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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 Nilesh Kundanlal Pandya

    Related profiles found in government register
  • Mr Nilesh Kundanlal Pandya
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Seletar, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AP, United Kingdom

      IIF 1
  • Pandya, Nilesh Kundanlal
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pandya, Nilesh Kundanlal
    British accountant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pandya, Nilesh Kundanlal
    British cfo born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Seletar, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AP, United Kingdom

      IIF 27

    • icon of address 20-22, Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 28

    • icon of address 25, Canada Square, London, E14 5LQ

      IIF 29

    • icon of address 25, Canada Square, London, E14 5LQ, England

      IIF 30 IIF 31 IIF 32

    • icon of address Welken House, 10-11 Charterhouse Square, London, London, EC1M 6EH, United Kingdom

      IIF 34
  • Pandya, Nilesh Kundanlal
    British chief financial officer born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pandya, Nilesh Kundanlal
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35-37, Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England

      IIF 68
  • Pandya, Nilesh Kundanlal
    British finance director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Beacon, Amersham Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PF

      IIF 69

    • icon of address Seletar, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AP, England

      IIF 70
  • Pandya, Nilesh Kundanlal
    British none born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pandya, Nilesh Kundanlal
    born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Seletar, Loudhams Wood Lane, Chalfont St. Giles, HP8 4AP

      IIF 78
  • Pandya, Nilesh Kundanlal
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Pandya, Nilesh Kundanlal

    Registered addresses and corresponding companies

    • icon of address Seletar, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AP, England

