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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pirbai, Ameen

    Related profiles found in government register
  • Pirbai, Ameen
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Charlotte Court, Claremont Lane, Esher, KT10 9AG, United Kingdom

      IIF 1
    • 3, Charlotte Court, Esher, KT10 9AG, England

      IIF 2 IIF 3 IIF 4 (more)(less)
    • 3 Charlotte Court, Esher, Surrey, KT10 9AG

      IIF 6 IIF 7 IIF 8 (more)(less)
    • 3, Charlotte Court, Claremont Lane, Esher, Surrey, KT10 9AG, England

      IIF 10
    • 476 - 478, Great West Road, Hounslow, TW5 0TA, England

      IIF 11
    • 476, Great West Road, Hounslow, London, TW5 0TA

      IIF 12
    • 476a, Great West Road, Hounslow, TW5 0TA, England

      IIF 13
  • Mr Ameen Pirbai
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Charlotte Court, Claremont Lane, Esher, Surrey, KT10 9AG, United Kingdom

      IIF 14 IIF 15
    • 3, Charlotte Court, Esher, KT10 9AG, England

      IIF 16 IIF 17 IIF 18 (more)(less)
    • 3, Charlotte Court, Claremont Lane, Esher, Surrey, KT10 9AG, England

      IIF 20
    • 476, Great West Road, Hounslow, London, TW5 0TA

      IIF 21
    • 476a, Great West Road, Hounslow, TW5 0TA, England

      IIF 22
    • 478, Great West Road, Hounslow, TW5 0TA, England

      IIF 23
  • Pirbai, Ameen
    British

    Registered addresses and corresponding companies
    • 3 Charlotte Court, Esher, Surrey, KT10 9AG

      IIF 24 IIF 25
    • 3, Charlotte Court, Claremont Lane, Esher, Surrey, KT10 9AG, England

      IIF 26
child relation
Offspring entities and appointments 13
  • 1
    BLUE OCEAN DIGITAL AGENCY LIMITED
    09098622
    3 Charlotte Court, Claremont Lane, Esher, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-23 ~ dissolved
    IIF 1 - Director → ME
  • 2
    CHARLOTTE COURT (ESHER) MANAGEMENT COMPANY LIMITED
    04572789
    5 Charlotte Court, Esher, Surrey, England
    Active Corporate (14 parents)
    Officer
    2005-03-21 ~ now
    IIF 7 - Director → ME
  • 3
    EUROLEC LIMITED
    04569994 16573918
    3 Charlotte Court, Esher, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2002-10-22 ~ dissolved
    IIF 8 - Director → ME
    2002-10-22 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    EUROLEC LTD
    16573918 04569994
    3 Charlotte Court, Esher, England
    Active Corporate (2 parents)
    Officer
    2025-07-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 5
    FRESH AND FAST LTD
    15692284
    476 Great West Road, Hounslow, London
    Dissolved Corporate (1 parent)
    Officer
    2024-04-29 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2024-04-29 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 6
    GAB BREW LIMITED
    15181016
    3 Charlotte Court, Esher, England
    Active Corporate (1 parent)
    Officer
    2023-10-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 7
    GAB EXPRESS LIMITED
    15136179
    3 Charlotte Court, Esher, England
    Active Corporate (4 parents)
    Officer
    2023-09-13 ~ 2025-10-01
    IIF 4 - Director → ME
  • 8
    GRAB A BITE HOLDINGS LIMITED
    06183677
    3 Charlotte Court, Claremont, Lane, Esher, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 6 - Director → ME
    2007-03-26 ~ dissolved
    IIF 25 - Secretary → ME
  • 9
    GRAB A BITE LIMITED
    06283559
    3 Charlotte Court, Claremont Lane, Esher, Surrey, England
    Active Corporate (6 parents)
    Officer
    2007-06-18 ~ now
    IIF 10 - Director → ME
    2007-06-18 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 20 - Has significant influence or control OE
  • 10
    LALA P LIMITED
    14593366
    Hounslow, 478 Great West Road Hounslow Tw5 0ta, Great West Road, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-07-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-07-10 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more OE
  • 11
    PCB RUNNER LIMITED
    14647423
    3 Charlotte Court, Esher, England
    Active Corporate (4 parents)
    Officer
    2023-02-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-07-14 ~ now
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
    2023-02-08 ~ 2024-11-01
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 12
    RUSH PCB LIMITED
    05128724
    2 Shannon Court, 1 Tavistock Road, Croydon, England
    Active Corporate (7 parents)
    Officer
    2004-05-14 ~ 2018-11-30
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    TW5 LTD
    15984489
    476a Great West Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2024-09-27 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2024-09-27 ~ dissolved
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.