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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

Prakash, Anant

child relation
Offspring entities and appointments 12
  • 1
    AEP NETWORKS LIMITED
    - now 04479308
    AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
    BOSHEY LIMITED - 2002-08-20
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-01-03 ~ dissolved
    IIF 3 - Secretary → ME
  • 2
    CORVID HOLDINGS LIMITED
    FC034202
    Sarnia House, Le Truchot, St Peter Port, Guernsey
    Converted / Closed Corporate (11 parents, 1 offspring)
    Officer
    2018-01-03 ~ 2022-09-27
    IIF 10 - Secretary → ME
  • 3
    CORVID PROTECT HOLDINGS LIMITED
    FC034204
    Po Box 296, Regency Court, Glategny Esplanade, St Peter Port, Gy1 4na, Guernsey
    Converted / Closed Corporate (10 parents, 1 offspring)
    Officer
    2018-01-03 ~ 2022-09-27
    IIF 9 - Secretary → ME
  • 4
    DF GROUP LIMITED
    - now 03574242
    BROOMCO (1566) LIMITED - 1998-09-01
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2018-01-03 ~ 2022-09-27
    IIF 8 - Secretary → ME
  • 5
    GIGA COMMUNICATIONS LIMITED
    05068503
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (21 parents)
    Officer
    2018-01-03 ~ 2022-09-27
    IIF 7 - Secretary → ME
  • 6
    PAYGATE PAYMENT SOLUTIONS LIMITED - now
    PAYGATE SOLUTIONS LIMITED - 2021-04-21
    CORVID PAYGATE LIMITED
    - 2020-02-24 FC034203
    Po Box 321 Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey
    Converted / Closed Corporate (14 parents)
    Officer
    2018-01-03 ~ 2019-06-21
    IIF 12 - Secretary → ME
  • 7
    ULTRA ELECTRONICS (NETHERLANDS) LIMITED
    10317509
    417 Bridport Road, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-01-03 ~ dissolved
    IIF 1 - Secretary → ME
  • 8
    ULTRA ELECTRONICS HOLDINGS LIMITED - now
    ULTRA ELECTRONICS HOLDINGS PLC
    - 2022-08-05 02830397 00301297... (more)
    OVAL (886) LIMITED - 1993-08-27
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (51 parents, 12 offsprings)
    Officer
    2018-01-03 ~ 2019-01-28
    IIF 11 - Secretary → ME
  • 9
    ULTRA ELECTRONICS LIMITED
    - now 02830644
    OVAL (882) LIMITED - 1993-08-13
    Scott House Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (40 parents, 10 offsprings)
    Officer
    2018-01-03 ~ 2021-03-18
    IIF 6 - Secretary → ME
  • 10
    ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED
    02900446
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (37 parents)
    Officer
    2018-01-03 ~ 2019-12-05
    IIF 2 - Secretary → ME
  • 11
    ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED
    10390613 14538792... (more)
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (12 parents)
    Officer
    2018-01-03 ~ 2022-09-27
    IIF 4 - Secretary → ME
  • 12
    VADOS SYSTEMS LIMITED
    05178688
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2018-01-03 ~ dissolved
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.