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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

Mr Shiraz Jessa

    Related profiles found in government register
  • Mr Shiraz Jessa
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Price Mann & Company, 447 Kenton Road, Harrow, Middlesex, HA3 0XY

      IIF 1

    • 358 - 362, Goswell Road, London, EC1V 7LQ, England

      IIF 2

    • 358, Goswell Road, London, EC1V 7LQ, England

      IIF 3 IIF 4

    • 358 Goswell Road, London, EC1V 7LQ, United Kingdom

      IIF 5

    • 358/362, Goswell Road, London, EC1V 7LQ, United Kingdom

      IIF 6

    • 86-92, Inverness Terrace, London, W2 3LD, England

      IIF 7 IIF 8

    • 1, Finway, Dallow Road, Luton, LU1 1TR, United Kingdom

      IIF 9

    • 1 Finway, Finway, Luton, LU1 1TR, England

      IIF 10

    • Jessa House, 1 Finway, Luton, LU1 1TR

      IIF 11

    • The Business Centre, Unit 1, Finway, Luton, Bedfordshire, LU1 1WE

      IIF 12

    • The Business Centre, Unit 1 Finway, Luton, LU1 1TR

      IIF 13

    • 250 Lower High Street, Lower High Street, Watford, WD17 2DB, England

      IIF 14

    • 250, Lower High Street, Watford, WD17 2DB, England

      IIF 15 IIF 16 IIF 17

    • 250, Lower High Street, Watford, WD17 2DB, United Kingdom

      IIF 25
  • Mr Shiraz Jessa
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Jessa House, 1 Finway, Luton, Beds, LU1 1WE

      IIF 26

    • 86-92, Inverness Terrace, Bayswater, London, W2 3LD, England

      IIF 27
  • Jessa, Shiraz
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Jessa House, 1 Finway, Luton, Beds, LU1 1WE

      IIF 28

    • 358, Goswell Road, London, EC1V 7LQ, England

      IIF 29

    • 358 Goswell Road, London, EC1V 7LQ, United Kingdom

      IIF 30

    • 86-92, Inverness Terrace, Bayswater, London, W2 3LD, England

      IIF 31

    • 86-92, Inverness Terrace, London, W2 3LD, England

      IIF 32 IIF 33

    • 1, Finway, Dallow Road, Luton, LU1 1TR, United Kingdom

      IIF 34

    • Digitech Solution, Jessa House, Luton, LU1 1TR, England

      IIF 35

    • Digitech Solutions, 1 Finway, Luton, LU1 1TR, England

      IIF 36

    • 250 Lower High Street, Lower High Street, Watford, WD17 2DB, England

      IIF 37

    • 250, Lower High Street, Watford, WD17 2DB, England

      IIF 38 IIF 39 IIF 40

    • 250, Lower High Street, Watford, WD17 2DB, United Kingdom

      IIF 50
  • Jessa, Shiraz
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51

    • Digitech Solutions, 1 Finway, Luton, LU1 1TR, England

      IIF 52

    • The Business Centre, Unit 1 Finway, Luton, LU1 1TR

      IIF 53

    • 250, Lower High Street, Watford, WD17 2DB, England

      IIF 54

    • Seaford Lodge, 22 Park Road, Watford, Herts, WD17 4QN

      IIF 55
  • Jessa, Shiraz
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Jessa House, 1 Finway Way, Luton, Beds, LU1 1WE

      IIF 56

    • C/o Price Mann & Company, 447 Kenton Road, Harrow, Middlesex, HA3 0XY

      IIF 57

    • 358 - 362, Goswell Road, London, EC1V 7LQ, England

      IIF 58

    • Seaford Lodge, 22 Park Road, Watford, Herts, WD17 4QN

      IIF 59

    • Wd17

      IIF 60
  • Jessa, Shiraz
    British managing director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Seaford Lodge, 22 Park Road, Watford, Herts, WD17 4QN

      IIF 61
  • Jessa, Shiraz
    British director-computer distribution born in March 1965

    Registered addresses and corresponding companies

    • 35 Stratford Road, Watford, Hertfordshire, WD1 3NY

      IIF 62
  • Jessa, Shiraz
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Finway, Luton, LU11TR, England

      IIF 63

    • The Business Centre, 1 Finway, Dallow Road, Luton, Beds, LU1 1WE, United Kingdom

      IIF 64

    • The Business Centre, Unit 1 Finway, Luton, LU1 1TR, England

      IIF 65
  • Jessa, Shiraz
    British none born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Finway, Luton, LU1 1TR, England

