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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
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • Rajani, Pankaj Keshavlal
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, G2 7BW, Scotland

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 12

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

      IIF 13
  • Rajani, Pankaj Keshavlal
    British accountant born in April 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
  • 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 24 IIF 25 IIF 26

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

      IIF 27
  • 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 28
  • 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 29

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 41 IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46
  • Rajani, Pankaj Keshavlal
    British company director born in April 1963

    Registered addresses and corresponding companies

    • 50a Carlton Hill, London, NW8 0ES

      IIF 47
  • 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 48

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

      IIF 49 IIF 50
  • Rajani, Prankaj Keshavlal
    British accountant born in April 1963

    Registered addresses and corresponding companies

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

      IIF 51
  • Ranjani, Pankaj Keshavlal
    British chartered accountant born in April 1963

    Registered addresses and corresponding companies

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

      IIF 52
  • Rajani, Pankaj Keshavlal
    British

    Registered addresses and corresponding companies
  • Rajani, Pankaj Keshavlal
    British accountant

    Registered addresses and corresponding companies

    • 50a Carlton Hill, London, NW8 0ES

      IIF 58
  • Rajani, Pankaj Keshavlal
    British company director

    Registered addresses and corresponding companies
  • Rajani, Pankaj Keshavlal

    Registered addresses and corresponding companies

    • 50a Carlton Hill, London, NW8 0ES

      IIF 62
  • 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 83
  • 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 84
  • 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 85
  • Rajani, Pankaj

