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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

Rajani, Pankaj Keshavlal

    Related profiles found in government register
  • Rajani, Pankaj Keshavlal
    British born in April 1963

    Registered addresses and corresponding companies

    • 50a Carlton Hill, London, NW8 0ES

      IIF 1
  • Rajani, Prankaj Keshavlal
    British born in April 1963

    Registered addresses and corresponding companies

    • 19c Grove End Road, St Johns Wood, London, NW8 9SD

      IIF 2
  • Ranjani, Pankaj Keshavlal
    British born in April 1963

    Registered addresses and corresponding companies

    • 19c Grove End Road, St John's Wood, London, NW8 9SD

      IIF 3
  • Rajani, Pankaj Keshavlal
    British

    Registered addresses and corresponding companies
  • Rajani, Pankaj Keshavlal
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7, St. Johns Road, Harrow, Middlesex, HA1 2EY, England

      IIF 18
  • Rajani, Pankaj Keshavlal
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Millars 3, Southmill Road, Bishop's Stortford, CM23 3DH, England

      IIF 19

    • 7 St John's, 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 20

    • 7, St. Johns Road, Harrow, HA1 2EY, England

      IIF 21 IIF 22

    • 7, St Johns Road, Harrow, HA1 2EY, United Kingdom

      IIF 23

    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, England

      IIF 24

    • 7, St Johns Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28 IIF 29 IIF 30

    • 15 Half, Half Moon Street, London, W1J 7DZ, England

      IIF 31

    • 15, Half Moon Street, London, W1J 7DZ, England

      IIF 32 IIF 33

    • 15, Half Moon Street, London, W1J 7DZ, United Kingdom

      IIF 34

    • 19c, Grove End Road, London, NW8 9SD, England

      IIF 35

    • 19c Grove End Road, St John's Wood, London, NW8 9SD, United Kingdom

      IIF 36

    • 3-4 John Prince's Street, London, W1G 0JL, United Kingdom

      IIF 37 IIF 38

    • Hilton House, Lord Street, Stockport, Cheshire, SK1 3NA, England

      IIF 39
  • Rajani, Pankaj Keshavlal
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7, St John’s Road, Harrow, HA1 2EY, England

      IIF 40
  • Rajani, Pankaj Keshavlal
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, St. Johns Road, Harrow, HA1 2EY, England

      IIF 41

    • 19c, Grove End Road, London, NW8 9SD, United Kingdom

      IIF 42

    • 19c Grove End Road, St Johns Wood, London, , NW8 9SD,

      IIF 43 IIF 44
  • Rajani, Pankaj Keshavlal
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rajani, Pankaj Keshavlal
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 70
  • Mr Pankaj Keshavlal Rajani
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7, St. Johns Road, Harrow, HA1 2EY, England

      IIF 71
  • Mr Pankaj Rajani
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, 7 St. Johns Road, Harrow, HA1 2EY, United Kingdom

      IIF 72
  • Rajani, Pankaj

    Registered addresses and corresponding companies

    • 3rd, Floor, Bank House 7 St Johns Road, Harrow, Middlesex, United Kingdom

      IIF 73
  • Mr Pankaj Keshavlal Rajani
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Pankaj Rajani
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pankaj Rajani
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Half Moon Street, London, W1J 7DZ, United Kingdom

