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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

Rajani, Pankaj Keshavlal

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 8

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

      IIF 9
  • 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 19
  • 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 20 IIF 21 IIF 22

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

      IIF 23
  • 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 24

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • 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 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45
  • 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 46

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

      IIF 47 IIF 48
  • Mr Pankaj Keshavlal Rajani
    British born in April 1963

    Resident in United Kingdom

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

    Registered addresses and corresponding companies

    • 50a Carlton Hill, London, NW8 0ES

      IIF 62
  • Mr Pankaj Rajani
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 70
  • 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 71
  • 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 72
  • 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 73
  • 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 79
  • Rajani, Pankaj Keshavlal
    British company director

    Registered addresses and corresponding companies
  • 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 83
  • 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 84
  • Rajani, Pankaj Keshavlal

    Registered addresses and corresponding companies

    • 50a Carlton Hill, London, NW8 0ES

      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
Active 34
  • 1
    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 (4 parents, 8 offsprings)
    Officer
    2025-01-27 ~ now
    IIF 34 - Director → ME
  • 2
    Hilton House, Lord Street, Stockport, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2025-11-13 ~ now
    IIF 45 - Director → ME
  • 3
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -52,738 GBP2024-06-30
    Officer
    2016-10-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    2nd Floor Bank House, 7 St. Johns Road, Harrow, Middx, England
    Active Corporate (3 parents)
    Equity (Company account)
    252,863 GBP2023-10-31
    Officer
    2018-01-29 ~ now
    IIF 8 - Director → ME
  • 5
    19c Grove End Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-13 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 6
    3-4 John Prince's Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-08-11 ~ dissolved
    IIF 48 - Director → ME
  • 7
    3-4 John Prince's Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-08-11 ~ dissolved
    IIF 47 - Director → ME
  • 8
    15 Half Moon Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-29 ~ now
    IIF 41 - Director → ME
  • 9
    26 Denbigh Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    431,250 GBP2024-03-31
    Officer
    2025-10-17 ~ now
    IIF 73 - LLP Designated Member → ME
  • 10
    7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2015-12-31
    Officer
    1991-11-14 ~ dissolved
    IIF 17 - Director → ME
  • 11
    EIGHTWAYS TECH REAL ESTATE LIMITED - 2016-03-02
    C/o Macalvins Limited, 7 St Johns Road, Harrow, Misslesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-05-31
    Officer
    2016-03-09 ~ now
    IIF 32 - Director → ME
  • 12
    30 Finsbury Square, London
    Dissolved Corporate (40 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 25 - LLP Member → ME
  • 13
    Bank House, 7 St. Johns Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -161,620 GBP2024-03-31
    Person with significant control
    2021-03-01 ~ now
    IIF 84 - Has significant influence or control → OE
  • 14
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-24 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-12-24 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-08 ~ now
    IIF 44 - Director → ME
  • 16
    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 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    7 St John's Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    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
  • 18
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -213,338 GBP2023-03-31
    Officer
    2020-12-23 ~ now
    IIF 35 - Director → ME
  • 19
    SL023935 LP - 2019-08-16
    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 50 - Right to surplus assets - 75% or more → OE
    IIF 50 - Right to appoint or remove persons → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 20
    10 Queen Street Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-10-13 ~ now
    IIF 31 - Director → ME
  • 21
    HAMPSTEAD GOLF CLUB 1930 LIMITED - 2022-09-30
    82 Winnington Road, Hampstead, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-22 ~ now
    IIF 43 - Director → ME
  • 22
    7 Saint Johns Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,602 GBP2022-05-31
    Officer
    2008-12-17 ~ dissolved
    IIF 12 - Director → ME
  • 23
    MACALVINS HOLDINGS LIMITED - 2021-08-11
    7 St. John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2020-02-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    7 St John's Road, Harrow, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-02-28 ~ now
    IIF 7 - Director → ME
  • 25
    7 St John's Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2001-04-06 ~ now
    IIF 26 - LLP Designated Member → ME
  • 26
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    7 St. John's Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2003-06-26 ~ dissolved
    IIF 10 - Director → ME
  • 28
    7 St. John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,796 GBP2024-12-31
    Person with significant control
    2020-05-01 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,138,184 GBP2024-06-30
    Officer
    2016-06-01 ~ now
    IIF 4 - Director → ME
  • 30
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,461,144 GBP2024-06-30
    Officer
    2016-03-15 ~ now
    IIF 5 - Director → ME
  • 31
    7 St John's Road, Harrow, Middlesex
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -648,332 GBP2024-06-30
    Officer
    2014-05-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    MCA ACCOUNTS LLP - 2015-01-02
    7 St. Johns Road, Harrow
    Active Corporate (3 parents)
    Current Assets (Company account)
    1,550,369 GBP2024-03-31
