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

Mrs Anjana Hirani

    Related profiles found in government register
  • Mrs Anjana Hirani
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Hirani, Anjana
    British accountant born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Hirani, Anjana
    British company director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 78

    • C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 79
  • Hirani, Anjana
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 24 Oakleigh Avenue, Edgware, HA8 5DT, England

      IIF 80

    • C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 81

    • Lawford House, Albert Place, London, N3 1QA, England

      IIF 82
  • Hirani, Anjana
    born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor Lawford House, 4 Albert Place, London, N3 1QA, England

      IIF 83
  • Hirani, Anjana
    British accountant born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawford House, Albert Place, London, N3 1QB, England

      IIF 84
child relation
Offspring entities and appointments
Active 38
  • 1
    24 Oakleigh Avenue, Edgware, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,182 GBP2023-10-31
    Person with significant control
    2017-10-27 ~ now
    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
  • 2
    INDIGO TRUE LIMITED - 2017-12-05
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-06-15 ~ now
    IIF 55 - director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Officer
    2024-01-31 ~ now
    IIF 79 - director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2013-01-14 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    ID WEALTH LIMITED - 2022-03-29
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-01-31
    Officer
    2021-06-15 ~ now
    IIF 54 - director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10 GBP2023-09-30
    Officer
    2024-01-31 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-11-30
    Officer
    2024-01-31 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2024-01-31 ~ now
    IIF 81 - director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    APPLEBY GLOBAL LTD - 2023-06-28
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,647 GBP2023-12-31
    Officer
    2021-02-18 ~ now
    IIF 57 - director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    ALLENBY HUNT SEARCHES LIMITED - 2015-11-04
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,039 GBP2023-11-30
    Officer
    2014-11-06 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    2nd Floor Lawford House, 4 Albert Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 83 - llp-designated-member → ME
  • 12
    Unitec House, 2 Albert Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,141 GBP2023-07-31
    Officer
    2012-07-26 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CHILI DATA LTD - 2025-03-26
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Officer
    2024-01-31 ~ now
    IIF 50 - director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    FOREX MARKETING LTD - 2016-02-29
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,055 GBP2020-02-28
    Officer
    2016-03-01 ~ dissolved
    IIF 48 - director → ME
  • 15
    REGENTS PARK HOTELS UK LIMITED - 2016-11-16
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Officer
    2021-06-15 ~ now
    IIF 52 - director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 16
    PUNJABI THALI LIMITED - 2020-07-10
    KULIZA JEWELLERY LIMITED - 2019-01-18
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -24,181 GBP2023-07-31
    Officer
    2020-12-31 ~ now
    IIF 45 - director → ME
  • 17
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,808 GBP2024-01-31
    Officer
    2021-12-21 ~ now
    IIF 41 - director → ME
  • 18
    C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    197,403 GBP2023-12-31
    Officer
    2021-12-21 ~ now
    IIF 42 - director → ME
  • 19
    MAYFAIR INTERNATIONAL CORPORATE SERVICES LIMITED - 2021-06-16
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2021-06-15 ~ now
    IIF 46 - director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 20
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, United Kingdom
    Corporate (1 parent)
    Officer
    2014-07-11 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 21
    TRANSENTERTAINMENT LTD - 2017-04-28
    C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -66 GBP2024-04-30
    Officer
    2024-01-31 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 22
    OPTYMYX LTD - 2021-12-06
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Corporate (2 parents)
    Officer
    2024-01-31 ~ now
    IIF 58 - director → ME
  • 23
    BETCITY LIMITED - 2002-06-21
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2021-06-15 ~ now
    IIF 56 - director → ME
  • 24
    IMSYSTEMS LIMITED - 2020-11-06
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Officer
    2022-03-03 ~ now
    IIF 53 - director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 25
