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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

Hirani, Anjana

child relation
Offspring entities and appointments 53
  • 1
    ARRD INVESTMENTS LIMITED
    11034868
    Active Corporate (2 parents)
    Person with significant control
    2017-10-27 ~ now
    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
  • 2
    AUTO ENROLMENT ACCESS LIMITED
    08389418
    Dissolved Corporate (3 parents)
    Officer
    2013-02-05 ~ 2013-12-04
    IIF 4 - Director → ME
  • 3
    BATAVIA AND VLIETER INVESTMENTS LTD
    17044396
    Active Corporate (2 parents)
    Officer
    2026-02-20 ~ 2026-02-26
    IIF 22 - Director → ME
    Person with significant control
    2026-02-20 ~ 2026-02-26
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 4
    BLEU AUDACIEUX LIMITED
    - now 11093207
    INDIGO TRUE LIMITED - 2017-12-05
    Active Corporate (2 parents)
    Officer
    2021-06-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 5
    BLU I FILMS LIMITED - now
    BACK 2 BUSINESS PRODUCTION LIMITED - 2014-11-12
    BG COMPUTER SERVICES LIMITED
    - 2014-10-29 08671167
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2014-10-28
    IIF 45 - Director → ME
  • 6
    BLUEGRACE AUTOMOTIVE (UK) LTD
    08996283
    Active Corporate (5 parents)
    Officer
    2024-01-31 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 7
    BLUEGRACE HOLDING LIMITED - now
    CATS SECURITY LTD
    - 2021-11-29 10568457
    Active Corporate (7 parents)
    Officer
    2021-10-20 ~ 2021-11-16
    IIF 18 - Director → ME
    Person with significant control
    2021-10-20 ~ 2021-11-16
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 8
    CANTRELL'S LIMITED
    09001136
    Dissolved Corporate (3 parents)
    Officer
    2014-04-17 ~ 2016-02-10
    IIF 50 - Director → ME
  • 9
    CHERRY BLOSSOM SOLUTIONS LIMITED
    08039071
    Active Corporate (2 parents)
    Officer
    2013-01-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 10
    CLEAN AND GONE LIMITED
    - now 08859940
    ID WEALTH LIMITED
    - 2022-03-29 08859940
    Active Corporate (3 parents)
    Officer
    2021-06-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 11
    CLIVE VALE PROPERTY MANAGEMENT LIMITED
    07030870
    Active Corporate (7 parents)
    Officer
    2024-01-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 12
    CONVERGENT MEDIA SOLUTIONS LIMITED
    07080131
    Active Corporate (6 parents)
    Officer
    2024-01-31 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 13
    COSEC MANAGEMENT LTD
    - now 04051160
    DYNAMIC ACCOUNTING SOLUTIONS LIMITED - 2003-09-02
    Active Corporate (7 parents, 61 offsprings)
    Officer
    2016-04-27 ~ 2024-01-31
    IIF 9 - Director → ME
    Person with significant control
    2016-04-27 ~ 2024-01-31
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CULLODEN AND CAINE INVESTMENTS LTD
    - now 13203068
    SMART STUMP LTD
    - 2025-11-17 13203068
    Active Corporate (2 parents)
    Officer
    2021-02-16 ~ 2025-11-13
    IIF 38 - Director → ME
    Person with significant control
    2021-02-16 ~ 2025-11-17
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 15
    GARDENS WINE BARS LIMITED
    08640380
    Active Corporate (3 parents)
    Officer
    2024-01-31 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 16
    GOLD FASHION SHOP LIMITED
    08496730
    Dissolved Corporate (3 parents)
    Officer
    2013-04-19 ~ 2014-04-15
    IIF 5 - Director → ME
  • 17
    HEYDON GARDEN VILLAGE LTD
    13286406
    Active Corporate (4 parents)
    Officer
    2021-03-23 ~ 2021-03-27
    IIF 32 - Director → ME
    Person with significant control
    2021-03-23 ~ 2021-03-27
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 18
    HYACINTH GLOBAL LTD
    - now 13069562
    APPLEBY GLOBAL LTD
    - 2023-06-28 13069562
    Active Corporate (2 parents)
    Officer
    2021-02-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 19
    KIA INVESTMENT LIMITED
    - now 09297767
    ALLENBY HUNT SEARCHES LIMITED
    - 2015-11-04 09297767
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-11-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 20
    KINGSLEY MAYBROOK & JEWELL LIMITED
    10202979
    Dissolved Corporate (4 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 33 - Director → ME
  • 21
    KINGSLEY MAYBROOK ACCOUNTANCY LLP
    OC387340
    Dissolved Corporate (3 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 22
    KINGSLEY MAYBROOK LIMITED
    08158587
    Active Corporate (3 parents)
    Officer
    2012-07-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    KINGSLEY PREMIER MAYBROOK LTD
    - now 07646750
    CHILI DATA LTD
    - 2025-03-26 07646750
    Active Corporate (9 parents)
    Officer
    2024-01-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 24
    KM COMPANY SERVICES LIMITED
    - now 09653719
    FOREX MARKETING LTD - 2016-02-29
    Dissolved Corporate (4 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 17 - Director → ME
  • 25
    KM EXCHANGE LIMITED
    - now 09922035
    REGENTS PARK HOTELS UK LIMITED - 2016-11-16
    Active Corporate (5 parents)
    Officer
    2021-06-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 26
    KMG (UK) LIMITED
    09181362
    Dissolved Corporate (6 parents)
