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.
Mr Shiraz Jessa
- 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 1358 - 362, Goswell Road, London, EC1V 7LQ, England
IIF 2358, Goswell Road, London, EC1V 7LQ, England
IIF 3 IIF 4358 Goswell Road, London, EC1V 7LQ, United Kingdom
IIF 5358/362, Goswell Road, London, EC1V 7LQ, United Kingdom
IIF 686-92, Inverness Terrace, London, W2 3LD, England
IIF 7 IIF 8 IIF 91, Finway, Dallow Road, Luton, LU1 1TR, United Kingdom
IIF 101 Finway, Finway, Luton, LU1 1TR, England
IIF 11Jessa House, 1 Finway, Luton, LU1 1TR
IIF 12The Business Centre, Unit 1, Finway, Luton, Bedfordshire, LU1 1WE
IIF 13The Business Centre, Unit 1 Finway, Luton, LU1 1TR
IIF 14250 Lower High Street, Lower High Street, Watford, WD17 2DB, England
IIF 15250, Lower High Street, Watford, WD17 2DB, England
IIF 16 IIF 17 IIF 18 (more)(less)250, Lower High Street, Watford, WD17 2DB, United Kingdom
IIF 26
- British born in March 1967
Mr Shiraz Jessa
Resident in England
Registered addresses and corresponding companies - British born in March 1965
Jessa, Shiraz
Resident in England
Registered addresses and corresponding companiesJessa House, 1 Finway, Luton, Beds, LU1 1WE
IIF 29358 - 362, Goswell Road, London, EC1V 7LQ, England
IIF 30358, Goswell Road, London, EC1V 7LQ, England
IIF 31358 Goswell Road, London, EC1V 7LQ, United Kingdom
IIF 3286-92, Inverness Terrace, Bayswater, London, W2 3LD, England
IIF 3386-92, Inverness Terrace, London, W2 3LD, England
IIF 341, Finway, Dallow Road, Luton, LU1 1TR, United Kingdom
IIF 35Digitech Solution, Jessa House, Luton, LU1 1TR, England
IIF 36Digitech Solutions, 1 Finway, Luton, LU1 1TR, England
IIF 37250 Lower High Street, Lower High Street, Watford, WD17 2DB, England
IIF 38250, Lower High Street, Watford, WD17 2DB, England
IIF 39 IIF 40 IIF 41 (more)(less)250, Lower High Street, Watford, WD17 2DB, United Kingdom
IIF 53 IIF 54
- 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 55Digitech Solutions, 1 Finway, Luton, LU1 1TR, England
IIF 56The Business Centre, Unit 1 Finway, Luton, LU1 1TR
IIF 57250, Lower High Street, Watford, WD17 2DB, England
IIF 58Seaford Lodge, 22 Park Road, Watford, Herts, WD17 4QN
IIF 59
- 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 64
- British born in March 1965Registered addresses and corresponding companies
Jessa, Shiraz
35 Stratford Road, Watford, Hertfordshire, WD1 3NY
IIF 65
- British born in March 1965
Jessa, Shiraz
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Jessa, Shiraz
- Registered addresses and corresponding companies
Jessa, Shiraz
Unit 1 Finway, Dallow Road, Luton, LU1 1TR, United Kingdom
IIF 72
- 1
BASWAY PROPERTIES LIMITED
13028081250 Lower High Street, Watford, EnglandActive Corporate (1 parent)Officer2020-11-18 ~ nowIIF 43 - Director → MEPerson with significant control2020-11-18 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - 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 38 - Director → MEPerson with significant control2023-07-24 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 3
BIBIMONEY ASIA LTD
12622998250 Lower High Street, Watford, EnglandDissolved Corporate (1 parent)Officer2020-05-26 ~ dissolvedIIF 58 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - 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 37 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 6Jessa House, 1 Finway, LutonDissolved Corporate (2 parents)Officer2014-12-15 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 7
BRADWAY PROPERTIES LTD
14279835250 Lower High Street, Watford, EnglandActive Corporate (2 parents)Officer2022-08-05 ~ nowIIF 52 - Director → MEPerson with significant control2022-08-05 ~ 2024-01-26IIF 3 - Has significant influence or control → OE - 8
BUCKWAY PROPERTIES LIMITED
1391122286-92 Inverness Terrace, London, EnglandActive Corporate (2 parents)Officer2022-02-11 ~ nowIIF 34 - Director → MEPerson with significant control2022-02-11 ~ 2024-03-01IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE2026-07-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 32 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 10