      IIF 94
child relation
Offspring entities and appointments 70
  • 1
    04618123 LIMITED
    04618123
    Caundle Manor, Oxhey Drive South, Northwood, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2002-12-16 ~ 2004-08-01
    IIF 62 - Director → ME
  • 2
    ACTIVE ENERGY GROUP PLC
    - now 03148295
    CINPART PLC - 2010-07-30
    BUCKLAND GROUP PLC - 2007-06-29
    BUCKLAND INVESTMENTS PLC - 2002-08-28
    DISTANT BROOK PLC - 1997-09-15
    27/28 Eastcastle Street, London
    Active Corporate (29 parents, 8 offsprings)
    Officer
    2025-01-27 ~ now
    IIF 25 - Director → ME
  • 3
    AEG OPERATIONS LTD
    16854383
    Hilton House, Lord Street, Stockport, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2025-11-13 ~ now
    IIF 39 - Director → ME
  • 4
    ANNAKUT LIMITED
    10439495
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-10-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ASCONA ESTATES (DCB) LIMITED - now
    SILVERBROOK ESTATES LIMITED
    - 2026-03-30 03037312
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, Wales
    Active Corporate (8 parents)
    Officer
    1995-04-11 ~ 2019-01-03
    IIF 67 - Director → ME
    1995-04-11 ~ 2010-03-03
    IIF 5 - Secretary → ME
  • 6
    BESTWOOD HOMES LIMITED
    04059613
    Caundle Manor, Oxhey Drive South, Northwood, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2000-09-21 ~ 2004-08-01
    IIF 12 - Secretary → ME
  • 7
    BOXERDOME LIMITED
    05964139
    2nd Floor Bank House, 7 St. Johns Road, Harrow, Middx, England
    Active Corporate (5 parents)
    Officer
    2018-01-29 ~ now
    IIF 54 - Director → ME
  • 8
    BRAEBECK ESTATES LIMITED
    04086932
    Bank House, 3rd Floor, Bank, House, 7 St Johns Road., Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2004-03-26 ~ 2009-09-30
    IIF 2 - Director → ME
    2000-10-20 ~ 2004-03-26
    IIF 11 - Secretary → ME
  • 9
    BRIGHT VISIONS GROUP LIMITED
    15178374
    195 Queen's Gate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-01 ~ 2024-05-01
    IIF 20 - Director → ME
  • 10
    C G L ACQUISITIONS LIMITED
    - now 05391452
    INTERCEDE 2022 LIMITED - 2005-04-14
    50 Hans Crescent, London
    Dissolved Corporate (14 parents)
    Officer
    2005-04-19 ~ 2005-10-24
    IIF 3 - Director → ME
  • 11
    CARDUUS (WEMBLEY) LIMITED
    10275454
    19c Grove End Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-13 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 12
    CM STRATEGIC 614 LIMITED
    13559513 13559519
    3-4 John Prince's Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-08-11 ~ dissolved
    IIF 38 - Director → ME
  • 13
    CM STRATEGIC 615 LIMITED
    13559519 13559513
    3-4 John Prince's Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-08-11 ~ dissolved
    IIF 37 - Director → ME
  • 14
    CONNECT PROPERTY LIMITED
    15863264
    15 Half Moon Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-29 ~ now
    IIF 33 - Director → ME
  • 15
    CONVIEW LIMITED
    04062683
    Caundle Manor, Oxhey Drive South, Northwood, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2000-09-20 ~ 2004-08-01
    IIF 13 - Secretary → ME
  • 16
    COVEVIEW PROPERTIES LIMITED
    04046874
    Hunter House, 109 Snakes Lane, West, Woodford Green, Essex
    Dissolved Corporate (6 parents)
    Officer
    2000-09-22 ~ 2002-12-06
    IIF 16 - Secretary → ME
  • 17
    COX COSTELLO & HORNE PARTNERS LLP
    OC362592
    26 Denbigh Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2025-10-17 ~ now
    IIF 18 - LLP Designated Member → ME
  • 18
    CROWNGAIN LIMITED
    02634150
    7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1991-11-14 ~ dissolved
    IIF 64 - Director → ME
  • 19
    EIGHTWAYS ESTATES LIMITED
    - now 09734252
    EIGHTWAYS TECH REAL ESTATE LIMITED - 2016-03-02
    C/o Macalvins Limited, 7 St Johns Road, Harrow, Misslesex, England
    Active Corporate (4 parents)
    Officer
    2016-03-09 ~ now
    IIF 23 - Director → ME
  • 20
    ELYSIAN FUELS 7 LLP
