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
Individuals in focus
Hirani, Anjana
- British born in May 1980
Hirani, Anjana
Resident in United Kingdom
Registered addresses and corresponding companies24, Oakleigh Avenue, Edgware, HA8 5DT, England
IIF 1 IIF 2C/o Kingsley Maybrook Limited, Second Floor, Lawford House, 4 Albert Place, Finchley, London, N3 1QA, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)Lawford House, 4 Albert Place, Finchley, N3 1QA, England
IIF 7C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N2 1QB, England
IIF 8C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB, England
IIF 9 IIF 10 IIF 11 (more)(less)C/o Kingsley Maybrook Unitec House 2, Albert Place, London, N3 1QB, United Kingdom
IIF 22C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, England
IIF 23 IIF 24 IIF 25 (more)(less)Kingsley Maybrook, Lawford House, Albert Place, London, N3 1QB, United Kingdom
IIF 31 IIF 32Lawford House, 4 Albert Place, London, N3 1QB, England
IIF 33Lawford House, 4 Albert Place, London, N3 1QB, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)Lawford House, Albert Place, London, N3 1QA, England
IIF 44Lawford House, Albert Place, London, N3 1QB, England
IIF 45 IIF 46Second Floor Lawford House, 4 Albert Place, London, N3 1QA, England
IIF 47 IIF 48 IIF 49Second Floor, Lawford House, 4 Albert Place, London, N3 1QA, United Kingdom
IIF 50
- British accountant born in May 1980
Hirani, Anjana
Resident in United Kingdom
Registered addresses and corresponding companiesLawford House, Albert Place, London, N3 1QB, England
IIF 51
- born in May 1980
Hirani, Anjana
Resident in United Kingdom
Registered addresses and corresponding companies2nd, Floor Lawford House, 4 Albert Place, London, N3 1QA, England
IIF 52
- British born in May 1980
Ms Anjana Hirani
Resident in United Kingdom
Registered addresses and corresponding companies24, Oakleigh Avenue, Edgware, HA8 5DT, United Kingdom
IIF 53C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N2 1QB, England
IIF 54C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB, England
IIF 55 IIF 56 IIF 57 (more)(less)C/o Kingsley Maybrook Unitec House 2, Albert Place, London, N3 1QB, United Kingdom
IIF 65C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, England
IIF 66 IIF 67 IIF 68 (more)(less)C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, United Kingdom
IIF 71Kingsley Maybrook, Lawford House, Albert Place, London, N3 1QB, United Kingdom
IIF 72 IIF 73Lawford House, 4 Albert Place, London, N3 1QB, United Kingdom
IIF 74 IIF 75 IIF 76 (more)(less)Lawford House, Albert Place, London, N3 1QB
IIF 84Unitec House, 2 Albert Place, London, N3 1QB, England
IIF 85
- British born in May 1980
Mrs Anjana Hirani
Resident in England
Registered addresses and corresponding companiesC/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, England
IIF 86
Related profiles found in government register
Offspring entities and appointments
53
- 1
ARRD INVESTMENTS LIMITED
1103486824 Oakleigh Avenue, Edgware, United KingdomActive Corporate (2 parents)Person with significant control2017-10-27 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AUTO ENROLMENT ACCESS LIMITED
0838941828 Old Brompton Road, LondonDissolved Corporate (3 parents)Officer2013-02-05 ~ 2013-12-04IIF 4 - Director → ME - 3
BATAVIA AND VLIETER INVESTMENTS LTD
17044396C/o Kingsley Maybrook Unitec House 2, Albert Place, London, United KingdomActive Corporate (2 parents)Officer2026-02-20 ~ 2026-02-26IIF 22 - Director → MEPerson with significant control2026-02-20 ~ 2026-02-26IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 4INDIGO TRUE LIMITED - 2017-12-05C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, EnglandActive Corporate (2 parents)Officer2021-06-15 ~ nowIIF 27 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
- 5BLU I FILMS LIMITED - nowBACK 2 BUSINESS PRODUCTION LIMITED - 2014-11-12
BG COMPUTER SERVICES LIMITED
- 2014-10-29 08671167Lawford House, Albert Place, LondonDissolved Corporate (5 parents)Officer2014-09-01 ~ 2014-10-28IIF 51 - Director → ME - 6
BLUEGRACE AUTOMOTIVE (UK) LTD
08996283C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, EnglandActive Corporate (5 parents)Officer2024-01-31 ~ nowIIF 26 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 7BLUEGRACE HOLDING LIMITED - now
CATS SECURITY LTD
- 2021-11-29 10568457C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandActive Corporate (7 parents)Officer2021-10-20 ~ 2021-11-16IIF 18 - Director → MEPerson with significant control2021-10-20 ~ 2021-11-16IIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
CANTRELL'S LIMITED
09001136Kemp House, 160 City Road, City Road, London, EnglandDissolved Corporate (3 parents)Officer2014-04-17 ~ 2016-02-10IIF 49 - Director → ME - 9
