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

Pankaj Meghji Shah

    Related profiles found in government register
  • Pankaj Meghji Shah
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10986816 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 42-46, Station Road, Edgware, HA8 7AB, England

      IIF 2 IIF 3 IIF 4

    • 9, Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0QT, England

      IIF 5
  • Mr Pankaj Meghji Shah
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42-46, Station Road, Edgware, HA8 7AB, England

      IIF 6 IIF 7 IIF 8

    • Kajaine House, 57-67 High Street, Edgware, HA8 7DD, United Kingdom

      IIF 9

    • 9 Shaftesbury Avenue, Kenton, Middlesex, HA3 0QT, United Kingdom

      IIF 10
  • Pankaj Meghji Shah
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 42-46, Station Road, Edgware, HA8 7AB, England

      IIF 11 IIF 12

    • 42-46, Station Road, Edgware, HA8 7AB, United Kingdom

      IIF 13
  • Shah, Pankaj Meghji
    British accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Pankaj Meghji
    British chartedred accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42-46, Station Road, Edgware, HA8 7AB, England

      IIF 27
  • Shah, Pankaj Meghji
    British chartered accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Pankaj Meghji
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42-46, Station Road, Edgware, HA8 7AB, England

      IIF 33 IIF 34 IIF 35

    • Kajaine House, 57-67 High Street, Edgware, Middlesex, HA8 7DD, United Kingdom

      IIF 38

    • 9, Shaftesbury Avenue, Harrow, Middlesex, HA3 0QT, United Kingdom

      IIF 39 IIF 40

    • 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

      IIF 41

    • 29, Lee Road, Uxbridge, Middlesex, UB8 3AS, United Kingdom

      IIF 42
  • Mr Pankaj Meghji Shah
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Pankaj Shah
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Pankaj Meghji
    British accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Tower Industrial Estate, Tower Lane, Eastleigh, Hampshire, SO50 6NZ

      IIF 63

    • 42-46, Station Road, Edgware, HA8 7AB, England

      IIF 64 IIF 65 IIF 66

    • 42-46, Station Road, Edgware, HA8 7AB, United Kingdom

      IIF 70

    • 42-46, Station Road, Edgware, Middlesex, HA8 7AB, United Kingdom

      IIF 71

    • 9 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0QT

      IIF 72
  • Shah, Pankaj Meghji
    British chartedred accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 9 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0QT

      IIF 73
  • Shah, Pankaj Meghji
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Pankaj
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Pankaj Meghji
    born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 42-46, Station Road, Edgware, HA8 7AB, England