    Officer
    2014-09-11 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    CARDUUS HOUSING PLC - 2018-03-13
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2016-05-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 34
    15 Half Moon Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 34
  • 1
    Caundle Manor, Oxhey Drive South, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2002-12-16 ~ 2004-08-01
    IIF 14 - Director → ME
  • 2
    Bank House, 3rd Floor, Bank, House, 7 St Johns Road., Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2004-03-26 ~ 2009-09-30
    IIF 70 - Director → ME
    2000-10-20 ~ 2004-03-26
    IIF 78 - Secretary → ME
  • 3
    195 Queen's Gate, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,812 GBP2024-07-31
    Officer
    2023-12-01 ~ 2024-05-01
    IIF 29 - Director → ME
  • 4
    INTERCEDE 2022 LIMITED - 2005-04-14
    50 Hans Crescent, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-19 ~ 2005-10-24
    IIF 71 - Director → ME
  • 5
    Hunter House, 109 Snakes Lane, West, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2000-09-22 ~ 2002-12-06
    IIF 79 - Secretary → ME
  • 6
    SPARKLY STAR LTD - 2004-01-26
    3 Woodpecker Close, 3 Woodpecker Close, Busheyheath, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-09-09 ~ 2009-10-05
    IIF 11 - Director → ME
  • 7
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2021-02-08 ~ 2025-02-08
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -213,338 GBP2023-03-31
    Person with significant control
    2020-12-23 ~ 2020-12-23
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Pearl Assurance House, 319 Ballards Lane, London
    Voluntary Arrangement Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    490,683 GBP2022-06-30
    Officer
    2026-02-04 ~ 2026-02-05
    IIF 40 - Director → ME
  • 10
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-11-10 ~ 2020-11-10
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    10 Queen Street Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2023-10-13 ~ 2024-05-22
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 12
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2020-10-26 ~ 2022-10-11
    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
  • 13
    Bank House, 3rd Floor, Bank, House, 7 St Johns Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -124,026 GBP2024-10-31
    Officer
    2000-10-20 ~ 2001-10-03
    IIF 85 - Secretary → ME
  • 14
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2020-10-26 ~ 2022-10-11
    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
  • 15
    Bank House, 3rd Floor, Bank, House, 7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1995-04-11 ~ 2002-05-20
    IIF 62 - Director → ME
    1995-04-11 ~ 2007-04-13
    IIF 80 - Secretary → ME
  • 16
    7 Saint Johns Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,602 GBP2022-05-31
    Officer
    1995-05-03 ~ 2008-12-17
    IIF 19 - Director → ME
    1995-05-03 ~ 2008-12-17
    IIF 82 - Secretary → ME
  • 17
    Caundle Manor, Oxhey Drive South, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2000-10-20 ~ 2004-08-01
    IIF 76 - Secretary → ME
  • 18
    7 St John's Road, Harrow, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-17
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Millars 3 Southmill Road, Bishop's Stortford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,264 GBP2024-06-30
    Officer
    2019-06-01 ~ 2021-08-17
    IIF 28 - Director → ME
  • 20
    04721037 LIMITED - 2016-03-31
    TIMARAN LIMITED - 2008-01-21
    Harwood House, 43 Harwood Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -11,618,805 GBP2018-04-30
    Officer
    2003-04-04 ~ 2005-01-26
    IIF 18 - Director → ME
  • 21
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-09 ~ 2005-11-30
    IIF 13 - Director → ME
    2004-11-09 ~ 2005-11-30
    IIF 77 - Secretary → ME
  • 22
    21 Bedford Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-04 ~ 2005-09-29
    IIF 16 - Director → ME
  • 23
    Hazlewoods Llp Staverton Court, Staverton, Cheltenham, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    -7,380 GBP2024-05-31
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 21 - Director → ME
    Person with significant control
    2023-04-27 ~ 2024-02-09
    IIF 52 - Ownership of shares – 75% or more → OE
  • 24
    3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,609,271 GBP2024-03-31
    Officer
    2016-06-01 ~ 2021-12-21
    IIF 20 - Director → ME
  • 25
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-04-11 ~ 2019-01-03
    IIF 9 - Director → ME
    1995-04-11 ~ 2010-03-03
    IIF 74 - Secretary → ME
  • 26
    7 Albion Close, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    107,808 GBP2024-01-31
    Officer
    2022-09-22 ~ 2023-06-01
    IIF 33 - Director → ME
  • 27
    THEOBALD LEASING (2) LLP - 2007-09-15
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-04-05
    Officer
    2008-02-06 ~ 2018-10-16
    IIF 27 - LLP Member → ME
  • 28
    TOFUTTI UK LIMITED - 2000-04-18
    58 Hugh Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    342,181 GBP2017-12-31
    Officer
    2000-03-24 ~ 2010-03-31
    IIF 75 - Secretary → ME
  • 29
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,073 GBP2023-12-31
    Officer
    2022-12-23 ~ 2023-12-01
    IIF 30 - Director → ME
    Person with significant control
    2022-12-23 ~ 2024-02-06
    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
    IIF 83 - Right to appoint or remove directors → OE
  • 30
    Caundle Manor, Oxhey Drive South, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2001-02-27 ~ 2004-08-01
    IIF 81 - Secretary → ME
  • 31
    21 Jesmond Way, Stanmore, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,473 GBP2024-09-30
    Officer
    2022-09-22 ~ 2025-10-21
    IIF 46 - Director → ME
  • 32
    PLUTUS ESTATES (WGC) LIMITED - 2018-01-23
    9 South Molton Street, London, England
    Live but Receiver Manager on at least one charge Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -969,260 GBP2021-02-28
    Officer
    2016-12-02 ~ 2019-08-29
    IIF 22 - Director → ME
  • 33
    Suite 2 1st Floor Turnpike Gate House, Birmingham Road, Alcester, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ 2011-05-17
    IIF 86 - Secretary → ME
  • 34
    ZEROWASTE ENVIRONMENTAL PLC - 2007-11-21
    GATELANE PLC - 2006-11-15
    150 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-02-01 ~ 2007-11-06
    IIF 15 - Director → ME

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