      IIF 66
  • Jessa, Shiraz
    British director

    Registered addresses and corresponding companies

    • C/o Price Mann & Company, 447 Kenton Road, Harrow, Middlesex, HA3 0XY

      IIF 67

    • Seaford Lodge, 22 Park Road, Watford, Herts, WD17 4QN

      IIF 68
  • Jessa, Shiraz

    Registered addresses and corresponding companies

    • Unit 1 Finway, Dallow Road, Luton, LU1 1TR, United Kingdom

      IIF 69
child relation
Offspring entities and appointments 37
  • 1
    BASWAY PROPERTIES LIMITED
    13028081
    250 Lower High Street, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2020-11-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    BB UK SUPPORT SERVICES LTD
    15025084
    250 Lower High Street Lower High Street, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-24 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    BBM GLOBAL SUPPORT LTD
    - now 06473080
    BIBIMONEY GLOBAL LIMITED
    - 2023-08-02 06473080
    BIBIMONEYGLOBAL LTD
    - 2016-10-19 06473080
    BIBITEL GLOBAL UK LIMITED
    - 2016-10-19 06473080
    GLOBAL EXPLORATION & INVESTMENT CORPORATION LTD
    - 2014-12-23 06473080
    KIOSK SOLUTIONS LIMITED - 2008-05-15
    250 Lower High Street, Watford, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -653,906 GBP2024-06-30
    Officer
    2008-06-23 ~ 2024-01-02
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-31
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    BIBIMONEY ASIA LTD
    12622998
    250 Lower High Street, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-26 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 5
    BIBIMONEY HOLDINGS LTD
    - now 14169963
    BIBIMONEY HOLDINGS LTD
    - 2025-10-23 14169963
    250 Lower High Street, Watford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,726,424 GBP2024-06-30
    Officer
    2022-06-13 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-06-13 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 6
    BIBIMONEY LTD
    - now 09347734
    BIBITEL LIMITED
    - 2016-11-08 09347734
    250 Lower High Street, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    62,871 GBP2024-06-30
    Officer
    2014-12-09 ~ now
    IIF 35 - Director → ME
  • 7
    BIBITEL MOBILE FINANCE LTD
    - now 09354185 09354311
    BIBITEL MOBILE TECHNOLOGY LTD
    - 2016-03-23 09354185
    1 Finway Finway, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-12-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 8
    BIBITEL MOBILE LTD
    - now 09354311
    BIBITEL MOBILE FINANCE LTD
    - 2016-03-22 09354311 09354185
    Jessa House, 1 Finway, Luton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2014-12-15 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 9
    BRADWAY PROPERTIES LTD
    14279835
    250 Lower High Street, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    93,519 GBP2024-08-31
    Officer
    2022-08-05 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-08-05 ~ 2024-01-26
    IIF 3 - Has significant influence or control → OE
  • 10
    BUCKWAY PROPERTIES LIMITED
    13911222
    86-92 Inverness Terrace, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-11 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-02-11 ~ 2024-03-01
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    CARRINGTONS GLOBAL LIMITED
    07864462
    250 Lower High Street, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2020-04-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    DIGIAINSTANT SOLUTIONS LTD
    16333771
    250 Lower High Street, Watford, England
    Active Corporate (1 parent)
    Officer
    2025-03-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 13
    DIGITAL INSTANT TECHNOLOGY LTD.
    - now 10727061
    BIBIMONEY INSTANT LTD
    - 2024-02-24 10727061
    250 Lower High Street, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-18 ~ 2018-01-05
    IIF 34 - Director → ME
    2022-06-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-04-18 ~ 2018-01-05
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    DIGITAL POS LTD
    - now 01609020 05842062
    WATFORD ELECTRONICS LIMITED
    - 2007-02-08 01609020 05842062
    ABBASFORD LIMITED
    - 1992-11-03 01609020
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    IIF 59 - Director → ME
  • 15
    DIGITECH SOLUTIONS GLOBAL LIMITED
    05821246
    The Business Centre, Unit 1 Finway, Luton
    Active Corporate (4 parents)
    Equity (Company account)
    978,443 GBP2024-05-31
    Officer
    2006-05-18 ~ 2015-09-30
    IIF 65 - Director → ME
    2016-07-01 ~ 2022-02-02
    IIF 53 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 16
    ENSONO LIMITED - now
    ATTENDA LIMITED
    - 2016-12-30 03276974
    CONNECT 2 INTERNET LIMITED
    - 1999-03-01 03276974 03164917
    MUTANDERIS (265) LIMITED - 1997-03-17
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1997-07-16 ~ 2000-02-11
    IIF 62 - Director → ME
  • 17
    EYOKI PRODUCTS LIMITED
    06473068
    The Business Centre Unit 1, Finway, Luton, Bedfordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 18