      IIF 82
  • Shah, Pankaj Meghji
    British

    Registered addresses and corresponding companies

    • 42-46, Station Road, Edgware, HA8 7AB, England

      IIF 83

    • 9 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0QT

      IIF 84

    • 146, Uppingham Avenue, Stanmore, HA7 2JU, England

      IIF 85
  • Shah, Pankaj Meghji
    British accountant

    Registered addresses and corresponding companies

    • 42-46, Station Road, Edgware, HA8 7AB, England

      IIF 86
  • Shah, Pankaj Meghji
    British chartered accountant

    Registered addresses and corresponding companies

    • 9 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0QT

      IIF 87 IIF 88 IIF 89

    • 146, Uppingham Avenue, Stanmore, HA7 2JU, England

      IIF 90
  • Shah, Pankaj Meghji
    British co secretary

    Registered addresses and corresponding companies

    • 9 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0QT

      IIF 91
  • Shah, Pankaj Meghji
    British company secretary

    Registered addresses and corresponding companies

    • 9 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0QT

      IIF 92
child relation
Offspring entities and appointments
Active 40
  • 1
    KAJAINE FINANCE UK LIMITED - 2023-11-03
    KAJAINE CAPITAL LIMITED - 2019-05-02
    42-46 Station Road, Edgware, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-05-01 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 2
    Unit 10 Unit 10, Tower Industrial Estate, Tower Lane, Eastleigh, Hampshire, England
    Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    547,807 GBP2024-02-29
    Officer
    2014-01-15 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    42-46 Station Road, Edgware, England
    Dissolved corporate (2 parents)
    Officer
    2018-08-21 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    42-46 Station Road, Edgware, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    24,757 GBP2019-04-30
    Officer
    2020-03-16 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    42-46 Station Road, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2013-10-14 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 6
    42-46 Station Road, Edgware, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    649,864 GBP2024-04-30
    Officer
    2014-04-09 ~ now
    IIF 77 - director → ME
  • 7
    42-46 Station Road, Edgware, England
    Dissolved corporate (2 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    42-46 Station Road, Edgware, England
    Dissolved corporate (1 parent)
    Officer
    2018-09-17 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2018-09-17 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    42-46 Station Road, Edgware, England
    Dissolved corporate (2 parents)
    Officer
    2021-09-03 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2021-09-03 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    42-46 Station Road, Edgware, England
    Dissolved corporate (2 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    10th Floor 111 Piccadilly, Ducie Street, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    751,596 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    42-46 Station Road, Edgware, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    81,988 GBP2024-02-29
    Officer
    2010-11-01 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    GO EDUCATION PLC - 2011-07-27
    Viglen House Business Centre, Alperton Lane, Wembley, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    207,400 GBP2024-04-30
    Officer
    2000-02-21 ~ now
    IIF 73 - director → ME
    2001-09-30 ~ now
    IIF 90 - secretary → ME
  • 14
    42-46 Station Road, Edgware, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -43,303 GBP2024-06-30
    Officer
    2018-06-07 ~ now
    IIF 71 - director → ME
    Person with significant control
    2018-06-07 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    42-46 Station Road, Edgware, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    461,764 GBP2024-04-30
    Officer
    2019-08-07 ~ now
    IIF 66 - director → ME
    Person with significant control
    2019-08-07 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 16
    42-46 Station Road, Edgware, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-09-29 ~ now
    IIF 76 - director → ME
    Person with significant control
    2022-09-29 ~ 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
  • 17
    ROBERTS DISTRIBUTION LIMITED - 2021-12-03
    BERRIPLUS LIMITED - 1988-02-18
    Tower Industrial Estate, Tower Lane, Eastleigh, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    3,108,915 GBP2024-03-31
    Officer
    2021-04-23 ~ now
    IIF 63 - director → ME
  • 18
    LONGCROFTE SUPPLIES LIMITED - 2019-04-05
    42-46 Station Road, Edgware, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    432,495 GBP2024-04-30
    Officer
    2018-06-20 ~ now
    IIF 70 - director → ME
    Person with significant control
    2018-06-20 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 19
    42-46 Station Road, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    98,300 GBP2024-03-31
    Officer
    2011-03-08 ~ now
    IIF 74 - 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
  • 20
    THE OFFICE SUITES (EDGWARE) LIMITED - 2014-02-25
    42-46 Station Road, Edgware, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2012-03-09 ~ dissolved
    IIF 21 - director → ME
    2012-03-09 ~ dissolved
    IIF 83 - secretary → ME
  • 21
    42-46 Station Road, Edgware, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2017-09-30
    Officer
    2016-09-15 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Kajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2014-05-27 ~ dissolved
    IIF 38 - director → ME
  • 23
    42-46 Station Road, Edgware, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2017-10-31
    Officer
    2016-10-19 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Kajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 40 - director → ME
  • 25
    42-46 Station Road, Edgware, England
    Corporate (6 parents)
    Officer
    2024-04-22 ~ now
    IIF 82 - llp-member → ME
  • 26
    KAJAINE CONSULTING LIMITED - 2002-04-09
    Mountview Court 1148 High Road, Whetstone, London
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    2,309,852 GBP2023-04-30
    Officer
    2001-02-09 ~ now
    IIF 22 - director → ME
    2001-02-09 ~ now
    IIF 86 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Kajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2014-03-12 ~ dissolved
    IIF 39 - director → ME
  • 28