    Registered addresses and corresponding companies

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

      IIF 86
child relation
Offspring entities and appointments 63
  • 1
    04618123 LIMITED
    04618123
    Caundle Manor, Oxhey Drive South, Northwood, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-12-16 ~ 2004-08-01
    IIF 18 - 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 35 - Director → ME
  • 3
    AEG OPERATIONS LTD
    16854383
    Hilton House, Lord Street, Stockport, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2025-11-13 ~ now
    IIF 46 - 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 6 - Director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BOXERDOME LIMITED
    05964139
    2nd Floor Bank House, 7 St. Johns Road, Harrow, Middx, England
    Active Corporate (6 parents)
    Officer
    2018-01-29 ~ now
    IIF 12 - Director → ME
  • 6
    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 51 - Director → ME
    2000-10-20 ~ 2004-03-26
    IIF 57 - Secretary → ME
  • 7
    BRIGHT VISIONS GROUP LIMITED
    15178374
    195 Queen's Gate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-01 ~ 2024-05-01
    IIF 30 - Director → ME
  • 8
    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 52 - Director → ME
  • 9
    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 27 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 10
    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 50 - Director → ME
  • 11
    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 49 - Director → ME
  • 12
    CONNECT PROPERTY LIMITED
    15863264
    15 Half Moon Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-29 ~ now
    IIF 42 - Director → ME
  • 13
    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 58 - Secretary → ME
  • 14
    COX COSTELLO & HORNE PARTNERS LLP
    OC362592
    26 Denbigh Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2025-10-17 ~ now
    IIF 28 - LLP Designated Member → ME
  • 15
    CROWNGAIN LIMITED
    02634150
    7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1991-11-14 ~ dissolved
    IIF 21 - Director → ME
  • 16
    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 33 - Director → ME
  • 17
    ELYSIAN FUELS 7 LLP
    OC370948 OC351411... (more)
    30 Finsbury Square, London
    Dissolved Corporate (40 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 2 - LLP Member → ME
  • 18
    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 85 - Has significant influence or control → OE
  • 19
    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 15 - Director → ME
  • 20
    FINZO ACCOUNTANTS LTD
    13099080
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2020-12-24 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-12-24 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    FINZO COMPANY LTD
    13185812 13097254
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2021-02-08 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-02-08 ~ 2025-02-08
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    FINZO FIT LTD
    13097280
    7 St John's Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    FINZO GROUP LTD
    13097505
    7 St John's Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    FINZO LTD
    13097254 13185812
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2020-12-23 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-12-23 ~ 2020-12-23
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    FORTRESS CAPITAL PARTNERS LTD.
    09643099
    Pearl Assurance House, 319 Ballards Lane, London
    Voluntary Arrangement Corporate (5 parents, 2 offsprings)
    Officer
    2026-02-04 ~ 2026-02-05
    IIF 41 - Director → ME
  • 26
    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 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    GOLDYFORCE LP
    - now SL023935
    SL023935 LP
    - 2019-08-16 SL023935 SL023937... (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 64 - Right to surplus assets - 75% or more → OE
    IIF 64 - Right to appoint or remove persons → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 28
    GRANITE MOUNTAIN LIMITED
    15209598
    10 Queen Street Place, London, England
    Active Corporate (6 parents)
    Officer
    2023-10-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-10-13 ~ 2024-05-22
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 29
    HAMPSTEAD GOLF CLUB LIMITED
    - now 14223417 00246882
    HAMPSTEAD GOLF CLUB 1930 LIMITED - 2022-09-30
    82 Winnington Road, Hampstead, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-03-22 ~ now
    IIF 44 - Director → ME
  • 30
    HERTS ASSOCIATES LIMITED
    12973318
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-10-26 ~ 2022-10-11
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    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 62 - Secretary → ME
  • 32
    KMJ CONSULTANTS LIMITED
    12973200
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-10-26 ~ 2022-10-11
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    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 47 - Director → ME
    1995-04-11 ~ 2007-04-13
    IIF 59 - Secretary → ME
  • 34
    LOMAS KINGTON LIMITED
    03019523
    7 Saint Johns Road, Harrow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1995-05-03 ~ 2008-12-17
    IIF 23 - Director → ME
    2008-12-17 ~ dissolved
    IIF 16 - Director → ME
    1995-05-03 ~ 2008-12-17
    IIF 61 - Secretary → ME
  • 35
    LONGROAD ESTATES LIMITED
    04086735
    Caundle Manor, Oxhey Drive South, Northwood, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2000-10-20 ~ 2004-08-01
    IIF 55 - Secretary → ME
  • 36
    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, 8 offsprings)
    Officer
    2020-02-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    MACALVINS LIMITED
    08407682
    7 St John's Road, Harrow, Middlesex
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2013-02-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-17
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    MACILVIN MOORE REVERES LIMITED LIABILITY PARTNERSHIP
    OC300013
    7 St John's Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Officer
    2001-04-06 ~ now
    IIF 3 - LLP Designated Member → ME
  • 39
    MAZOE ROAD LTD
    10035205
    Millars 3 Southmill Road, Bishop's Stortford, England
    Active Corporate (4 parents)
    Officer
    2019-06-01 ~ 2021-08-17
    IIF 29 - Director → ME
  • 40
    MCA AUDIT LIMITED
    16170470
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    MMR FINANCIAL CONSULTANTS LIMITED
    04811511
    7 St. John's Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2003-06-26 ~ dissolved
    IIF 14 - Director → ME
  • 42
    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 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
  • 43
    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 22 - Director → ME
  • 44
    ONETV PLC
    05281243
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (10 parents)
    Officer
    2004-11-09 ~ 2005-11-30
    IIF 17 - Director → ME
    2004-11-09 ~ 2005-11-30
    IIF 56 - Secretary → ME
  • 45
    PELLOWVALE PROPERTIES LIMITED
    04795268
    21 Bedford Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-04 ~ 2005-09-29
    IIF 20 - Director → ME
  • 46
    PERFORMANCE HORSE MANAGEMENT LTD
    14832956
    Hazlewoods Llp Staverton Court, Staverton, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 25 - Director → ME
    Person with significant control
    2023-04-27 ~ 2024-02-09
    IIF 66 - Ownership of shares – 75% or more → OE
  • 47
    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 24 - Director → ME
  • 48
    PLUTUS (RYE) LIMITED
    10209339
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-01 ~ now
    IIF 8 - Director → ME
  • 49
    PLUTUS ESTATES (BRAINTREE) LIMITED
    10063156
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-15 ~ now
    IIF 9 - Director → ME
  • 50
    PLUTUS ESTATES LIMITED
    09040404
    7 St John's Road, Harrow, Middlesex
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2014-05-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    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 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    SILVERBROOK ESTATES LIMITED
    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 13 - Director → ME
    1995-04-11 ~ 2010-03-03
    IIF 53 - Secretary → ME
  • 53
    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 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 54
    TEKKPRO LIMITED
    13116130
    7 Albion Close, London, England
    Active Corporate (7 parents)
    Officer
    2022-09-22 ~ 2023-06-01
    IIF 34 - Director → ME
  • 55
    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 4 - LLP Member → ME
  • 56
    TRIANO BRANDS LIMITED
    - now 03097344
    TOFUTTI UK LIMITED
    - 2000-04-18 03097344
    58 Hugh Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-03-24 ~ 2010-03-31
    IIF 54 - Secretary → ME
  • 57
    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 31 - Director → ME
    Person with significant control
    2022-12-23 ~ 2024-02-06
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 58
    VALTRUST CAPITAL (UK) LTD
    14752732
    15 Half Moon Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-23 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-03-23 ~ 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
  • 59
    VIEWCROSS PROPERTIES LIMITED
    04165973
    Caundle Manor, Oxhey Drive South, Northwood, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2001-02-27 ~ 2004-08-01
    IIF 60 - Secretary → ME
  • 60
    VUUG LTD
    13648707
    21 Jesmond Way, Stanmore, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2022-09-22 ~ 2025-10-21
    IIF 48 - Director → ME
  • 61
    WHEAT QUARTER LIMITED
    - now 10507878
    PLUTUS ESTATES (WGC) LIMITED
    - 2018-01-23 10507878
    9 South Molton Street, London, England
    Live but Receiver Manager on at least one charge Corporate (11 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2019-08-29
    IIF 26 - Director → ME
  • 62
    WING GUARD LEISURE LIMITED
    06630098
    Suite 2 1st Floor Turnpike Gate House, Birmingham Road, Alcester, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2011-05-17 ~ 2011-05-17
    IIF 86 - Secretary → ME
  • 63
    ZEROWASTE ENVIRONMENTAL LIMITED - now
    ZEROWASTE ENVIRONMENTAL PLC
    - 2007-11-21 04669302 08736734
    GATELANE PLC - 2006-11-15
    150 Aldersgate Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-02-01 ~ 2007-11-06
    IIF 19 - Director → ME

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