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-16 ~ now
    IIF 67 - director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 26
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-16 ~ now
    IIF 71 - director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 27
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-16 ~ now
    IIF 64 - director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 28
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-16 ~ now
    IIF 70 - director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 29
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-16 ~ now
    IIF 63 - director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 30
    C/o Kingsley Mayrbook, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-16 ~ now
    IIF 68 - director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 31
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-16 ~ now
    IIF 65 - director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 32
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-16 ~ now
    IIF 66 - director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 33
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-16 ~ now
    IIF 69 - director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 34
    C/o Kingsley Maybrook Limited Second Floor, Lawford House, 4 Albert Place, Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-08 ~ dissolved
    IIF 35 - director → ME
  • 35
    Lawford House, Albert Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-16 ~ dissolved
    IIF 75 - director → ME
  • 36
    Lawford House, Albert Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2012-10-18 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 32 - Right to appoint or remove directors → OE
  • 37
    Second Floor Lawford House, 4 Albert Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-15 ~ dissolved
    IIF 74 - director → ME
  • 38
    Company number 10202979
    Non-active corporate
    Officer
    2016-05-27 ~ now
    IIF 61 - director → ME
Ceased 14
  • 1
    28 Old Brompton Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-05 ~ 2013-12-04
    IIF 36 - director → ME
  • 2
    BACK 2 BUSINESS PRODUCTION LIMITED - 2014-11-12
    BG COMPUTER SERVICES LIMITED - 2014-10-29
    Lawford House, Albert Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2014-10-28
    IIF 84 - director → ME
  • 3
    CATS SECURITY LTD - 2021-11-29
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-01-31
    Officer
    2021-10-20 ~ 2021-11-16
    IIF 49 - director → ME
    Person with significant control
    2021-10-20 ~ 2021-11-16
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    Kemp House, 160 City Road, City Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,678 GBP2016-04-30
    Officer
    2014-04-17 ~ 2016-02-10
    IIF 76 - director → ME
  • 5
    DYNAMIC ACCOUNTING SOLUTIONS LIMITED - 2003-09-02
    22 Beeton Close, Pinner, England
    Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2016-04-27 ~ 2024-01-31
    IIF 78 - director → ME
    Person with significant control
    2016-04-27 ~ 2024-01-31
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    239 Seymour Grove, Old Trafford, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-19 ~ 2014-04-15
    IIF 37 - director → ME
  • 7
    North Hall Farm Barley Road, Heydon, Royston, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-23 ~ 2021-03-27
    IIF 60 - director → ME
    Person with significant control
    2021-03-23 ~ 2021-03-27
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2014-08-19 ~ 2014-10-16
    IIF 39 - director → ME
  • 9
    LAHORI CHARGA AND FISH LTD - 2014-11-06
    Flat 4, Wolverton, Alvey Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-13 ~ 2015-10-20
    IIF 72 - director → ME
  • 10
    DKOR8 LIMITED - 2022-01-20
    C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,586 GBP2023-10-31
    Officer
    2021-06-15 ~ 2021-09-01
    IIF 43 - director → ME
    Person with significant control
    2021-06-15 ~ 2021-11-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    15 Cornmarket Street, Oxford, Oxfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -20,747 GBP2017-02-28
    Officer
    2013-02-05 ~ 2014-01-24
    IIF 38 - director → ME
  • 12
    SMART BROADCASTING LTD - 2024-11-06
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-19 ~ 2024-11-05
    IIF 59 - director → ME
    Person with significant control
    2021-03-19 ~ 2024-11-05
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    SIMPLE SSAS'S LIMITED - 2013-06-26
    25 Queens Square Business Park Huddersfield Road, Honley, Holmfirth, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -816 GBP2017-01-31
    Officer
    2013-01-25 ~ 2013-12-04
    IIF 77 - director → ME
  • 14
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-16 ~ 2025-01-23
    IIF 62 - director → ME
    Person with significant control
    2021-02-16 ~ 2025-01-23
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE

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