    OC370948 OC360425... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2016-03-07 during the appointment or period of control
    Petition date on 2016-04-19 during the appointment or period of control
    Conclusion of winding up on 2024-01-26 during the appointment or period of control
    Dissolved on 2024-07-16 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (43 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 42 - LLP Member → ME
  • 21
    ETMORE LIMITED
    10635141
    Bank House, 7 St. Johns Road, Harrow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-03-01 ~ now
    IIF 72 - Has significant influence or control → OE
  • 22
    FILM FACILITATION SERVICES LIMITED
    - now 04405508
    SPARKLY STAR LTD - 2004-01-26
    3 Woodpecker Close, 3 Woodpecker Close, Busheyheath, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2009-09-09 ~ 2009-10-05
    IIF 58 - Director → ME
  • 23
    FINZO ACCOUNTANTS LTD
    13099080
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2020-12-24 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-12-24 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    FINZO COMPANY LTD
    13185812 13097254
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2021-02-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-02-08 ~ 2025-02-08
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    FINZO FIT LTD
    13097280
    7 St John's Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    FINZO GROUP LTD
    13097505
    7 St John's Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    FINZO LTD
    13097254 13185812
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2020-12-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-12-23 ~ 2020-12-23
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    FORTRESS CAPITAL PARTNERS LTD.
    09643099
    Insolvency (Case 1) In administration
    Administration started on 2023-09-01
    Administration ended on 2025-08-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2025-07-17
    7 St. Johns Road, Harrow, England
    Voluntary Arrangement Corporate (8 parents, 2 offsprings)
    Officer
    2026-02-04 ~ 2026-02-05
    IIF 32 - Director → ME
    2026-05-27 ~ now
    IIF 31 - Director → ME
  • 29
    FREELAND PROPERTIES LIMITED
    04059706
    Caundle Manor, Oxhey Drive South, Northwood, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2003-02-28 ~ 2004-08-01
    IIF 4 - Secretary → ME
  • 30
    GI OUTSOURCING LTD
    13008184
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Person with significant control
    2020-11-10 ~ 2020-11-10
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    GOLDNEY FINANCE LIMITED
    05181338
    7 St John's Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 56 - Director → ME
  • 32
    GOLDYFORCE LP
    - now SL023935
    SL023935 LP
    - 2019-08-16 SL023935 SL023938... (more)
    GOLDYFORCE LP - 2019-04-29
    Suite 1299 111 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2019-06-18 ~ now
    IIF 75 - Right to appoint or remove persons → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to surplus assets - 75% or more → OE
  • 33
    GRANITE MOUNTAIN LIMITED
    15209598
    7 St. Johns Road, Harrow, England
    Active Corporate (6 parents)
    Officer
    2023-10-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-10-13 ~ 2024-05-22
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 34
    HAMPSTEAD GOLF CLUB LIMITED
    - now 14223417 00246882
    HAMPSTEAD GOLF CLUB 1930 LIMITED - 2022-09-30
    82 Winnington Road, Hampstead, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-03-22 ~ now
    IIF 35 - Director → ME
  • 35
    HERTS ASSOCIATES LIMITED
    12973318
    C/o Novus Partnership Limited Suite 210, Imex Centre, 575 599 Maxted Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-10-26 ~ 2022-10-11
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    HOWDELL CONSTRUCTION LIMITED
    04081484
    Bank House, 3rd Floor, Bank, House, 7 St Johns Road, Harrow, Middlesex
    Active Corporate (8 parents)
    Officer
    2000-10-20 ~ 2001-10-03
    IIF 17 - Secretary → ME