    42-46 Station Road, Edgware, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2017-10-31
    Officer
    2016-10-19 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,218,381 GBP2023-06-30
    Officer
    2020-07-23 ~ now
    IIF 41 - director → ME
  • 30
    29 Chiswick High Rd, London
    Corporate (2 parents)
    Officer
    1992-06-18 ~ now
    IIF 31 - director → ME
  • 31
    Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-03-03 ~ dissolved
    IIF 26 - director → ME
  • 32
    42-46 Station Road, Edgware, England
    Corporate (1 parent)
    Officer
    2023-11-06 ~ now
    IIF 69 - director → ME
    Person with significant control
    2023-11-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 33
    42-46 Station Road, Edgware, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -379,845 GBP2019-05-31
    Officer
    2014-05-08 ~ dissolved
    IIF 20 - director → ME
  • 34
    HACKNEY APEX LIMITED - 2014-05-07
    42-46 Station Road, Edgware, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -626,460 GBP2023-02-28
    Officer
    2014-03-04 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    42-46 Station Road, Edgware, England
    Corporate (3 parents)
    Equity (Company account)
    -147,513 GBP2024-03-31
    Officer
    2015-03-27 ~ now
    IIF 64 - director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Unit 10 Tower Industrial Estate, Tower Lane, Eastleigh, Hampshire, England
    Corporate (8 parents)
    Equity (Company account)
    2,565,396 GBP2024-02-29
    Officer
    ~ now
    IIF 72 - director → ME
  • 37
    Shootash Garage Salisbury Road, Shootash, Romsey, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    618,366 GBP2024-03-31
    Officer
    2002-11-25 ~ now
    IIF 85 - secretary → ME
  • 38
    42-46 Station Road, Edgware, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-19 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 39
    4385, 10986816 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Person with significant control
    2017-09-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    42-46 Station Road, Edgware, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    668,008 GBP2024-06-30
    Officer
    2016-06-15 ~ now
    IIF 67 - director → ME
Ceased 18
  • 1
    73a Kenton Road, Kenton, Harrow, Middlesex
    Corporate (1 parent)
    Officer
    2003-11-14 ~ 2013-11-01
    IIF 91 - secretary → ME
  • 2
    BISLEY SHOOTING GROUND LIMITED - 2020-08-16
    WILSCO 274 LIMITED - 1999-01-28
    Bisley Pay And Play Long Siberia, 154 Queens Road, Bisley, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    321,712 GBP2024-03-31
    Officer
    1999-03-23 ~ 1999-08-20
    IIF 30 - director → ME
    2001-01-12 ~ 2021-01-28
    IIF 84 - secretary → ME
  • 3
    42-46 Station Road, Edgware, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2020-02-13 ~ 2021-03-22
    IIF 36 - director → ME
    Person with significant control
    2020-02-13 ~ 2021-03-22
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 4
    107 North End House Fitzjames Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -436,245 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ 2020-05-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    71-75 Shelton Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    35,927 GBP2024-01-31
    Officer
    2021-01-25 ~ 2021-07-17
    IIF 19 - director → ME
    Person with significant control
    2021-01-25 ~ 2021-07-17
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 6
    MIGHTY GLOBAL RESOURCES (UK) LIMITED - 2024-06-18
    College House, 2nd Floor, 17 King Edwards Road, London, England
    Corporate (1 parent)
    Officer
    2019-10-09 ~ 2024-06-06
    IIF 32 - director → ME
    Person with significant control
    2019-10-09 ~ 2024-06-06
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 7
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    39,781 GBP2022-02-28
    Officer
    2021-02-10 ~ 2021-06-28
    IIF 16 - director → ME
  • 8
    EYEZOOM LIMITED - 1989-01-03
    The Hive, 66 High Street, Lewes, England
    Corporate (1 parent)
    Equity (Company account)
    -125,369 GBP2024-02-29
    Officer
    1996-05-03 ~ 2002-01-31
    IIF 92 - secretary → ME
  • 9
    42-46 Station Road, Edgware, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,136 GBP2020-08-31
    Officer
    2018-08-22 ~ 2019-09-01
    IIF 79 - director → ME
    Person with significant control
    2018-08-22 ~ 2019-09-01
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    NEPTUNE SOFTWARE PLC - 2021-11-08
    NEPTUNE SOFTWARE CORPORATION LIMITED - 2001-01-23
    NEPTUNE CORPORATION LIMITED - 2000-08-22
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    717,255 GBP2023-12-31
    Officer
    2001-06-15 ~ 2001-12-12
    IIF 89 - secretary → ME
  • 11
    29 Lee Road, Uxbridge, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -35,210 GBP2023-12-31
    Officer
    2020-09-08 ~ 2022-10-25
    IIF 42 - director → ME
  • 12
    CIT PUBLICATIONS LIMITED - 2003-09-17
    Office S3:09 Broadwalk House, Southernhay West, Exeter, England
    Corporate (3 parents)
    Equity (Company account)
    807,210 GBP2023-12-31
    Officer
    1993-07-01 ~ 2002-08-27
    IIF 29 - director → ME
  • 13
    SALES & LETTINGS PLC - 2017-01-04
    306 Elgin Avenue, Maida Vale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    64,294 GBP2023-12-31
    Officer
    2001-04-02 ~ 2012-12-31
    IIF 88 - secretary → ME
  • 14
    4385, 10986816 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2017-09-28 ~ 2021-03-22
    IIF 14 - director → ME
  • 15
    Managing Estates Ltd, Riverside House Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-05-31
    Officer
    2015-07-02 ~ 2019-06-24
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
  • 16
    42-46 Station Road, Edgware, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    29,191 GBP2021-02-28
    Officer
    2020-02-13 ~ 2021-03-22
    IIF 35 - director → ME
    Person with significant control
    2020-02-13 ~ 2021-03-22
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 17
    42-46 Station Road, Edgware, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    668,008 GBP2024-06-30
    Person with significant control
    2016-06-15 ~ 2025-04-07
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 18
    YEAR 2000 SOFTWARE SOLUTIONS LIMITED - 2004-07-22
    10 Sherington Avenue, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -210,351 GBP2017-08-31
    Officer
    1997-05-07 ~ 2000-02-07
    IIF 28 - director → ME
    1997-05-07 ~ 1999-11-23
    IIF 87 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.