      IIF 83
child relation
Offspring entities and appointments
Active 46
  • 1
    icon of address Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 61 - Director → ME
  • 2
    PIMCO 2600 LIMITED - 2007-02-20
    icon of address Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 39 - Director → ME
  • 3
    icon of address Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 58 - Director → ME
  • 4
    PIMCO 2601 LIMITED - 2007-02-20
    icon of address Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 41 - Director → ME
  • 5
    PINCO 1687 LIMITED - 2001-12-14
    icon of address Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 44 - Director → ME
  • 6
    PINCO 1693 LIMITED - 2001-12-17
    icon of address Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 36 - Director → ME
  • 7
    SPECSAVERS DENTAL CENTRES LIMITED - 2000-05-02
    JOHN KELSEY LIMITED - 1999-11-09
    MARTIN ROOMS LIMITED - 1984-06-19
    SPECSAVERS DENTAL GROUP LIMITED - 1999-12-16
    icon of address Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 11 - Director → ME
  • 8
    NEWCO DBG LIMITED - 2010-04-20
    icon of address Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 16 - Director → ME
  • 9
    DE FACTO 1741 LIMITED - 2010-03-10
    icon of address Landmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 8 - Director → ME
  • 10
    TRENDSTONE LIMITED - 2010-04-21
    icon of address Landmark, St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 51 - Director → ME
  • 11
    DE FACTO 1743 LIMITED - 2010-03-10
    icon of address Landmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 17 - Director → ME
  • 12
    UK PROPERTY PARTNERS LIMITED - 2008-07-01
    icon of address Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 43 - Director → ME
  • 13
    THE DENTAL DIRECTORY LIMITED - 2023-07-24
    BROOMCO (4270) LIMITED - 2014-04-28
    icon of address Europa House, Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 14 - Director → ME
  • 14
    PINCO 2124 LIMITED - 2004-06-10
    icon of address Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 59 - Director → ME
  • 15
    PINCO 2140 LIMITED - 2004-06-14
    icon of address Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 56 - Director → ME
  • 16
    icon of address Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 15 - Director → ME
  • 17
    icon of address Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 65 - Director → ME
  • 18
    icon of address Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 5 - Director → ME
  • 19
    ADP DENTAL COMPANY LIMITED - 2014-01-28
    TEMPLAR MALINS,LIMITED - 1995-12-19
    icon of address Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (10 parents, 7 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 20 - Director → ME
  • 20
    AMERICAN PORTS LIMITED - 1996-03-06
    BENICIA PORTS LIMITED - 1996-04-26
    PORTS OF AMERICA LIMITED - 1996-03-01
    AMERICAN PORT SERVICES LIMITED - 1996-04-18
    INTEGRATED DENTAL HOLDINGS PLC - 2004-11-04
    DIVERSE ACQUISITIONS LIMITED - 1996-10-28
    COLEROB LIMITED - 1996-01-31
    icon of address Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (9 parents, 13 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 3 - Director → ME
  • 21
    icon of address Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 60 - Director → ME
  • 22
    INTERCEDE 2098 LIMITED - 2006-03-21
    IDH ACQUISITIONS LIMITED - 2022-12-05
    icon of address Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (9 parents, 90 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 7 - Director → ME
  • 23
    IDH FINANCE PLC - 2022-08-10
    IDH FINANCE LIMITED - 2022-12-05
    icon of address Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 19 - Director → ME
  • 24
    IDH GROUP LIMITED - 2022-12-05
    INTERCEDE 2097 LIMITED - 2006-03-20
    icon of address Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 21 - Director → ME
  • 25
    icon of address Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 10 - Director → ME
  • 26
    SC & AL INVESTMENTS LIMITED - 2000-09-29
    NATURAL MANAGEMENT LIMITED - 2000-07-19
    icon of address Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 50 - Director → ME
  • 27
    V.G. BOYLE LIMITED - 1992-10-26
    GRIFFIN'S DENTISTRY LIMITED - 1999-04-21
    icon of address Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 18 - Director → ME
  • 28
    ORTHOWORLD PLC - 2007-05-31
    WELDONMADE PLC - 1999-03-09
    icon of address Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 45 - Director → ME
  • 29
    CLEAVEFIELD LIMITED - 2008-02-06
    icon of address Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 49 - Director → ME
  • 30
    BOLEYNBAY LIMITED - 2008-02-06
    icon of address Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 38 - Director → ME
  • 31
    icon of address Firswood, Burtons Way, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -775,686 GBP2024-04-30
    Officer
    icon of calendar 2017-04-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-04-08 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    icon of address 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-27 ~ dissolved
    IIF 78 - LLP Designated Member → ME
  • 33
    icon of address Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 40 - Director → ME
  • 34
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-14 ~ now
    IIF 80 - Director → ME
  • 35
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-10-14 ~ now
    IIF 81 - Director → ME
  • 36
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-10-14 ~ now
    IIF 79 - Director → ME
  • 37
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-10-14 ~ now
    IIF 82 - Director → ME
  • 38
    P.W.S. DENTAL LABORATORY LIMITED - 2001-10-19
    icon of address Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 67 - Director → ME
  • 39
    PWS DENTAL LABORATORY (CARLISLE) LIMITED - 2001-10-19
    icon of address Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 47 - Director → ME
  • 40
    icon of address Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 9 - Director → ME
  • 41
    icon of address Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (6 parents, 157 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 13 - Director → ME
  • 42
    icon of address Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 6 - Director → ME
  • 43
    icon of address Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 4 - Director → ME
  • 44