  • 37
    JEXBRIDGE ENGINEERS LIMITED
    05145555
    7 St John's Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 68 - Director → ME
  • 38
    KMJ CONSULTANTS LIMITED
    12973200
    C/o Novus Partnership Limited Suite 210, 575 599 Maxted Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-10-26 ~ 2022-10-11
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    LAMONT ESTATES LIMITED
    03034840
    Bank House, 3rd Floor, Bank, House, 7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1995-04-11 ~ 2002-05-20
    IIF 1 - Director → ME
    1995-04-11 ~ 2007-04-13
    IIF 7 - Secretary → ME
  • 40
    LENEX RESOURCES LIMITED
    05181530
    7 St John's Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 61 - Director → ME
  • 41
    LOMAS KINGTON LIMITED
    03019523
    7 Saint Johns Road, Harrow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1995-05-03 ~ 2008-12-17
    IIF 69 - Director → ME
    2008-12-17 ~ dissolved
    IIF 59 - Director → ME
    1995-05-03 ~ 2008-12-17
    IIF 15 - Secretary → ME
  • 42
    LONGROAD ESTATES LIMITED
    04086735
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-03-06
    Commencement of winding up on 2012-04-30
    Conclusion of winding up on 2014-12-09
    Dissolved on 2015-03-17
    Caundle Manor, Oxhey Drive South, Northwood, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2000-10-20 ~ 2004-08-01
    IIF 9 - Secretary → ME
  • 43
    MACALVINS GROUP LIMITED
    - now 12111287
    MACALVINS HOLDINGS LIMITED
    - 2021-08-11 12111287
    7 St. John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2020-02-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    MACALVINS LIMITED
    08407682
    7 St John's Road, Harrow, Middlesex
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2013-02-28 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-17
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    MACILVIN MOORE REVERES LIMITED LIABILITY PARTNERSHIP
    OC300013
    7 St John's Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Officer
    2001-04-06 ~ now
    IIF 44 - LLP Designated Member → ME
  • 46
    MAZOE ROAD LTD
    10035205
    Millars 3 Southmill Road, Bishop's Stortford, England
    Active Corporate (4 parents)
    Officer
    2019-06-01 ~ 2021-08-17
    IIF 19 - Director → ME
  • 47
    MCA AUDIT LIMITED
    16170470
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-08 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    MMR FINANCIAL CONSULTANTS LIMITED
    04811511
    7 St. John's Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2003-06-26 ~ dissolved
    IIF 57 - Director → ME
  • 49
    NEO7 LIMITED
    10542985
    7 St. John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-05-01 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    NX INFRASTRUCTURE (WALES) LIMITED - now
    04721037 LIMITED - 2016-03-31
    TIMARAN LIMITED
    - 2008-01-21 04721037
    Harwood House, 43 Harwood Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    2003-04-04 ~ 2005-01-26
    IIF 65 - Director → ME
  • 51
    ONETV PLC
    05281243
    Insolvency (Case 1) In administration
    Administration started on 2006-10-18
    Administration ended on 2007-06-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-06-29
    Dissolved on 2017-05-02
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (15 parents)
    Officer
    2004-11-09 ~ 2005-11-30
    IIF 60 - Director → ME
    2004-11-09 ~ 2005-11-30
    IIF 10 - Secretary → ME
  • 52
    PELLOWVALE PROPERTIES LIMITED
    04795268
    21 Bedford Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-04 ~ 2005-09-29
    IIF 63 - Director → ME
  • 53
    PERFORMANCE HORSE MANAGEMENT LTD
    14832956
    Hazlewoods Llp Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 70 - Director → ME
    Person with significant control
    2023-04-27 ~ 2024-02-09
    IIF 77 - Ownership of shares – 75% or more → OE
  • 54
    PLUTUS (IPSWICH) LIMITED
    10209541
    3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (8 parents)
    Officer
    2016-06-01 ~ 2021-12-21