CHERRY BLOSSOM SOLUTIONS LIMITED
08039071C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandActive Corporate (2 parents)Officer2013-01-14 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 10
ID WEALTH LIMITED
- 2022-03-29 08859940C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, EnglandActive Corporate (3 parents)Officer2021-06-15 ~ nowIIF 25 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE - 11
CLIVE VALE PROPERTY MANAGEMENT LIMITED
07030870C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandActive Corporate (7 parents)Officer2024-01-31 ~ nowIIF 13 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 12
CONVERGENT MEDIA SOLUTIONS LIMITED
07080131C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandActive Corporate (6 parents)Officer2024-01-31 ~ nowIIF 16 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 13DYNAMIC ACCOUNTING SOLUTIONS LIMITED - 2003-09-0222 Beeton Close, Pinner, EnglandActive Corporate (7 parents, 64 offsprings)Officer2016-04-27 ~ 2024-01-31IIF 9 - Director → MEPerson with significant control2016-04-27 ~ 2024-01-31IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
SMART STUMP LTD
- 2025-11-17 13203068C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (2 parents)Officer2021-02-16 ~ 2025-11-13IIF 38 - Director → MEPerson with significant control2021-02-16 ~ 2025-11-17IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 15
GARDENS WINE BARS LIMITED
08640380C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, EnglandActive Corporate (3 parents)Officer2024-01-31 ~ nowIIF 20 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 16
GOLD FASHION SHOP LIMITED
08496730239 Seymour Grove, Old Trafford, Manchester, EnglandDissolved Corporate (3 parents)Officer2013-04-19 ~ 2014-04-15IIF 5 - Director → ME - 17
HEYDON GARDEN VILLAGE LTD
13286406North Hall Farm Barley Road, Heydon, Royston, EnglandActive Corporate (4 parents)Officer2021-03-23 ~ 2021-03-27IIF 32 - Director → MEPerson with significant control2021-03-23 ~ 2021-03-27IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 18
APPLEBY GLOBAL LTD
- 2023-06-28 13069562C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (2 parents)Officer2021-02-18 ~ nowIIF 29 - Director → MEPerson with significant control2021-02-18 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 19
ALLENBY HUNT SEARCHES LIMITED
- 2015-11-04 09297767C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-11-06 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
KINGSLEY MAYBROOK & JEWELL LIMITED
10202979Lawford House, 4 Albert Place, London, EnglandDissolved Corporate (1 parent)Officer2016-05-27 ~ dissolvedIIF 33 - Director → ME - 21
KINGSLEY MAYBROOK ACCOUNTANCY LLP
OC3873402nd Floor Lawford House, 4 Albert Place, London, EnglandDissolved Corporate (3 parents)Officer2013-08-19 ~ dissolvedIIF 52 - LLP Designated Member → ME - 22
KINGSLEY MAYBROOK LIMITED
08158587Unitec House, 2 Albert Place, London, EnglandActive Corporate (3 parents)Officer2012-07-26 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 23
CHILI DATA LTD
- 2025-03-26 07646750C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandActive Corporate (9 parents)Officer2024-01-31 ~ nowIIF 19 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 50% but less than 75% → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE - 24FOREX MARKETING LTD - 2016-02-29C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandDissolved Corporate (4 parents)Officer2016-03-01 ~ dissolvedIIF 17 - Director → ME
- 25REGENTS PARK HOTELS UK LIMITED - 2016-11-16C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (5 parents)Officer2021-06-15 ~ nowIIF 23 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 26
KMG (UK) LIMITED
09181362C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, EnglandDissolved Corporate (6 parents)Officer2014-08-19 ~ 2014-10-16IIF 7 - Director → ME - 27PUNJABI THALI LIMITED - 2020-07-10KULIZA JEWELLERY LIMITED - 2019-01-18C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandActive Corporate (2 parents)Officer2020-12-31 ~ nowIIF 14 - Director → ME
- 28
LONDON FOOD CHAIN LIMITED
10573124C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandActive Corporate (3 parents)Officer2021-12-21 ~ nowIIF 10 - Director → ME - 29
LONDON REAL ESTATE PARTNERS LIMITED
09338548C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, EnglandActive Corporate (3 parents)Officer2021-12-21 ~ 2025-10-29IIF 11 - Director → ME - 30LULIES OF LONDON LIMITED - now
SMART BASEBALL LTD
- 2025-12-05 13202997C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (2 parents)Officer2021-02-16 ~ 2025-06-01IIF 39 - Director → MEPerson with significant control2021-02-16 ~ 2025-06-01IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE - 31