    Officer
    2014-08-19 ~ 2014-10-16
    IIF 7 - Director → ME
  • 27
    LAWFORD CONSULTANT LIMITED
    - now 10848050
    PUNJABI THALI LIMITED - 2020-07-10
    KULIZA JEWELLERY LIMITED - 2019-01-18
    Active Corporate (2 parents)
    Officer
    2020-12-31 ~ now
    IIF 14 - Director → ME
  • 28
    LONDON FOOD CHAIN LIMITED
    10573124
    Active Corporate (3 parents)
    Officer
    2021-12-21 ~ now
    IIF 10 - Director → ME
  • 29
    LONDON REAL ESTATE PARTNERS LIMITED
    09338548
    Active Corporate (3 parents)
    Officer
    2021-12-21 ~ 2025-10-29
    IIF 11 - Director → ME
  • 30
    LULIES OF LONDON LIMITED - now
    SMART BASEBALL LTD
    - 2025-12-05 13202997
    Active Corporate (2 parents)
    Officer
    2021-02-16 ~ 2025-06-01
    IIF 39 - Director → ME
    Person with significant control
    2021-02-16 ~ 2025-06-01
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 31
    MARKETING 4 U LIMITED
    - now 08920321
    LAHORI CHARGA AND FISH LTD
    - 2014-11-06 08920321
    Dissolved Corporate (3 parents)
    Officer
    2014-05-13 ~ 2015-10-20
    IIF 46 - Director → ME
  • 32
    MAYFAIR INTERNATIONAL SERVICES LIMITED
    - now 09797105
    MAYFAIR INTERNATIONAL CORPORATE SERVICES LIMITED
    - 2021-06-16 09797105
    Active Corporate (3 parents)
    Officer
    2021-06-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 33
    MC-BODY CAPITAL LIMITED
    09127413
    Active Corporate (1 parent)
    Officer
    2014-07-11 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 34
    MED PROJECT INTERNATIONAL LIMITED
    - now 09556975
    TRANSENTERTAINMENT LTD - 2017-04-28
    Active Corporate (6 parents)
    Officer
    2024-01-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 35
    NORWICH GARDENING AND LANDSCAPING LTD - now
    DKOR8 LIMITED
    - 2022-01-20 10283507
    Active Corporate (5 parents)
    Officer
    2021-06-15 ~ 2021-09-01
    IIF 12 - Director → ME
    Person with significant control
    2021-06-15 ~ 2021-11-01
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 36
    OPTYMIX MARKETING SOLUTIONS LTD
    - now 12097083
    OPTYMYX LTD - 2021-12-06
    Active Corporate (5 parents)
    Officer
    2024-01-31 ~ now
    IIF 30 - Director → ME
  • 37
    ORCHARD GREEN INTERNATIONAL LIMITED
    08389893
    Dissolved Corporate (7 parents)
    Officer
    2013-02-05 ~ 2014-01-24
    IIF 6 - Director → ME
  • 38
    RK SOLAR LIMITED - now
    SMART BROADCASTING LTD
    - 2024-11-06 13278547
    Active Corporate (2 parents)
    Officer
    2021-03-19 ~ 2024-11-05
    IIF 31 - Director → ME
    Person with significant control
    2021-03-19 ~ 2024-11-05
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 39
    ROYALTON MANAGEMENT SERVICES LIMITED
    - now 03759134
    BETCITY LIMITED - 2002-06-21
    Active Corporate (11 parents)
    Officer
    2021-06-15 ~ now
    IIF 28 - Director → ME
  • 40
    SDLT LIMITED
    - now 08595701
    IMSYSTEMS LIMITED - 2020-11-06
    Active Corporate (4 parents)
    Officer
    2022-03-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 41
    SIMPLE SSASS LIMITED
    - now 08375607
    SIMPLE SSAS'S LIMITED
    - 2013-06-26 08375607
    Dissolved Corporate (2 parents)
    Officer
    2013-01-25 ~ 2013-12-04
    IIF 51 - Director → ME
  • 42
    SMART BOOTS LTD
    13203084
    Active Corporate (1 parent)
    Officer
    2021-02-16 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-02-16 ~ now
    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
  • 43
    SMART DATA MANAGEMENT LIMITED
    13203025
    Active Corporate (5 parents)
    Officer
    2021-02-16 ~ 2025-01-23
    IIF 34 - Director → ME
    Person with significant control
    2021-02-16 ~ 2025-01-23
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 44
    SMART FOOTBALL LTD
    13203001
    Active Corporate (1 parent)
    Officer
    2021-02-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 45
    SMART GOLF LONDON LTD
    13202844
    Active Corporate (1 parent)
    Officer
    2021-02-16 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 46
    SMART HOCKEY LTD
    13203010
    Active Corporate (1 parent)
    Officer
    2021-02-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 47
    SMART RUGBY LTD
    13203036
    Active Corporate (1 parent)
    Officer
    2021-02-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 48
    SMART SPORTS DATA LTD
    13203997
    Active Corporate (1 parent)
    Officer
    2021-02-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 49
    SMART TENNIS LONDON LTD
    13202835
    Active Corporate (1 parent)
    Officer
    2021-02-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 50
    SMOKEYS (UK) LTD
    08436458
    Dissolved Corporate (1 parent)
    Officer
    2013-03-08 ~ dissolved
    IIF 3 - Director → ME
  • 51
    SMOKEYS LANGLEY LIMITED
    08653068
    Dissolved Corporate (1 parent)
    Officer
    2013-08-16 ~ dissolved
    IIF 49 - Director → ME
  • 52
    THERMACOTE UK LIMITED
    08259445
    Dissolved Corporate (3 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 85 - Right to appoint or remove directors → OE
  • 53
    TWP ADMINISTRATION LIMITED
    08447326
    Dissolved Corporate (1 parent)
    Officer
    2013-03-15 ~ dissolved
    IIF 48 - Director → ME

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