    IIF 48 - Director → ME
  • 55
    PLUTUS (RYE) LIMITED
    10209339
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-01 ~ now
    IIF 49 - Director → ME
  • 56
    PLUTUS ESTATES (BRAINTREE) LIMITED
    10063156
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-15 ~ now
    IIF 50 - Director → ME
  • 57
    PLUTUS ESTATES LIMITED
    09040404
    7 St John's Road, Harrow, Middlesex
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2014-05-14 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    PSH GROSVENOR CONSULTANTS LLP
    - now OC395228
    MCA ACCOUNTS LLP
    - 2015-01-02 OC395228
    7 St. Johns Road, Harrow
    Active Corporate (4 parents)
    Officer
    2014-09-11 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    STAFFA ROCK PLC
    - now SC508267
    CARDUUS HOUSING PLC
    - 2018-03-13 SC508267
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-05-11 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 60
    STIVEX NETWORKS LIMITED
    04086760
    Caundle Manor, Oxhey Drive South, Northwood, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2000-10-20 ~ 2004-08-01
    IIF 6 - Secretary → ME
  • 61
    TEKKPRO LIMITED
    13116130
    7 Albion Close, London, England
    Active Corporate (7 parents)
    Officer
    2022-09-22 ~ 2023-06-01
    IIF 24 - Director → ME
  • 62
    THE INVICTA FILM PARTNERSHIP NO.43, LLP
    - now OC327396 OC300507... (more)
    THEOBALD LEASING (2) LLP - 2007-09-15
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (231 parents)
    Officer
    2008-02-06 ~ 2018-10-16
    IIF 43 - LLP Member → ME
  • 63
    TRIANO BRANDS LIMITED
    - now 03097344
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-08-10
    TOFUTTI UK LIMITED
    - 2000-04-18 03097344
    58 Hugh Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-03-24 ~ 2010-03-31
    IIF 8 - Secretary → ME
  • 64
    UNIQUM SERVICES LONDON LIMITED
    14556529
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-12-23 ~ 2023-12-01
    IIF 21 - Director → ME
    Person with significant control
    2022-12-23 ~ 2024-02-06
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    VALTRUST CAPITAL (UK) LTD
    14752732
    15 Half Moon Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    VIEWCROSS PROPERTIES LIMITED
    04165973
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-07-09
    Commencement of winding up on 2012-08-20
    Conclusion of winding up on 2014-12-09
    Dissolved on 2015-03-16
    Caundle Manor, Oxhey Drive South, Northwood, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2001-02-27 ~ 2004-08-01
    IIF 14 - Secretary → ME
  • 67
    VUUG LTD
    13648707
    21 Jesmond Way, Stanmore, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2022-09-22 ~ 2025-10-21
    IIF 40 - Director → ME
  • 68
    WHEAT QUARTER LIMITED
    - now 10507878
    PLUTUS ESTATES (WGC) LIMITED
    - 2018-01-23 10507878
    9 South Molton Street, London, England
    Receiver Action Corporate (11 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2019-08-29
    IIF 53 - Director → ME
  • 69
    WING GUARD LEISURE LIMITED
    06630098
    Insolvency (Case 1) In administration
    Administration started on 2011-12-19
    Administration ended on 2012-08-03
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2012-08-03
    Petition date on 2012-08-03
    Conclusion of winding up on 2015-07-01
    Dissolved on 2015-10-08
    Suite 2 1st Floor Turnpike Gate House, Birmingham Road, Alcester, Warwickshire
    Dissolved Corporate (13 parents)
    Officer
    2011-05-17 ~ 2011-05-17
    IIF 73 - Secretary → ME
  • 70
    ZEROWASTE ENVIRONMENTAL LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-10-12
    Commencement of winding up on 2009-12-02
    Conclusion of winding up on 2013-06-05
    Dissolved on 2013-09-13
    ZEROWASTE ENVIRONMENTAL PLC
    - 2007-11-21 04669302 08736734
    GATELANE PLC - 2006-11-15
    150 Aldersgate Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-02-01 ~ 2007-11-06
    IIF 66 - Director → ME

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