DIGIAINSTANT SOLUTIONS LTD
16333771250 Lower High Street, Watford, EnglandDissolved Corporate (1 parent)Officer2025-03-21 ~ dissolvedIIF 45 - Director → MEPerson with significant control2025-03-21 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - 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 35 - Director → ME2022-06-15 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-04-18 ~ 2018-01-05IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - 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 62 - Director → ME - 13
DIGITECH SOLUTIONS GLOBAL LIMITED
05821246The Business Centre, Unit 1 Finway, LutonActive Corporate (4 parents)Officer2016-07-01 ~ 2022-02-02IIF 57 - Director → ME2006-05-18 ~ 2015-09-30IIF 69 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 14 - 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 13 - 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 55 - Director → ME - 17
GOSWAY PROPERTIES LIMITED
12502049250 Lower High Street, Watford, EnglandActive Corporate (4 parents, 2 offsprings)Officer2020-03-06 ~ nowIIF 46 - Director → MEPerson with significant control2020-03-06 ~ 2024-05-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 40 - Director → MEPerson with significant control2020-06-25 ~ 2025-03-01IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 42 - Director → MEPerson with significant control2019-02-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - 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 31 - Director → MEPerson with significant control2016-12-08 ~ nowIIF 4 - Has significant influence or control → OE - 21
NAZMO LIMITED
12889467250 Lower High Street, Watford, EnglandActive Corporate (2 parents)Officer2020-09-18 ~ nowIIF 41 - Director → MEPerson with significant control2020-09-18 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - 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 47 - Director → MEPerson with significant control2025-11-18 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 49 - Director → MEPerson with significant control2022-06-13 ~ 2025-11-19IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 54 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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 30 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-31IIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 68 - Director → ME - 27250 Lower High Street, Watford, EnglandActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 39 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - 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 61 - Director → ME2005-04-21 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control2017-04-21 ~ dissolvedIIF 1 - 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 67 - Director → ME2011-09-28 ~ 2013-06-12IIF 66 - 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 64 - Director → ME - 33
- 34
TRAVELFONE LIMITED
06015514Jessa House, 1 Finway Way, Luton, BedsDissolved Corporate (3 parents)Officer2006-12-01 ~ dissolvedIIF 60 - Director → ME - 35
WATFIELDWAY PROPERTIES LIMITED
15421182250 Lower High Street, Watford, United KingdomActive Corporate (2 parents)Officer2024-01-17 ~ nowIIF 53 - Director → MEPerson with significant control2024-01-17 ~ 2024-03-01IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 36Jessa House, 1 Finway, Luton, BedsDissolved Corporate (2 parents)Officer2006-06-09 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-06-10 ~ dissolvedIIF 27 - 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 63 - Director → ME - 38
WILDINGS SERVICES LTD
11111266250 Lower High Street, Watford, EnglandActive Corporate (3 parents)Officer2021-08-02 ~ nowIIF 48 - Director → ME2020-11-01 ~ 2021-08-01IIF 72 - Secretary → MEPerson with significant control2021-08-02 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 39
ZATASA PROPERTIES LIMITED
17172145250 Lower High Street, Watford, EnglandActive Corporate (2 parents)Officer2026-04-21 ~ nowIIF 51 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.