    GLOBAL DIGITAL TECH LIMITED
    08357318
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-01-31
    Officer
    2013-05-10 ~ dissolved
    IIF 51 - Director → ME
  • 19
    GOSWAY PROPERTIES LIMITED
    12502049
    250 Lower High Street, Watford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -411,582 GBP2024-03-31
    Officer
    2020-03-06 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-03-06 ~ 2024-05-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 20
    HAYWAY PROPERTIES LTD
    12696764
    250 Lower High Street, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -567 GBP2024-06-30
    Officer
    2020-06-25 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-06-25 ~ 2025-03-01
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 21
    JESSHOL2014 LTD
    11810921
    250 Lower High Street, Watford, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-02-06 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 22
    MEDALPARK LIMITED
    01802390
    250 Lower High Street, Watford, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -295,524 GBP2024-06-30
    Officer
    2015-12-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 4 - Has significant influence or control → OE
  • 23
    NAZMO LIMITED
    12889467
    250 Lower High Street, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -352,091 GBP2024-03-31
    Officer
    2020-09-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-09-18 ~ 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
  • 24
    NEWACORE GLOBAL LTD
    16863646
    250 Lower High Street, Watford, England
    Active Corporate (1 parent)
    Officer
    2025-11-18 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-11-18 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 25
    NEWACORE SOFTWARE LTD
    16295702
    250 Lower High Street, Watford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 26
    ONLINE DISTRIBUTION LIMITED
    - now 06083590 02922695
    GLOBALLY LIMITED - 2008-05-23
    The Business Centre 1 Finway Luton Beds, 1 Finway, Luton
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    261,196 GBP2016-02-29
    Officer
    2011-03-01 ~ 2011-03-01
    IIF 64 - Director → ME
  • 27
    PROPCORP101 LTD
    16825974
    250 Lower High Street, Watford, England
    Active Corporate (1 parent)
    Officer
    2025-11-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 28
    QUEEN'S HOTEL (LONDON) LIMITED
    05432100
    C/o Price Mann & Company, 447 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2005-04-21 ~ dissolved
    IIF 57 - Director → ME
    2005-04-21 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 29
    RP LONDON HOTEL LTD
    - now 10250037
    GJS EPSOM LTD
    - 2019-07-19 10250037
    86-92 Inverness Terrace, Bayswater, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -346,357 GBP2024-06-30
    Officer
    2016-06-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-06-24 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 30
    SPEAKEASY COMMUNICATIONS LIMITED
    06052077
    27 New Bond Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-10-12 ~ 2011-01-27
    IIF 63 - Director → ME
    2011-09-28 ~ 2013-06-12
    IIF 66 - Director → ME
  • 31
    THE INDUS ENTREPRENEURS UK LTD
    03991838
    Castle Ryce, C/o. Castle Ryce,the Clock House,87 Paines Lane,pi C/o Castle Ryce,the Clock House, 87, Paines Lane, Pinner, Middlesex, England
    Dissolved Corporate (39 parents)
    Officer
    2002-09-02 ~ 2004-12-31
    IIF 61 - Director → ME
  • 32
    TINY DISTRIBUTION LIMITED - now
    ON-LINE DISTRIBUTION LIMITED
    - 2008-05-23 02922695 06083590
    Jessa House, 1 Finway, Luton, Bedfordshire
    Dissolved Corporate (13 parents)
    Officer
    2001-02-09 ~ 2007-03-02
    IIF 55 - Director → ME
    2007-08-03 ~ 2007-09-07
    IIF 68 - Secretary → ME
  • 33
    TRAVELFONE LIMITED
    06015514
    Jessa House, 1 Finway Way, Luton, Beds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-12-01 ~ dissolved
    IIF 56 - Director → ME
  • 34
    WATFIELDWAY PROPERTIES LIMITED
    15421182
    86-92 Inverness Terrace, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-17 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-01-17 ~ 2024-03-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 35
    WATFORD ELECTRONICS LIMITED
    - now 05842062 01609020
    DIGITAL POS LTD
    - 2007-02-08 05842062 01609020
    Jessa House, 1 Finway, Luton, Beds
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2006-06-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 36
    WE PROPERTIES LIMITED
    05732593
    Jessa House, 1 Finway, Luton, Beds
    Dissolved Corporate (4 parents)
    Officer
    2006-03-07 ~ 2007-09-04
    IIF 60 - Director → ME
  • 37
    WILDINGS SERVICES LTD
    11111266
    250 Lower High Street, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,948 GBP2023-12-31
    Officer
    2021-08-02 ~ now
    IIF 47 - Director → ME
    2020-11-01 ~ 2021-08-01
    IIF 69 - Secretary → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE

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