- 32
MAYFAIR INTERNATIONAL CORPORATE SERVICES LIMITED
- 2021-06-16 09797105C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandActive Corporate (3 parents)Officer2021-06-15 ~ nowIIF 15 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE - 33
MC-BODY CAPITAL LIMITED
09127413C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, United KingdomActive Corporate (1 parent)Officer2014-07-11 ~ nowIIF 44 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 71 - Ownership of shares – 75% or more → OE - 34TRANSENTERTAINMENT LTD - 2017-04-28C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, EnglandActive Corporate (6 parents)Officer2024-01-31 ~ nowIIF 8 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 35NORWICH GARDENING AND LANDSCAPING LTD - now
DKOR8 LIMITED
- 2022-01-20 10283507C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, EnglandActive Corporate (5 parents)Officer2021-06-15 ~ 2021-09-01IIF 12 - Director → MEPerson with significant control2021-06-15 ~ 2021-11-01IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 36OPTYMYX LTD - 2021-12-06C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (5 parents)Officer2024-01-31 ~ nowIIF 30 - Director → ME
- 37
ORCHARD GREEN INTERNATIONAL LIMITED
0838989315 Cornmarket Street, Oxford, OxfordshireDissolved Corporate (7 parents)Officer2013-02-05 ~ 2014-01-24IIF 6 - Director → ME - 38RK SOLAR LIMITED - now
SMART BROADCASTING LTD
- 2024-11-06 13278547C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (2 parents)Officer2021-03-19 ~ 2024-11-05IIF 31 - Director → MEPerson with significant control2021-03-19 ~ 2024-11-05IIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE - 39BETCITY LIMITED - 2002-06-21C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (11 parents)Officer2021-06-15 ~ nowIIF 28 - Director → ME
- 40IMSYSTEMS LIMITED - 2020-11-06C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (4 parents)Officer2022-03-03 ~ nowIIF 24 - Director → MEPerson with significant control2022-03-03 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
- 41
- 42
SMART BOOTS LTD
13203084C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Officer2021-02-16 ~ nowIIF 43 - Director → MEPerson with significant control2021-02-16 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 43
SMART DATA MANAGEMENT LIMITED
13203025C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, EnglandActive Corporate (5 parents)Officer2021-02-16 ~ 2025-01-23IIF 34 - Director → MEPerson with significant control2021-02-16 ~ 2025-01-23IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 44
SMART FOOTBALL LTD
13203001C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Officer2021-02-16 ~ nowIIF 36 - Director → MEPerson with significant control2021-02-16 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 45
SMART GOLF LONDON LTD
13202844C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Officer2021-02-16 ~ nowIIF 42 - Director → MEPerson with significant control2021-02-16 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE - 46
SMART HOCKEY LTD
13203010C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Officer2021-02-16 ~ nowIIF 35 - Director → MEPerson with significant control2021-02-16 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE - 47
SMART RUGBY LTD
13203036C/o Kingsley Mayrbook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Officer2021-02-16 ~ nowIIF 40 - Director → MEPerson with significant control2021-02-16 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 48
SMART SPORTS DATA LTD
13203997C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Officer2021-02-16 ~ nowIIF 37 - Director → MEPerson with significant control2021-02-16 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 49
SMART TENNIS LONDON LTD
13202835C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Officer2021-02-16 ~ nowIIF 41 - Director → MEPerson with significant control2021-02-16 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 50
SMOKEYS (UK) LTD
08436458C/o Kingsley Maybrook Limited Second Floor, Lawford House, 4 Albert Place, Finchley, LondonDissolved Corporate (1 parent)Officer2013-03-08 ~ dissolvedIIF 3 - Director → ME - 51
SMOKEYS LANGLEY LIMITED
08653068Lawford House, Albert Place, LondonDissolved Corporate (1 parent)Officer2013-08-16 ~ dissolvedIIF 48 - Director → ME - 52
THERMACOTE UK LIMITED
08259445Lawford House, Albert Place, LondonDissolved Corporate (3 parents)Officer2012-10-18 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
TWP ADMINISTRATION LIMITED
08447326Second Floor Lawford House, 4 Albert Place, London, EnglandDissolved Corporate (1 parent)Officer2013-03-15 ~ dissolvedIIF 47 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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