Joel Street, Northwood, England
    Dissolved corporate (2 parents)
    Officer
    2019-10-11 ~ dissolved
    IIF 5 - director → ME
  • 5
    Argyle House, Joel Street, Northwood Hills, Middlesex
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2022-12-31
    Officer
    2006-08-24 ~ now
    IIF 7 - director → ME
  • 6
    First Floor North Argyle House, Joel Street, Northwood Hills, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2008-04-21 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-11-05 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    29-32 Mark Road, Hemel Hempstead
    Dissolved corporate (3 parents)
    Officer
    2004-09-17 ~ 2006-03-15
    IIF 12 - director → ME
  • 2
    CMC FOREX DIRECT LIMITED - 2000-12-29
    CMC (ASIA) LTD. - 1996-03-12
    133 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    1995-06-05 ~ 2004-04-07
    IIF 9 - director → ME
    1995-06-05 ~ 2001-06-25
    IIF 22 - secretary → ME
  • 3
    CMC GROUP PLC - 2005-09-19
    CURRENCY MANAGEMENT CORPORATION PLC - 1999-08-27
    CURRENCY MANAGEMENT CONSULTANTS LIMITED - 1992-08-06
    133 Houndsditch, London
    Corporate (5 parents, 1 offspring)
    Officer
    1992-04-23 ~ 2004-04-07
    IIF 10 - director → ME
    1997-10-16 ~ 2001-06-25
    IIF 21 - secretary → ME
  • 4
    EQUIBET.COM LIMITED - 2001-05-02
    CLIENT2CLIENT.COM LIMITED - 2000-12-29
    CMC FUTURES LIMITED - 2000-09-18
    TREASURY MANAGEMENT CONSULTANTS LIMITED - 1992-06-15
    SPEED 1239 LIMITED - 1991-03-28
    133 Houndsditch, London
    Corporate (5 parents)
    Officer
    1992-04-23 ~ 2004-04-07
    IIF 11 - director → ME
    1997-10-16 ~ 2001-06-25
    IIF 19 - secretary → ME
  • 5
    133 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-03 ~ 2001-06-25
    IIF 17 - secretary → ME
  • 6
    SPREAD CO PROPERTIES 5 LIMITED - 2021-07-29
    Argyle House, Joel Street, Northwood, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    81,749 GBP2023-12-31
    Officer
    2019-10-18 ~ 2021-07-28
    IIF 6 - director → ME
    Person with significant control
    2019-10-18 ~ 2021-07-28
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    CMC QUOTE LIMITED - 2002-07-29
    CMC ASSET MANAGEMENT LIMITED - 2000-05-05
    133 Houndsditch, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2004-04-07
    IIF 8 - director → ME
    1997-10-16 ~ 2001-06-25
    IIF 20 - secretary → ME
    ~ 1993-07-08
    IIF 18 - secretary → ME
  • 8
    PRAEFNIIUM PARTNERS LTD - 2008-04-25
    AGILE PARTNERS ASSET MANAGEMENT LIMITED - 2008-04-25
    MATTEX GLOBAL INVESTMENTS LIMITED - 2005-01-05
    1 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    27,760 GBP2023-12-31
    Officer
    2004-12-08 ~ 2007-11-29
    IIF 13 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.