    LACEY'S DENTISTRY LIMITED - 1992-05-20
    icon of address Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 12 - Director → ME
  • 45
    SECTOR WISH LIMITED - 1998-10-02
    icon of address Landmark St Peter's Sqaure, 1 Oxford Street, Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 48 - Director → ME
  • 46
    VORTEXSCORE LIMITED - 1994-06-02
    icon of address Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 63 - Director → ME
Ceased 33
  • 1
    icon of address The Beacon Amersham Road, Chesham Bois, Amersham, Buckinghamshire
    Active Corporate (13 parents)
    Officer
    icon of calendar 2017-06-24 ~ 2021-04-21
    IIF 69 - Director → ME
  • 2
    JCA SIX LIMITED - 2012-03-01
    icon of address 58 Glenavy Road, Crumlin, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    568,888 GBP2016-12-31
    Officer
    icon of calendar 2020-11-27 ~ 2022-05-06
    IIF 54 - Director → ME
  • 3
    icon of address 35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2019-03-31
    IIF 72 - Director → ME
  • 4
    icon of address 35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2019-03-31
    IIF 71 - Director → ME
  • 5
    H M LOGISTICS LIMITED - 2020-01-29
    SHARKSFIN HOLDINGS LIMITED - 2013-03-25
    icon of address 6 Perry Way, Witham, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ 2022-06-06
    IIF 66 - Director → ME
  • 6
    BILLERICAY DENTAL SUPPLY CO. LIMITED - 2020-01-29
    icon of address 6 Perry Way, Witham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-27 ~ 2022-06-06
    IIF 42 - Director → ME
  • 7
    icon of address Units 1-3, Block 5 Manor Farm Business Park, Manor Loan, Stirling, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2020-11-27 ~ 2022-06-06
    IIF 55 - Director → ME
  • 8
    STAFFORD 51 LIMITED - 2013-01-03
    icon of address Units 1-3, Block 5 Manor Farm Business Park, Manor Loan, Stirling, Scotland
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    234,383 GBP2015-12-31
    Officer
    icon of calendar 2020-11-27 ~ 2022-06-06
    IIF 57 - Director → ME
  • 9
    BROOMCO (4271) LIMITED - 2014-05-15
    icon of address 6 Perry Way, Witham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-27 ~ 2022-06-06
    IIF 64 - Director → ME
  • 10
    ROSE NEWCO LIMITED - 2010-01-21
    3643RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-07-28
    icon of address 35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2019-03-31
    IIF 75 - Director → ME
  • 11
    icon of address 35-37 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-14 ~ 2019-03-31
    IIF 68 - Director → ME
  • 12
    BOING GROUP FINANCING PLC - 2017-03-08
    INTERNATIONAL CAR WASH GROUP FINANCING PLC - 2022-10-14
    icon of address 35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2019-03-31
    IIF 35 - Director → ME
  • 13
    BOING TOPCO LIMITED - 2017-03-08
    icon of address 35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2019-03-31
    IIF 76 - Director → ME
  • 14
    icon of address Barkway, Loudhams Wood Lane, Chalfont St. Giles, England
    Active Corporate (7 parents)
    Equity (Company account)
    45,254 GBP2025-03-31
    Officer
    icon of calendar 2013-09-01 ~ 2018-09-01
    IIF 70 - Director → ME
    icon of calendar 2013-09-01 ~ 2018-09-01
    IIF 83 - Secretary → ME
  • 15
    icon of address 2 Gresham Street, 1st Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-28 ~ 2011-08-30
    IIF 34 - Director → ME
    icon of calendar 2014-02-12 ~ 2014-11-07
    IIF 30 - Director → ME
  • 16
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-12 ~ 2014-11-07
    IIF 29 - Director → ME
  • 17
    icon of address 6 Perry Way, Witham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-27 ~ 2022-06-06
    IIF 46 - Director → ME
  • 18
    HANDPIECE HEADQUARTERS UK LTD. - 2004-09-08
    GOOD DENT DIRECT LIMITED - 2000-08-03
    icon of address 6 Perry Way, Witham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-27 ~ 2022-06-06
    IIF 53 - Director → ME
  • 19
    icon of address 6 Perry Way, Witham, England
    Active Corporate (3 parents)
    Equity (Company account)
    132 GBP2024-06-30
    Officer
    icon of calendar 2020-11-27 ~ 2022-06-06
    IIF 37 - Director → ME
  • 20
    SKRILL INTERNATIONAL PAYMENTS LIMITED - 2017-10-03
    NEXT GENERATION PAYMENTS LIMITED - 2013-07-19
    icon of address 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-28 ~ 2013-02-28
    IIF 28 - Director → ME
    icon of calendar 2011-02-28 ~ 2014-11-07
    IIF 32 - Director → ME
  • 21
    ROSE FINANCECO PLC - 2022-10-10
    icon of address 35 - 37, Amersham Hill, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2019-03-31
    IIF 73 - Director → ME
  • 22
    3641ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-07-28
    icon of address 35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2019-03-31
    IIF 74 - Director → ME
  • 23
    3642ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-07-28
    icon of address 35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2019-03-31
    IIF 77 - Director → ME
  • 24
    icon of address 35-37 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-17 ~ 2019-03-31
    IIF 24 - Director → ME
  • 25
    icon of address 35-37 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2019-03-31
    IIF 23 - Director → ME
  • 26
    icon of address 35-37 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-19 ~ 2019-03-31
    IIF 25 - Director → ME
  • 27
    icon of address 35-37 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-19 ~ 2019-03-31
    IIF 22 - Director → ME
  • 28
    icon of address 35-37 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-19 ~ 2019-03-31
    IIF 26 - Director → ME
  • 29
    SKRILL LIMITED - 2013-07-17
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-29 ~ 2014-11-07
    IIF 27 - Director → ME
  • 30
    MB (HOLDINGS) LIMITED - 2010-11-25
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-28 ~ 2014-11-07
    IIF 33 - Director → ME
  • 31
    MONEYBOOKERS LIMITED - 2013-07-19
    icon of address 2 Gresham Street, 1st Floor, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2011-02-28 ~ 2014-11-07
    IIF 31 - Director → ME
  • 32
    icon of address 6 Perry Way, Witham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-27 ~ 2022-06-06
    IIF 62 - Director → ME
  • 33
    icon of address 6 Perry Way, Witham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-11-27 ~ 2022-06-06
    IIF 52 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.