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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

Pabari, Ajay

    Related profiles found in government register
  • Pabari, Ajay
    British

    Registered addresses and corresponding companies

    • icon of address 3 Sherborne Place, Northwood, Middlesex, HA6 2BH

      IIF 1

    • icon of address 101 Chamberlain Way, Pinner, Middlesex, HA5 2AT

      IIF 2
  • Pabari, Ajay
    British director

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

    Registered addresses and corresponding companies

    • icon of address 3 Sherborne Place, Northwood, Middlesex, HA6 2BH

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

    Registered addresses and corresponding companies

    • icon of address 3 Sherborne Place, Northwood, Middlesex, HA6 2BH

      IIF 7
  • Pabari, Ajay
    British finance director born in October 1959

    Registered addresses and corresponding companies

    • icon of address 3 Sherborne Place, Northwood, Middlesex, HA6 2BH

      IIF 8
  • Pabari, Ajay
    British financial accountant born in October 1959

    Registered addresses and corresponding companies

    • icon of address 3 Sherborne Place, Northwood, Middlesex, HA6 2BH

      IIF 9 IIF 10
  • Pabari, Ajay
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 12 IIF 13

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

      IIF 14
  • Pabari, Ajay
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16
  • Pabari, Ajay
    British company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • Pabari, Ajay
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Pabari, Ajay
    British managing director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • Mr Ajay Pabari
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor North Argyle House, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 20

    • icon of address Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 21

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

      IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    CASCADE CAPITAL LIMITED - 2015-11-09
    CURRENCY CROWD LIMITED - 2016-01-06
    icon of address 11 Upper Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    76,607 GBP2022-12-31
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 19 - Director → ME
  • 2
    icon of address 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
    icon of calendar 2020-02-25 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-02-25 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 22 Bruton Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,452,645 GBP2024-12-31
    Officer
    icon of calendar 2005-11-07 ~ now
    IIF 15 - Director → ME
  • 4
    icon of address Argyle House, Joel Street, Northwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-11 ~ dissolved
    IIF 13 - Director → ME
  • 5
    icon of address Argyle House, Joel Street, Northwood Hills, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-08-24 ~ now
    IIF 11 - Director → ME
  • 6
    icon of address First Floor North Argyle House, Joel Street, Northwood Hills, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-11-05 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    icon of address 29-32 Mark Road, Hemel Hempstead
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-17 ~ 2006-03-15
    IIF 17 - Director → ME
  • 2
    CMC (ASIA) LTD. - 1996-03-12
    CMC FOREX DIRECT LIMITED - 2000-12-29
    icon of address 133 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-05 ~ 2004-04-07
    IIF 8 - Director → ME
    icon of calendar 1995-06-05 ~ 2001-06-25
    IIF 6 - Secretary → ME
  • 3
    CURRENCY MANAGEMENT CORPORATION PLC - 1999-08-27
    CURRENCY MANAGEMENT CONSULTANTS LIMITED - 1992-08-06
    CMC GROUP PLC - 2005-09-19
    icon of address 133 Houndsditch, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1992-04-23 ~ 2004-04-07
    IIF 9 - Director → ME
    icon of calendar 1997-10-16 ~ 2001-06-25
    IIF 5 - Secretary → ME
  • 4
    SPEED 1239 LIMITED - 1991-03-28
    CLIENT2CLIENT.COM LIMITED - 2000-12-29
    CMC FUTURES LIMITED - 2000-09-18
    EQUIBET.COM LIMITED - 2001-05-02
    TREASURY MANAGEMENT CONSULTANTS LIMITED - 1992-06-15
    icon of address 133 Houndsditch, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1992-04-23 ~ 2004-04-07
    IIF 10 - Director → ME
    icon of calendar 1997-10-16 ~ 2001-06-25
    IIF 3 - Secretary → ME
  • 5
    icon of address 133 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-03 ~ 2001-06-25
    IIF 1 - Secretary → ME
  • 6
    SPREAD CO PROPERTIES 5 LIMITED - 2021-07-29
    icon of address Argyle House, Joel Street, Northwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    32,142 GBP2024-12-31
    Officer
    icon of calendar 2019-10-18 ~ 2021-07-28
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-10-18 ~ 2021-07-28
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CMC QUOTE LIMITED - 2002-07-29
    CMC ASSET MANAGEMENT LIMITED - 2000-05-05
    icon of address 133 Houndsditch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2004-04-07
    IIF 7 - Director → ME
    icon of calendar ~ 1993-07-08
    IIF 2 - Secretary → ME
    icon of calendar 1997-10-16 ~ 2001-06-25
    IIF 4 - Secretary → ME
  • 8
    MATTEX GLOBAL INVESTMENTS LIMITED - 2005-01-05
    PRAEFNIIUM PARTNERS LTD - 2008-04-25
    AGILE PARTNERS ASSET MANAGEMENT LIMITED - 2008-04-25
    icon of address 1 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    118,476 GBP2024-12-31
    Officer
    icon of calendar 2004-12-08 ~ 2007-11-29
    IIF 18 - Director → ME

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